Tortoise Energy Infrastructure Corp Proxy Filing

TL;DR

Tortoise Energy Infrastructure Corp filed proxy docs, check for shareholder votes.

AI Summary

Tortoise Energy Infrastructure Corp filed a DEFA14A on July 16, 2024, detailing proxy materials. The filing involves multiple Tortoise-affiliated funds, including Tortoise Power & Energy Infrastructure Fund Inc. and Ecofin Sustainable & Social Impact Term Fund, all sharing the same Overland Park, KS address and business phone number.

Why It Matters

This filing provides important information for shareholders regarding corporate governance and voting matters for Tortoise Energy Infrastructure Corp and related funds.

Risk Assessment

Risk Level: low — This is a routine proxy filing (DEFA14A) and does not inherently indicate new risks or significant changes.

Key Players & Entities

• TORTOISE ENERGY INFRASTRUCTURE CORP (company) — Filer
• TORTOISE ENERGY INDEPENDENCE FUND, INC. (company) — Filer
• TORTOISE POWER & ENERGY INFRASTRUCTURE FUND INC (company) — Filer
• ECOFIN SUSTAINABLE & SOCIAL IMPACT TERM FUND (company) — Filer
• 6363 COLLEGE BOULEVARD (location) — Business Address
• OVERLAND PARK, KS (location) — Business Address City/State
• 913-981-1020 (phone_number) — Business Phone

FAQ

Filing Documents

• ef20032536_defa14a.htm (DEFA14A) — 11KB
• 0001140361-24-033316.txt ( ) — 16KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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)) Definitive Proxy Statement Definitive Additional Materials. Soliciting Material Pursuant to 240.14a-12 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 (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): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. ADDENDUM TO PROXY STATEMENT The following is added to the end of the section of the Company's proxy statement entitled "PROPOSAL ONE – ELECTION OF ONE DIRECTOR" under the subheading "ADDITIONAL INFORMATION CONCERNING CERTAIN LITIGATION": NDP Stockholder Litigation On July 10, 2024, the Nominating Stockholder, JID 2013 Trust Holdings LLLP, commenced litigation in the United States District Court for the District of Maryland against NDP and its directors. The complaint alleges that the decision by the Board of Directors, in light of the previously announced decision by Jennifer Paquette that she would not stand for re-election as a director of any of the Companies at this year's Annual Meeting, to reduce the size of the Board to four directors was taken for invalid reasons of entrenchment and purportedly constitutes a breach of the terms of NDP's Articles of Incorporation and of the Board of Directors' fiduciary duties to NDP stockholders. The complaint seeks as relief, among other things, a declaratory judgment stating that NDP stockholders are entitled to elect two directors at the 2024 Annual Meeting and an injunction prohibiting the directors of NDP from reducing the size of the Board. NDP and its directors believe these claims do not have merit and intend to contest them.

View Full Filing

View this DEFA14A filing on SEC EDGAR