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 and Energy Infrastructure Fund, Inc.
(Exact Name of Registrant as specified in charter)


11550 Ash Street, Suite 300, Leawood, KS 66211
(Address of Principal Executive Offices) (Zip code)


Terry Matlack
Diane Bono
11550 Ash Street, Suite 300, Leawood, 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, 2016 - June 30, 2017





Item 1.  Proxy Voting Record
 
 
SEMGROUP CORPORATION
                               
 
Security
     
81663A105
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
SEMG
               
Meeting Date
     
29-Sep-2016
 
 
ISIN
     
US81663A1051
               
Agenda
       
934476018 - Management
 
Record Date
   
22-Aug-2016
                 
Holding Recon Date
 
22-Aug-2016
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
28-Sep-2016
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO APPROVE THE ISSUANCE OF CLASS A COMMON
STOCK PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT IN CONNECTION WITH THE
MERGER.
Management
 
For
   
For
  
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE
SEMGROUP SPECIAL MEETING, FROM TIME TO
TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES.
Management
 
For
   
For
  
 
 
 
 
TESORO LOGISTICS LP
                               
 
Security
     
88160T107
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
TLLP
                 
Meeting Date
     
04-Oct-2016
 
 
ISIN
     
US88160T1079
               
Agenda
       
934473593 - Management
 
Record Date
   
18-Aug-2016
                 
Holding Recon Date
 
18-Aug-2016
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
03-Oct-2016
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE PARTNERSHIP'S 2011
LONG-TERM INCENTIVE PLAN (THE "LTIP
PROPOSAL").
Management
 
For
   
For
  
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
Management
 
For
   
For
  
 
 
 
 
PLAINS GP HOLDINGS, L.P.
                               
 
Security
     
72651A108
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
PAGP
               
Meeting Date
     
15-Nov-2016
 
 
ISIN
     
US72651A1088
               
Agenda
       
934489659 - Management
 
Record Date
   
30-Sep-2016
                 
Holding Recon Date
 
30-Sep-2016
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
14-Nov-2016
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
PROPOSAL TO APPROVE THE SIMPLIFICATION
AGREEMENT, DATED AS OF JULY 11, 2016, BY AND
AMONG PLAINS GP HOLDINGS, L.P., PAA GP
HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL
AMERICAN GP LLC, PLAINS ALL AMERICAN
PIPELINE, L.P., AND PAA GP LLC, AND THE
TRANSACTIONS CONTEMPLATED BY THE
SIMPLIFICATION AGREEMENT.
Management
 
For
   
For
  
 
 
2.
PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES, AT THE DISCRETION OF OUR GENERAL
PARTNER, TO SOLICIT ADDITIONAL PROXIES TO
APPROVE THE SIMPLIFICATION PROPOSAL.
Management
 
For
   
For
  
 
 
 
 
SPECTRA ENERGY CORP
                               
 
Security
     
847560109
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
SE
                 
Meeting Date
     
15-Dec-2016
 
 
ISIN
     
US8475601097
               
Agenda
       
934503776 - Management
 
Record Date
   
07-Nov-2016
                 
Holding Recon Date
 
07-Nov-2016
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
14-Dec-2016
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH
WE REFER TO AS THE "MERGER PROPOSAL") TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY
BE AMENDED, WE REFER TO AS THE "MERGER
AGREEMENT"), AMONG SPECTRA ENERGY,
ENBRIDGE INC., A CANADIAN CORPORATION
(WHICH WE REFER TO AS "ENBRIDGE"), AND SAND
MERGER SUB, INC., A DELAWARE CORPORATION
AND A DIRECT WHOLLY OWNED SUBSIDIARY OF
ENBRIDGE (WHICH WE REFER TO AS "MERGER
SUB"), PURSUANT TO WHICH, AMONG OTHER
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management
 
For
   
For
  
 
 
2.
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH
WE REFER TO AS THE "ADVISORY COMPENSATION
PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID BY
SPECTRA ENERGY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
Management
 
For
   
For
  
 
 
 
 
MAGELLAN MIDSTREAM PARTNERS,L.P.
                         
