UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:  811-21765

 

Macquarie Global Infrastructure Total Return Fund Inc.

(Exact name of registrant as specified in charter)

 

125 West 55th Street, New York, NY  10019

(Address of principal executive offices) (Zip code)

 

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and Address of Agent for Service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: November 30

 

Date of reporting period: July 1, 2008 - June 30, 2009

 

 

 


 

Item 1 — Proxy Voting Record.

 


 

Company

 

Ticker

 

ISIN

 

Meeting Date

 

Meeting
Type

 

A brief identification of the matter voted on

 

Proposed by Issuer or
Security Holder

 

Voted

 

Vote Cast

 

With or Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AEROPORTS DE PARIS ADP

 

ADP

 

FR0010340141

 

28-May-09

 

AGM /EGM

 

1      Approve Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2      Accept Consolidated Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3      Approve Allocation of Income and Dividends of EUR 1.38 per Share

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4      Approve Auditors’ Special Report Regarding Related-Party Transactions

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5      Approve Transaction with Francois Rubichon Regarding Severance Payments

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6      Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

7      Ratify Ernst & Young et autres as Auditor

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

8      Ratify Auditex as Alternate Auditor

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

9      Ratify KPMG S.A. as Auditor

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

10    Ratify Francois Caubriere as Alternate Auditor

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

11    Ratify Appointment of Jacques Gounon as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

12    Reelect Jacques Gounon as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

13    Reelect Pierre Graff as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

14    Reelect Francoise Malrieu as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

15    Elect Henri Giscard d’Estaing as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

16    Elect Pieter M. Verboom as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

17    Elect Jos Nijhuis as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

18    Appoint Vincent Capo-Canellas as Censor

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

19    Appoint Christine Janodet as Censor

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

20    Appoint Bernard Irion as Censor

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

21    Amend Article 13 of Bylaws Re: Board of Directors

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

22    Amend Article 15 of Bylaws Re: Board of Directors Decision

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

23    Amend Article 20 of Bylaws Re: General Meetings

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

24    Amend Articles 6, 8, 9, 13, 16, and 19 of Bylaws Re: Share Capital, Shares, Board of Directors, Board Committees, and Auditors

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

25    Authorize Filing of Required Documents/Other Formalities

 

management

 

Yes

 

For

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AES TIETE SA

 

GETI3

 

BRGETIACNOR7

 

6-Jan-09

 

EGM

 

1     Elect Directors

 

management

 

No

 

N/A

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AES TIETE SA

 

GETI3

 

BRGETIACNPR4

 

6-Jan-09

 

EGM

 

1     Elect Directors

 

management

 

No

 

N/A

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AES TIETE SA

 

GETI3

 

BRGETIACNOR7

 

27-Apr-09

 

AGM

 

1     Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income and Dividends

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Elect Three Principal Directors and Two Alternate Directors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Elect Fiscal Council Members

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AES TIETE SA

 

GETI3

 

BRGETIACNPR4

 

27-Apr-09

 

AGM

 

1     Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income and Dividends

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Elect Three Principal Directors and Two Alternate Directors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Elect Fiscal Council Members

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AIRPORTS OF THAILAND PUBLIC CO LTD

 

AOT

 

TH0765010010

 

23-Jan-09

 

AGM

 

1     Approve Minutes of Previous Meeting

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Acknowledge 2008 Operating Results

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Accept Financial Statements and Statutory Reports

 

management

 

Yes

Yes

 

FOR

FOR

 

With

With

 

 

 

 

 

 

 

 

 

 

4     Approve Dividend of THB 2.58 Per Share

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

5     Elect Directors

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

6     Approve Monthly Remuneration, Meeting Allowance, and Bonus Payment of Directors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

7     Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

8     Other Business

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AIRPORTS OF THAILAND PUBLIC CO LTD

 

AOT

 

TH0765010010

 

17-Feb-09

 

AGM

 

1     Approve Minutes of Previous Meeting

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.1   Elect Piyapan Champasut as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.2   Elect Raden Puengpak as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.3   Elect Bureerat Ratanavanich as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.4   Elect Pongsak Semson as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.5   Elect Utid Tamwatin as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.6   Elect Thanapich Mulapruk as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.7   Elect Suphoth Sublom as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.8   Elect Chakarn Saengruksawong as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.9   Elect Arkhom Termpittayapaisith as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.10  Elect Rawittha Pongnuchit as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.11  Elect Wutisak Lapcharoensap as Director

