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)

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, 2016 – June 30, 2017
  

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,
Chairman and Chief Executive Officer
  
     
Date
August 10, 2017
  
 
* Print the name and title of each signing officer under his or her signature.
 
Kayne Anderson Midstream/Energy Fund Inc. 
Proxy Voting Record 
Date of reporting period: July 1, 2016 - June 30, 2017 
 
Issuer
Symbol
CUSIP
Meeting Date
Matter:
(S)hareholder
Vote Cast?
How Voted
For/Against Mgmt
KNOT OFFSHORE PARTNERS LP (KNOP)
KNOP
Y48125101
08/10/16
1
TO ELECT:
I
YES
FOR
FOR
         
SIMON BIRD AS A CLASS III DIRECTOR OF KNOT OFFSHORE PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2020 ANNUAL MEETING OF LIMITED PARTNERS.
        
                   
         
NORWEGIAN TAX RESIDENCY
I
YES
AGAINST
N/A
         
(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
9/28/16
1
TO ELECT:
I
YES
FOR
FOR
         
ALF C. THORKILDSEN AS A CLASS I DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2019 ANNUAL MEETING OF LIMITED PARTNERS.
        
                   
GOODRICH PETROLEUM CORPORATION
GDPM
382410AL2
09/21/16
1
THE PLAN:
I
YES
FOR
FOR
         
(CLASS 4 SECOND LIEN NOTES CLAIM) SELECT "FOR" TO ACCEPT THE PLAN AND "AGAINST" TO REJECT THE PLAN
        
                   
       
2
OPT OUT:
I
YES
FOR
FOR
         
OF THE RELEASES IN ARTICLE XII (SELECT "FOR" TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT TO OPT OUT)
        
                   
SEMGROUP CORPORATION
SEMG
81663A105
9/29/16
1
TO APPROVE:
I
YES
FOR
FOR
         
THE ISSUANCE OF CLASS A COMMON STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT IN CONNECTION WITH THE MERGER.
        
                   
       
2
TO APPROVE:
I
YES
FOR
FOR
         
THE ADJOURNMENT OF THE SEMGROUP SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES.
        
                   
TESORO LOGISTICS LP
TLLP
88160T107
10/4/16
1
TO APPROVE:
I
YES
FOR
FOR
         
THE AMENDMENT AND RESTATEMENT OF THE PARTNERSHIP'S 2011 LONG-TERM INCENTIVE PLAN (THE "LTIP PROPOSAL").
        
                   
       
2
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 (THE "ADJOURNMENT PROPOSAL").
        
                   
HOEGH LNG PARTNERS LP
HMLP
Y3262R100
10/19/16
1
TO ELECT:
I
YES
FOR
FOR
         
ROBERT SHAW AS A CLASS II DIRECTOR OF HOEGH LNG PARTNERS LP, WHOSE TERM WILL EXPIRE AT THE 2020 ANNUAL MEETING OF LIMITED PARTNERS.
        
                   
PLAINS GP HOLDINGS, L.P.
PAGP
72651A108
11/15/16
1
PROPOSAL TO:
I
YES
FOR
FOR
         
APPROVE THE SIMPLIFICATION AGREEMENT, DATED AS OF JULY 11, 2016, BY AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL AMERICAN GP LLC, PLAINS ALL AMERICAN PIPELINE, L.P., AND PAA GP LLC, AND THE TRANSACTIONS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT.
        
                   
       
2
PROPOSAL TO:
I
YES
FOR
FOR
         
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, AT THE DISCRETION OF OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE SIMPLIFICATION PROPOSAL.
        
                   
DYNAGAS LNG PARTNERS LP
DLNG
Y2188B108
11/22/16
1
TO ELECT:
I
YES
FOR
FOR
         
ALEXIOS RODOPOULOS AS A CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2019 ANNUAL MEETING OF LIMITED PARTNERS
        
                   
       
2
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, 2016
        
                   
THE WILLIAMS COMPANIES, INC.
WMB
969457100
11/23/16
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
         
STEPHEN I. CHAZEN
        
                   
       
1D
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
KATHLEEN B. COOPER
        
                   
       
1E
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
PETER A. RAGAUSS
        
                   
       
1F
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
SCOTT D. SHEFFIELD
        
                   
       
1G
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
MURRAY D. SMITH
        
                   
       
1H
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
WILLIAM H. SPENCE
        
                   
       
1I
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
JANICE D. STONEY
        
                   
       
2
RATIFCATION:
I
YES
FOR
FOR
         
OF ERNST & YOUNG LLP AS AUDITORS FOR 2016.
        
