Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
MarkWest
Energy Partners, L.P.
|
2/21/2008
|
570759100
|
MWE
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Approval
and adoption of the agreement and plan of redemption and merger
by and
among MarkWest Energy Partners, L.P., MWEP, L.L.C., and MarkWest
Hydrocarbon, Inc. dated as of September 5, 2007, as such agreement
may be
amended from time to time.
|
Issuer
|
For
|
For
|
2. Approval
of the issuance of common units of the partnership as provided
in the
redemption and merger agreement.
|
Issuer
|
For
|
For
|
3. Approval
of the issuance of Class A units in the partnership in exchange
for the
incentive distribution rights and the 2% economic interest of the
General
Partner interest in the partnership owned by MarkWest Energy Partners
GP,
L.L.C. and the common units of the partnership owned by MarkWest
Hydrocarbon, Inc.
|
Issuer
|
For
|
For
|
4. Approval
and adoption of the Third Amended and Restated Agreement of Limited
Partnership of MarkWest Energy Partners, L.P.
|
Issuer
|
For
|
For
|
5. Approval
of the adoption of the 2008 Long-Term Incentive Plan of the
partnership.
|
Issuer
|
For
|
For
|
6. Approval
of the adjournment or postponement of the special meeting of unit
holders,
if necessary or appropriate, to solicit additional proxies if there
are
insufficient votes at the time of the meeting to approve any of
the
foregoing proposals.
|
Issuer
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
Copano
Energy, L.L.C.
|
3/13/2008
|
217202100
|
CPNO
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Approval
of a proposed change to the terms of the Class E units , providing
for
their conversion into common units upon payment of Copano's cash
distribution attributable to the third quarter of 2008.
|
Issuer
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
Magellan
Midstream Partners, L.P.
|
4/23/2008
|
559080106
|
MMP
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Election
of Directors--James R. Montague and Don R. Wellendorf
|
Issuer
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
NuStar
GP Holdings, LLC
|
4/24/2008
|
67059L102
|
NSH
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Election
of Directors--Curtis V. Anastasio and William B. Burnett
|
Issuer
|
For
|
For
|
2. Ratification
of appointment of KPMG LLP as Nustar's independent registered public
accounting firm for 2008.
|
Issuer
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
Copano
Energy, LLC
|
5/15/2008
|
217202100
|
CPNO
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Election
of Directors--James G. Crump, Ernie L. Danner, John R. Eckel, Jr.,
Scott
A. Griffiths, Michael L. Johnson, T. William Porter, and William
L.
Thacker
|
Issuer
|
For
|
For
|
2. Ratification
of Deloitte & Touche LLP as independent auditor for
2008.
|
Issuer
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
MarkWest
Energy Partners, L.P.
|
6/4/2008
|
570759100
|
MWE
|
Vote
|
For/Against
Management
|
Proposal
|
Proposed
by Issuer or Security Holder
|
For
|
For
|
1. Election
of Directors--John M. Fox, Keith E. Bailey, Michael L. Beatty,
Charles K,
Dempster, Donald C. Heppermann, William A. Kellstrom, Anne E. Fox
Mounsey,
William P. Nicoletti, Frank M. Semple, Donald D. Wolf
|
Issuer
|
For
|
For
|
2. Ratification
of Deloitte & Touche LLP as the partnership's independent registered
public accountants for the year ending December 31, 2008.
|
Issuer
|
TORTOISE ENERGY INFRASTRUCTURE CORPORATION | |||
Date:
August 27, 2008
|
By:
|
/s/ David J. Schulte | |
David J. Schulte | |||
President and Chief Executive Officer | |||