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

2.12  Elect Prasong Poontaneat as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.13  Elect Pongpen Summapan as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2.14  Elect Suthi Kreingchaiyapruk as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ASCIANO GROUP

 

AIO

 

Q0557G103

 

22-Oct-08

 

AGM

 

1     Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 (Company & Trust)

 

None

 

Yes

 

FOR

 

N/A

 

 

 

 

 

 

 

 

 

 

2     Approve Remuneration Report for the Financial Year Ended June 30, 2008 (Company Only)

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3     Elect Chris Barlow as Director (Company Only)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Approve Grant of 2.16 Million Options Exercisable at A$4.24 Each to Mark Rowsthorn, Chief Executive Officer (Company & Trust)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Approve Issuance of Stapled Securities to Goldman Sachs JBWere Pty Ltd (Company & Trust)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6     Approve Amendments to Constitution (Company Only)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

7     Approve Amendments to Constitution (Trust Only)

 

management

 

Yes

 

FOR

 

With

 


 

ATLANTIA SPA

 

ATL

 

IT0003506190

 

23-Apr-09

 

AGM/EGM

 

1     Amend Articles 19 of the Company Bylaws

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

1     Approve Financial Statements, Consolidated Financial Statements, Statutory Reports, and Allocation of Income

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Approve Integration of External Auditor’s Duties

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3     Approve Two Incentive Plans in Favour of Managers of the Group

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

4     Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5.1   Slate Submitted by Sintonia SA and Schemaventotto SpA

 

None

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

5.2   Slate Submitted by Cassa di Risparmio di Torino

 

None

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

6.1   Slate Submitted by Sintonia SA and Schemaventotto SpA

 

None

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

6.2   Slate Submitted by Cassa di Risparmio di Torino

 

None

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AUCKLAND INTERNATIONAL AIRPORT LTD.

 

AIA

 

Q06213104

 

30-Oct-08

 

AGM

 

1     Elect Anthony Frankham as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Elect Keith Turner as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Authorize Board to Fix Remuneration of Deloitte as Auditor of the Company

 

management

 

Yes

 

FOR

 

With

 


 

BABCOCK & BROWN INFRASTRUCTURE GROUP

 

BBI

 

Q1243V108

 

5-Nov-08

 

AGM

 

1     Receive and Consider the Financial Report of the Company and of the Trust, Reports of the Directors and Auditor for the Year Ending June 30, 2008

 

None

 

No

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

2     Approve Remuneration Report for the Year Ending June 30, 2008

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3     Elect David Hamill as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Elect Barry Upson as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Approve the Amendment of the Constitution for the Company

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6     Approve the Amendment of the Constitution for the Trust

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD

 

1038

 

BMG2098R1025

 

14-May-09

 

AGM

 

1     Accept Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Approve Final Dividend

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3a    Elect Li Tzar Kuoi, Victor as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3b    Elect Fok Kin Ning, Canning as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3c    Elect Tso Kai Sum as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3d    Elect Cheong Ying Chew, Henry as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3e    Elect Barrie Cook as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

5a    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

5b    Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5c    Authorize Reissuance of Repurchased Shares

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

6a    Approve Acquisition of Bonds, Notes, Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd.

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6b    Approve Cap for the Aggregate Gross Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. L

 

144

 

HK0144000764

 

2-Jun-09

 

AGM

 

1     Accept Consolidated Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Approve Final Dividend

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3a    Reelect Fu Yuning as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3b    Reelect Hu Zheng as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3c    Reelect Meng Xi as Director

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

3d    Reelect Yu Liming as Director

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

3e    Reelect Kut Ying Hay as Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3f    Authorize Board to Fix Remuneration of Directors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5a    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

5b    Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5c    Authorize Reissuance of Repurchased Shares

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRAN

 

CIN

 

ES0118900010

 

28-Apr-09

 

AGM

 

1     Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Board During Fiscal Year 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Reelect Auditors for Company and Consolidated Group

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6     Reelect Mr. Rafael del Pino Calvo Sotelo to the Board

 

management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

7     Amend Stock Option Plan

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

8     Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Option Plan

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

9     Authorize Board to Ratify and Execute Approved Resolutions

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPANHIA DE CONCESSOES RODOVIARIAS

