UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-23135 |
Exact name of registrant as specified in charter: | Oppenheimer Macquarie Global Infrastructure Fund |
Address of principal executive offices: | 6803 South Tucson Way |
Centennial, CO 80112-3924 | |
Name and address of agent for service: | Cynthia Lo Bessette, |
Executive Vice President & General Counsel | |
OFI Global Asset Management, Inc. | |
225 Liberty Street | |
New York, NY 10281-1008 | |
Registrant's telephone number, including area code: | 303-768-3200 |
Date of fiscal year end: | 10/31 |
Date of reporting period: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-23135
Registrant Name: Oppenheimer Macquarie Global Infrastructure Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer Macquarie Global Infrastructure Fund
ABERTIS INFRAESTRUCTURAS S.A Meeting Date: APR 02, 2017 Record Date: MAR 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: ABE Security ID: E0003D111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Amend Articles Re: Board Composition, Meetings and Committees | Management | For | For |
4.2 | Amend Article 29 Re: Distribution of Dividends | Management | For | For |
5 | Approve Shareholder Remuneration either in Shares or Cash with a Charge Against Reserves | Management | For | For |
6.1 | Ratify Appointment of and Elect Marina Serrano Gonzalez as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Sandrine Lagumina as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Enrico Letta as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Luis G. Fortuno as Director | Management | For | For |
6.5 | Ratify Appointment of and Elect Francisco Javier Brossa Galofre as Director | Management | For | For |
6.6 | Ratify Appointment of and Elect Director | Management | For | For |
6.7 | Reelect G3T SL as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AENA S.A. Meeting Date: APR 25, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: AENA Security ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Francisco Javier Martin Ramiro as Director | Management | For | For |
5.2 | Elect Maria Jesus Romero de Avila Torrijos as Director | Management | For | For |
5.3 | Elect Alicia Segovia Marco as Director | Management | For | For |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
7 | Amend Articles Re: Company Name, Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits | Management | For | For |
8 | Change Company Name to Aena SME SA | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 25, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN TOWER CORPORATION Meeting Date: MAY 31, 2017 Record Date: APR 05, 2017 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APA GROUP Meeting Date: OCT 27, 2016 Record Date: OCT 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Crane as Director | Management | For | For |
2 | Elect John Fletcher as Director | Management | For | For |
ATLANTIA SPA Meeting Date: APR 21, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017) | Management | For | Against |
4 | Elect Marco Emilio Angelo Patuano as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
CHENIERE ENERGY, INC. Meeting Date: JAN 31, 2017 Record Date: DEC 14, 2016 Meeting Type: SPECIAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
CHENIERE ENERGY, INC. Meeting Date: MAY 18, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director Jonathan Christodoro | Management | For | For |
1f | Elect Director David I. Foley | Management | For | For |
1g | Elect Director David B. Kilpatrick | Management | For | For |
1h | Elect Director Samuel Merksamer | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 16, 2016 Record Date: AUG 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Li Ching as Director | Management | For | For |
3a3 | Elect Liu Mingxing as Director | Management | For | For |
3a4 | Elect Mao Erwan as Director | Management | For | For |
3a5 | Elect Wong Sin Yue, Cynthia as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 16, 2016 Record Date: AUG 11, 2016 Meeting Type: SPECIAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement | Management | For | For |
1b | Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement | Management | For | For |
2 | Approve Issuance of Consideration Shares Under Specific Mandate | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: AUG 12, 2016 Record Date: JUL 11, 2016 Meeting Type: SPECIAL | ||||
Ticker: 916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luan Baoxing as Director, Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him | Management | For | For |
2 | Elect Yang Xiangbin as Director, Authorize Remuneration and Assessment Committee of the Board to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: JUN 20, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Board | Management | For | For |
3 | Accept 2016 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2016 Final Financial Accounts | Management | For | For |
5 | Approve 2016 Profit Distribution Plan | Management | For | For |
6 | Approve 2017 Financial Budget Plan | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
9 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Corporate Bonds in the PRC | Management | For | For |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Meeting Date: NOV 28, 2016 Record Date: NOV 24, 2016 Meeting Type: SPECIAL | ||||
