UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-21432

 

REAVES UTILITY INCOME FUND

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

Karen S. Gilomen Esq.

Reaves Utility Income Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

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

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2017 - June 30, 2018

 

Item 1. Proxy Voting Record.

 

Vote Summary

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

31-Jul-2017

ISIN

US6362744095

Agenda

934654814 - Management

Record Date

21-Jun-2017

Holding Recon Date

21-Jun-2017

City /

Country

/

United States

Vote Deadline Date

20-Jul-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.

TO RE-ELECT SIR PETER GERSHON

Management

For

For

4.

TO RE-ELECT JOHN PETTIGREW

Management

For

For

5.

TO RE-ELECT ANDREW BONFIELD

Management

For

For

6.

TO RE-ELECT DEAN SEAVERS

Management

For

For

7.

TO RE-ELECT NICOLA SHAW

Management

For

For

8.

TO RE-ELECT NORA MEAD BROWNELL

Management

For

For

9.

TO RE-ELECT JONATHAN DAWSON

Management

For

For

10.

TO ELECT PIERRE DUFOUR

Management

For

For

11.

TO RE-ELECT THERESE ESPERDY

Management

For

For

12.

TO RE-ELECT PAUL GOLBY

Management

For

For

13.

TO RE-ELECT MARK WILLIAMSON

Management

For

For

14.

TO APPOINT THE AUDITORS DELOITTE LLP

Management

For

For

15.

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION

Management

For

For

16.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

17.

TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY

Management

For

For

18.

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS

Management

For

For

19.

TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES

Management

For

For

20.

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

For

For

21.

TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION)

Management

For

For

22.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION)

Management

For

For

23.

TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION)

Management

For

For

ZAYO GROUP HOLDINGS INC

Security

98919V105

Meeting Type

Annual

Ticker Symbol

ZAYO

Meeting Date

02-Nov-2017

ISIN

US98919V1052

Agenda

934679943 - Management

Record Date

08-Sep-2017

Holding Recon Date

08-Sep-2017

City /

Country

/

United States

Vote Deadline Date

01-Nov-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHIL CANFIELD

For

For

2

STEVE KAPLAN

For

For

3

LINDA ROTTENBERG

For

For

2.

RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVE THE PERFORMANCE CRITERIA UNDER THE 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO.

Management

For

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Dec-2017

ISIN

US65341B1061

Agenda

934696696 - Management

Record Date

23-Oct-2017

Holding Recon Date

23-Oct-2017

City /

Country

/

United States

Vote Deadline Date

20-Dec-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN D. AUSTIN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER H. KIND

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES N. SUCIU

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY PARTNERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY PARTNERS' COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

4.

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE UNITHOLDER NON- BINDING ADVISORY VOTES ON THE COMPENSATION OF NEXTERA ENERGY PARTNERS' NAMED EXECUTIVE OFFICERS

Management

3 Years

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

07-Feb-2018

ISIN

US0495601058

Agenda

934714874 - Management

Record Date

15-Dec-2017

Holding Recon Date

15-Dec-2017

City /

Country

/

United States

Vote Deadline Date

06-Feb-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

For

1C.

ELECTION OF DIRECTOR: KELLY H. COMPTON

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS

Management

For

For

1E.

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL

Management

For

For

1F.

ELECTION OF DIRECTOR: RAFAEL G. GARZA

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD K. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT C. GRABLE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. HAEFNER

Management

For

For

1J.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

For

1L.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

For

1M.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Management

For

For

3.

PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON- PAY").

Management

For

For

RED ELECTRICA CORPORACION, S.A.

Security

E42807110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2018

ISIN

ES0173093024

Agenda

708981039 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

MADRID

/

Spain

Vote Deadline Date

16-Mar-2018

SEDOL(s)

BD0CNV8 - BD1DQG6 - BD6FXN3 - BF44789 - BY7QHN0 - BYXVJX3 - BZ00JX0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

For

2

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

For

3

ALLOCATION OF RESULTS

Management

For

For

4

APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS

Management

For

For

5.1

RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR

Management

For

For

5.2

RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR

Management

For

For

5.3

RATIFICATION AND APPOINTMENT OF MS MERCEDES REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR

Management

For

For

6.1

APPROVAL OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS

Management

For

For

6.2

APPROVAL OF THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS

Management

For

For

7

DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING

Management

For

For

8

INFORMATION ON THE 2017 ANNUAL CORPORATE GOVERNANCE REPORT

Non-Voting

CMMT

21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE WITH THE PROVISIONS OF THE-ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF-ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE-PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE-ELECTRICITY

Non-Voting

INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR-INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY-NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK- YOU

CMMT

21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

17-Apr-2018

ISIN

US7445731067

Agenda

934740209 - Management

Record Date

16-Feb-2018

Holding Recon Date

16-Feb-2018

City /

Country

/

United States

Vote Deadline Date

16-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: Willie A. Deese

Management

For

For

1B.

Election of director: William V. Hickey

Management

For

For

1C.

Election of director: Ralph Izzo

Management

For

For

1D.

Election of director: Shirley Ann Jackson

Management

For

For

1E.

Election of director: David Lilley

Management

For

For

1F.

Election of director: Barry H. Ostrowsky

Management

For

For

1G.

Election of director: Thomas A. Renyi

Management

For

For

1H.

Election of director: Hak Cheol (H.C.) Shin

Management

For

For

1I.

Election of director: Richard J. Swift

Management

For

For

1J.

Election of director: Susan Tomasky

Management

For

For

1K.

Election of director: Alfred W. Zollar

Management

For

For

2.

Advisory vote on the approval of executive compensation

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018

Management

For

For

THE KRAFT HEINZ COMPANY

Security

500754106

Meeting Type

Annual

Ticker Symbol

KHC

Meeting Date

23-Apr-2018

ISIN

US5007541064

Agenda

934734561 - Management

Record Date

22-Feb-2018

Holding Recon Date

22-Feb-2018

City /

Country

/

United States

Vote Deadline Date

20-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Gregory E. Abel

Management

For

For

1B.

Election of Director: Alexandre Behring

Management

For

For

1C.

Election of Director: John T. Cahill

Management

For

For

1D.

Election of Director: Tracy Britt Cool

Management

For

For

1E.

Election of Director: Feroz Dewan

Management

For

For

1F.

Election of Director: Jeanne P. Jackson

Management

For

For

1G.

Election of Director: Jorge Paulo Lemann

Management

For

For

1H.

