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 811-22106


Tortoise Power & Energy Infrastructure Fund Inc.
(Exact Name of Registrant as specified in charter)


6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(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: July 1, 2022 - June 30, 2023




Item 1. Proxy Voting Record
                                 
ENTERPRISE PRODUCTS PARTNERS L.P.
                   
Security
   
293792107
           
Meeting Type
   
Special
   
Ticker Symbol
 
EPD           
         
Meeting Date
   
22-Nov-2022
ISIN
     
US2937921078
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Proposal to approve the amendment and restatement of
the 2008 Enterprise Products Long-Term Incentive Plan
Management
 
For
 
For
     
2.  
Proposal to approve the amendment and restatement of
the EPD Unit Purchase Plan
Management
 
For
 
For
     
PBF LOGISTICS LP
                         
Security
   
69318Q104
           
Meeting Type
   
Special
   
Ticker Symbol
 
PBFX          
         
Meeting Date
   
30-Nov-2022
ISIN
     
US69318Q1040
                   
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
The approval of the Merger Agreement and the
transactions contemplated thereby, including the Merger.
Management
 
For
 
For
     
2.  
The approval of the adjournment of this Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes at
the time of this Special Meeting to approve the above
proposal.
Management
 
For
 
For
     
ARCHAEA ENERGY INC.
                       
Security
   
03940F103
           
Meeting Type
   
Special
   
Ticker Symbol
 
LFG           
           
Meeting Date
   
13-Dec-2022
ISIN
     
US03940F1030
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
To adopt the Agreement and Plan of Merger, dated as of
October 16, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP
Products North America Inc., ("Parent"), Condor RTM
Inc., ("Merger Sub"), and Condor RTM LLC ("Opco
Merger Sub").
Management
 
For
 
For
     
2.  
To adjourn the Special Meeting of Archaea stockholders
(the "Special Meeting") to a later date or dates, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting.
Management
 
For
 
For
     
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
                   
Security
   
G0751N103
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
AY            
           
Meeting Date
   
13-Apr-2023
ISIN
     
GB00BLP5YB54
                   
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2022.
Management
 
For
 
For
     
2.  
To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended.
Management
 
For
 
For
     
3.  
To approve amendments to the directors' remuneration
policy.
Management
 
For
 
For
     
4.  
Election of Michael Woollcombe as director of the
Company.
Management
 
For
 
For
     
5.  
Election of Michael Forsayeth as director of the
Company.
Management
 
Against
 
Against
     
6.  
Election of William Aziz as director of the Company.
Management
 
For
 
For
     
7.  
Election of Brenda Eprile as director of the Company.
Management
 
For
 
For
     
8.  
Election of Debora Del Favero as director of the
Company.
Management
 
Against
 
Against
     
9.  
Election of Arun Banskota as director of the Company.
Management
 
For
 
For
     
10. 
Election of George Trisic as director of the Company.
Management
 
For
 
For
     
11. 
Election of Edward C. Hall III as director of the Company.
Management
 
For
 
For
     
12. 
Election of Santiago Seage as director of the Company.
Management
 
For
 
For
     
13. 
To re-appoint Ernst & Young LLP and Ernst & Young S.L.
as auditors of the Company to hold office until December
31, 2024.
Management
 
For
 
For
     
14. 
To authorize the company's audit committee to determine
the remuneration of the auditors.
Management
 
For
 
For
     
15. 
Authorization to issue shares.
     
Management
 
For
 
For
     
16. 
Disapplication of pre-emptive rights.
 
Management
 
For
 
For
     
17. 
Disapplication of pre-emptive rights.
 
Management
 
For
 
For
     
18. 
Authorization to reduce the share premium account.
Management
 
For
 
For
     
19. 
Authorization to purchase the Company's own shares.
Management
 
For
 
For
     
NEXTERA ENERGY PARTNERS, LP
                       
Security
   
65341B106
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
NEP           
         
Meeting Date
   
24-Apr-2023
ISIN
     
US65341B1061
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director: Susan D. Austin
 
Management
 
For
 
For
     
1b. 
Election of Director: Robert J. Byrne
 
Management
 
For
 
For
     
1c. 
Election of Director: John W. Ketchum
 
Management
 
For
 
For
     
1d. 
Election of Director: Peter H. Kind
 
Management
 
For
 
For
     
2.  
Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2023
Management
 
For
 
For
     
3.  
Approval, by non-binding advisory vote, of the
compensation of NextEra Energy Partners' named
executive officers as disclosed in the proxy statement
Management
 
