Edgar Filing: Macquarie Global Infrastructure Total Return Fund Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-21765

Macquarie Global Infrastructure Total Return Fund Inc.

(Exact name of registrant as specified in charter)

125 West 55th Street, New York, NY 10019

(Address of principal executive offices) (Zip code)

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and Address of Agent for Service)

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

Date of fiscal year end: November 30

Date of reporting period: July 1, 2007 - June 30, 2008

Item 1 – Proxy Voting Record.

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Aeroports de Paris

ADP

FR0010340141

5/28/2008

Ordinary Business

Approve Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Allocation of Income and Dividends of EUR 1.63 per Share

Mgmt

Yes

For

With

Approve Special Auditors’ Report Regarding Related-Party Transactions

Mgmt

Yes

For

With

Approve Transaction with Francois Rubichon

Mgmt

Yes

For

With

Approve Remuneration of Directors in the Aggregate Amount of EUR 140,000

Mgmt

Yes

For

With

Authorize Repurchase of Up to Five Percent of Issued Share Capital

Mgmt

Yes

Against

Special Business

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

Mgmt

Yes

For

With

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

Mgmt

Yes

Against

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

Mgmt

Yes

Against

Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value

Mgmt

Yes

For

With

Approve Employee Stock Purchase Plan

Mgmt

Yes

For

With

Authorize Capital Increase of Up to EUR 150 Million for Future Exchange Offers

Mgmt

Yes

Against

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Mgmt

Yes

For

With

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Mgmt

Yes

For

With

Amend Articles of Association Re: Record Date

Mgmt

Yes

For

With

Cancellation of Article 28 of Bylaws

Mgmt

Yes

For

With

Authorize Filing of Required Documents/Other Formalities

Mgmt

Yes

For

With

AIRPORTS OF THAILAND PUBLIC CO LTD

AOT/F

TH0765010010

1/25/2008

Approve Minutes of Previous Annual General Meeting

Mgmt

Yes

For

With

Acknowledge 2007 Operating Results

Mgmt

Yes

For

With

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Payment of Dividend of Baht 0.40 Per Share

Mgmt

Yes

For

With

Elect Kampree Kaocharern, Thaworn Phanichpan, Suphoth Sublom, Nontaphon Nimsomboon, and Maitree Srinarawat as Directors

Mgmt

Yes

For

With

Approve Annual Remuneration, Meeting Allowance, and Bonus Payment of Directors

Mgmt

Yes

For

With

Approve Office of the Auditor General as Auditors and Fix Their Remuneration

Mgmt

Yes

For

With

Amend Articles of Association Re: Additional Sub-Committees

Mgmt

Yes

For

With

Other Business

Mgmt

Yes

Against

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

AIRPORTS OF THAILAND PUBLIC CO LTD

AOT/F

TH0765010010

3/14/2008

Open Meeting

Mgmt

Yes

For

With

Approve Minutes of Previous AGM Dated Jan. 25, 2008

Mgmt

Yes

For

With

Elect Directors

Mgmt

Yes

For

With

Other Business

Mgmt

Yes

Against

Auckland International Airport

AIA

NZAIAE0001S8

11/20/2007

Elect Joan Withers as Director

Mgmt

Yes

For

With

Elect Richard Didsbury as Director

ShrHolder

Yes

For

N/A

Elect John Brabazon as Director

ShrHolder

Yes

For

N/A

Elect Lloyd Morrison as Director

ShrHolder

Yes

For

N/A

Approve Increase in Directors’ Remuneration from NZ$660,000 to NZ$1.15 Million per annum

Mgmt

Yes

For

With

Authorize Board to Fix Remuneration of the Auditors

Mgmt

Yes

For

With

Auckland International Airport

AIA

NZAIAE0001S8

3/13/2008

Approve of NZ Airport NC Ltd Making the Offer for 39.53 Percent of the Ordinary Shares in Auckland International Airport Ltd

Mgmt

Yes

For

Against

Australian Infrastructure Fund (frmly Australian Infrastruct

AIX

AU000000AIX8

11/14/2007

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

N/A

Elect John Harvey as Director (Company Only)

Mgmt

Yes

For

With

Elect Mike Hutchinson as Director (Company Only)

Mgmt

Yes

For

With

Elect Peter McGregor as Director (Company Only)

Mgmt

Yes

For

With

Approve Remuneration Report for the Financial Year Ended June 30, 2007 (Company Only)

