0001398344-19-013630.txt : 20190807 0001398344-19-013630.hdr.sgml : 20190807 20190807092154 ACCESSION NUMBER: 0001398344-19-013630 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190807 DATE AS OF CHANGE: 20190807 EFFECTIVENESS DATE: 20190807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC. CENTRAL INDEX KEY: 0001500096 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22467 FILM NUMBER: 191004069 BUSINESS ADDRESS: STREET 1: 811 MAIN STREET STREET 2: 14TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-425-0242 MAIL ADDRESS: STREET 1: 811 MAIN STREET STREET 2: 14TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77002 N-PX 1 fp0043254_npx.htm

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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)

 

Michael O’Neil

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, 2018 – June 30, 2019  

 

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/ James C. Baker  
  James C. Baker,
Chief Executive Officer
 
Date August 7, 2019    

 

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

 

 

 

Issuer Symbol CUSIP Meeting Date   Matter Proposed by (I)ssuer or (S)hrhldr Vote Cast? How
Voted
For/Against Mgmt
THE WILLIAMS COMPANIES, INC. WMB 969457100 08/09/18 1 TO APPROVE: I YES FOR FOR
          THE ADOPTION OF AN AMENDMENT TO THE WILLIAMS COMPANIES, INC. ("WMB") CERTIFICATE OF INCORPORATION (THE "CHARTER AMENDMENT") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 990,000,000 SHARES TO 1,500,000,000 SHARES, CONSISTING OF 1,470,000,000 SHARES OF WMB COMMON STOCK, PAR VALUE $1.00 PER SHARE, AND 30,000,000 SHARES OF WMB PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE "CHARTER AMENDMENT PROPOSAL").        
                   
        2 TO APPROVE: I YES FOR FOR
          SUBJECT TO AND CONDITIONED UPON THE EFFECTIVENESS OF THE CHARTER AMENDMENT, THE ISSUANCE OF WMB COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2018 (THE "STOCK ISSUANCE PROPOSAL").        
                   
        3 TO APPROVE: I YES FOR FOR
          THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE CHARTER AMENDMENT PROPOSAL OR THE STOCK ISSUANCE PROPOSAL.        
                   
MARATHON PETROLEUM CORPORATION MPC 56585A102 09/24/18 1 TO APPROVE: I YES FOR FOR
Note: Record date prior to merger of KYE and KMF.         THE ISSUANCE OF SHARES OF MPC COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2018, AMONG ANDEAVOR, MPC, MAHI INC. AND MAHI LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.        
                   
        2 TO APPROVE: I YES FOR FOR
          AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MPC COMMON STOCK FROM ONE BILLION TO TWO BILLION.        
                   
        3 TO APPROVE: I YES FOR FOR
          AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS AUTHORIZED TO SERVE ON THE MPC BOARD OF DIRECTORS FROM 12 TO 14.        
                   
        4 TO APPROVE: I YES FOR FOR
          TO ADJOURN THE SPECIAL MEETING, IF REASONABLY NECESSARY, TO PROVIDE STOCKHOLDERS WITH ANY REQUIRED SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS OR TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.        
                   
KNOT OFFSHORE PARTNERS LP KNOP Y48125101 09/04/18 1 TO ELECT: I YES FOR FOR
Note: Record date prior to merger of KYE and KMF.         EDWARD A. WARYAS, JR. AS A CLASS I DIRECTOR OF KNOT OFFSHORE PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2022 ANNUAL MEETING OF LIMITED PARTNERS.        
                   
        1a. NORWEGIAN TAX RESIDENCY I NO NONE NONE
           (PROXIES WITH NO SELECTION WILL NOT BE COUNTED): IF THE UNITS BEING VOTED ARE HELD BY A PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "YES." IF THE UNITS BEING VOTED ARE NOT HELD BY A PERSON THAT IS A RESIDENT OF NORWAY FOR PURPOSES OF THE TAX ACT ON INCOME AND WEALTH, PLEASE SELECT "NO." MARK "FOR" = YES OR "AGAINST" = NO.        
                   
GOLAR LNG PARTNERS LP GMLP Y2745C102 09/26/18 1 TO ELECT: I YES FOR FOR
Note: Record date prior to merger of KYE and KMF.         PAUL LEAND AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2021 ANNUAL MEETING OF LIMITED PARTNERS.        
                   
        2 TO ELECT: I YES FOR FOR
          JEREMY KRAMER AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2021 ANNUAL MEETING OF LIMITED PARTNERS.        
                   