Election of Director: John C. Pope

Management

For

For

1I.

Election of Director: Marcel Herrmann Telles

Management

For

For

1J.

Election of Director: Alexandre Van Damme

Management

For

For

1K.

Election of Director: George Zoghbi

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018.

Management

For

For

4.

SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING.

Shareholder

Against

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

25-Apr-2018

ISIN

US16119P1084

Agenda

934740843 - Management

Record Date

23-Feb-2018

Holding Recon Date

23-Feb-2018

City /

Country

/

United States

Vote Deadline Date

24-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: W. Lance Conn

Management

For

For

1b.

Election of Director: Kim C. Goodman

Management

For

For

1c.

Election of Director: Craig A. Jacobson

Management

For

For

1d.

Election of Director: Gregory B. Maffei

Management

For

For

1e.

Election of Director: John C. Malone

Management

For

For

1f.

Election of Director: John D. Markley, Jr.

Management

For

For

1g.

Election of Director: David C. Merritt

Management

For

For

1h.

Election of Director: Steven A. Miron

Management

For

For

1i.

Election of Director: Balan Nair

Management

For

For

1j.

Election of Director: Michael A. Newhouse

Management

For

For

1k.

Election of Director: Mauricio Ramos

Management

For

For

1l.

Election of Director: Thomas M. Rutledge

Management

For

For

1m.

Election of Director: Eric L. Zinterhofer

Management

For

For

2.

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018

Management

For

For

3.

Stockholder proposal regarding proxy access

Shareholder

Against

For

4.

Stockholder proposal regarding lobbying activities

Shareholder

Against

For

5.

Stockholder proposal regarding vesting of equity awards

Shareholder

Against

For

6.

Stockholder proposal regarding our Chairman of the Board and CEO roles

Shareholder

Against

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

26-Apr-2018

ISIN

US2810201077

Agenda

934739890 - Management

Record Date

01-Mar-2018

Holding Recon Date

01-Mar-2018

City /

Country

/

United States

Vote Deadline Date

25-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Michael C. Camunez

Management

For

For

1b.

Election of Director: Vanessa C.L. Chang

Management

For

For

1c.

Election of Director: James T. Morris

Management

For

For

1d.

Election of Director: Timothy T. O'Toole

Management

For

For

1e.

Election of Director: Pedro J. Pizarro

Management

For

For

1f.

Election of Director: Linda G. Stuntz

Management

For

For

1g.

Election of Director: William P. Sullivan

Management

For

For

1h.

Election of Director: Ellen O. Tauscher

Management

For

For

1i.

Election of Director: Peter J. Taylor

Management

For

For

1j.

Election of Director: Brett White

Management

For

For

2.

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation

Management

For

For

4.

Shareholder Proposal Regarding Enhanced Shareholder Proxy Access

Shareholder

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

27-Apr-2018

ISIN

US00206R1023

Agenda

934736236 - Management

Record Date

27-Feb-2018

Holding Recon Date

27-Feb-2018

City /

Country

/

United States

Vote Deadline Date

26-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Randall L. Stephenson

Management

For

For

1B.

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

Management

For

For

1C.

Election of Director: Richard W. Fisher

Management

For

For

1D.

Election of Director: Scott T. Ford

Management

For

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

For

1F.

Election of Director: William E. Kennard

Management

For

For

1G.

Election of Director: Michael B. McCallister

Management

For

For

1H.

Election of Director: Beth E. Mooney

Management

For

For

1I.

Election of Director: Joyce M. Roche

Management

For

For

1J.

Election of Director: Matthew K. Rose

Management

For

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

For

1L.

Election of Director: Laura D'Andrea Tyson

Management

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

3.

Advisory approval of executive compensation.

Management

For

For

4.

Approve Stock Purchase and Deferral Plan.

Management

For

For

5.

Approve 2018 Incentive Plan.

Management

For

For

6.

Prepare lobbying report.

Shareholder

Against

For

7.

Modify proxy access requirements.

Shareholder

Against

For

8.

Independent Chair.

Shareholder

Against

For

9.

Reduce vote required for written consent.

Shareholder

Against

For

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

Security

P5R19K107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2018

ISIN

MX01IE060002

Agenda

709255170 - Management

Record Date

16-Apr-2018

Holding Recon Date

16-Apr-2018

City /

Country

TIJUANA

/

Mexico

Vote Deadline Date

23-Apr-2018

SEDOL(s)

B84XBP2 - B8K3TZ2 - BBJ79C3 - BSS6KF0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORTS, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017, AND ALLOCATION OF THE RESULTS OF THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD

Management

For

For

II

APPOINTMENT, RESIGNATION, REELECTION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD

Management

For

For

III

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

For

For

IV

DESIGNATION OF SPECIAL DELEGATES. RESOLUTIONS IN THIS REGARD

Management

For

For

TRANSCANADA CORPORATION

Security

89353D107

Meeting Type

Annual

Ticker Symbol

TRP

Meeting Date

27-Apr-2018

ISIN

CA89353D1078

Agenda

934751288 - Management

Record Date

12-Mar-2018

Holding Recon Date

12-Mar-2018

City /

Country

/

Canada

Vote Deadline Date

24-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

KEVIN E. BENSON

For

For

2

STÉPHAN CRÉTIER

For

For

3

RUSSELL K. GIRLING

For

For

4

S. BARRY JACKSON

For

For

5

JOHN E. LOWE

For

For

6

PAULA ROSPUT REYNOLDS

For

For

7

MARY PAT SALOMONE

For

For

8

INDIRA V. SAMARASEKERA

For

For

9

D. MICHAEL G. STEWART

For

For

10

SIIM A. VANASELJA

For

For

11

THIERRY VANDAL

For

For

2

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

Management

For

For

3

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

Management

For

For

4

RESOLUTION TO CONSIDER THE SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR.

Shareholder

For

For

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

02-May-2018

ISIN

US30040W1080

Agenda

934746009 - Management

Record Date

06-Mar-2018

Holding Recon Date

06-Mar-2018

City /

Country

/

United States

Vote Deadline Date

01-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Trustee: Cotton M. Cleveland

Management

For

For

1B

Election of Trustee: Sanford Cloud, Jr.

