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)

 

THREE WORLD FINANCIAL CENTER, 200 VESEY STREET

NEW YORK, NY 10281-1010

(Address of principal executive officers) (Zip code)

 

KIM G. REDDING, PRESIDENT

THREE WORLD FINANCIAL CENTER

200 VESEY STREET

NEW YORK, NEW YORK 10281-1010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-497-3746

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2011 – June 30, 2012

 

 

 


 


 

ITEM 1.  PROXY VOTING RECORD

 


 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-22570                                                     

Reporting Period: 07/01/2011 - 06/30/2012                                      

Brookfield Global Listed Infrastructure Income Fund Inc.                       

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============= Brookfield Global Listed Infrastructure Income Fund ==============

 

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: MAR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Distribution                                    

      of Dividend of EUR 1.33 Per Share, and                                    

      Discharge Directors                                                      

2     Authorize Increase in Capital Charged   For       For          Management

      to Reserves for 1:20 Bonus Issue                                          

3     Approve Company's Corporate Web Site    For       For          Management

4     Amend Articles                          For       For          Management

5     Amend General Meeting Regulations       For       For          Management

6     Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

7     Approve Stock-for-Salary/Bonus Plan     For       For          Management

8     Appoint Deloitte as Auditors            For       For          Management

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  ES0111845014                        

Meeting Date: MAR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Distribution                                    

      of Dividend of EUR 1.33 Per Share, and                                    

      Discharge Directors                                                      

2     Authorize Increase in Capital Charged   For       For          Management

      to Reserves for 1:20 Bonus Issue                                          

3     Approve Company's Corporate Web Site    For       For          Management

4     Amend Articles                          For       For          Management

5     Amend General Meeting Regulations       For       For          Management

6     Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

7     Approve Stock-for-Salary/Bonus Plan     For       For          Management

8     Appoint Deloitte as Auditors            For       For          Management

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 19, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond P. Dolan         For       For          Management

2     Elect Director Ronald M. Dykes          For       For          Management

3     Elect Director Carolyn F. Katz          For       For          Management

4     Elect Director Gustavo Lara Cantu       For       For          Management

5     Elect Director Joann A. Reed            For       For          Management

6     Elect Director Pamela D.A. Reeve        For       For          Management

7     Elect Director David E. Sharbutt        For       For          Management

8     Elect Director James D. Taiclet, Jr.    For       For          Management

9     Elect Director Samme L. Thompson        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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APA GROUP                                                                      

 

Ticker:       APA            Security ID:  6247306                             

Meeting Date: OCT 27, 2011   Meeting Type: Annual                              

Record Date:  OCT 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert Wright as a Director       For       For          Management

2     Elect Patricia McKenzie as a Director   For       For          Management

3     Elect Steven Crane as a Director        For       For          Management

4     Ratify Past Issuance of Shares          For       For          Management

5     Approve the Amendments to the 2004      For       For          Management

      Deed Poll                                                                 

 

 

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APA GROUP                                                                      

 

Ticker:       APA            Security ID:  AU000000APA1                         

Meeting Date: OCT 27, 2011   Meeting Type: Annual                              

Record Date:  OCT 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert Wright as a Director       For       For          Management

2     Elect Patricia McKenzie as a Director   For       For          Management

3     Elect Steven Crane as a Director        For       For          Management

4     Ratify Past Issuance of Shares          For       For          Management

5     Approve the Amendments to the 2004      For       For          Management

      Deed Poll                                                                

 

 

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ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 23, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Director                          For       Against      Management

5.1   Slate 1 Submitted by Schemaventotto SpA None      Did Not Vote Shareholder

5.2   Slate 2 Submitted by Fondazione CRT     None      Did Not Vote Shareholder

5.3   Slate 3 Submitted by Institutional      None      For          Shareholder

      Investors                                                                

6     Approve Remuneration Report             For       Against      Management

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

 

 

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AUSTRALIAN INFRASTRUCTURE FUND LTD.                                             

 

Ticker:       AIX            Security ID:  AU000000AIX8                        

Meeting Date: NOV 08, 2011   Meeting Type: Annual/Special                      

Record Date:  NOV 06, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Robert Tsenin as a Director       For       For          Management