                   
       
3
APPROVAL:
I
YES
FOR
FOR
         
BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.
      
                   
SPECTRA ENERGY CORP
SE
847560109
12/15/16
1
TO CONSIDER AND VOTE ON A PROPOSAL:
I
YES
FOR
FOR
         
(WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
        
                   
       
2
TO CONSIDER AND VOTE ON A PROPOSAL:
I
YES
FOR
FOR
         
(WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
        
                   
ENBRIDGE INC.
ENB
29250N105
12/15/16
1
VOTE:
I
YES
FOR
FOR
         
VOTE ON AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE BY ENBRIDGE OF SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 5, 2016 (THE "MERGER AGREEMENT") AMONG ENBRIDGE, SAND MERGER SUB, INC., A DIRECT WHOLLY-OWNED SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY CORP. THE FULL TEXT OF THE RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE OF COMMON SHARES IS SET OUT IN OUR MANAGEMENT INFORMATION CIRCULAR FOR OUR SPECIAL MEETING OF SHAREHOLDERS.
        
                   
       
2
VOTE:
I
YES
FOR
FOR
         
ON AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING CERTAIN AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH AMENDMENTS ARE CONDITIONAL UPON THE COMPLETION OF THE MERGER WITH SPECTRA ENERGY CORP, PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. THE FULL TEXT OF THE RESOLUTION APPROVING THE AMENDMENT TO OUR BY-LAWS IS SET OUT IN OUR MANAGEMENT INFORMATION CIRCULAR FOR OUR SPECIAL MEETING OF SHAREHOLDERS.
        
                   
MAGELLAN MIDSTREAM PARTNERS, L.P.
MMP
559080106
4/20/17
1
ELECTION OF DIRECTOR:
        
         
LORI A. GOBILLOT
I
YES
FOR
FOR
         
EDWARD J. GUAY
I
YES
FOR
FOR
         
MICHAEL N. MEARS
I
YES
FOR
FOR
         
JAMES R. MONTAGUE
I
YES
FOR
FOR
                   
       
2
ADVISORY RESOLUTION:
I
YES
FOR
FOR
         
TO APPROVE EXECUTIVE COMPENSATION
        
                   
       
3
ADVISORY RESOLUTION:
        
         
TO APPROVE EXECUTIVE COMPENSATION VOTE FREQUENCY
I
YES
I YEAR
FOR
                   
       
4
RATIFICATION OF:
I
YES
FOR
FOR
         
APPOINTMENT OF INDEPENDENT AUDITOR
        
                   
GASLOG PARTNERS LP
GLOP
Y2687W108
5/4/17
1
TO ELECT:
I
YES
FOR
FOR
         
PAMELA M. GIBSON AS A CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2020 ANNUAL MEETING OR UNTIL HER 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, 2017.
        
                   
ENERGY TRANSFER PARTNERS, L.P.
ETP
29273R109
4/26/17
1
TO CONSIDER AND VOTE:
I
ABSTAIN
ABSTAIN
ABSTAIN
         
ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF DECEMBER 16, 2016, BY AND AMONG SUNOCO LOGISTICS PARTNERS L.P. ("SLX"), SUNOCO PARTNERS LLC, THE GENERAL PARTNER OF SXL, SXL ACQUISTION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
        
                   
       
2
TO CONSIDER AND VOTE:
I
ABSTAIN
ABSTAIN
ABSTAIN
         
ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND THE TRANSACTIONS CONTEMPLAGED THERE BY AT THE TIME OF THE SPECIAL MEETING.
        
                   
       
3
TO CONSIDER AND VOTE:
I
ABSTAIN
ABSTAIN
ABSTAIN
         
ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
        
                   
TRANSCANADA CORPORATION
TRP
89353D107
05/05/17
1
DIRECTOR:
        
         
KEVIN E. BENSON
I
YES
FOR
FOR
         
DEREK H. BURNEY
I
YES
FOR
FOR
         
STÉPHAN CRÉTIER
I
YES
FOR
FOR
         
RUSSELL K. GIRLING
I
YES
FOR
FOR
         
S. BARRY JACKSON
I
YES
FOR
FOR
         
JOHN E. LOWE
I
YES
FOR
FOR
         
PAULA ROSPUT REYNOLDS
I
YES
FOR
FOR
         
MARY PAT SALOMONE
I
YES
FOR
FOR
         
INDIRA V. SAMARASEKERA
I
YES
FOR
FOR
         
D. MICHAEL G. STEWART
I
YES
FOR
FOR
         
SIIM A. VANASELJA
I
YES
FOR
FOR
         
RICHARD E. WAUGH
I
YES
FOR
FOR
                   
       
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.
        