Management

For

For

1C

Election of Trustee: James S. DiStasio

Management

For

For

1D

Election of Trustee: Francis A. Doyle

Management

For

For

1E

Election of Trustee: James J. Judge

Management

For

For

1F

Election of Trustee: John Y. Kim

Management

For

For

1G

Election of Trustee: Kenneth R. Leibler

Management

For

For

1H

Election of Trustee: William C. Van Faasen

Management

For

For

1I

Election of Trustee: Frederica M. Williams

Management

For

For

1J

Election of Trustee: Dennis R. Wraase

Management

For

For

2

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

Management

For

For

3

Approve the 2018 Eversource Energy Incentive Plan

Management

For

For

4

Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2018.

Management

For

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

03-May-2018

ISIN

CA05534B7604

Agenda

934756442 - Management

Record Date

19-Mar-2018

Holding Recon Date

19-Mar-2018

City /

Country

/

Canada

Vote Deadline Date

01-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BARRY K. ALLEN

For

For

2

SOPHIE BROCHU

For

For

3

ROBERT E. BROWN

For

For

4

GEORGE A. COPE

For

For

5

DAVID F. DENISON

For

For

6

ROBERT P. DEXTER

For

For

7

IAN GREENBERG

For

For

8

KATHERINE LEE

For

For

9

MONIQUE F. LEROUX

For

For

10

GORDON M. NIXON

For

For

11

CALIN ROVINESCU

For

For

12

KAREN SHERIFF

For

For

13

ROBERT C. SIMMONDS

For

For

14

PAUL R. WEISS

For

For

2

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

3

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

Management

For

For

4

SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION.

Shareholder

Against

For

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

03-May-2018

ISIN

US2333311072

Agenda

934739763 - Management

Record Date

06-Mar-2018

Holding Recon Date

06-Mar-2018

City /

Country

/

United States

Vote Deadline Date

02-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Gerard M. Anderson

For

For

2

David A. Brandon

For

For

3

W. Frank Fountain, Jr.

For

For

4

Charles G. McClure, Jr.

For

For

5

Gail J. McGovern

For

For

6

Mark A. Murray

For

For

7

James B. Nicholson

For

For

8

Josue Robles, Jr.

For

For

9

Ruth G. Shaw

For

For

10

Robert C. Skaggs, Jr.

For

For

11

David A. Thomas

For

For

12

James H. Vandenberghe

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors.

Management

For

For

3.

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

Management

For

For

4.

Approve an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan.

Management

For

For

5.

Vote on a shareholder proposal to commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2.

Shareholder

Against

For

6.

Vote on a shareholder proposal to amend DTE bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting.

Shareholder

Against

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

03-May-2018

ISIN

CA3495531079

Agenda

934760972 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

/

Canada

Vote Deadline Date

30-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Ida J. Goodreau

For

For

9

Douglas J. Haughey

For

For

10

Barry V. Perry

For

For

11

Joseph L. Welch

For

For

12

Jo Mark Zurel

For

For

2

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

Management

For

For

3

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

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual

Ticker Symbol

FTS

Meeting Date

03-May-2018

ISIN

CA3495531079

Agenda

934760984 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

/

Canada

Vote Deadline Date

30-Apr-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Ida J. Goodreau

For

For

9

Douglas J. Haughey

For

For

10

Barry V. Perry

For

For

11

Joseph L. Welch

For

For

12

Jo Mark Zurel

For

For

2

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

Management

For

For

3

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

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

03-May-2018

ISIN

US92343V1044

Agenda

934744031 - Management

Record Date

05-Mar-2018

Holding Recon Date

05-Mar-2018

City /

Country

/

United States

Vote Deadline Date

02-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

1c.

Election of Director: Richard L. Carrion

Management

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

1e.

Election of Director: M. Frances Keeth

Management

For

For

1f.

Election of Director: Lowell C. McAdam

Management

For

For

1g.

Election of Director: Clarence Otis, Jr.

Management

For

For

1h.

Election of Director: Rodney E. Slater

Management

For

For

1i.

Election of Director: Kathryn A. Tesija

Management

For

For

1j.

Election of Director: Gregory D. Wasson

Management

For

For

1k.

Election of Director: Gregory G. Weaver

Management

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve Executive Compensation

Shareholder

For

For

4.

Special Shareowner Meetings

Shareholder

Against

For

5.

Lobbying Activities Report

Shareholder

Against

For

6.

Independent Chair

Shareholder

Against

For

7.

Report on Cyber Security and Data Privacy

Shareholder

Against

For

8.

Executive Compensation Clawback Policy

Shareholder

Against

For

9.

Nonqualified Savings Plan Earnings

Shareholder

Against

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

03-May-2018

ISIN

US92939U1060

Agenda

934741895 - Management

Record Date

22-Feb-2018

Holding Recon Date

22-Feb-2018

City /

Country

/

United States

Vote Deadline Date

02-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: John F. Bergstrom

Management

For

For

1B.

Election of Director: Barbara L. Bowles

Management

For

For

1C.

Election of Director: William J. Brodsky

Management

For

For

1D.

Election of Director: Albert J. Budney, Jr.

Management

For

For

1E.

Election of Director: Patricia W. Chadwick

Management

For

For

1F.

Election of Director: Curt S. Culver

Management

For

For

1G.

Election of Director: Danny L. Cunningham

Management

For

For

1H.

Election of Director: William M. Farrow III

Management

For

For

1I.

Election of Director: Thomas J. Fischer

Management

For

For

1J.

Election of Director: Gale E. Klappa

Management

For

For

1K.

Election of Director: Henry W. Knueppel

Management

For

For

1L.

Election of Director: Allen L. Leverett

Management

For

For

1M.

Election of Director: Ulice Payne, Jr.

Management

For

For

1N.

Election of Director: Mary Ellen Stanek

Management

For

For

2.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2018

Management

For

For

3.

Advisory Vote to Approve Compensation of the Named Executive Officers

Management

For

For

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

04-May-2018

ISIN

US1258961002

Agenda

934747063 - Management

Record Date

06-Mar-2018

Holding Recon Date

06-Mar-2018

City /

Country

/

United States

Vote Deadline Date

03-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jon E. Barfield

Management

For

For

1b.

Election of Director: Deborah H. Butler

Management

For

For

1c.

Election of Director: Kurt L. Darrow

Management

For

For

1d.

Election of Director: Stephen E. Ewing

Management

For

For

1e.

Election of Director: William D. Harvey

Management

For

For

1f.

Election of Director: Patricia K. Poppe

Management

For

For

1g.

Election of Director: John G. Russell

Management

For

For

1h.

Election of Director: Myrna M. Soto

Management

For

For

1i.

Election of Director: John G. Sznewajs

Management

For

For

1j.

