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: 811-21765
Macquarie Global Infrastructure Total Return Fund Inc.
(Exact name of registrant as specified in charter)
125 West 55th Street, New York, NY 10019
(Address of principal executive offices) (Zip code)
ALPS Fund Services, Inc.
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: November 30
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1 – Proxy Voting Record.
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aeroports de Paris |
| ADP |
| FR0010340141 |
| 5/28/2008 |
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Accept Consolidated Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of EUR 1.63 per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Transaction with Francois Rubichon |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Directors in the Aggregate Amount of EUR 140,000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Up to Five Percent of Issued Share Capital |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Employee Stock Purchase Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles of Association Re: Record Date |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Cancellation of Article 28 of Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Filing of Required Documents/Other Formalities |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AIRPORTS OF THAILAND PUBLIC CO LTD |
| AOT/F |
| TH0765010010 |
| 1/25/2008 |
| Approve Minutes of Previous Annual General Meeting |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Acknowledge 2007 Operating Results |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Payment of Dividend of Baht 0.40 Per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Kampree Kaocharern, Thaworn Phanichpan, Suphoth Sublom, Nontaphon Nimsomboon, and Maitree Srinarawat as Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Annual Remuneration, Meeting Allowance, and Bonus Payment of Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Office of the Auditor General as Auditors and Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles of Association Re: Additional Sub-Committees |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Other Business |
| Mgmt |
| Yes |
| Against |
| Against |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AIRPORTS OF THAILAND PUBLIC CO LTD |
| AOT/F |
| TH0765010010 |
| 3/14/2008 |
| Open Meeting |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Minutes of Previous AGM Dated Jan. 25, 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Other Business |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auckland International Airport |
| AIA |
| NZAIAE0001S8 |
| 11/20/2007 |
| Elect Joan Withers as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Richard Didsbury as Director |
| ShrHolder |
| Yes |
| For |
| N/A |
|
|
|
|
|
|
|
|
| Elect John Brabazon as Director |
| ShrHolder |
| Yes |
| For |
| N/A |
|
|
|
|
|
|
|
|
| Elect Lloyd Morrison as Director |
| ShrHolder |
| Yes |
| For |
| N/A |
|
|
|
|
|
|
|
|
| Approve Increase in Directors’ Remuneration from NZ$660,000 to NZ$1.15 Million per annum |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Fix Remuneration of the Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auckland International Airport |
| AIA |
| NZAIAE0001S8 |
| 3/13/2008 |
| Approve of NZ Airport NC Ltd Making the Offer for 39.53 Percent of the Ordinary Shares in Auckland International Airport Ltd |
| Mgmt |
| Yes |
| For |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Australian Infrastructure Fund (frmly Australian Infrastruct |
| AIX |
| AU000000AIX8 |
| 11/14/2007 |
| Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect John Harvey as Director (Company Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Mike Hutchinson as Director (Company Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Peter McGregor as Director (Company Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Financial Year Ended June 30, 2007 (Company Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Constitution of the Company Re: Electronic Payments of Distributions (Company Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Constitution of the Trust Re: Electronic Payments of Distributions (Trust Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Constitution of the Trust Re: Classification of Unitholders’ Funds (Trust Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Constitution of the Trust Re: Hastings’ Remuneration Structure (Trust Only) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Issuance of Performance Fees in the Form of AIX Securities to Hastings Funds Management Ltd (Hasting) (Company and Trust) |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Babcock & Brown Infrastructure Group |
| BBI |
| AU000000BBI2 |
| 11/7/2007 |
| Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Financial Year Ended June 30, 2007 |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Peter Hofbauer as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Issuance of up to 168.9 Million Stapled Securities to Babcock & Brown WA Rail Investments Pty Limited in Consideration for the Acquisition of the Remaining 49% of WestNet Rail |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CHALLENGER INFRASTRUCTURE FUND |
| CIF |
| AU000000CIF1 |
| 10/8/2007 |
| Ratify Past Issuance of 34.38 Million Class A Stapled Securities at an Issue Price A$4.00 Each to Institutional and Sophisticated Investors and Senior Managers of Challenger Financial Services Group Made on April 27, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheung Kong Infrastructure Holdings Ltd |
| 1038 |
| BMG2098R1025 |
| 5/15/2008 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Dividend |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Kwok Eva Lee as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Sng Sow-mei alias Poon Sow Mei as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Colin Stevens Russel as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Lan Hong Tsung, David as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Lee Pui Ling, Angelina as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect George Colin Magnus as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Appoint Deliotte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Reissuance of Repurchased Shares |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cintra Concesiones de Infraestructuras de Transporte SA |