3     Elect Mike Hutchinson as a Director     For       For          Management

4     Approve the Remuneration Report For     For       For          Management

      the Financial Year Ended June 30, 2011                                   

 

 

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BRISA AUTO-ESTRADA DE PORTUGAL S.A                                             

 

Ticker:       BRIU           Security ID:  PTBRI0AM0000                        

Meeting Date: APR 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       Against      Management

2     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal 2011                                    

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal 2011                                                              

4     Approve Allocation of Income            For       For          Management

5     Approve Allocation of Reserves          For       For          Management

6     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

8     Approve Remuneration Policy             For       For          Management

9     Approve Performance Criteria            For       For          Management

10    Approve Sustainability Report           For       For          Management

 

 

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BRISA AUTO-ESTRADA DE PORTUGAL S.A                                              

 

Ticker:       BRIU           Security ID:  X07448107                           

Meeting Date: APR 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       Against      Management

2     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal 2011                                    

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal 2011                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Allocation of Reserves          For       For          Management

6     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

8     Approve Remuneration Policy             For       For          Management

9     Approve Performance Criteria            For       For          Management

10    Approve Sustainability Report           For       For          Management

 

 

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CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald R. Campbell       For       For          Management

2     Elect Director Milton Carroll           For       For          Management

3     Elect Director O. Holcombe Crosswell    For       For          Management

4     Elect Director Michael P. Johnson       For       For          Management

5     Elect Director Janiece M. Longoria      For       For          Management

6     Elect Director David M. McClanahan      For       For          Management

7     Elect Director Susan O. Rheney          For       For          Management

8     Elect Director R. A. Walker             For       For          Management

9     Elect Director Peter S. Wareing         For       For          Management

10    Elect Director Sherman M. Wolff         For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  E41759106                            

Meeting Date: MAR 29, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports for                                     

      FY 2011                                                                  

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.99 Per Share                                          

3     Approve Discharge of Directors for FY   For       For          Management

      2011                                                                      

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Company's Corporate Web Site    For       For          Management

6.1   Approve Reorganization Balance Sheet    For       For          Management

6.2   Approve Reorganization Plan             For       For          Management

6.3   Approve Transfer of Assets from Enagas  For       For          Management

      to New Subsidiaries                                                      

6.4   Approve Reorganization of Company and   For       For          Management

      Creation of Subsidiaries Enagas                                           

      Transporte S.A.U. and Enagas GTS S.A.U.                                  

6.5   Approve Tax Treatment of                For       For          Management

      Reorganization in Accordance with                                        

      Special Regime of Tax Neutrality                                         

6.6   Approve Consolidation of Special Tax    For       For          Management

      Regime                                                                   

6.7   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re:                                                 

      Reorganization Plan                                                      

7.1   Amend Articles 2 and 3                  For       For          Management

7.2   Amend Articles 6bis, 7 and 16           For       For          Management

7.3   Amend Articles 18, 21, 22, 27, 31 and   For       For          Management

      32                                                                        

7.4   Amend Articles 35, 36, 37, 39, 44 and   For       For          Management

      45                                                                       

7.5   Amend Articles 49, 50 and 55            For       For          Management

8.1   Amend Articles 4 and 5 of General       For       For          Management

      Meeting Regulations                                                      

8.2   Amend Articles 7, 9, 10, and 11 of      For       For          Management

      General Meeting Regulations                                              

8.3   Amend Articles 13 and 16 of General     For       For          Management

      Meeting Regulations                                                       

9     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10.1  Reelect Pena Rueda as Director          For       For          Management

10.2  Re-elect Bilbao Bizkaia Kutxa as        For       For          Management

      Director                                                                  

10.3  Re-elect Sociedad Estatal de            For       For          Management

      Participaciones Industriales as                                          

      Director                                                                  

11    Advisory Vote on Remuneration Report    For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  ES0130960018                         

Meeting Date: MAR 29, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports for                                     

      FY 2011                                                                  

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.99 Per Share                                          

3     Approve Discharge of Directors for FY   For       For          Management

      2011                                                                      

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Approve Company's Corporate Web Site    For       For          Management

6.1   Approve Reorganization Balance Sheet    For       For          Management

6.2   Approve Reorganization Plan             For       For          Management

6.3   Approve Transfer of Assets from Enagas  For       For          Management

      to New Subsidiaries                                                      

6.4   Approve Reorganization of Company and   For       For          Management

      Creation of Subsidiaries Enagas                                           

      Transporte S.A.U. and Enagas GTS S.A.U.                                  

6.5   Approve Tax Treatment of                For       For          Management

      Reorganization in Accordance with                                         

      Special Regime of Tax Neutrality                                         

6.6   Approve Consolidation of Special Tax    For       For          Management

      Regime                                                                   

6.7   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Re:                                                 

      Reorganization Plan                                                      

7.1   Amend Articles 2 and 3                  For       For          Management

7.2   Amend Articles 6bis, 7 and 16           For       For          Management

7.3   Amend Articles 18, 21, 22, 27, 31 and   For       For          Management

      32                                                                        

7.4   Amend Articles 35, 36, 37, 39, 44 and   For       For          Management

      45                                                                       

7.5   Amend Articles 49, 50 and 55            For       For          Management

8.1   Amend Articles 4 and 5 of General       For       For          Management

      Meeting Regulations                                                      

8.2   Amend Articles 7, 9, 10, and 11 of      For       For          Management

      General Meeting Regulations                                              

8.3   Amend Articles 13 and 16 of General     For       For          Management

      Meeting Regulations                                                       

9     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10.1  Reelect Pena Rueda as Director          For       For          Management

10.2  Re-elect Bilbao Bizkaia Kutxa as        For       For          Management

      Director                                                                  

10.3  Re-elect Sociedad Estatal de            For       For          Management

      Participaciones Industriales as                                          

      Director                                                                  

11    Advisory Vote on Remuneration Report    For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                            

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Arledge         For       For          Management

1.2   Elect Director James J. Blanchard       For       For          Management

1.3   Elect Director J. Lorne Braithwaite     For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director J. Herb England          For       For          Management

1.6   Elect Director Charles W. Fischer       For       For          Management

1.7   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.8   Elect Director David A. Leslie          For       For          Management

1.9   Elect Director Al Monaco                For       For          Management

1.10  Elect Director George K. Petty          For       For          Management

1.11  Elect Director Charles E. Shultz        For       For          Management

1.12  Elect Director Dan C. Tutcher           For       For          Management

1.13  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Community-Environment Impact            Against   For          Shareholder

 

 

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GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: APR 23, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2012                                                     

 

#     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 1.50 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     Reelect Gerard Mestrallet as Director   For       Against      Management

7     Reelect Jean-Francois Cirelli as        For       Against      Management

      Director                                                                  

8     Reelect Jean-Louis Beffa as Director    For       For          Management

9     Reelect Paul Desmarais Jr as Director   For       Against      Management

10    Reelect Lord Simon of Highbury as       For       For          Management

      Director                                                                 

11    Appoint Gerard Lamarche as Censor       For       Against      Management

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                         

14    Approve Issuance of up to 20 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement, up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 275 Million                                                       

20    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

21    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

22    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

23    Amend Article 13 of Bylaws Re:          For       For          Management

      Employee Representatives in the Board                                     

24    Amend Articles 16 and 17 of Bylaws Re:  For       For          Management

      Age limit of the CEO and the Chairman                                    

      of the Board                                                             

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

26    Approve Payment of Interim Dividends    For       For          Management

      (Shares)                                                                  

A     Approve Dividends od EUR 0.83 per Share Against   Against      Shareholder

 

 

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HUTCHISON PORT HOLDINGS TRUST                                                   

 

Ticker:       HPHT           Security ID:  Y3780D104                           

Meeting Date: APR 30, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee-Manager, Statement by                                             

      Trustee-Manager, and Auditor's Report                                    

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize                                                 

      Trustee-Manager to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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KEYERA CORP.                                                                   

 

Ticker:       KEY            Security ID:  493271100                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James V. Bertram         For       For          Management