 
Security
     
559080106
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
MMP
               
Meeting Date
     
20-Apr-2017
 
 
ISIN
     
US5590801065
               
Agenda
       
934535139 - Management
 
Record Date
   
21-Feb-2017
                 
Holding Recon Date
 
21-Feb-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
19-Apr-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
DIRECTOR
             
Management
               
     
1
LORI A. GOBILLOT
               
For
   
For
  
 
     
2
EDWARD J. GUAY
               
For
   
For
  
 
     
3
MICHAEL N. MEARS
             
For
   
For
  
 
     
4
JAMES R. MONTAGUE
           
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
AUDITOR
Management
 
For
   
For
  
 
 
 
 
ENERGY TRANSFER PARTNERS, L.P.
                           
 
Security
     
29273R109
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
ETP
                 
Meeting Date
     
26-Apr-2017
 
 
ISIN
     
US29273R1095
               
Agenda
       
934567693 - Management
 
Record Date
   
27-Feb-2017
                 
Holding Recon Date
 
27-Feb-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
25-Apr-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO CONSIDER AND VOTE ON A PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 20, 2016, AS AMENDED
BY AMENDMENT NO. 1 THERETO, DATED AS OF
DECEMBER 16, 2016, BY AND AMONG SUNOCO
LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
PARTNERS LLC, THE GENERAL PARTNER OF SXL,
SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
 
Against
   
Against
  
 
 
2.
TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
AS AMENDED, AND THE TRANSACTIONS
CONTEMPLATED THERE BY AT THE TIME OF THE
SPECIAL MEETING.
Management
 
Abstain
   
Against
  
 
 
3.
TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
THE PAYMENTS THAT WILL OR MAY BE PAID BY
ETP TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management
 
Abstain
   
Against
  
 
 
 
 
ENBRIDGE INC.
                                   
 
Security
     
29250N105
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
ENB
                 
Meeting Date
     
11-May-2017
 
 
ISIN
     
CA29250N1050
               
Agenda
       
934572163 - Management
 
Record Date
   
23-Mar-2017
                 
Holding Recon Date
 
23-Mar-2017
 
 
City /
Country
   
/
Canada
           
Vote Deadline Date
   
08-May-2017
 
 
SEDOL(s)
                       
Quick Code
         
                                           
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
01
DIRECTOR
             
Management
               
     
1
PAMELA L. CARTER
             
For
   
For
  
 
     
2
CLARENCE P. CAZALOT,JR.
           
For
   
For
  
 
     
3
MARCEL R. COUTU
             
For
   
For
  
 
     
4
GREGORY L. EBEL
             
For
   
For
  
 
     
5
J. HERB ENGLAND
               
For
   
For
  
 
     
6
CHARLES W. FISCHER
           
For
   
For
  
 
     
7
V.M. KEMPSTON DARKES
           
For
   
For
  
 
     
8
MICHAEL MCSHANE
             
For
   
For
  
 
     
9
AL MONACO
                 
For
   
For
  
 
     
10
MICHAEL E.J. PHELPS
           
For
   
For
  
 
     
11
REBECCA B. ROBERTS
           
For
   
For
  
 
     
12
DAN C. TUTCHER
               
For
   
For
  
 
     
13
CATHERINE L. WILLIAMS
           
For
   
For
  
 
 
02
APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS.
Management
 
For
   
For
  
 
 
03
AMEND, CONTINUE AND APPROVE OUR
SHAREHOLDER RIGHTS PLAN.
Management
 
For
   
For
  
 
 
04
VOTE ON OUR APPROACH TO EXECUTIVE
COMPENSATION. WHILE THIS VOTE IS NON-
BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
Management
 
For
   
For
  
 
 
