OMB APPROVAL

OMB Number: 3235-0582

Expires: March 31, 2018

Estimated average burden hours per response 7.2

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 811-22467

Kayne Anderson Midstream/Energy Fund, Inc.

(Exact name of registrant as specified in charter)

811 Main Street, 14th Floor                              Houston, Texas	77002
(Address of principal executive offices)	(Zip code)

David J. Shladovsky, Esq.

KA Fund Advisors, LLC

1800 Avenue of the Stars, Third Floor

Los Angeles, California 90067

(Name and address of agent for service)

Registrant's telephone number, including area code: (310) 282-7905   

Date of fiscal year end:  November 30                                           

Date of reporting period: July 1, 2014 - June 30, 2015                     

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1.  PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

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.

(Registrant)  Kayne Anderson Midstream/Energy Fund, Inc.

By (Signature and Title)*		/s/ Kevin S. McCarthy
		Kevin S. McCarthy,
Date	August 10, 2015	Chairman of the Board of Directors, President and Chief Executive Officer

* Print the name and title of each signing officer under his or her signature.

Item 1 – Proxy Voting Record

Kayne Anderson Midstream/Energy Fund, Inc.

7/1/2014 - 6/30/2015

  

Issuer	Ticker Symbol	CUSIP	Meeting Date		Matter:	Proposed by  (I)ssuer or (S)hareholder	Vote Cast?	How Voted	For/Against Mgmt
KNOT OFFSHORE PARTNERS LP	KNOP	Y48125101	8/13/2014		TO ELECT:	I	YES	FOR	FOR
					EDWARD A. WARYAS, JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS.
CAPITAL PRODUCT PARTNERS L.P.	CPLP	Y11082107	8/21/2014		ELECTION:	I	YES	FOR	FOR
					OF ONE CLASS I DIRECTOR UNTIL THE 2017 ANNUAL MEETING: PIERRE DE DEMANDOLX-DEDONS.
					PROPOSAL TO APPROVE:	I	YES	FOR	FOR
					THE FOURTH AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP TO REVISE THE TARGET DISTRIBUTIONS TO HOLDERS OF INCENTIVE DISTRIBUTION RIGHTS.
					PROPOSAL TO APPROVE:	I	YES	FOR	FOR
					AN AMENDMENT AND RESTATEMENT OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN AMENDED JULY 22, 2010 TO INCREASE THE MAXIMUM NUMBER OF RESTRICTED UNITS AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000 TO 1,650,000.
NORDIC AMERICAN OFFSHORE LTD.	NAO	Y6366T112	9/10/2014		ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					DAVID M. WORKMAN
					TO APPROVE:	I	YES	FOR	FOR
					THE APPOINTMENT OF KPMG AS, SORKEDALSVEIEN 6, 0306 OSLO, NORWAY AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
SEADRILL LIMITED	SDRL	G7945E105	9/19/2014		TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					JOHN FREDRIKSEN
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					OLAV TROIM
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					KATE BLANKENSHIP
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					KATHRINE FREDRIKSEN
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					ERIK STEEN
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					BERT BEKKER
					TO RE-ELECT AS A DIRECTOR OF THE COMPANY:	I	YES	FOR	FOR
					PAUL LEAND, JR.
					TO RE-APPOINT:	I	YES	FOR	FOR
					PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
					TO APPROVE:	I	YES	FOR	FOR
					THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014.
GOLAR LNG PARTNERS LP	GMLP	Y2745C102	9/19/2014		TO ELECT:	I	YES	FOR	FOR
					CARL E. STEEN AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS.
TRANSOCEAN LTD.	RIG	H8817H100	9/22/2014		REDUCTION:	I	YES	FOR	FOR
					OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14.
					ELECTION OF ONE NEW DIRECTOR:	I	YES	FOR	FOR
					MERRILL A. "PETE' MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING.
SEADRILL PARTNERS LLC	SDLP	Y7545W109	9/26/2014		TO ELECT:	I	YES	FOR	FOR
					HARALD THORSTEIN AS A CLASS I DIRECTOR OF THE COMPANY WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF MEMBERS.