Ticker: 144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qianhaiwan Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve Land Use Rights Confirmation Contract and Related Transactions | Management | For | For |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Meeting Date: JUN 02, 2017 Record Date: MAY 26, 2017 Meeting Type: ANNUAL | ||||
Ticker: 144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3Aa | Elect Li Xiaopeng as Director | Management | For | For |
3Ab | Elect Wang Hong as Director | Management | For | For |
3Ac | Elect Hua Li as Director | Management | For | For |
3Ad | Elect Wang Zhixian as Director | Management | For | For |
3Ae | Elect Zheng Shaoping as Director | Management | For | For |
3Af | Elect Shi Wei as Director | Management | For | For |
3Ag | Elect Bong Shu Ying Francis as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Repurchase of Issued Share Capital | Management | For | For |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Meeting Date: JUN 02, 2017 Record Date: MAY 26, 2017 Meeting Type: SPECIAL | ||||
Ticker: 144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
CLP HOLDINGS LTD. Meeting Date: MAY 05, 2017 Record Date: APR 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: 2 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Roderick Ian Eddington as Director | Management | For | For |
2b | Elect Lee Yui Bor as Director | Management | For | For |
2c | Elect William Elkin Mocatta as Director | Management | For | For |
2d | Elect Vernon Francis Moore as Director | Management | For | For |
2e | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR Meeting Date: APR 27, 2017 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAPR4 Security ID: P3058Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luiz Bernardes Albertoni as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | Elect Adriano Cives Seabra as Director and Gustavo Rocha Gattass as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
COSCO PACIFIC LIMITED Meeting Date: JUL 18, 2016 Record Date: JUL 12, 2016 Meeting Type: SPECIAL | ||||
Ticker: 1199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Adopt Chinese Name | Management | For | For |
COSCO SHIPPING PORTS LIMITED Meeting Date: OCT 12, 2016 Record Date: OCT 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: 1199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions | Management | For | Against |
COSCO SHIPPING PORTS LIMITED Meeting Date: MAR 10, 2017 Record Date: MAR 06, 2017 Meeting Type: SPECIAL | ||||
Ticker: 1199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement and the Strategic Co-operation Agreement and Related Transactions | Management | For | For |
2 | Elect Feng Boming as Director | Management | For | Against |
3 | Elect Zhang Wei as Director | Management | For | Against |
4 | Elect Chen Dong as Director | Management | For | Against |
5 | Elect Chan Ka Lok as Director | Management | For | For |
COSCO SHIPPING PORTS LIMITED Meeting Date: MAY 18, 2017 Record Date: MAY 12, 2017 Meeting Type: ANNUAL | ||||
Ticker: 1199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Deng Huangjun as Director | Management | For | For |
3.1b | Elect Xu Zunwu as Director | Management | For | For |
3.1c | Elect Wong Tin Yau, Kelvin as Director | Management | For | Against |
3.1d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | Against |
3.1e | Elect Adrian David Li Man Kiu as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 18, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1h | Elect Director J. Landis Martin | Management | For | For |
1i | Elect Director Robert F. McKenzie | Management | For | For |
1j | Elect Director Anthony J. Melone | Management | For | For |
1k | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | Against |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 23, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Ota, Tomomichi | Management | For | For |
2.2 | Elect Director Arai, Kenichiro | Management | For | For |
2.3 | Elect Director Matsuki, Shigeru | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
EDISON INTERNATIONAL Meeting Date: APR 27, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
1.3 | Elect Director James T. Morris | Management | For | For |
1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | For |
ENAV S.P.A. Meeting Date: APR 28, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: ENAV Security ID: T3R4KN103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at Nine | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Roberto Scaramella as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8 | Appoint Alternate Internal Statutory Auditor | Management | For | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | Against |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENBRIDGE INC. Meeting Date: DEC 15, 2016 Record Date: NOV 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Amend By-Law No.1 | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 11, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Michael McShane | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
