N-PX 1 2019formnpxttp.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 
811-22585


Tortoise Pipeline & Energy Fund, Inc.
(Exact Name of Registrant as specified in charter)


11550 Ash Street, Suite 300, Leawood, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
11550 Ash Street, Suite 300, Leawood, KS 66211
(Name and Address of Agent For Service)


Registrant's telephone number, including area code: 913-981-1020


Date of fiscal year end: November 30

Date of reporting period: July 1, 2018 - June 30, 2019

Item 1. Proxy Voting Record
   
Vote Summary
                                                          
   
CONCHO RESOURCES INC
                                                    
   
Security
    
20605P101
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
CXO
                      
Meeting Date
      
17-Jul-2018
          
   
ISIN
    
US20605P1012
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Approval of the issuance of shares of Concho common
stock in connection with the Agreement and Plan of
Merger, dated March 27, 2018.
Management
    
For
      
For
                    
   
RICE MIDSTREAM PARTNERS LP
                                                    
   
Security
    
762819100
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
RMP
                      
Meeting Date
      
20-Jul-2018
          
   
ISIN
    
US7628191006
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To consider and vote on a proposal to approve the
Agreement and Plan of Merger, dated as of April 25,
2018, by and among EQT Midstream Partners, LP, EQT
Midstream Services, LLC, EQM Acquisition Sub, LLC,
EQM GP Acquisition Sub, LLC, Rice Midstream Partners
LP, Rice Midstream Management LLC and, ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management
    
For
      
For
                    
   
THE WILLIAMS COMPANIES, INC.
                                                    
   
Security
    
969457100
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
WMB
                    
Meeting Date
      
09-Aug-2018
        
   
ISIN
    
US9694571004
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To approve 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").
Management
    
For
      
For
                    
   
2.
To approve, 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").
Management
    
For
      
For
                    
   
3.
To approve 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.
Management
    
For
      
For
                    
   
CHENIERE ENERGY PARTNERS LP HLDGS LLC
                                              
   
Security
    
16411W108
                      
Meeting Type
      
Consent
            
   
Ticker Symbol
  
CQH
                      
Meeting Date
      
20-Sep-2018
        
   
ISIN
    
US16411W1080
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Approval of the merger of CQH with and into Columbia
Acquisition Sub LLC (Merger Sub), a wholly owned
subsidiary of Cheniere Energy, Inc. (Cheniere), with
Merger Sub continuing as the surviving entity, and
approval of the Agreement and Plan of Merger, as such
agreement may be amended from time to time, by and
among Cheniere, Merger Sub and CQH.
Management
    
For
      
For
                    
   
ENERGY TRANSFER PARTNERS, L.P.
                                                
   
Security
    
29278N103
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
ETP
                      
Meeting Date
      
18-Oct-2018
        
   
ISIN
    
US29278N1037
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To consider and vote 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.
Management
    
For
      
For
                    
   
2.
To consider and vote 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.
Management
    
For
      
For
                    
   
DIAMONDBACK ENERGY, INC.
                                                    
   
Security
    
25278X109
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
FANG
                    
Meeting Date
      
27-Nov-2018
        
   
ISIN
    
US25278X1090
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Proposal to approve the issuance of Diamondback
Energy, Inc. ("Diamondback") common stock in
connection with the merger between a wholly owned
subsidiary of Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated August
14, 2018.
Management
    
For
      
For
                    
   
ENBRIDGE ENERGY MANAGEMENT, L.L.C.
                                              
   
Security
    
29250X103
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
EEQ
                      
Meeting Date
      
17-Dec-2018
        
   
ISIN
    
US29250X1037
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To approve 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").
Management
    
Against
      
Against
                    
   
2.
To waive 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").
Management
    
Against
      
Against
                    
   
3.
To adopt 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").
Management
    
Against
      
Against
                    
   
4.
To approve 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.
Management
    
Against
      
Against
                    
   
5.
To approve 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.
Management
    
Against
      
Against
                    
   
6.
To approve 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.
Management
    
Against
      
Against
                    
   
ENLINK MIDSTREAM PARTNERS, LP
                                                  
   
Security
    
29336U107
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
ENLK
                      
Meeting Date
      
23-Jan-2019
        
   
ISIN
    
US29336U1079
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To approve 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.
Management
    
For
      
For
                    
   
2.
To consider 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.
Management
    
For
      
For
                    
   
NEWFIELD EXPLORATION COMPANY
                                                  
   
Security
    
651290108
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
NFX
                      
Meeting Date
      
12-Feb-2019
        
   
ISIN
    
US6512901082
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To adopt the Agreement and Plan of Merger, dated as of
October 31, 2018 (as it may be amended from time to
time, the "merger agreement"), a copy of which is
attached as Annex A to the joint proxy
statement/prospectus of which this proxy card is a part,
among Newfield Exploration Company ("Newfield"),
Encana Corporation, a Canadian corporation ("Encana"),
and Neapolitan Merger Corp., a Delaware corporation
and an indirect wholly-owned subsidiary of Encana
("Merger Sub").
Management
    
For
      
For
                    
   
2.
To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Newfield's named executive officers in connection with
the merger.
Management
    