05
VOTE ON THE SHAREHOLDER PROPOSAL SET OUT
IN APPENDIX B TO OUR MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 13, 2017
REGARDING REPORTING ON THE DUE DILIGENCE
PROCESS USED BY ENBRIDGE TO IDENTIFY AND
ADDRESS SOCIAL AND ENVIRONMENTAL RISKS
WHEN REVIEWING POTENTIAL ACQUISITIONS.
Shareholder
 
Against
   
For
  
 
 
 
 
SEMGROUP CORPORATION
                               
 
Security
     
81663A105
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
SEMG
               
Meeting Date
     
17-May-2017
 
 
ISIN
     
US81663A1051
               
Agenda
       
934594664 - Management
 
Record Date
   
30-Mar-2017
                 
Holding Recon Date
 
30-Mar-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
16-May-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
DIRECTOR
             
Management
               
     
1
RONALD A. BALLSCHMIEDE
           
For
   
For
  
 
     
2
SARAH M. BARPOULIS
           
For
   
For
  
 
     
3
CARLIN G. CONNER
             
For
   
For
  
 
     
4
KARL F. KURZ
                 
For
   
For
  
 
     
5
JAMES H. LYTAL
               
For
   
For
  
 
     
6
WILLIAM J. MCADAM
             
For
   
For
  
 
     
7
THOMAS R. MCDANIEL
           
For
   
For
  
 
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management
 
For
   
For
  
 
 
3.
TO SELECT, ON A NON-BINDING ADVISORY BASIS,
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
 
1 Year
   
For
  
 
 
4.
RATIFICATION OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management
 
For
   
For
  
 
 
5.
TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE 4,000,000 SHARES
OF PREFERRED STOCK.
Management
 
For
   
For
  
 
 
 
 
THE WILLIAMS COMPANIES, INC.
                               
 
Security
     
969457100
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
WMB
               
Meeting Date
     
18-May-2017
 
 
ISIN
     
US9694571004
               
Agenda
       
934580259 - Management
 
Record Date
   
28-Mar-2017
                 
Holding Recon Date
 
28-Mar-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
17-May-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1A.
ELECTION OF DIRECTOR: ALAN S. ARMSTRONG
 
Management
 
For
   
For
  
 
 
1B.
ELECTION OF DIRECTOR: STEPHEN W.
BERGSTROM
 
Management
 
For
   
For
  
 
 
1C.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
Management
 
For
   
For
   
 
 
1D.
ELECTION OF DIRECTOR: CHARLES I. COGUT
 
Management
 
For
   
For
  
 
 
1E.
ELECTION OF DIRECTOR: KATHLEEN B. COOPER
 
Management
 
For
   
For
  
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL A. CREEL
 
Management
 
For
   
For
  
 
 
1G.
ELECTION OF DIRECTOR: PETER A. RAGAUSS
 
Management
 
For
   
For
  
 
 
1H.
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
 
Management
 
For
   
For
  
 
 
1I.
ELECTION OF DIRECTOR: MURRAY D. SMITH
 
Management
 
For
   
For
  
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
 
Management
 
For
   
For
  
 
 
1K.
ELECTION OF DIRECTOR: JANICE D. STONEY
 
Management
 
For
   
For
  
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2017.
Management
 
For
   
For
  
 
 
3.
APPROVAL, BY NONBINDING ADVISORY VOTE, OF
THE COMPANY'S EXECUTIVE COMPENSATION
Management
 
For
   
For
  
 
 
4.
AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
 
1 Year
   
For
  
 
 
 
 
TARGA RESOURCES CORP.
                               
