Tortoise Energy Infrastructure Corp. Files Proxy Statement

TL;DR

Tortoise Energy Proxy Statement filed. Vote your shares!

AI Summary

Tortoise Energy Infrastructure Corp. filed its definitive proxy statement on July 8, 2024, for its annual meeting. The filing concerns the solicitation of proxies from shareholders for the election of directors and other business to be conducted at the meeting. Key details regarding director nominations and executive compensation are expected to be outlined within the full proxy statement.

Why It Matters

This filing is crucial for shareholders as it details the proposals being voted on, including director elections and executive compensation, directly impacting corporate governance and potential future company direction.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders about upcoming meetings and votes, rather than announcing significant new events or financial changes.

Key Players & Entities

• TORTOISE ENERGY INFRASTRUCTURE CORP (company) — Registrant
• TORTOISE POWER AND ENERGY INFRASTRUCTURE FUND, INC. (company) — Related entity
• TORTOISE MIDSTREAM ENERGY FUND, INC. (company) — Related entity
• TORTOISE PIPELINE & ENERGY FUND, INC. (company) — Related entity
• TORTOISE ENERGY INDEPENDENCE FUND, INC. (company) — Related entity
• ECOFIN SUSTAINABLE AND SOCI (company) — Related entity

FAQ

Filing Documents

• fp0088801-5_def14a.htm (DEF 14A) — 553KB
• fp0088801-3_01.jpg (GRAPHIC) — 4KB
• fp0088801-3_02.jpg (GRAPHIC) — 4KB
• fp0088801-5_1.jpg (GRAPHIC) — 547KB
• fp0088801-5_2.jpg (GRAPHIC) — 598KB
• fp0088801-5_3.jpg (GRAPHIC) — 549KB
• fp0088801-5_4.jpg (GRAPHIC) — 629KB
• 0001398344-24-012432.txt ( ) — 3599KB

From the Filing

DEF 14A 1 fp0088801-5_def14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement. [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X] Definitive Proxy Statement [ ] Definitive Additional Materials. [ ] Soliciting Material Pursuant to §240.14a-12 TORTOISE ENERGY INFRASTRUCTURE CORP (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee paid previously with preliminary materials. [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TORTOISE ENERGY INFRASTRUCTURE CORPORATION TORTOISE POWER AND ENERGY INFRASTRUCTURE FUND, INC. TORTOISE MIDSTREAM ENERGY FUND, INC. TORTOISE PIPELINE & ENERGY FUND, INC. TORTOISE ENERGY INDEPENDENCE FUND, INC. ECOFIN SUSTAINABLE AND SOCIAL IMPACT TERM FUND 6363 College Boulevard, Suite 100A Overland Park, Kansas 66211 July 8, 2024 Dear Fellow Stockholder: You are cordially invited to attend the combined annual meeting of stockholders of each of Tortoise Energy Infrastructure Corporation (“ TYG ”) , Tortoise Power and Energy Infrastructure Fund, Inc. (“ TPZ ”), Tortoise Midstream Energy Fund, Inc. (“ NTG ”), Tortoise Pipeline & Energy Fund, Inc. (“ TTP ”), Tortoise Energy Independence Fund, Inc. (“ NDP ”) and Ecofin Sustainable and Social Impact Term Fund (“ TEAF ”) (each a “ Company ” and collectively, the “ Companies ”) on Thursday, August 8, 2024 at 10:00 a.m., Central Time at 6363 College Boulevard, Suite 100A, Overland Park, Kansas 66211. At the meeting, you will be asked: For all Companies: To elect one director of the Company; For all Companies: To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending November 30, 2024; For all Companies: To consider and take action on a non-binding Stockholder Proposal submitted by activist investor Saba Capital Master Fund, Ltd., through its investment adviser Saba Capital Management, L.P. (the “ Saba Proposal ”) if properly presented at the meeting in accordance with federal proxy rules; For TPZ Only: To consider and take action on a non-binding stockholder proposal submitted by activist investor Special Opportunities Fund, Inc., through its investment adviser, Bulldog Investors, LLP (the “ TPZ Bulldog Proposal ”) if properly presented at the meeting in accordance with federal proxy rules; For NDP Only: To consider and take action on a non-binding stockholder proposal submitted by activist investor Special Opportunities Fund, Inc., through its investment adviser, Bulldog Investors, LLP (the “ NDP Bulldog Proposal ”) if properly presented at the meeting in accordance with federal proxy rules; and For all Companies: To consider and take action upon such other business as may properly come before the meeting as permitted by federal proxy rules and by New York Stock Exchange (“ NYSE ”) rules. Enclosed with this letter are answers to questions you may have about the director election, the ratification of auditors, and the stockholder proposals, the formal notice of the meeting, the Companies’ combined proxy statement, which gives detailed information about the proposals and why each Company’s Board of Directors recommends that you vote “for” the approval of each of the Company’s proposals, “against” the Saba Proposal (for the stockholders of each Company), and “against” the TPZ Bulldog Proposal (for TPZ stockholders) and “against” the NDP Bulldog Proposal (for NDP stockholders), as well as the actual WHITE proxy card for you to sign and return. If you have any questions about the enclosed proxy or need any assistance in voting your shares, please contact the client relations department of Tortoise Capital Advisors, L.L.C., the investment adviser to the Companies, by calling 1-866-362-9331. Your vote at the annual meeting is especially important this year, and we encourage you to vote on all agenda items. NDP stockholders should also refer to additional information detailed below . Please vote your shares via the internet or by telephone, or complete, sign and date the enclosed WHITE proxy card (your ballot) and mail it in the postage-paid envelope included in this package. Sincerely, Matthew G.P. Sallee Chief Executive Officer of TYG, TPZ, NTG, TTP, NDP and TEAF NOTE : Even if you plan to attend the meeting, stockholders are requested to fill in,

View Full Filing

View this DEF 14A filing on SEC EDGAR