Mgmt

Yes

For

With

Amend Constitution of the Company Re: Electronic Payments of Distributions (Company Only)

Mgmt

Yes

For

With

Amend Constitution of the Trust Re: Electronic Payments of Distributions (Trust Only)

Mgmt

Yes

For

With

Amend Constitution of the Trust Re: Classification of Unitholders’ Funds (Trust Only)

Mgmt

Yes

For

With

Amend Constitution of the Trust Re: Hastings’ Remuneration Structure (Trust Only)

Mgmt

Yes

For

With

Approve Issuance of Performance Fees in the Form of AIX Securities to Hastings Funds Management Ltd (Hasting) (Company and Trust)

Mgmt

Yes

For

With

Babcock & Brown Infrastructure Group

BBI

AU000000BBI2

11/7/2007

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

N/A

Approve Remuneration Report for the Financial Year Ended June 30, 2007

Mgmt

Yes

Against

Elect Peter Hofbauer as Director

Mgmt

Yes

For

With

Approve Issuance of up to 168.9 Million Stapled Securities to Babcock & Brown WA Rail Investments Pty Limited in Consideration for the Acquisition of the Remaining 49% of WestNet Rail

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

CHALLENGER INFRASTRUCTURE FUND

CIF

AU000000CIF1

10/8/2007

Ratify Past Issuance of 34.38 Million Class A Stapled Securities at an Issue Price A$4.00 Each to Institutional and Sophisticated Investors and Senior Managers of Challenger Financial Services Group Made on April 27, 2007

Mgmt

Yes

For

With

Cheung Kong Infrastructure Holdings Ltd

1038

BMG2098R1025

5/15/2008

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Final Dividend

Mgmt

Yes

For

With

Elect Kwok Eva Lee as Director

Mgmt

Yes

For

With

Elect Sng Sow-mei alias Poon Sow Mei as Director

Mgmt

Yes

For

With

Elect Colin Stevens Russel as Director

Mgmt

Yes

For

With

Elect Lan Hong Tsung, David as Director

Mgmt

Yes

For

With

Elect Lee Pui Ling, Angelina as Director

Mgmt

Yes

For

With

Elect George Colin Magnus as Director

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

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

Mgmt

Yes

Against

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

Yes

For

With

Authorize Reissuance of Repurchased Shares

Mgmt

Yes

Against

Cintra Concesiones de Infraestructuras de Transporte SA

CIN

ES0118900010

3/27/2008

Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Approve Discharge of Board During Fiscal Year 2007

Mgmt

Yes

For

With

Approve Increase in Capital via Capitalization of Reserves in Accordance with Article 153.1a; Amend Article 5 Accordingly

Mgmt

Yes

For

With

Reelect Auditors for Company and Consolidated Group

Mgmt

Yes

For

With

Reelect Joaquin Ayuso Garcia to the Board

Mgmt

Yes

Against

Elect New Director

Mgmt

Yes

Against

Approve Stock Option Plan

Mgmt

Yes

For

With

Approve Stock Option Plan for the CEO

Mgmt

Yes

For

With

Approve Participation of Executive Directors and Senior Executives in Stock Option Plan

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

DP WORLD LTD

DPW

AEDFXA0M6V00

5/29/2008

Ordinary Business

Accept Financial Statements and Auditor’s Reports for the Period Ended Dec. 31, 2007

Mgmt

Yes

For

With

Approve Dividends of $0.0133 per Share in Respect of the Period Ended Dec. 31, 2007

Mgmt

Yes

For

With

Reelect John Parker as a Director

Mgmt

Yes

For

With

Reelect Mohammed Sharaf as a Director

Mgmt

Yes

For

With

Reelect Yuvraj Narayan as a Director

Mgmt

Yes

For

With

Reelect KPMG LLP as Independent Auditor from May 29, 2008 AGM until the Next AGM

Mgmt

Yes

For

With

Authorize Board to Fix Remuneration of KPMG LLG as Independent Auditor

Mgmt

Yes

For

With

Authorize Board to Issue Shares Up to $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013

Mgmt

Yes

For

With

Special Business

Eliminate Preemptive Rights Up to $83 Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital

Mgmt

Yes

For

With

Authorize Share Repurchase Up to 581 Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution

Mgmt

Yes

For

With

E.ON AG (formerly Veba AG)