1.2   Elect Director Robert B. Catell         For       For          Management

1.3   Elect Director Michael B.C. Davies      For       For          Management

1.4   Elect Director Nancy M. Laird           For       For          Management

1.5   Elect Director E. Peter Lougheed        For       For          Management

1.6   Elect Director Donald J. Nelson         For       For          Management

1.7   Elect Director H. Neil Nichols          For       For          Management

1.8   Elect Director William R. Stedman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LIGHT S.A                                                                      

 

Ticker:       LIGT3          Security ID:  BRLIGTACNOR2                        

Meeting Date: DEC 28, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect One Director and Reassign Two     For       Against      Management

      Alternate Directors                                                      

 

 

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LIGHT S.A                                                                      

 

Ticker:       LIGT3          Security ID:  BRLIGTACNOR2                        

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2011                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Against      Management

4     Approve Remuneration of Executive       For       For          Management

      Officers and Non-Executive Directors                                     

5     Install Fiscal Council and Elect        For       For          Management

      Members                                                                  

6     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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MAP GROUP                                                                      

 

Ticker:       MAP            Security ID:  6543628                             

Meeting Date: NOV 24, 2011   Meeting Type: Court                               

Record Date:  NOV 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

1     Approve the Unstapling of MAp Airports  For       For          Management

      International Limited Shares from MAp                                    

      Airports Trust 1 Units and MAp                                            

      Airports Trust 2 Units                                                   

2     Amend By-laws of MAp Airports           For       For          Management

      International Limited                                                     

1     Approve the Unstapling of MAp Airports  For       For          Management

      Trust 1 Units and the Temporary                                          

      Suspension of the Unit                                                    

1     Approve the Unstapling of MAp Airports  For       For          Management

      Trust 2 Units and the Temporary                                          

      Suspension of the Unit                                                    

2     Amend By-laws of MAp Airports Trust 2   For       For          Management

 

 

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MAP GROUP                                                                      

 

Ticker:       MAP            Security ID:  AU000000MAP6                        

Meeting Date: NOV 24, 2011   Meeting Type: Court                               

Record Date:  NOV 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

1     Approve the Unstapling of MAp Airports  For       For          Management

      International Limited Shares from MAp                                    

      Airports Trust 1 Units and MAp                                           

      Airports Trust 2 Units                                                   

2     Amend By-laws of MAp Airports           For       For          Management

      International Limited                                                    

1     Approve the Unstapling of MAp Airports  For       For          Management

      Trust 1 Units and the Temporary                                           

      Suspension of the Unit                                                   

1     Approve the Unstapling of MAp Airports  For       For          Management

      Trust 2 Units and the Temporary                                           

      Suspension of the Unit                                                   

2     Amend By-laws of MAp Airports Trust 2   For       For          Management

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAR 27, 2012   Meeting Type: Special                             

Record Date:  FEB 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Provident        For       For          Management

      Energy Ltd.                                                               

2     Approve Increase in Maximum Number of   For       For          Management

      Directors from Nine to Eleven                                            

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Thomas W. Buchanan       For       For          Management

2.2   Elect Director Randall J. Findlay       For       For          Management

2.3   Elect Director Robert B. Michaleski     For       For          Management

2.4   Elect Director Leslie A. O'Donoghue     For       For          Management

2.5   Elect Director Grant D. Billing         For       For          Management

2.6   Elect Director Allan L. Edgeworth       For       For          Management

2.7   Elect Director David M.B. LeGresley     For       For          Management

2.8   Elect Director Lorne B. Gordon          For       For          Management

2.9   Elect Director Jeffrey T. Smith         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' Report for FY 2011                                            

2     Accept Consolidated Financial           For       For          Management

      Statements and Directors' Report for                                      

      FY 2011                                                                  

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.21 Per Share                                           

4     Approve Discharge of Directors          For       For          Management

5.1   Reelect Jose Folgado Blanco as Director For       Against      Management

5.2   Elect Alfredo Parra Garcia-Moliner as   For       For          Management

      Director                                                                 

5.3   Elect Franciso Ruiz Jimenez as Director For       For          Management

5.4   Elect Fernando Fernandez Mendez de      For       For          Management

      Andes as Director                                                        

5.5   Elect Paloma Sendin de Caceres as       For       For          Management

      Director                                                                 

5.6   Elect Carmen Gomez de Barreda Tous de   For       For          Management

      Monsalve as Director                                                     

5.7   Elect Juan Iranzo Martin as Director    For       For          Management

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

7.1   Amend Articles 11, 12, 13, 15, 17, 17   For       For          Management

      bis, 21, and 32 of Bylaws                                                 

7.2   Amend Article 34 of Bylaws              For       For          Management

8     Amend Articles 5, 6, 8, 10, 15.4, 15.   For       For          Management

      5, 15.8, 15.9, and 15.11 of General                                       

      Meeting Regulations                                                      

9.1   Authorize Share Repurchase of up to 10  For       For          Management

      Percent                                                                  

9.2   Approve Stock-for-Salary Scheme         For       For          Management

9.3   Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

10.1  Approve Remuneration Report             For       For          Management

10.2  Approve Remuneration of Directors for   For       For          Management

      FY 2011                                                                  

11    Ratify Company's Corporate Web Site     For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Receive 2011 Corporate Governance       None      None         Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

REGENCY ENERGY PARTNERS L P                                                     

 

Ticker:       RGP            Security ID:  75885Y107                           

Meeting Date: DEC 16, 2011   Meeting Type: Special                             

Record Date:  NOV 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

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REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.                                  

 

Ticker:       RENE           Security ID:  PTREL0AM0008                        

Meeting Date: MAR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2011                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Remuneration Policy             For       For          Management

7     Add Article 7-A                         For       For          Management

8     Amend Article 11                        For       For          Management

9     Amend Article 12                        For       For          Management

10    Amend Article 27                        For       For          Management

11    Elect Corporate Bodies                  For       Against      Management

 

 

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REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.                                  

 

Ticker:       RENE           Security ID:  X70955103                           

Meeting Date: MAR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2011                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Management and     For       For          Management

      Supervisory Board                                                        

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Remuneration Policy             For       For          Management

7     Add Article 7-A                         For       For          Management

8     Amend Article 11                        For       For          Management

9     Amend Article 12                        For       For          Management

10    Amend Article 27                        For       For          Management

11    Elect Corporate Bodies                  For       Against      Management

 

 

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SNAM RETE GAS S.P.A.                                                           

 

Ticker:       SRG            Security ID:  7251470                             

Meeting Date: DEC 05, 2011   Meeting Type: Special                             

Record Date:  NOV 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Spin-Off of Company Assets    For       For          Management

      to Wholly Owned Subsidiary Snam                                          

      Trasporto SpA                                                            

1     Approve Change in Company Name to Snam  For       For          Management

      SpA                                                                       

 

 

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SNAM RETE GAS S.P.A.                                                           

 

Ticker:       SRG            Security ID:  IT0003153415                        

Meeting Date: DEC 05, 2011   Meeting Type: Special                             

Record Date:  NOV 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Spin-Off of Company Assets    For       For          Management

      to Wholly Owned Subsidiary Snam                                          

      Trasporto SpA                                                             

1     Approve Change in Company Name to Snam  For       For          Management

      SpA                                                                      

 

 

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SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Articles 13 and 20   For       For          Management

      (Board-Related)                                                           

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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SPARK INFRASTRUCTURE GROUP                                                      

 

Ticker:       SKI            Security ID:  Q8604W120                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for     For       For          Management

      the Financial Year Ended Dec. 31, 2011                                    

2     Elect Anne McDonald as a Director       For       For          Management

3     Elect Keith Turner as a Director        For       For          Management

 

 

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SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Esrey         For       For          Management

1.2   Elect Director Gregory L. Ebel          For       For          Management

1.3   Elect Director Austin A. Adams          For       For          Management

1.4   Elect Director Joseph Alvarado          For       For          Management

1.5   Elect Director Pamela L. Carter         For       For          Management

1.6   Elect Director F. Anthony Comper        For       For          Management

1.7   Elect Director Peter B. Hamilton        For       For          Management

1.8   Elect Director Dennis R. Hendrix        For       For          Management

1.9   Elect Director Michael McShane          For       For          Management

1.10  Elect Director Joseph H. Netherland     For       For          Management

1.11  Elect Director Michael E.J. Phelps      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Max Moore-Wilton as a Director    For       For          Management

