N-PX 1 mfd_npx.htm PROXY VOTING RECORD

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act File No. 811-21496

 

 

Macquarie/First Trust Global Infrastructure/Utilities Dividend & Income Fund

 

Exact Name of Registrant as Specified in Declaration of Trust

 

 

120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187

 

Address of Principal Executive Offices (Number, Street, City, State, Zip Code)

 

 

W. Scott Jardine

First Trust Portfolios L.P.

120 East Liberty Drive, Suite 400

Wheaton, Illinois 60187

 

Name and Address (Number, Street, City, State, Zip Code) of Agent for Service

 

 

(630) 765-8000

 

Registrant's Telephone Number, including Area Code

 

 

Date of fiscal year end: November 30

 

 

 

Date of reporting period: July 1, 2021 - June 30, 2022

 

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

 

 

  

 

Item 1. Proxy Voting Record

 

  



AUSNET SERVICES LTD.

Ticker:       AST            Security ID:  Q0708Q109
Meeting Date: JUL 15, 2021   Meeting Type: Annual
Record Date:  JUL 13, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Alan Chan Heng Loon as Director   For       For          Management
2b    Elect Robert Milliner as Director       For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors
5     Approve Grant of Performance Rights to  For       For          Management
      Tony Narvaez
6     Approve Issuance of Shares Up to 10     For       For          Management
      Percent Pro Rata
7     Approve Issuance of Shares Pursuant to  For       For          Management
      the Dividend Reinvestment Plan
8     Approve Issuance of Shares Pursuant to  For       For          Management
      an Employee Incentive Scheme


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AUSNET SERVICES LTD.

Ticker:       AST            Security ID:  Q0708Q109
Meeting Date: JAN 28, 2022   Meeting Type: Court
Record Date:  JAN 26, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in        For       For          Management
      Relation to the Proposed Acquisition
      of the Company by Australian Energy
      Holdings No 4 Pty Ltd


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CLP HOLDINGS LTD.

Ticker:       2              Security ID:  Y1660Q104
Meeting Date: MAY 06, 2022   Meeting Type: Annual
Record Date:  APR 29, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Zia Mody as Director              For       Against      Management
2b    Elect May Siew Boi Tan as Director      For       For          Management
2c    Elect Philip Lawrence Kadoorie as       For       For          Management
      Director
2d    Elect Roderick Ian Eddington as         For       For          Management
      Director
2e    Elect William Elkin Mocatta as Director For       For          Management
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
4     Approve Revised Levels of Remuneration  For       For          Management
      Payable to the Directors
5     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital


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ENAV SPA

Ticker:       ENAV           Security ID:  T3R4KN103
Meeting Date: JUN 03, 2022   Meeting Type: Annual
Record Date:  MAY 25, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Second Section of the           For       Against      Management
      Remuneration Report
5.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder
      Economy and Finance
5.2   Slate 2 Submitted by Institutional      None      For          Shareholder
      Investors (Assogestioni)
5.3   Slate 3 Submitted by Inarcassa and      None      Against      Shareholder
      Fondazione ENPAM
6     Approve Internal Auditors' Remuneration None      For          Shareholder
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


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ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mayank M. Ashar          For       For          Management
1.2   Elect Director Gaurdie E. Banister      For       For          Management
1.3   Elect Director Pamela L. Carter         For       For          Management
1.4   Elect Director Susan M. Cunningham      For       For          Management
1.5   Elect Director Gregory L. Ebel          For       For          Management
1.6   Elect Director Jason B. Few             For       For          Management
1.7   Elect Director Teresa S. Madden         For       For          Management
1.8   Elect Director Al Monaco                For       For          Management
1.9   Elect Director Stephen S. Poloz         For       For          Management
1.10  Elect Director S. Jane Rowe             For       For          Management
1.11  Elect Director Dan C. Tutcher           For       For          Management
1.12  Elect Director Steven W. Williams       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Strengthen the Company's Net Zero       Against   Against      Shareholder
      Commitment with a Science-Based Net
      Zero Target


