REAVES UTILITY INCOME FUND 1330 St. Marys Street, Suite 400, | Main: 919.706.4090 or 800.770.1815 |
Raleigh, NC 27605 | Fax: 800.770.9925 |
www.filepoint.com |
General Information
Form Type* | N-PX |
Contact Name | FilePoint |
Contact Phone | 919-706-4090 |
Filer File Number | |
Filer CIK* | 0001263994 (REAVES UTILITY INCOME FUND) |
Filer CCC* | ********** |
Confirming Copy | No |
Notify via Website only | No |
Return Copy | No |
Investment Company Type | Form N-2 Filer (Closed-End Investment Company) |
SROS* | AMEX |
Period* | 06-30-2023 |
Document Information | |
File Count* | 1 |
Document Name 1* | fp0084245-1_npx.htm |
Document Type 1* | N-PX |
Document Description 1 |
FilePoint® | Form Type: N-PX | Period: 06-30-2023 | Sequence: 1 |
Document Name: fp0084245-1_npx.htm
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)
1700 Broadway, Suite 1850
Denver, CO 80290
(Address of principal executive offices) (Zip code)
Chris Moore
Reaves Utility Income Fund
1700 Broadway, Suite 1850
Denver, CO 80290
(Name and address of agent for service)
Registrant's Telephone Number, including Area Code:
800.644.5571
Date of fiscal year end: October 31
Date of reporting period: July 1, 2022 - June 30, 2023
FilePoint® | Form Type: N-PX | Period: 06-30-2023 | Sequence: 2 |
Document Name: fp0084245-1_npx.htm |
Item 1 - Proxy Voting Record.
PROLOGIS, INC. | |
Security | 74340W103 |
Ticker Symbol | PLD |
ISIN | US74340W1036 |
Record Date | 29-Jul-2022 |
City / Country | / United States |
SEDOL(s) |
Item Proposal
- To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022.
- To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal").
PROLOGIS, INC. | |
Security | 74340W103 |
Ticker Symbol | PLD |
ISIN | US74340W1036 |
Record Date | 08-Aug-2022 |
City / Country | / United States |
SEDOL(s) |
Item Proposal
- To approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022.
- To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal").
DEUTSCHE TELEKOM AG | |||
Security | D2035M136 | ||
Ticker Symbol | |||
ISIN | DE0005557508 | ||
Record Date | 31-Mar-2023 | ||
City / | Country | BONN | / Germany |
SEDOL(s) | 5842359 - B01DGB0 - B07G5Q1 - B0ZKVH8 - | ||
B19GHY8 - B7M5XW4 - B92MTP4 - BF0Z6Y5 - | |||
BFNKQY7 - BH4HML0 - BYL6SQ6 - BZ9NRX6 | |||
Item | Proposal | ||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER | ||
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO | |||
SHAREHOLDER DETAILS ARE PROVIDED, YOUR | |||
INSTRUCTION MAY BE REJECTED. | |||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE | ||
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH | |||
ONLY. IF YOU WISH TO SEE THE AGENDA IN | |||
GERMAN, THIS WILL BE MADE-AVAILABLE AS A | |||
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT | |||
THE TOP OF THE-BALLOT. THE GERMAN AGENDAS | |||
FOR ANY EXISTING OR PAST MEETINGS WILL | |||
REMAIN IN-PLACE. FOR FURTHER INFORMATION, | |||
PLEASE CONTACT YOUR CLIENT SERVICE- | |||
REPRESENTATIVE | |||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT | ||
TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT | |||
ON 9TH JULY 2015 AND THE OVER-RULING OF THE | |||
DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH |
JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-
Vote Summary | |
Meeting Type | Special |
Meeting Date | 28-Sep-2022 |
Agenda | 935697651 - Management |
Holding Recon Date | 29-Jul-2022 |
Vote Deadline Date | 27-Sep-2022 |
Quick Code |
Proposed | For/Against | |
by | Vote | Management |
Management | For | For |
Management | For | For |
Meeting Type | Special |
Meeting Date | 28-Sep-2022 |
Agenda | 935699554 - Management |
Holding Recon Date | 08-Aug-2022 |
Vote Deadline Date | 27-Sep-2022 |
Quick Code |
Proposed | For/Against | |
by | Vote | Management |
Management | For | For |
Management | For | For |
