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Brookfield Global Listed Infrastructure Income Fund Inc. – ‘N-PX/A’ for 6/30/14

On:  Wednesday, 4/15/15, at 9:22am ET   ·   Effective:  4/15/15   ·   For:  6/30/14   ·   Accession #:  1104659-15-27581   ·   File #:  811-22570

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Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
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                          a Management Investment Company                        


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United States

Securities and Exchange Commission

Washington, DC 20549

 

Form N-PX/A

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22570

 

BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.

(Exact name of registrant as specified in Charter)

 

BROOKFIELD PLACE, 250 VESEY STREET

NEW YORK, NY 10281-1023

(Address of principal executive officers) (Zip code)

 

BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER

BROOKFIELD PLACE

250 VESEY STREET

NEW YORK, NEW YORK 10281-1023

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 12/31

 

Date of reporting period:  07/01/2013 - 06/30/2014

 

 

 



 

ITEM 1.  PROXY VOTING RECORD

 



 

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

 

ICA File Number: 811-22570                                                     

Reporting Period: 07/01/2013 - 06/30/2014                                      

Brookfield Global Listed Infrastructure Income Fund Inc.                       

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

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

 

 

ACEA SPA                                                                       

 

Ticker:       ACE            Security ID:  T0040K106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Decrease Number of Directors            None      Against      Shareholder

5.1   Slate 1 Submitted by Roma Capitale      None      Did Not Vote Shareholder

      (Municipality of Rome)                                                   

5.2   Slate 2 Submitted by Fincal S.p.A.      None      Did Not Vote Shareholder

5.3   Slate 3 Submitted by Ondeo Italia S.p.  None      For          Shareholder

      A.                                                                       

6     Elect Board Chair                       None      Against      Shareholder

7     Approve Remuneration of Directors       None      Against      Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

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

1g    Elect Director David E. Sharbutt        For       For          Management

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

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: AUG 08, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment to Merger Agreement   For       Against      Management

      with Gemina SpA                                                           

2     Revoke Merger Agreement with Gemina SpA For       For          Management

 

 

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

 

ATLANTIA SPA                                                                    

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          

3     Approve Remuneration Report             For       For          Management

4     Amend Stock Option Plan 2011 and Stock  For       Against      Management

      Grant Plan - MBO                                                         

5     Approve Phantom Option Plan 2014        For       Against      Management

 

 

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

 

CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Charles Baillie       For       For          Management

1.2   Elect Director Donald J. Carty          For       For          Management

1.3   Elect Director Gordon D. Giffin         For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.6   Elect Director Denis Losier             For       For          Management

1.7   Elect Director Edward C. Lumley         For       For          Management

1.8   Elect Director Kevin G. Lynch           For       For          Management

1.9   Elect Director Claude Mongeau           For       For          Management

1.10  Elect Director James E. O'Connor        For       For          Management

1.11  Elect Director Robert Pace              For       For          Management

1.12  Elect Director Robert L. Phillips       For       For          Management

1.13  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CCR S.A.                                                                        

 

Ticker:       CCRO3          Security ID:  P1413U105                           

Meeting Date: APR 15, 2014   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, 2013                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Fix Board Size and Elect Directors      For       Against      Management

5     Install Fiscal Council and Elect        For       For          Management

      Members                                                                  

6     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

CORENERGY INFRASTRUCTURE TRUST, INC.                                           

 

Ticker:       CORR           Security ID:  21870U205                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Conrad S. Ciccotello     For       For          Management

1.3   Elect Director Catherine A. Lewis       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Outside Director Stock          For       For          Management

      Awards/Options in Lieu of Cash                                           

 

 

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

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Wan Min as Director               For       Against      Management

3a2   Elect Feng Bo as Director               For       Against      Management

3a3   Elect Wang Wei as Director              For       Against      Management

3a4   Elect Fan Hsu Lai Tai, Rita as Director For       For          Management

3a5   Elect Fan Ergang as Director            For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