1.11 | Elect Director Rebecca B. Roberts | Management | For | For |
1.12 | Elect Director Dan C. Tutcher | Management | For | For |
1.13 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions | Shareholder | Against | For |
ENEL SPA Meeting Date: MAY 04, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate Submitted by the Italian Ministry of Economy And Finance | Shareholder | None | Did Not Vote |
6.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Elect Patrizia Grieco as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Shareholder | None | For |
9 | Approve 2017 Monetary Long-Term Incentive Plan | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 26, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Zizheng as Director | Management | For | For |
3a2 | Elect Ma Zhixiang as Director | Management | For | For |
3a3 | Elect Yuen Po Kwong as Director | Management | For | For |
3a4 | Elect Sean S J Wang as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt the Amended and Restated Articles of Association | Management | For | For |
FLUGHAFEN ZUERICH AG Meeting Date: APR 20, 2017 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.20 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.3 | Reelect Andreas Schmid as Director | Management | For | Against |
8.1.4 | Elect Josef Felder as Director | Management | For | For |
8.1.5 | Elect Stephan Gemkow as Director | Management | For | For |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8.3.1 | Appoint Vincent Albers as Member of the Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Member of the Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
GROUPE EUROTUNNEL SE Meeting Date: APR 27, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GET Security ID: F477AL114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Corinne Bach as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 825,000 | Management | For | For |
8 | Non-Binding Vote on Compensation of Jacques Gounon, Chairman and CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
11 | Approve Remuneration Policy of Vice CEO | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 110 Million | Management | For | For |
15 | Authorize up to 315,000 Shares for Use in Restricted Stock Plans Reserved for Employees, Excluding Executives | Management | For | For |
16 | Authorize up to 1.2 Million Shares for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: FEB 23, 2017 Record Date: JAN 23, 2017 Meeting Type: SPECIAL | ||||
Ticker: 816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Chen Haibin as Director | Management | For | For |
1b | Elect Li Yinan as Director | Management | For | For |
1c | Elect Wu Yiqiang as Director | Management | For | For |
1d | Elect Guo Xiaoping as Supervisor | Management | For | For |
1e | Approve Remuneration of Directors and Supervisor | Management | For | For |
1f | Authorize Board to Deal with All Matters in Relation to Election of Directors and Supervisor | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: JUN 29, 2017 Record Date: MAY 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: 816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Final Financial Report | Management | For | For |
4 | Approve 2016 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
5 | Approve 2016 Profit Distribution Plan | Management | For | For |
6 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
8a | Elect Fang Zheng as Director | Management | For | For |
8b | Elect Shu Fuping as Director | Management | For | For |
8c | Elect Li Lixin as Director | Management | For | For |
8d | Elect Tao Yunpeng as Director | Management | For | For |
8e | Elect Chen Haibin as Director | Management | For | For |
8f | Elect Li Yinan as Director | Management | For | For |
8g | Elect Zhang Bai as Director | Management | For | For |
8h | Elect Tao Zhigang as Director | Management | For | For |
8i | Elect Wu Yiqiang as Director | Management | For | For |
8j | Elect Li Changxu as Supervisor | Management | For | For |
8k | Elect Wang Kun as Supervisor | Management | For | For |
8l | Elect Hu Xiaohong as Supervisor | Management | For | For |
8m | Elect Hou Jiawei as Supervisor | Management | For | For |
8n | Elect Ding Ruiling as Supervisor | Management | For | For |
8o | Elect Guo Xiaoping as Supervisor | Management | For | For |
8p | Authorize Remuneration and Assessment Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
8q | Authorize Board to Enter into a Service Contract with the Directors and Supervisors to Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
9 | Approve Project Contracting, Operation Maintenance Service and Equipment Purchasing Framework Agreement Including Annual Caps and Related Transactions | Management | For | For |
10 | Approve Coal Purchasing and Shipping Service Framework Agreement Including Annual Caps and Related Transactions | Management | For | For |
11 | Approve Finance Lease Framework Agreement Including Annual Caps and Related Transactions | Management | For | For |