HOEGH LNG PARTNERS LP	HMLP	Y3262R100	9/24/2014		TO ELECT:	I	YES	FOR	FOR
					ANDREW JAMIESON AS A CLASS I DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS.
					TO ELECT:	I	YES	FOR	FOR
					ROBERT SHAW AS A CLASS II DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS.
					TO ELECT:	I	YES	FOR	FOR
					DAVID SPIVAK AS A CLASS III DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS.
					TO ELECT:	I	YES	FOR	FOR
					MORTTEN W. HOEGHAS A CLASS IV DIRECTOR WHOSE TERM WILL EXPIRE AT THE 2018 ANNUAL MEETING OF LIMITED PARTNERS.
DYNAGAS LNG PARTNERS LP	DLNG	Y2188B108	10/23/2014		DIRECTOR:	I	YES	FOR	FOR
					EVANGELOS VLAHOULIS
					ALEXIOS RODOPOULOS
					LEVON DEDEGIAN
					TO APPROVE:	I	YES	FOR	FOR
					THE APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE PARTNERSHIP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
EL PASO PIPELINE PARTNERS, L.P.	EPB	283702108	11/20/2014		TO APPROVE:	I	YES	FOR	FOR
					THE EPB MERGER AGREEMENT.
					TO APPROVE:	I	YES	FOR	FOR
					THE EPB ADJOURNMENT PROPOSAL.
KINDER MORGAN, INC.	KMI	49456B101	11/20/2014		TO APPROVE:	I	YES	FOR	FOR
					AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.
					TO APPROVE:	I	YES	FOR	FOR
					THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.
					TO APPROVE:
					THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.
KINDER MORGAN MANAGEMENT, LLC	KMR	49455U100	11/20/2014		TO APPROVE:	I	YES	FOR	FOR
					THE KMR MERGER AGREEMENT.
					TO APPROVE:	I	YES	FOR	FOR
					THE KMR ADJOURNMENT PROPOSAL.
					TO APPROVE:	I	YES	FOR	FOR
					THE KMP MERGER AGREEMENT.
					TO APPROVE:	I	YES	FOR	FOR
					THE KMP ADJOURNMENT PROPOSAL.
ENERGY TRANSFER PARTNERS, L.P.	ETP	29273R109	11/20/2014		TO APPROVE:	I	YES	FOR	FOR
					THE SECOND AMENDED AND RESTATED ENERGY TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN AMENDED FROM TIME TO TIME, THE "LTIP"), WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE LTIP TO 10,000,000 COMMON UNITS (THE "LTIP PROPOSAL").
					TO APPROVE:	I	YES	FOR	FOR
					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.
TARGA RESOURCES CORP.	TRGP	87612G101	1/20/2015		TO CONSIDER AND VOTE UPON:	I	YES	AGAINST	AGAINST
					A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES CORP. ("TRC") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC, TRIDENT GP MERGER SUB LLC, ATLAS ENERGY, L.P. AND ATLAS ENERGY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
					TO APPROVE:	I	YES	AGAINST	AGAINST
					ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL.
ATLAS PIPELINE PARTNERS, L.P.	APL	049392103	1/22/2015		TO APPROVE AND ADOPT:	I	NO	DID NOT VOTE	DID NOT VOTE
					THE AGREEMENT AND PLAN OF MERGER (THE "APL MERGER AGREEMENT"), DATED AS OF OCTOBER 13, 2014, BY AND AMONG TARGA RESOURCES CORP., TARGA RESOURCES PARTNERS LP, TARGA RESOURCES GP LLC, TRIDENT MLP MERGER SUB LLC, ATLAS ENERGY, L.P., ATLAS PIPELINE PARTNERS, L.P. AND ATLAS PIPELINE PARTNERS GP, LLC, AND TO APPROVE THE MERGER CONTEMPLATED BY THE APL MERGER AGREEMENT.
					TO APPROVE:	I	NO	DID NOT VOTE	DID NOT VOTE
					ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY ATLAS PIPELINE PARTNERS, L.P. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
WILLIAMS PARTNERS L.P.	WMB	969457100	1/28/2015		TO APPROVE AND ADOPT:	I	YES	FOR	NONE
					THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ACCESS MIDSTREAM PARTNERS, L.P., ACCESS MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC ("MERGER SUB"), WILLIAMS PARTNERS L.P., AND WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL PARTNER").
EQT CORPORATION	EQT	26884L109	4/15/2015		DIRECTOR:	I	YES	FOR	FOR
					PHILIP G. BEHRMAN, PH.D.
					A. BRAY CARY, JR.
					MARGARET K. DORMAN
					DAVID L. PORGES
					JAMES E. ROHR
					DAVID S. SHAPIRA
					LEE T. TODD, JR., PH.D.
					TO APPROVE:	I	YES	FOR	FOR
					NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY).
					TO RATIFY:	I	YES	FOR	FOR
					APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
