On May 22, 2019, CorEnergy Infrastructure Trust, Inc. (the “Company”) held its annual meeting of stockholders. The matters that were submitted to a vote of stockholders and the related results are as follows:*

1) Conrad S. Ciccotello was elected to a three-year term that will expire in 2022 (4,032,477 votes for, 3,136,936 votes against, 4,991,768 broker non-votes and 30,690 abstentions).

2) Catherine A. Lewis was elected to a three-year term that will expire in 2022 (6,952,379 votes for, 221,785 votes against, 4,991,768 broker non-votes and 25,939 abstentions).

3) Ernst & Young LLP was ratified as the Company’s independent registered public accountants for its fiscal year ending December 31, 2019 (11,938,789 votes for, 200,172 votes against, no broker non-votes and 52,910 abstentions).

*Total votes cast for each nominee or matter, as well as broker non-votes, may vary due to the rounding of fractional shares included in the totals.

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About CorEnergy Infrastructure Trust, Inc. (NYSE:CORR)

CorEnergy Infrastructure Trust, Inc. is focused on acquiring and financing midstream and downstream real estate assets within the United States energy infrastructure sector and concurrently entering into long-term triple-net participating leases with energy companies. The Company also provides other types of capital, including loans secured by energy infrastructure assets. The Company owns assets, such as pipelines, storage terminals, and transmission and distribution assets. It assets include Grand Isle Gathering System, which is a subsea, crude oil pipeline system in the Gulf of Mexico; Pinedale Liquids Gathering System, which consists of approximately 150 miles of pipelines; Portland Terminal Facility, which is a rail and marine facility property; MoGas Pipeline System, which delivers natural gas to both investor-owned and municipal local distribution systems, and Omega Pipeline, which provides natural gas marketing services.