12 | Approve General Mandate to Issue Debt Financing Intruments | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HUTCHISON PORT HOLDINGS TRUST Meeting Date: APR 24, 2017 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NS8U Security ID: Y3780D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee-Manager, Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Trustee-Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 31, 2017 Record Date: MAR 26, 2017 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5 | Amend Preamble of Bylaws | Management | For | For |
6 | Amend Articles 7 and 8 Re: Company's Commitment, Mission, Vision and Values | Management | For | For |
7 | Amend Article 14 of General Meeting Regulations Re: Right to Information and Technical Improvements | Management | For | For |
8 | Amend Articles 19 and 39 of General Meeting Regulations Re: Channels for Participation | Management | For | For |
9 | Elect Juan Manuel Gonzalez Serna as Director | Management | For | For |
10 | Elect Francisco Martinez Corcoles as Director | Management | For | For |
11 | Approve Allocation of Income and Dividends | Management | For | For |
12 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
13 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
14 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Advisory Vote on Remuneration Report | Management | For | For |
17 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: OCT 07, 2016 Record Date: SEP 26, 2016 Meeting Type: SPECIAL | ||||
Ticker: IENOVA * Security ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Resolutions Approved by EGM on Sep. 14, 2015 | Management | For | For |
2 | Receive Report on Status of Activities Related to Acquisition Agreement Dated July 31, 2015 with Pemex Gas y Petroquimica Basica (Currently: Pemex Transformacion Industrial) to Acquire 50 Percent of Gasoductos de Chihuahua S de RL de CV | Management | For | For |
3 | Approve Integration of Share Capital | Management | For | For |
4 | Approve Update of Registration of Shares; Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad | Management | For | For |
5 | Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law | Management | For | For |
6 | Approve Loan Agreement | Management | For | For |
7 | Approve Acquistion of 100 Percent of Capital of Entities that Own Wind Farms: Ventika I and Ventika II; Approve Necessary Actions Related to Acquisition and Financing | Management | For | For |
8 | Elect or Ratify Directors | Management | For | Against |
9 | Approve Granting of Powers to Implement Adopted Resolutions by this Meeting | Management | For | For |
10 | Amend Articles Re: Convening of General Meetings | Management | For | For |
11 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 28, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: IENOVA * Security ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Against |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | For |
4 | Consolidate Bylaws | Management | For | Against |
5 | Appoint Legal Representatives | Management | For | For |
INNOGY SE Meeting Date: APR 24, 2017 Record Date: APR 02, 2017 Meeting Type: ANNUAL | ||||
Ticker: IGY Security ID: D6S3RB103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8.1 | Fix Number of Supervisory Board Members | Management | For | For |
8.2 | Amend Articles Re: Term for Ordinary Board Members | Management | For | Against |
8.3 | Amend Articles Re: Term for Alternate Board Members | Management | For | Against |
8.4 | Amend Articles Re: Board Chairmanship | Management | For | For |
8.5 | Amend Articles Re: Employee Representation | Management | For | For |
8.6 | Amend Articles Re: Majority Requirements at General Meetings | Management | For | For |
9.1a | Elect Werner Brandt to the Supervisory Board | Management | For | Against |
9.1b | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
9.1c | Elect Maria van der Hoeven to the Supervisory Board | Management | For | For |
9.1d | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
9.1e | Elect Martina Koederitz to the Supervisory Board | Management | For | For |
9.1f | Elect Markus Krebber to the Supervisory Board | Management | For | For |
9.1g | Elect Rolf Pohlig to the Supervisory Board | Management | For | For |
9.1h | Elect Dieter Steinkamp to the Supervisory Board | Management | For | For |
9.1i | Elect Marc Tuengler to the Supervisory Board | Management | For | For |
9.1j | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
9.2a | Elect Reiner Boehle as Employee Representative to the Supervisory Board | Management | For | For |
9.2b | Elect Frank Bsirske as Employee Representative to the Supervisory Board | Management | For | For |
9.2c | Elect Arno Hahn as Employee Representative to the Supervisory Board | Management | For | For |
9.2d | Elect Hans Peter Lafos as Employee Representative to the Supervisory Board | Management | For | For |
9.2e | Elect Robert Leyland as Employee Representative to the Supervisory Board | Management | For | For |
9.2f | Elect Meike Neuhaus as Employee Representative to the Supervisory Board | Management | For | For |
9.2g | Elect Rene Poehls as Employee Representative to the Supervisory Board | Management | For | For |
9.2h | Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board | Management | For | For |
9.2i | Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board | Management | For | For |