For
 
For
     
4.  
Non-binding advisory vote on the frequency of future
unitholder non-binding advisory votes on the
compensation of NextEra Energy Partners' named
executive officers
Management
 
1 Year
 
For
     
EQUITRANS MIDSTREAM CORPORATION
                   
Security
   
294600101
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
ETRN          
         
Meeting Date
   
25-Apr-2023
ISIN
     
US2946001011
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Vicky A. Bailey
Management
 
Against
 
Against
     
1b. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Sarah M. Barpoulis
Management
 
For
 
For
     
1c. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Kenneth M. Burke
Management
 
Against
 
Against
     
1d. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Diana M. Charletta
Management
 
For
 
For
     
1e. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Thomas F. Karam
Management
 
For
 
For
     
1f. 
Election of Director for a one-year term expiring at the
2024 annual meeting: D. Mark Leland
Management
 
For
 
For
     
1g. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Norman J. Szydlowski
Management
 
For
 
For
     
1h. 
Election of Director for a one-year term expiring at the
2024 annual meeting: Robert F. Vagt
Management
 
For
 
For
     
2.  
Approval, on an advisory basis, of the compensation of
the Company's named executive officers for 2022 (Say-
on-Pay).
Management
 
For
 
For
     
3.  
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2023.
Management
 
For
 
For
     
THE WILLIAMS COMPANIES, INC.
                       
Security
   
969457100
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
WMB           
         
Meeting Date
   
25-Apr-2023
ISIN
     
US9694571004
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director for a one-year term: Alan S.
Armstrong
Management
 
For
 
For
     
1b. 
Election of Director for a one-year term: Stephen W.
Bergstrom
Management
 
Against
 
Against
     
1c. 
Election of Director for a one-year term: Michael A. Creel
Management
 
For
 
For
     
1d. 
Election of Director for a one-year term: Stacey H. Doré
Management
 
Against
 
Against
     
1e. 
Election of Director for a one-year term: Carri A. Lockhart
Management
 
For
 
For
     
1f. 
Election of Director for a one-year term: Richard E.
Muncrief
Management
 
For
 
For
     
1g. 
Election of Director for a one-year term: Peter A.
Ragauss
Management
 
Against
 
Against
     
1h. 
Election of Director for a one-year term: Rose M.
Robeson
Management
 
For
 
For
     
1i. 
Election of Director for a one-year term: Scott D. Sheffield
Management
 
For
 
For
     
1j. 
Election of Director for a one-year term: Murray D. Smith
Management
 
For
 
For
     
1k. 
Election of Director for a one-year term: William H.
Spence
Management
 
Against
 
Against
     
1l. 
Election of Director for a one-year term: Jesse J. Tyson
Management
 
Against
 
Against
     
2.  
Ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
Management
 
Against
 
Against
     
3.  
Approve, on an advisory basis, the compensation of our
named executive officers.
Management
 
For
 
For
     
4.  
Approve, on an advisory basis, the frequency of future
advisory votes to approve the compensation of the
Company's named executive officers.
Management
 
1 Year
 
For
     
MAGELLAN MIDSTREAM PARTNERS, L.P.
                   
Security
   
559080106
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
MMP           
         
Meeting Date
   
27-Apr-2023
ISIN
     
US5590801065
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.1 
Election of Director: Sivasankaran Somasundaram
Management
 
For
 
For
     
1.2 
Election of Director: Chansoo Joung
 
Management
 
For
 
For
     
1.3 
Election of Director: Aaron L. Milford
 
Management
 
For
 
For
     
1.4 
Election of Director: James R. Montague
 
Management
 
For
 
For
     
2.  
Advisory Resolution to Approve Executive Compensation
Management
 
For
 
For
     
3.  
Advisory Resolution to Approve Executive Compensation
Vote Frequency
Management
 
1 Year
 
For
     
4.  
Ratification of Appointment of Independent Registered
Public Accounting Firm for 2023
Management
 
Against
 
Against
     
NUSTAR ENERGY L.P.
                         