                   
KINDER MORGAN, INC.
KMI
49456B101
5/10/17
  
ELECTION OF DIRECTOR:
        
       
1A
RICHARD D. KINDER
I
YES
FOR
FOR
       
1B
STEVEN J. KEAN
I
YES
FOR
FOR
       
1C
KIMBERLY A. DANG
I
YES
FOR
FOR
       
1D
TED A. GARDNER
I
YES
FOR
FOR
       
1E
ANTHONY W. HALL, JR.
I
YES
FOR
FOR
       
1F
GARY L. HULTQUIST
I
YES
FOR
FOR
       
1G
RONALD L. KUEHN, JR.
I
YES
FOR
FOR
       
1H
DEBORAH A. MACDONALD
I
YES
FOR
FOR
       
1I
MICHAEL C. MORGAN
I
YES
FOR
FOR
       
1J
ARTHUR C. REICHSTETTER
I
YES
FOR
FOR
       
1K
FAYEZ SAROFIM
I
YES
FOR
FOR
       
1L
C. PARK SHAPER
I
YES
FOR
FOR
       
1M
WILLIAM A. SMITH
I
YES
FOR
FOR
       
1N
JOEL V. STAFF
I
YES
FOR
FOR
       
1O
ROBERT F. VAGT
I
YES
FOR
FOR
       
1P
PERRY M. WAUGHTAL
I
YES
FOR
FOR
                   
       
2
RATIFICATION OF:
I
YES
FOR
FOR
         
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
        
                   
       
3
STOCKHOLDER PROPOSAL:
S
YES
AGAINST
FOR
         
RELATING TO A PROXY ACCESS BYLAW
        
                   
       
4
STOCKHOLDER PROPOSAL:
S
YES
AGAINST
FOR
         
RELATING TO A REPORT ON METHANE EMISSIONS
        
                   
       
5
STOCKHOLDER PROPOSAL:
S
YES
AGAINST
FOR
         
RELATING TO AN ANNUAL SUSTAINABILITY REPORT
        
                   
       
6
STOCKHOLDER PROPOSAL:
S
YES
AGAINST
FOR
         
RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES
        
                   
MACQUARIE INFRASTRUCTURE CORPORATION
MIC
55608B105
05/17/17
1
ELECTION OF DIRECTOR:
        
         
NORMAN H. BROWN, JR.
I
YES
FOR
FOR
         
GEORGE W. CARMANY, III
I
YES
FOR
FOR
         
RONALD KIRK
I
YES
FOR
FOR
         
H.E. (JACK) LENTZ
I
YES
FOR
FOR
         
OUMA SANANIKONE
I
YES
FOR
FOR
                   
       
2
THE RATIFICATION OF:
I
YES
FOR
FOR
         
THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
        
                   
       
3
THE APPROVAL:
        
         
ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
I
YES
FOR
FOR
                   
       
4
THE APPROVAL:
I
YES
1 YEAR
FOR
         
ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
        
                   
ENBRIDGE INC.
ENB
29250N105
05/11/17
1
DIRECTOR:
        
         
PAMELA L. CARTER
I
YES
FOR
FOR
         
CLARENCE P. CAZALOT,JR.
I
YES
FOR
FOR
         
MARCEL R. COUTU
I
YES
FOR
FOR
         
GREGORY L. EBEL
I
YES
FOR
FOR
         
J. HERB ENGLAND
I
YES
FOR
FOR
         
CHARLES W. FISCHER
I
YES
FOR
FOR
         
V.M. KEMPSTON DARKES
I
YES
FOR
FOR
         
MICHAEL MCSHANE
I
YES
FOR
FOR
         
AL MONACO
I
YES
FOR
FOR
         
MICHAEL E.J. PHELPS
I
YES
FOR
FOR
         
REBECCA B. ROBERTS
I
YES
FOR
FOR
         
DAN C. TUTCHER
I
YES
FOR
FOR
         
CATHERINE L. WILLIAMS
I
YES
FOR
FOR
                   
       
2
APPOINT:
I
YES
FOR
FOR
         
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
        
                   
       
3
AMEND:
        
         
CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.
I
YES
FOR
FOR
                   
       
4
VOTE ON:
I
YES
FOR
FOR
         
OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.
        
                   
       
5
VOTE ON:
S
YES
AGAINST
FOR
         
THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.
        