					PROPOSAL REGARDING:	S	YES	AGAINST	FOR
					PROXY ACCESS BYLAW.
CENTERPOINT ENERGY, INC.	CNP	15189T107	4/23/2015		DIRECTOR:	I	YES	FOR	FOR
					MILTON CARROL
					DIRECTOR:	I	YES	FOR	FOR
					MICHAEL P. JOHNSON
					DIRECTOR:	I	YES	FOR	FOR
					JANIECE M. LONGORIA
					DIRECTOR:	I	YES	FOR	FOR
					SCOTT J. MCLEAN
					DIRECTOR:	I	YES	FOR	FOR
					THEODORE F. POUND
					DIRECTOR:	I	YES	FOR	FOR
					SCOTT M. PROCHAZKA
					DIRECTOR:	I	YES	FOR	FOR
					SUSAN O. RHENEY
					DIRECTOR:	I	YES	FOR	FOR
					PHILIP R. SMITH
					DIRECTOR:	I	YES	FOR	FOR
					PETER S. WAREING
					TO RATIFY:	I	YES	FOR	FOR
					APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015.
					TO APPROVE:	I	YES	FOR	FOR
					THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
					TO REAPPROVE:	I	YES	FOR	FOR
					THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN.
					TO REAPRROVE:	I	YES	FOR	FOR
					THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SHORT-TERM INCENTIVE PLAN.
					PROPOSAL REGARDING:	S	YES	AGAINST	FOR
					THE PREPARATION OF AN ANNUAL REPORT ON LOBBYING.
ALTAGAS LTD.	ALA	021361100	4/30/2015		DIRECTOR:	I	YES	FOR	FOR
					CATHERINE M. BEST
					DIRECTOR:	I	YES	FOR	FOR
					DAVID W. CORNHILL
					DIRECTOR:	I	YES	FOR	FOR
					ALLAN L. EDGEWORTH
					DIRECTOR:	I	YES	FOR	FOR
					JUGH A. FERGUSSON
					DIRECTOR:	I	YES	FOR	FOR
					DARYL H. GILBERT
					DIRECTOR:	I	YES	FOR	FOR
					ROBERT B. HODGINS
					DIRECTOR:	I	YES	FOR	FOR
					MYRON F. KANIK
					DIRECTOR:	I	YES	FOR	FOR
					DAVID F. MACKIE
					DIRECTOR:	I	YES	FOR	FOR
					M. NEIL MACCRANK
					TO APPOINT:	I	YES	FOR	FOR
					ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY.
					TO VOTE:	I	YES	FOR	FOR
					RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
KIRBY CORPORATION	KEX	497266106	4/28/2015		DIRECTOR:	I	YES	FOR	FOR
					BARRY E. DAVIS
					MONTE J. MILLER
					JOSEPH H. PYNE
					REAPPROVAL:	I	YES	FOR	FOR
					OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVE UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN.
					RATIFCATION:	I	YES	FOR	FOR
					OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTED PUBLIC ACCOUNTING FIRM FOR 2015.
					APPROVAL:	I	YES	FOR	FOR
					OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS.
					PROXIES ARE AUTHOTIZED:	I	YES	ABSTAIN	ABSTAIN
					TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
SPECTRA ENERGY CORP.	SE	847560109	4/28/2015		DIRECTOR:	I	YES	FOR	FOR
					GREGORY L. EBEL
					F. ANTHONY COMPER
					AUSTIN A. ADAMS
					JOSEPH ALVARADO
					PAMELA L. CARTER
					CLARENCE P. CAZALOT JR.
					PETER B. HAMILTON
					MIRANDA C. HUBBS
					MICHAEL MCSHANE
					MICHAEL G. MORRIS
					MICHAEL E.J. PHELPS
					RATIFICATION:	I	YES	FOR	FOR
					OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
					ADVISORY RESOLUTION:	I	YES	FOR	FOR
					TO APPROVE EXECUTIVE COMPENSATION.
					PROPOSAL:	S	YES	AGAINST	FOR
					CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
					PROPOSAL:	S	YES	AGAINST	FOR
					CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.
ARC RESOURCES LTD.	ARX	00208D408	4/30/2015		DIRECTOR:	I	YES	FOR	FOR
					JOHN P. DIELWART
					FRED J. DYMENT
					TIMOTHY J. HEARN
					JAMES C. HOUCK
					HAROLD N. KVISLE
					KATHLEEN M. O'NEILL
					HERBERT C. PINDER, JR.
					WILLIAM G. SEMBO
					MYRON M. STADNYK
					MAC H. VAN WIELINGEN
					APPOINT:	I	YES	FOR	FOR
					DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
					RESOLUTION:	I	YES	FOR	FOR
					TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.
					RESOLUTION:	I	YES	FOR	FOR
					TO APPROVE THE ADOPTION OF A LONG-TERM RESTRICTED SHARE AWARD PLAN.
MARATHON PETROLEUM CORPORATION	MPC	56585A102	4/29/2015		DIRECTOR:	I	YES	FOR	FOR
					DAVID A. DABERKO
					DONNA A. JAMES
					JAMES E. ROHR
					RATIFICATION:	I	YES	FOR	FOR
					OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.
					APPROVAL:	I	YES	FOR	FOR
					OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.