 

CCRO3

 

BRCCROACNOR2

 

22-Dec-08

 

EGM

 

1     Elect One Director to Replace the Position Vacated by Joao Pedro Ribeiro de Azevedo Coutinho, and Elect One Alternate Director to Replace Joao Adolfo de Brito Portela

 

management

 

No

 

n/a

 

n/a

 

 

 

 

 

 

 

 

 

 

2     Authorize Capitalization of BRL 220 Million in Reserves without the Issuance of Shares

 

management

 

No

 

n/a

 

n/a

 

 

 

 

 

 

 

 

 

 

3     Amend Articles to Reflect Changes in Capital

 

management

 

No

 

n/a

 

n/a

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPANHIA DE CONCESSOES RODOVIARIAS

 

CCRO3

 

BRCCROACNOR2

 

APR 15, 2009

 

EGM

 

1     Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Approve Capital Budget for 2009

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Approve Allocation of Income and Dividends

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Determine Size of the Board

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

5     Elect Directors

 

management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

6     Approve Remuneration of Executive Officers and Non-Executive Directors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

7     Elect Fiscal Council Members and Approve their Remuneration

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E.ON AG (FORMERLY VEBA AG)

 

EOAN

 

DE000ENAG999

 

6-May-09

 

AGM

 

1     Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

 

None

 

No

 

None

 

n/a

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income and Dividends of EUR 1.50 per Share

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3     Approve Discharge of Management Board for Fiscal 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Supervisory Board for Fiscal 2008

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Elect Jens Heyerdahl to the Supervisory Board

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6a    Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6b    Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

7     Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

8     Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

9a    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

9b    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

10    Amend Corporate Purpose

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

11a   Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

11b   Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

 

management

 

Yes

 

FOR

 

With

 


 

 

 

 

 

 

 

 

 

 

 

11c   Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

12    Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

13    Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EAST JAPAN RAILWAY CO

 

9020

 

JP3783600004

 

23-Jun-09

 

AGM

 

1     Approve Allocation of Income, With a Final Dividend of JPY 55

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

2     Amend Articles To Reflect Digitalization of Share Certificates

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3.1   Elect Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3.2   Elect Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

3.3   Elect Director

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

4.1   Appoint Statutory Auditor

 

management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

4.2   Appoint Statutory Auditor

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

5     Approve Payment of Annual Bonuses to Directors and Statutory Auditors

 

management

 

Yes

 

FOR

 

With

 

 

 

 

 

 

 

 

 

 

6     Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

7     Amend Articles to Form Committee on Compliance

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

8     Amend Articles to Require Disclosure of Individual Director Compensation Levels

 

Shareholder

 

Yes

 

FOR

 

N/A

 


 

 

 

 

 

 

 

 

 

 

 

9     Amend Articles to Require At Least 20% Non-Executive Board of Directors

 

Shareholder

 

Yes

 

FOR

 

N/A

 

 

 

 

 

 

 

 

 

 

10    mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.1  Remove Chairman Mutsutake Ohtsuka from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.2  Remove President Satoshi Seino from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.3  Remove Vice President Masaki Ogata from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.4  Remove Director Hiroyuki Nakamura from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.5  Remove Director Tohru Owada from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.6  Remove Director Seiichiro Oi from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.7  Remove Director Yuji Fukazawa from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

11.8  Remove Director Yuji Morimoto from Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

12.1  Appoint Shareholder Nominee to the Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

12.2  Appoint Shareholder Nominee to the Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 


 

 

 

 

 

 

 

 

 

 

 

12.3  Appoint Shareholder Nominee to the Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

12.4  Appoint Shareholder Nominee to the Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

12.5  Appoint Shareholder Nominee to the Board

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

13    Cut Director Compensation by 20 Percent

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

14    Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

15    Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTRIC POWER DEVELOPMENT CO. (J-POWER)

 

9513

 

JP3551200003

 

25-Jun-09

 

AGM

 

1     Approve Allocation of Income, with a Final Dividend of JPY 35

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.1   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.2   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.3   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.4   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

3.5   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.6   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.7   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.8   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.9   Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.10  Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.11  Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.12  Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.13  Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3.14  Elect Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Appoint Statutory Auditor

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTRICITE DE FRANCE

 

EDF

 

FR0010242511

 

20-May-09

 

AGM/EGM

 

1     Approve Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Accept Consolidated Financial Statements and Statutory Reports