Election of Director: Laura H. Wright

Management

For

For

2.

Advisory vote on executive compensation.

Management

For

For

3.

Ratification of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Management

For

For

4.

Shareholder Proposal - Political Contributions Disclosure.

Shareholder

Against

For

AQUA AMERICA, INC.

Security

03836W103

Meeting Type

Annual

Ticker Symbol

WTR

Meeting Date

08-May-2018

ISIN

US03836W1036

Agenda

934755604 - Management

Record Date

09-Mar-2018

Holding Recon Date

09-Mar-2018

City /

Country

/

United States

Vote Deadline Date

07-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Carolyn J. Burke

For

For

2

Nicholas DeBenedictis

For

For

3

Christopher H. Franklin

For

For

4

William P. Hankowsky

For

For

5

Daniel J. Hilferty

For

For

6

Wendell F. Holland

For

For

7

Ellen T. Ruff

For

For

2.

To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year.

Management

For

For

3.

To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017.

Management

For

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

08-May-2018

ISIN

US65473P1057

Agenda

934771836 - Management

Record Date

13-Mar-2018

Holding Recon Date

13-Mar-2018

City /

Country

/

United States

Vote Deadline Date

07-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter A. Altabef

Management

For

For

1b.

Election of Director: Eric L. Butler

Management

For

For

1c.

Election of Director: Aristides S. Candris

Management

For

For

1d.

Election of Director: Wayne S. DeVeydt

Management

For

For

1e.

Election of Director: Joseph Hamrock

Management

For

For

1f.

Election of Director: Deborah A. Henretta

Management

For

For

1g.

Election of Director: Michael E. Jesanis

Management

For

For

1h.

Election of Director: Kevin T. Kabat

Management

For

For

1i.

Election of Director: Richard L. Thompson

Management

For

For

1j.

Election of Director: Carolyn Y. Woo

Management

For

For

2.

To approve named executive officer compensation on an advisory basis.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2018.

Management

For

For

4.

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

Shareholder

Against

For

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

09-May-2018

ISIN

US25746U1097

Agenda

934755515 - Management

Record Date

02-Mar-2018

Holding Recon Date

02-Mar-2018

City /

Country

/

United States

Vote Deadline Date

08-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William P. Barr

Management

For

For

1b.

Election of Director: Helen E. Dragas

Management

For

For

1c.

Election of Director: James O. Ellis, Jr.

Management

For

For

1d.

Election of Director: Thomas F. Farrell, II

Management

For

For

1e.

Election of Director: John W. Harris

Management

For

For

1f.

Election of Director: Ronald W. Jibson

Management

For

For

1g.

Election of Director: Mark J. Kington

Management

For

For

1h.

Election of Director: Joseph M. Rigby

Management

For

For

1i.

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

Management

For

For

1j.

Election of Director: Robert H. Spilman, Jr.

Management

For

For

1k.

Election of Director: Susan N. Story

Management

For

For

1l.

Election of Director: Michael E. Szymanczyk

Management

For

For

2.

Ratification of Appointment of Independent Auditor for 2018.

Management

For

For

3.

Advisory Vote on Approval of Executive Compensation [Say on Pay].

Management

For

For

4.

Shareholder Proposal Regarding a Report on Methane Emissions.

Shareholder

Against

For

5.

Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.

Shareholder

Against

For

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

10-May-2018

ISIN

US8168511090

Agenda

934757608 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

/

United States

Vote Deadline Date

09-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Alan L. Boeckmann

Management

For

For

1b.

Election of Director: Kathleen L. Brown

Management

For

For

1c.

Election of Director: Andres Conesa

Management

For

For

1d.

Election of Director: Maria Contreras-Sweet

Management

For

For

1e.

Election of Director: Pablo A. Ferrero

Management

For

For

1f.

Election of Director: William D. Jones

Management

For

For

1g.

Election of Director: Jeffrey W. Martin

Management

For

For

1h.

Election of Director: Bethany J. Mayer

Management

For

For

1i.

Election of Director: William G. Ouchi

Management

For

For

1j.

Election of Director: Debra L. Reed

Management

For

For

1k.

Election of Director: William C. Rusnack

Management

For

For

1l.

Election of Director: Lynn Schenk

Management

For

For

1m.

Election of Director: Jack T. Taylor

Management

For

For

1n.

Election of Director: James C. Yardley

Management

For

For

2.

Ratification of Independent Registered Public Accounting Firm.

Management

For

For

3.

Advisory Approval of Our Executive Compensation.

Management

For

For

4.

Shareholder Proposal on Enhanced Shareholder Proxy Access.

Shareholder

Against

For

TELUS CORPORATION

Security

87971M996

Meeting Type

Annual

Ticker Symbol

Meeting Date

10-May-2018

ISIN

CA87971M9969

Agenda

934769564 - Management

Record Date

12-Mar-2018

Holding Recon Date

12-Mar-2018

City /

Country

/

Canada

Vote Deadline Date

07-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

R. H. (Dick) Auchinleck

For

For

2

Raymond T. Chan

For

For

3

Stockwell Day

For

For

4

Lisa de Wilde

For

For

5

Darren Entwistle

For

For

6

Mary Jo Haddad

For

For

7

Kathy Kinloch

For

For

8

W.(Bill) A. MacKinnon

For

For

9

John Manley

For

For

10

Sarabjit (Sabi) Marwah

For

For

11

Claude Mongeau

For

For

12

David L. Mowat

For

For

13

Marc Parent

For

For

2

Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration.

Management

For

For

3

Accept the Company's approach to executive compensation.

Management

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

10-May-2018

ISIN

US9694571004

Agenda

934785265 - Management

Record Date

20-Mar-2018

Holding Recon Date

20-Mar-2018

City /

Country

/

United States

Vote Deadline Date

09-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Alan S. Armstrong

Management

For

For

1b.

Election of Director: Stephen W. Bergstrom

Management

For

For

1c.

Election of Director: Stephen I. Chazen

Management

For

For

1d.

Election of Director: Charles I. Cogut

Management

For

For

1e.

Election of Director: Kathleen B. Cooper

Management

For

For

1f.

Election of Director: Michael A. Creel

Management

For

For

1g.

Election of Director: Peter A. Ragauss

Management

For

For

1h.

Election of Director: Scott D. Sheffield

Management

For

For

1i.

Election of Director: Murray D. Smith

Management

For

For

1j.

Election of Director: William H. Spence

Management

For

For

2.

Ratification of Ernst & Young LLP as auditors for 2018.