ENERGY TRANSFER PARTNERS, L.P. ETP 29278N103 10/17/18 1 TO CONSIDER AND VOTE: I YES FOR FOR
          ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 1, 2018 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ENERGY TRANSFER EQUITY, L.P. ("ETE"), LE GP, LLC, THE GENERAL PARTNER OF ETE, STREAMLINE MERGER SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF ETE ("ETE MERGER SUB"), ENERGY TRANSFER PARTNERS, L.P. ("ETP") AND ENERGY TRANSFER PARTNERS, L.L.C., AS THE GENERAL PARTNER OF ENERGY TRANSFER PARTNERS GP, L.P., THE GENERAL PARTNER OF ETP, AND THE TRANSACTIONS CONTEMPLATED THEREBY.        
                   
        2 TO CONSIDER AND VOTE: I YES FOR FOR
          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 MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING.        
                   
ENBRIDGE ENERGY MANAGEMENT, L.L.C. EEQ 29250X103 12/05/18 1 TO APPROVE: I YES FOR FOR
          THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2018 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "EEQ MERGER AGREEMENT"), ENTERED INTO BY AND AMONG ENBRIDGE ENERGY MANAGEMENT, L.L.C. ("EEQ"), ENBRIDGE INC. ("ENBRIDGE"), WINTER ACQUISITION SUB I, INC. ("MERGER SUB") AND, SOLELY FOR PURPOSES OF ARTICLE I, SECTION 2.4 AND ARTICLE X THEREIN, ENBRIDGE ENERGY COMPANY, INC. (THE "GENERAL PARTNER") (THE "EEQ MERGER PROPOSAL").        
                   
        2 TO WAIVE: I YES FOR FOR
          SECTION 9.01(A)(V) OF THE AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF EEQ, DATED AS OF OCTOBER 17, 2002, AS AMENDED (THE "EEQ LLC AGREEMENT"), IN CONNECTION WITH THE MERGER PROVIDED FOR IN THE EEQ MERGER AGREEMENT (THE "WAIVER PROPOSAL").        
                   
        3 TO ADOPT: I YES FOR FOR
          AN AMENDMENT TO THE EEQ LLC AGREEMENT (A FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE EEQ MERGER AGREEMENT) TO INCREASE CERTAIN VOTING RIGHTS TO WHICH THE RECORD HOLDERS OF ALL OF THE OUTSTANDING LISTED SHARES OF EEQ ARE ENTITLED (THE "EEQ LLC AGREEMENT AMENDMENT PROPOSAL").        
                   
        4 TO APPROVE: I YES FOR FOR
          THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE EEQ MERGER PROPOSAL, THE WAIVER PROPOSAL OR THE EEQ LLC AGREEMENT AMENDMENT PROPOSAL, AT THE TIME OF THE SPECIAL MEETING.        
                   
        5 TO APPROVE: I YES FOR FOR
          THE AGREEMENT AND PLAN OF MERGER, ENTERED INTO BY AND AMONG ENBRIDGE ENERGY PARTNERS, L.P. ("EEP"), THE GENERAL PARTNER, EEQ, ENBRIDGE, ENBRIDGE (U.S.) INC., WINTER ACQUISITION SUB II, LLC AND, SOLELY FOR PURPOSES OF ARTICLE I, ARTICLE II AND ARTICLE XI THEREIN, ENBRIDGE US HOLDINGS INC., IN ORDER TO DETERMINE HOW THE EEP I-UNITS WILL BE VOTED AT THE SPECIAL MEETING IN WHICH THE EEP UNITHOLDERS WILL VOTE ON THE EEP MERGER AGREEMENT (THE "EEP SPECIAL MEETING") ON THE PROPOSAL TO APPROVE THE EEP MERGER AGREEMENT.        
                   
        6 TO APPROVE: I YES FOR FOR
          THE ADJOURNMENT OF THE EEP SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE EEP MERGER AGREEMENT AT THE TIME OF THE EEP SPECIAL MEETING, IN ORDER TO DETERMINE HOW THE EEP I-UNITS WILL BE VOTED AT THE EEP SPECIAL MEETING ON THE PROPOSAL TO APPROVE THE EEP MERGER AGREEMENT.        
                   
ENLINK MIDSTREAM PARTNERS, LP ENLK 29336U107 01/23/19 1 TO APPROVE: I YES FOR FOR
          THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2018 ("MERGER AGREEMENT"), BY AND AMONG ENLINK MIDSTREAM, LLC ("ENLC"), ENLINK MIDSTREAM MANAGER, LLC, THE MANAGING MEMBER OF ENLC, NOLA MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ENLC ("MERGER SUB"), ENLINK MIDSTREAM PARTNERS, LP ("ENLK"), AND ENLINK MIDSTREAM GP, LLC.        
                   