Security
   
67058H102
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
NS            
           
Meeting Date
   
27-Apr-2023
ISIN
     
US67058H1023
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Election of Director:
     
Management
             
   
1
Jelynne LeBlanc Burley
       
For
 
For
     
   
2
Robert J. Munch
           
For
 
For
     
   
3
Martin Salinas, Jr.
         
For
 
For
     
   
4
Suzanne Allford Wade
       
For
 
For
     
2.  
To ratify the appointment of KPMG LLP as NuStar
Energy L.P.'s independent registered public accounting
firm for 2023.
Management
 
For
 
For
     
3.  
To approve the Amended and Restated Nustar Energy
L.P. 2019 Long-Term Incentive Plan.
Management
 
For
 
For
     
TC ENERGY CORPORATION
                       
Security
   
87807B107
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
TRP           
           
Meeting Date
   
02-May-2023
ISIN
     
CA87807B1076
                   
                                 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1A  
ELECTION OF DIRECTORS Election of Director: Cheryl
F. Campbell
Management
 
For
 
For
     
1B  
Election of Director: Michael R. Culbert
 
Management
 
For
 
For
     
1C  
Election of Director: William D. Johnson
 
Management
 
For
 
For
     
1D  
Election of Director: Susan C. Jones
 
Management
 
For
 
For
     
1E  
Election of Director: John E. Lowe
 
Management
 
For
 
For
     
1F  
Election of Director: David MacNaughton
 
Management
 
For
 
For
     
1G  
Election of Director: François L. Poirier
 
Management
 
For
 
For
     
1H  
Election of Director: Una Power
   
Management
 
For
 
For
     
1I  
Election of Director: Mary Pat Salomone
 
Management
 
For
 
For
     
1J  
Election of Director: Indira Samarasekera
 
Management
 
For
 
For
     
1K  
Election of Director: Siim A. Vanaselja
 
Management
 
For
 
For
     
1L  
Election of Director: Thierry Vandal
 
Management
 
For
 
For
     
1M  
Election of Director: Dheeraj "D" Verma
 
Management
 
For
 
For
     
2   
Resolution to appoint KPMG LLP, Chartered Professional
Accountants as auditor and authorize the directors to fix
their remuneration.
Management
 
For
 
For
     
3   
Resolution to accept TC Energy's approach to executive
compensation, as described in the Management
information circular.
Management
 
For
 
For
     
ENBRIDGE INC.
                           
Security
   
29250N105
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
ENB           
         
Meeting Date
   
03-May-2023
ISIN
     
CA29250N1050
                   
                                 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1A  
ELECTION OF DIRECTORS: Election of Director:
Mayank M. Ashar
Management
 
For
 
For
     
1B  
Election of Director: Gaurdie E. Banister
 
Management
 
For
 
For
     
1C  
Election of Director: Pamela L. Carter
 
Management
 
For
 
For
     
1D  
Election of Director: Susan M. Cunningham
 
Management
 
For
 
For
     
1E  
Election of Director: Gregory L. Ebel
 
Management
 
For
 
For
     
1F  
Election of Director: Jason B. Few
 
Management
 
For
 
For
     
1G  
Election of Director: Teresa S. Madden
 
Management
 
For
 
For
     
1H  
Election of Director: Stephen S. Poloz
 
Management
 
For
 
For
     
1I  
Election of Director: S. Jane Rowe
 
Management
 
For
 
For
     
1J  
Election of Director: Dan C. Tutcher
 
Management
 
For
 
For
     
1K  
Election of Director: Steven W. Williams
 
Management
 
For
 
For
     
2   
Appoint the auditors Appoint PricewaterhouseCoopers
LLP as auditors of Enbridge and authorize the directors
to fix their remuneration
Management
 
Withheld
 
Against
     
3   
Advisory vote on executive compensation Accept
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular
Management
 
For
 
For
     
4   
Shareholder rights plan Amend, reconfirm and approve
Enbridge's shareholder rights plan
Management
 
For
 
For
     
5   
Shareholder Proposals Vote on the shareholder
proposals, as set out in Appendix B of the Management
Information Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No. 1 and No. 2
Shareholder Proposal No. 1
Shareholder
 
Against
 
For
     
6   
Shareholder Proposals Vote on the shareholder
proposals, as set out in Appendix B of the Management
Information Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No. 1 and No. 2
Shareholder Proposal No. 2
Shareholder
 
For
 
Against
     
PBF ENERGY INC.
                           