EON

DE0007614406

4/30/2008

Receive Financial Statements and Statutory Reports for Fiscal 2007

Approve Allocation of Income and Dividends of EUR 4.10 per Share

Mgmt

Yes

For

With

Approve Discharge of Management Board for Fiscal 2007

Mgmt

Yes

For

With

Approve Discharge of Supervisory Board for Fiscal 2007

Mgmt

Yes

For

With

Reelect Ulrich Hartmann to the Supervisory Board

Mgmt

Yes

For

With

Reelect Ulrich Hocker to the Supervisory Board

Mgmt

Yes

For

With

Reelect Ulrich Lehner to the Supervisory Board

Mgmt

Yes

For

With

Elect Bard Mikkelsen to the Supervisory Board

Mgmt

Yes

For

With

Reelect Henning Schulte-Noelle to the Supervisory Board

Mgmt

Yes

For

With

Elect Karen de Segundo to the Supervisory Board

Mgmt

Yes

For

With

Elect Theo Siegert to the Supervisory Board

Mgmt

Yes

For

With

Reelect Wilhelm Simson to the Supervisory Board

Mgmt

Yes

For

With

Reelect Georg von Waldenfels to the Supervisory Board

Mgmt

Yes

For

With

Elect Werner Wenning to the Supervisory Board

Mgmt

Yes

For

With

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008

Mgmt

Yes

For

With

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares

Mgmt

Yes

For

With

Approve Conversion of Bearer Shares into Registered Shares

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital

Mgmt

Yes

For

With

Amend Articles Re: Allow Electronic Distribution of Company Communications

Mgmt

Yes

For

With

Amend Articles Re: Remuneration Policy for Nominating Committee

Mgmt

Yes

For

With

Amend Articles Re: Chairman of General Meeting

Mgmt

Yes

For

With

Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH

Mgmt

Yes

For

With

Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH

Mgmt

Yes

For

With

East Japan Railway Co

9020

JP3783600004

6/24/2008

Management Proposals

Approve Allocation of Income, With a Final Dividend of JY 5000

Mgmt

Yes

For

With

Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Approve Payment of Annual Bonuses to Directors and Statutory Auditors

Mgmt

Yes

For

With

Shareholder Proposals

Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings

ShrHolder

Yes

Against

With

Rectify Labor Policies

ShrHolder

Yes

Against

With

Amend Articles to Require Disclosure of Individual Compensation for Directors

ShrHolder

Yes

For

Against

Amend Articles to Require Appointment of Outside Directors

ShrHolder

Yes

Against

With

Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation

ShrHolder

Yes

Against

With

Remove Director from Office

ShrHolder

Yes

Against

With

Remove Director from Office

ShrHolder

Yes

Against

With

Remove Director from Office

ShrHolder

Yes

Against

With

Remove Director from Office

ShrHolder

Yes

Against

With

Remove Director from Office

ShrHolder

Yes

Against

With

Appoint Shareholder Nominee to the Board

ShrHolder

Yes

Against

With

Appoint Shareholder Nominee to the Board

ShrHolder

Yes

Against

With

Appoint Shareholder Nominee to the Board

ShrHolder

Yes

Against

With

Appoint Shareholder Nominee to the Board

ShrHolder

Yes

Against

With

Appoint Shareholder Nominee to the Board

ShrHolder

Yes

Against

With

Cut Director Compensation by 10 Percent

ShrHolder

Yes

Against

With

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

ShrHolder

Yes

Against

With

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

ShrHolder

Yes

Against

With

Electricite de France

EDF

FR0010242511

12/20/2007

Special Business

Approve Spin-Off Agreement and Its Remuneration to C6

Mgmt

Yes

For

With

Remove Article 18 of Association Pursuant to item 1 and Renumber the Bylaws

Mgmt

Yes

For

With

Authorize Filing of Required Documents/Other Formalities

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Electricite de France

EDF

FR0010242511

5/20/2008

Ordinary Business

Mgmt

Yes

For

With

Approve Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Allocation of Income and Dividends of EUR 1.28 per Share

Mgmt

Yes

For

With

Approve Alternate Income Allocation Proposal and Dividends of EUR 0.84 per Share

ShrHolder

Yes

Against

With

Approve Special Auditors’ Report Regarding Related-Party Transactions

Mgmt

Yes

For

With

Approve Remuneration of Directors in the Aggregate Amount of EUR 174,000

Mgmt

Yes

For

With

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

Yes

Against

Approve Transaction with Daniel Camus

Mgmt

Yes

For

With

Elect Bruno Lafont as Director

Mgmt

Yes

For

With

Authorize Filing of Required Documents/Other Formalities

Mgmt

Yes

For

With

Enagas

ENG

AU000000ENV4

10/30/2007

Amend Article 6-BIS in Compliance with Law of Jul. 2, 12/2007 Re: Limits to Participation in Company’s Capital in Compliance with

