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 811-22585


Tortoise Pipeline & Energy 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)


P. Bradley Adams
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, 2017 - June 30, 2018
 
 

Item 1. Proxy Voting Record
 
Vote Summary
                                    
VTTI ENERGY PARTNERS LP
                                
Security
      
Y9384M101
                  
Meeting Type
      
Special
  
Ticker Symbol
  
VTTI
                  
Meeting Date
      
13-Sep-2017
  
ISIN
      
MHY9384M1012
                            
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
THE MERGER PROPOSAL - TO CONSIDER AND
VOTE ON A PROPOSAL TO ADOPT AND APPROVE
THE AGREEMENT AND PLAN OF MERGER, DATED
MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND
AMONG VTTI ENERGY PARTNERS LP ("MLP"), VTTI
ENERGY PARTNERS GP LLC, THE GENERAL
PARTNER OF MLP, VTTI B.V. ("PARENT"), VTTI MLP
PARTNERS B.V., A DIRECT WHOLLY OWNED
SUBSIDIARY OF PARENT ("MLP PARTNERS"), AND
VTTI MERGER SUB LLC, A DIRECT WHOLLY OWNED
SUBSIDIARY OF MLP PARTNERS ("MERGER SUB"),
AS SUCH AGREEMENT MAY BE AMENDED ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management
  
For
    
For
      
2.
THE ADJOURNMENT PROPOSAL - TO CONSIDER
AND VOTE ON A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, AT THE
TIME OF THE SPECIAL MEETING.
Management
  
For
    
For
      
WESTERN GAS PARTNERS, LP
                                
Security
      
958254104
                  
Meeting Type
      
Special
  
Ticker Symbol
  
WES
                
Meeting Date
      
17-Oct-2017
  
ISIN
      
US9582541044
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
TO APPROVE THE WESTERN GAS PARTNERS, LP
2017 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
Management
  
For
    
For
      
EQT CORPORATION
                                  
Security
      
26884L109
                  
Meeting Type
      
Contested-Special
Ticker Symbol
  
EQT
                  
Meeting Date
      
09-Nov-2017
  
ISIN
      
US26884L1098
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
APPROVAL OF THE ISSUANCE OF SHARES OF EQT
COMMON STOCK TO STOCKHOLDERS OF RICE
ENERGY INC. IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 19, 2017
Management
  
For
    
For
      
2.
APPROVAL OF AMENDMENT AND RESTATEMENT
OF EQT'S RESTATED ARTICLES OF
INCORPORATION
Management
  
For
    
For
      
3.
APPROVAL OF THE ADJOURNMENT OF THE EQT
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
Management
  
For
    
For
      
NOBLE ENERGY, INC.
                                  
Security
      
655044105
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
NBL
                  
Meeting Date
      
24-Apr-2018
  
ISIN
      
US6550441058
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A.
Election of Director: Jeffrey L. Berenson
    
Management
  
For
    
For
      
1B.
Election of Director: Michael A. Cawley
    
Management
  
For
    
For
      
1C.
Election of Director: Edward F. Cox
      
Management
  
For
    
For
      
1D.
Election of Director: James E. Craddock
    
Management
  
For
    
For
      
1E.
Election of Director: Thomas J. Edelman
    
Management
  
For
    
For
      
1F.
Election of Director: Holli C. Ladhani
    
Management
  
For
    
For
      
1G.
Election of Director: David L. Stover
      
Management
  
For
    
For
      
1H.
Election of Director: Scott D. Urban
      
Management
  
For
    
For
      
1I.
Election of Director: William T. Van Kleef
    
Management
  
For
    
For
      
2.
To ratify the appointment of the independent auditor by
the Company's Audit Committee.
Management
  
For
    
For
      
3.
To approve, in an advisory vote, executive compensation.
  
Management
  
For
    
For
      
4.
To consider a shareholder proposal requesting a
published assessment of various climate change
scenarios on our portfolio.
Shareholder
  
Against
    
For
      
EOG RESOURCES, INC.
                                