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Allocation of Income and Dividends of EUR 1.28 per Share

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

A     Approve Dividends of EUR 0.64 per Share

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

4     Approve Auditors’ Special Report Regarding Related-Party Transactions

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Approve aditional Remuneration of Directors of EUR 32,000 for Fiscal Year 2008

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

B     Approve No Additional Remuneration for Directors for Fiscal Year 2008

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

6     Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

8     Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

12    Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

13    Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

14    Approve Employee Stock Purchase Plan

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

15    Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

16    Authorize Filing of Required Documents/Other Formalities

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ENAGAS SA

 

ENG

 

ES0130960018

 

26-Mar-09

 

AGM

 

1     Accept Individual and Consolidated Financial Statements and Statutory Reports for 2008

 

management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Discharge of Management Board

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Reappoint Deloitte S.L as External Auditor for 2009

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.1   Re-Elect Salvador Gabarro Serra, Representative of Gas Natural SDG S.A., as Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.2   Re-Elect Ramon Perez as Independent Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.3   Re-Elect Marti Parellada as Independent Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.4   Elect Directors by Cooptation to Fill Vacancies After the Convening of the Meeting

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.5   Fix the Number of Directors

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Approve Remuneration of Directors for 2009

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Authorize the Board of Directors to Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3  Billion; Void Authorization Granted at the May  11, 2007 Meeting

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8     Receive Complementary Report to the Management Report

 

None

 

Yes

 

FOR

 

N/A

 

 

 

 

 

 

 

 

 

 

9     Authorize Board to Ratify and Execute Approved Resolutions

 

management

 

Yes

 

FOR

 

WITH

 


 

ENBRIDGE INC.

 

ENB

 

CA29250N1050

 

6-May-09

 

AGM

 

1.1   Elect Director David A. Arledge

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.2   Elect Director James J. Blanchard

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.3   Elect Director J. Lorne Braithwaite

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.4   Elect Director Patrick D. Daniel

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.5   Elect Director J. Herb England

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.6   Elect Director David A. Leslie

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.7   Elect Director George K. Petty

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.8   Elect Director Charles E. Shultz

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.9   Elect Director Dan C. Tutcher

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.10  Elect Director Catherine L. Williams

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Report on Environmental Liabilities Relating to Gateway Project Pipeline

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

4     Report on Costs and Benefits of Policy on Free Prior and Informed Consent of Aboriginal Communities

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ENERGY TRANSFER PARTNERS L P

 

ETP

 

29273R109

 

16-Dec-08

 

AGM

 

1     APPROVAL OF THE TERMS OF THE ENERGY TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ENVESTRA LIMITED

 

ENV

 

Q3536B104

 

28-Oct-08

 

AGM

 

1     Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008

 

None

 

No

 

None

 

N/A

 


 

 

 

 

 

 

 

 

 

 

 

2     Approve Remuneration Report for the Financial Year Ended June 30, 2008

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3a    Elect John Geoffrey Allpass as Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3b    Elect Eric Fraser Ainsworth as Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3c    Elect Dominic Loi Shun Chan as Director

 

management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXELON CORPORATION

 

EXC

 

30161N101

 

28-Apr-09

 

AGM

 

1.1   Elect Director John A. Canning, Jr.

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.2   Elect Director M. Walter D’Alessio

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.3   Elect Director Bruce DeMars

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.4   Elect Director Nelson A. Diaz

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.5   Elect Director Rosemarie B. Greco

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.6   Elect Director Paul L. Joskow

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.7   Elect Director John M. Palms

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.8   Elect Director John W. Rogers, Jr.

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.9   Elect Director John W. Rowe

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.10  Elect Director Stephen D. Steinour

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve Executive Incentive Bonus Plan

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Ratify Auditors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Report on Global Warming

 

Shareholder

 

Yes

 

AGAINST

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWID

 

FRA

 

DE0005773303

 

27-May-09

 

AGM

 

1     Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

 

None

 

No

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income and Dividends of EUR 1.15 per Share

 

Management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

3     Approve Discharge of Management Board for Fiscal 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Supervisory Board for Fiscal 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2009

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Approve Creation of EUR 5.5 Million Pool of Capital without Preemptive Rights

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8     Approve Remuneration of Supervisory Board

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders’ Rights Directive)

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V

 

GAPB

 