Mgmt

Yes

Against

Fix Number of and Elect Xavier de Irala Estevez Representing Shareholder Bilbao Bizkaia Kutxa

Mgmt

Yes

For

With

Amend Remuneration of Directors for 2007 Fiscal Year

Mgmt

Yes

For

With

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

Yes

For

With

Enagas

ENG

AU000000ENV4

4/24/2008

Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007

Mgmt

Yes

For

With

Approve Allocation of Income and Dividends of EUR X Per Share

Mgmt

Yes

For

With

Discharge Directors

Mgmt

Yes

For

With

Reelect Deloitte & Touche as Auditors

Mgmt

Yes

For

With

Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws

Mgmt

Yes

For

With

Elect Pena Rueda, S.L. as Director

Mgmt

Yes

For

With

Elect Bilbao Bizkaia Kutxa (BBK) as Director

Mgmt

Yes

For

With

Elect Sociedad de Participaciones Industriales (SEPI) as Director

Mgmt

Yes

For

With

Approve Remuneration of Directors in the Amount of EUR X

Mgmt

Yes

For

With

Receive Complementary Report to the Management Report

Mgmt

Yes

For

With

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

Yes

For

With

Enbridge Inc.

ENB

CA29250N1050

5/7/2008

Elect Director David A. Arledge

Mgmt

Yes

For

With

Elect Director James J. Blanchard

Mgmt

Yes

For

With

Elect Director J. Lorne Braithwaite

Mgmt

Yes

For

With

Elect Director Patrick D. Daniel

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Elect Director J. Herb England

Mgmt

Yes

For

With

Elect Director David A. Leslie

Mgmt

Yes

For

With

Elect Director Robert W. Martin

Mgmt

Yes

For

With

Elect Director George K. Petty

Mgmt

Yes

For

With

Elect Director Charles E. Shultz

Mgmt

Yes

For

With

Elect Director Dan C. Tutcher

Mgmt

Yes

For

With

Elect Director Catherine L. Williams

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Approve Shareholder Rights Plan

Mgmt

Yes

For

With

ENEL SpA

ENEL

IT0003128367

6/11/2008

Ordinary Business

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors’ Reports as of Dec. 31, 2007

Mgmt

Yes

For

With

Approve Allocation of Income

Mgmt

Yes

For

With

Fix Number of Directors

Mgmt

Yes

For

With

Set Directors’ Term of Office

Mgmt

Yes

For

With

Elect Directors

Mgmt

Yes

Against

Elect Chairman of the Board of Directors

Mgmt

N/A

Approve Remuneration of Board of Directors

Mgmt

Yes

Against

Adjust Remuneration of External Auditors

Mgmt

Yes

For

With

Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code

Mgmt

Yes

For

With

Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code

Mgmt

Yes

For

With

Special Business

Authorize Board of Directors to Increase Capital Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan

Mgmt

N/A

Enterprise Products Partners L.P.

EPD

US2937921078

1/29/2008

Approve Omnibus Stock Plan

Mgmt

Yes

For

With

Envestra Limited

ENV

AU000000ENV4

11/1/2007

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

Approve Remuneration Report for the Financial Year Ended June 30, 2007

Mgmt

Yes

For

With

Amend Constitution Re: Removal of Origin Energy Ltd Provisions and Amendment of Directors’ Written Resolution Requirements

Mgmt

Yes

For

With

Elect Charles Christopher Agar Binks as Director

Mgmt

Yes

For

With

Elect Olaf Brian O’Duill as Director

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Elect Chan Kee Ham, Ivan as Director

Mgmt

Yes

For

With

Elect Ross Murray Gersbach as Director

Mgmt

Yes

For

With

Elect Michael Joseph McCormack as Director

Mgmt

Yes

For

With

Flughafen Wien AG

FLU

AT0000911805

4/29/2008

Receive Financial Statements and Statutory Reports (Non-Voting)

N/A

Approve Allocation of Income

Mgmt

Yes

For

With

Approve Discharge of Management and Supervisory Board

Mgmt

Yes

For

With

Approve Remuneration of Supervisory Board Members

Mgmt

Yes

For

With

Elect Supervisory Board Members

Mgmt

Yes

Against

Ratify Auditors

Mgmt

Yes

Against

Grupo Aeroportuario del Pacifico S.A. de C.V.