Management

For

For

3.

Approval, by nonbinding advisory vote, of the company's executive compensation.

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

10-May-2018

ISIN

US9078181081

Agenda

934753890 - Management

Record Date

09-Mar-2018

Holding Recon Date

09-Mar-2018

City /

Country

/

United States

Vote Deadline Date

09-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Andrew H. Card Jr.

Management

For

For

1b.

Election of Director: Erroll B. Davis Jr.

Management

For

For

1c.

Election of Director: David B. Dillon

Management

For

For

1d.

Election of Director: Lance M. Fritz

Management

For

For

1e.

Election of Director: Deborah C. Hopkins

Management

For

For

1f.

Election of Director: Jane H. Lute

Management

For

For

1g.

Election of Director: Michael R. McCarthy

Management

For

For

1h.

Election of Director: Thomas F. McLarty III

Management

For

For

1i.

Election of Director: Bhavesh V. Patel

Management

For

For

1j.

Election of Director: Jose H. Villarreal

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018.

Management

For

For

3.

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

Management

For

For

4.

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

Shareholder

Against

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

11-May-2018

ISIN

US0304201033

Agenda

934755248 - Management

Record Date

15-Mar-2018

Holding Recon Date

15-Mar-2018

City /

Country

/

United States

Vote Deadline Date

10-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jeffrey N. Edwards

Management

For

For

1b.

Election of Director: Martha Clark Goss

Management

For

For

1c.

Election of Director: Veronica M. Hagen

Management

For

For

1d.

Election of Director: Julia L. Johnson

Management

For

For

1e.

Election of Director: Karl F. Kurz

Management

For

For

1f.

Election of Director: George MacKenzie

Management

For

For

1g.

Election of Director: James G. Stavridis

Management

For

For

1h.

Election of Director: Susan N. Story

Management

For

For

2.

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

Management

For

For

3.

Ratification of the appointment, by the Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

4.

Stockholder proposal on human right to water and sanitation as described in the proxy statement.

Shareholder

Against

For

5.

Stockholder proposal on lobbying expenditures as described in the proxy statement.

Shareholder

Against

For

6.

Stockholder proposal on political contributions as described in the proxy statement.

Shareholder

Against

For

BAKER HUGHES, A GE COMPANY

Security

05722G100

Meeting Type

Annual

Ticker Symbol

BHGE

Meeting Date

11-May-2018

ISIN

US05722G1004

Agenda

934755387 - Management

Record Date

19-Mar-2018

Holding Recon Date

19-Mar-2018

City /

Country

/

United States

Vote Deadline Date

10-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: W. Geoffrey Beattie

Management

For

For

1b.

Election of Director: Gregory D. Brenneman

Management

For

For

1c.

Election of Director: Clarence P. Cazalot, Jr.

Management

For

For

1d.

Election of Director: Martin S. Craighead

Management

For

For

1e.

Election of Director: Lynn L. Elsenhans

Management

For

For

1f.

Election of Director: Jamie S. Miller

Management

For

For

1g.

Election of Director: James J. Mulva

Management

For

For

1h.

Election of Director: John G. Rice

Management

For

For

1i.

Election of Director: Lorenzo Simonelli

Management

For

For

2.

An advisory vote related to the Company's executive compensation program.

Management

For

For

3.

The approval of the Company's Employee Stock Purchase Plan.

Management

For

For

4.

The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

SOUTH JERSEY INDUSTRIES, INC.

Security

838518108

Meeting Type

Annual

Ticker Symbol

SJI

Meeting Date

11-May-2018

ISIN

US8385181081

Agenda

934753016 - Management

Record Date

12-Mar-2018

Holding Recon Date

12-Mar-2018

City /

Country

/

United States

Vote Deadline Date

10-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Sarah M. Barpoulis

Management

For

For

1b.

Election of Director: Thomas A. Bracken

Management

For

For

1c.

Election of Director: Keith S. Campbell

Management

For

For

1d.

Election of Director: Victor A. Fortkiewicz

Management

For

For

1e.

Election of Director: Sheila Hartnett-Devlin, CFA

Management

For

For

1f.

Election of Director: Walter M. Higgins III

Management

For

For

1g.

Election of Director: Sunita Holzer

Management

For

For

1h.

Election of Director: Michael J. Renna

Management

For

For

1i.

Election of Director: Joseph M. Rigby

Management

For

For

1j.

Election of Director: Frank L. Sims

Management

For

For

2.

To hold an advisory vote to approve executive compensation.

Management

For

For

3.

To approve an amendment to the Certificate of Incorporation to change the name of the Company to SJI, Inc.

Management

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018.

Management

For

For

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

16-May-2018

ISIN

US7234841010

Agenda

934759715 - Management

Record Date

09-Mar-2018

Holding Recon Date

09-Mar-2018

City /

Country

/

United States

Vote Deadline Date

15-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Donald E. Brandt

For

For

2

Denis A. Cortese, M.D.

For

For

3

Richard P. Fox

For

For

4

Michael L. Gallagher

For

For

5

Dale E. Klein, Ph.D.

For

For

6

Humberto S. Lopez

For

For

7

Kathryn L. Munro

For

For

8

Bruce J. Nordstrom

For

For

9

Paula J. Sims

For

For

10

David P. Wagener

For

For

2.

Advisory vote to approve executive compensation as disclosed in the 2018 Proxy Statement.

Management

For

For

3.

Ratify the appointment of the independent accountants for the year ending December 31, 2018.

Management

For

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

16-May-2018

ISIN

US69351T1060

Agenda

934764588 - Management

Record Date

28-Feb-2018

Holding Recon Date

28-Feb-2018

City /

Country

/

United States

Vote Deadline Date

15-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Rodney C. Adkins

Management

For

For

1b.

Election of Director: John W. Conway

Management

For

For

1c.

Election of Director: Steven G. Elliott

Management

For

For

1d.

Election of Director: Raja Rajamannar

Management

For

For

1e.

Election of Director: Craig A. Rogerson

Management

For

For

1f.

Election of Director: William H. Spence

Management

For

For

1g.

Election of Director: Natica von Althann

Management

For

For

1h.

Election of Director: Keith H. Williamson

Management

For

For

1i.

Election of Director: Phoebe A. Wood

Management

For

For

1j.

Election of Director: Armando Zagalo de Lima

Management

For

For

2.