MX01GA000004

 

28-Apr-09

 

AGM

 

1.1   Present CEO’s Report

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.2   Present Chairman’s Opinion on CEO’s Report

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.3   Present Report Prepared by the Chairman of the Audit Committee and Corporate Practices

 

Management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

1.4   Present Report of Compliance with Fiscal Obligations

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.5   Present Report on Activities and other Operations Carried Out by the Board

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve Financial Statements and Auditors’ Report for the Year Ended December 31, 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Allocation of Income in the Amount of MXN 1.54 Billion for Fiscal Year 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4.1   Approve Allocation of MXN 1.2 Billion to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4.2   Approve Second Payment of Dividends of MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Set Aggregate Nominal Amount of Share Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Designate Four Members of the Board of Directors and their Respective Alternates by Series “BB” Shareholders

 

Management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

7     Discuss and Propose the Election of Board Members by Series “B” Shareholders that Hold 10 Percent of Share Capital

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

8     Designate Directors by Series “B” Shareholders by Proposal of the Nominating and Compensation Committee

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

9     Ratify Laura Diez Barroso Azcarraga as President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Approve Remuneration of Directors that Integrated the Board During 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Fix Number of Members of the Nominating and Compensation Committee in Accordance With Article 28 of Corporate Bylaws

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

12    Approve Board of Directors Candidate Proposed and Ratified by Series “B” Shareholders to Integrate the Nominating and Compensation Committee

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

13    Fix Number of Members of Acquisition Committee

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

14    Ratify Audit Committee Chairman

 

Management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

15    Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

16    Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HAMBURGER HAFEN UND LOGISTIK AG

 

HHFA

 

DE000A0S8488

 

4-Jun-09

 

AGM

 

1     Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

 

None

 

No

 

None

 

n/a

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income and Dividends of EUR 1 per Registered A-Share and EUR 1 per Registered S-Share

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Discharge of Management Board for Fiscal 2008

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Supervisory Board for Fiscal 2008

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Ratify KPMG AG as Auditors for Fiscal 2009

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6a    Elect Carsten Frigge to the Supervisory Board; Elect Michael Pirschel, Stephan Moeller-Horns, and Michael Heinrich as Alternate Supervisory Board Members

 

Management

 

yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

6b    Elect Joerg Wohlers to the Supervisory Board; Elect Thomas Goetze as Alternate Supervisory Board Member

 

Management

 

yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

7a    Authorize Repurchase of A-Shares and Reissuance or Cancellation of Repurchased Shares

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7b    Authorize Repurchase of A-Shares and Reissuance or Cancellation of Repurchased Shares

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7c    Authorize Repurchase of A-Shares and Reissuance or Cancellation of Repurchased Shares

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8     Approve Affiliation Agreement with Subsidiary HHLA Logistics GmbH

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Amend Articles Re: Form of Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)

 

Management

 

yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ITC HOLDINGS CORP

 

ITC

 

465685105

 

MAY 20, 2009

 

AGM

 

1.1   Elect Director Edward G. Jepsen

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.2   Elect Director Richard D. McLellan

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.3   Elect Director William J. Museler

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.4   Elect Director Hazel R. O Leary

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.5   Elect Director Gordon Bennett Stewart

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.6   Elect Director Lee C. Stewart

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

1.7   Elect Director Joseph L. Welch

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Ratify Auditors

 

Management

 

Yes

 

FOR

 

WITH

 


 

JIANGSU EXPRESSWAY CO. LTD.

 

177

 

CNE1000003J5

 

17-Jun-09

 

AGM

 

1     Accept Report of the Board of Directors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Accept Report of the Supervisory Committee

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Annual Budget for Year 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Approve Profit Distribution Scheme and Cash Dividend of RMB 0.27 Per Share

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Appoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company’s Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7a    Elect Shen Chang Quan as Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7b    Elect Sun Hong Ning as Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7c    Elect Chen Xiang Hui as Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7d    Elect Zhang Yang as Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7e    Elect Qian Yongxiang as Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7f    Elect Du Wen Yi as Non-Executive Director

 

Management

 

Yes

 

AGAINST

 

AGAINST

 


 

 

 

 

 

 

 

 

 

 

 

7g    Elect Cui Xiao Long as Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7h    Elect Fan Cong Lai as Independent Non-Executive Director and Approve Annual Director’s Fee of RMB 50,000