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EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 04, 2022   Meeting Type: Annual
Record Date:  MAR 09, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director James S. DiStasio        For       For          Management
1.3   Elect Director Francis A. Doyle         For       For          Management
1.4   Elect Director Linda Dorcena Forry      For       For          Management
1.5   Elect Director Gregory M. Jones         For       For          Management
1.6   Elect Director James J. Judge           For       For          Management
1.7   Elect Director John Y. Kim              For       For          Management
1.8   Elect Director Kenneth R. Leibler       For       For          Management
1.9   Elect Director David H. Long            For       For          Management
1.10  Elect Director Joseph R. Nolan, Jr.     For       For          Management
1.11  Elect Director William C. Van Faasen    For       For          Management
1.12  Elect Director Frederica M. Williams    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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HYDRO ONE LIMITED

Ticker:       H              Security ID:  448811208
Meeting Date: JUN 08, 2022   Meeting Type: Annual
Record Date:  APR 12, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Cherie Brant             For       For          Management
1B    Elect Director Blair Cowper-Smith       For       For          Management
1C    Elect Director David Hay                For       For          Management
1D    Elect Director Timothy Hodgson          For       For          Management
1E    Elect Director Mark Podlasly            For       For          Management
1F    Elect Director Stacey Mowbray           For       For          Management
1G    Elect Director Mark Poweska             For       For          Management
1H    Elect Director Russel Robertson         For       For          Management
1I    Elect Director William Sheffield        For       For          Management
1J    Elect Director Melissa Sonberg          For       For          Management
1K    Elect Director Susan Wolburgh Jenah     For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 11, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director C. Park Shaper           For       For          Management
1.12  Elect Director William A. Smith         For       For          Management
1.13  Elect Director Joel V. Staff            For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
1.15  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 21, 2022   Meeting Type: Annual
Record Date:  FEB 10, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter R. Arnheim        For       For          Management
1.2   Elect Director Lori A. Gobillot         For       For          Management
1.3   Elect Director Edward J. Guay           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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NATIONAL GRID PLC

Ticker:       NG             Security ID:  G6S9A7120
Meeting Date: JUL 26, 2021   Meeting Type: Annual
Record Date:  JUL 22, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Paula Reynolds as Director        For       For          Management
4     Re-elect John Pettigrew as Director     For       For          Management
5     Re-elect Andy Agg as Director           For       For          Management
6     Re-elect Mark Williamson as Director    For       For          Management
7     Re-elect Jonathan Dawson as Director    For       For          Management
8     Re-elect Therese Esperdy as Director    For       For          Management
9     Re-elect Liz Hewitt as Director         For       For          Management
10    Re-elect Amanda Mesler as Director      For       For          Management
11    Re-elect Earl Shipp as Director         For       For          Management
12    Re-elect Jonathan Silver as Director    For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Approve Remuneration Report             For       For          Management
16    Authorise UK Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Approve Long Term Performance Plan      For       For          Management
19    Approve US Employee Stock Purchase Plan For       For          Management
20    Approve Climate Change Commitments and  For       For          Management
      Targets
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
25    Adopt New Articles of Association       For       For          Management


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PEMBINA PIPELINE CORPORATION

Ticker:       PPL            Security ID:  706327103
Meeting Date: MAY 06, 2022   Meeting Type: Annual
Record Date:  MAR 18, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management
1.2   Elect Director J. Scott Burrows         For       For          Management
1.3   Elect Director Cynthia Carroll          For       For          Management
1.4   Elect Director Ana Dutra                For       For          Management
1.5   Elect Director Randall J. Findlay       For       For          Management
1.6   Elect Director Robert G. Gwin           For       For          Management
1.7   Elect Director Maureen E. Howe          For       For          Management
1.8   Elect Director Gordon J. Kerr           For       For          Management
1.9   Elect Director David M.B. LeGresley     For       For          Management
1.10  Elect Director Leslie A. O'Donoghue     For       For          Management
1.11  Elect Director Bruce D. Rubin           For       For          Management
1.12  Elect Director Henry W. Sykes           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Shareholder Rights Plan      For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officer's Compensation


