tygnpx.htm

 

 

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 811-21462


Tortoise Energy Infrastructure Corporation
(Exact Name of Registrant as specified in charter)


11550 Ash Street, Suite 300, Leawood, KS 66211
(Address of Principal Executive Offices) (Zip code)


David J. Schulte, 11550 Ash Street, Suite 300, Leawood, KS 66211
(Name and Address of Agent For Service)


Registrant's telephone number, including area code: 913-981-1020


Date of fiscal year end: November 30


Date of reporting period: June 30, 2012



 
 
 

Item 1.  Proxy Voting Record
 
Company Name
Meeting Date
CUSIP
Ticker
Buckeye Partners, L.P.
June 5, 2012
118230101
BPL
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Election of Directors:
Issuer
   
1) Pieter Bakker
  
   
2) C. Scott Hobbs
  
   
3) Mark C. McKinley
  
       
For
For
The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s Independent Registered Public Accountants for 2012
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Markwest Energy Partners L.P.
June 1, 2012
570759100
MWE
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Election of Directors:
Issuer
   
1) Frank M. Semple
  
   
2) Donald D. Wolf
  
   
3) Keith E. Bailey
  
   
4) Michael L. Beatty
  
   
5) Charles K. Dempster
  
   
6) Donald C. Heppermann
  
   
7) Randall J. Larson
  
   
8) Anne E. Fox Mounsey
  
   
9) William P. Nicoletti
  
       
For
For
To approve an amendment to the partnership's 2008 Long-Term Incentive Plan to increase the number of common units available for issuance under the plan from 2.5 million to 3.7 million
Issuer
       
For
For
Ratification of Deloitte & Touche LLP as the Partnership's Independent Registered Public Accountants for the fiscal year ending December 31, 2012
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Copano Energy, L.L.C.
May 17, 2012
217202100
CPNO
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Election of Directors:
Issuer
   
1) James G. Crump
  
   
2) Ernie L. Danner
  
   
3) Scott A. Griffiths
  
   
4) Michael L. Johnson
  
   
5) Michael G. MacDougall
  
   
6) R. Bruce Northcutt
  
   
7) T. William Porter
  
   
8) William L. Thacker
  
       
For
For
Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2012
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Holly Energy Partners LP
April 25, 2012
435763107
HEP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Approve an Amendment and Restatement of the Holly Energy Partners, L.P. Long-Term Incentive Plan (as it has been amended from time to time, the LTIP), which, among other things, provides for an increase in the maximum number of common units reserved and available for delivery with respect to awards under the LTIP to 1,250,000 Common Units (the "LTIP Proposal")
Issuer
       
For
For
Approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the LTIP Proposal
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Magellan Midstream Partners, L.P.
April 24, 2012
559080106
MMP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Election of Directors:
Issuer
   
1) Robert G. Croyle
  
   
2) Barry R. Pearl
  
       
For
For
Advisory resolution to approve executive compensation
Issuer
       
For
For
Ratification of appointment of independent auditor
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Regency Energy Partners LP
December 16, 2011
75885Y107
RGP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Approval of the terms of the Regency Energy Partners LP 2011 Long-Term Incentive Plan, which provides for awards of options, all as more fully described in the Proxy Statement
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Blueknight Energy Partners LP
September 14, 2011
09625U109
BKEP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
To approve the Partnership Agreement Amendment Proposal (as defined in the Proxy Statement dated July 28, 2011) by which the Partnership Agreement of Blueknight Energy Partners, L.P. will be amended and restated as set forth in the Proxy Statement
Issuer
       
For
For
To approve the LTIP Proposal (as defined in the Proxy Statement dated July 28, 2011) by which the Blueknight Energy Partners G.P., L.L.C. Long-Term Incentive Plan will be amended and restated to increase the number of common units issuable under such plan by 1,350,000 common units from 1,250,000 common units to 2,600,000 common units.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Duncan Energy Partners, L.P.
September 7, 2011
265026104
DEP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
The proposal to approve the Agreement and Plan of Merger, dated as of April 28, 2011, by and among Enterprise Products Partners L.P., Enterprise Products Holdings LLC, EPD MergerCo LLC, Duncan Energy Partners L.P. and DEP Holdings, LLC, as it may be amended from time to time (the "Merger Agreement") and the Merger contemplated by the Merger Agreement
Issuer

 
 
 
 


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.


  TORTOISE ENERGY INFRASTRUCTURE CORPORATION  
       
Date:  August 27, 2012
By:
 /s/ Terry Matlack  
    Terry Matlack  
    Chief Executive Officer