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)


6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
6363 College Boulevard, Suite 100A, Overland Park, 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, 2021 - June 30, 2022




Item 1. Proxy Voting Record


Vote Summary
                             
 
RICE ACQUISITION CORP.
                       
 
Security
   
762594109
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
RICE          
         
Meeting Date
   
09-Sep-2021
 
ISIN
     
US7625941098
         
Agenda
   
935485436 - Management
 
Record Date
   
29-Jul-2021
           
Holding Recon Date
 
29-Jul-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
08-Sep-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
A proposal (the "Aria Business Combination Proposal") to
approve & adopt the Business Combination Agreement,
dated as of April 7, 2021, as amended, by & among Rice
Acquisition Corp. ("RAC") & Aria Energy LLC, among
others, a copy of which is attached to the accompanying
proxy statement (the "Aria Merger Agreement"), &
approve transactions contemplated thereby ("Aria
Merger").
Management
 
For
 
For
     
 
1B. 
A proposal ("Archaea Business Combination Proposal" &
together with Aria Business Combination Proposal,
"Business Combination Proposal") to approve & adopt
Business Combination Agreement, dated as of April 7,
2021, as amended, by & among RAC & Archaea Energy
LLC, among others, a copy of which is attached to
accompanying proxy statement ("Archaea Merger
Agreement"), & approve transactions contemplated
thereby ("Archaea Merger" & collectively with Aria
Merger, "Business Combinations").
Management
 
For
 
For
     
 
2.  
A proposal (the "NYSE Proposal") to approve, assuming
the Business Combination Proposal is approved &
adopted, for purposes of complying with NYSE rules, the
issuance by RAC of more than 20% of its issued &
outstanding shares of Common Stock.
Management
 
For
 
For
     
 
3.  
A proposal to approve & adopt, assuming the Business
Combination Proposal & the NYSE Proposal are
approved & adopted, the Amended & Restated Certificate
of Incorporation of the Combined Company (the
"Combined Company Charter").
Management
 
For
 
For
     
 
3A. 
A proposal to approve, on a non-binding advisory basis,
an increase in the total number of authorized shares of all
classes of capital stock to 1,100,000,000 shares,
consisting of (i) 900,000,000 shares of Class A Common
Stock, (ii) 190,000,000 shares of Class B Common Stock
& (iii) 10,000,000 shares of preferred stock.
Management
 
For
 
For
     
 
3B. 
A proposal to approve, on a non-binding advisory basis,
the U.S. federal district courts as the exclusive forum for
resolving any complaint asserting a cause of action
arising under the Securities Act of 1933.
Management
 
For
 
For
     
 
3C. 
A proposal to approve, on a non-binding advisory basis,
the removal of provisions in RAC's current certificate of
incorporation related to RAC's status as a blank check
company.
Management
 
For
 
For
     
 
4.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
For
 
For
     
     
3
Joseph Malchow
           
For
 
For
     
     
4
Scott Parkes
           
For
 
For
     
     
5
Daniel Joseph Rice, IV
       
For
 
For
     
     
6
Nicholas Stork
           
For
 
For
     
     
7
James Torgerson
           
For
 
For
     
 
5.  
A proposal to approve & adopt, assuming the Business
Combination Proposal, the NYSE Proposal & the Charter
Proposal are approved & adopted, the Archaea Energy
Inc. 2021 Incentive Plan.
Management
 
For
 
For
     
 
6.  
A proposal to adjourn the Special Meeting, if necessary
or appropriate, to permit further solicitation & vote of
proxies in connection with the approval of proposals.
Management
 
For
 
For
     
 
FLUENCE ENERGY, INC.
                       
