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)


Terry Matlack
Diane Bono
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, 2013



 
 
 

Item 1.  Proxy Voting Record
 
Company Name
Meeting Date
CUSIP
Ticker
Buckeye Partners, L.P.
June 4, 2013
118230101
BPL
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Election of Directors:
Issuer
   
1. Oliver G. Richard, III
  
   
2. Clark C. Smith
  
   
3. Frank S. Sowinski
  
       
For
For
The approval of the Buckeye Partners, L.P. 2013 Long-Term Incentive Plan
Issuer
       
For
For
The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2013
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Markwest Energy Partners
May 29, 2013
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
Ratification of Deloitte & Touche LLP as the Partnership's Independent Registered Public Accountants for the fiscal year ending December 31, 2013.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Copano Energy, LLC
April 30, 2013
217202100
CPNO
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
To adopt the agreement and plan of merger, dated as of January 29, 2013 (as it may be amended from time to time) by and among Copano Energy, LLC (the "Company"), Kinder Morgan Energy Partners, L.P. , Kinder Morgan G.P., Inc. and Javelina Merger Sub LLC, a wholly-owned subsidiary of Kinder Morgan Energy Partners, L.P. (The "Merger Agreement")
Issuer
       
For
For
To approve the adjournment of the company's special meeting, if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the special meeting
Issuer
       
For
For
To approve, on an advisory (non-binding) basis, the related compensation payments that will or may be paid by the company to its named executive officers in connection with the merger
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Magellan Midstream Partners, L.P.
April 25, 2013
559080106
MMP
       
Vote
For/Against Management
Proposal
Proposed by Issuer or Security Holder
For
For
Directors recommend: A vote for election of the following nominees:
Issuer
   
1. Walter R. Arnheim
  
   
2. Patrick C. Eilers
  
       
For
For
Advisory resolution to approve Executive Compensation
Issuer
       
For
For
Ratification of appointment of Independent Auditor
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 20, 2013
By:
 /s/ Terry Matlack  
    Terry Matlack  
    Chief Executive Officer