					PROPOSAL:	S	YES	AGAINST	FOR
					SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.
VALERO ENERGY CORPORATION	VLO	91913Y100	4/30/2015		DIRECTOR:	I	YES	FOR	FOR
					JERRY D. CHOATE
					DIRECTOR:	I	YES	FOR	FOR
					JOSEPH W. GORDER
					DIRECTOR:	I	YES	FOR	FOR
					DEBORAH P. MAJORAS
					DIRECTOR:	I	YES	FOR	FOR
					DONALD L. NICKLES
					DIRECTOR:	I	YES	FOR	FOR
					PHILIP J. PFEIFFER
					DIRECTOR:	I	YES	FOR	FOR
					ROBERT A. PROFUSEK
					DIRECTOR:	I	YES	FOR	FOR
					SUSAN KAUFMAN PURCELL
					DIRECTOR:	I	YES	FOR	FOR
					STEPHEN M. WATERS
					DIRECTOR:	I	YES	FOR	FOR
					RANDALL J. WEISENBURGER
					DIRECTOR:	I	YES	FOR	FOR
					RAYFORD WILKINS, JR.
					RATIFY:	I	YES	FOR	FOR
					THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
					APPROVE:	I	YES	FOR	FOR
					BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
					PROPOSAL:	S	YES	AGAINST	FOR
					ENTITLED "GREENHOUSE GAS EMISSIONS".
TRANSCANADA CORPORATION	TRP	89353D107	5/1/2015		DIRECTOR:	I	YES	FOR	FOR
					KEVIN E. BENSON
					DEREK H. BURNEY
					PAULE GAUTHIER
					RUSSELL K. GIRLING
					S. BARRY JACKSON
					PAULA ROSPUT REYNOLDS
					JOHN RICHELS
					MARY PAT SALOMONE
					D. MICHAEL G. STEWART
					SIIM A. VANASELJA
					RICHARD E. WAUGH
					RESOLUTION:	I	YES	FOR	FOR
					TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
					RESOLUTION:	I	YES	FOR	FOR
					TO ACCEPT TRANSCANADA CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
					SPECIAL RESOLUTION:	I	YES	FOR	FOR
					TO AMEND THE ARTICLES OF TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
					RESOLUTION:	I	YES	FOR	FOR
					CONFIRMING THE AMENDMENTS TO BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
REGENCY ENERGY PARTNERS LP	RGP	75885Y107	4/28/2015		PROPOSAL:	I	NO	DID NOT VOTE	DID NOT VOTE
					TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2015, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF FEBRUARY 18, 2015, BY AND AMONG ENERGY TRANSFER PARTNERS, L.P., ENERGY TRANSFER PARTNERS GP, L.P., THE GENERAL PARTNER OF ETP, RENDEZVOUS I LLC, .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL.
					PROPOSAL:	I	NO	DID NOT VOTE	DID NOT VOTE
					TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
					PROPOSAL:	I	NO	DID NOT VOTE	DID NOT VOTE
					TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY REGENCY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
ENBRIDGE INCOME FUND HOLDINGS, INC.	ENF.CN	29251R105	5/4/2015		APPOINTMENT:	I	YES	FOR	FOR
					OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
					DIRECTOR:	I	YES	FOR	FOR
					J. RICHARD BIRD
					M. ELIZABETH CANNON
					CHARLES W. FISCHER
					BRIAN E. FRANK
					E.F.H. (HARRY) ROBERTS
					BRUCE G. WATERMAN
					RESOLUTION:	I	YES	FOR	FOR
					TO APPROVE AND CONFIRM BY-LAW NO. 2 A BY-LAW RELATING TO ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION.
GIBSON ENERGY INC.	GEI.CN	374825206	5/6/2015		DIRECTOR:	I	YES	FOR	FOR
					JAMES M. ESTEY
					JAMES J. CLEARY
					DONALD R. INGRAM
					MARSHALL L. MCRAE
					MARY ELLEN PETERS
					CLAYTON H. WOITAS
					A. STEWART HANLON
					RESOLUTION:	I	YES	FOR	FOR
					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.
NRG YIELD, INC.	NYLD	62942X108	5/5/2015	1	DIRECTOR:	I	YES	FOR	FOR
					DAVID CRANE
					JOHN F. CHLEBOWSKI
					KIRKLAND B. ANDREWS
					BRIAN R. FORD
					MAURICIO GUTIERREZ
					FERRELL P. MCCLEAN
					CHRISTOPHER S. SOTOS
				2A	TO APPROVE:	I	YES	FOR	FOR
					THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C COMMON STOCK AND CLASS D COMMON STOCK.
				2B	TO APPROVE:	I	YES	FOR	FOR
					THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE THE STOCK SPLIT.
				3	TO APPROVE:	I	YES	FOR	FOR
					THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN.
				4	TO RATIFY	I	YES	FOR	FOR
					THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
CRESCENT POINT ENERGY CORP.	CPG	22576C101	5/7/2015	1	TO FIX:	I	YES	FOR	FOR
					THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT EIGHT (8).