DAKOTA PLAINS HOLDINGS, INC.                                                   

 

Ticker:       DAKP           Security ID:  234255107                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Alvord           For       For          Management

1.2   Elect Director Gabriel G. Claypool      For       For          Management

1.3   Elect Director Paul M. Cownie           For       For          Management

1.4   Elect Director David J. Fellon          For       For          Management

1.5   Elect Director Craig M. McKenzie        For       For          Management

1.6   Elect Director Terry H. Rust            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DUET GROUP                                                                      

 

Ticker:       DUE            Security ID:  Q32878193                           

Meeting Date: NOV 22, 2013   Meeting Type: Annual/Special                      

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Douglas Halley as Director        For       For          Management

3     Elect Ron Finlay as Director            For       For          Management

4     Elect Emma Stein as Director            For       For          Management

5     Elect John Roberts as Director          For       For          Management

6     Ratify the Past Issuance of 48.54       For       For          Management

      Million Shares in DIHL to                                                

      Institutional Investors                                                  

1     Ratify the Past Issuance of 48.54       For       For          Management

      Million Shares in DUECo to                                               

      Institutional Investors                                                  

1     Ratify the Past Issuance of 48.54       For       For          Management

      Million Units in DFT to Institutional                                    

      Investors                                                                

2     Appove Amendment to DFT Constitution    For       For          Management

1     Approve the Remuneration Report         For       For          Management

2     Elect Eric Goodwin as Director          For       For          Management

3     Elect Ron Finlay as Director            For       For          Management

4     Ratify the Past Issuance of 48.54       For       For          Management

      Million Shares in DFL to Institutional                                   

      Investors                                                                 

 

 

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

 

EI TOWERS SPA                                                                  

 

Ticker:       EIT            Security ID:  T3606C104                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3.1   Slate Submitted by Elettronica          None      Did Not Vote Shareholder

      Industriale SpA                                                          

3.2   Slate Submitted by Amber Capital Uk     None      For          Shareholder

      LLP and Amber Capital Italia Sgr SpA                                     

4     Approve Internal Auditors' Remuneration For       For          Management

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

ENBRIDGE INC.                                                                   

 

Ticker:       ENB            Security ID:  29250N105                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Arledge         For       For          Management

1.2   Elect Director James J. Blanchard       For       For          Management

1.3   Elect Director J. Lorne Braithwaite     For       For          Management

1.4   Elect Director J. Herb England          For       For          Management

1.5   Elect Director Charles W. Fischer       For       For          Management

1.6   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.7   Elect Director David A. Leslie          For       For          Management

1.8   Elect Director Al Monaco                For       For          Management

1.9   Elect Director George K. Petty          For       For          Management

1.10  Elect Director Charles E. Shultz        For       For          Management

1.11  Elect Director Dan C. Tutcher           For       For          Management

1.12  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Stock Option Plan                 For       For          Management

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ENN ENERGY HOLDINGS LTD.                                                        

 

Ticker:       02688          Security ID:  G3066L101                           

Meeting Date: DEC 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Deed of            For       For          Management

      Non-Competition                                                          

 

 

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

 

ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       02688          Security ID:  G3066L101                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Wang Yusuo as Director            For       For          Management

3a2   Elect Yu Jianchao as Director           For       For          Management

3a3   Elect Yien Yu Yu, Catherine as Director For       For          Management

3a4   Elect Wang Zizheng as Director          For       For          Management

3a5   Elect Ma Zixiang as Director            For       For          Management

3a6   Elect Yuen Po Kwong as Director         For       For          Management

3b    Resolve Not to Fill Up Vacancy          For       For          Management

      Resulting From the Retirement of Zhao                                    

      Jinfeng and Kong Chung Kau as Directors                                  

3c    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

8.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Share Representation                                                 

8.2   Amend Article 57 Re: Director           For       For          Management

      Remuneration                                                              

9     Authorize Increase in Capital up to 50  For       For          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       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                      