GAPB

MX01GA000004

4/28/2008

Present CEO’s Report

Mgmt

Yes

For

With

Receive Chairman’s Opinion on CEO’s Report

Mgmt

Yes

For

With

Report on Financial Statements and Statutory Reports

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Present Report of Compliance with Fiscal Obligations

Mgmt

Yes

For

With

Approve Report on Activities and other Operations Carried Out by the Board

Mgmt

Yes

For

With

Approve Financial Statements and Auditors’ Report for the Year Ended December 31, 2007

Mgmt

Yes

For

With

Approve Allocation of Income in the Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings

Mgmt

Yes

For

With

Approve Allocation of MXN a.12 Billion to Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008

Mgmt

Yes

For

With

Approve Second Payment of Dividends of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008

Mgmt

Yes

For

With

Authorize Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Elect Laura Diez Barroso Azcarraga as President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro

Mgmt

Yes

For

With

Approve Remuneration of Directors ihat Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008

Mgmt

Yes

For

With

Elect Two Members to the Nominating and Compensation Committee in Accordance With Article 28 of Corporate Bylaws

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Ratify Audit Committee Chairman

Mgmt

Yes

For

With

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

Yes

For

With

Hamburger Hafen und Logistik AG

HHFA

DE000A0S8488

6/12/2008

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

Approve Allocation of Income and Dividends of EUR 0.85 per Registered A-Share and EUR 1.00 per Registered S-Share

Mgmt

Yes

For

With

Approve Discharge of Management Board for Fiscal 2007

Mgmt

Yes

For

With

Approve Discharge of Supervisory Board for Fiscal 2007

Mgmt

Yes

For

With

Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for Fiscal 2008

Mgmt

Yes

For

With

Hongkong Electric Holdings Ltd.

HK0006000050

12/27/2007

Approve Acquisition of a 50 Percent Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions

Mgmt

Yes

For

With

Kelda Group Plc

KEL

GB00B1KQN728

8/1/2007

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Remuneration Report

Mgmt

Yes

For

With

Approve Final Dividend of 23.0 Pence Per Share

Mgmt

Yes

For

With

Re-elect David Salkeld as Director

Mgmt

Yes

For

With

Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000

Mgmt

Yes

For

With

Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000

Mgmt

Yes

For

With

Authorise 27,500,000 Ordinary Shares for Market Purchase

Mgmt

Yes

For

With

Amend Kelda Group Long-Term Incentive Plan 2003

Mgmt

Yes

For

With

Kelda Group Plc

KEL

GB00B1KQN728

1/14/2008

Court Meeting

Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Ordinary Scheme Shares

Mgmt

Yes

For

With

Kelda Group Plc

KEL

GB00B1KQN728

1/14/2008

Approve Cancellation of Ordinary Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association

Mgmt

Yes

For

With

Approve Cancellation of B Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights

Mgmt

Yes

For

With

Magellan Midstream Partners LP

MMP

US5590801065

4/23/2008

Elect Director James R. Montague

Mgmt

Yes

For

With

Elect Director Don R. Wellendorf

Mgmt

Yes

For

With

Northland Power Income Fund

NPI-U

CA6669101041

5/14/2008

Direct Trustee to Vote to Elect A. Warren Moysey, F. David Rounthwaite and John N. Turnet as Trustees

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Ratify Ernst & Young LLP as Auditors

Mgmt

Yes

For

With

Pembina Pipeline Income Fund

PIF-U

CA7063291099

5/1/2008

Elect David A. Bissett, Allan L. Edgeworth, Randall J. Findlay, Lorne B. Gordon, Myron F. Kanik, Robert B. Michaleski and Robert F. Taylor as Directors of Pembina Pipeline Corporation

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Approve Unitholder Rights Plan

Mgmt

Yes

For

With

Pennon Group Plc

PNN

GB00B18V8630

7/26/2007

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Final Dividend of 12.7 Pence Per Ordinary Share