 
Security
   
34379V103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
FLNC          
         
Meeting Date
   
23-Mar-2022
 
ISIN
     
US34379V1035
       
Agenda
   
935546335 - Management
 
Record Date
   
24-Jan-2022
         
Holding Recon Date
 
24-Jan-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
22-Mar-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Herman Bulls
           
For
 
For
     
     
2
Elizabeth Fessenden
       
For
 
For
     
     
3
Cynthia Arnold
           
For
 
For
     
     
4
Harald von Heynitz
         
For
 
For
     
     
5
Barbara Humpton
         
Withheld
 
Against
     
     
6
Julian Nebreda
           
Withheld
 
Against
     
     
7
Axel Meier
           
Withheld
 
Against
     
     
8
Lisa Krueger
           
Withheld
 
Against
     
     
9
Emma Falck
           
Withheld
 
Against
     
     
10
J. Christopher Shelton
       
Withheld
 
Against
     
     
11
Simon James Smith
         
Withheld
 
Against
     
     
12
Manuel Perez Dubuc
       
Withheld
 
Against
     
 
2.  
To ratify, in a non-binding vote, the appointment of Ernst
& Young LLP as the Company's independent registered
public accounting firm for fiscal year 2022.
Management
 
For
 
For
     
 
NEXTERA ENERGY PARTNERS, LP
                       
 
Security
   
65341B106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
NEP           
         
Meeting Date
   
20-Apr-2022
 
ISIN
     
US65341B1061
       
Agenda
   
935556425 - Management
 
Record Date
   
23-Feb-2022
         
Holding Recon Date
 
23-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
19-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Susan D. Austin
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Robert J. Byrne
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Peter H. Kind
 
Management
 
For
 
For
     
 
1D. 
Election of Director: John W. Ketchum
 
Management
 
For
 
For
     
 
2.  
Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2022.
Management
 
For
 
For
     
 
3.  
Approval, by non-binding advisory vote, of the
compensation of NextEra Energy Partners' named
executive officers as disclosed in the proxy statement.
Management
 
For
 
For
     
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
                   
 
Security
   
559080106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
MMP           
         
Meeting Date
   
21-Apr-2022
 
ISIN
     
US5590801065
         
Agenda
   
935554748 - Management
 
Record Date
   
10-Feb-2022
         
Holding Recon Date
 
10-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
20-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director: Walter R. Arnheim
 
Management
 
For
 
For
     
 
1.2 
Election of Director: Lori A. Gobillot
 
Management
 
For
 
For
     
 
1.3 
Election of Director: Edward J. Guay
 
Management
 
For
 
For
     
 
2.  
Advisory Resolution to Approve Executive Compensation
Management
 
For
 
For
     
 
3.  
Ratification of Appointment of Independent Registered
Public Accounting Firm for 2022
Management
 
Against
 
Against
     
 
THE AES CORPORATION
                       
 
Security
   
00130H105
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
AES           
         
Meeting Date
   
21-Apr-2022
 
ISIN
     
US00130H1059
       
Agenda
   
935556336 - Management
 
Record Date
   
25-Feb-2022
         
Holding Recon Date
 
25-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
20-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Janet G. Davidson
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Andrés R. Gluski
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Tarun Khanna
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Holly K. Koeppel
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Julia M.Laulis
 
Management
 
For
 
For
     
 
1F. 
Election of Director: James H. Miller
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Alain Monié
   
Management
 
For
 
For
     
 
1H. 
Election of Director: John B. Morse, Jr.
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Moisés Naim
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Teresa M. Sebastian
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Maura Shaughnessy
 
Management
 
For
 
For
     
 
2.  
Approval, on an advisory basis, of the Company's
executive compensation.
Management
 
For
 
For
     
 
3.  
Ratification of the appointment of Ernst & Young LLP as
the independent auditor of the Company for fiscal year
2022.
Management
 
For
 
For
     
 
4.  
If properly presented, to vote on a non-binding
Stockholder proposal to subject termination pay to
Stockholder approval.
Shareholder
 
Against
 
For
     
 
THE WILLIAMS COMPANIES, INC.
                       
