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 | |||