Mgmt

Yes

For

With

Approve Remuneration Report

Mgmt

Yes

For

With

Elect Christopher Loughlin as Director

Mgmt

Yes

For

With

Re-elect Kenneth Harvey as Director

Mgmt

Yes

For

With

Re-elect Gerard Connell as Director

Mgmt

Yes

For

With

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

Mgmt

Yes

For

With

Authorise Board to Fix Remuneration of Auditors

Mgmt

Yes

For

With

Approve Pennon Group Performance and Co-Investment Plan 2007

Mgmt

Yes

For

With

Amend Articles of Association

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,210,712

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,239,461

Mgmt

Yes

For

With

Authorise 35,574,747 Ordinary Shares for Market Purchase

Mgmt

Yes

For

With

Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000

Mgmt

Yes

For

With

Authorise South West Water Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000

Mgmt

Yes

For

With

Authorise Viridor Waste Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000

Mgmt

Yes

For

With

Plus Expressway Bhd

PLUS

MYL5052OO005

6/18/2008

Approve Final Tax Exempt Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Elect Razali Ismail as Director

Mgmt

Yes

Against

Elect K. Ravindran as Director

Mgmt

Yes

For

With

Elect Quah Poh Keat as Director

Mgmt

Yes

For

With

Elect Abdul Farid Alias as Director

Mgmt

Yes

For

With

Elect Abdul Aziz Ungku Abdul Hamid as Director

Mgmt

Yes

For

With

Elect Geh Cheng Hooi as Director

Mgmt

Yes

Against

Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Yes

For

With

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital

Mgmt

Yes

For

With

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions

Mgmt

Yes

For

With

Approve Implementation of New Shareholders’ Mandate for Additional Recurrent Related Party Transactions

Mgmt

Yes

For

With

Amend Articles of Association as Set Out in Appendix 2 of the Circular to Shareholders Dated May 26, 2008

Mgmt

Yes

For

With

Plus Expressway Bhd

PLUS

MYL5052OO005

11/23/2007

Approve Acquisition by Plus Expressways Bhd of the Entire Issued and Paid Up Share Capital of Expressway Lingkaran Tengah Sdn Bhd and Linkedua (Malaysia) Bhd

Mgmt

Yes

For

With

Red Electrica de Espana S.A

REE

ES0173093115

5/21/2008

Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007

Mgmt

Yes

For

With

Approve Discharge of Directors

Mgmt

Yes

For

With

Elect Antonio Garamendi Lecanda as Director

Mgmt

Yes

Against

Elect Jose Rodrigues Pereira dos Penedos as Director

Mgmt

N/A

Elect Jose Folgado Blanco as Director

Mgmt

N/A

Elect Arantza Mendizabal Gorostiaga as Director

Mgmt

N/A

Elect Manuel Alves Torres as Director

Mgmt

N/A

Elect Maria Jesus Alvarez Gonzalez as Director

Mgmt

N/A

Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries

Mgmt

Yes

For

With

Amend Article 1 of Bylaws Re: Corporate Purpose

Mgmt

Yes

For

With

Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum

Mgmt

Yes

For

With

Amend Article 33 of Bylaws Re: Extent of Bylaws

Mgmt

Yes

For

With

Amend Sole Transitional Provision of Bylaws

Mgmt

Yes

For

With

Amend Article 6.3 of General Meeting Guidelines Re: Limitations

Mgmt

Yes

For

With

Amend Article 15.8 of General Meeting Guidelines Re: Voting

Mgmt

Yes

For

With

Authorize Repurchase of Shares

Mgmt

Yes

For

With

Approve Shares in Lieu of Cash for Executive Directors

Mgmt

Yes

For

With

Revoke Prior Authorities

Mgmt

Yes

For

With

Receive Information on Remueration Policy for Directors

N/A

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Severn Trent PLC

SVT

GB00B1FH8J72

7/24/2007

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Final Dividend of 38.68 Pence Per Ordinary Share

Mgmt

Yes

For

With

Re-elect Sir John Egan as Director

Mgmt

Yes

For

With

Re-elect Tony Wray as Director

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Approve Remuneration Report

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484

Mgmt

Yes

For

With

Authorise 23,432,281 Ordinary Shares for Market Purchase

Mgmt

Yes

For

With

Adopt New Articles of Association

Mgmt

Yes

For

With

SP AUSNET

SPN

AU000000SPN6

7/17/2007

Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2007

Elect George Allister Lefroy as Director

Mgmt

Yes

For

With

Elect Martyn Kenneth Myer as Director

Mgmt

Yes

For

With

Elect Ng Kee Choe as Director

Mgmt

Yes

For

With

Approve Remuneration Report for the Year Ended March 31, 2007

Mgmt

Yes

For

With

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors by A$500,000 to A$1.5 Million per Year