Security
      
26875P101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
EOG
                  
Meeting Date
      
24-Apr-2018
  
ISIN
      
US26875P1012
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
Election of Director: Janet F. Clark
      
Management
  
For
    
For
      
1b.
Election of Director: Charles R. Crisp
    
Management
  
For
    
For
      
1c.
Election of Director: Robert P. Daniels
    
Management
  
For
    
For
      
1d.
Election of Director: James C. Day
      
Management
  
For
    
For
      
1e.
Election of Director: C. Christopher Gaut
    
Management
  
For
    
For
      
1f.
Election of Director: Donald F. Textor
    
Management
  
For
    
For
      
1g.
Election of Director: William R. Thomas
    
Management
  
For
    
For
      
1h.
Election of Director: Frank G. Wisner
    
Management
  
For
    
For
      
2.
To ratify the appointment of Deloitte & Touche LLP, as
auditors for the year ending December 31, 2018.
Management
  
For
    
For
      
3.
To approve an amendment and restatement of the EOG
Resources, Inc. Employee Stock Purchase Plan to (i)
increase the number of shares of Common Stock
available for purchase under the plan, (ii) extend the term
of the plan and (iii) effect certain other changes.
Management
  
For
    
For
      
4.
To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management
  
For
    
For
      
MAGELLAN MIDSTREAM PARTNERS,L.P.
                            
Security
      
559080106
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
MMP
                
Meeting Date
      
26-Apr-2018
  
ISIN
      
US5590801065
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Robert G. Croyle
                  
For
    
For
      
   
2
Stacy P. Methvin
                  
For
    
For
      
   
3
Barry R. Pearl
                  
For
    
For
      
2.
Advisory Resolution to Approve Executive Compensation
  
Management
  
For
    
For
      
3.
Ratification of Appointment of Independent Auditor
  
Management
  
For
    
For
      
TRANSCANADA CORPORATION
                                
Security
      
89353D107
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
TRP
                  
Meeting Date
      
27-Apr-2018
  
ISIN
      
CA89353D1078
                              
                                         
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1
DIRECTOR
              
Management
                
   
1
KEVIN E. BENSON
                
For
    
For
      
   
2
STÉPHAN CRÉTIER
              
For
    
For
      
   
3
RUSSELL K. GIRLING
              
For
    
For
      
   
4
S. BARRY JACKSON
              
For
    
For
      
   
5
JOHN E. LOWE
                  
For
    
For
      
   
6
PAULA ROSPUT REYNOLDS
            
For
    
For
      
   
7
MARY PAT SALOMONE
            
For
    
For
      
   
8
INDIRA V. SAMARASEKERA
            
For
    
For
      
   
9
D. MICHAEL G. STEWART
            
For
    
For
      
   
10
SIIM A. VANASELJA
              
For
    
For
      
   
11
THIERRY VANDAL
                
For
    
For
      
2
RESOLUTION TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
    
For
      
3
RESOLUTION TO ACCEPT TRANSCANADA'S
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
Management
  
For
    
For
      
4
RESOLUTION TO CONSIDER THE SHAREHOLDER
PROPOSAL REGARDING CLIMATE CHANGE
DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
THE MANAGEMENT INFORMATION CIRCULAR.
Shareholder
  
For
    
For
      
CABOT OIL & GAS CORPORATION
                                
Security
      
127097103
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
COG
                  
Meeting Date
      
02-May-2018
  
ISIN
      
US1270971039
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Dorothy M. Ables
                
