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, 2015 - June 30, 2016
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21765
Reporting Period: 07/01/2015 - 06/30/2016
Macquarie Global Infrastructure Total Return Fund Inc
============ Macquarie Global Infrastructure Total Return Fund Inc =============
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Receive Amendments to Board of None None Management
Directors Regulations
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect For Against Management
Juan-Jose Lopez Burniol as Director
6.3 Ratify Appointment of and Elect For Against Management
Independent Director
6.4 Ratify Appointment of and Elect For Against Management
Independent Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for For For Management
FY 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and For For Management
Registered Office
6.2 Amend Article 15 Re: Convening of For For Management
General Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell ,III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Bleasel as Director For For Management
2 Elect Russell Higgins as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect Debra Goodin as Director For For Management
5 Approve the Amendments to the For For Management
Australian Pipeline Trust Constitution
6 Approve the Amendments to the APT For For Management
Investment Trust Constitution
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors For For Management
3.b.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.c Elect Board Chair None For Management
3.d Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Michael E. Haefner For For Management
1h Elect Director Thomas C. Meredith For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Richard Ware II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Neal A. Shear For For Management
1.3 Elect Director Vicky A. Bailey For Against Management
1.4 Elect Director Nuno Brandolini For Against Management
1.5 Elect Director Jonathan Christodoro For Against Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director David B. Kilpatrick For Against Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Donald F. Robillard, Jr. For For Management
1.10 Elect Director Heather R. Zichal For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Wang Baole as Director For For Management
1.3 Elect Shao Guoyong as Director For For Management
1.4 Elect Chen Jingdong as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Xie Changjun as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
and Distribution of Final Dividend
6 Approve 2016 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Audit
Committee of the Board to Fix Their
Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Audit Committee of the
Board to Fix Their Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC and Related
Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments in
One or More Tranches in the PRC and
Related Transactions
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
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COLUMBIA PIPELINE GROUP, INC.
Ticker: CPGX Security ID: 198280109
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
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COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement,
the Proposed Annual Caps and Related
Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master
Agreement, the Proposed Annual Caps
and Related Transactions
4 Elect Lam Yiu Kin as Director For Against Management
5 Elect Deng Huangjun as Director For Against Management
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSPD SPA and FCHL SPA and For For Management
Related Transactions
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Huang Xiaowen as Director For Against Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Fang Meng as Director For Against Management
3.1d Elect Wang Haimin as Director For Against Management
3.1e Elect Ip Sing Chi as Director For For Management
3.1f Elect Fan Ergang as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison II For For Management
1f Elect Director Dale N. Hatfield For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Potential Impact of Denial Against Against Shareholder
of a Certificate for North Anna 3
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Director Nominee with Against For Shareholder
Environmental Experience
8 Report on Financial and Physical Risks Against For Shareholder
of Climate Change
9 Report on Plans to Adapt to Against For Shareholder
Distributed Energy Generation and
Energy Efficiency Changes in Sector
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DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John H. Forsgren For For Management
1.5 Elect Director Lynn J. Good For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director James T. Morris For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
1.6 Elect Director Linda G. Stuntz For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Ellen O. Tauscher For For Management
1.9 Elect Director Peter J. Taylor For For Management
1.10 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Jean For For Management
Bernard Levy, Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 510,000
9 Elect Claire Pedini as Director For For Management
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Al Monaco For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Rebecca B. Roberts For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
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ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Partial Non-Proportional For For Management
Demerger of Enel Green Power SpA in