Advisory vote to approve compensation of named executive officers

Management

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm

Management

For

For

CROWN CASTLE INTERNATIONAL CORP

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

17-May-2018

ISIN

US22822V1017

Agenda

934770810 - Management

Record Date

23-Mar-2018

Holding Recon Date

23-Mar-2018

City /

Country

/

United States

Vote Deadline Date

16-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: P. Robert Bartolo

Management

For

For

1b.

Election of Director: Jay A. Brown

Management

For

For

1c.

Election of Director: Cindy Christy

Management

For

For

1d.

Election of Director: Ari Q. Fitzgerald

Management

For

For

1e.

Election of Director: Robert E. Garrison II

Management

For

For

1f.

Election of Director: Andrea J. Goldsmith

Management

For

For

1g.

Election of Director: Lee W. Hogan

Management

For

For

1h.

Election of Director: Edward C. Hutcheson, Jr.

Management

For

For

1i.

Election of Director: J. Landis Martin

Management

For

For

1j.

Election of Director: Robert F. McKenzie

Management

For

For

1k.

Election of Director: Anthony J. Melone

Management

For

For

1l.

Election of Director: W. Benjamin Moreland

Management

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018.

Management

For

For

3.

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

Management

For

For

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

17-May-2018

ISIN

BMG9001E1021

Agenda

934773284 - Management

Record Date

29-Mar-2018

Holding Recon Date

29-Mar-2018

City /

Country

/

Bermuda

Vote Deadline Date

16-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Charles H.R. Bracken

Management

For

For

1.2

Election of Director: Balan Nair

Management

For

For

1.3

Election of Director: Eric L. Zinterhofer

Management

For

For

2.

A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration.

Management

For

For

3.

A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation."

Management

For

For

4.

A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.

Management

3 Years

For

UNITI GROUP, INC.

Security

91325V108

Meeting Type

Annual

Ticker Symbol

UNIT

Meeting Date

17-May-2018

ISIN

US91325V1089

Agenda

934764273 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

/

United States

Vote Deadline Date

16-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jennifer S. Banner

Management

For

For

1b.

Election of Director: Scott G. Bruce

Management

For

For

1c.

Election of Director: Francis X. ("Skip") Frantz

Management

For

For

1d.

Election of Director: Andrew Frey

Management

For

For

1e.

Election of Director: Kenneth A. Gunderman

Management

For

For

1f.

Election of Director: David L. Solomon

Management

For

For

2.

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

Management

For

For

3.

To approve the Uniti Group Inc. Employee Stock Purchase Plan.

Management

For

For

4.

To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws.

Management

For

For

5.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018.

Management

For

For

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

21-May-2018

ISIN

US0556221044

Agenda

934785455 - Management

Record Date

16-Mar-2018

Holding Recon Date

16-Mar-2018

City /

Country

/

United Kingdom

Vote Deadline Date

16-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive the annual report and accounts.

Management

For

For

2.

To approve the directors' remuneration report.

Management

For

For

3.

To re-elect Mr R W Dudley as a director.

Management

For

For

4.

To re-elect Mr B Gilvary as a director.

Management

For

For

5.

To re-elect Mr N S Andersen as a director.

Management

For

For

6.

To re-elect Mr A Boeckmann as a director.

Management

For

For

7.

To re-elect Admiral F L Bowman as a director.

Management

For

For

8.

To elect Dame Alison Carnwath as a director.

Management

For

For

9.

To re-elect Mr I E L Davis as a director.

Management

For

For

10.

To re-elect Professor Dame Ann Dowling as a director.

Management

For

For

11.

To re-elect Mrs M B Meyer as a director.

Management

For

For

12.

To re-elect Mr B R Nelson as a director.

Management

For

For

13.

To re-elect Mrs P R Reynolds as a director.

Management

For

For

14.

To re-elect Sir John Sawers as a director.

Management

For

For

15.

To re-elect Mr C-H Svanberg as a director.

Management

For

For

16.

To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration.

Management

For

For

17.

To give limited authority to make political donations and incur political expenditure.

Management

For

For

18.

To give limited authority to allot shares up to a specified amount.

Management

For

For

19.

Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights.

Management

For

For

20.

Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights.

Management

For

For

21.

Special resolution: to give limited authority for the purchase of its own shares by the company.

Management

For

For

22.

Special resolution: to adopt new Articles of Association.

Management

For

For

23.

To approve the renewal of the Scrip Dividend Programme.

Management

For

For

24.

Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.

Management

For

For

ROYAL DUTCH SHELL PLC

Security

G7690A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2018

ISIN

GB00B03MLX29

Agenda

709276996 - Management

Record Date

Holding Recon Date

18-May-2018

City /

Country

THE HAGUE

/

United Kingdom

Vote Deadline Date

16-May-2018

SEDOL(s)

B03MLX2 - B09CBL4 - B0DV8Y9 - B0F7DV7 - B0XPJL5 - BF448N1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

RECEIPT OF ANNUAL REPORT & ACCOUNTS

Management

For

For

2

APPROVAL OF DIRECTORS' REMUNERATION REPORT

Management

For

For

3

APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY

Management

For

For

4

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

Management

For

For

5

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH

Management

For

For

6

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY

Management

For

For

7

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES

Management

For

For

8

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

Management

For

For

9

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL

Management

For

For

10

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD

Management

For

For

11

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

Management

For

For

12

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL

Management

For

For

13

REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM

Management

For

For

14

REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Management

For

For

15

REMUNERATION OF AUDITORS

Management

For

For

16

AUTHORITY TO ALLOT SHARES

Management

For

For

17

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

18

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

19

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7

Shareholder

Against

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

22-May-2018

ISIN

US7802592060

Agenda

934799199 - Management

Record Date

12-Apr-2018

Holding Recon Date

12-Apr-2018

City /

Country

/

United States

Vote Deadline Date

10-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receipt of Annual Report & Accounts

Management

For

For

2.

Approval of Directors' Remuneration Report

Management

For

For

3.

Appointment of Ann Godbehere as a Director of the Company

Management

For

For

4.

Reappointment of Director: Ben van Beurden

Management

For

For

5.

Reappointment of Director: Euleen Goh

Management

For

For

6.

Reappointment of Director: Charles O. Holliday

Management

For

For

7.

Reappointment of Director: Catherine Hughes

Management

For

For

8.

Reappointment of Director: Gerard Kleisterlee

Management

For

For

9.

Reappointment of Director: Roberto Setubal

Management

For

For

10.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

For

11.

Reappointment of Director: Linda G. Stuntz

Management

For

For

12.

Reappointment of Director: Jessica Uhl

Management

For

For

13.