For
    
For
      
   
2
Rhys J. Best
                  
For
    
For
      
   
3
Robert S. Boswell
                
For
    
For
      
   
4
Amanda M. Brock
                
For
    
For
      
   
5
Dan O. Dinges
                  
For
    
For
      
   
6
Robert Kelley
                  
For
    
For
      
   
7
W. Matt Ralls
                  
For
    
For
      
   
8
Marcus A. Watts
                  
For
    
For
      
2.
To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2018 fiscal year.
Management
  
For
    
For
      
3.
To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management
  
For
    
For
      
PEMBINA PIPELINE CORP, CALGARY AB
                            
Security
      
706327103
                  
Meeting Type
      
Annual General Meeting
Ticker Symbol
  
PPL
                  
Meeting Date
      
04-May-2018
  
ISIN
      
CA7063271034
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.1
ELECTION OF DIRECTOR: ANNE-MARIE N.
AINSWORTH
  
Management
  
For
    
For
      
1.2
ELECTION OF DIRECTOR: DOUG ARNELL
    
Management
  
For
    
For
      
1.3
ELECTION OF DIRECTOR: MICHAEL H. DILGER
  
Management
  
For
    
For
      
1.4
ELECTION OF DIRECTOR: RANDALL J. FINDLAY
  
Management
  
For
    
For
      
1.5
ELECTION OF DIRECTOR: MAUREEN E. HOWE
  
Management
  
For
    
For
      
1.6
ELECTION OF DIRECTOR: GORDON J. KERR
    
Management
  
For
    
For
      
1.7
ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY
  
Management
  
For
    
For
      
1.8
ELECTION OF DIRECTOR: ROBERT B. MICHALESKI
  
Management
  
For
    
For
      
1.9
ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE
  
Management
  
For
    
For
      
1.10
ELECTION OF DIRECTOR: BRUCE D. RUBIN
    
Management
  
For
    
For
      
1.11
ELECTION OF DIRECTOR: JEFFREY T. SMITH
  
Management
  
For
    
For
      
1.12
ELECTION OF DIRECTOR: HENRY W. SYKES
    
Management
  
For
    
For
      
2
TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING
FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY MANAGEMENT
Management
  
For
    
For
      
3
TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
Management
  
For
    
For
      
INTER PIPELINE LTD.
                                  
Security
      
45833V109
                  
Meeting Type
      
Annual General Meeting
Ticker Symbol
  
IPL
                  
Meeting Date
      
07-May-2018
  
ISIN
      
CA45833V1094
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.1
ELECTION OF DIRECTOR: RICHARD SHAW
    
Management
  
For
    
For
      
1.2
ELECTION OF DIRECTOR: CHRISTIAN BAYLE
    
Management
  
For
    
For
      
1.3
ELECTION OF DIRECTOR: PETER CELLA
    
Management
  
For
    
For
      
1.4
ELECTION OF DIRECTOR: JULIE DILL
    
Management
  
For
    
For
      
1.5
ELECTION OF DIRECTOR: DAVID FESYK
    
Management
  
For
    
For
      
1.6
ELECTION OF DIRECTOR: DUANE KEINICK
    
Management
  
For
    
For
      
1.7
ELECTION OF DIRECTOR: ARTHUR KORPACH
  
Management
  
For
    
For
      
1.8
ELECTION OF DIRECTOR: ALISON TAYLOR LOVE
  
Management
  
For
    
For
      
1.9
ELECTION OF DIRECTOR: MARGARET MCKENZIE
  
Management
  
For
    
For
      
1.10
ELECTION OF DIRECTOR: WILLIAM ROBERTSON
  
Management
  
For
    
For
      
1.11
ELECTION OF DIRECTOR: BRANT SANGSTER
  
Management
  
For
    
For
      
2
THE AUDIT COMMITTEE AND THE BOARD PROPOSE
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S
COMPENSATION TO THE BOARD FOR ITS REVIEW
AND APPROVAL
Management
  
For
    
For
      
3
RESOLVED, AS AN ORDINARY RESOLUTION, THE
REPEAL OF THE CURRENT BY-LAWS OF IPL AND
THE ADOPTION OF THE NEW BY-LAWS AS MORE
PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
INFORMATION CIRCULAR DELIVERED IN ADVANCE
OF THE 2018 ANNUAL MEETING OF
SHAREHOLDERS
Management
  
For
    
For
      
4
RESOLVED, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN
IPL'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS
Management
  
For
    
For
      
GIBSON ENERGY INC, CALGARY, AB
                              
Security
      
374825206
                  
Meeting Type
      
Annual General Meeting
Ticker Symbol
  
GEI
                  
Meeting Date
      
09-May-2018
  
ISIN
      
CA3748252069
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.1
ELECTION OF DIRECTOR: JAMES M. ESTEY
    
Management
  
For
    
For
      
1.2
ELECTION OF DIRECTOR: DOUGLAS P. BLOOM
  
Management
  
For
    
For
      
1.3
ELECTION OF DIRECTOR: JAMES J. CLEARY
    
Management
  
For
    
For
      
1.4
ELECTION OF DIRECTOR: JOHN L. FESTIVAL
    
Management
  
For
    
For
      
1.5
ELECTION OF DIRECTOR: MARSHALL L. MCRAE
  
Management
  
For
    
For
      
1.6
ELECTION OF DIRECTOR: MARY ELLEN PETERS
  
Management
  
For
    
For
      
1.7
ELECTION OF DIRECTOR: STEVEN R. SPAULDING
  
Management
  
For
    
For
      
2
TO PASS A RESOLUTION APPOINTING
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS, TO SERVE AS OUR AUDITORS UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management
  
For
    
For
      
3
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
Management
  
For
    
For
      
ENBRIDGE INC.
                                    