9.2j | Elect Sarka Vojikova as Employee Representative to the Supervisory Board | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Methane Emissions | Shareholder | Against | For |
5 | Report on Annual Sustainability | Shareholder | Against | For |
6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
KONINKLIJKE VOPAK NV Meeting Date: APR 19, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 1.05 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect R.G.M. Zwitserloot to Supervisory Board | Management | For | For |
9 | Reelect H.B.B. Sorensen to Supervisory Board | Management | For | For |
10.a | Discuss Remuneration Policy of the Executive Board: Annual base salary | Management | None | None |
10.b | Discuss Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans | Management | None | None |
10.c | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
MAGELLAN MIDSTREAM PARTNERS, L.P. Meeting Date: APR 20, 2017 Record Date: FEB 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori A. Gobillot | Management | For | For |
1.2 | Elect Director Edward J. Guay | Management | For | For |
1.3 | Elect Director Michael N. Mears | Management | For | For |
1.4 | Elect Director James R. Montague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 25, 2016 Record Date: JUL 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Dean Seavers as Director | Management | For | For |
7 | Elect Nicola Shaw as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
NATIONAL GRID PLC Meeting Date: MAY 19, 2017 Record Date: MAY 17, 2017 Meeting Type: SPECIAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 18, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | For |
NISOURCE INC. Meeting Date: MAY 09, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director Peter A. Altabef | Management | For | For |
1.3 | Elect Director Aristides S. Candris | Management | For | For |
1.4 | Elect Director Wayne S. DeVeydt | Management | For | For |
1.5 | Elect Director Joseph Hamrock | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Michael E. Jesanis | Management | For | For |
1.8 | Elect Director Kevin T. Kabat | Management | For | For |
1.9 | Elect Director Richard L. Thompson | Management | For | For |
1.10 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 06, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: OHLMEX * Security ID: P7356Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Present Reports of Corporate Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law | Management | For | For |
1.b | Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law | Management | For | For |
1.c | Present Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Resolutions on Amount that May Be Used for Share Repurchase | Management | For | For |
4.b | Resolutions on Report on Policies and Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 | Management | For | For |
5 | Elect or Ratify Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
PENNON GROUP PLC Meeting Date: JUL 01, 2016 Record Date: JUN 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNN Security ID: G8295T213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir John Parker as Director | Management | For | For |
5 | Re-elect Martin Angle as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Susan Davy as Director | Management | For | For |
8 | Re-elect Christopher Loughlin as Director | Management | For | For |
9 | Re-elect Ian McAulay as Director | Management | For | For |
10 | Re-elect Gill Rider as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PG&E CORPORATION Meeting Date: MAY 30, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Jeh C. Johnson | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Eric D. Mullins | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Anne Shen Smith | Management | For | For |
1.13 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Charitable Contributions | Shareholder | Against | Against |
PRUMO LOGISTICA S.A. Meeting Date: FEB 24, 2017 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | Against |
2.1 | Appoint Ernst & Young Assessoria Empresarial Ltda To Prepare New Valuation Report | Shareholder | None | Against |
2.2 | Appoint Independent Firm to Prepare New Valuation Report | Shareholder | None | Did Not Vote |
3 | Discuss Fees for New Valuation Report | Shareholder | None | Against |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | Against |
PRUMO LOGISTICA SA Meeting Date: JUL 08, 2016 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
2 | Elect Jose Alberto de Paula Torres Lima as Director | Management | For | Did Not Vote |
3 | Amend Remuneration of Company's Management Previously Approved at the April 29, 2016, AGM | Management | For | Did Not Vote |
PRUMO LOGISTICA SA Meeting Date: NOV 25, 2016 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Brasil Plural S.A. Banco Multiplo To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange | Management | None | Against |
1.2 | Appoint BR Partners Assessoria Financeira Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange | Management | None | Against |
1.3 | Appoint Ernst & Young Assessoria Empresarial Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange | Management | None | For |
2 | Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | Against |