 
Security
     
87612G101
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
TRGP
               
Meeting Date
     
22-May-2017
 
 
ISIN
     
US87612G1013
               
Agenda
       
934581996 - Management
 
Record Date
   
03-Apr-2017
                 
Holding Recon Date
 
03-Apr-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
19-May-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES R. CRISP
 
Management
 
For
   
For
  
 
 
1B.
ELECTION OF DIRECTOR: LAURA C. FULTON
   
Management
 
For
   
For
  
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL A. HEIM
   
Management
 
For
   
For
  
 
 
1D.
ELECTION OF DIRECTOR: JAMES. W. WHALEN
 
Management
 
For
   
For
  
 
 
2.
RATIFICATION OF SELECTION OF INDEPENDENT
ACCOUNTANTS
Management
 
For
   
For
  
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
 
For
   
For
  
 
 
4.
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
 
1 Year
   
For
  
 
 
5.
ADOPTION OF THE AMENDED AND RESTATED
TARGA RESOURCES CORP. 2010 STOCK INCENTIVE
PLAN
Management
 
For
   
For
  
 
 
6.
ISSUANCE OF SHARES OF COMMON STOCK UPON
CONVERSION OF SERIES A PREFERRED STOCK
AND EXERCISE OF WARRANTS
Management
 
For
   
For
  
 
 
 
 
ONEOK, INC.
                                   
 
Security
     
682680103
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
OKE
                 
Meeting Date
     
24-May-2017
 
 
ISIN
     
US6826801036
               
Agenda
       
934591315 - Management
 
Record Date
   
27-Mar-2017
                 
Holding Recon Date
 
27-Mar-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
23-May-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
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: JOHN W. GIBSON
   
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: KEVIN S. MCCARTHY
 
Management
 
For
   
For
  
 
 
1G.
ELECTION OF DIRECTOR: JIM W. MOGG
   
Management
 
For
   
For
  
 
 
1H.
ELECTION OF DIRECTOR: PATTYE L. MOORE
 
Management
 
For
   
For
  
 
 
1I.
ELECTION OF DIRECTOR: GARY D. PARKER
   
Management
 
For
   
For
  
 
 
1J.
ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ
 
Management
 
For
   
For
  
 
 
1K.
ELECTION OF DIRECTOR: TERRY K. SPENCER
 
Management
 
For
   
For
  
 
 
2.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS ONEOK,
INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING
DEC 31 2017.
Management
 
For
   
For
  
 
 
3.
AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S
EXECUTIVE COMPENSATION.
Management
 
For
   
For
  
 
 
4.
AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING THE ADVISORY SHAREHOLDER VOTE ON
ONEOK'S EXECUTIVE COMPENSATION.
Management
 
1 Year
   
For
  
 
 
 
 
INVESCO SHORT-TERM INVESTMENTS TRUST
                         
 
Security
     
825252885
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
AGPXX
               
Meeting Date
     
06-Jun-2017
 
 
ISIN
     
US8252528851
               
Agenda
       
934522118 - Management
 
Record Date
   
12-Dec-2016
                 
Holding Recon Date
 
12-Dec-2016
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
05-Jun-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
DIRECTOR
             
Management
               
     
1
DAVID C. ARCH
                 
For
   
For
  
 
     
2
JAMES T. BUNCH
               
For
   
For
  
 
     
3
BRUCE L. CROCKETT
             
For
   
For
  
 
     
4
JACK M. FIELDS
               
For
   
For
  
 
     
5
MARTIN L. FLANAGAN
             
For
   
For
  
 
     
6
CYNTHIA HOSTETLER
             
For
   
For
  
 
     
7
DR. ELI JONES
                 
For
   
For
  
 
     
8
DR. PREMA MATHAI-DAVIS
           
For
   
For
  
 
     
9
TERESA M. RESSEL
             
For
   
For
  
 
     
10
DR. LARRY SOLL
               
For
   
For
  
 
     
11
ANN BARNETT STERN
             
For
   
For
  
 
     
12
RAYMOND STICKEL, JR.
           
For
   
For
  
 
     
13
PHILIP A. TAYLOR
               
For
   
For
  
 
     
14
ROBERT C. TROCCOLI
             
For
   
For
  
 
     
15
CHRISTOPHER L. WILSON
           
For
   
For
  
 
 
2.
TO APPROVE AN AMENDMENT TO EACH TRUST'S
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER
APPROVAL OF SUCH TRANSACTIONS.
Management
 