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7i    Elect Chen Dong Hua as Independent Non-Executive Director and Approve Annual Director’s Fee of RMB 50,000

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8a    Elect Yang Gen Lin as Supervisor

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8b    Elect Zhang Cheng Yu as Supervisor

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8c    Elect Hu Yu as Supervisor

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Amend Articles Re: Company’s Business License Number

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Amend Articles Re: Company Address

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Amend Articles Re: Profit Distribution

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MAGELLAN MIDSTREAM PARTNERS LP

 

MMP

 

559080106

 

22-Apr-09

 

AGM

 

1.1   Elect Director George A. O’Brien, Jr.

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NORTHEAST UTILITIES

 

NU

 

664397106

 

12-May-09

 

AGM

 

1     Elect Director Richard H. Booth

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Elect Director John S. Clarkeson

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Elect Director Cotton M. Cleveland

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Elect Director Sanford Cloud, Jr.

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Elect Director James F. Cordes

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Elect Director E. Gail de Planque

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Elect Director John G. Graham

 

Management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

8     Elect Director Elizabeth T. Kennan

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Elect Director Kenneth R. Leibler

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Elect Director Robert E. Patricelli

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Elect Director Charles W. Shivery

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

12    Elect Director John F. Swope

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

13    Ratify Auditors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

14    Other Business

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PENNON GROUP PLC

 

PNN

 

G8295T213

 

31-Jul-08

 

AGM

 

1     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve Final Dividend of 13.56 Pence Per Ordinary Share

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Remuneration Report

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Re-elect Kenneth Harvey as Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Re-elect David Dupont as Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Re-elect Katharine Mortimer as Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8     Authorise Board to Fix Remuneration of Auditors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 150,000

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075

 

Management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

11    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

12    Adopt New Articles of Association

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

13    Authorise 35,516,427 Ordinary Shares for Market Purchase

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RED ELECTRICA CORPORACION SA

 

REE

 

ES0173093115

 

20-May-09

 

AGM

 

1     Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Allocation of Income and Dividends for Fiscal Year Ended December 31, 2008

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Directors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.1   Reelect Luis M. Atienza as Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.2   Reelect Maria de los Angeles Amador as Independent Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

5.3   Reelect Rafel Sunol as Non-Independent Non-Executive Director

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Reappoint External Auditors

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Authorize the Board of Directors to Issue Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets

 

Management

 

Yes

 

FOR

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

8.1   Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Option Plan

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8.2   Approve Shares in Lieu of Cash for Executive Directors and Company Executives

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

8.3   Void Previous Authorizations

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Receive Remuneration Report

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Authorize Board to Ratify and Execute Approved Resolutions

 

Management

 

Yes

 

FOR

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Receive the Corporate  Governance Report for 2008

 

None

 

No

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

12    Receive Management Report in Accordance With Article 116.bis of Stock Market Law

 

None

 

No

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEVERN TRENT PLC

 

SVT

 

G8056D159

 

22-Jul-08

 

AGM

 

1     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve Final Dividend of 41.29 Pence Per Ordinary Share

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Elect Tony Ballance as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Elect Martin Kane as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Elect Martin Lamb as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Elect Baroness Sheila Noakes as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Elect Andy Smith as Director

 

Management

 

Yes

 

For

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

8     Re-elect Bernard Bulkin as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

9     Re-elect Richard Davey as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

10    Re-elect Michael McKeon as Director

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

11    Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

12    Approve Remuneration Report

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

13    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,842,719

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

14    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,526,407

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

15    Authorise 23,548,575 Ordinary Shares for Market Purchase

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

16    Adopt New Articles of Association

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SNAM RETE GAS

 

SRG

 

T8578L107

 

31-Jul-08

 

EGM

 

1     Amend Company Bylaws

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SNAM RETE GAS S.P.A.

 

SRG

 

IT0003153415

 

17-Mar-09

 

EGM

 

1     Approve Increase in Capital up to a Maximum Amount of EUR 3.5 Billion with Preemptive Rights to Acquire Italgas SpA and Stogit SpA

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SNAM RETE GAS S.P.A.