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

SP AUSNET

SPN

AU000000SPN6

12/11/2007

Approve the Following Related Party Transactions: Financial Benefits by the Group That will Acquire Substantial Assets from SPI, Financial Benefits by the Group to SPIMS, and Issuance of Shares to SPI

Mgmt

Yes

Against

Approve Issuance of New Securities Pursuant to the Entitlement Offer, Institutional Placement, and Hybrid Offer

Mgmt

Yes

Against

Approve Potential Increase in Voting Power of SPI in SP AusNet

Mgmt

Yes

Against

Approve Financial Assistance by SPIAA and Certain Subsidiaries of SPIAA for the Purpose of Funding the Transaction

Mgmt

Yes

Against

Amend Constitution of SP AusNet (Finance) Trust Re: Supplemental Deed Poll

Mgmt

Yes

Against

SPARK INFRASTRUCTURE GROUP

SKI

AU000000SKI7

4/24/2008

Accept Financial Statements and Statutory Reports for the Financial Period Ended Dec 31, 2007

Approve Remuneration Report for the Financial Period Ended Dec 31, 2007

Mgmt

Yes

For

With

Elect Don Morley as Director of Spark Infrastructure 1 and Spark Infrastructure 2

Mgmt

Yes

For

With

Elect Peter St. George as Director of Spark Infrastructure 1 and Spark Infrastructure 2

Mgmt

Yes

For

With

Resolutions to be Voted on by Spark Infrastructure Management Limited Only

N/A

Elect Andrew Hunter as Director of Spark Infrastrure International

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Elect John Dorrian as Director of Spark Infrastructure 1 and Spark Infrastructure 2

Mgmt

Yes

For

With

Elect Timothy Keith as Director of Spark Infrastructure 1, Spark Infrastructure 2 and Spark Infrastructure International

Mgmt

Yes

For

With

Terna SPA

TRN

IT0003242622

4/28/2008

Ordinary Business

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors’ Reports as of Dec. 31, 2007

Mgmt

Yes

For

With

Approve Allocation of Income

Mgmt

Yes

For

With

Fix Number of Directors on the Board

Mgmt

Yes

For

With

Fix Director’s Term

Mgmt

Yes

For

With

Elect Directors - Slate Submitted by Assicurazioni Generali

Mgmt

Yes

Against

Elect Directors - Slate Submitted by Cassa Depositi e Prestiti

Mgmt

N/A

Elect Directors - Slate Submitted by Enel

Mgmt

N/A

Elect Directors - Slate Submitted by Institutional Investors (Assogestioni)

Mgmt

N/A

Elect Chairman of the Board of Directors

Mgmt

Yes

Against

Approve Remuneration of Directors

Mgmt

Yes

For

With

Appoint Internal Statutory Auditors

Mgmt

Yes

For

With

Approve Remuneration of Internal Statutory Auditors

Mgmt

Yes

For

With

Tokyo Gas Co. Ltd.

9531

JP3573000001

6/27/2008

Approve Allocation of Income, with a Final Dividend of JY 4

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Elect Director

Mgmt

Yes

For

With

Appoint Internal Statutory Auditor

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

TransCanada Corporation

TRP

CA89353D1078

4/25/2008

Elect Director K. E. Benson

Mgmt

Yes

For

With

Elect Director D. H. Burney

Mgmt

Yes

For

With

Elect Director W. K. Dobson

Mgmt

Yes

For

With

Elect Director E. L. Draper

Mgmt

Yes

For

With

Elect Director P. Gauthier

Mgmt

Yes

For

With

Elect Director K. L. Hawkins

Mgmt

Yes

For

With

Elect Director S. B. Jackson

Mgmt

Yes

For

With

Elect Director P. L. Joskow

Mgmt

Yes

For

With

Elect Director H. N. Kvisle

Mgmt

Yes

For

With

Elect Director J. A. MacNaughton

Mgmt

Yes

For

With

Elect Director D. P. O’Brien

Mgmt

Yes

For

With

Elect Director W. T. Stephens

Mgmt

Yes

For

With

Elect Director D. M. G. Stewart

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

Transurban Group

TCL

AU000000TCL6

10/29/2007

Proposals for the Shareholders of Transurban Holdings Ltd and Transurban International Ltd