        2 TO CONSIDER: I YES FOR FOR
          AND VOTE UPON A PROPOSAL 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 PROPOSAL 1.        
                   
WESTERN GAS PARTNERS, LP WES 958254104 02/27/19 1 TO APPROVE: I YES FOR FOR
          THE CONTRIBUTION AGREEMENT AND AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 7, 2018 (THE MERGER AGREEMENT), BY AND AMONG ANADARKO PETROLEUM CORPORATION (ANADARKO), ANADARKO E&P ONSHORE LLC, WESTERN GAS EQUITY PARTNERS, LP (WGP), WESTERN GAS EQUITY HOLDINGS, LLC, WESTERN GAS PARTNERS, LP (WES), WESTERN GAS HOLDINGS, LLC, CLARITY MERGER SUB, LLC AND OTHER AFFILIATES OF ANADARKO AND WES. DUE TO SYSTEMS LIMITATIONS, PLEASE SEE THE PROXY STATEMENT FOR THE FULL PROPOSAL.        
                   
        2 TO APPROVE: I YES FOR FOR
          THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AT THE TIME OF THE SPECIAL MEETING.        
                   
ANTERO MIDSTREAM GP LP AMLP 03675Y103 03/08/19 1 CONVERSION OF : I YES FOR FOR
          ANTERO MIDSTREAM GP LP FROM A DELAWARE LIMITED PARTNERSHIP TO A DELAWARE CORPORATION, TO BE NAMED ANTERO MIDSTREAM CORPORATION ("NEW AM"), INCLUDING A CERTIFICATE OF CONVERSION AND A CERTIFICATE OF INCORPORATION, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY SIMPLIFICATION AGREEMENT BY AND AMONG AMGP, AMGP GP LLC, ANTERO MIDSTREAM PARTNERS LP ("ANTERO MIDSTREAM"), ANTERO MIDSTREAM PARTNERS GP LLC, ARKROSE MIDSTREAM NEWCO INC., ARKROSE MIDSTREAM PREFERRED CO LLC AND ARKROSE MIDSTREAM MERGER SUB LLC ("MERGER SUB").        
                   
        2 TO APPROVE: I YES FOR FOR
          THE SIMPLIFICATION AGREEMENT, THE MERGER OF MERGER SUB WITH AND INTO ANTERO MIDSTREAM AS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT, WITH ANTERO MIDSTREAM SURVIVING SUCH MERGER AS AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF NEW AM, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT.        
                   
        3 TO APPROVE: I YES FOR FOR
          THE ADOPTION OF A NEW AM OMNIBUS EQUITY INCENTIVE PLAN.        
                   
        4 TO APPROVE: I YES FOR FOR
          THE ISSUANCE OF NEW AM COMMON STOCK PURSUANT TO THE SIMPLIFICATION AGREEMENT.        
                   
MAGELLAN MIDSTGREAM PARTNERS, L.P. MMP 559080106 04/25/19 1 DIRECTOR: I YES FOR FOR
          WALTER R. ARNHEIM        
          LORI A. GOBILLOT        
          EDWARD J. GUAY        
                   
        2 ADVISORY RESOLUTION: I YES FOR FOR
          TO APPROVE EXECUTIVE COMPENSATION        
                   
        3 RATIFICATION: I YES FOR FOR
          OF APPOINTMENT OF INDEPENDENT AUDITOR FOR 2019        
                   
ENBRIDGE INC. ENB 29250N105 05/08/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          PAMELA L. CARTER        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          MARCEL R. COUTU        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          SUSAN M. CUNNINGHAM        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          GREGORY L. EBEL        
                   
        1e ELECTION OF DIRECTOR: I YES FOR FOR
          J. HERB ENGLAND        
                   
        1f ELECTION OF DIRECTOR: I YES FOR FOR
          CHARLES W. FISCHER        
                   
        1g ELECTION OF DIRECTOR: I YES FOR FOR
          V. MAUREEN KEMPSTON DARKES        
                   
        1h ELECTION OF DIRECTOR: I YES FOR FOR
          TERESA S. MADDEN        
                   
        1i ELECTION OF DIRECTOR: I YES FOR FOR
          AL MONACO        
                   
        1j ELECTION OF DIRECTOR: I YES FOR FOR
          MICHAEL E.J. PHELPS        
                   
        1k ELECTION OF DIRECTOR: I YES FOR FOR
          DAN C. TUTCHER        
                   
        1l ELECTION OF DIRECTOR: I YES FOR FOR
          CATHERINE L. WILLIAMS        
                   
        2 APPOINT THE AUDITORS: I YES FOR FOR
          APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.        
                   
        3 APPROVE: I YES FOR FOR
          THE ENBRIDGE INC. 2019 LONG TERM INCENTIVE PLAN AND RATIFY THE GRANTS OF STOCK OPTIONS THEREUNDER.        
                   
