kmf_npx-0613.htm
 
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").