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Tortoise Energy Infrastructure Corporation

NYSE:TYG
Annual Meeting

of Shareholders

MEETING DATE

08/18/2026
DEF 14A FILED
07/06/2026
PUBLISHED
07/06/2026 1:20 pm
TIME TO PUBLISH
07/08/2026
METHODOLOGY
approve
EXCHANGE NYSE:TYG · CUSIP 89147L100 · CIK 0001268533

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect two directors of the Company, each to hold office for a term of three years and until his successor is duly elected and qualified
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Keith Fletcher and John Maxwell were nominated and each consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection of Tait, Weller & Baker LLP as the independent registered public accounting firm of the Company for its fiscal year ending November 30, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit and Compliance Committee discussed auditor independence with representatives of Tait, Weller & Baker LLP.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To consider and take action upon such other business as may properly come before the meeting as permitted by federal proxy rules and by NYSE rules
other
Elevated
Against
Board none · Duopoly unknown — ⚠ Divergence flagged

The Board knows of no other matters intended to be brought before the meeting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8a9acac81313d2f410f54ec53193c98c45bedf14a4b178172ac64c3f16b88a0b

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