                   
THE WILLIAMS COMPANIES, INC.
WMB
969457100
05/18/17
  
ELECTION OF DIRECTOR:
        
       
1A
ALAN S. ARMSTRONG
I
YES
FOR
FOR
       
1B
STEPHEN W. BERGSTROM
I
YES
FOR
FOR
       
1C
STEPHEN I. CHAZEN
I
YES
FOR
FOR
       
1D
CHARLES I. COGUT
I
YES
FOR
FOR
       
1E
KATHLEEN B. COOPER
I
YES
FOR
FOR
       
1F
MICHAEL A. CREEL
I
YES
FOR
FOR
       
1G
PETER A. RAGAUSS
I
YES
FOR
FOR
       
1H
SCOTT D. SHEFFIELD
I
YES
FOR
FOR
       
1I
MURRAY D. SMITH
I
YES
FOR
FOR
       
1J
WILLIAM H. SPENCE
I
YES
FOR
FOR
       
1K
JANICE D. STONEY
I
YES
FOR
FOR
                   
       
2
RATIFICATION OF:
I
YES
FOR
FOR
         
ERNST & YOUNG LLP AS AUDITORS FOR 2017.
        
                   
       
3
APPROVAL BY:
I
YES
FOR
FOR
         
NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION
        
                   
       
4
AN ADVISORY VOTE ON:
I
YES
1 YEAR
FOR
         
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
        
                   
TARGA RESOURCES CORP.
TRGP
87612G101
05/22/17
1A
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
CHARLES R. CRISP
        
                   
       
1B
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
LAURA C. FULTON
        
                   
       
1C
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
MICHAEL A. HEIM
        
                   
       
1D
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
JAMES. W. WHALEN
        
                   
       
2
RATIFICATION OF:
I
YES
FOR
FOR
         
SELECTION OF INDEPENDENT ACCOUNTANTS
        
                   
       
3
ADVISORY VOTE:
I
YES
FOR
FOR
         
ON EXECUTIVE COMPENSATION
        
                   
       
4
ADVISORY VOTE:
I
YES
1 YEAR
FOR
         
ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
        
                   
       
5
ADOPTIION OF:
I
YES
FOR
FOR
         
THE AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
        
                   
       
6
ISSUANCE OF:
I
YES
FOR
FOR
         
SHARES OF COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS
        
                   
ONEOK, INC.
OKE
682680103
05/24/17
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
         
RANDALL J. LARSON
        
                   
       
1E
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
STEVEN J. MALCOLM
        
                   
       
1F
ELECTION OF DIRECTOR:
I
YES
FOR
FOR
         
KEVIN S. MCCARTHY
        
                   
       
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 ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017.
        
                   
       
3
AN ADVISORY VOTE:
I
YES
FOR
FOR
         
TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION.
        
                   
       
4
AN ADVISORY VOTE:
I
YES
1 YEAR
FOR
         
ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION.
        
                   
SEMGROUP CORPORATION
SEMG
81663A105
05/17/17
1
DIRECTOR:
        
         
RONALD A. BALLSCHMIEDE
I
YES
FOR
FOR
         
SARAH M. BARPOULIS
I
YES
FOR
FOR
         
CARLIN G. CONNER
I
YES
FOR
FOR
         
KARL F. KURZ
I
YES
FOR
FOR
         
JAMES H. LYTAL
I
YES
FOR
FOR
         
WILLIAM J. MCADAM
I
YES
FOR
FOR
         
THOMAS R. MCDANIEL
I
YES
FOR
FOR
                   
       
2
TO APPROVE:
I
YES
FOR
FOR
         
ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
        
                   
       
3
TO SELECT:
I
YES
I YEAR
FOR
         
ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
        
                   
       
4
RATIFICATION OF:
I
YES
FOR
FOR
         
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
        
                   
       
5
TO APPROVE:
I
YES
FOR
FOR
         
AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE 4,000,000 SHARES OF PREFERRED STOCK.
        
                   
BUCKEYE PARTNERS, L.P.
BLP
118230101
06/06/17
1
DIRECTOR:
I
YES
FOR
FOR
         
BARBARA J. DUGANIER
        
         
JOSEPH A. LASALA, JR
        
         
LARRY C. PAYNE
        
         
MARTIN A. WHITE
        
                   
       
2
THE APPROVAL OF:
I
YES
FOR
FOR
         
THE AMENDMENTS TO THE BUCKEYE PARTNERS, L.P. 2013 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY STATEMENT.
        
                   
       
3
THE RATIFICATION OF:
I
YES
FOR
FOR
         
THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
        
                   
       
4
THE 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.
        
                   
       
5
THE VOTE:
I
YES
1 YEAR
FOR
         
ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.