        4 ADVISORY VOTE: I YES FOR FOR
          TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.        
                   
THE WILLIAMS COMPANIES, INC. WMB 969457100 05/09/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          ALAN S. ARMSTRONG        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          STEPHEN W. BERGSTROM        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          NANCY K. BUESE        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          STEPHEN I. CHAZEN        
                   
        1e ELECTION OF DIRECTOR: I YES FOR FOR
          CHARLES I. COGUT        
                   
        1f ELECTION OF DIRECTOR: I YES FOR FOR
          KATHLEEN B. COOPER        
                   
        1g ELECTION OF DIRECTOR: I YES FOR FOR
          MICHAEL A. CREEL        
                   
        1h ELECTION OF DIRECTOR: I YES FOR FOR
          VICKI L. FULLER        
                   
        1i ELECTION OF DIRECTOR: I YES FOR FOR
          PETER A. RAGAUSS        
                   
        1j ELECTION OF DIRECTOR: I YES FOR FOR
          SCOTT D. SHEFFIELD        
                   
        1k ELECTION OF DIRECTOR: I YES FOR FOR
          MURRAY D. SMITH        
                   
        1l ELECTION OF DIRECTOR: I YES FOR FOR
          WILLIAM H. SPENCE        
                   
        2 RATIFICATION OF: I YES FOR FOR
          ERNST & YOUNG LLP AS AUDITORS FOR 2019.        
                   
        3 APPROVAL OF: I YES FOR FOR
          BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.        
                   
MARATHON PETROLEUM CORPORATION MPC 56585A102 04/23/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          EVAN BAYH        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          CHARLES E. BUNCH        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          EDWARD G. GALANTE        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          KIM K.W. RUCKER        
                   
        2 RATIFICATION OF: I YES FOR FOR
          THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2019.        
                   
        3 APPROVAL: I YES FOR FOR
          ON AN ADVISORY BASIS, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION        
                   
        4 SHAREHOLDER PROPOSAL: S YES AGAINST FOR
          SEEKING A SHAREHOLDER RIGHT TO ACTION BY WRITTEN CONSENT.        
                   
        5 SHAREHOLDER PROPOSAL: S YES AGAINST FOR
          SEEKING AN INDEPENDENT CHAIRMAN POLICY.        
                   
SEMPRA ENERTY SRE 816851109 05/09/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          ALAN L. BOECKMANN        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          KATHLEEN L. BROWN        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          ANDRÉS CONESA        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          MARIA CONTRERAS-SWEET        
                   
        1e ELECTION OF DIRECTOR: I YES FOR FOR
          PABLO A. FERRERO        
                   
        1f ELECTION OF DIRECTOR: I YES FOR FOR
          WILLIAM D. JONES        
                   
        1g ELECTION OF DIRECTOR: I YES FOR FOR
          JEFFREY W. MARTIN        
                   
        1h ELECTION OF DIRECTOR: I YES FOR FOR
          MICHAEL N. MEARS        
                   
        1i ELECTION OF DIRECTOR: I YES FOR FOR
          WILLIAM C. RUSNACK        
                   
        1j ELECTION OF DIRECTOR: I YES FOR FOR
          LYNN SCHENK        
                   
        1k ELECTION OF DIRECTOR: I YES FOR FOR
          JACK T. TAYLOR        
                   
        1l ELECTION OF DIRECTOR: I YES FOR FOR
          CYNTHIA L. WALKER        
                   
        1m ELECTION OF DIRECTOR: I YES FOR FOR
          JAMES C. YARDLEY        
                   
        2 RATIFICATION OF: I YES FOR FOR
          INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.        
                   
        3 ADVISORY APPROVAL: I YES FOR FOR
          OF OUR EXECUTIVE COMPENSATION.        
                   
        4 APPROVAL I YES FOR FOR
          OF OUR 2019 LONG-TERM INCENTIVE PLAN.        
                   
        5 SHAREHOLDER PROPOSAL: S YES AGAINST FOR
          REQUIRING AN INDEPENDENT BOARD CHAIRMAN.        
                   
PHILLIPS 66 PSX 718546104 05/08/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          GREG C. GARLAND        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          GARY K, ADAMS        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          JOHN E. LOWE        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          DENISE L. RAMOS        
                   
        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 2019.        
                   