For
   
For
  
 
 
3.
TO APPROVE CHANGING THE FUNDAMENTAL
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
Management
 
For
   
For
  
 
 
4A.
TO APPROVE AN AMENDMENT TO THE CURRENT
MASTER INTERGROUP SUB-ADVISORY CONTRACT
TO ADD INVESCO POWERSHARES CAPITAL
MANAGEMENT LLC.
Management
 
For
   
For
  
 
 
4B.
TO APPROVE AN AMENDMENT TO THE CURRENT
MASTER INTERGROUP SUB-ADVISORY CONTRACT
TO ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
Management
 
For
   
For
  
 
 
 
 
BUCKEYE PARTNERS, L.P.
                               
 
Security
     
118230101
                 
Meeting Type
     
Annual
 
 
Ticker Symbol
 
BPL
                 
Meeting Date
     
06-Jun-2017
 
 
ISIN
     
US1182301010
               
Agenda
       
934603653 - Management
 
Record Date
   
10-Apr-2017
                 
Holding Recon Date
 
10-Apr-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
05-Jun-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
DIRECTOR
             
Management
               
     
1
BARBARA J. DUGANIER
           
For
   
For
  
 
     
2
JOSEPH A. LASALA, JR.
           
For
   
For
  
 
     
3
LARRY C. PAYNE
               
For
   
For
  
 
     
4
MARTIN A. WHITE
               
For
   
For
  
 
 
2.
THE APPROVAL OF THE AMENDMENTS TO THE
BUCKEYE PARTNERS, L.P. 2013 LONG-TERM
INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY
STATEMENT.
Management
 
For
   
For
  
 
 
3.
THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS,
L.P.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
Management
 
For
   
For
  
 
 
4.
THE APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION OF BUCKEYE'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K.
Management
 
For
   
For
  
 
 
5.
THE VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
 
1 Year
   
For
  
 
 
 
 
ONEOK PARTNERS, L.P.
                               
 
Security
     
68268N103
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
OKS
                 
Meeting Date
     
30-Jun-2017
 
 
ISIN
     
US68268N1037
               
Agenda
       
934636296 - Management
 
Record Date
   
19-May-2017
                 
Holding Recon Date
 
19-May-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
29-Jun-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 31,2017, BY AND
AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY,
LLC, ONEOK PARTNERS, L.P. ("ONEOK PARTNERS")
AND ONEOK PARTNERS GP, L.L.C.
Management
 
For
   
For
  
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE ONEOK
PARTNERS SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
ABOVE PROPOSAL.
Management
 
For
   
For
  
 
 
 
 
ONEOK, INC.
                                   
 
Security
     
682680103
                 
Meeting Type
     
Special
 
 
Ticker Symbol
 
OKE
                 
Meeting Date
     
30-Jun-2017
 
 
ISIN
     
US6826801036
               
Agenda
       
934636309 - Management
 
Record Date
   
19-May-2017
                 
Holding Recon Date
 
19-May-2017
 
 
City /
Country
   
/
United
States
           
Vote Deadline Date
   
29-Jun-2017
 
 
SEDOL(s)
                       
Quick Code
         
 
Item
Proposal
             
Proposed
by
Vote
 
For/Against
Management
 
 
1.
TO APPROVE THE ISSUANCE OF SHARES OF
COMMON STOCK OF ONEOK, INC. ("ONEOK") IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 31, 2017, BY AND AMONG
ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK
PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C.
Management
 
For
   
For
  
 
 
2.
TO APPROVE AN AMENDMENT OF ONEOK'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
600,000,000 TO 1,200,000,000.
Management
 
For
   
For
  
 
 
3.
TO APPROVE THE ADJOURNMENT OF THE ONEOK
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.
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 AND ENERGY INFRASTRUCTURE FUND, INC.  
       
Date:  August 25, 2017
By:
 /s/ P. Bradley Adams  
    P. Bradley Adams  
   
Chief Executive Officer, Principal Financial Officer and Treasurer