Reappointment of Director: Gerrit Zalm

Management

For

For

14.

Reappointment of Auditors

Management

For

For

15.

Remuneration of Auditors

Management

For

For

16.

Authority to allot shares

Management

For

For

17.

Disapplication of pre-emption rights

Management

For

For

18.

Authority to purchase own shares

Management

For

For

19.

Shareholder resolution

Shareholder

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

23-May-2018

ISIN

US03027X1000

Agenda

934771800 - Management

Record Date

28-Mar-2018

Holding Recon Date

28-Mar-2018

City /

Country

/

United States

Vote Deadline Date

22-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gustavo Lara Cantu

Management

For

For

1b.

Election of Director: Raymond P. Dolan

Management

For

For

1c.

Election of Director: Robert D. Hormats

Management

For

For

1d.

Election of Director: Grace D. Lieblein

Management

For

For

1e.

Election of Director: Craig Macnab

Management

For

For

1f.

Election of Director: JoAnn A. Reed

Management

For

For

1g.

Election of Director: Pamela D.A. Reeve

Management

For

For

1h.

Election of Director: David E. Sharbutt

Management

For

For

1i.

Election of Director: James D. Taiclet, Jr.

Management

For

For

1j.

Election of Director: Samme L. Thompson

Management

For

For

2.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.

Management

For

For

3.

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

Management

For

For

ANNALY CAPITAL MANAGEMENT, INC.

Security

035710409

Meeting Type

Annual

Ticker Symbol

NLY

Meeting Date

23-May-2018

ISIN

US0357104092

Agenda

934772004 - Management

Record Date

26-Mar-2018

Holding Recon Date

26-Mar-2018

City /

Country

/

United States

Vote Deadline Date

22-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Wellington J. Denahan

Management

For

For

1b.

Election of Director: Michael Haylon

Management

For

For

1c.

Election of Director: Donnell A. Segalas

Management

For

For

1d.

Election of Director: Katie Beirne Fallon

Management

For

For

1e.

Election of Director: Vicki Williams

Management

For

For

2.

Advisory approval of the company's executive compensation.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

23-May-2018

ISIN

US1567001060

Agenda

934787803 - Management

Record Date

06-Apr-2018

Holding Recon Date

06-Apr-2018

City /

Country

/

United States

Vote Deadline Date

22-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Martha H. Bejar

For

For

2

Virginia Boulet

For

For

3

Peter C. Brown

For

For

4

Kevin P. Chilton

For

For

5

Steven T. Clontz

For

For

6

T. Michael Glenn

For

For

7

W. Bruce Hanks

For

For

8

Mary L. Landrieu

For

For

9

Harvey P. Perry

For

For

10

Glen F. Post, III

For

For

11

Michael J. Roberts

For

For

12

Laurie A. Siegel

For

For

13

Jeffrey K. Storey

For

For

2.

Ratify the appointment of KPMG LLP as our independent auditor for 2018.

Management

For

For

3.

Approve our 2018 Equity Incentive Plan.

Management

For

For

4.

Advisory vote to approve our executive compensation.

Management

For

For

5a.

Shareholder proposal regarding our lobbying activities.

Shareholder

Against

For

5b.

Shareholder proposal regarding our billing practices.

Shareholder

Against

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

23-May-2018

ISIN

US6826801036

Agenda

934782536 - Management

Record Date

26-Mar-2018

Holding Recon Date

26-Mar-2018

City /

Country

/

United States

Vote Deadline Date

22-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: Brian L. Derksen

Management

For

For

1B.

Election of director: Julie H. Edwards

Management

For

For

1C.

Election of director: John W. Gibson

Management

For

For

1D.

Election of director: Randall J. Larson

Management

For

For

1E.

Election of director: Steven J. Malcolm

Management

For

For

1F.

Election of director: Jim W. Mogg

Management

For

For

1G.

Election of director: Pattye L. Moore

Management

For

For

1H.

Election of director: Gary D. Parker

Management

For

For

1I.

Election of director: Eduardo A. Rodriguez

Management

For

For

1J.

Election of director: Terry K. Spencer

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018.

Management

For

For

3.

Approve the ONEOK, Inc. Equity Incentive Plan.

Management

For

For

4.

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

Management

For

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

23-May-2018

ISIN

US8425871071

Agenda

934762902 - Management

Record Date

26-Mar-2018

Holding Recon Date

26-Mar-2018

City /

Country

/

United States

Vote Deadline Date

22-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Juanita Powell Baranco

Management

For

For

1b.

Election of Director: Jon A. Boscia

Management

For

For

1c.

Election of Director: Henry A. Clark III

Management

For

For

1d.

Election of Director: Thomas A. Fanning

Management

For

For

1e.

Election of Director: David J. Grain

Management

For

For

1f.

Election of Director: Veronica M. Hagen

Management

For

For

1g.

Election of Director: Linda P. Hudson

Management

For

For

1h.

Election of Director: Donald M. James

Management

For

For

1i.

Election of Director: John D. Johns

Management

For

For

1j.

Election of Director: Dale E. Klein

Management

For

For

1k.

Election of Director: Ernest J. Moniz

Management

For

For

1l.

Election of Director: William G. Smith, Jr.

Management

For

For

1m.

Election of Director: Steven R. Specker

Management

For

For

1n.

Election of Director: Larry D. Thompson

Management

For

For

1o.

Election of Director: E. Jenner Wood III

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

For

4.

STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY ACCESS BYLAW

Shareholder

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

24-May-2018

ISIN

US65339F1012

Agenda

934779832 - Management

Record Date

26-Mar-2018

Holding Recon Date

26-Mar-2018

City /

Country

/

United States

Vote Deadline Date

23-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

For

1b.

Election of Director: James L. Camaren

Management

For

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

For

1f.

Election of Director: Toni Jennings

Management

For

For

1g.

Election of Director: Amy B. Lane

Management

For

For

1h.

Election of Director: James L. Robo

Management

For

For

1i.

Election of Director: Rudy E. Schupp

Management

For

For

1j.

Election of Director: John L. Skolds

Management

For

For

1k.

Election of Director: William H. Swanson

Management

For

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018

Management

For

For

3.

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

Management

For

For

4.

A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent

Shareholder

Against

For

5.

A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

30-May-2018

ISIN

US30231G1022

Agenda

934785784 - Management

Record Date

04-Apr-2018

Holding Recon Date

04-Apr-2018

City /

Country

/

United States

Vote Deadline Date

29-May-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Susan K. Avery

Management

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

1c.