Security
      
29250N105
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
ENB
                  
Meeting Date
      
09-May-2018
  
ISIN
      
CA29250N1050
                              
                                         
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1
DIRECTOR
              
Management
                
   
1
PAMELA L. CARTER
              
For
    
For
      
   
2
C. 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
DAN C. TUTCHER
                
For
    
For
      
   
12
CATHERINE L. WILLIAMS
            
For
    
For
      
2
APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management
  
For
    
For
      
3
ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
Management
  
For
    
For
      
4
ADVISORY VOTE ON THE FREQUENCY OF SAY ON
PAY VOTES.
Management
  
1 Year
    
For
      
CIMAREX ENERGY CO.
                                
Security
      
171798101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
XEC
                  
Meeting Date
      
10-May-2018
  
ISIN
      
US1717981013
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A
Election of Class I Director: Joseph R. Albi
    
Management
  
For
    
For
      
1B
Election of Class I Director: Lisa A. Stewart
    
Management
  
For
    
For
      
1C
Election of Class I Director: Michael J. Sullivan
    
Management
  
For
    
For
      
2.
Advisory vote to approve executive compensation
  
Management
  
For
    
For
      
3.
Ratify the appointment of KPMG LLP as our independent
auditors for 2018
Management
  
For
    
For
      
THE WILLIAMS COMPANIES, INC.
                                
Security
      
969457100
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
WMB
                
Meeting Date
      
10-May-2018
  
ISIN
      
US9694571004
                              
                                         
                                         
                                         
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
      
2.
Ratification of Ernst & Young LLP as auditors for 2018.
  
Management
  
For
    
For
      
3.
Approval, by nonbinding advisory vote, of the company's
executive compensation.
Management
  
For
    
For
      
NEWFIELD EXPLORATION COMPANY
                              
Security
      
651290108
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
NFX
                  
Meeting Date
      
15-May-2018
  
ISIN
      
US6512901082
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
Election of Director: Lee K. Boothby
    
Management
  
For
    
For
      
1b.
Election of Director: Pamela J. Gardner
    
Management
  
For
    
For
      
1c.
Election of Director: Edgar R. Giesinger, Jr.
    
Management
  
For
    
For
      
1d.
Election of Director: Steven W. Nance
    
Management
  
For
    
For
      
1e.
Election of Director: Roger B. Plank
      
Management
  
For
    
For
      
1f.
Election of Director: Thomas G. Ricks
    
Management
  
For
    
For
      
1g.
Election of Director: Juanita M. Romans
    
Management
  
For
    
For
      
1h.
Election of Director: John W. Schanck
    
Management
  
For
    
For
      
1i.
Election of Director: J. Terry Strange
    
Management
  
For
    
For
      
1j.
Election of Director: J. Kent Wells
      
Management
  
For
    
For
      
2.
Non-binding advisory vote to approve named executive
officer compensation.
Management
  
For
    
For
      
3.
Ratification of appointment of PricewaterhouseCoopers
LLP as independent auditor for fiscal 2018.
Management
  
For
    
For
      
ANADARKO PETROLEUM CORPORATION
                            
Security
      
032511107
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
APC
                  
Meeting Date
      
15-May-2018
  
ISIN
      
US0325111070
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
Election of Director: Anthony R. Chase
    
Management
  
For
    
For
      
1b.
Election of Director: David E. Constable
    
Management
  
For
    
For
      
1c.
Election of Director: H. Paulett Eberhart
    
Management
  
For
    
For
      
1d.
Election of Director: Claire S. Farley
    
Management
  
For
    
For
      
1e.
Election of Director: Peter J. Fluor
      
Management
  
For
    
For
      
1f.
Election of Director: Joseph W. Gorder
    
Management
  
For
    
For
      
1g.
Election of Director: John R. Gordon
    
Management
  
For
    
For
      
1h.
Election of Director: Sean Gourley
      
Management
  
For
    
For
      
1i.
Election of Director: Mark C. McKinley
    
Management
  
For
    
For
      
1j.
Election of Director: Eric D. Mullins
      
Management
  
For
    
For
      
1k.
Election of Director: R.A. Walker
      
Management
  
For
    
For
      
2.
Ratification of Appointment of KPMG LLP as Independent
Auditor.
Management
  
For
    
For
      
3.
Advisory Vote to Approve Named Executive Officer
Compensation.
Management
  
For
    
For
      
4.
Stockholder proposal - Climate Change Risk Analysis.
  
Shareholder
  
Against
    
For
      
PLAINS GP HOLDINGS, L.P.
                                
