Annual Report of Proxy Voting




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)


10801 Mastin Blvd., Suite 222, Overland Park, KS 66210
(Address of principal executive offices) (Zip code)


David J. Schulte, 10801 Mastin Blvd., Suite 222, Overland Park, KS 66210
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: June 30, 2005





Item 1. Proxy Voting Record.

       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Gulfterra Energy Partners
7/29/04
40274U108
GTM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Merger Agreement
Issuer
       
For
 
Merger Agreement
 
       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Plains All American Pipeline, LP
1/20/2005
726503105
PAA
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Change terms of Class B Units
Issuer
 
For
2. Change terms of Class C Units
Issuer
 
For
3. Approve LT Incentive Plan
Issuer
 
For
4. Approval to solicit additional proxies if needed
Issuer
       
For
 
Change terms of Class B Units
 
For
 
Change terms of Class C Units
 
For
 
Approval LT Incentive Plan
 
For
 
Approval to solicit additional proxies if needed
 
       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Kaneb Pipeline Partners, LP
3/11/2005
484169107
KPP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Approve agreement and plan of merger
Issuer
   
among Valero LP, Kaneb Pipeline Partners
 
   
and other parties
 
 
For
2. Approve adjournment of meeting if necessary
Issuer
   
to solicit additional proxies
 
       
For
 
Approve agreement and plan of merger among
 
   
Valero LP, Kaneb Pipeline Partners and
 
   
other parties
 
For
 
Approve adjournment of meeting if necessary to
 
   
solicit additional proxies.
 
       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Valero, LP
3/11/2005
91913W104
VLI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Approve agreement and plan of merger
Issuer
   
among Valero LP, Kaneb Pipeline Partners
 
   
and other parties
 
 
For
2. Approve adjournment of meeting if necessary
Issuer
   
to solicit additional proxies
 
       
For
 
Approve agreement and plan of merger among
 
   
Valero LP, Kaneb Pipeline Partners and
 
   
other parties
 
For
 
Approve adjournment of meeting if necessary to
 
   
solicit additional proxies.
 
       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Copano Energy Partners, LP
6/7/2005
217202100
CPNO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Ratification of Deloitte and Touche as
Issuer
   
independent auditor
 
       
For
 
Ratification of Deloitte and Touche as independent
 
   
auditor.
 
       
Name of Fund:
Tortoise Energy Infrastructure Corporation
 
Period:
July 1, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
Buckeye Partners, LP
2/28/2005
118230101
BPL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
For
1. Approve amended and restated unit option
Issuer
 
 
and equivalent plan
 
       
For
 
Approve amended and restated unit option and
 
   
equivalent plan.
 
       





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 and Title)* /s/ David J. Schulte                  
David J. Schulte, Principal Executive Officer

Date July 26, 2005                                                                   
* Print the name and title of each signing officer under his or her signature.