| CIN |
| ES0118900010 |
| 3/27/2008 |
| Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Board During Fiscal Year 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Increase in Capital via Capitalization of Reserves in Accordance with Article 153.1a; Amend Article 5 Accordingly |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Auditors for Company and Consolidated Group |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Joaquin Ayuso Garcia to the Board |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect New Director |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Stock Option Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Stock Option Plan for the CEO |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Participation of Executive Directors and Senior Executives in Stock Option Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Option Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DP WORLD LTD |
| DPW |
| AEDFXA0M6V00 |
| 5/29/2008 |
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Accept Financial Statements and Auditor’s Reports for the Period Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Dividends of $0.0133 per Share in Respect of the Period Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect John Parker as a Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Mohammed Sharaf as a Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Yuvraj Narayan as a Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect KPMG LLP as Independent Auditor from May 29, 2008 AGM until the Next AGM |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Fix Remuneration of KPMG LLG as Independent Auditor |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Issue Shares Up to $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Eliminate Preemptive Rights Up to $83 Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Share Repurchase Up to 581 Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.ON AG (formerly Veba AG) |
| EON |
| DE0007614406 |
| 4/30/2008 |
| Receive Financial Statements and Statutory Reports for Fiscal 2007 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of EUR 4.10 per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Management Board for Fiscal 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Supervisory Board for Fiscal 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Ulrich Hartmann to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Ulrich Hocker to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Ulrich Lehner to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Bard Mikkelsen to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Henning Schulte-Noelle to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Karen de Segundo to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Theo Siegert to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Wilhelm Simson to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Georg von Waldenfels to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Werner Wenning to the Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Conversion of Bearer Shares into Registered Shares |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles Re: Allow Electronic Distribution of Company Communications |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles Re: Remuneration Policy for Nominating Committee |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles Re: Chairman of General Meeting |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
East Japan Railway Co |
| 9020 |
| JP3783600004 |
| 6/24/2008 |
| Management Proposals |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Allocation of Income, With a Final Dividend of JY 5000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Payment of Annual Bonuses to Directors and Statutory Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Shareholder Proposals |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Rectify Labor Policies |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Amend Articles to Require Disclosure of Individual Compensation for Directors |
| ShrHolder |
| Yes |
| For |
| Against |
|
|
|
|
|
|
|
|
| Amend Articles to Require Appointment of Outside Directors |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Remove Director from Office |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Remove Director from Office |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Remove Director from Office |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Remove Director from Office |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Remove Director from Office |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Appoint Shareholder Nominee to the Board |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Appoint Shareholder Nominee to the Board |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Appoint Shareholder Nominee to the Board |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Appoint Shareholder Nominee to the Board |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Appoint Shareholder Nominee to the Board |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Cut Director Compensation by 10 Percent |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Electricite de France |
| EDF |
| FR0010242511 |
| 12/20/2007 |
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Spin-Off Agreement and Its Remuneration to C6 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Remove Article 18 of Association Pursuant to item 1 and Renumber the Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Filing of Required Documents/Other Formalities |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Electricite de France |
| EDF |
| FR0010242511 |
| 5/20/2008 |
| Ordinary Business |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Accept Consolidated Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of EUR 1.28 per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Alternate Income Allocation Proposal and Dividends of EUR 0.84 per Share |
| ShrHolder |
| Yes |
| Against |
| With |
|
|
|
|
|
|
|
|
