UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21462
NAME OF REGISTRANT: Tortoise Energy Infrastructure
Corporation
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5100 W. 115th Place
Leawood, KS 66211
NAME AND ADDRESS OF AGENT FOR SERVICE: P. Bradley Adams
Diane Bono
5100 W. 115th Place
Leawood, KS 66211
REGISTRANT'S TELEPHONE NUMBER: 913-981-1020
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Tortoise Energy Infrastructure Corporation
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ANDEAVOR LOGISTICS LP Agenda Number: 935059926
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Security: 03350F106
Meeting Type: Consent
Meeting Date: 29-Jul-2019
Ticker: ANDX
ISIN: US03350F1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of MPLX MAX LLC, a Mgmt For For
Delaware limited liability company and a
wholly owned subsidiary of MPLX, with and
into ANDX, with ANDX continuing as the
surviving entity (the "Merger"), and
adoption and approval of the Agreement and
Plan of Merger, dated as of May 7, 2019, as
such agreement may be amended from time to
time, by and among ANDX, Tesoro Logistics
GP, LLC, MPLX, MPLX GP LLC, and MPLX MAX
LLC, and the transactions contemplated
thereby.
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation that may be paid
or become payable to ANDX's named executive
officers in connection with the Merger.
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ENBRIDGE INC. Agenda Number: 935147365
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Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ENB
ISIN: CA29250N1050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
MARCEL R. COUTU Mgmt For For
SUSAN M. CUNNINGHAM Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
GREGORY J. GOFF Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
TERESA S. MADDEN Mgmt For For
AL MONACO Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINT THE AUDITORS APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE
04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE
05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
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EQM MIDSTREAM PARTNERS, LP Agenda Number: 935213405
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Security: 26885B100
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: EQM
ISIN: US26885B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of February 26, 2020, by
and among Equitrans Midstream Corporation
(ETRN), EQM LP Corporation, LS Merger Sub,
LLC (Merger Sub), EQM Midstream Partners,
LP (EQM), and EQGP Services, LLC, pursuant
to which Merger Sub will merge with and
into EQM with EQM surviving as a wholly
owned subsidiary of ETRN.
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GASLOG PARTNERS LP Agenda Number: 935165464
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Security: Y2687W108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: GLOP
ISIN: MHY2687W1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Pamela M. Gibson as class II Mgmt For For
Director to serve for three-year term until
the 2023 annual meeting or until her
successor has been elected or appointed.
2. To ratify the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2020.
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KINDER MORGAN, INC. Agenda Number: 935159043
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Security: 49456B101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KMI
ISIN: US49456B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kinder Mgmt For For
1B. Election of Director: Steven J. Kean Mgmt For For
1C. Election of Director: Kimberly A. Dang Mgmt For For
1D. Election of Director: Ted A. Gardner Mgmt For For
1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1F. Election of Director: Gary L. Hultquist Mgmt For For
1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1H. Election of Director: Deborah A. Macdonald Mgmt For For
1I. Election of Director: Michael C. Morgan Mgmt For For
1J. Election of Director: Arthur C. Mgmt For For
Reichstetter
1K. Election of Director: Fayez Sarofim Mgmt For For
1L. Election of Director: C. Park Shaper Mgmt For For
1M. Election of Director: William A. Smith Mgmt For For
1N. Election of Director: Joel V. Staff Mgmt For For
1O. Election of Director: Robert F. Vagt Mgmt For For
1P. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
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MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 935136413
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Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MMP
ISIN: US5590801065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chansoo Joung Mgmt For For
Michael N. Mears Mgmt For For
James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2020.
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NUSTAR ENERGY L.P. Agenda Number: 935141729
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Security: 67058H102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NS
ISIN: US67058H1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Greehey Mgmt For For
Jelynne LeBlanc-Burley Mgmt For For
Robert J. Munch Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2020.
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ONEOK, INC. Agenda Number: 935176289
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Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
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PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935190948
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Security: 726503105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PAA
ISIN: US7265031051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
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TARGA RESOURCES CORP. Agenda Number: 935172320
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
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TC ENERGY CORPORATION Agenda Number: 935156148
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Security: 87807B107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: TRP
ISIN: CA87807B1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN CRETIER Mgmt For For
MICHAEL R. CULBERT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN C. JONES Mgmt For For
RANDY LIMBACHER Mgmt For For
JOHN E. LOWE Mgmt For For
DAVID MACNAUGHTON Mgmt For For
UNA POWER Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
THIERRY VANDAL Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
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Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
* Management position unknown
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) /s/ P Bradley Adams
Name P Bradley Adams
Title President
Date 08/28/2020