Meeting Type | Annual General Meeting |
Meeting Date | 05-Apr-2023 |
Agenda | 716714856 - Management |
Holding Recon Date | 31-Mar-2023 |
Vote Deadline Date | 29-Mar-2023 |
Quick Code |
Proposed | For/Against | |
by | Vote | Management |
Non-Voting | ||
Non-Voting |
Non-Voting
RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED | Non-Voting |
ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL | ||
BE UPDATED AS SOON AS BROADRIDGE RECEIVES | ||
CONFIRMATION FROM THE SUB-CUSTODIANS | ||
REGARDING THEIR INSTRUCTION DEADLINE. FOR | ||
ANY QUERIES PLEASE-CONTACT YOUR CLIENT | ||
SERVICES REPRESENTATIVE | ||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC | Non-Voting |
CONFLICTS OF INTEREST IN- CONNECTION WITH | ||
SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL | ||
MEETING YOU ARE-NOT ENTITLED TO EXERCISE | ||
YOUR VOTING RIGHTS. FURTHER, YOUR VOTING | ||
RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN | ||
VOTING RIGHTS HAS REACHED CERTAIN | ||
THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH | ||
ANY OF YOUR MANDATORY VOTING RIGHTS- | ||
NOTIFICATIONS PURSUANT TO THE GERMAN | ||
SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS | ||
IN THIS REGARD PLEASE CONTACT YOUR CLIENT | ||
SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF | ||
YOU DO NOT HAVE ANY INDICATION REGARDING | ||
SUCH CONFLICT-OF INTEREST, OR ANOTHER | ||
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR | ||
VOTE AS-USUAL | ||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS | Non-Voting |
CAN BE FOUND DIRECTLY ON THE-ISSUER'S | ||
WEBSITE (PLEASE REFER TO THE MATERIAL URL | ||
SECTION OF THE-APPLICATION). IF YOU WISH TO | ||
ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST | ||
A-MEETING ATTEND AND VOTE YOUR SHARES | ||
DIRECTLY AT THE COMPANY'S MEETING.-COUNTER | ||
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT | ||
ON PROXYEDGE | ||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY | Non-Voting |
REPORTS FOR FISCAL YEAR 2022 | ||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management |
OF EUR 0.70 PER SHARE | ||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management |
FOR FISCAL YEAR 2022 | ||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR | Management |
FISCAL YEAR 2022 | ||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL | Management |
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM | ||
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | ||
AND FIRST QUARTER OF FISCAL YEAR 2024 | ||
6.1 | ELECT HARALD KRUEGER TO THE SUPERVISORY | Management |
BOARD | ||
6.2 | ELECT REINHARD PLOSS TO THE SUPERVISORY | Management |
BOARD | ||
6.3 | ELECT MARGRET SUCKALE TO THE SUPERVISORY | Management |
BOARD | ||
7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Management |
UNTIL 2025 | ||
8 | APPROVE REMUNERATION REPORT | Management |
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT | Non-Voting |
IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY | ||
CLIENT UNDER THE SHAREHOLDER RIGHTS | ||
DIRECTIVE II, YOU SHOULD BE-PROVIDING THE | ||
UNDERLYING SHAREHOLDER INFORMATION AT THE | ||
VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON | ||
HOW TO PROVIDE THIS LEVEL OF DATA TO | ||
BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE | ||
SPEAK TO YOUR DEDICATED CLIENT SERVICE- | ||
REPRESENTATIVE FOR ASSISTANCE | ||
CMMT | 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST | Non-Voting |
DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT |
THIS MEETING, YOU (OR YOUR CREST SPONSORED-
MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO
THE ESCROW ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE EVENT IN THE-CREST
SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST-SYSTEM
DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM.
THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS- PRACTICABLE ON RECORD
DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO
RECORD-DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS-
CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED
ESCROW ACCOUNT IN THE-CREST SYSTEM. BY
VOTING ON THIS MEETING, YOUR CREST
SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR
For | For |
For | For |
For | For |
For | For |
For | For |
For | For |
For | For |
For | For |
For | For |
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION-TO ESCROW. PLEASE CONTACT YOUR
CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY
FOR-FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU
CMMT | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL | Non-Voting |
APPLY FOR ANY VOTED POSITIONS-SETTLING | ||
THROUGH EUROCLEAR BANK. | ||
CMMT | 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION | Non-Voting |
DUE TO ADDITION OF COMMENTS.-IF YOU HAVE | ||
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT | ||
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR | ||
ORIGINAL INSTRUCTIONS. THANK YOU |
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||
Security | 744573106 | Meeting Type | Annual |
Ticker Symbol | PEG | Meeting Date | 18-Apr-2023 |
ISIN | US7445731067 | Agenda | 935775417 - Management |
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 |
City / Country | / United States | Vote Deadline Date | 17-Apr-2023 |
SEDOL(s) | Quick Code |
Proposed | For/Against | |||
Item | Proposal | by | Vote | Management |
1a. | Election of Director: Ralph A. LaRossa | Management | For | For |
1b. | Election of Director: Susan Tomasky | Management | For | For |
1c. | Election of Director: Willie A. Deese | Management | For | For |
1d. | Election of Director: Jamie M. Gentoso | Management | For | For |
1e. | Election of Director: Barry H. Ostrowsky | Management | For | For |
1f. | Election of Director: Valerie A. Smith | Management | For | For |
1g. | Election of Director: Scott G. Stephenson | Management | For | For |
1h. | Election of Director: Laura A. Sugg | Management | For | For |
1i. | Election of Director: John P. Surma | Management | For | For |
1j. | Election of Director: Alfred W. Zollar | Management | For | For |
2. | Advisory Vote on the Approval of Executive Compensation | Management | For | For |
3. | Advisory Vote on the Frequency of Future Advisory Votes on | Management | 1 Year | For |
Executive Compensation | ||||
4a. | Approval of Amendments to our Certificate of Incorporation- | Management | For | For |
to eliminate supermajority voting requirements for certain | ||||
business combinations | ||||
4b. | Approval of Amendments to our Certificate of Incorporation | Management | For | For |
and By-Laws-to eliminate supermajority voting requirements | ||||
to remove a director without cause | ||||
4c. | Approval of Amendments to our Certificate of Incorporation- | Management | For | For |
to eliminate supermajority voting requirement to make certain | ||||
amendments to our By-Laws | ||||
5. | Ratification of the Appointment of Deloitte as Independent | Management | For | For |
Auditor for 2023 |
CHARTER COMMUNICATIONS, INC. | |||
Security | 16119P108 | Meeting Type | Annual |
Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 |
ISIN | US16119P1084 | Agenda | 935776003 - Management |
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 |
City / Country | / United States | Vote Deadline Date | 24-Apr-2023 |
SEDOL(s) | Quick Code |
Proposed | For/Against | |||
Item | Proposal | by | Vote | 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 D. Markley, Jr. | Management | For | For |
1f. | Election of Director: David C. Merritt | Management | For | For |
1g. | Election of Director: James E. Meyer | Management | For | For |
1h. | Election of Director: Steven A. Miron | Management | For | For |
1i. | Election of Director: Balan Nair | Management | For | For |
1j. | Election of Director: Michael A. Newhouse | Management | For | For |
1k. | Election of Director: Mauricio Ramos | Management | For | For |
1l. | Election of Director: Thomas M. Rutledge | Management | For | For |
1m. | Election of Director: Eric L. Zinterhofer | Management | For | For |
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For |
3. | An advisory vote on the frequency of holding an advisory vote | Management | 3 Years | For |
on executive compensation. | ||||
4. | The ratification of the appointment of KPMG LLP as the | Management | For | For |
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Disclaimer
Reaves Utility Income Fund published this content on 11 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2023 13:45:05 UTC.
