Cohen & Steers Infrastructure Fund, Inc.

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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x Definitive Additional Materials
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Cohen & Steers Infrastructure Fund, Inc.

 

 

(Name of Registrant as Specified in Its Charter)

 

 

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                PROXY TABULATOR

                P.O. BOX 9112

                FARMINGDALE, NY 11735

 

To authorize your proxy by Internet

1)  Read the Proxy Statement and have the proxy card below at hand.

2)  Go to website www.proxyvote.com

3)  Follow the instructions provided on the website.

To authorize your proxy by Telephone

1)  Read the Proxy Statement and have the proxy card below at hand.

2)  Call 1-800-690-6903

3)  Follow the instructions.

To vote by Mail

1)  Read the Proxy Statement.

2)  Check the appropriate boxes on the proxy card below.

3)  Sign and date the proxy card.

4)  Return the proxy card in the envelope provided.

 

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:    
  M83546-P62567                                KEEP THIS PORTION FOR YOUR RECORDS    

 

    DETACH AND RETURN THIS PORTION ONLY    

 

                           
                             
                                    
          For      Withhold     For All     To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the name(s) of the nominee(s) on the line below.        
      Vote On Directors     All     All     Except          
     

 

1.        Election of Directors

         .          
     

 

             Nominees:

    

 

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LOGO  

  

 

LOGO

   

 

 

    
                  1.1    George Grossman            
                  1.2    Robert H. Steers                      
                  1.3    C. Edward Ward, Jr.                      
   
                      For   Against    Abstain     
   
   

2.    To approve the revision of UTF’s fundamental investment restriction with respect to concentrating investments in an industry as described below:

     LOGO     LOGO   LOGO    
   
   

•    Current Restriction: The Fund may not invest more than 25% of its managed assets in securities of issuers in any one industry, except for the utility industry.

 

•    Proposed Amended Restriction: The Fund may not invest more than 25% of its managed assets in securities of issuers in any one industry, except for securities in infrastructure companies.

      
   
   

3.    To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

            
   
    The Shares of stock represented by this Proxy will be voted in accordance with the specifications made above. If no specifications are made, such shares will be voted FOR the election of all the nominees for Director and FOR proposal two. The votes entitled to be cast by the undersigned will be cast in the discretion of the Proxy holder on any other matter that may properly come before the meeting or any adjournments or postponements thereof.            
   

 

Please Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope.

          
   

 

Note: Please be sure to sign and date this proxy.

 

                    
                                                
    Signature [PLEASE SIGN WITHIN BOX]        Date       Signature [Joint Owners]   Date                

 

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

The Proxy Statement is available at www.proxyvote.com.

 

 

 

 

¨                         FOLD AND DETACH HERE               ¨                                               

 M83547-P62567    

 

 

 

COHEN & STEERS INFRASTRUCTURE FUND, INC.

 

280 PARK AVENUE

NEW YORK, NEW YORK 10017

PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

Revoking such prior appointments, the undersigned appoints Josh Troper and Al Laskaj (or, if only one shall act, then that one) as proxies, with the power of substitution, to vote all the stock of the Cohen & Steers Infrastructure Fund, Inc. (the “Fund”) registered in the name of the undersigned at the 2015 Annual Meeting of Stockholders to be held at the offices of Cohen & Steers Capital Management, Inc., 280 Park Avenue, 10th Floor, New York, New York 10017, on April 23, 2015 at 10:00 a.m., New York City time, and at any adjournments or postponements thereof and to otherwise represent the undersigned at the meeting with all powers possessed by the undersigned if personally present at the meeting.

 

PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY IN THE ENCLOSED ENVELOPE.

 

Please sign exactly as your name(s) appear(s) on the books of the Fund. Joint owners should sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

 

(Continued on the reverse)