Election of Director: Ursula M. Burns

Management

For

For

1d.

Election of Director: Kenneth C. Frazier

Management

For

For

1e.

Election of Director: Steven A. Kandarian

Management

For

For

1f.

Election of Director: Douglas R. Oberhelman

Management

For

For

1g.

Election of Director: Samuel J. Palmisano

Management

For

For

1h.

Election of Director: Steven S Reinemund

Management

For

For

1i.

Election of Director: William C. Weldon

Management

For

For

1j.

Election of Director: Darren W. Woods

Management

For

For

2.

Ratification of Independent Auditors (page 25)

Management

For

For

3.

Advisory Vote to Approve Executive Compensation (page 26)

Management

For

For

4.

Independent Chairman (page 54)

Shareholder

Against

For

5.

Special Shareholder Meetings (page 55)

Shareholder

Against

For

6.

Board Diversity Matrix (page 56)

Shareholder

Against

For

7.

Report on Lobbying (page 58)

Shareholder

Against

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

07-Jun-2018

ISIN

US05351W1036

Agenda

934804229 - Management

Record Date

13-Apr-2018

Holding Recon Date

13-Apr-2018

City /

Country

/

United States

Vote Deadline Date

06-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ignacio Sanchez Galan

Management

For

For

1B.

Election of Director: John E. Baldacci

Management

For

For

1C.

Election of Director: Pedro Azagra Blazquez

Management

For

For

1D.

Election of Director: Felipe de Jesus Calderon Hinojosa

Management

For

For

1E.

Election of Director: Arnold L. Chase

Management

For

For

1F.

Election of Director: Alfredo Elias Ayub

Management

For

For

1G.

Election of Director: Carol L. Folt

Management

For

For

1H.

Election of Director: John L. Lahey

Management

For

For

1I.

Election of Director: Santiago Martinez Garrido

Management

For

For

1J.

Election of Director: Juan Carlos Rebollo Liceaga

Management

For

For

1K.

Election of Director: Jose Sainz Armada

Management

For

For

1L.

Election of Director: Alan D. Solomont

Management

For

For

1M.

Election of Director: Elizabeth Timm

Management

For

For

1N.

Election of Director: James P. Torgerson

Management

For

For

2.

Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018.

Management

For

For

3.

Advisory approval of our Named Executive Officer Compensation.

Management

For

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

11-Jun-2018

ISIN

US20030N1019

Agenda

934808265 - Management

Record Date

06-Apr-2018

Holding Recon Date

06-Apr-2018

City /

Country

/

United States

Vote Deadline Date

08-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

2

Madeline S. Bell

For

For

3

Sheldon M. Bonovitz

For

For

4

Edward D. Breen

For

For

5

Gerald L. Hassell

For

For

6

Jeffrey A. Honickman

For

For

7

Maritza G. Montiel

For

For

8

Asuka Nakahara

For

For

9

David C. Novak

For

For

10

Brian L. Roberts

For

For

2.

Ratification of the appointment of our independent auditors

Management

For

For

3.

Advisory vote on executive compensation

Management

For

For

4.

To provide a lobbying report

Shareholder

Against

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

12-Jun-2018

ISIN

GB00B8W67662

Agenda

934815234 - Management

Record Date

24-Apr-2018

Holding Recon Date

24-Apr-2018

City /

Country

/

United Kingdom

Vote Deadline Date

11-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

2.

To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

3.

To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

4.

To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

5.

To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies)

Management

For

For

6.

To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018.

Management

For

For

7.

To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).

Management

For

For

8.

To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation.

Management

For

For

9.

To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders.

Management

For

For

10.

To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement

Management

For

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

13-Jun-2018

ISIN

US8725901040

Agenda

934806398 - Management

Record Date

17-Apr-2018

Holding Recon Date

17-Apr-2018

City /

Country

/

United States

Vote Deadline Date

12-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas Dannenfeldt

For

For

2

Srikant M. Datar

For

For

3

Lawrence H. Guffey

For

For

4

Timotheus Hottges

For

For

5

Bruno Jacobfeuerborn

For

For

6

Raphael Kubler

For

For

7

Thorsten Langheim

For

For

8

John J. Legere

For

For

9

G. Michael Sievert

For

For

10

Olaf Swantee

For

For

11

Teresa A. Taylor

For

For

12

Kelvin R. Westbrook

For

For

2.

Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018.

Management

For

For

3.

Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan.

Management

For

For

4.

Stockholder Proposal for Implementation of Proxy Access.

Shareholder

Against

For

5.

Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control.

Shareholder

Against

For

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

Security

P5R19K107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Jun-2018

ISIN

MX01IE060002

Agenda

709567563 - Management

Record Date

01-Jun-2018

Holding Recon Date

01-Jun-2018

City /

Country

TIJUANA

/

Mexico

Vote Deadline Date

08-Jun-2018

SEDOL(s)

B84XBP2 - B8K3TZ2 - BBJ79C3 - BSS6KF0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE CONSTITUTION OF A PURCHASE FUND FOR OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56 SECTION IV, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS

Management

For

For

II

DESIGNATION OF SPECIAL DELEGATES. RESOLUTIONS

Management

For

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

29-Jun-2018

ISIN

US2473617023

Agenda

934822520 - Management

Record Date

02-May-2018

Holding Recon Date

02-May-2018

City /

Country

/

United States

Vote Deadline Date

28-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Edward H. Bastian

Management

For

For

1b.

Election of Director: Francis S. Blake

Management

For

For

1c.

Election of Director: Daniel A. Carp

Management

For

For

1d.

Election of Director: Ashton B. Carter

Management

For

For

1e.

Election of Director: David G. DeWalt

Management

For

For

1f.

Election of Director: William H. Easter III

Management

For

For

1g.

Election of Director: Michael P. Huerta

Management

For

For

1h.

Election of Director: Jeanne P. Jackson

Management

For

For

1i.

Election of Director: George N. Mattson

Management

For

For

1j.

Election of Director: Douglas R. Ralph

Management

For

For

1k.

Election of Director: Sergio A.L. Rial

Management

For

For

1l.

Election of Director: Kathy N. Waller

Management

For

For

2.

To approve, on an advisory basis, the compensation of Delta's named executive officers.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018.

Management

For

For

 

 

SIGNATURE

 

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

 

	Reaves Utility Income Fund
	By:	/s/ Jeremy O. May
		Jeremy O. May
		President
	Date:	August 3, 2018