United States
Securities and Exchange Commission
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-23157
BROOKFIELD REAL ASSETS INCOME FUND INC.
(Exact name of registrant as specified in Charter)
BROOKFIELD PLACE, 250 VESEY STREET
NEW YORK, NY 10281-1023
(Address of principal executive officers) (Zip code)
BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER
BROOKFIELD PLACE
250 VESEY STREET
NEW YORK, NEW YORK 10281-1023
(Name and address of agent for service)
Registrant’s telephone number, including area code: (855) 777-8001
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2018 - 06/30/2019
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23157
Reporting Period: 07/01/2018 - 06/30/2019
Brookfield Real Assets Income Fund Inc.
=================== Brookfield Real Assets Income Fund Inc. ====================
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Cite de l For For Management
Architecture et du Patrimoine
6 Approve Transaction with Institut For For Management
Francais
7 Approve Transaction with SNCF Reseau For For Management
and Caisse des Depots et Consignations
8 Approve Transaction with SNCF Reseau For For Management
9 Approve Transaction with Societe For For Management
Gestionnaire d Infrastructure CDG
Express
10 Approve Transaction with Societe For For Management
Gestionnaire d Infrastructure CDG
Express and SNCF Reseau
11 Approve Transaction with the French For For Management
State, Societe Gestionnaire d
Infrastructure CDG Express, SNCF
Reseau, Caisse des Depots et
Consignations and BNP Paribas
12 Approve Transaction with Musee d Orsay For For Management
et de l Orangerie
13 Approve Transaction with Atout France For For Management
14 Approve Transaction with Musee du For For Management
Louvre
15 Approve Transaction with Societe du For For Management
Grand Paris
16 Approve Transaction with Etablissement For For Management
Public du Chateau, du Musee et du
Domaine National de Versailles
17 Approve Transaction with RATP For For Management
18 Approve Transaction with Institut pour For For Management
l Innovation Economique et Sociale
19 Approve Transaction with Media For For Management
Aeroports de Paris
20 Approve Transaction with TAV For For Management
Construction and Herve
21 Approve Transaction with the French For For Management
State and SNCF Reseau
22 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
23 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
24 Approve Remuneration Policy of For For Management
Chairman and CEO
25 Ratify Appointment of Christophe For Against Management
Mirmand as Director
26 Reelect Augustin de Romanet as Director For Against Management
27 Reelect Jacques Gounon as Director For Against Management
28 Reelect VINCI as Director For Against Management
29 Reelect Predica Prevoyance Dialogue du For Against Management
Credit Agricole as Director
30 Reelect Jacoba Van der Meijs as For Against Management
Director
31 Elect Dirk Benschop as Director For Against Management
32 Elect Fanny Letier as Director For Against Management
33 Renew Appointment of Christine Janodet For Against Management
as Censor
34 Renew Appointment of Anne Hidalgo as For Against Management
Censor
35 Appoint Valerie Pecresse as Censor For Against Management
36 Appoint Patrick Renaud as Censor For Against Management
37 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan For For Management
4 Re-approve Unitholder Rights Plan For For Management
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ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Benoit Herault to the For For Management
Supervisory Board
6.2 Elect Richard Mully to the Supervisory For For Management
Board
7.1 Approve Creation of EUR 35.5 Million For For Management
Pool of Capital with Preemptive Rights
7.2 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash for the Capital
Pool Proposed under Item 7.1
7.3 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool Proposed under Item 7.
1
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AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# 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 Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Gustavo Lara Cantu 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 For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
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AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Fred W. Boehler For For Management
1B Elect Director George J. Alburger, Jr. For For Management
1C Elect Director James R. Heistand For For Management
1D Elect Director Michelle M. MacKay For For Management
1E Elect Director Mark R. Patterson For For Management
1F Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# 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 For Management
Reissuance of Repurchased Shares ��
4.a Fix Number of Directors None For Shareholder
4.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
4.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.c Elect Fabio Cerchiai as Board Chair None Against Shareholder
4.d Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Robert C. Grable For For Management
1h Elect Director Michael E. Haefner For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Diana J. Walters For For Management
1m Elect Director Richard Ware, II 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 Report on Methane Leaks & Management Against For Shareholder
Actions
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AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Mark Binns as Director For For Management
4 Elect Dean Hamilton as Director For For Management
5 Elect Tania Simpson as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement For For Management
and Related Transactions
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Diane J. Hoskins For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Andrea Botta For For Management
1B Elect Director Jack A. Fusco For For Management
1C Elect Director Vicky A. Bailey For For Management
1D Elect Director Nuno Brandolini For For Management
1E Elect Director David I. Foley For For Management
1F Elect Director David B. Kilpatrick For For Management
1G Elect Director Andrew Langham For For Management
1H Elect Director Courtney R. Mather For For Management
1I Elect Director Donald F. Robillard, Jr. For For Management
1J Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For For Management
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CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
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CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4a Elect Philip Yeo Liat Kok as Director For For Management
4b Elect Tan Poay Seng as Director For Against Management
4c Elect Lim Yin Nee Jenny as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with
the Joint Venture Transaction Pursuant
to the Implementation Agreement
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# 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 Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against For Shareholder
Disclosure
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COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
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COUSINS PROPERTIES, INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director M. Colin Connolly For For Management
1e Elect Director Lawrence L. For For Management
Gellerstedt, III
1f Elect Director Lillian C. Giornelli For For Management
1g Elect Director S. Taylor Glover For For Management
1h Elect Director Donna W. Hyland For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah Ratner Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 John Burns as Director For Against Management
5 Re-elect Claudia Arney as Director For For Management
6 Elect Lucinda Bell as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Re-elect Simon Silver as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Scrip Dividend Scheme For For Management
20 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
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DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For Against Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For Against Management
1H Elect Director Dennis E. Singleton For For Management
1I Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Donald A. Pether For For Management
1.8 Elect Director John B. Ramil For For Management
1.9 Elect Director Andrea S. Rosen For For Management
1.10 Elect Director Richard P. Sergel For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
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ENBRIDGE, INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps None None Management
*Withdrawn Resolution*
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ENERGY TRANSFER PARTNERS LP
Ticker: ETP Security ID: 29278N103
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and �� For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENLINK MIDSTREAM PARTNERS LP
Ticker: ENLK Security ID: 29336U107
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# 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 M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Mary Kasaris For For Management
1.4 Elect Director Irving F. Lyons, III For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2018 Meeting Type: Annual/Special
Record Date: NOV 05, 2018
# 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 1.27 per Share
5 Reelect Bpifrance Participations as For For Management
Director ��
6 Reelect Ross McInnes as Director For For Management
7 Approve Compensation of Michel de For For Management
Rosen, Board Chairman Until November
8, 2017
8 Approve Compensation of Dominique For For Management
D'Hinnin, Board Chairman as of
November 8, 2017
9 Approve Compensation of Rodolphe For For Management
Belmer, CEO
10 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
11 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Eligible Employees
and Corporate Officers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Mark S. Ordan For For Management
1.5 Elect Director Gail P. Steinel For For Management
1.6 Elect Director Warren M. Thompson For For Management
1.7 Elect Director Joseph S. Vassalluzzo For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
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
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.6 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.7 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.8 Reelect Joaquin del Pino y For For Management
Calvo-Sotelo as Director
5.9 Reelect Oscar Fanjul Martin as Director For For Management
5.10 Ratify Appointment of and Elect Bruno For For Management
Di Leo as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
11 Approve Remuneration Policy For For Management
12 Approve Restricted Stock Plan For Against Management
13 Approve Total or Partial Sale of For Against Management
Assets of the Services Division of the
Ferrovial Group
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For Against Management
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# 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 Transfer of Revaluation For For Management
Surplus of Transferred Assets to
Specific Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
7 Approve Compensation of Bernard For For Management
Michel, Chairman of the Board Until
Apr. 18, 2018
8 Approve Compensation of Bernard For For Management
Carayon, Chairman of the Board Since
Apr. 18, 2018
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Dominique Dudan as Director For For Management
13 Reelect Predica as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Simone Runge-Brandner as For For Management
Director
8 Reelect Daniel Malkin as Director For For Management
9 Reelect Refael Zamir as Director For For Management
10 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
11 Approve Dividends EUR 0.7735 Per Share For For Management
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GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUL 03, 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 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For �� Management
10 Re-elect Richard Mully as Director For For Management
11 Elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Katherine M. Sandstrom 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
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd 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
--------------------------------------------------------------------------------
HONG KONG & CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# 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 Colin Lam Ko-yin as Director For Against Management
3.2 Elect Lee Ka-shing as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Elect Christina Ong as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For For Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Richard B. Fried For For Management
1.4 Elect Director Jonathan M. Glaser For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Christy Haubegger For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Barry A. Porter For Against Management
1.10 Elect Director Andrea Wong For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.2
Million; Approve Remuneration of
Auditors
14 Reelect Claes Boustedt, Peter Egardt, For Against Management
Liv Forhaug, Louise Lindh, Fredrik
Lundberg (Chairman), Fredrik Persson,
Sten Peterson, Anna-Greta Sjoberg and
Ivo Stopner as Directors; Ratify KPMG
as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Tokita, Eiji For For Management
3 Elect Alternate Executive Director For For Management
Chokki, Kazuaki
4.1 Elect Supervisory Director Shimada, For Against Management
Kunio
4.2 Elect Supervisory Director Sugimoto, For For Management
Shigeru
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2.a Ratify Carlos Ruiz Sacristan as For For Management
Director
2.b Ratify Dennis Victor Arriola as For For Management
Director
2.c Ratify Joseph Allan Householder as For For Management
Director
2.d Ratify Faisel Hussain Kahn as Director For For Management
2.e Ratify Peter Ronan Wall as Director For For Management
2.f Ratify Justin Christopher Bird as For For Management
Director
2.g Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Director
2.h Ratify Erle Allen Nye Jr. as Director For For Management
2.i Ratify Jeffrey Stephen Davidow as For For Management
Director
2.j Ratify Aaron Dychter Poltolarek as For For Management
Director
2.k Ratify Jose Julian Sidaoui Dib as For For Management
Director
2.l Ratify Alberto Mulas Alonso as Director For For Management
2.m Dismiss Martha Brown Wyrsch as Director For For Management
2.n Elect Erbin Brian Keith as Director For For Management
2.o Ratify Aaron Dychter Poltolarek as For For Management
Chairman and Member of Audit Committee
2.p Ratify Jose Julian Sidaoui Dib as For For Management
Member of Audit Committee
2.q Ratify Alberto Mulas Alonso as Member For For Management
of Audit Committee
2.r Ratify Jeffrey Stephen Davidow as For For Management
Member of Audit Committee
2.s Ratify Jeffrey Stephen Davidow as For For Management
Chairman and Member of Corporate
Practice Committee
2.t Ratify Aaron Dychter Poltolarek as For For Management
Member of Corporate Practice Committee
2.u Ratify Jose Julian Sidaoui Dib as For For Management
Member of Corporate Practice Committee
2.v Ratify Joseph Allan Householder as For For Management
Member of Corporate Practice Committee
2.w Ratify Alberto Mulas Alonso as Member For For Management
of Corporate Practice Committee
2.x Ratify Independence Classification of For For Management
Independent Directors
3 Approve Remuneration of Directors, For Against Management
Members of Board Committees and
Company Secretary
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decisions Adopted by
Board on Share Repurchase
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INTER PIPELINE LTD. ��
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# 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 Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director William Robertson For For Management
1.10 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Compensation For For Management
to Audit Firm - Amend Asset Management
Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Christopher Reed
4.1 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
4.2 Elect Supervisory Director Tamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Harada, Kazuyuki For For Management
2.12 Elect Director Ueki, Yoshiharu For For Management
2.13 Elect Director Nagamine, Toyoyuki For For Management
2.14 Elect Director Kimura, Keiji For For Management
2.15 Elect Director Tanji, Yasuo For For Management
3.1 Appoint Statutory Auditor Kakizaki, For For Management
Tamaki
3.2 Appoint Statutory Auditor Morita, For For Management
Yasuko
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Lee Chiang Huat as Director For For Management
4 Elect Lor Bak Liang as Director For Against Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John B. Kilroy, Jr. For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Zhongxun as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Colette O'Shea as Director For For Management
6 Elect Scott Parsons as Director For For Management
7 Re-elect Robert Noel as Director For For Management
8 Re-elect Martin Greenslade as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Edward Bonham Carter as For For Management
Director
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Simon Palley as Director For For Management
14 Re-elect Stacey Rauch as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Lori A. Gobillot For For Management
1.3 Elect Director Edward J. Guay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.3 Reelect Francisca Ortega For For Management
Hernandez-Agero as Director
5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
5.5 Reelect Pilar Cavero Mestre as Director For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Murren For Against Management
1b Elect Director Michael Rietbrock For Against Management
1c Elect Director Thomas A. Roberts For Against Management
1d Elect Director Daniel J. Taylor For Against Management
1e Elect Director William J. Hornbuckle For Against Management
1f Elect Director John M. McManus For Against Management
1g Elect Director Robert Smith For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Ishigami, Hiroyuki For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For For Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 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 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND, INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Executive Director Ikeda, Takashi For For Management
1.2 Elect Executive Director Ikura, For For Management
Tateyuki ��
2.1 Elect Supervisory Director Ota, For For Management
Tsunehisa
2.2 Elect Supervisory Director Saito, For For Management
Hiroaki
2.3 Elect Supervisory Director Masuda, For For Management
Mitsutoshi
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director Kevin T. Kabat For For Management
1j Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Lawrence S. Coben For For Management
1d Elect Director Heather Cox For For Management
1e Elect Director Terry G. Dallas For For Management
1f Elect Director Mauricio Gutierrez For For Management
1g Elect Director William E. Hantke For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Anne C. Schaumburg For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Gary D. Parker For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.75 Per Share
5 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
6 Other Proposals from Board or None None Management
Shareholders (None Submitted)
7.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
7.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
7.4a Reelect Lynda Armstrong as Director For For Management
7.4b Reelect Jorgen Kildah as Director For For Management
7.4c Reelect Peter Korsholm as Director For For Management
7.4d Reelect Dieter Wemmer as Director For For Management
8 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Other Business None None Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS, INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Patricia M. Bedient For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Timothy J. Naughton For For Management
1H Elect Director Stephen I. Sadove For For Management
2A Reduce Supermajority Vote Requirement For For Management
2B Amend Stock Ownership Limitations For For Management
2C Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
2D Opt Out of Section 203 of the DGCL For For Management
2E Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Increase Authorized Class A Preferred For For Management
Shares
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUL 03, 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 Approve Remuneration Report For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Susan Davy as Director For For Management
