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: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-23135
Registrant Name: Oppenheimer Macquarie Global Infrastructure Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Macquarie Global Infrastructure Fund
AENA S.M.E., S.A. Meeting Date: APR 10, 2018 Record Date: APR 05, 2018 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 Jaime Garcia-Legaz Ponce as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Josep Pique Camps as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APA GROUP Meeting Date: OCT 27, 2017 Record Date: OCT 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Patricia McKenzie as Director | Management | For | For |
3 | Elect Michael Fraser as Director | Management | For | For |
ATLANTIA SPA Meeting Date: AUG 02, 2017 Record Date: JUL 24, 2017 Meeting Type: SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger with Abertis Infraestructuras SA and Bylaws Amendments Related | Management | For | For |
1 | Approve Additional Phantom Option Plan 2017 | Management | For | Against |
ATLANTIA SPA Meeting Date: FEB 21, 2018 Record Date: FEB 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares | Management | For | For |
ATLANTIA SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 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 | Integrate Remuneration of External Auditors | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.a.1 | Slate Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
4.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.b | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Amend Additional Phantom Option Plan 2017 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
CHENIERE ENERGY, INC. Meeting Date: MAY 17, 2018 Record Date: APR 02, 2018 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 David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: DEC 15, 2017 Record Date: NOV 14, 2017 Meeting Type: SPECIAL | ||||
Ticker: 916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Guodian Master Agreement, Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement | Management | For | For |
2 | Approve Ruihua Certified Public Accountants as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Issuance of Debt Financing Instruments in the PRC and Related Transactions | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 25, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: 916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Board | Management | For | For |
3 | Approve 2017 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2017 Final Financial Accounts Report | Management | For | For |
5 | Approve 2017 Profit Distribution Plan | Management | For | For |
6 | Approve 2018 Financial Budget Plan | Management | For | For |
7 | Elect Liu Jinhuan as Director | Management | For | For |
8 | Elect Chen Bin as Supervisor | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Ernst & Young Hua Ming LLP as International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
11 | Approve Grant of General Mandate for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
12 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CLP HOLDINGS LTD. Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 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 Michael Kadoorie as Director | Management | For | For |
2b | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2c | Elect Nicholas Charles Allen as Director | Management | For | For |
2d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
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 26, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAPR4 Security ID: P3R668101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Marcia Carla Pereira Ribeiro as Director | Management | For | Abstain |
5.2 | Elect Vilson Ribeiro de Andrade as Director | Management | For | Abstain |
5.3 | Elect Sezifredo Paulo Alves Paz as Director | Management | For | Abstain |
5.4 | Elect Paulino Viapiana as Director | Management | For | Abstain |
5.5 | Elect Luiz Carlos Brum Ferreira as Director | Management | For | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Marcia Carla Pereira Ribeiro as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Sezifredo Paulo Alves Paz as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Paulino Viapiana as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Brum Ferreira as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Adriano Cives Seabra as Director Appointed by Minority Shareholder | Shareholder | None | For |
10 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
11 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
12 | Elect Joel Musman as Director Appointed by Preferred Shareholder | Shareholder | None | For |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
14.1 | Elect Ivens Moretti Pacheco as Fiscal Council Member and Claudio Luiz Pacheco as Alternate | Management | For | Abstain |
14.2 | Elect George Hermann Rodolfo Tormin as Fiscal Council Member and Agostinho Creplive Filho as Alternate | Management | For | Abstain |
14.3 | Elect Clever Ubiratan Teixeira de Almeida as Fiscal Council Member and Loriane Leisli Azeredo as Alternate | Management | For | Abstain |
15 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternare Appointed by Minority Shareholder | Shareholder | None | For |
16 | Elect Paulo Roberto Franceschi as Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
17 | Ratify Election of Luiz Fernando Borba as Director and Valdinei Chimborski Lopes as Alternate | Management | For | Abstain |
18 | Designate Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR Meeting Date: JUN 13, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SAPR4 Security ID: P3R668101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Sezifredo Paulo Alves Paz as Director | Management | For | Against |
2 | Dismiss Luiz Carlos Brum Ferreira as Director | Management | For | Against |
3.1 | Elect Ricardo Jose Soavinski as Director | Management | For | Against |
3.2 | Elect Francisco Feio Ribeiro Filho as Director | Management | For | Against |
3.3 | Elect George Hermann Rodolfo Tormin as Director | Management | For | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Ricardo Jose Soavinski as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Francisco Feio Ribeiro Filho as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect George Hermann Rodolfo Tormin as Director | Management | None | Abstain |