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Directors in the Aggregate Amount of EUR 174,000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Transaction with Daniel Camus |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Bruno Lafont as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Filing of Required Documents/Other Formalities |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Enagas |
| ENG |
| AU000000ENV4 |
| 10/30/2007 |
| Amend Article 6-BIS in Compliance with Law of Jul. 2, 12/2007 Re: Limits to Participation in Company’s Capital in Compliance with |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Fix Number of and Elect Xavier de Irala Estevez Representing Shareholder Bilbao Bizkaia Kutxa |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Remuneration of Directors for 2007 Fiscal Year |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Enagas |
| ENG |
| AU000000ENV4 |
| 4/24/2008 |
| Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of EUR X Per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Discharge Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reelect Deloitte & Touche as Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Pena Rueda, S.L. as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Bilbao Bizkaia Kutxa (BBK) as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Sociedad de Participaciones Industriales (SEPI) as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Directors in the Amount of EUR X |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Receive Complementary Report to the Management Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Enbridge Inc. |
| ENB |
| CA29250N1050 |
| 5/7/2008 |
| Elect Director David A. Arledge |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director James J. Blanchard |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director J. Lorne Braithwaite |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Patrick D. Daniel |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Elect Director J. Herb England |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director David A. Leslie |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Robert W. Martin |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director George K. Petty |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Charles E. Shultz |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Dan C. Tutcher |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Catherine L. Williams |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Shareholder Rights Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ENEL SpA |
| ENEL |
| IT0003128367 |
| 6/11/2008 |
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors’ Reports as of Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Fix Number of Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Set Directors’ Term of Office |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Directors |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Chairman of the Board of Directors |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Approve Remuneration of Board of Directors |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Adjust Remuneration of External Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Authorize Board of Directors to Increase Capital Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Enterprise Products Partners L.P. |
| EPD |
| US2937921078 |
| 1/29/2008 |
| Approve Omnibus Stock Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Envestra Limited |
| ENV |
| AU000000ENV4 |
| 11/1/2007 |
| Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Financial Year Ended June 30, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Constitution Re: Removal of Origin Energy Ltd Provisions and Amendment of Directors’ Written Resolution Requirements |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Charles Christopher Agar Binks as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Olaf Brian O’Duill as Director |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Elect Chan Kee Ham, Ivan as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Ross Murray Gersbach as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Michael Joseph McCormack as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Flughafen Wien AG |
| FLU |
| AT0000911805 |
| 4/29/2008 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Approve Allocation of Income |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Management and Supervisory Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Supervisory Board Members |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Supervisory Board Members |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Ratify Auditors |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Grupo Aeroportuario del Pacifico S.A. de C.V. |
| GAPB |
| MX01GA000004 |
| 4/28/2008 |
| Present CEO’s Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Receive Chairman’s Opinion on CEO’s Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Report on Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Present Report Prepared by the Chairman of the Audit Committee and Corporate Practices |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Present Report of Compliance with Fiscal Obligations |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Report on Activities and other Operations Carried Out by the Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Financial Statements and Auditors’ Report for the Year Ended December 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income in the Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of MXN a.12 Billion to Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Second Payment of Dividends of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Designate of the Four Members of the Board of Directors and their Respective Alternates by Series “BB” Shareholders |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| To Discuss and Propose the Election of Board Members by Series “B” Shareholders that Hold 10 Percent of Share Capital |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Designate Directors by Series “B” Shareholders by Proposal of the Nominating and Compensation Committee |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Laura Diez Barroso Azcarraga as President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Directors ihat Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Two Members to the Nominating and Compensation Committee in Accordance With Article 28 of Corporate Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Board of Directors Candidate Proposed by Series “B” and Ratified by Series “BB” Shareholders to Integrate the Nominating and Compensation Committee |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Ratify Audit Committee Chairman |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hamburger Hafen und Logistik AG |