        3 ADVISORY VOTE:        
          TO APPROVE OUR EXECUTIVE COMPENSATION. I YES FOR FOR
                   
        4 ADVISORY VOTE:        
          ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. I YES 1 Year FOR
                   
        5 PROPOSAL WITHDRAWN        
                   
TRANSCANADA CORPORATION TRP 89353D107 05/03/19 1 DIRECTOR: I YES FOR FOR
          STÉPHAN CRÉTIER        
          RUSSELL K. GIRLING        
          S. BARRY JACKSON        
          RANDY LIMBACHER        
          JOHN E. LOWE        
          UNA POWER        
          MARY PAT SALOMONE        
          INDIRA V. SAMARASEKERA        
          D. MICHAEL G. STEWART        
          SIIM A. VANASELJA        
          THIERRY VANDAL        
          STEVEN W. WILLIAMS        
                   
        2 RESOLUTION TO: I YES FOR FOR
          APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.        
                   
        3 RESOLUTION TO: I YES FOR FOR
          ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.        
                   
        4 SPECIAL RESOLUTION: I YES FOR FOR
          AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ÉNERGIE        
                   
        5 RESOLUTION TO: I YES FOR FOR
          CONTINUE AND APPROVE MINOR AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.        
                   
        6 RESOLUTION TO: S YES AGAINST FOR
          CONSIDER THE SHAREHOLDER PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR.        
                   
PEMBINA PIPELINE CORPORATION PBA 706327103 05/03/19 1 DIRECTOR: I YES FOR FOR
          ANNE-MARIE N. AINSWORTH        
          MICHAEL H. DILGER        
          RANDALL J. FINDLAY        
          MAUREEN E. HOWE        
          GORDON J. KERR        
          DAVID M.B. LEGRESLEY        
          ROBERT B. MICHALESKI        
          LESLIE A. O'DONOGHUE        
          BRUCE D. RUBIN        
          JEFFREY T. SMITH        
          HENRY W. SYKES        
                   
        2 TO APPOINT: I YES FOR FOR
          KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.        
                   
        3 TO VOTE: I YES FOR FOR
          ON THE CONTINUATION OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.        
                   
        4 TO VOTE: I YES FOR FOR
          ON THE AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED CLASS A PREFERRED SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.        
                   
        5 TO ACCEPT: I YES FOR FOR
          THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.        
                   
GASLOG PARTNERS LP GLOP Y2687W108 05/10/19 1 TO ELECT: I YES FOR FOR
          ROBERT B. ALLARDICE III AS CLASS I DIRECTOR TO SERVE FOR THREE-YEAR TERM UNTIL THE 2022 ANNUAL MEETING OR UNTIL HIS SUCCESSOR HAS BEEN ELECTED OR APPOINTED.        
                   
        2 TO RATIFY: I YES FOR FOR
          THE APPOINTMENT OF DELOITTE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.        
                   
KINDER MORGAN, INC. KMI 49456B101 05/08/19 1a ELECTION OF DIRECTOR: I YES FOR FOR
          RICHARD D. KINDER        
                   
        1b ELECTION OF DIRECTOR: I YES FOR FOR
          STEVEN J. KEAN        
                   
        1c ELECTION OF DIRECTOR: I YES FOR FOR
          KIMBERLY A. DANG        
                   
        1d ELECTION OF DIRECTOR: I YES FOR FOR
          TED A. GARDNER        
                   
        1e ELECTION OF DIRECTOR: I YES FOR FOR
          ANTHONY W. HALL, JR.        
                   
        1f ELECTION OF DIRECTOR: I YES FOR FOR
          GARY L. HULTQUIST        
                   
        1g ELECTION OF DIRECTOR: I YES FOR FOR
          RONALD L. KUEHN, JR.        
                   