Security
   
69318G106
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
PBF           
           
Meeting Date
   
03-May-2023
ISIN
     
US69318G1067
                   
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director: Thomas Nimbley
 
Management
 
For
 
For
     
1b. 
Election of Director: Spencer Abraham
 
Management
 
Against
 
Against
     
1c. 
Election of Director: Wayne Budd
 
Management
 
Against
 
Against
     
1d. 
Election of Director: Paul J. Donahue, Jr.
 
Management
 
For
 
For
     
1e. 
Election of Director: S. Eugene Edwards
 
Management
 
Against
 
Against
     
1f. 
Election of Director: Georganne Hodges
 
Management
 
For
 
For
     
1g. 
Election of Director: Kimberly Lubel
 
Management
 
Against
 
Against
     
1h. 
Election of Director: George Ogden
 
Management
 
For
 
For
     
1i. 
Election of Director: Damian W. Wilmot
 
Management
 
Against
 
Against
     
1j. 
Election of Director: Lawrence Ziemba
 
Management
 
For
 
For
     
2.  
The ratification of the appointment of Deloitte & Touche
LLP as the Company's independent auditor for the year
ending December 31, 2023.
Management
 
For
 
For
     
3.  
An advisory vote on the 2022 compensation of the
named executive officers.
Management
 
For
 
For
     
DT MIDSTREAM, INC.
                         
Security
   
23345M107
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
DTM           
         
Meeting Date
   
05-May-2023
ISIN
     
US23345M1071
                   
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Election of Director:
     
Management
             
   
1
Peter Tumminello
           
For
 
For
     
   
2
Dwayne Wilson
           
For
 
For
     
2.  
The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
year ending December 31, 2023.
Management
 
For
 
For
     
3.  
To approve, on an advisory (non-binding) basis, the
compensation of the Company's Named Executive
Officers.
Management
 
For
 
For
     
KINDER MORGAN, INC.
                       
Security
   
49456B101
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
KMI           
           
Meeting Date
   
10-May-2023
ISIN
     
US49456B1017
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director for a one year term expiring in 2024:
Richard D. Kinder
Management
 
For
 
For
     
1b. 
Election of Director for a one year term expiring in 2024:
Steven J. Kean
Management
 
For
 
For
     
1c. 
Election of Director for a one year term expiring in 2024:
Kimberly A. Dang
Management
 
For
 
For
     
1d. 
Election of Director for a one year term expiring in 2024:
Ted A. Gardner
Management
 
For
 
For
     
1e. 
Election of Director for a one year term expiring in 2024:
Anthony W. Hall, Jr.
Management
 
For
 
For
     
1f. 
Election of Director for a one year term expiring in 2024:
Gary L. Hultquist
Management
 
For
 
For
     
1g. 
Election of Director for a one year term expiring in 2024:
Ronald L. Kuehn, Jr.
Management
 
For
 
For
     
1h. 
Election of Director for a one year term expiring in 2024:
Deborah A. Macdonald
Management
 
For
 
For
     
1i. 
Election of Director for a one year term expiring in 2024:
Michael C. Morgan
Management
 
For
 
For
     
1j. 
Election of Director for a one year term expiring in 2024:
Arthur C. Reichstetter
Management
 
For
 
For
     
1k. 
Election of Director for a one year term expiring in 2024:
C. Park Shaper
Management
 
For
 
For
     
1l. 
Election of Director for a one year term expiring in 2024:
William A. Smith
Management
 
For
 
For
     
1m. 
Election of Director for a one year term expiring in 2024:
Joel V. Staff
Management
 
For
 
For
     
1n. 
Election of Director for a one year term expiring in 2024:
Robert F. Vagt
Management
 
For
 
For
     
2.  
Approval of an Amendment to our Amended and
Restated Certificate of Incorporation to limit the liability of
certain officers of the company as permitted by recent
amendments to the General Corporation Law of the State
of Delaware
Management
 
For
 
For
     
3.  
Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2023
Management
 
For
 
For
     
4.  
Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement
Management
 
For
 
For
     
SEMPRA ENERGY
                           
Security
   
816851109
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
SRE           
         
Meeting Date
   
12-May-2023
ISIN
     
US8168511090
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director: Andrés Conesa
 