6 | Dismiss Ivens Moretti Pacheco as Fiscal Council Member | Management | For | For |
7 | Dismiss George Hermann Rodolfo Tormin as Fiscal Council Member | Management | For | For |
8.1 | Elect Marcos Meyer as Fiscal Council Member | Management | For | For |
8.2 | Elect Rafael Iatauro as Fiscal Council Member | Management | For | For |
9 | Dismiss Juraci Barbosa Sobrinho as Evaluation and Nominating Committee Member | Management | For | For |
10 | Dismiss Deonilson Roldo as Evaluation and Nominating Committee Member | Management | For | For |
11 | Elect Jose Luiz Bovo as Evaluation and Nominating Committee Member | Management | For | For |
12 | Elect Antonio Carlos Figueiredo Nardi as Evaluation and Nominating Committee Member | Management | For | For |
13 | Elect Lucilia Felicidade Dias as Evaluation and Nominating Committee Member | Management | For | For |
14 | Amend Articles and Consolidate Bylaws | Management | For | Against |
15 | Amend Policy of Appointment of Governance Agents | Management | For | For |
COSCO SHIPPING PORTS LIMITED Meeting Date: JUL 27, 2017 Record Date: JUL 21, 2017 Meeting Type: SPECIAL | ||||
Ticker: 1199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 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 Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | 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 |
DOMINION ENERGY, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 02, 2018 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 | For |
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 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 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 70 | Management | For | For |
2.1 | Elect Director Tomita, Tetsuro | Management | For | For |
2.2 | Elect Director Ogata, Masaki | Management | For | For |
2.3 | Elect Director Fukasawa, Yuji | Management | For | For |
2.4 | Elect Director Kawanobe, Osamu | Management | For | For |
2.5 | Elect Director Nakai, Masahiko | Management | For | For |
2.6 | Elect Director Maekawa, Tadao | Management | For | For |
2.7 | Elect Director Ota, Tomomichi | Management | For | For |
2.8 | Elect Director Arai, Kenichiro | Management | For | For |
2.9 | Elect Director Matsuki, Shigeru | Management | For | For |
2.10 | Elect Director Akaishi, Ryoji | Management | For | For |
2.11 | Elect Director Kise, Yoichi | Management | For | For |
2.12 | Elect Director Nishino, Fumihisa | Management | For | For |
2.13 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
2.14 | Elect Director Ito, Motoshige | Management | For | For |
2.15 | Elect Director Amano, Reiko | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | 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 | Amend Proxy Access Right | Shareholder | Against | For |
ENAV S.P.A. Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 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 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Integrate Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENBRIDGE INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 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 Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENEL SPA Meeting Date: MAY 24, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Integrate Remuneration of Auditors | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1.a | Amend Company Bylaws Re: Article 31 | Management | For | For |
1.b | Amend Company Bylaws Re: Article 21 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FERROVIAL SA Meeting Date: APR 04, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: FER Security ID: E49512119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
FLUGHAFEN ZUERICH AG Meeting Date: APR 19, 2018 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 (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.30 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 Maximum Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | Against |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: AUG 25, 2017 Record Date: JUL 25, 2017 Meeting Type: SPECIAL | ||||
Ticker: 816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Huang Shaoxiong as Director | Management | For | For |
1b | Authorize Remuneration and Assessment Committee to Fix Remuneration of the Proposed Director According to the Remuneration Plan for Directors | Management | For | For |
1c | Authorize Board to Enter into a Service Contract with the Proposed Director and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
1d | Elect Wu Jianchun as Director | Management | For | For |
1e | Elect Mei Weiyi as Director | Management | For | For |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: DEC 20, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | ||||
Ticker: 816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
HUADIAN FUXIN ENERGY CORP LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 816 Security ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2017 Final Financial Report | Management | For | For |
4 | Approve 2017 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
5 | Approve 2017 Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
8 | Elect Xu Lei as Supervisor | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
IBERDROLA S.A. Meeting Date: APR 13, 2018 Record Date: APR 09, 2018 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 | Elect Anthony L. Gardner as Director | Management | For | For |
5 | Reelect Georgina Kessel Martinez as Director | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: APR 27, 2018 Record Date: APR 16, 2018 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 | Appoint Legal Representatives | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Meeting Date: JUN 14, 2018 Record Date: JUN 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: IENOVA * Security ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Reserve | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Methane Emissions Management | Shareholder | Against | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
KONINKLIJKE VOPAK NV Meeting Date: DEC 15, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G.B. Paulides to Executive Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B van der Veer to Supervisory Board | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Policy | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7 | Approve Dividends of EUR 1.05 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Reelect E.M. Hoekstra to Management Board | Management | For | For |