 
Security
   
969457100
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
WMB           
         
Meeting Date
   
26-Apr-2022
 
ISIN
     
US9694571004
         
Agenda
   
935556538 - Management
 
Record Date
   
25-Feb-2022
         
Holding Recon Date
 
25-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
25-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of director for a one-year term: Alan S.Armstrong
Management
 
For
 
For
     
 
1B. 
Election of director for a one-year term: Stephen W.
Bergstrom
Management
 
Against
 
Against
     
 
1C. 
Election of director for a one-year term: Nancy K. Buese
Management
 
For
 
For
     
 
1D. 
Election of director for a one-year term: Michael A. Creel
Management
 
For
 
For
     
 
1E. 
Election of director for a one-year term: Stacey H. Doré
Management
 
For
 
For
     
 
1F. 
Election of director for a one-year term: Richard E.
Muncrief
Management
 
For
 
For
     
 
1G. 
Election of director for a one-year term: Peter A. Ragauss
Management
 
Against
 
Against
     
 
1H. 
Election of director for a one-year term: Rose M.
Robeson
Management
 
For
 
For
     
 
1I. 
Election of director for a one-year term: Scott D. Sheffield
Management
 
For
 
For
     
 
1J. 
Election of director for a one-year term: Murray D. Smith
Management
 
For
 
For
     
 
1K. 
Election of director for a one-year term: William H.
Spence
Management
 
Against
 
Against
     
 
1L. 
Election of director for a one-year term: Jesse J. Tyson
Management
 
Against
 
Against
     
 
2.  
Ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
Management
 
Against
 
Against
     
 
3.  
Approve, on an advisory basis, the compensation of our
named executive officers.
Management
 
For
 
For
     
 
AMERICAN ELECTRIC POWER COMPANY, INC.
                   
 
Security
   
025537101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
AEP           
         
Meeting Date
   
26-Apr-2022
 
ISIN
     
US0255371017
         
Agenda
   
935557908 - Management
 
Record Date
   
01-Mar-2022
         
Holding Recon Date
 
01-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
25-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Nicholas K. Akins
 
Management
 
For
 
For
     
 
1B. 
Election of Director: David J. Anderson
 
Management
 
For
 
For
     
 
1C. 
Election of Director: J. Barnie Beasley, Jr.
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Benjamin G.S. Fowke III
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Art A. Garcia
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Linda A. Goodspeed
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Sandra Beach Lin
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Margaret M. McCarthy
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Oliver G. Richard III
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Daryl Roberts
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Sara Martinez Tucker
 
Management
 
For
 
For
     
 
1L. 
Election of Director: Lewis Von Thaer
 
Management
 
For
 
For
     
 
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management
 
For
 
For
     
 
3.  
Amendment to the Company's Restated Certificate of
Incorporation to authorize preferred stock.
Management
 
For
 
For
     
 
4.  
Advisory approval of the Company's executive
compensation.
Management
 
For
 
For
     
 
NUSTAR ENERGY L.P.
                         
 
Security
   
67058H102
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
NS            
           
Meeting Date
   
28-Apr-2022
 
ISIN
     
US67058H1023
       
Agenda
   
935561743 - Management
 
Record Date
   
01-Mar-2022
         
Holding Recon Date
 
01-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
27-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
J. Dan Bates
           
For
 
For
     
     
2
Ed A. Grier
           
For
 
For
     
     
3
Dan J. Hill
           
For
 
For
     
 
2.  
To ratify the appointment of KPMG LLP as NuStar
Energy L.P.'s independent registered public accounting
firm for 2022.
Management
 
For
 
For
     
 
3.  
To approve an advisory resolution on executive
compensation.
Management
 
For
 
For
     
 
CLEARWAY ENERGY, INC.
                       