| HHFA |
| DE000A0S8488 |
| 6/12/2008 |
| Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of EUR 0.85 per Registered A-Share and EUR 1.00 per Registered S-Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Management Board for Fiscal 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Supervisory Board for Fiscal 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for Fiscal 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hongkong Electric Holdings Ltd. |
| 6 |
| HK0006000050 |
| 12/27/2007 |
| Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kelda Group Plc |
| KEL |
| GB00B1KQN728 |
| 8/1/2007 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Dividend of 23.0 Pence Per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect David Salkeld as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise 27,500,000 Ordinary Shares for Market Purchase |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Kelda Group Long-Term Incentive Plan 2003 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kelda Group Plc |
| KEL |
| GB00B1KQN728 |
| 1/14/2008 |
| Court Meeting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Ordinary Scheme Shares |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kelda Group Plc |
| KEL |
| GB00B1KQN728 |
| 1/14/2008 |
| Approve Cancellation of Ordinary Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Cancellation of B Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Magellan Midstream Partners LP |
| MMP |
| US5590801065 |
| 4/23/2008 |
| Elect Director James R. Montague |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director Don R. Wellendorf |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Northland Power Income Fund |
| NPI-U |
| CA6669101041 |
| 5/14/2008 |
| Direct Trustee to Vote to Elect A. Warren Moysey, F. David Rounthwaite and John N. Turnet as Trustees |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
| |||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||
|
|
|
|
|
|
|
| Ratify Ernst & Young LLP as Auditors |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||
Pembina Pipeline Income Fund |
| PIF-U |
| CA7063291099 |
| 5/1/2008 |
| Elect David A. Bissett, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, Myron F. Kanik, Robert B. Michaleski and Robert F. Taylor as Directors of Pembina Pipeline Corporation |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Approve Unitholder Rights Plan |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||
Pennon Group Plc |
| PNN |
| GB00B18V8630 |
| 7/26/2007 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Approve Final Dividend of 12.7 Pence Per Ordinary Share |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Approve Remuneration Report |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Christopher Loughlin as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Re-elect Kenneth Harvey as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Re-elect Gerard Connell as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise Board to Fix Remuneration of Auditors |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Approve Pennon Group Performance and Co-Investment Plan 2007 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Amend Articles of Association |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,210,712 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,239,461 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise 35,574,747 Ordinary Shares for Market Purchase |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise South West Water Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Authorise Viridor Waste Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||
Plus Expressway Bhd |
| PLUS |
| MYL5052OO005 |
| 6/18/2008 |
| Approve Final Tax Exempt Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Razali Ismail as Director |
| Mgmt |
| Yes |
| Against |
| Against |
| |||||||||||
|
|
|
|
|
|
|
| Elect K. Ravindran as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Quah Poh Keat as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Abdul Farid Alias as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Abdul Aziz Ungku Abdul Hamid as Director |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
|
|
|
|
|
|
|
| Elect Geh Cheng Hooi as Director |
| Mgmt |
| Yes |
| Against |
| Against |
| |||||||||||
|
|
|
|
|
|
|
| Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
| |||||||||||
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Implementation of New Shareholders’ Mandate for Additional Recurrent Related Party Transactions |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles of Association as Set Out in Appendix 2 of the Circular to Shareholders Dated May 26, 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Plus Expressway Bhd |
| PLUS |
| MYL5052OO005 |
| 11/23/2007 |
| Approve Acquisition by Plus Expressways Bhd of the Entire Issued and Paid Up Share Capital of Expressway Lingkaran Tengah Sdn Bhd and Linkedua (Malaysia) Bhd |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Red Electrica de Espana S.A |
| REE |
| ES0173093115 |
| 5/21/2008 |
| Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Discharge of Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Antonio Garamendi Lecanda as Director |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Jose Rodrigues Pereira dos Penedos as Director |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Jose Folgado Blanco as Director |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Arantza Mendizabal Gorostiaga as Director |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Manuel Alves Torres as Director |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Maria Jesus Alvarez Gonzalez as Director |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Article 1 of Bylaws Re: Corporate Purpose |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Article 33 of Bylaws Re: Extent of Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Sole Transitional Provision of Bylaws |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Article 6.3 of General Meeting Guidelines Re: Limitations |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Article 15.8 of General Meeting Guidelines Re: Voting |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorize Repurchase of Shares |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Shares in Lieu of Cash for Executive Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Revoke Prior Authorities |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Receive Information on Remueration Policy for Directors |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Authorize Board to Ratify and Execute Approved Resolutions |
| Mgmt |
|
|
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Severn Trent PLC |
| SVT |
| GB00B1FH8J72 |
| 7/24/2007 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Dividend of 38.68 Pence Per Ordinary Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect Sir John Egan as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect Tony Wray as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise 23,432,281 Ordinary Shares for Market Purchase |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Adopt New Articles of Association |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SP AUSNET |
| SPN |
| AU000000SPN6 |
| 7/17/2007 |
| Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2007 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Elect George Allister Lefroy as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Martyn Kenneth Myer as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Ng Kee Choe as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Year Ended March 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors by A$500,000 to A$1.5 Million per Year |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SP AUSNET |
| SPN |
| AU000000SPN6 |
| 12/11/2007 |
| Approve the Following Related Party Transactions: Financial Benefits by the Group That will Acquire Substantial Assets from SPI, Financial Benefits by the Group to SPIMS, and Issuance of Shares to SPI |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Issuance of New Securities Pursuant to the Entitlement Offer, Institutional Placement, and Hybrid Offer |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Potential Increase in Voting Power of SPI in SP AusNet |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Financial Assistance by SPIAA and Certain Subsidiaries of SPIAA for the Purpose of Funding the Transaction |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Amend Constitution of SP AusNet (Finance) Trust Re: Supplemental Deed Poll |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPARK INFRASTRUCTURE GROUP |
| SKI |
| AU000000SKI7 |
| 4/24/2008 |
| Accept Financial Statements and Statutory Reports for the Financial Period Ended Dec 31, 2007 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Financial Period Ended Dec 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Don Morley as Director of Spark Infrastructure 1 and Spark Infrastructure 2 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Peter St. George as Director of Spark Infrastructure 1 and Spark Infrastructure 2 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Resolutions to be Voted on by Spark Infrastructure Management Limited Only |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Andrew Hunter as Director of Spark Infrastrure International |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Elect John Dorrian as Director of Spark Infrastructure 1 and Spark Infrastructure 2 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Timothy Keith as Director of Spark Infrastructure 1, Spark Infrastructure 2 and Spark Infrastructure International |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Terna SPA |
| TRN |
| IT0003242622 |
| 4/28/2008 |
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors’ Reports as of Dec. 31, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Allocation of Income |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Fix Number of Directors on the Board |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Fix Director’s Term |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Directors - Slate Submitted by Assicurazioni Generali |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Elect Directors - Slate Submitted by Cassa Depositi e Prestiti |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Directors - Slate Submitted by Enel |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) |
| Mgmt |
| No |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Chairman of the Board of Directors |
| Mgmt |
| Yes |
| Against |
| Against |
|
|
|
|
|
|
|
|
| Approve Remuneration of Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Appoint Internal Statutory Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration of Internal Statutory Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tokyo Gas Co. Ltd. |
| 9531 |
| JP3573000001 |
| 6/27/2008 |
| Approve Allocation of Income, with a Final Dividend of JY 4 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Appoint Internal Statutory Auditor |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TransCanada Corporation |
| TRP |
| CA89353D1078 |
| 4/25/2008 |
| Elect Director K. E. Benson |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director D. H. Burney |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director W. K. Dobson |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director E. L. Draper |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director P. Gauthier |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director K. L. Hawkins |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director S. B. Jackson |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director P. L. Joskow |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director H. N. Kvisle |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director J. A. MacNaughton |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director D. P. O’Brien |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director W. T. Stephens |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Director D. M. G. Stewart |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Transurban Group |