Management
 
For
 
For
     
1b. 
Election of Director: Pablo A. Ferrero
 
Management
 
For
 
For
     
1c. 
Election of Director: Jeffrey W. Martin
 
Management
 
For
 
For
     
1d. 
Election of Director: Bethany J. Mayer
 
Management
 
For
 
For
     
1e. 
Election of Director: Michael N. Mears
 
Management
 
For
 
For
     
1f. 
Election of Director: Jack T. Taylor
 
Management
 
For
 
For
     
1g. 
Election of Director: Cynthia L. Walker
 
Management
 
For
 
For
     
1h. 
Election of Director: Cynthia J. Warner
 
Management
 
For
 
For
     
1i. 
Election of Director: James C. Yardley
 
Management
 
For
 
For
     
2.  
Ratification of Appointment of Independent Registered
Public Accounting Firm
Management
 
For
 
For
     
3.  
Advisory Approval of Our Executive Compensation
Management
 
For
 
For
     
4.  
Advisory Approval of How Often Shareholders Will Vote
on an Advisory Basis on Our Executive Compensation
Management
 
1 Year
 
For
     
5.  
Amendment to Our Articles of Incorporation to Increase
the Number of Authorized Shares of Our Common Stock
Management
 
Against
 
Against
     
6.  
Amendment to Our Articles of Incorporation to Change
the Company's Legal Name
Management
 
For
 
For
     
7.  
Amendments to Our Articles of Incorporation to Make
Certain Technical and Administrative Changes
Management
 
For
 
For
     
8.  
Shareholder Proposal Requiring an Independent Board
Chairman
Shareholder
 
For
 
Against
     
TARGA RESOURCES CORP.
                       
Security
   
87612G101
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
TRGP          
         
Meeting Date
   
23-May-2023
ISIN
     
US87612G1013
                   
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.1 
Election of Class I Director to serve until the 2026 annual
meeting: Paul W. Chung
Management
 
For
 
For
     
1.2 
Election of Class I Director to serve until the 2026 annual
meeting: Charles R. Crisp
Management
 
For
 
For
     
1.3 
Election of Class I Director to serve until the 2026 annual
meeting: Laura C. Fulton
Management
 
For
 
For
     
2.  
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for 2023.
Management
 
For
 
For
     
3.  
To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended December 31, 2022.
Management
 
For
 
For
     
4.  
To approve, on an advisory basis, the frequency of future
advisory votes to approve the compensation of the
Company's named executive officers.
Management
 
1 Year
 
For
     
5.  
Stockholder proposal to request that the Company issue
a report assessing policy options related to venting and
flaring, if the stockholder proposal is properly presented
at the meeting.
Shareholder
 
Against
 
For
     
ONEOK, INC.
                           
Security
   
682680103
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
OKE           
         
Meeting Date
   
24-May-2023
ISIN
     
US6826801036
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1a. 
Election of Director: Brian L. Derksen
 
Management
 
For
 
For
     
1b. 
Election of Director: Julie H. Edwards
 
Management
 
For
 
For
     
1c. 
Election of Director: Mark W. Helderman
 
Management
 
For
 
For
     
1d. 
Election of Director: Randall J. Larson
 
Management
 
For
 
For
     
1e. 
Election of Director: Steven J. Malcolm
 
Management
 
For
 
For
     
1f. 
Election of Director: Jim W. Mogg
 
Management
 
For
 
For
     
1g. 
Election of Director: Pattye L. Moore
 
Management
 
For
 
For
     
1h. 
Election of Director: Pierce H. Norton II
 
Management
 
For
 
For
     
1i. 
Election of Director: Eduardo A. Rodriguez
 
Management
 
For
 
For
     
1j. 
Election of Director: Gerald B. Smith
 
Management
 
For
 
For
     
2.  
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2023.
Management
 
For
 
For
     
3.  
Amendment and restatement of the ONEOK, Inc.
Employee Stock Purchase Plan to increase the total
number of shares under the Plan.
Management
 
For
 
For
     
4.  
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management
 
For
 
For
     
5.  
An advisory vote on the frequency of holding the
shareholder advisory vote on ONEOK's executive
compensation.
Management
 
1 Year
 
For
     
PLAINS GP HOLDINGS, L.P.
                       