				2	DIRECTOR:	I	YES	FOR	FOR
					RENE AMIRAULT
					PETER BANNISTER
					LAURA A. CILLIS
					D. HUGH GILLARD
					ROBERT F. HEINEMANN
					GERALD A. ROMANZIN
					SCOTT SAXBERG
					GREGORY G. TURNBULL, QC
				3	THE APPOINTMENT:	I	YES	FOR	FOR
					OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH.
				4	TO CONSIDER:	I	YES	FOR	FOR
					AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AN AMENDMENT TO THE CORPORATION'S RESTRICTED SHARE BONUS PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR.
				5	TO CONSIDER:	I	YES	FOR	FOR
					AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR.
PHILLIPS 66	PSX	718546104	5/6/2015	1A	DIRECTOR:	I	YES	FOR	FOR
					J. BRIAN FERGUSON
				1B	DIRECTOR:	I	YES	FOR	FOR
					HAROLD W. MCGRAW III
				1C	DIRECTOR:	I	YES	FOR	FOR
					VICTORIA J. TSCHINKEL
				2	TO RATIFY:	I	YES	FOR	FOR
					THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
				3	TO CONSIDER:	I	YES	FOR	FOR
					AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
				4	TO CONSIDER:	I	YES	FOR	FOR
					AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.
				5	TO CONSIDER:	S	YES	FOR	AGAINST
					AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.
DOMINION RESOURCES, INC.	D	25746U109	5/6/2015	1A	DIRECTOR:	I	YES	FOR	FOR
					WILLIAM P. BARR
				1B	DIRECTOR:	I	YES	FOR	FOR
					HELEN E. DRAGAS
				1C	DIRECTOR:	I	YES	FOR	FOR
					JAMES O. ELLIS, JR.
				1D	DIRECTOR:	I	YES	FOR	FOR
					THOMAS F. FARRELL II
				1E	DIRECTOR:	I	YES	FOR	FOR
					JOHN W. HARRIS
				1F	DIRECTOR:	I	YES	FOR	FOR
					MARK J. KINGTON
				1G	DIRECTOR:	I	YES	FOR	FOR
					PAMELA J. ROYAL, M.D.
				1H	DIRECTOR:	I	YES	FOR	FOR
					ROBERT H. SPILMAN, JR.
				1I	DIRECTOR:	I	YES	FOR	FOR
					MICHAEL E. SZYMANCZYK
				1J	DIRECTOR:	I	YES	FOR	FOR
					DAVID A. WOLLARD
				2	RATIFICATION:	I	YES	FOR	FOR
					OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015.
				3	ADVISORY VOTE:	I	YES	FOR	FOR
					ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY).
				4	APPROVAL:	I	YES	FOR	FOR
					OF AN AMENDMENT TO OUR BYLAWS.
				5	RIGHT:	S	YES	FOR	AGAINST
					TO ACT BY WRITTEN CONSENT.
				6	NEW:	S	YES	FOR	AGAINST
					NUCLEAR CONSTRUCTION.
				7	REPORT:	S	YES	FOR	AGAINST
					ON METHANE EMISSIONS.
				8	SUSTAINABILITY:	S	YES	FOR	AGAINST
					AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION.
				9	REPORT:	S	YES	FOR	AGAINST
					ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE.
				#	ADOPT:	S	YES	FOR	AGAINST
					QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.
				#	REPORT:	S	YES	FOR	AGAINST
					ON BIOENERGY.
PEMBINA PIPELINE CORPORATION	PBA	706327103	5/8/2015	1	DIRECTOR:	I	YES	FOR	FOR
					ANNE-MARIE N. AINSWORTH
					GRANT D. BILLING
					MICHAEL H. DILGER
					RANDALL J. FINDLAY
					LORNE B. GORDON
					GORDON J. KERR
					DAVID M.B. LEGRESLEY
					ROBERT B. MICHALESKI
					LESLIE A. O'DONOGHUE
					JEFFREY T. SMITH
				2	TO APPOINT:	I	YES	FOR	FOR
					KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.
				3	RESOLUTION:	I	YES	FOR	FOR
					APPROVING AND AUTHORIZING THE RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF PEMBINA DATED MARCH 19, 2015 IS APPROVED, INCLUDING THE AMENDMENT OF SUCH PLAN AS REQUIRED TO REFLECT SUCH INCREASE.
				4	RESOLUTION:	I	YES	FOR	FOR
					APPROVING AND AUTHORIZING THE STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PEMBINA DATED MARCH 19, 2015 IS HEREBY APPROVED.
				5	TO ACCEPT:	I	YES	FOR	FOR
					THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
KINDER MORGAN, INC.	KMI	49456B101	5/7/2015	1	DIRECTOR:	I	YES	FOR	FOR
					RICHARD D. KINDER
					STEVEN J. KEAN
					TED A. GARDNER
					ANTHONY W. HALL, JR.
					GARY L. HULTQUIST
					RONALD L. KUEHN, JR.
					DEBORAH A. MACDONALD
					MICHAEL J. MILLER
					MICHAEL C. MORGAN
					ARTHUR C. REICHSTETTER
					FAYEZ SAROFIM
					C. PARK SHAPER
					WILLIAM A. SMITH
					JOEL V. STAFF
					ROBERT F. VAGT
					PERRY M. WAUGHTAL
				2	APPROVAL:	I	YES	FOR	FOR
					OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.
				3	APPROVAL:	I	YES	FOR	FOR
					OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.
				4	ADVISORY VOTE TO:	I	YES	FOR	FOR
					APPROVE EXECUTIVE COMPENSATION.
				5	RATIFICATION:	I	YES	FOR	FOR
					OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
				6	APPROVAL:	I	YES	FOR	FOR
					OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.
				7	STOCKHOLDER PROPOSAL:	S	YES	AGAINST	FOR
					RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.
				8	STOCKHOLDER PROPOSAL:	S	YES	AGAINST	FOR
					RELATING TO A REPORT ON METHANE EMISSIONS.
				9	STOCKHOLDER PROPOSAL:	S	YES	AGAINST	FOR
					RELATING TO AN ANNUAL SUSTAINABILITY REPORT.
TESORO CORPORATION	TSO	881609101	5/7/2015	1A	DIRECTOR:	I	YES	FOR	FOR
					RODNEY F. CHASE
				1B	DIRECTOR:	I	YES	FOR	FOR
					GREGORY J. GOFF
				1C	DIRECTOR:	I	YES	FOR	FOR
					ROBERT W. GOLDMAN
				1D	DIRECTOR:	I	YES	FOR	FOR
					DAVID LILLEY
				1E	DIRECTOR:	I	YES	FOR	FOR
					MARY PAT MCCARTHY
				1F	DIRECTOR:	I	YES	FOR	FOR
					J.W. NOKES
				1G	DIRECTOR:	I	YES	FOR	FOR
					SUSAN TOMASKY
				1H	DIRECTOR:	I	YES	FOR	FOR
					MICHAEL E. WILEY
				1I	DIRECTOR:	I	YES	FOR	FOR
					PATRICK Y. YANG
				2	TO CONDUCT:	I	YES	FOR	FOR
					AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
				3	TO RATIFY:	I	YES	FOR	FOR
					THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
INTER PIPELINE LTD.	IPL.CN	45833V109	5/11/2015	1	TO FIX:	I	YES	FOR	FOR
					THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS AND TO ELECT SEVEN DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED.
				2	DIRECTOR:	I	YES	FOR	FOR
					RICHARD SHAW
					DAVID FESYK
					LORNE BROWN
					DUANE KEINICK
					ALISON TAYLOR LOVE
					WILLIAM ROBERTSON
					BRANT SANGSTER
				3	PROPOSE:	I	YES	FOR	FOR
					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.
				4	RESOLVED:	I	YES	FOR	FOR
					ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF INTER PIPELINE LTD. (IPL), THAT THE SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
BAYTEX ENERGY CORP.	BTE	07317Q105	5/12/2015	1	FIXING:	I	YES	FOR	FOR
					THE NUMBER OF DIRECTORS OF BAYTEX TO BE ELECTED AT NINE (9).
				2	DIRECTOR:	I	YES	FOR	FOR
					JAMES L. BOWZER
					JOHN A. BRUSSA
					RAYMOND T. CHAN
					EDWARD CHWYL
					NAVEEN DARGAN
					R.E.T. (RUSTY) GOEPEL
					GREGORY K. MELCHIN
					MARY ELLEN PETERS
					DALE O. SHWED
				3	APPOINTMENT:	I	YES	FOR	FOR
					OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION.
				4	ADVISORY RESOLUTION:	I	YES	FOR	FOR
					TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT.
ABENGOA YIELD PLC	ABY	G00349103	5/8/2015	1	TO RECEIVE:	I	YES	FOR	FOR
					THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014.
				2	TO APPROVE:	I	YES	FOR	FOR
					THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014.
				3	TO APPROVE:	I	YES	FOR	FOR
					THE DIRECTORS' REMUNERATION POLICY.
				4	TO APPOINT:	I	YES	FOR	FOR
					JAVIER GAROZ NEIRA AS A DIRECTOR.
				5	TO REAPPOINT:	I	YES	FOR	FOR
					DELOITTE LLP AND DELOITTE S.L. AS AUDITORS OF THE COMPANY.
				6	TO AUTHORISE:	I	YES	FOR	FOR
					THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION.
				7	TO AUTHORISE:	I	YES	FOR	FOR
					THE DIRECTORS TO ALLOT SHARES.
				8	TO DISAPPLY:	I	YES	FOR	FOR
					STATUTORY PRE-EMPTION RIGHTS.
				9	TO AUTHORISE:	I	YES	FOR	FOR
					THE COMPANY TO PURCHASE ITS OWN SHARES.
				#	TO AMEND:	I	YES	FOR	FOR
					ARTICLE 64 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
NISOURCE INC.	NI	65473P105	5/12/2015	1A	DIRECTOR:	I	YES	FOR	FOR
					RICHARD A. ABDOO
				1B	DIRECTOR:	I	YES	FOR	FOR
					ARISTIDES S. CANDRIS
				1C	DIRECTOR:	I	YES	FOR	FOR
					SIGMUND L. CORNELIUS
				1D	DIRECTOR:	I	YES	FOR	FOR
					MICHAEL E. JESANIS
				1E	DIRECTOR:	I	YES	FOR	FOR
					MARTY R. KITTRELL
				1F	DIRECTOR:	I	YES	FOR	FOR
					W. LEE NUTTER
				1G	DIRECTOR:	I	YES	FOR	FOR
					DEBORAH S. PARKER
				1H	DIRECTOR:	I	YES	FOR	FOR