 
Security
   
18539C204
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CWEN          
         
Meeting Date
   
28-Apr-2022
 
ISIN
     
US18539C2044
       
Agenda
   
935562175 - Management
 
Record Date
   
03-Mar-2022
         
Holding Recon Date
 
03-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
27-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Jonathan Bram
           
For
 
For
     
     
2
Nathaniel Anschuetz
         
For
 
For
     
     
3
Brian R. Ford
           
For
 
For
     
     
4
Jennifer Lowry
           
For
 
For
     
     
5
Bruce MacLennan
         
For
 
For
     
     
6
Ferrell P. McClean
         
Withheld
 
Against
     
     
7
Daniel B. More
           
For
 
For
     
     
8
E. Stanley O'Neal
           
For
 
For
     
     
9
Christopher S. Sotos
       
For
 
For
     
 
2.  
To approve, on a non-binding advisory basis, Clearway
Energy, Inc.'s executive compensation.
Management
 
For
 
For
     
 
3.  
To ratify the appointment of Ernst & Young LLP as
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
Management
 
For
 
For
     
 
DTE ENERGY COMPANY
                       
 
Security
   
233331107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
DTE           
           
Meeting Date
   
05-May-2022
 
ISIN
     
US2333311072
         
Agenda
   
935573609 - Management
 
Record Date
   
08-Mar-2022
         
Holding Recon Date
 
08-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
04-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
David A. Brandon
         
For
 
For
     
     
2
Charles G. McClure, Jr.
       
For
 
For
     
     
3
Gail J. McGovern
           
For
 
For
     
     
4
Mark A. Murray
           
For
 
For
     
     
5
Gerardo Norcia
           
For
 
For
     
     
6
Ruth G. Shaw
           
For
 
For
     
     
7
Robert C. Skaggs, Jr.
       
For
 
For
     
     
8
David A. Thomas
           
For
 
For
     
     
9
Gary H. Torgow
           
For
 
For
     
     
10
James H. Vandenberghe
       
For
 
For
     
     
11
Valerie M. Williams
         
For
 
For
     
 
2.  
Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors
Management
 
For
 
For
     
 
3.  
Provide a nonbinding vote to approve the Company's
executive compensation
Management
 
For
 
For
     
 
4.  
Vote on a shareholder proposal to amend our bylaws to
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
Shareholder
 
For
 
Against
     
 
5.  
Vote on a shareholder proposal to include Scope 3
emissions in our net zero goals
Shareholder
 
Against
 
For
     
 
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
                   
 
Security
   
G0751N103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
AY            
           
Meeting Date
   
05-May-2022
 
ISIN
     
GB00BLP5YB54
       
Agenda
   
935573899 - Management
 
Record Date
   
18-Mar-2022
         
Holding Recon Date
 
18-Mar-2022
 
City /
Country
   
/
United
Kingdom
     
Vote Deadline Date
 
02-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2021
Management
 
For
 
For
     
 
2.  
To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2021
Management
 
For
 
For
     
 
3.  
Election of Michael Woollcombe as director of the
Company
Management
 
For
 
For
     
 
4.  
Election of Michael Forsayeth as director of the Company
Management
 
For
 
For
     
 
5.  
Election of William Aziz as director of the Company
Management
 
For
 
For
     
 
6.  
Election of Brenda Eprile as director of the Company
Management
 
For
 
For
     
 
7.  
Election of Debora Del Favero as director of the
Company
Management
 
For
 
For
     
 
8.  
Election of Arun Banskota as director of the Company
Management
 
For
 
For
     
 
9.  
Election of George Trisic as director of the Company
Management
 
For
 
For
     
 
10. 
Re-election of Santiago Seage as director of the
Company
Management
 
For
 
For
     
 
11. 
To re-appoint Ernst & Young LLP and Ernst & Young S.L.
as auditors of the Company to hold office until December
31, 2023
Management
 
For
 
For
     
 
12. 
To authorize the Company's audit committee to
determine the remuneration of the auditors
Management
 
For
 
For
     
 
13. 
Authorization to issue shares
     
Management
 
For
 
For
     
 
14. 
Disapplication of pre-emptive rights
 
Management
 
For
 
For
     
 
15. 
Disapplication of pre-emptive rights
 
Management
 
For
 
For
     
 
KINDER MORGAN, INC.
                       
 
Security
   
49456B101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KMI           
           
Meeting Date
   
11-May-2022
 
ISIN
     
US49456B1017
       
Agenda
   
935579574 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
10-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director for a one year term expiring in 2023:
Richard D. Kinder
Management
 
For
 
For
     
 
1B. 
Election of Director for a one year term expiring in 2023:
Steven J. Kean
Management
 
For
 
For
     
 
1C. 
Election of Director for a one year term expiring in 2023:
Kimberly A. Dang
Management
 
For
 
For
     
 
1D. 
Election of Director for a one year term expiring in 2023:
Ted A. Gardner
Management
 
Against
 
Against
     
 
1E. 
Election of Director for a one year term expiring in 2023:
Anthony W. Hall, Jr.
Management
 
Against
 
Against
     
 
1F. 
Election of Director for a one year term expiring in 2023:
Gary L. Hultquist
Management
 
For
 
For
     
 
1G. 
Election of Director for a one year term expiring in 2023:
Ronald L. Kuehn, Jr.
Management
 
Against
 
Against
     
 
1H. 
Election of Director for a one year term expiring in 2023:
Deborah A. Macdonald
Management
 
For
 
For
     
 
1I. 
Election of Director for a one year term expiring in 2023:
Michael C. Morgan
Management
 
For
 
For
     
 
1J. 
Election of Director for a one year term expiring in 2023:
Arthur C. Reichstetter
Management
 
For
 
For
     
 
1K. 
Election of Director for a one year term expiring in 2023:
C. Park Shaper
Management
 
For
 
For
     
 
1L. 
Election of Director for a one year term expiring in 2023:
William A. Smith
Management
 
For
 
For
     
 
1M. 
Election of Director for a one year term expiring in 2023:
Joel V. Staff
Management
 
For
 
For
     
 
1N. 
Election of Director for a one year term expiring in 2023:
Robert F. Vagt
Management
 
For
 
For
     
 
1O. 
Election of Director for a one year term expiring in 2023:
Perry M. Waughtal
Management
 
For
 
For
     
 
2.  
Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2022.
Management
 
Against
 
Against
     
 
3.  
Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement.
Management
 
For
 
For
     
 
CHENIERE ENERGY, INC.
                       
 
Security
   
16411R208
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LNG           
           
Meeting Date
   
12-May-2022
 
ISIN
     
US16411R2085
       
Agenda
   
935607082 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
11-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: G. Andrea Botta
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Jack A. Fusco
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Vicky A. Bailey
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Patricia K. Collawn
 
Management
 
For
 
For
     
 
1E. 
Election of Director: David B. Kilpatrick
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Lorraine Mitchelmore
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Scott Peak
   
Management
 
For
 
For
     
 
1H. 
Election of Director: Donald F. Robillard, Jr
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Neal A. Shear
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Andrew J. Teno
 
Management
 
For
 
For
     
 
2.  
Approve, on an advisory and non-binding basis, the
compensation of the Company's named executive
officers for 2021.
Management
 
For
 
For
     
 
3.  
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2022.
Management
 
For
 
For
     
 
SEMPRA
                             
 
Security
   
816851109
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
SRE           
         
Meeting Date
   
13-May-2022
 
ISIN
     
US8168511090
         
Agenda
   
935580565 - Management
 
Record Date
   
17-Mar-2022
         
Holding Recon Date
 
17-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
12-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1a. 
Election of Director: Alan L. Boeckmann
 
Management
 
For
 
For
     
 
1b. 
Election of Director: Andrés Conesa
 
Management
 
For
 
For
     
 
1c. 
Election of Director: Maria Contreras-Sweet
 
Management
 
For
 
For
     
 
1d. 
Election of Director: Pablo A. Ferrero
 
Management
 
For
 
For
     
 
1e. 
Election of Director: Jeffrey W. Martin
 
Management
 
For
 
For
     
 
1f. 
Election of Director: Bethany J. Mayer
 
Management
 
For
 
For
     
 
1g. 
Election of Director: Michael N. Mears
 
Management
 
For
 
For
     
 
1h. 
Election of Director: Jack T. Taylor
 
Management
 
For
 
For
     
 
1i. 
Election of Director: Cynthia L. Walker
 
Management
 
For
 
For
     
 
1j. 
Election of Director: Cynthia J. Warner
 
Management
 
For
 
For
     
 
1k. 
Election of Director: James C. Yardley
 
Management
 
For
 
For
     
 
2.  
Ratification of Appointment of Independent Registered
Public Accounting Firm.
Management
 
Against
 
Against
     
 
3.  
Advisory Approval of Our Executive Compensation.
Management
 
For
 
For
     
 
4.  
Shareholder Proposal Requiring an Independent Board
Chairman.
Shareholder
 
For
 
Against
     
 
ARCHAEA ENERGY INC.
                       
 
Security
   
03940F103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LFG           
           
Meeting Date
   
18-May-2022
 
ISIN
     
US03940F1030
         
Agenda
   
935589272 - Management
 
Record Date
   
23-Mar-2022
         
Holding Recon Date
 
23-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
17-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
Withheld
 
Against
     
     
3
Scott Parkes
           
For
 
For
     
 
2.  
Ratification of the appointment of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2022.
Management
 
For
 
For
     
 
ALLIANT ENERGY CORPORATION
                       
 
Security
   
018802108
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LNT           
           
Meeting Date
   
19-May-2022
 
ISIN
     
US0188021085
         
Agenda
   
935575526 - Management
 
Record Date
   
18-Mar-2022
         
Holding Recon Date
 
18-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
18-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director for term ending in 2025: N. Joy
Falotico
Management
 
For
 
For
     
 
1B. 
Election of Director for term ending in 2025: John O.
Larsen
Management
 
For
 
For
     
 
1C. 
Election of Director for term ending in 2025: Thomas F.
O'Toole
Management
 
For
 
For
     
 
2.  
Advisory vote to approve the compensation of our named
executive officers.
Management
 
For
 
For
     
 
3.  
Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2022.
Management
 
For
 
For
     
 
NEXTERA ENERGY, INC.
                       
 
Security
   
65339F101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
NEE           
         
Meeting Date
   
19-May-2022
 
ISIN
     
US65339F1012
         
Agenda
   
935583092 - Management
 
Record Date
   
24-Mar-2022
         
Holding Recon Date
 
24-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
18-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Sherry S. Barrat
 
Management
 
For
 
For
     
 
1B. 
Election of Director: James L. Camaren
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Kenneth B. Dunn
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Naren K. Gursahaney
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Kirk S. Hachigian
 
Management
 
For
 
For
     
 
1F. 
Election of Director: John W. Ketchum
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Amy B. Lane
 
Management
 
For
 
For
     
 
1H. 
Election of Director: David L. Porges
 
Management
 
For
 
For
     
 
1I. 
Election of Director: James L. Robo
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Rudy E. Schupp
 
Management
 
For
 
For
     
 
1K. 
Election of Director: John L. Skolds
 
Management
 
For
 
For
     
 
1L. 
Election of Director: John Arthur Stall
 
Management
 
For
 
For
     
 
1M. 
Election of Director: Darryl L. Wilson
 
Management
 
For
 
For
     
 
2.  
Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2022
Management
 
For
 
For
     
 
3.  
Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement
Management
 
For
 
For
     
 
4.  
A proposal entitled "Board Matrix" to request disclosure
of a Board skills matrix
Shareholder
 
Against
 
For
     
 
5.  
A proposal entitled "Diversity Data Reporting" to request
quantitative employee diversity data
Shareholder
 
Against
 
For
     
 
TARGA RESOURCES CORP.
                       
 
Security
   
87612G101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
TRGP          
         
Meeting Date
   
24-May-2022
 
ISIN
     
US87612G1013
       
Agenda
   
935601953 - Management
 
Record Date
   
29-Mar-2022
         
Holding Recon Date
 
29-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
23-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Class III Director to serve until the 2025
Annual meeting: Waters S. Davis, IV
Management
 
For
 
For
     
 
1.2 
Election of Class III Director to serve until the 2025
Annual meeting: Rene R. Joyce
Management
 
For
 
For
     
 
1.3 
Election of Class III Director to serve until the 2025
Annual meeting: Matthew J. Meloy
Management
 
For
 
For
     
 
2.  
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for 2022.
Management
 
For
 
For
     
 
3.  
To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended December 31, 2021.
Management
 
For
 
For
     
 
ONEOK, INC.
                           
 
Security
   
682680103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
OKE           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US6826801036
         
Agenda
   
935605329 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Brian L. Derksen
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Julie H. Edwards
 
Management
 
For
 
For
     
 
1C. 
Election of Director: John W. Gibson
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Mark W. Helderman
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Randall J. Larson
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Steven J. Malcolm
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Jim W. Mogg
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Pattye L. Moore
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Pierce H. Norton II
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Eduardo A. Rodriguez
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Gerald B. Smith
 
Management
 
For
 
For
     
 
2.  
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2022.
Management
 
For
 
For
     
 
3.  
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management
 
For
 
For
     
 
ESS TECH, INC.
                           
 
Security
   
26916J106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
GWH           
         
Meeting Date
   
01-Jun-2022
 
ISIN
     
US26916J1060
         
Agenda
   
935614722 - Management
 
Record Date
   
07-Apr-2022
           
Holding Recon Date
 
07-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
31-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1a. 
Election of Director: Eric Dresselhuys
 
Management
 
For
 
For
     
 
1b. 
Election of Director: Rich Hossfeld
 
Management
 
For
 
For
     
 
1c. 
Election of Director: Claudia Gast
 
Management
 
For
 
For
     
 
2.  
Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for our
fiscal year ending December 31, 2022.
Management
 
For
 
For
     
 
STEM INC.
                             
 
Security
   
85859N102
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
STEM          
         
Meeting Date
   
15-Jun-2022
 
ISIN
     
US85859N1028
       
Agenda
   
935638188 - Management
 
Record Date
   
18-Apr-2022
           
Holding Recon Date
 
18-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
14-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director to serve until the 2025 Annual
Meeting: Laura D'Andrea Tyson
Management
 
Withheld
 
Against
     
 
1.2 
Election of Director to serve until the 2025 Annual
Meeting: Jane Woodward
Management
 
Withheld
 
Against
     
 
2.  
To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2022
Management
 
For
 
For
     
 
3.  
To hold a non-binding advisory vote on the frequency of
future advisory votes on executive compensation.
Management
 
1 Year
 
For
     
 
KINETIK HOLDINGS INC
                       
 
Security
   
02215L209
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KNTK          
         
Meeting Date
   
30-Jun-2022
 
ISIN
     
US02215L2097
         
Agenda
   
935659889 - Management
 
Record Date
   
11-May-2022
         
Holding Recon Date
 
11-May-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
29-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Jamie Welch
           
For
 
For
     
     
2
David I. Foley
           
For
 
For
     
     
3
John-Paul (JP) Munfa
       
For
 
For
     
     
4
Elizabeth P. Cordia
         
For
 
For
     
     
5
Thomas Lefebvre
           
For
 
For
     
     
6
Joseph Payne
           
For
 
For
     
     
7
Laura A. Sugg
           
For
 
For
     
     
8
Kevin S. McCarthy
         
For
 
For
     
     
9
Ben C. Rodgers
           
For
 
For
     
     
10
D. Mark Leland
           
For
 
For
     
 
2.  
Ratification of the appointment of KPMG LLP as the
Company's Independent Auditor for the fiscal year 2022.
Management
 
For
 
For
     





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 29, 2022
By:
/s/ P. Bradley Adams
 
    Name: P. Bradley Adams
 
    Title: Chief Executive Officer
 
       



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