Security
   
72651A207
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
PAGP          
         
Meeting Date
   
24-May-2023
ISIN
     
US72651A2078
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Election of Director:
     
Management
             
   
1
Willie Chiang
           
For
 
For
     
   
2
Ellen DeSanctis
           
For
 
For
     
   
3
Alexandra Pruner
           
For
 
For
     
   
4
Lawrence Ziemba
         
For
 
For
     
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
Management
 
For
 
For
     
3.  
The approval, on a non-binding advisory basis, of our
2022 named executive officer compensation.
Management
 
For
 
For
     
KINETIK HOLDINGS INC
                       
Security
   
02215L209
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
KNTK          
         
Meeting Date
   
31-May-2023
ISIN
     
US02215L2097
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Election of Director:
     
Management
             
   
1
Jamie Welch
           
For
 
For
     
   
2
David I. Foley
           
For
 
For
     
   
3
John-Paul (JP) Munfa
       
For
 
For
     
   
4
Elizabeth P. Cordia
         
For
 
For
     
   
5
Jesse Krynak
           
For
 
For
     
   
6
Ronald Schweizer
         
For
 
For
     
   
7
Laura A. Sugg
           
For
 
For
     
   
8
Kevin S. McCarthy
         
For
 
For
     
   
9
Ben C. Rodgers
           
For
 
For
     
   
10
D. Mark Leland
           
For
 
For
     
   
11
Deborah L. Byers
         
For
 
For
     
2.  
Non-binding resolution regarding the compensation of
named executive officers for 2022 (say-on-pay).
Management
 
For
 
For
     
3.  
Non-binding resolution regarding the frequency of
shareholder votes on the compensation of named
executive officers (say-on-frequency).
Management
 
1 Year
 
For
     
4.  
Amendment to the Company's Certificate of Incorporation
to add a sunset provision for the supermajority vote
requirement for changes to Section 9.1.
Management
 
For
 
For
     
5.  
Amendment to the Company's Certificate of Incorporation
to limit the liability of certain officers of the Company as
permitted pursuant to recent amendments to the
Delaware General Corporation Law.
Management
 
For
 
For
     
6.  
Ratification of the appointment of KPMG LLP as the
Company's independent auditor for fiscal year 2023.
Management
 
For
 
For
     
EXCELERATE ENERGY, INC
                       
Security
   
30069T101
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
EE            
           
Meeting Date
   
01-Jun-2023
ISIN
     
US30069T1016
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.  
Election of Director:
     
Management
             
   
1
Carolyn J. Burke
           
Withheld
 
Against
     
   
2
Deborah L. Byers
         
For
 
For
     
   
3
Paul T. Hanrahan
           
Withheld
 
Against
     
   
4
Henry G. Kleemeier
         
Withheld
 
Against
     
   
5
Steven M. Kobos
           
Withheld
 
Against
     
   
6
Don P. Millican
           
Withheld
 
Against
     
   
7
Robert A. Waldo
           
Withheld
 
Against
     
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
Management
 
For
 
For
     
3.  
Vote, on a non-binding and advisory basis, on the
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
Management
 
1 Year
 
For
     
NEXTDECADE CORPORATION
                       
Security
   
65342K105
           
Meeting Type
   
Annual 
   
Ticker Symbol
 
NEXT          
         
Meeting Date
   
01-Jun-2023
ISIN
     
US65342K1051
                     
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
1.1 
Election of Class C Director to serve for a term of three
years: Brian Belke
Management
 
For
 
For
     
1.2 
Election of Class C Director to serve for a term of three
years: L. Spencer Wells
Management
 
For
 
For
     
1.3 
Election of Class C Director to serve for a term of three
years: Edward Andrew Scoggins, Jr.
Management
 
For
 
For
     
2.  
To approve an amendment to the Company's 2017
Omnibus Incentive Plan, as amended, to increase the
maximum number of shares available under such plan.
Management
 
For
 
For
     
3.  
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
 
Against
 
Against
     
4.  
To ratify the reappointment of Grant Thornton LLP as the
Company's independent registered public accountants
and auditors for the fiscal year ending December 31,
2023.
Management
 
For
 
For
     



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.
  TORTOISE POWER & ENERGY INFRASTRUCTURE FUND INC.
 
       
Date: August 24, 2023
By:
/s/ P. Bradley Adams
 
    Name: P. Bradley Adams
 
    Title: Chief Executive Officer
 
       

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