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PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T239
Meeting Date: JUL 22, 2021   Meeting Type: Annual
Record Date:  JUL 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Gill Rider as Director         For       For          Management
5     Re-elect Susan Davy as Director         For       For          Management
6     Re-elect Paul Boote as Director         For       For          Management
7     Re-elect Neil Cooper as Director        For       For          Management
8     Re-elect Iain Evans as Director         For       For          Management
9     Re-elect Claire Ighodaro as Director    For       For          Management
10    Re-elect Jon Butterworth as Director    For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise UK Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Specified Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2022   Meeting Type: Annual
Record Date:  MAR 17, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Boeckmann        For       For          Management
1b    Elect Director Andres Conesa            For       For          Management
1c    Elect Director Maria Contreras-Sweet    For       For          Management
1d    Elect Director Pablo A. Ferrero         For       For          Management
1e    Elect Director Jeffrey W. Martin        For       For          Management
1f    Elect Director Bethany J. Mayer         For       For          Management
1g    Elect Director Michael N. Mears         For       For          Management
1h    Elect Director Jack T. Taylor           For       For          Management
1i    Elect Director Cynthia L. Walker        For       For          Management
1j    Elect Director Cynthia J. Warner        For       For          Management
1k    Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chair         Against   Against      Shareholder


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SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 08, 2021   Meeting Type: Annual
Record Date:  JUL 06, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Long Term Incentive Plan 2021   For       For          Management
5     Approve the Company's Climate Change    For       For          Management
      Action Plan
6     Approve Final Dividend                  For       For          Management
7     Re-elect Kevin Beeston as Director      For       For          Management
8     Re-elect James Bowling as Director      For       For          Management
9     Re-elect John Coghlan as Director       For       For          Management
10    Re-elect Olivia Garfield as Director    For       For          Management
11    Re-elect Christine Hodgson as Director  For       For          Management
12    Re-elect Sharmila Nebhrajani as         For       For          Management
      Director
13    Re-elect Philip Remnant as Director     For       For          Management
14    Re-elect Dame Angela Strank as Director For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise UK Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity               For       For          Management
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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SNAM SPA

Ticker:       SRG            Security ID:  T8578N103
Meeting Date: APR 27, 2022   Meeting Type: Annual
Record Date:  APR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
4.1   Approve Remuneration Policy             For       For          Management
4.2   Approve Second Section of the           For       For          Management
      Remuneration Report
5     Fix Number of Directors                 For       For          Management
6     Fix Board Terms for Directors           For       For          Management
7.1   Slate Submitted by CDP Reti SpA         None      Against      Shareholder
7.2   Slate Submitted by Institutional        None      For          Shareholder
      Investors (Assogestioni)
8     Elect Monica De Virgiliis as Board      None      For          Shareholder
      Chair
9     Approve Remuneration of Directors       For       For          Management
10.1  Slate Submitted by CDP Reti SpA         None      For          Shareholder
10.2  Slate Submitted by Institutional        None      Against      Shareholder
      Investors (Assogestioni)
11    Appoint Chairman of Internal Statutory  None      For          Shareholder
      Auditors
12    Approve Internal Auditors' Remuneration For       For          Management


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SPARK INFRASTRUCTURE GROUP

Ticker:       SKI            Security ID:  Q8604W120
Meeting Date: NOV 22, 2021   Meeting Type: Court
Record Date:  NOV 20, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in        For       For          Management
      Relation to the Proposed Acquisition
      of the Company by Pika Bidco Pty Ltd
2     Approve Spark Infrastructure Note       For       For          Management
      Trust Deed Resolution
3     Approve Trust Constitution Amendment    For       For          Management
      Resolution
4     Approve Trust Acquisition Resolution    For       For          Management


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TC ENERGY CORPORATION

Ticker:       TRP            Security ID:  87807B107
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  MAR 14, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director William D. Johnson       For       For          Management
1.3   Elect Director Susan C. Jones           For       For          Management
1.4   Elect Director John E. Lowe             For       For          Management
1.5   Elect Director David MacNaughton        For       For          Management
1.6   Elect Director Francois L. Poirier      For       For          Management
1.7   Elect Director Una Power                For       For          Management
1.8   Elect Director Mary Pat Salomone        For       For          Management
1.9   Elect Director Indira V. Samarasekera   For       For          Management
1.10  Elect Director Siim A. Vanaselja        For       For          Management
1.11  Elect Director Thierry Vandal           For       For          Management
1.12  Elect Director Dheeraj "D" Verma        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Approve Shareholder Rights Plan         For       For          Management


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TERNA RETE ELETTRICA NAZIONALE SPA