Security
      
72651A207
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
PAGP
                
Meeting Date
      
15-May-2018
  
ISIN
      
US72651A2078
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Bobby S. Shackouls
              
For
    
For
      
   
2
Christopher M. Temple
              
For
    
For
      
2.
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2018.
Management
  
For
    
For
      
3.
The approval, on a non-binding advisory basis, of our
named executive officer compensation.
Management
  
For
    
For
      
4.
Non-binding advisory vote on the frequency with which
future advisory votes to approve our named executive
officer compensation should be held.
Management
  
1 Year
    
For
      
RANGE RESOURCES CORPORATION
                              
Security
      
75281A109
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
RRC
                  
Meeting Date
      
16-May-2018
  
ISIN
      
US75281A1097
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
Election of Director: Brenda A. Cline
    
Management
  
For
    
For
      
1b.
Election of Director: Anthony V. Dub
    
Management
  
For
    
For
      
1c.
Election of Director: Allen Finkelson
      
Management
  
For
    
For
      
1d.
Election of Director: James M. Funk
    
Management
  
For
    
For
      
1e.
Election of Director: Christopher A. Helms
    
Management
  
For
    
For
      
1f.
Election of Director: Robert A. Innamorati
    
Management
  
For
    
For
      
1g.
Election of Director: Greg G. Maxwell
    
Management
  
For
    
For
      
1h.
Election of Director: Kevin S. McCarthy
    
Management
  
For
    
For
      
1i.
Election of Director: Steffen E. Palko
    
Management
  
For
    
For
      
1j.
Election of Director: Jeffrey L. Ventura
    
Management
  
For
    
For
      
2.
A non-binding proposal to approve executive
compensation philosophy ("say on pay").
Management
  
For
    
For
      
3.
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm.
Management
  
For
    
For
      
4.
Stockholder Proposal - requesting publication of a
political spending report.
Shareholder
  
Against
    
For
      
5.
Stockholder Proposal-requesting publication of a
methane emissions report.
Shareholder
  
Against
    
For
      
SEMGROUP CORPORATION
                                
Security
      
81663A105
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
SEMG
                
Meeting Date
      
16-May-2018
  
ISIN
      
US81663A1051
                              
                                         
                                         
                                         
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.
Ratification of Grant Thornton LLP as independent
registered public accounting firm for 2018.
Management
  
For
    
For
      
4.
To approve an amendment to the company's Amended
and Restated Certificate of Incorporation, as amended, to
increase the number of authorized shares of Class A
Common Stock.
Management
  
For
    
For
      
LAREDO PETROLEUM, INC.
                                
Security
      
516806106
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
LPI
                  
Meeting Date
      
17-May-2018
  
ISIN
      
US5168061068
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
James R. Levy
                  
For
    
For
      
   
2
Dr. Myles W. Scoggins
              
For
    
For
      
   
3
Donald D. Wolf
                  
For
    
For
      
2.
The ratification of Grant Thornton LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
Management
  
For
    
For
      
3.
Advisory vote to approve the compensation of the named
executive officers.
Management
  
For
    
For
      
4.
Advisory vote on the frequency of future advisory votes
on the compensation of named executive officers.
Management
  
1 Year
    
For
      
CONTINENTAL RESOURCES, INC.
                                