					ROBERT C. SKAGGS, JR.
				1I	DIRECTOR:	I	YES	FOR	FOR
					TERESA A. TAYLOR
				1J	DIRECTOR:	I	YES	FOR	FOR
					RICHARD L. THOMPSON
				1K	DIRECTOR:	I	YES	FOR	FOR
					CAROLYN Y. WOO
				2	TO APPROVE:	I	YES	FOR	FOR
					EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
				3	TO RATIFY:	I	YES	FOR	FOR
					THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
				4	TO AMEND:	I	YES	FOR	FOR
					THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS.
				5	TO AMEND:	I	YES	FOR	FOR
					THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN.
				6	TO RE-APPROVE:	I	YES	FOR	FOR
					THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN.
				7	TO APPROVE:	I	YES	FOR	FOR
					AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
				8	TO CONSIDER:	S	YES	AGAINST	FOR
					A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.
GASLOG PARTNERS LP	GLOP	Y2687W108	5/12/2015	1	TO ELECT:	I	YES	FOR	FOR
					ROBERT B. ALLARDICE III AS A CLASS I DIRECTOR TO SERVE FOR A ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING.
				2	TO ELECT:	I	YES	FOR	FOR
					PAMELA GIBSON AS A CLASS II DIRECTOR TO SERVE FOR A TWO-YEAR TERM UNTIL THE 2017 ANNUAL MEETING.
				3	TO ELECT:	I	YES	FOR	FOR
					DANIEL BRADSHAW AS A CLASS III DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2018 ANNUAL MEETING.
				4	TO RATIFY:	I	YES	FOR	FOR
					THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
HOLLYFRONTIER CORPORATION	HFC	436106108	5/13/2015	1A	DIRECTOR:	I	YES	FOR	FOR
					DOUGLAS BECH
				1B	DIRECTOR:	I	YES	FOR	FOR
					LELDON ECHOLS
				1C	DIRECTOR:	I	YES	FOR	FOR
					KEVIN HARDAGE
				1D	DIRECTOR:	I	YES	FOR	FOR
					MICHAEL JENNINGS
				1E	DIRECTOR:	I	YES	FOR	FOR
					ROBERT KOSTELNIK
				1F	DIRECTOR:	I	YES	FOR	FOR
					JAMES LEE
				1G	DIRECTOR:	I	YES	FOR	FOR
					FRANKLIN MYERS
				1H	DIRECTOR:	I	YES	FOR	FOR
					MICHAEL ROSE
				1I	DIRECTOR:	I	YES	FOR	FOR
					TOMMY VALENTA
				2	APPROVAL:	I	YES	FOR	FOR
					ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
				3	RATIFICATION:	I	YES	FOR	FOR
					OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
				4	APPROVAL:	I	YES	FOR	FOR
					OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
				5	APPROVAL:	I	YES	FOR	FOR
					OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
				6	STOCKHOLDER PROPOSAL:	S	YES	AGAINST	FOR
					IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
SEMGROUP CORPORATION	SEMG	81663A105	5/14/2015	1	DIRECTOR:	I	YES	FOR	FOR
					RONALD A. BALLSCHMIEDE
					SARAH M. BARPOULIS
					JOHN F. CHLEBOWSKI
					CARLIN G. CONNER
					KARL F. KURZ
					JAMES H. LYTAL
					THOMAS R. MCDANIEL
				2	TO APPROVE:	I	YES	FOR	FOR
					ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
				3	RATIFICATION:	I	YES	FOR	FOR
					OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
TARGA RESOURCES CORP.	TRGP	87612G101	5/18/2015	1	DIRECTOR:	I	YES	FOR	FOR
					JOE BOB PERKINS
					ERSHEL C. REDD, JR.
					RATIFICATION:	I	YES	FOR	FOR
					OF THE SELECTION OF INDEPENDENT AUDITORS.
					SHAREHOLDER PROPOSAL:
					REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS.	S	YES	AGAINST	FOR
ONEOK, INC.	OKE	682680103	5/20/2015	1A	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JAMES C. DAY
				1B	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JULIE H. EDWARDS
				1C	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					LIAM L. FORD
				1D	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JOHN W. GIBSON
				1E	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					STEVEN J. MALCOLM
				1F	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JIM W. MOGG
				1G	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					PATTYE L. MOORE
				1H	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					GARY D. PARKER
				1I	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					EDUARDO A. RODRIGUEZ
				1J	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					TERRY K. SPENCER
				2	RATIFICATION OF:	I	YES	FOR	FOR
					THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
				3	ADVISORY VOTE:	I	YES	FOR	FOR
					TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION.
PBF ENERGY INC.	PBF	69318G106	5/21/2015	1	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					THOMAS D. O'MALLEY
				1	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					SPENCER ABRAHAM
				1	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JEFFERSON F. ALLEN
				1	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					WAYNE A. BUDD
				2	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					S. EUGENE EDWARDS
				2	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					DENNIS M. HOUSTON
				2	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					EDWARD F. KOSNIK
				2	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					EIJA MALMIVIRTA
				2	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					THOMAS J. NIMBLEY
				2	RATIFICATION OF:	I	YES	FOR	FOR
					THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
THE WILLIAMS COMPANIES, INC.	WMB	969457100	5/21/2015	1A	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					ALAN S. ARMSTRONG
				1B	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JOSEPH R. CLEVELAND
				1C	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					KATHLEEN B. COOPER
				1D	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JOHN A. HAGG
				1E	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JUANITA H. HINSHAW
				1F	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					RALPH IZZO
				1G	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					FRANK T. MACINNIS
				1H	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					ERIC W. MANDELBLATT
				1I	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					KEITH A. MEISTER
				1J	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					STEVEN W. NANCE
				1K	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					MURRAY D. SMITH
				1L	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					JANICE D. STONEY
				1M	ELECTION OF DIRECTOR:	I	YES	FOR	FOR
					LAURA A. SUGG
				2	RATIFICATION OF:	I	YES	FOR	FOR
					ERNST & YOUNG LLP AS AUDITORS FOR 2015.
				3	APPROVAL, BY NONBINDING ADVISORY VOTE:	I	YES	FOR	FOR
					OF THE COMPANY'S EXECUTIVE COMPENSATION.
TERRAFORM POWER, INC.	TERP	88104R100	6/2/2015	1	DIRECTOR:	I	YES	FOR	FOR
					AHMAD CHATILA
					CARLOS DOMENECH ZORNOZA
					BRIAN WUEBBELS
					HANIF DAHYA
					MARK FLORIAN
					MARK LERDAL
					MARTIN TRUONG
					FRANCISCO PEREZ GUNDIN
					STEVEN TESORIERE
				2	RATIFICATION OF:	I	YES	FOR	FOR
					THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
BUCKEYE PARTNERS, L.P.	BPL	118230101	6/2/2015	1	DIRECTOR:	I	YES	FOR	FOR
					PIETER BAKKER
					BARBARA M. BAUMANN
					MARK C. MCKINLEY
					DONALD W. NIEMIEC
				2	RATIFICATION OF:	I	YES	FOR	FOR
					OF THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
MARKWEST ENERGY PARTNERS, L.P.	MWE	570759100	6/3/2015	1	DIRECTOR:	I	YES	FOR	FOR
					FRANK M. SEMPLE
					DONALD D. WOLF
					MICHAEL L. BEATTY
					WILLIAM A BRUCKMANN III
					DONALD C. HEPPERMANN
					RANDALL J. LARSON
					ANNE E. FOX MOUNSEY
					WILLIAM P. NICOLETTI
				2	RATIFICATION OF:	I	YES	FOR	FOR
					DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
TEEKAY CORPORATION	TK	Y8564W103	6/10/15	1	DIRECTOR:	I	YES	FOR	FOR
					DR. IAN D. BLACKBURNE
					WILLIAM B. BERRY
					C. SEAN DAY
PENGROWTH ENERGY CORPORATION	PGH	70706P104	6/23/2015	1	APPOINTMENT OF:	I	YES	FOR	FOR
					KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
				2	DIRECTOR:	I	YES	FOR	FOR
					DEREK W. EVANS
					JOHN B. ZAOZIRNY
					MARGARET L. BYL
					WAYNE K. FOO
					KELVIN B. JOHNSTON
					JAMES D. MCFARLAND
					MICHAEL S. PARRETT
					A. TERENCE POOLE
					JAMIE C. SOKALSKY
					D. MICHAEL G. STEWART
				3	ADVISORY VOTE:	I	YES	FOR	FOR
					ON A RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 30, 2015 (THE "INFORMATION CIRCULAR").