 

SRG

 

IT0003153415

 

17-Mar-09

 

AGM

 

1     Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports

 

Management

 

yes

 

For

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SP AUSNET

 

SPN

 

Q8604X102

 

JUL 17, 2008

 

AGM

 

1     Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2008

 

None

 

NO

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

2a    Elect Jeremy Davis as a Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2b    Elect Ian Renard as a Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Remuneration Report for the Year Ended March 31, 2008

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Amend Management Services Agreement

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Approve Issue of Stapled Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Approve Issue of Stapled Securities for Singapore Law Purposes

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Approve Amendments to the Trust Constitution

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPARK INFRASTRUCTURE GROUP

 

SKICA

 

AU000000SKI7

 

23-Apr-09

 

AGM

 

1     Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008

 

None

 

No

 

None

 

n/a

 

 

 

 

 

 

 

 

 

 

2     Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Elect Stephen Johns as a Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

4     Elect Cheryl Bart as a Director

 

Management

 

yes

 

For

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

5     Elect Anne McDonald as a Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Elect Keith Turner as a Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

7     Approve Grant of Stapled Securities to Spark Infrastructure Management Ltd, the Manager or Its Nominee as a Base Fee and/or Performance Fee Pursuant to the Management Agreement

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TERNA  SPA

 

TRN

 

IT0003242622

 

APR 22, 2009

 

AGM/EGM

 

1     Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve Allocation of Income

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1     Amend the Company’s Stock Option Schemes

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOKYO GAS CO. LTD.

 

9531

 

JP3573000001

 

JUN 26, 2009

 

AGM

 

1     Approve Allocation of Income, with a Final Dividend of JPY 4

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Amend Articles To Reflect Digitalization of Share Certificates

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.1   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.2   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.3   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.4   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.5   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.6   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.7   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.8   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.9   Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.10  Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3.11  Elect Director

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

4.1   Appoint Statutory Auditor

 

Management

 

yes

 

For

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

4.2   Appoint Statutory Auditor

 

Management

 

yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRANSCANADA CORPORATION

 

TRP

 

CA89353D1078

 

MAY 1, 2009

 

AGM

 

1.1   Elect Director K. E. Benson

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.2   Elect Director D. H. Burney

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.3   Elect Director W. K. Dobson

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.4   Elect Director E. L. Draper

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.5   Elect Director P. Gauthier

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.6   Elect Director K. L. Hawkins

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.7   Elect Director S. B. Jackson

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.8   Elect Director P. L. Joskow

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.9   Elect Director H. N. Kvisle

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.10  Elect Director J. A. MacNaughton

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.11  Elect Director D. P. O’Brien

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.12  Elect Director W. T. Stephens

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

1.13  Elect Director D. M. G. Stewart

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2     Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRANSURBAN GROUP

 

TCL

 

Q9194A106

 

27-Oct-08

 

AGM/EGM

 

1     Receive the Financial Statements and Statutory Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT))

 

None

 

NO

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

2a    Elect David Ryan as a Director of THL and TIL

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

2b    Elect Susan Oliver as a Director of THL

 

Management

 

Yes

 

For

 

WITH

 


 

 

 

 

 

 

 

 

 

 

 

2c    Elect Christopher Renwick as a Director of THL

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2d    Elect Lindsay P Maxsted as a Director of THL

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

2e    Elect James Keyes as a Director of TIL

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

3     Approve Remuneration Report of THL for the Financial Year Ended June 30, 2008

 

Management

 

Yes

 

AGAINST

 

AGAINST

 

 

 

 

 

 

 

 

 

 

4     Approve PricewaterhouseCoopers as Auditors of TIL and Authorize the TIL Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

5     Approve the Participation of the Non-Executive Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group’s Sharelink Investment Tax Deferred Plan

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

6     Approve Amendments to the Constitution of THT

 

Management

 

Yes

 

For

 

WITH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNIQUE (FLUGHAFEN ZUERICH AG)

 

UZAN

 

CH0010567961

 

30-Apr-09

 

AGM

 

1     Receive Financial Statements and Statutory Reports (Non-Voting)

 

None

 

NO

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

2     Receive Auditor’s Report (Non-Voting)

 

None

 

NO

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

3     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

with

 


 

 

 

 

 

 

 

 

 

 

 

4     Approve Discharge of Board and Senior Management

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

5     Approve Allocation of Income and Dividends of CHF 5.00 per Share

 

Management

 

Yes

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

6     Reelect Martin Candrian, Elmar Ledergerber, Kaspar Schiller, Andreas Schmid, and Ulrik Svensson as Directors (Bundled)

