tygnpx63007.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)


10801 Mastin Blvd., Suite 222, Overland Park, KS 66210
(Address of principal executive offices) (Zip code)


David J. Schulte, 10801 Mastin Blvd., Suite 222, Overland Park, KS 66210
(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, 2007





Item 1.  Proxy Voting Record

Company Name
Meeting Date
CUSIP
Ticker
Energy Transfer Partners, L.P.
8/15/2006
29273R109
ETP
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Proposal to approve (a) a change in the terms of Class F units ro provide that each Class F unit is convertible into one common unit and (b) the issuance of additional common units upon such conversion.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Valero, L.P.
Consent Solicitation
91913W104
VLI
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To approve the Valero GP, LLC Second Amended and Restated 2000 Long Term Incentive Plan, which incorporates the proposed amendments described in the Consent Solicitation Statement.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
TEPPCO Partners, L.P.
10/26/2006
872384102
TPP
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To approve a proposal to revise certain provisions of the partnership agreement that relate to distributions and capital contributions, including reduction of general partner's maximum percentage interest in quarterly distributions from 50% to 5%
Issuer
For
For
2.  To approve a proposal to change various voting percentage requirements of the partnership agreement.
Issuer
For
For
3.  To approve a proposal to supplement and revise certain provisions of the partnership agreement that relate to conflicts of interest and fiduciary duties.
Issuer
For
For
4.  To approve a proposal to make additional amendments to the partnership agreement to provide for certain registration rights of the general partner, for the maintenance of the separateness of the partnership from any other person or entity and other miscellaneous matters.
Issuer
For
For
5.  To approve a proposal to issue units to the general partner as consideration for the IDR Reduction Amendment.
Issuer
For
For
6.  To approve a proposal to approve the terms of the EPCO, Inc. 2006 TPP Long -Term Incentive Plan.
Issuer
For
For
7.  To approve a proposal to approve the terms of the EPCO, Inc. TPP Employee Unit Purchase Plan.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Pacific Energy Partners, L.P.
11/9/2006
69422R105
PPX
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve and adopt the agreement and plan of merger dated 6/11/06, by and among Plains All American Pipeline, L.P., Plains AAP, L.P., Plains All American GP LLC, Pacific Energy Partners, L.P.  Pacific Energy Management, LLC and Pacific Energy GP, LP as it may be amended from time to time, and the merger contemplated by the merger agreement.
Issuer
       
       
 
 


 
Company Name
Meeting Date
CUSIP
Ticker
Plains All American Pipeline, L.P.
11/9/2006
726503105
PAA
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve and adopt the agreement and plan of merger dated 6/11/06, by and among Plains All American Pipeline, L.P., Pacific Energy Partners, L.P. and the other parties thereto, as it may be amended from time to time, and the merger contemplated by the merger agreement.
Issuer
For
For
2.  Approve the issuance of Plains common units to the common unitholders of Pacific (other than LB Pacific, L.P.) as provided in the merger agreement.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
ONEOK Partners, L.P.
3/29/2007
68268N103
OKS
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve a change in the terms of the Class B Units to provide for the conversin of all outstanding Class B Units into the same number of Common Units and the issuance of additional Common Units in such amount upon such conversion.
Issuer
For
For
2.  Approve an amendment of the partnership agreement to allow the General Partner and its affiliates to vote the limited partnership interests held by them in connection with any future proposal to remove the General Partner and to provide for the payment of fair market value to the General Partner for the general partner interest in all cases where the General Partner is removed.
Issuer
For
For
3.  Approve an adjournement of special meeting to a later date, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposals.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Magellan Midstream Partners, L.P.
4/25/2007
559080106
MMP
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  To elect John P. Desbarres, Patrick C. Eilers, and Thomas T. Macejko, Jr. to General Partner's Board of Directors
Issuer
For
For
2.  Approve the amendment of Magellan Midstream Partners' Long-Term Incentive Plan, as amended and restated, to increase the total number of common units authorized to be issued under the Plan.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Valero GP Holdings, L.L.C.
4/26/2007
91914G108
VEH
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve election of William E. Greehey and Stan L. McLelland to the Board of Directors.
Issuer
For
For
2.  Ratify appointment of KPMG, LLP as company's independent registered public accounting firm for 2007.
Issuer
       
       
 
 


 
Company Name
Meeting Date
CUSIP
Ticker
Energy Transfer Partners, L.P.
5/1/2007
29273R10
ETP
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve a change in the terms of the Class G Units to provide that each Class G Unit is convertible into one Common Unit and the issuance of additional Common Units upon such conversion.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Williams Partners, L.P.
5/21/2007
96950F104
WPZ
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Approve a change in the terms of the Class B Units to provide that each Class B Unit is convertible into one Common Unit and the issuance of additional Common Units upon such conversion.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
Copano Energy, L.L.C.
5/24/2007
217202100
CPNO
       
 
Vote
 
For/Against Management
 
Proposal
Proposed by Issuer or Security Holder
For
For
1.  Election of James G. Crump, Ernie L. Danner, John R. Eckel, Jr., Scott A. Griffiths, Michael L. Johnson, T. William Porter, and William L. Thacker to the Board of Directors.
Issuer
For
For
2.  Ratification of Deloitte & Touche LLP as independent accountants of Copano for the fiscal year ending December 31, 2007.
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.


(Registrant) Tortoise Energy Infrastructure Corporation


By (Signature and Title)*    /s/ David J. Schulte                                                                
David J. Schulte, Chief Executive Officer and President

Date           August 2, 2007


* Print the name and title of each signing officer under his or her signature.