11 | Reelect F. Eulderink to Management Board | Management | For | For |
12 | Reelect M.F. Groot to Supervisory Board | Management | For | For |
13 | Elect L.J.I. Foufopoulus - De Ridder to Supervisory Board | Management | For | For |
14.a | Discuss Remuneration Policy of the Executive Board: Annual Base Salary | Management | None | None |
14.b | Approve Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Plans | Management | For | For |
14.c | Discuss Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Opportunities | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
MAGELLAN MIDSTREAM PARTNERS, L.P. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Croyle | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Barry R. Pearl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 31, 2017 Record Date: JUL 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6S9A7120 | ||||
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 | Re-elect Nicola Shaw as Director | Management | For | For |
8 | Re-elect Nora Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Elect Pierre Dufour as Director | Management | For | For |
11 | Re-elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
OHL MEXICO S.A.B. DE C.V. Meeting Date: APR 26, 2018 Record Date: APR 18, 2018 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 |
PEMBINA PIPELINE CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Douglas J. Arnell | Management | For | For |
1.3 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
1.4 | Elect Director Randall J. Findlay | Management | For | For |
1.5 | Elect Director Maureen E. Howe | Management | For | For |
1.6 | Elect Director Gordon J. Kerr | Management | For | For |
1.7 | Elect Director David M.B. LeGresley | Management | For | For |
1.8 | Elect Director Robert B. Michaleski | Management | For | For |
1.9 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.10 | Elect Director Bruce D. Rubin | Management | For | For |
1.11 | Elect Director Jeffrey T. Smith | Management | For | For |
1.12 | Elect Director Henry W. Sykes | 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 |
PENNON GROUP PLC Meeting Date: JUL 06, 2017 Record Date: JUL 04, 2017 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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Sir John Parker as Director | Management | For | For |
6 | Re-elect Martin Angle as Director | Management | For | For |
7 | Re-elect Neil Cooper as Director | Management | For | For |
8 | Re-elect Susan Davy as Director | Management | For | For |
9 | Re-elect Christopher Loughlin 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 | Approve Long-Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PG&E CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 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 Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | 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 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
PRUMO LOGISTICA SA Meeting Date: JUL 13, 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 | Did Not Vote |
2.1 | Appoint Ernst & Young Assessoria Empresarial Ltda To Prepare New Valuation Report | Shareholder | None | Did Not Vote |
2.2 | Appoint Independent Firm to Prepare New Valuation Report | Shareholder | None | Did Not Vote |
3 | Discuss Fees for New Valuation Report | Shareholder | None | Did Not Vote |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | Did Not Vote |
PRUMO LOGISTICA SA Meeting Date: JAN 19, 2018 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 |
SEMPRA ENERGY Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 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 Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director William G. Ouchi | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
1.12 | Elect Director Lynn Schenk | Management | For | For |
1.13 | Elect Director Jack T. Taylor | Management | For | For |
1.14 | 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 | Amend Proxy Access Right | Shareholder | Against | For |
SNAM SPA Meeting Date: APR 24, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
2 | Amend Company Bylaws Re: Articles 13.5 and 20.3 | Management | For | For |
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend 2017-2019 Long-Term Share Incentive Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: OCT 17, 2017 Record Date: AUG 30, 2017 Meeting Type: SPECIAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYDNEY AIRPORT Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 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 Trevor Gerber as Director | Management | For | For |
3 | Elect Grant Fenn as Director | Management | For | Against |
4 | Elect Abigail Cleland as Director | Management | For | For |
5 | Approve Grant of Rights to Geoff Culbert | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TERNA SPA Meeting Date: MAY 04, 2018 Record Date: APR 24, 2018 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 Remuneration Policy | Management | For | For |
4 | Approve Phantom Stock Plan | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 20, 2018 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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSCANADA CORPORATION Meeting Date: APR 27, 2018 Record Date: MAR 12, 2018 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 Stephan Cretier | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director Mary Pat Salomone | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | 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 |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
TRANSURBAN GROUP Meeting Date: OCT 12, 2017 Record Date: OCT 10, 2017 Meeting Type: ANNUAL | ||||
Ticker: TCL Security ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Wilson as Director | Management | For | For |
2b | Elect Neil Chatfield as Director | Management | For | For |
2c | Elect Robert Edgar as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
VERESEN INC. Meeting Date: JUL 11, 2017 Record Date: MAY 23, 2017 Meeting Type: SPECIAL | ||||
Ticker: VSN Security ID: 92340R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pembina Pipeline Corporation | Management | For | For |
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: | Oppenheimer Macquarie Global Infrastructure Fund |
Arthur P. Steinmetz* | |
Arthur P. Steinmetz |
Trustee, President and Principal Executive Officer |
Date: August 20, 2018
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |