defa14a_050609.htm
TORTOISE
ENERGY INFRASTRUCTURE CORPORATION
11550
ASH STREET, SUITE 300
LEAWOOD,
KS 66211
May 5,
2009
Dear
Stockholder:
We
previously sent you proxy materials for the Annual Meeting of Tortoise Energy
Infrastructure Corporation to be held on Friday, May 22, 2009 at 9:00 a.m.,
Central Time at 11550 Ash Street, Suite 300, Leawood, Kansas 66211.
The
Board of Directors recommends that you vote “FOR” the election of Charles E.
Heath, “FOR” the proposal to grant the Company the authority to sell common
shares below net asset value, subject to certain conditions, and “FOR” the
ratification of the selection of Ernst & Young LLP as independent
accountants.
Since we
have not yet received your vote, another proxy card is enclosed for your
convenience. The definitive proxy statement, including a description of the
proposals, is available on the internet at http://tygd.client.shareholder.com/annual-proxy.cfm
or by clicking SEC Filings on the Tortoise Energy Infrastructure Corporation
page on our adviser’s website at www.tortoiseadvisors.com.
You may return your completed proxy card via fax to (913) 981-1021 or in the
enclosed return envelope. If you have any questions about the enclosed proxy
card or need any assistance in voting your shares, please call (866) 362-9331.
Whether or not you expect to attend the Annual Meeting in person, please
complete, date, sign and return the enclosed proxy as promptly as possible. Even
if you have given your proxy, you may still vote in person if you attend the
meeting. If you have already returned your signed proxy card, thank you for your
response and please disregard this letter.
Management
believes these proposals will benefit all stockholders. Your vote is
important regardless of the number of shares you own. Please take a
few minutes to consider the proposals and return your proxy today.
Sincerely,
/s/ David
J. Schulte
CEO and
President
Encl.