| TCL |
| AU000000TCL6 |
| 10/29/2007 |
| Proposals for the Shareholders of Transurban Holdings Ltd and Transurban International Ltd |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Elect Geoffrey Cosgriff as a Director of Transurban Holdings Ltd |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Jeremy Davis as a Director of Transurban Holdings Ltd |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Jennifer Eve as a Director of Transurban International Ltd |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report for the Financial Year Ended June 30, 2007 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve PricewaterhouseCoopers as Auditors of Transurban International Ltd and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Proposals for the Shareholders of Transurban Holdings Ltd, Transurban International Ltd, and Transurban Holding Trust |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Approve Increase of Remuneration for Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Bye-Laws of Transurban International Ltd |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unique (Flughafen Zuerich AG) |
| UZAN |
| CH0010567961 |
| 4/17/2008 |
| Share Re-registration Consent |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unique (Flughafen Zuerich AG) |
| UZAN |
| CH0010567961 |
| 4/17/2008 |
| Receive Financial Statements and Statutory Reports |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Receive Auditors Report |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| N/A |
| TNA |
| N/A |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Approve Discharge of Board and Senior Management |
| Mgmt |
| No |
| TNA |
| N/A |
|
|
|
|
|
|
|
|
| Approve Allocation of Income and Dividends of CHF 4.50 per Share |
| Mgmt |
| No |
| TNA |
| N/A |
|
|
|
|
|
|
|
|
| Reelect Martin Candrian, Elmar Ledergerber, Kaspar Schiller, and Andreas Schmid as Directors (Bundled) |
| Mgmt |
| No |
| TNA |
| N/A |
|
|
|
|
|
|
|
|
| Elect Ulrik Svensson as Director |
| Mgmt |
| No |
| TNA |
| N/A |
|
|
|
|
|
|
|
|
| Ratify KPMG AG as Auditors |
| Mgmt |
| No |
| TNA |
| N/A |
|
|
|
|
|
|
|
|
| Transact Other Business (Non-Voting) |
| N/A |
| N/A |
| N/A |
| N/A |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
United Utilities Plc |
| UU/ |
| GB0006462336 |
| 7/27/2007 |
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Dividend of 30.30 Pence Per Ordinary Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Remuneration Report |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect Sir Richard Evans as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Tim Weller as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Catherine Bell as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Elect Paul Capell as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect Charlie Cornish as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Re-elect Andrew Pinder as Director |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reappoint Deloitte & Touche LLP as Auditors of the Company |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Board to Fix Remuneration of Auditors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Increase in Authorised Capital from GBP 1,119,000,000 to GBP 1,300,000,000 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Authorise 88,003,259 Ordinary Shares for Market Purchase |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve United Utilities Plc 2007 Matching Share Award Plan |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Amend Articles of Association |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Zhejiang Expressway Co., Ltd. |
| 576 |
| CNE1000004S4 |
| 10/30/2007 |
| Approve Interim Dividend of RMB 0.07 Per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
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|
|
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|
|
| Reappoint Deloitte Touche Tohmatsu as Hong Kong Auditor and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reappoint Zhejiang Pan China Certfied Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
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|
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|
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|
|
|
|
|
|
Zhejiang Expressway Co., Ltd. |
| 576 |
| CNE1000004S4 |
| 5/15/2008 |
| Accept Report of the Directors |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Report of the Supervisory Committee |
| Mgmt |
| Yes |
| For |
| With |
|
Company |
| Ticker |
| ISIN |
| Meeting Date |
| A brief identification of the matter voted on |
| Proposed |
| Voted |
| Vote Cast |
| With or |
|
|
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|
|
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|
|
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|
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|
|
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|
|
|
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|
|
|
|
|
|
| Accept Financial Statements and Statutory Reports |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Dividend of RMB 0.24 Per Share |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Approve Final Report for the Year 2007 and Financial Budget for the Year 2008 |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
|
|
|
|
|
|
|
| Reappoint Zhejiang Pan China Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration |
| Mgmt |
| Yes |
| For |
| With |
|
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) |
| Macquarie Global Infrastructure Total Return Fund Inc. |
|
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|
By (Signature and Title) |
| /s/ Richard Butt |
|
|
| Richard Butt |
|
|
| Chief Financial Officer (Principal Financial Officer) |
|
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|
Date: |
| August 22, 2008 |
|