tygnpx63009.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, 2009





Item 1.  Proxy Voting Record
 
Company Name
Meeting Date
CUSIP
Ticker
Capital Product Partners, L.P.
7/25/2008
Y11082107
CPLP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To elect Robert P. Curt as a Class I director to serve until the 2011 Annual Meeting of Limited Partners.
Issuer
       
For
For
2.  Proposal to approve the amendment to the Company's first amended and restated agreement of limited partnership establishing that, if a quorum has not been obtained after two attempts at any meeting of limited partners of the company, then any votes present at the third convened meeting will be deemed to constitute a quorum.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Energy Transfer Partners, L.P.
12/16/2008
29273R109
ETP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approval of the terms of the Energy Transfer Partners, L.P. 2008 Long-Term Incentive Plan, which provides for awards of options to purchase the partnership's common units, awards of the partnership's restricted units, awards of the partnership's phantom units, and awards of the partnership's common units.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Buckeye Partners, L.P.
CONSENT SOLICITATION-EXPIRATION DATE 1/30/09
118230101
BPL
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To approve the terms of the 2009 Long-Term Incentive Plan of Buckeye Partners, L.P. as described in the Consent Solicitation Statement.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
Magellan Midstream Partners, L.P.
4/22/2009
559080106
MMP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Proposal to elect George A. O'Brien, Jr. as a Class I director to the general partner’s board of directors to serve until the 2012 annual meeting of limited partners.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
NuStar GP Holdings, LLC
4/30/2009
67059L102
NSH
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To elect James F. Clingman, Jr. as a Class III director to serve until the 2012 Annual Meeting or until his successor is elected and has been qualified.
Issuer
       
For
For
2.  To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2009.
Issuer
     
Company Name
Meeting Date
CUSIP
Ticker
Crosstex Energy L P
5/7/2009
22765U102
XTEX
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Proposal to approve the Crosstex Energy GP, LLC Amended and Restated Long-Term Incentive Plan (including the increase in the number of units available for issuance thereunder).
Issuer
       
For
For
2.  Proposal to approve an amendment to the Crosstex Energy GP, LLC Amended and Restated Long-Term Incentive Plan to allow for an option exchange program for employees other than directors and executive officers.
Issuer
 
 

 
     
Company Name
Meeting Date
CUSIP
Ticker
Copano Energy, L.L.C.
5/14/2009
217202100
CPNO
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To elect James. G. Crump, Ernie L. Danner, John R. Eckel, Jr., Scott A. Griffiths, Michael L. Johnson, T. William Porter and William L. Thacker as directors to serve until the 2010 Annual Meeting of Unitholders.
Issuer
       
For
For
2.  Approval of an amendment to the Amended and Restated Long-Term
Incentive Plan.
Issuer
       
For
For
3.  Ratification of Deloitte and Touche LLP as independent registered public
 accounting firm for 2009.
Issuer
     
Company Name
Meeting Date
CUSIP
Ticker
MarkWest Energy Partners, L.P.
6/2/2009
570759100
MWE
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To elect Frank M. Semple, John M. Fox, Keith E. Bailey, Michael L. Beatty, Charles K. Dempster, Donald C. Heppermann, William A. Kellstrom, Anne E. Fox Mounsey, William P. Nicoletti and Donald D. Wolf as directors of the general partner to serve until the 2010 Annual Meeting of Unitholders.
Issuer
       
For
For
2.  Ratification of Deloitte and Touche LLP as the partnership's independent registered public accounting firm for the fiscal year ending December 31, 2009.
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 14, 2009
By:
 /s/ David J. Schulte  
    David J. Schulte  
    President and Chief Executive Officer