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

7     Ratify KPMG AG as Auditors

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

8     Transact Other Business (Non-Voting)

 

None

 

NO

 

None

 

N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITED UTILITIES PLC

 

UUTPF

 

G92806101

 

1-Jul-08

 

EGM

 

1     Authorise Board to Give Effect to Scheme of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2     Approve United Utilites Group 2008 Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

3     Approve United Utilites Group 2008 Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

4     Authorise Directors to Establish Employee Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries

 

Management

 

Yes

 

For

 

with

 


 

UNITED UTILITIES PLC

 

UUTPF

 

G92806101

 

1-Jul-08

 

CRT

 

1     Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Shareholders

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITED UTILITIES PLC

 

UUTPF

 

G92806101

 

25-Jul-08

 

AGM

 

1     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2     Approve Final Dividend of 31.47 Pence Per Ordinary Share

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

3     Approve Remuneration Report

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

4     Elect Dr John McAdam as Director

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

5     Re-elect Nick Salmon as Director

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

6     Re-elect David Jones as Director

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

7     Reappoint Deloitte & Touche LLP as Auditors of the Company

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

8     Authorise Board to Fix Remuneration of Auditors

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

9     Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

10    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440

 

Management

 

Yes

 

For

 

with

 


 

 

 

 

 

 

 

 

 

 

 

11    Authorise 88,170,881 Ordinary Shares for Market Purchase

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

12    Adopt New Articles of Association

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

13    Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XCEL ENERGY INC.

 

XEL

 

98389B100

 

20-May-09

 

AGM

 

1.1   Elect Director C. Coney Burgess

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.2   Elect Director Fredric W. Corrigan

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.3   Elect Director Richard K. Davis

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.4   Elect Director Richard C. Kelly

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.5   Elect Director Albert F. Moreno

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.6   Elect Director Margaret R. Preska

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.7   Elect Director A. Patricia Sampson

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.8   Elect Director Richard H. Truly

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.9   Elect Director David A. Westerlund

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1.10  Elect Director Timothy V. Wolf

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2     Ratify Auditors

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZHEJIANG EXPRESSWAY CO., LTD.

 

ZHEXY

 

Y9891F102

 

22-Sep-08

 

EGM

 

1     Approve Interim Dividend of RMB 0.07 Per Share

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZHEJIANG EXPRESSWAY CO., LTD.

 

ZHEXY

 

CNE1000004S4

 

27-Feb-09

 

EGM

 

1a1   Elect Chen Jisong as Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1a2   Elect Zhan Xiaozhang as Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 


 

 

 

 

 

 

 

 

 

 

 

1a3   Elect Zhang Jingzhong as Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1a4   Elect Jiang Wenyao as Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1b1   Elect Zhang Luyun as Non-Executive Director and Approve Her Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1b2   Elect Zhang Yang as Non-Executive Director and Approve Her Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1c1   Elect Tung Chee Chen as Independent Non-Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1c2   Elect Zhang Junsheng as Independent Non-Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

1c3   Elect Zhang Liping as Independent Non-Executive Director and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2a    Elect Ma Kehua as Supervisor Representing Shareholders and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2b1   Elect Zheng Qihua as Independent Supervisor and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2b2   Elect Jiang Shaozhong as Independent Supervisor and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 


 

 

 

 

 

 

 

 

 

 

 

2b3   Elect Wu Yongmin as Independent Supervisor and Approve His Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

3     Authorize Board to Approve the Service Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZHEJIANG EXPRESSWAY CO., LTD.

 

ZHEXY

 

CNE1000004S4

 

27-Feb-09

 

AGM

 

1     Accept Report of the Directors

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

2     Accept Report of the Supervisory Committee

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

3     Accept Financial Statements and Statutory Reports

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

4     Approve Final Dividend of RMB 0.24 Per Share

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

5     Approve Final Accounts for the Year 2008 and Financial Budget for the Year 2009

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

6     Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

with

 

 

 

 

 

 

 

 

 

 

7     Reappoint Zhejiang Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

Yes

 

For

 

with

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

Macquarie Global Infrastructure Total Return Fund Inc.

 

 

 

 

By (Signature and Title)

/s/ Jon Fitch

 

 

Jon Fitch

 

Chief Executive Officer (Principal Executive Officer)

 

 

Date:

August 25, 2009