      Without Preemptive Rights                                                

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

13    Receive Information on Debt Securities  None      None         Management

      Issuance Approved by October 2009 EGM                                    

 

 

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

 

FLUGHAFEN ZUERICH AG                                                            

 

Ticker:       FHZN           Security ID:  H26552101                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

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

3a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3b    Approve Remuneration Report             For       For          Management

      (Consultative Vote)                                                      

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10.00 per Share                                         

6     Amend Articles Re: Ordinance Against    For       Against      Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

7a    Approve Maximum Remuneration of Board   For       Against      Management

      of Directors Until the 2015 AGM in the                                   

      Amount of CHF 1.2 Million                                                

7b    Approve Maximum Remuneration of         For       Against      Management

      Executive Committee for Fiscal 2015 in                                   

      the Amount of CHF 3.9 Million                                            

8a1   Reelect Corine Mauch as Director        For       Against      Management

8a2   Reelect Kaspar Schiller as Director     For       For          Management

8a3   Reelect Andreas Schmid as Director      For       Against      Management

8a4   Reelect Ulrik Svensson as Director      For       For          Management

8a5   Elect Guglielmo Brentel as Director     For       For          Management

8b    Elect Andreas Schmid as Board Chairman  For       Against      Management

8c1   Appoint Lukas Briner as Member of the   For       Against      Management

      Nomination and Compensation Committee                                    

8c2   Appoint Kaspar Schiller as Member of    For       For          Management

      the Nomination and  Compensation                                         

      Committee                                                                 

8c3   Appoint Andreas Schmid as Member of     For       Against      Management

      the Nomination and Compensation                                          

      Committee without Voting Rights                                          

8c4   Appoint Martin Wetter as Member of the  For       Against      Management

      Nomination and Compensation Committee                                    

8d    Designate Markus Meili as Independent   For       For          Management

      Proxy                                                                    

8e    Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 

GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                            

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

7     Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                   

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                       

      Nominal Amount of EUR 225 Million                                         

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plan Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

17    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 265 Million                                                        

18    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

21    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan Reserved for a few Employees and                                    

      Corporate Officers                                                       

22    Allow Loyalty Dividends to Long-Term    For       Against      Management

      Registered Shareholders, and Amend                                       

      Article 26 Accordingly                                                   

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

24    Advisory Vote on Compensation of        For       Against      Management

      Gerard Mestrallet, Chairman and CEO                                      

25    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Cirelli, Vice-Chairman                                     

      and Vice-CEO                                                              

A     Approve Dividends of EUR 0.83 per Share Against   Against      Shareholder

 

 

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GENESEE & WYOMING INC.                                                          

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller, III  For       For          Management

1.2   Elect Director John C. Hellmann         For       For          Management

1.3   Elect Director Robert M. Melzer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GIBSON ENERGY INC.                                                             

 

Ticker:       GEI            Security ID:  374825107                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Estey           For       For          Management

1.2   Elect Director James J. Cleary          For       For          Management

1.3   Elect Director Donald R. Ingram         For       For          Management

1.4   Elect Director Marshall L. McRae        For       For          Management

1.5   Elect Director Mary Ellen Peters        For       For          Management

1.6   Elect Director Clayton H. Woitas        For       For          Management

1.7   Elect Director A. Stewart Hanlon        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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GUANGSHEN RAILWAY CO., LTD.                                                     

 

Ticker:       00525          Security ID:  Y2930P108                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Comprehensive         For       For          Management

      Services Agreement and Related                                           

      Transactions                                                              

 

 

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

 

Ticker:       IENOVA         Security ID:  P5R19K107                           

Meeting Date: OCT 07, 2013   Meeting Type: Special                             

Record Date:  SEP 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Appoint Legal Representatives           For       For          Management

 

 

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

 

Ticker:       IENOVA         Security ID:  P5R19K107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Allocation of                                      

      Income                                                                   

2     Elect or Ratify Principal and           For       Against      Management

      Alternate Directors and Members of                                       

      Audit and Corporate Practices                                            

      Committee; Verify Independence                                           

      Classification of Board Members                                          

3     Approve Remuneration of Principal and   For       For          Management

      Alternate Directors, Members of Board                                    

      Committees and Company Secretary                                         

4     Appoint Legal Representatives           For       For          Management

 

 

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KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry R. Davis           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Rodney E. Slater         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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KEYERA CORP.                                                                   

 

Ticker:       KEY            Security ID:  493271100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2.1   Elect Director James V. Bertram         For       For          Management

2.2   Elect Director Robert B. Catell         For       For          Management

2.3   Elect Director Douglas J. Haughey       For       For          Management

2.4   Elect Director Nancy M. Laird           For       For          Management

2.5   Elect Director Donald J. Nelson         For       For          Management

2.6   Elect Director H. Neil Nichols          For       For          Management

2.7   Elect Director Michael J. Norris        For       For          Management

2.8   Elect Director Thomas O'Connor          For       For          Management

2.9   Elect Director William R. Stedman       For       For          Management

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Wu Enlai as Director              For       For          Management

3b    Elect Cheng Cheng as Director           For       For          Management

3c    Elect Lau Wah Sum as Director           For       For          Management

3d    Elect Li Kwok Sing Aubrey as Director   For       Against      Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Appoint KPMG as Auditors 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 Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Elect Zhao Yongqi as Director           For       For          Management

 

 

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MARKWEST ENERGY PARTNERS, L.P.                                                 

 

Ticker:       MWE            Security ID:  570759100                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank M. Semple          For       For          Management

1.2   Elect Director Donald D. Wolf           For       For          Management

1.3   Elect Director William A. Bruckmann,    For       For          Management

      III                                                                       

1.4   Elect Director Michael L. Beatty        For       Withhold     Management

1.5   Elect Director Charles K. Dempster      For       For          Management

1.6   Elect Director Donald C. Heppermann     For       For          Management

1.7   Elect Director Randall J. Larson        For       For          Management

1.8   Elect Director Anne E. Fox Mounsey      For       For          Management

1.9   Elect Director William P. Nicoletti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUL 27, 2013                                                     

 

#     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 Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Brownell as Director      For       For          Management

10    Elect Jonathan Dawson as Director       For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Maria Richter as Director      For       For          Management

14    Elect Mark Williamson as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  636274300                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     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 Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Brownell as Director      For       For          Management

10    Elect Jonathan Dawson as Director       For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Maria Richter as Director      For       For          Management

14    Elect Mark Williamson as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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OBRASCON HUARTE LAIN S.A.                                                       

 

Ticker:       OHL            Security ID:  E7795C102                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Ratify Appointment of and Elect Josep   For       Against      Management

      Pique Camps as Director                                                  

6     Reelect Silvia Villar-Mir as Director   For       Against      Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

9     Authorize Issuance of Non-Convertible   For       Against      Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities                                       

      without Preemptive Rights up to EUR 3                                    

      Billion                                                                  

10    Receive Board Report on Issuance of     For       For          Management

      Bonds or Debentures                                                      

11    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Approve Minutes of Meeting              For       For          Management

 

 

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OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       For          Management

1.2   Elect Director Wayne H. Brunetti        For       For          Management

1.3   Elect Director Luke R. Corbett          For       For          Management

1.4   Elect Director Peter B. Delaney         For       For          Management

1.5   Elect Director John D. Groendyke        For       For          Management

1.6   Elect Director Kirk Humphreys           For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director Robert O. Lorenz         For       For          Management

1.9   Elect Director Judy R. McReynolds       For       For          Management

1.10  Elect Director Sheila G. Talton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PAA NATURAL GAS STORAGE, L.P.                                                  

 

Ticker:       PNG            Security ID:  693139107                           

Meeting Date: DEC 31, 2013   Meeting Type: Special                             

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Grant D. Billing         For       For          Management

1.2   Elect Director Thomas W. Buchanan       For       For          Management

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

1.4   Elect Director Randall J. Findlay       For       For          Management

1.5   Elect Director Lorne B. Gordon          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 Jeffrey T. Smith         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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RED ELECTRICA CORPORACION SA                                                    

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Jose    For       For          Management

      Angel Partearroyo Martin as Director                                     

5.2   Elect Socorro Fernandez Larrea as       For       For          Management

      Director                                                                 

5.3   Elect Antonio Gomez Ciria as Director   For       For          Management

6.1   Authorize Share Repurchase Program      For       For          Management

6.2   Approve Stock-for-Salary Plan           For       For          Management

6.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                             

7.1   Approve Remuneration Policy Report      For       For          Management

7.2   Approve Remuneration of Directors for   For       For          Management

      FY 2013                                                                   

7.3   Approve Remuneration of Directors for   For       For          Management

      FY 2014                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Receive Corporate Governance Report     None      None         Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      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 Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

Meeting Date: JUL 17, 2013   Meeting Type: Annual                              

Record Date:  JUL 15, 2013                                                     

 

#     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 Tony Ballance as Director      For       For          Management

5     Re-elect Bernard Bulkin as Director     For       For          Management

6     Re-elect Richard Davey as Director      For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect Gordon Fryett as Director      For       For          Management

9     Re-elect Martin Kane as Director        For       For          Management

10    Re-elect Martin Lamb as Director        For       For          Management

11    Re-elect Michael McKeon as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Re-elect Andy Smith as Director         For       For          Management

14    Re-elect Tony Wray as Director          For       For          Management

15    Reappoint Deloitte 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578L107                            

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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SPARK INFRASTRUCTURE GROUP                                                     

 

Ticker:       SKI            Security ID:  Q8604W120                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Andrew Fay as Director            For       For          Management

 

 

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SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory L. Ebel          For       For          Management

1b    Elect Director Austin A. Adams          For       For          Management

1c    Elect Director Joseph Alvarado          For       For          Management

1d    Elect Director Pamela L. Carter         For       For          Management

1e    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1f    Elect Director F. Anthony Comper        For       For          Management

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Michael McShane          For       For          Management

1i    Elect Director Michael G. Morris        For       For          Management

1j    Elect Director Michael E. J. Phelps     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Methane Emissions             Against   Against      Shareholder

 

 

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

 

SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: SEP 19, 2013   Meeting Type: Special                             

Record Date:  SEP 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Issuance of Up to 52.42     For       For          Management

      Million SYD Securities to MTAA                                           

      Superannuation Fund                                                      

2     Approve the Issuance of Up to 14.89     For       For          Management

      Million SYD Securities to UniSuper                                       

      Superannuation Fund                                                      

3     Ratify the Past Issuance of 123.06      For       For          Management

      Million SYD Securities to HOCHTIEF                                       

      AirPort GmbH                                                              

4     Ratify the Past Issuance of 57.12       For       For          Management

      Million SYD Securities to The Future                                     

      Fund Board of Guardians                                                   

1     Approve the Issuance of Up to 52.42     For       For          Management

      Million SYD Securities to MTAA                                           

      Superannuation Fund                                                       

2     Approve the Issuance of Up to 14.89     For       For          Management

      Million SYD Securities to UniSuper                                       

      Superannuation Fund                                                       

3     Ratify the Past Issuance of 123.06      For       For          Management

      Million SYD Securities to HOCHTIEF                                       

      AirPort GmbH                                                              

4     Ratify the Past Issuance of 57.12       For       For          Management

      Million SYD Securities to The Future                                     

      Fund Board of Guardians                                                  

 

 

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

 

SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: NOV 22, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Change of Responsible       For       For          Management

      Entity                                                                   

2     Approve the Unstapling of SAT 1 Units   For       For          Management

      and SAT 2 Units                                                           

3     Approve the Amendments to SAT 1         For       For          Management

      Constitution                                                             

1     Approve the Amendments to SAT 2         For       For          Management

      Constitution to Effect the Scheme                                        

2     Approve the Acquisition by Sydney       For       For          Management

      Airport Ltd of All of the SAT 2 Units                                     

3     Approve the Unstapling of SAT 1 Units   For       For          Management

      and SAT 2 Units                                                          

 

 

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

 

SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Stephen Ward as Director          For       For          Management

4     Elect Ann Sherry as Director            For       For          Management

1     Elect Patrick Gourley as Director       For       For          Management

 

 

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

 

TEEKAY CORPORATION                                                             

 

Ticker:       TK             Security ID:  Y8564W103                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas Kuo-Yuen Hsu as Director   For       For          Management

1.2   Elect Axel Karlshoej as Director        For       For          Management

1.3   Elect Bjorn Moller as Director          For       For          Management

1.4   Elect Peter Evensen as Director         For       For          Management

2     Transact Other Business                 For       Against      Management

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Eric W. Mandelblatt      For       For          Management

1.9   Elect Director Steven W. Nance          For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director Janice D. Stoney         For       For          Management

1.12  Elect Director Laura A. Sugg            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Paule Gauthier           For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director Paula Rosput Reynolds    For       For          Management

1.7   Elect Director John Richels             For       For          Management

1.8   Elect Director Mary Pat Salomone        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 Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Judith Richards Hope     For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

UNITED UTILITIES GROUP PLC                                                     

 

Ticker:       UU.            Security ID:  G92755100                           

Meeting Date: JUL 26, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     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 Dr John McAdam as Director     For       For          Management

5     Re-elect Steve Mogford as Director      For       For          Management

6     Re-elect Russ Houlden as Director       For       For          Management

7     Re-elect Dr Catherine Bell as Director  For       For          Management

8     Elect Brian May as Director             For       For          Management

9     Re-elect Nick Salmon as Director        For       For          Management

10    Re-elect Sara Weller as Director        For       For          Management

11    Appoint KPMG LLP as Auditors            For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Approve Long Term Plan                  For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

VERESEN INC.                                                                   

 

Ticker:       VSN            Security ID:  92340R106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Althoff        For       For          Management

1.2   Elect Director J. Paul Charron          For       For          Management

1.3   Elect Director Maureen E. Howe          For       For          Management

1.4   Elect Director Robert J. Iverach        For       For          Management

1.5   Elect Director Rebecca A. McDonald      For       For          Management

1.6   Elect Director Stephen W.C. Mulherin    For       For          Management

1.7   Elect Director Henry W. Sykes           For       For          Management

1.8   Elect Director Bertrand A. Valdman      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     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 1.77 per Share                                          

4     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

6     Reelect Henri Saint Olive as Director   For       For          Management

7     Reelect Qatari Diar Real Estate         For       For          Management

      Investement Company as Director                                          

8     Elect Marie-Christine Lombard as        For       For          Management

      Director                                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                           

11    Approve Severance Payment Agreement     For       Against      Management

      with Xavier Huillard                                                     

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                         

      Agreement                                                                

13    Advisory Vote on Compensation of the    For       For          Management

      Chairman and CEO                                                         

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       Against      Management

       Employee Stock Purchase Plans                                           

      Reserved for Employees of                                                

      International Subsidiaries                                               

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Election of Representative of Employee                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

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

 


 

SIGNATURES

 

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

 

(Registrant) BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.

 

By:

/s/ Brian Hurley

 

 

Brian Hurley, President and Principal Executive Officer

 

 

Date: April 14, 2015

 



Dates Referenced Herein   and   Documents Incorporated by Reference

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4/14/15DEF 14A,  N-2/A
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5/22/14
5/21/14
5/20/14DEF 14A
5/15/14
5/13/14
5/12/14
5/9/14
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