8 Re-elect Christopher Loughlin as For For Management
Director
9 Re-elect Gill Rider as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P.
Ticker: PAA Security ID: 726503105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Burk For For Management
1.2 Elect Director Gary R. Petersen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Joseph F. Azrack For For Management
1c Elect Director Bryce Blair For For Management
1d Elect Director C. Ronald Blankenship For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director John C. Schweitzer For For Management
1l Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RICE MIDSTREAM PARTNERS LP
Ticker: RMP Security ID: 762819100
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal 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 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at 11 For For Management
4 Approve Characterization of For Against Management
Independent Directors
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For Against Management
7.3 Elect Marcelo de Souza Scarcela For Against Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For Against Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Mailson Ferreira da Nobrega as For Against Management
Director
7.10 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.11 Elect Marcos Sawaya Junk as Director For For Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Souza Scarcela
Portela as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Gregorei Halpern as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sameh Fahmy as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Junk as Director
10 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Marcos Marinho Lutz
as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Henrique Ache
Pillar as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Joao Marcelo Peixoto Torres
as Alternate
12.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13.1 Elect Thiago Costa Jacinto as Fiscal None Abstain Shareholder
Council Member and Henrique Bredda as
Alternate Appointed by Minority
Shareholder
13.2 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
14 Appoint Luiz Carlos Nannini as Fiscal For For Management
Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# 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 Michael N. Mears For For Management
1.9 Elect Director William C. Rusnack For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Cynthia L. Walker For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# 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 Amend Long Term Incentive Plan 2014 For For Management
5 Approve Final Dividend For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect James Bowling as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Remnant as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waters S. Davis, IV For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Chris Tong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Carter as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Elect Rebecca Worthington as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Lynn Gladden as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Nicholas Macpherson as For For Management
Director
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Laura Wade-Gery as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
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
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Somerville as Director For For Management
2 Elect Angus McNaughton as Director For For Management
3 Elect Tracey Horton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston as 2019 Deferred Short
Term Incentive
6 Approve Grant of Performance Rights to For For Management
Robert Johnston as Long Term Incentive
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Nancy K. Buese For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Charles I. Cogut For For Management
1.6 Elect Director Kathleen B. Cooper For For Management
1.7 Elect Director Michael A. Creel For For Management
1.8 Elect Director Vicki L. Fuller For For Management
1.9 Elect Director Peter A. Ragauss For For Management
1.10 Elect Director Scott D. Sheffield For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power 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
1.12 Elect Director Steven W. Williams 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 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against Against Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Birrell as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Elect Richard Laing as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Re-elect Sir Richard Jewson as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Dividend Policy For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Orr as Director For For Management
2 Elect Taco De Groot as Director For For Management
3 Elect Keith Mansfield as Director For For Management
4 Approve Interim Dividends For For Management
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# 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 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Elect Dominique Muller Joly-Pottuz as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as None Against Management
Representative of Employee
Shareholders to the Board
11 Elect Jean-Charles Garaffa as None Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Remuneration Policy for For For Management
Chairman and CEO
17 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Withhold Management
1.2 Elect Director Cyrus Madon For Withhold Management
1.3 Elect Director Geoffrey D. Strong For Withhold Management
1.4 Elect Director Bruce E. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
W.P. CAREY, INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Peter J. Farrell For For Management
1c Elect Director Robert J. Flanagan For For Management
1d Elect Director Jason E. Fox For For Management
1e Elect Director Benjamin H. Griswold, IV For For Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Karen B. DeSalvo For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Sergio D. Rivera For For Management
1h Elect Director Johnese M. Spisso For For Management
1i Elect Director Kathryn M. Sullivan For For Management
1j Elect Director R. Scott Trumbull For For Management
1k Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN GAS PARTNERS LP
Ticker: WES Security ID: 958254104
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Paul Yiu Cheng Tsui as Director For For Management
2d Elect Yen Thean Leng as Director For For Management
2e Elect Kai Hang Leung as Director For For Management
2f Elect Andrew Kwan Yuen Lueng as For For Management
Director
3a Approve Chairman's Fee For For Management
3b Approve Directors' Fees For For Management
3c Approve Audit Committee's Fee For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILLIAMS PARTNERS L.P.
Ticker: WPZ Security ID: 96949L105
Meeting Date: AUG 09, 2018 Meeting Type: Written Consent
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) BROOKFIELD REAL ASSETS INCOME FUND INC. | ||
| ||
By: | /s/ Brian Hurley |
|
| Brian Hurley, President and Principal Executive Officer |
|
| ||
Date: August 29, 2019 | ||