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: July 1, 2013 - June 30, 2014



 
 

 

Item 1.  Proxy Voting Record
 
Company Name
Meeting Date
CUSIP
Ticker
Proposal
Vote
For/Against Management
Proposal
Source
Enterprise Products Partners L.P.
9/30/2013
293792107
EPD
Proposal to approve the amendment and restatement of the 2008 Enterprise Products long-term incentive plan
For
For
Issuer
               
       
Proposal to approve the amendment and restatement of the EPD unit purchase plan
For
For
Issuer
               
Company Name
Meeting Date
CUSIP
Ticker
Proposal
Vote
For/Against Management
Proposal
Source
Crestwood Midstream Partners
10/4/2013
226372100
CMLP
Agreement & plan of merger, by & among Crestwood Midstream Partners LP ("Crestwood"), Crestwood Gas Services GP LLC, the general partners of Crestwood, Crestwood Holdings, LLC, the parent company of CMLP GP, Inergy Midstream, L.P., NRGM GP LLC, the general partner of Inergy Midstream, Inergy, L.P. The  indirect parent company NRGM, LLC, & Intrepid Mergers Sub, LLC
For
For
Issuer
               
       
Approval of the adjournment of the special meeting, if necessary or appropriate to solicit additional proxies if there are not sufficient votes to approve the merger agreement at the time of the special meeting
For
For
Issuer
               
       
Approval of, on an advisory (non-binding basis), the compensation payments that will or may be paid by Crestwood to its named executive officers in connection with the merger
For
For
Issuer
               
Company Name
Meeting Date
CUSIP
Ticker
Proposal
Vote
For/Against Management
Proposal
Source
Magellan Midstream Partners, L.P.
4/24/2014
559080106
MMP
Election of the following nominees:
1. James C. Kempner
2. Michael N. Mears
3. James R. Montague
For
For
Issuer
               
       
Advisory resolution to approve executive compensation
For
For
Issuer
               
       
Ratification of appointment of independent auditor
For
For
Issuer
               
Company Name
Meeting Date
CUSIP
Ticker
Proposal
Vote
For/Against Management
Proposal
Source
Buckeye Partners, L.P.
6/3/2014
118230101
BPL
Election of the following nominees:
1. Forrest E. Wylie
2. Barbara J. Duganier
3. Joseph A. Lasala, Jr.
4. Martin A. White
For
For
Issuer
               
       
The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2014
For
For
Issuer
               
       
The approval, in an advisory vote, of the compensation of Buckeye's named executive officers as described in the proxy statement pursuant to Item 402 of regulation S-K
For
For
Issuer
               
Company Name
Meeting Date
CUSIP
Ticker
Proposal
Vote
For/Against Management
Proposal
Source
Markwest Energy Partners
6/6/2014
570759100
MWE
Election of the following nominees:
1. Frank M. Semple
2. Donald D. Wolf
3. W.A. Bruckmann III
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
Issuer
               
       
To approve, on an advisory basis, the compensation of the partnership's named executive officers as described in the partnership's proxy statement for the 2014 annual meeting of common unitholders
For
For
Issuer
               
       
Ratification of Deloitte & Touche LLP as the partnership's independent registered public accountants for the fiscal year ending December 31, 2014
For
For
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, 2014
By:
 /s/ Terry Matlack  
    Terry Matlack  
    Chief Executive Officer