Favor of Enel SpA
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Non-Proportional For For Management
Demerger of Enel Green Power SpA in
Favor of Enel SpA
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by the Italian None For Shareholder
Ministry of Economy and Finance
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve 2016 Monetary Long-Term For For Management
Incentive Plan
6 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3 (Board-Related) For For Management
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ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Independent Supervisory Board None Against Shareholder
Member
6 Close Meeting None None Management
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FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6a Approve Allocation of Income For For Management
6b Approve Dividends of CHF 16 per Share For For Management
from Capital Contribution Reserves
7 Approve 1:5 Stock Split For For Management
8a Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
8b Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
9a1 Reelect Guglielmo Brentel as Director For For Management
9a2 Reelect Corine Mauch as Director For Against Management
9a3 Reelect Kaspar Schiller as Director For Against Management
9a4 Reelect Andreas Schmid as Director For Against Management
9a5 Reelect Ulrik Svensson as Director For Against Management
9b Elect Andreas Schmid as Board Chairman For Against Management
9c1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
9c2 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
9c3 Appoint Kaspar Schiller as Member of For Against Management
the Nomination and Compensation
Committee
9c4 Appoint Andreas Schmid as Member of For Against Management
the Nomination and Compensation
Committee (without Voting Rights)
9d Designate Marianne Sieger as For For Management
Independent Proxy
9e Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreements with For For Management
Subsidiaries
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GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Engie and Amend For For Management
Article 3 of Bylaws Accordingly
2 Authorize Filing of Required For For Management
Documents/Other Formalities
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GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO until March
31, 2015
8 Reelect Peter Levene as Director For For Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Colette Neuville as Director For For Management
11 Reelect Perrette Rey as Director For For Management
12 Reelect Jean-Pierre Trotignon as For For Management
Director
13 Authorize up to 315 000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees (Excluding Executives)
14 Authorize up to EUR 1.2 Million Shares For For Management
for Use in Restricted Stock Plans
Reserved for Executive Corporate
Officers and Employees
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Class A
Share and of EUR 1.75 per Class S
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Elect Rolf Boesinger to the For Against Management
Supervisory Board
7.1 Authorize Repurchase of A Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.2 Confirm Authorization from Item 7.1 to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
7.3 Confirm Authorization from Item 7.1 to For For Management
Repurchase of A Shares and Reissuance
or Cancellation of Repurchased Shares
8.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million;
Approve Creation of EUR 10 Million
Pool of Capital to Guarantee
Conversion Rights
8.2 Confirm Authorization from Item 8.1 to For For Management
Issue Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights and to Create a Pool
of Capital to Guarantee Conversion
Rights
8.3 Confirm Authorization from Item 8.1 to For For Management
Issue Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights and to Create a Pool
of Capital to Guarantee Conversion
Rights
9 Approve Affiliation Agreements with For For Management
HHLA Hafenprojekt GmbH
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 00737 Security ID: G45995100
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Chung Kwong Poon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Report For For Management
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8a Elect Shu Fuping as Director For For Management
8b Elect Yang Qingting as Director For For Management
8c Authorize Remuneration and Assessment For For Management
Committee to Fix Remuneration of
Directors According to the
Remuneration Plan for Directors and
Supervisors
8d Authorize Board to Enter into a For For Management
Service Contract with the Directors
and Handle All Other Relevant Matters
on Behalf of the Company
9 Approve Deposit Service Agreement For Against Management
10 Amend Articles of Association For For Management
11 Approve Issue of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as For For Management
Director
9.D Reelect Samantha Barber as Director For For Management
9.E Elect Xabier Sagredo Ormaza as Director For For Management
10.A Amend Articles Re: Corporate Purpose For For Management
and Values
10.B Amend Articles Re: Indirect For For Management
Shareholder Participation in Other
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting For For Management
Regulations Re: Purpose and
Communication Channels
11.B Amend Article 16 of General Meeting For For Management
Regulations Re: Gift
11.C Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Cooptation of Stephen Spengler For For Management
as Director
7a Reelect John Diercksen as Director For For Management
7b Reelect Edward Kangas as Director For For Management