2     Elect Trevor Gerber as a Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2012                                                     

 

#     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 Director                          For       For          Management

4     Approve Remuneration Report             For       Against      Management

1     Amend Articles Re: 14.3, 14.5, 26.1,    For       For          Management

      and 26.2 (Board-Related)                                                 

 

 

--------------------------------------------------------------------------------

 

TRACTEBEL ENERGIA S.A.                                                         

 

Ticker:       TBLE3          Security ID:  BRTBLEACNOR2                        

Meeting Date: MAR 21, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2011                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Employees' Bonuses              For       Against      Management

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

5     Elect Directors and Alternates          For       Against      Management

6     Install Fiscal Council and Elect        For       For          Management

      Members and Alternates                                                    

7     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     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 E. Linn Draper           For       For          Management

1.4   Elect Director Paule Gauthier           For       For          Management

1.5   Elect Director Russell K. Girling       For       For          Management

1.6   Elect Director S. Barry Jackson         For       For          Management

1.7   Elect Director Paul L. Joskow           For       For          Management

1.8   Elect Director  John A. MacNaughton     For       For          Management

1.9   Elect Director Paula Rosput Reynolds    For       For          Management

1.10  Elect Director W. Thomas Stephens       For       For          Management

1.11  Elect Director D. Michael G. Stewart    For       For          Management

1.12  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                                                    

 

 

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TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  6200882                             

Meeting Date: OCT 25, 2011   Meeting Type: Annual/Special                      

Record Date:  OCT 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Samantha Mostyn as a Director of  For       For          Management

      THL                                                                      

2b    Elect Lindsay Maxsted as a Director of  For       For          Management

      THL                                                                       

2c    Elect Jennifer Eve as a Director of TIL For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor of TIL and Authorize the TIL                                     

      Board to Fix the Auditor's Remuneration                                  

5     Approve the Grant of Performance        For       For          Management

      Awards to the Chief Executive Officer                                    

6     Approve the Transfer of TIL's Domicile  For       For          Management

      to Australia                                                             

 

 

--------------------------------------------------------------------------------

 

TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  AU000000TCL6                        

Meeting Date: OCT 25, 2011   Meeting Type: Annual/Special                      

Record Date:  OCT 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Samantha Mostyn as a Director of  For       For          Management

      THL                                                                      

2b    Elect Lindsay Maxsted as a Director of  For       For          Management

      THL                                                                       

2c    Elect Jennifer Eve as a Director of TIL For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor of TIL and Authorize the TIL                                     

      Board to Fix the Auditor's Remuneration                                  

5     Approve the Grant of Performance        For       For          Management

      Awards to the Chief Executive Officer                                    

6     Approve the Transfer of TIL's Domicile  For       For          Management

      to Australia                                                              

 

 

--------------------------------------------------------------------------------

 

VERESEN INC.                                                                   

 

Ticker:       VSN            Security ID:  92340R106                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen H. White as Director      For       For          Management

1.2   Elect Bertrand A. Valdman as Director   For       For          Management

1.3   Elect Henry W. Sykes as Director        For       For          Management

1.4   Elect Stephen W.C. Mulherin as Director For       For          Management

1.5   Elect Rebecca A. McDonald as Director   For       For          Management

1.6   Elect Robert J. Iverach as Director     For       For          Management

1.7   Elect Maureen E. Howe as Director       For       For          Management

1.8   Elect John E. Feick as Director         For       For          Management

1.9   Elect J. Paul Charron as Director       For       For          Management

2     Ratify PricewaterhoouseCoopers LLP as   For       For          Management

      Auditors                                                                 

 

========== 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.

 

 

By:

/s/ Seth Gelman

 

 

Seth Gelman, Chief Compliance Officer

 

 

 

Date: August 31, 2012

 

 


 

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