Security
      
212015101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
CLR
                  
Meeting Date
      
17-May-2018
  
ISIN
      
US2120151012
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Lon McCain
                  
For
    
For
      
   
2
Mark E. Monroe
                  
For
    
For
      
2.
Ratification of selection of Grant Thornton LLP as
independent registered public accounting firm.
Management
  
For
    
For
      
3.
Approve, by a non-binding vote, the compensation of the
named executive officers.
Management
  
For
    
For
      
PIONEER NATURAL RESOURCES COMPANY
                          
Security
      
723787107
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
PXD
                  
Meeting Date
      
17-May-2018
  
ISIN
      
US7237871071
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A
Election of Director: Edison C. Buchanan
    
Management
  
For
    
For
      
1B
Election of Director: Andrew F. Cates
    
Management
  
For
    
For
      
1C
Election of Director: Timothy L. Dove
    
Management
  
For
    
For
      
1D
Election of Director: Phillip A. Gobe
      
Management
  
For
    
For
      
1E
Election of Director: Larry R. Grillot
      
Management
  
For
    
For
      
1F
Election of Director: Stacy P. Methvin
    
Management
  
For
    
For
      
1G
Election of Director: Royce W. Mitchell
    
Management
  
For
    
For
      
1H
Election of Director: Frank A. Risch
      
Management
  
For
    
For
      
1I
Election of Director: Scott D. Sheffield
    
Management
  
For
    
For
      
1J
Election of Director: Mona K. Sutphen
    
Management
  
For
    
For
      
1K
Election of Director: J. Kenneth Thompson
    
Management
  
For
    
For
      
1L
Election of Director: Phoebe A. Wood
    
Management
  
For
    
For
      
1M
Election of Director: Michael D. Wortley
    
Management
  
For
    
For
      
2
Ratification of selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2018
Management
  
For
    
For
      
3
Advisory vote to approve named executive officer compensation
  
Management
  
For
    
For
      
CONCHO RESOURCES INC
                                
Security
      
20605P101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
CXO
                  
Meeting Date
      
17-May-2018
  
ISIN
      
US20605P1012
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A
Election of Director: Steven L. Beal
      
Management
  
For
    
For
      
1B
Election of Director: Tucker S. Bridwell
    
Management
  
For
    
For
      
1C
Election of Director: Mark B. Puckett
    
Management
  
For
    
For
      
1D
Election of Director: E. Joseph Wright
    
Management
  
For
    
For
      
2.
To ratify the selection of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2018.
Management
  
For
    
For
      
3.
Advisory vote to approve named executive officer
compensation ("say-on-pay").
Management
  
For
    
For
      
WPX ENERGY, INC.
                                  
Security
      
98212B103
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
WPX
                  
Meeting Date
      
17-May-2018
  
ISIN
      
US98212B1035
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A.
Election of Director: John A. Carrig
      
Management
  
For
    
For
      
1B.
Election of Director: Robert K. Herdman
    
Management
  
For
    
For
      
1C.
Election of Director: Kelt Kindick
      
Management
  
For
    
For
      
1D.
Election of Director: Karl F. Kurz
      
Management
  
For
    
For
      
1E.
Election of Director: Henry E. Lentz
      
Management
  
For
    
For
      
1F.
Election of Director: William G. Lowrie
    
Management
  
For
    
For
      
1G.
Election of Director: Kimberly S. Lubel
    
Management
  
For
    
For
      
1H.
Election of Director: Richard E. Muncrief
    
Management
  
For
    
For
      
1I.
Election of Director: Valerie M. Williams
    
Management
  
For
    
For
      
1J.
Election of Director: David F. Work
      
Management
  
For
    
For
      
2.
Say on Pay - An advisory vote on the approval of
executive compensation.
Management
  
For
    
For
      
3.
Approval of an amendment to the WPX Energy, Inc. 2013
Incentive Plan to increase the number of authorized
shares.
Management
  
For
    
For
      
4.
Approval of an amendment to the WPX Energy, Inc. 2011
Employee Stock Purchase Plan to increase the number
of shares available for purchase and eliminate the plan
termination date.
Management
  
For
    
For
      
5.
Proposal to ratify the appointment of Ernst & Young LLP
as the independent public accounting firm for the
Company for the year ending December 31, 2018.
Management
  
For
    
For
      
CARRIZO OIL & GAS, INC.
                                