        1h ELECTION OF DIRECTOR: I YES FOR FOR
          DEBORAH A. MACDONALD        
                   
        1i ELECTION OF DIRECTOR: I YES FOR FOR
          MICHAEL C. MORGAN        
                   
        1j ELECTION OF DIRECTOR: I YES FOR FOR
          ARTHUR C. REICHSTETTER        
                   
        1k ELECTION OF DIRECTOR: I YES FOR FOR
          FAYEZ SAROFIM        
                   
        1l ELECTION OF DIRECTOR: I YES FOR FOR
          C. PARK SHAPER        
                   
        1m ELECTION OF DIRECTOR: I YES FOR FOR
          WILLIAM A. SMITH        
                   
        1n ELECTION OF DIRECTOR: I YES FOR FOR
          JOEL V. STAFF        
                   
        1o ELECTION OF DIRECTOR: I YES FOR FOR
          ROBERT F. VAGT        
                   
        1p ELECTION OF DIRECTOR: I YES FOR FOR
          PERRY M. WAUGHTAL        
                   
        2 RATIFICATION OF: I YES FOR FOR
          THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019        
                   
        3 APPROVAL: I YES FOR FOR
          ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT        
                   
PLAINS GP HOLDINGS, L.P. PAGP 72651A207 05/15/19 1 DIRECTOR: I YES FOR FOR
          VICTOR BURK        
          GARY R. PETERSEN        
                   
        2 RATIFICATION OF: I YES FOR FOR
          THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.        
                   
        3 THE APPROVAL: I YES FOR FOR
          ON A NON-BINDING ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.        
                   
SEMGROUP COPRORATION SEMG 81663A105 05/15/19 1 DIRECTOR: I YES FOR FOR
          RONALD A. BALLSCHMIEDE        
          SARAH M. BARPOULIS        
          CARLIN G. CONNER        
          KARL F. KURZ        
          JAMES H. LYTAL        
          WILLIAM J. MCADAM        
          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 OF: I YES FOR FOR
          GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.        
                   
        4 TO APPROVE: I YES FOR FOR
          THE SEMGROUP CORPORATION EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN AS DESCRIBED IN PROPOSAL 4 OF THE PROXY STATEMENT.        
                   
ONEOK, INC. OKE 682680103 05/22/19 1A ELECTION OF DIRECTOR: I YES FOR FOR
          BRIAN L. DERKSEN        
                   
        1B ELECTION OF DIRECTOR: I YES FOR FOR
          JULIE H. EDWARDS        
                   
        1C ELECTION OF DIRECTOR: I YES FOR FOR
          JOHN W. GIBSON        
                   
        1D ELECTION OF DIRECTOR: I YES FOR FOR
          MARK W. HELDERMAN        
                   
        1E ELECTION OF DIRECTOR: I YES FOR FOR
          RANDALL J. LARSON        
                   
        1F ELECTION OF DIRECTOR: I YES FOR FOR
          STEVEN J. MALCOLM        
                   
        1G ELECTION OF DIRECTOR: I YES FOR FOR
          JIM W. MOGG        
                   
        1H ELECTION OF DIRECTOR: I YES FOR FOR
          PATTYE L. MOORE        
                   
        1I ELECTION OF DIRECTOR: I YES FOR FOR
          GARY D. PARKER        
                   
        1J ELECTION OF DIRECTOR: I YES FOR FOR
          EDUARDO A. RODRIGUEZ        
                   
        1K 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, 2019.        
                   
        3 AS ADVISORY VOTE TO: I YES FOR FOR
          APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION.        
                   
TARGA RESOURCES CORP. TRGP 87612G101 05/30/19 1.1 ELECTION OF DIRECTOR: I YES FOR FOR
          WATERS S. DAVIS, IV        
                   
        1.2 ELECTION OF DIRECTOR: I YES FOR FOR
          RENE R. JOYCE        
                   
        1.3 ELECTION OF DIRECTOR: I YES FOR FOR
          CHRIS TONG        
                   
        2 RATIFICATION OF: I YES FOR FOR
          THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.        
                   
        3 APPROVAL: I YES FOR FOR
          ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.        
                   
HOEGH LNG PARTNERS LP HMLP Y3262R100 06/03/19 1 TO ELECT: I YES FOR FOR
          ANDREW JAMIESON AS A CLASS I DIRECTOR OF HÖEGH LNG PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2023 ANNUAL MEETING OF LIMITED PARTNERS.        
                   
                   
BUCKEYE PARTNERS, L.P. BPL 118230101 06/03/19 1 DIRECTOR: I YES FOR FOR
          OLIVER G. RICHARD, III        
          CLARK C. SMITH        
          FRANK S. SOWINSKI        
                   
        2 RATIFICATION OF: I YES FOR FOR
          THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019.        
                   
        3 APPROVAL: I YES FOR FOR
          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.