Ticker:       TRN            Security ID:  T9471R100
Meeting Date: APR 29, 2022   Meeting Type: Annual
Record Date:  APR 20, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Qinjing Shen as Director and      For       For          Management
      Approve Director's Remuneration
4     Approve Long-Term Incentive Plan        For       For          Management
5     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Second Section of the           For       For          Management
      Remuneration Report
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


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TRANSURBAN GROUP

Ticker:       TCL            Security ID:  Q9194A106
Meeting Date: OCT 21, 2021   Meeting Type: Annual
Record Date:  OCT 19, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Patricia Cross as Director        For       For          Management
2b    Elect Craig Drummond as Director        For       For          Management
2c    Elect Timothy (Tim) Reed as Director    For       For          Management
2d    Elect Robert (Rob) Whitfield as         For       For          Management
      Director
2e    Elect Mark Birrell as Director          For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Approve Grant of Performance Awards to  For       For          Management
      Scott Charlton


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UNITED UTILITIES GROUP PLC

Ticker:       UU             Security ID:  G92755100
Meeting Date: JUL 23, 2021   Meeting Type: Annual
Record Date:  JUL 21, 2021

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir David Higgins as Director  For       For          Management
5     Re-elect Steve Mogford as Director      For       For          Management
6     Elect Phil Aspin as Director            For       For          Management
7     Re-elect Mark Clare as Director         For       For          Management
8     Re-elect Stephen Carter as Director     For       For          Management
9     Elect Kath Cates as Director            For       For          Management
10    Re-elect Alison Goligher as Director    For       For          Management
11    Re-elect Paulette Rowe as Director      For       For          Management
12    Elect Doug Webb as Director             For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Adopt New Articles of Association       For       For          Management
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
21    Authorise UK Political Donations and    For       For          Management
      Expenditure


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WEST JAPAN RAILWAY CO.

Ticker:       9021           Security ID:  J95094108
Meeting Date: JUN 23, 2022   Meeting Type: Annual
Record Date:  MAR 31, 2022

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2     Amend Articles to Adopt Board           For       For          Management
      Structure with Audit Committee - Amend
      Provisions on Number of Directors -
      Authorize Directors to Execute Day to
      Day Operations without Full Board
      Approval
3     Amend Articles to Allow Virtual Only    For       Against      Management
      Shareholder Meetings
4.1   Elect Director Hasegawa, Kazuaki        For       For          Management
4.2   Elect Director Takagi, Hikaru           For       For          Management
4.3   Elect Director Tsutsui, Yoshinobu       For       For          Management
4.4   Elect Director Nozaki, Haruko           For       For          Management
4.5   Elect Director Iino, Kenji              For       For          Management
4.6   Elect Director Miyabe, Yoshiyuki        For       For          Management
4.7   Elect Director Ogata, Fumito            For       For          Management
4.8   Elect Director Kurasaka, Shoji          For       For          Management
4.9   Elect Director Nakamura, Keijiro        For       For          Management
4.10  Elect Director Tsubone, Eiji            For       For          Management
4.11  Elect Director Maeda, Hiroaki           For       For          Management
4.12  Elect Director Miwa, Masatoshi          For       For          Management
4.13  Elect Director Okuda, Hideo             For       For          Management
5.1   Elect Director and Audit Committee      For       For          Management
      Member Tanaka, Fumio
5.2   Elect Director and Audit Committee      For       Against      Management
      Member Ogura, Maki
5.3   Elect Director and Audit Committee      For       For          Management
      Member Hazama, Emiko
5.4   Elect Director and Audit Committee      For       For          Management
      Member Goto, Kenryo
6     Elect Alternate Director and Audit      For       For          Management
      Committee Member Takagi, Hikaru
7     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Not Audit Committee
      Members
8     Approve Compensation Ceiling for        For       For          Management
      Directors Who Are Audit Committee
      Members
9     Approve Restricted Stock Plan           For       For          Management

 

 

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/First Trust Global Infrastructure/Utilities Dividend & Income Fund

 
         
By (Signature and Title)* /s/ James M. Dykas    
  James M. Dykas, President and Chief Executive Officer    
         
Date August 4, 2022      

 

* Print the name and title of each signing officer under his or her signature.