Security
      
144577103
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
CRZO
                
Meeting Date
      
22-May-2018
  
ISIN
      
US1445771033
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.1
Election of Director: S.P. Johnson IV
    
Management
  
For
    
For
      
1.2
Election of Director: Steven A. Webster
    
Management
  
For
    
For
      
1.3
Election of Director: F. Gardner Parker
    
Management
  
For
    
For
      
1.4
Election of Director: Frances Aldrich Sevilla-Sacasa
  
Management
  
For
    
For
      
1.5
Election of Director: Thomas L. Carter, Jr.
    
Management
  
For
    
For
      
1.6
Election of Director: Robert F. Fulton
    
Management
  
For
    
For
      
1.7
Election of Director: Roger A. Ramsey
    
Management
  
For
    
For
      
1.8
Election of Director: Frank A. Wojtek
    
Management
  
For
    
For
      
2.
To approve, on an advisory basis, the compensation of
the Company's named executive officers
Management
  
For
    
For
      
3.
To approve, in accordance with NASDAQ Marketplace
Rule 5635(d), the issuance of shares of the Company's
common stock (i) either as dividends on, or upon
redemption of, the Company's 8.875% redeemable
preferred stock and (ii) upon the exercise of common
stock purchase warrants issued in connection with such
preferred stock
Management
  
For
    
For
      
4.
To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018
Management
  
For
    
For
      
ONEOK, INC.
                                      
Security
      
682680103
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
OKE
                  
Meeting Date
      
23-May-2018
  
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: 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: Jim W. Mogg
      
Management
  
For
    
For
      
1G.
Election of director: Pattye L. Moore
    
Management
  
For
    
For
      
1H.
Election of director: Gary D. Parker
      
Management
  
For
    
For
      
1I.
Election of director: Eduardo A. Rodriguez
    
Management
  
For
    
For
      
1J.
Election of director: Terry K. Spencer
    
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, 2018.
Management
  
For
    
For
      
3.
Approve the ONEOK, Inc. Equity Incentive Plan.
    
Management
  
For
    
For
      
4.
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management
  
For
    
For
      
TARGA RESOURCES CORP.
                                
Security
      
87612G101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
TRGP
                
Meeting Date
      
24-May-2018
  
ISIN
      
US87612G1013
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.1
Election of Director: Robert B. Evans
    
Management
  
For
    
For
      
1.2
Election of Director: Joe Bob Perkins
    
Management
  
For
    
For
      
1.3
Election of Director: Ershel C. Redd Jr.
    
Management
  
For
    
For
      
2.
Ratification of Selection of Independent Accountants
  
Management
  
For
    
For
      
3.
Advisory Vote to Approve Executive Compensation
  
Management
  
For
    
For
      
PARSLEY ENERGY, INC.
                                
Security
      
701877102
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
PE
                  
Meeting Date
      
25-May-2018
  
ISIN
      
US7018771029
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
Election of Director: Ronald Brokmeyer
    
Management
  
For
    
For
      
1b.
Election of Director: Hemang Desai
      
Management
  
For
    
For
      
2.
To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018.
Management
  
For
    
For
      
3.
To approve, on a non-binding advisory basis, the
Company's Named Executive Officer compensation for
the fiscal year ended December 31, 2017.
Management
  
For
    
For
      
PDC ENERGY, INC.
                                  
Security
      
69327R101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
PDCE
                
Meeting Date
      
30-May-2018
  
ISIN
      
US69327R1014
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Anthony J. Crisafio
                
For
    
For
      
   
2
Christina M. Ibrahim
                
For
    
For
      
   
3
Randy S. Nickerson
                
For
    
For
      
2.
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2018.
Management
  
For
    
For
      
3.
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
  
For
    
For
      
4.
To approve the Company's 2018 Equity Incentive Plan.
  
Management
  
For
    
For
      
BUCKEYE PARTNERS, L.P.
                                
Security
      
118230101
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
BPL
                  
Meeting Date
      
05-Jun-2018
  
ISIN
      
US1182301010
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Pieter Bakker
                  
For
    
For
      
   
2
Barbara M. Baumann
              
For
    
For
      
   
3
Mark C. McKinley
                
For
    
For
      
2.
Amendment of partnership agreement to remove
provisions that prevent general partner from causing
Buckeye Partners, L.P. to issue any class or series of
limited partnership interests having preferences or other
special or senior rights over the LP Units without the prior
approval of unitholders holding an aggregate of at least
two-thirds of the outstanding LP Units.
Management
  
For
    
For
      
3.
The ratification of the selection of Deloitte & Touche LLP
as Buckeye Partners, L.P.'s independent registered
public accountants for 2018.
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
      
DIAMONDBACK ENERGY, INC.
                                
