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