7c Reelect Simon Patterson as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Renew Appointment of KPMG LLP as For For Management
Auditor
10 Approve Share Repurchase For Against Management
11 Increase Pool of Shares Under the 2013 For Against Management
Equity Incentive Plan
12 Approve Repricing of Options For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For Withhold Management
1.4 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.7 Elect Director Deborah A. Macdonald For For Management
1.8 Elect Director Michael C. Morgan For For Management
1.9 Elect Director Arthur C. Reichstetter For For Management
1.10 Elect Director Fayez Sarofim For Withhold Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
4 Report on Methane Emissions Management Against For Shareholder
5 Report on Sustainability, Including Against For Shareholder
Human Rights
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
9 Elect B.J. Noteboom to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
10.c Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
11 Amend Articles Re: Legislative Updates For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Patrick C. Eilers None None Management
(Withdrawn)
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Elect Dean Seavers as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against For Shareholder
Rise
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
1.4 Elect Director Joseph Hamrock For For Management
1.5 Elect Director Deborah A. Henretta For For Management
1.6 Elect Director Michael E. Jesanis For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Richard L. Thompson For For Management
1.9 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Members For For Management
of Audit and Corporate Practices
Committees
2 Set Maximum Amount of Share Repurchase For For Management
Program
3 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For Against Management
3 Approve Dividends For Against Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUMO LOGISTICA SA
Ticker: PRML3 Security ID: P7922A118
Meeting Date: NOV 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Fix Number of Directors For For Management
4 Elect Director For For Management
--------------------------------------------------------------------------------
PRUMO LOGISTICA SA
Ticker: PRML3 Security ID: P7922A118
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Ernst & Young Auditores None For Management
Independentes S.S. To Prepare
Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment and the Sao Paulo Stock
Exchange
1.2 Appoint Brasil Plural Consultoria e None Did Not Vote Management
Assessoria Ltda. To Prepare Valuation
Report for the Delisting Tender Offer
from the Novo Mercado Segment and the
Sao Paulo Stock Exchange
1.3 Appoint Banco BNP Paribas Brasil S.A. None Did Not Vote Management
To Prepare Valuation Report for the
Delisting Tender Offer from the Novo
Mercado Segment and the Sao Paulo
Stock Exchange
2 Approve Company's Delisting from the For Against Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
3 Approve Cancellation of the Company's For Against Management
Registration with the Brazilian
Securities Regulator (CVM)
--------------------------------------------------------------------------------
PRUMO LOGISTICA SA
Ticker: PRML3 Security ID: P7922A118
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Nominated by Minority None Did Not Vote Shareholder
Shareholders
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Pablo A. Ferrero For For Management
1.4 Elect Director William D. Jones For For Management
1.5 Elect Director William G. Ouchi For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director William P. Rutledge For For Management
1.9 Elect Director Lynn Schenk For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by CDP Reti SpA None Did Not Vote Shareholder
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Inarcassa None Did Not Vote Shareholder
7 Elect Board Chair None For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by CDP Reti Spa None Against Shareholder
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory L. Ebel For For Management
1b Elect Director F. Anthony Comper For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Clarence P. Cazalot, Jr. For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Miranda C. Hubbs For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For For Management
1k Elect Director Michael E. J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 20, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Lee as Director For For Management
3 Elect John Roberts as Director For For Management
4 Elect Grant Fenn as Director For For Management
5 Approve the Grant of Rights to Kerrie For For Management
Mather
1 Elect Gillian Larkins as Director For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2015 Meeting Type: Annual/Special
Record Date: OCT 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as Director For For Management
2b Elect Rodney Slater as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards to Scott Charlton, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director Doug Arnell For For Management
1.3 Elect Director J. Paul Charron For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand A. Valdman For For Management
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding For For Management
LLC as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Pierre Coppey, Vice-CEO
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Macquarie Global Infrastructure Total Return Fund Inc. | |
| By (Signature and Title) | /s/ Brad Frishberg | |
| Brad Frishberg | ||
| Chief Executive Officer (Principal Executive Officer) | ||
| Date: | August 3, 2016 | |