Security
      
25278X109
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
FANG
                
Meeting Date
      
07-Jun-2018
  
ISIN
      
US25278X1090
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1A
Election of Director: Steven E. West
    
Management
  
For
    
For
      
1B
Election of Director: Travis D. Stice
      
Management
  
For
    
For
      
1C
Election of Director: Michael L. Hollis
    
Management
  
For
    
For
      
1D
Election of Director: Michael P. Cross
    
Management
  
For
    
For
      
1E
Election of Director: David L. Houston
    
Management
  
For
    
For
      
1F
Election of Director: Mark L. Plaumann
    
Management
  
For
    
For
      
1G
Election of Director: Melanie M. Trent
    
Management
  
For
    
For
      
2.
Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management
  
For
    
For
      
3.
Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2018
Management
  
For
    
For
      
ANTERO RESOURCES CORPORATION
                            
Security
      
03674X106
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
AR
                  
Meeting Date
      
20-Jun-2018
  
ISIN
      
US03674X1063
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
DIRECTOR
              
Management
                
   
1
Peter R. Kagan
                  
For
    
For
      
   
2
W. Howard Keenan, Jr.
              
For
    
For
      
   
3
Joyce E. McConnell
                
For
    
For
      
2.
To ratify the appointment of KPMG LLP as Antero
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2018.
Management
  
For
    
For
      
3.
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
  
For
    
For
      
EQT CORPORATION
                                  
Security
      
26884L109
                  
Meeting Type
      
Annual
  
Ticker Symbol
  
EQT
                  
Meeting Date
      
21-Jun-2018
  
ISIN
      
US26884L1098
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1a.
ELECTION OF DIRECTOR: Vicky A. Bailey
    
Management
  
For
    
For
      
1b.
ELECTION OF DIRECTOR: Philip G. Behrman, Ph.D.
  
Management
  
For
    
For
      
1c.
ELECTION OF DIRECTOR: Kenneth M. Burke
    
Management
  
For
    
For
      
1d.
ELECTION OF DIRECTOR: A. Bray Cary, Jr.
    
Management
  
For
    
For
      
1e.
ELECTION OF DIRECTOR: Margaret K. Dorman
  
Management
  
For
    
For
      
1f.
ELECTION OF DIRECTOR: Thomas F. Karam
    
Management
  
For
    
For
      
1g.
ELECTION OF DIRECTOR: David L. Porges
    
Management
  
For
    
For
      
1h.
ELECTION OF DIRECTOR: Daniel J. Rice IV
    
Management
  
For
    
For
      
1i.
ELECTION OF DIRECTOR: James E. Rohr
    
Management
  
For
    
For
      
1j.
ELECTION OF DIRECTOR: Norman J. Szydlowski
  
Management
  
For
    
For
      
1k.
ELECTION OF DIRECTOR: Stephen A. Thorington
  
Management
  
For
    
For
      
1l.
ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D.
  
Management
  
For
    
For
      
1m.
ELECTION OF DIRECTOR: Christine J. Toretti
    
Management
  
For
    
For
      
1n.
ELECTION OF DIRECTOR: Robert F. Vagt
    
Management
  
For
    
For
      
2.
Approval of a Non-Binding Resolution Regarding the
Compensation of the Company's Named Executive
Officers for 2017 (Say-on-Pay)
Management
  
For
    
For
      
3.
Ratification of Appointment of Independent Registered
Public Accounting Firm
Management
  
For
    
For
      
TALLGRASS ENERGY PARTNERS LP
                              
Security
      
874697105
                  
Meeting Type
      
Special
  
Ticker Symbol
  
TEP
                  
Meeting Date
      
26-Jun-2018
  
ISIN
      
US8746971055
                              
                                         
                                         
                                         
Item
Proposal
              
Proposed
by
Vote
  
For/Against
Management
  
1.
The approval and adoption of the Agreement and Plan of
Merger dated as of March 26, 2018 by and among
Tallgrass Energy GP, LP, Tallgrass Equity, LLC, Razor
Merger Sub, LLC, Tallgrass Energy Partners, LP and
Tallgrass MLP GP, LLC, as it may be amended from time
to time, and the transactions contemplated thereby.
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 27, 2018
By:
 /s/ P. Bradley Adams
 
 
 
P. Bradley Adams
 
 
 
Chief Executive Officer, Principal Financial Officer and Treasurer