N/A

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007

N/A

Elect Geoffrey Cosgriff as a Director of Transurban Holdings Ltd

Mgmt

Yes

For

With

Elect Jeremy Davis as a Director of Transurban Holdings Ltd

Mgmt

Yes

For

With

Elect Jennifer Eve as a Director of Transurban International Ltd

Mgmt

Yes

For

With

Approve Remuneration Report for the Financial Year Ended June 30, 2007

Mgmt

Yes

For

With

Approve PricewaterhouseCoopers as Auditors of Transurban International Ltd and Authorize Board to Fix Their Remuneration

Mgmt

Yes

For

With

Proposals for the Shareholders of Transurban Holdings Ltd, Transurban International Ltd, and Transurban Holding Trust

N/A

Approve Increase of Remuneration for Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum

Mgmt

Yes

For

With

Amend Bye-Laws of Transurban International Ltd

Mgmt

Yes

For

With

Unique (Flughafen Zuerich AG)

UZAN

CH0010567961

4/17/2008

Share Re-registration Consent

Mgmt

Yes

For

With

Unique (Flughafen Zuerich AG)

UZAN

CH0010567961

4/17/2008

Receive Financial Statements and Statutory Reports

N/A

Receive Auditors Report

N/A

Accept Financial Statements and Statutory Reports

Mgmt

N/A

TNA

N/A

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Approve Discharge of Board and Senior Management

Mgmt

TNA

N/A

Approve Allocation of Income and Dividends of CHF 4.50 per Share

Mgmt

TNA

N/A

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

Mgmt

TNA

N/A

Elect Ulrik Svensson as Director

Mgmt

TNA

N/A

Ratify KPMG AG as Auditors

Mgmt

TNA

N/A

Transact Other Business (Non-Voting)

N/A

United Utilities Plc

UU/

GB0006462336

7/27/2007

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Final Dividend of 30.30 Pence Per Ordinary Share

Mgmt

Yes

For

With

Approve Remuneration Report

Mgmt

Yes

For

With

Re-elect Sir Richard Evans as Director

Mgmt

Yes

For

With

Elect Tim Weller as Director

Mgmt

Yes

For

With

Elect Catherine Bell as Director

Mgmt

Yes

For

With

Elect Paul Capell as Director

Mgmt

Yes

For

With

Re-elect Charlie Cornish as Director

Mgmt

Yes

For

With

Re-elect Andrew Pinder as Director

Mgmt

Yes

For

With

Reappoint Deloitte & Touche LLP as Auditors of the Company

Mgmt

Yes

For

With

Authorise Board to Fix Remuneration of Auditors

Mgmt

Yes

For

With

Approve Increase in Authorised Capital from GBP 1,119,000,000 to GBP 1,300,000,000

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197

Mgmt

Yes

For

With

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629

Mgmt

Yes

For

With

Authorise 88,003,259 Ordinary Shares for Market Purchase

Mgmt

Yes

For

With

Approve United Utilities Plc 2007 Matching Share Award Plan

Mgmt

Yes

For

With

Amend Articles of Association

Mgmt

Yes

For

With

Zhejiang Expressway Co., Ltd.

576

CNE1000004S4

10/30/2007

Approve Interim Dividend of RMB 0.07 Per Share

Mgmt

Yes

For

With

Reappoint Deloitte Touche Tohmatsu as Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Mgmt

Yes

For

With

Reappoint Zhejiang Pan China Certfied Public Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration

Mgmt

Yes

For

With

Zhejiang Expressway Co., Ltd.

576

CNE1000004S4

5/15/2008

Accept Report of the Directors

Mgmt

Yes

For

With

Approve Report of the Supervisory Committee

Mgmt

Yes

For

With

Company

Ticker

ISIN

Meeting Date

A brief identification of the matter voted on

Proposed
by Issuer
or Security
Holder

Voted

Vote Cast

With or
Against
Management

Accept Financial Statements and Statutory Reports

Mgmt

Yes

For

With

Approve Final Dividend of RMB 0.24 Per Share

Mgmt

Yes

For

With

Approve Final Report for the Year 2007 and Financial Budget for the Year 2008

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

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

Mgmt

Yes

For

With

SIGNATURES

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

(Registrant)		Macquarie Global Infrastructure Total Return Fund Inc.


By (Signature and Title)		/s/ Richard Butt
		Richard Butt
		Chief Financial Officer (Principal Financial Officer)

Date:		August 22, 2008