3 | Approve Cancellation of Company's Issuer Registration from Category A | Management | For | Against |
PRUMO LOGISTICA SA Meeting Date: APR 28, 2017 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRML3 Security ID: P7922A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
SEMPRA ENERGY Meeting Date: MAY 12, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director William G. Ouchi | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
1.11 | Elect Director Lynn Schenk | Management | For | For |
1.12 | Elect Director Jack T. Taylor | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNAM SPA Meeting Date: AUG 01, 2016 Record Date: JUL 21, 2016 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan for the Partial and Proportional Demerger of Snam SpA | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: DEC 15, 2016 Record Date: NOV 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
SYDNEY AIRPORT Meeting Date: MAY 30, 2017 Record Date: MAY 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stephen Ward as Director | Management | For | For |
3 | Elect Ann Sherry as Director | Management | For | For |
4 | Approve Termination of Benefits to Kerrie Mather | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
1 | Elect Patrick Gourley as Director | Management | For | For |
TERNA SPA Meeting Date: MAR 23, 2017 Record Date: MAR 14, 2017 Meeting Type: SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14.3 and 26.2 Re: Board of Directors and Board of Internal Auditors | Management | For | For |
TERNA SPA Meeting Date: APR 27, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Number of Director and Length of Their Mandate | Shareholder | None | For |
4.1 | Slate Submitted by CDP RETI SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Elect Catia Bastioli as Board Chair | Shareholder | None | For |
6 | Approve Remuneration of Directors | Shareholder | None | For |
7.1 | Slate Submitted by CDP RETI SpA | Shareholder | None | Against |
7.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
8 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
9 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: NOV 23, 2016 Record Date: OCT 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
1.5 | Elect Director Peter A. Ragauss | Management | For | For |
1.6 | Elect Director Scott D. Sheffield | Management | For | For |
1.7 | Elect Director Murray D. Smith | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Janice D. Stoney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 18, 2017 Record Date: MAR 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRANSCANADA CORPORATION Meeting Date: MAY 05, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director Stephan Cretier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director Indira V. Samarasekera | Management | For | For |
1.10 | Elect Director D. Michael G. Stewart | Management | For | For |
1.11 | Elect Director Siim A. Vanaselja | Management | For | For |
1.12 | Elect Director Richard E. Waugh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: MAR 20, 2017 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 925 million | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Internal Regulations of Board of Directors | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 20, 2017 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 28, 2017 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
3.2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
4 | Elect Fiscal Council Members | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.2 | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TRANSURBAN GROUP Meeting Date: OCT 13, 2016 Record Date: OCT 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TCL Security ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Scott as Director | Management | For | For |
2b | Elect Lindsay Maxsted as Director | Management | For | For |
2c | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Amendments to the THL and TIL Constitutions | Management | For | For |
4b | Approve the Amendments to the THT Constitution | Management | For | For |
5 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
VERESEN INC. Meeting Date: MAY 03, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: VSN Security ID: 92340R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Althoff | Management | For | For |
1.2 | Elect Director Doug Arnell | Management | For | For |
1.3 | Elect Director J. Paul Charron | Management | For | For |
1.4 | Elect Director Maureen E. Howe | Management | For | For |
1.5 | Elect Director Rebecca A. McDonald | Management | For | For |
1.6 | Elect Director Stephen W.C. Mulherin | Management | For | For |
1.7 | Elect Director Henry W. Sykes | Management | For | For |
1.8 | Elect Director Bertrand (Bert) A. Valdman | Management | For | For |
1.9 | Elect Director Thierry Vandal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail K. Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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: | Oppenheimer Macquarie Global Infrastructure Fund |
Arthur P. Steinmetz* | |
Arthur P. Steinmetz |
Trustee, President and Principal Executive Officer |
Date: August 29, 2017
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |