United States
Securities and Exchange Commission
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22570
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.
(Exact name of registrant as specified in Charter)
BROOKFIELD PLACE, 250 VESEY STREET
NEW YORK, NY 10281-1023
(Address of principal executive officers) (Zip code)
BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER
BROOKFIELD PLACE
250 VESEY STREET
NEW YORK, NEW YORK 10281-1023
(Name and address of agent for service)
Registrant’s telephone number, including area code: (855) 777-8001
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2014 - 06/30/2015
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22570
Reporting Period: 07/01/2014 - 06/30/2015
Brookfield Global Listed Infrastructure Income Fund Inc.
============= Brookfield Global Listed Infrastructure Income Fund ==============
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 Report For Against Management
4 Approve Increase in Size of Board from For For Management
Seven to Nine
5.1 Elect Two Directors (Bundled) For For Management
5.2 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Elect Director For Against Management
5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Report For For Management
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ATLAS PIPELINE PARTNERS, L.P.
Ticker: APL Security ID: 049392103
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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DAKOTA PLAINS HOLDINGS, INC.
Ticker: DAKP Security ID: 234255107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Alvord For For Management
1.2 Elect Director Steven A. Blank For For Management
1.3 Elect Director David J. Fellon For For Management
1.4 Elect Director K. Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Mantyla McReynolds LLC as For For Management
Auditors
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DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 Final Dividend For For Management
4 Elect Phil Cox as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Peter Emery as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Paul Taylor as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Sharesave Plan For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For Against Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Jack Hamilton as Director For For Management
5 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DIHL to
Institutional, Professional and
Wholesale Investors
6 Approve the Amendments to the DIHL For For Management
Constitution
1 Approve the Remuneration Report For For Management
2 Elect Douglas Halley as Director For Against Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Jack Hamilton as Director For For Management
5 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DUECo to
Institutional, Professional and
Wholesale Investors
6 Approve the Amendments to the DUECo For For Management
Constitution
1 Ratify the Past Issuance of 49.02 For For Management
Million Units in DFT to Institutional,
Professional and Wholesale Investors
2 Approve the Amendments to the DFT For For Management
Constitution
1 Approve the Remuneration Report For For Management
2 Elect Jane Harvey as Director For For Management
3 Elect Terri Benson as Director For For Management
4 Ratify the Past Issuance of 49.02 For For Management
Million Shares in DFL to
Institutional, Professional and
Wholesale Investors
5 Approve the Amendments to the DFL For For Management
Constitution
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Richard T. Schlosberg, For For Management
III
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Claw-back of Payments under Against For Shareholder
Restatements
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EI TOWERS SPA
Ticker: EIT Security ID: T3606C104
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of Rai Way SpA
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EI TOWERS SPA
Ticker: EIT Security ID: T3606C104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Slate Submitted by Elettronica None Did Not Vote Shareholder
Industriale SpA
6 Elect Board Chair None Against Management
7 Approve Remuneration of Directors For Against Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
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ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Arledge For For Management
2 Elect Director James J. Blanchard For For Management
3 Elect Director Marcel R. Coutu For For Management
4 Elect Director J. Herb England For For Management
5 Elect Director Charles W. Fischer For For Management
6 Elect Director V. Maureen Kempston For For Management
Darkes
7 Elect Director Al Monaco For For Management
8 Elect Director George K. Petty For For Management
9 Elect Director Rebecca B. Roberts For For Management
10 Elect Director Dan C. Tutcher For For Management
11 Elect Director Catherine L. Williams For For Management
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Approve Advance Notice Policy For For Management
14 Advisory Vote on Executive For For Management
Compensation Approach
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ENERGY TRANSFER PARTNERS L.P.
Ticker: ETP Security ID: 29273R109
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
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ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For Against Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Lim Haw Kuang as Director For Against Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Wang
Guangtian as Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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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EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2014 Meeting Type: Annual/Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bpifrance Participations SA as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Advisory Vote on Compensation of For For Management
Michel de Rosen, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote
13 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
1.9 Elect Director John P. Ryan For For Management
1.10 Elect Director Christopher T. Seaver For For Management
1.11 Elect Director Mark R. Sotir For For Management
1.12 Elect Director Richard R. Stewart For For Management
1.13 Elect Director Ieda Gomes Yell 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
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FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Ratify Appointment of and Elect Howard For For Management
Lee Lance as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: General Meetings For Against Management
9.2 Amend Articles Re: Board of Directors For For Management
9.3 Amend Articles Re: Board, Annual For For Management
Corporate Governance Reports,
Remuneration and Corporate Website
9.4 Amend Article 22 Re: General Meeting For Against Management
9.5 Amend Articles Re: Technical For For Management
Adjustments
9.6 Approve Restated Articles of For Against Management
Association
10.1 Amend Article 5 of General Meeting For Against Management
Regulations Re: Management Matters
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
10.4 Amend Articles of General Meeting For Against Management
Regulations Re: Technical Adjustments
10.5 Approve New General Meeting Regulations For Against Management
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Approve Stock-for-Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Receive Amendments to Board of None None Management
Directors' Regulations
16 Receive Information on Debt Securities None None Management
Issuance Approved by June 2014 AGM
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FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Allocation of Income and For For Management
Dividends of CHF 13.50 per Share
7a Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.6
Million
7b Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8a.1 Reelect Guglielmo Brentel as Director For For Management
8a.2 Reelect Corine Mauch as Director For Against Management
8a.3 Reelect Kaspar Schiller as Director For For Management
8a.4 Reelect Andreas Schmid as Director For Against Management
8a.5 Reelect Ulrik Svensson as Director For Against Management
8b Elect Andreas Schmid as Board Chairman For Against Management
8c.1 Appoint Kaspar Schiller as Member of For For Management
the Nomination and Compensation
Committee
8c.2 Appoint Andreas Schmid as Member of For Against Management
the Nomination and Compensation
Committee (without Voting Rights)
8c.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8c.4 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8d Designate Markus Meili as Independent For For Management
Proxy
8e Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
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GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Isabelle Kocher For For Management
as Director
7 Reelect Ann Kristin Achleitner as For For Management
Director
8 Reelect Edmond Alphandery as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Francoise Malrieu as Director For For Management
11 Elect Barbara Kux as Director For For Management
12 Elect Marie Jose Nadeau as Director For For Management
13 Elect Bruno Bezard as Director For For Management
14 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
15 Elect Stephane Pallez as Director For For Management
16 Elect Catherine Guillouard as Director For For Management
17 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
18 Advisory Vote on Compensation of For For Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO until Nov. 11, 2014
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
23 Adopt New Bylaws For For Management
24 Amend Article 11 of Bylaws Re: Absence For For Management
of Double-Voting Rights
25 Amend Article 16 of Bylaws Re: Board For For Management
Organization
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director James J. Cleary For For Management
1.3 Elect Director Donald R. Ingram For For Management
1.4 Elect Director Marshall L. McRae For For Management
1.5 Elect Director Mary Ellen Peters For For Management
1.6 Elect Director Clayton H. Woitas For For Management
1.7 Elect Director A. Stewart Hanlon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFINIS ENERGY PLC
Ticker: INFI Security ID: G4771G106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Abstain Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Gordon Boyd as Director For For Management
6 Elect Alan Bryce as Director For For Management
7 Elect Christopher Cole as Director For For Management
8 Elect Radu Gruescu as Director For For Management
9 Elect Raymond King as Director For For Management
10 Elect Michael Kinski as Director For For Management
11 Elect Eric Machiels as Director For For Management
12 Elect Ian Marchant as Director For Abstain Management
13 Elect Baroness Sally Morgan as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Against Management
Alternate Directors and Members of
Audit and Corporate Practices
Committee; Verify Independence
Classification of Board Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Appoint Legal Representatives For For Management
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INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard Shaw For For Management
2.2 Elect Director David Fesyk For For Management
2.3 Elect Director Lorne Brown For For Management
2.4 Elect Director Duane Keinick For For Management
2.5 Elect Director Alison Taylor Love For For Management
2.6 Elect Director William Robertson For For Management
2.7 Elect Director Brant Sangster For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
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KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# 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 Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller 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 Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
9 Report on Sustainability Against For Shareholder
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ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Grant A King, Managing
Director of the Company
5 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Karen A Moses, Executive
Director of the Company
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PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management
Billing, Michael (Mick) H. Dilger,
Randall J. Findlay, Lorne B. Gordon,
Gordon J. Kerr, David M.B. LeGresley,
Robert B. Michaleski, Leslie A.
O'Donoghue, and Jeffrey T. Smith as
Directors
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Donald Brydon as Director For For Management
6 Elect Moya Greene as Director For For Management
7 Elect Matthew Lester as Director For For Management
8 Elect John Allan as Director For For Management
9 Elect Nick Horler as Director For For Management
10 Elect Cath Keers as Director For For Management
11 Elect Paul Murray as Director For For Management
12 Elect Orna Ni-Chionna as Director For For Management
13 Elect Les Owen as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan 2014 For For Management
18 Approve Savings-Related Share Option For For Management
Scheme 2014
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
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RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112108
Meeting Date: APR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Six Directors For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
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RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: RUMO3 Security ID: P8S112108
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10:1 Reverse Stock Split For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Elect Alternate Directors For Did Not Vote Management
5 Elect Fiscal Council Member For Did Not Vote Management
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SAETA YIELD SA
Ticker: SAY Security ID: E8541K109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.1 Dismiss Alfonso Aguirre For For Management
Diaz-Guadarmino as Director
4.2 Dismiss Epifano Lozano Pueyo as For For Management
Director
4.3 Ratify Appointment of and Elect Deepak For For Management
Agrawal as Director
4.4 Ratify Appointment of and Elect Raj For For Management
Rao as Director
5 Receive Amendments to Board of None None Management
Directors Regulations
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SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
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SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 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 Chairman Against Against Shareholder
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SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For For Management
Reserved to CDP GAS S.r.l. to Be
Subscribed through a Contribution in
Kind
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SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 Long-Term Monetary Plan For For Management
2015-2017
4 Approve Remuneration Report For For Management
5 Elect Yunpeng He as Director For For Management
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SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
5 Elect Karen Penrose as Director For For Management
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SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory L. Ebel For For Management
1.1b Elect Director F. Anthony Comper For For Management
1.1c Elect Director Austin A. Adams For For Management
1.1d Elect Director Joseph Alvarado For For Management
1.1e Elect Director Pamela L. Carter For For Management
1.1f Elect Director Clarence P. Cazalot, Jr. For For Management
1.1g Elect Director Peter B. Hamilton For For Management
1.1h Elect Director Miranda C. Hubbs For For Management
1.1i Elect Director Michael McShane For For Management
1.1j Elect Director Michael G. Morris For For Management
1.1k Elect Director Michael E.J. Phelps 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 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
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SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
1 Elect Russell Balding as Director For For Management
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TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian D. Blackburne as Director For For Management
1.2 Elect William B. Berry as Director For For Management
1.3 Elect C. Sean Day as Director For For Management
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Richard E. Waugh 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 Establish Range for Board Size For For Management
(Minimum of Eight to Maximum of
Fifteen)
5 Amend By-Law Number 1 For For Management
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UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal 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 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
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UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# 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 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Dr Catherine Bell as Director For For Management
9 Elect Mark Clare as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
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VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director J. Paul Charron For For Management
1.3 Elect Director Maureen E. Howe For For Management
1.4 Elect Director Robert J. Iverach For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand A. Valdman For For Management
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.
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By: |
/s/ Brian Hurley |
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Brian Hurley, President and Principal Executive Officer |
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Date: August 28, 2015 |
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