For
      
For
                    
   
3.
To approve the adjournment of the Newfield special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
Management
    
For
      
For
                    
   
WESTERN GAS PARTNERS, LP
                                                    
   
Security
    
958254104
                      
Meeting Type
      
Special
            
   
Ticker Symbol
  
WES
                    
Meeting Date
      
27-Feb-2019
        
   
ISIN
    
US9582541044
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To approve 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.
Management
    
For
      
For
                    
   
2.
To approve 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.
Management
    
For
      
For
                    
   
NOBLE ENERGY, INC.
                                                        
   
Security
    
655044105
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
NBL
                      
Meeting Date
      
23-Apr-2019
        
   
ISIN
    
US6550441058
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1a.
Election of Directors: Jeffrey L. Berenson
      
Management
    
For
      
For
                    
   
1b.
Election of Directors: Michael A. Cawley
      
Management
    
For
      
For
                    
   
1c.
Election of Directors: James E. Craddock
      
Management
    
For
      
For
                    
   
1d.
Election of Directors: Barbara J. Duganier
      
Management
    
For
      
For
                    
   
1e.
Election of Directors: Thomas J. Edelman
      
Management
    
For
      
For
                    
   
1f.
Election of Directors: Holli C. Ladhani
      
Management
    
For
      
For
                    
   
1g.
Election of Directors: David L. Stover
      
Management
    
For
      
For
                    
   
1h.
Election of Directors: Scott D. Urban
      
Management
    
For
      
For
                    
   
1i.
Election of Directors: William T. Van Kleef
      
Management
    
For
      
For
                    
   
2.
To ratify the appointment of the independent auditor by
the Company's Audit Committee.
Management
    
For
      
For
                    
   
3.
To approve, in an advisory vote, executive compensation.
  
Management
    
For
      
For
                    
   
4.
To approve an amendment and restatement of the
Company's 2017 Long-Term Incentive Plan to increase
the number of shares of common stock authorized for
issuance under the plan from 29 million to 44 million
shares.
Management
    
For
      
For
                    
   
NUSTAR ENERGY L.P.
                                                      
   
Security
    
67058H102
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
NS
                      
Meeting Date
      
23-Apr-2019
        
   
ISIN
    
US67058H1023
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
01)
J. Dan Bates
                                                    
       
02)
James F. Clingman, Jr.
                                              
       
03)
Dan J. Hill
                                                    
   
2.
To approve the NuStar Energy L.P. 2019 Long-Term
Incentive Plan.
Management
    
For
      
For
                    
   
3.
To ratify the appointment of KPMG LLP as NuStar
Energy L.P.'s independent registered public accounting
firm for 2019.
Management
    
For
      
For
                    
   
4.
To approve an advisory resolution on executive
compensation.
  
Management
    
For
      
For
                    
   
5.
To recommend, by advisory vote, the frequency of future
advisory votes on executive compensation.
Management
    
3 Years
      
For
                    
   
MAGELLAN MIDSTREAM PARTNERS,L.P.
                                                
   
Security
    
559080106
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
MMP
                    
Meeting Date
      
25-Apr-2019
        
   
ISIN
    
US5590801065
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
                                  
       
01
Walter R. Arnheim
                    
For
      
For
                    
       
02
Lori A. Gobillot
                      
For
      
For
                    
       
03
Edward J. Guay
                    
For
      
For
                    
   
2.
Advisory Resolution to Approve Executive Compensation
  
Management
    
For
      
For
                    
   
3.
Ratification of Appointment of Independent Auditor for
2019
  
Management
    
For
      
For
                    
   
EOG RESOURCES, INC.
                                                      
   
Security
    
26875P101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
EOG
                      
Meeting Date
      
29-Apr-2019
        
   
ISIN
    
US26875P1012
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1a.
Election of Directors: Janet F. Clark
        
Management
    
For
      
For
                    
   
1b.
Election of Directors: Charles R. Crisp
      
Management
    
For
      
For
                    
   
1c.
Election of Directors: Robert P. Daniels
      
Management
    
For
      
For
                    
   
1d.
Election of Directors: James C. Day
      
Management
    
For
      
For
                    
   
1e.
Election of Directors: C. Christopher Gaut
      
Management
    
For
      
For
                    
   
1f.
Election of Directors: Julie J. Robertson
      
Management
    
For
      
For
                    
   
1g.
Election of Directors: Donald F. Textor
      
Management
    
For
      
For
                    
   
1h.
Election of Directors: William R. Thomas
      
Management
    
For
      
For
                    
   
2.
To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2019.
Management
    
For
      
For
                    
   
3.
To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management
    
For
      
For
                    
   
ENCANA CORPORATION
                                                      
   
Security
    
292505104
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
ECA
                      
Meeting Date
      
30-Apr-2019
        
   
ISIN
    
CA2925051047
                                                  
                                                                   
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1
Election of Directors:
            
Management
                                  
       
01
Peter A. Dea
                      
For
      
For
                    
       
02
Fred J. Fowler
                      
For
      
For
                    
       
03
Howard J. Mayson
                    
For
      
For
                    
       
04
Lee A. McIntire
                      
For
      
For
                    
       
05
Margaret A. McKenzie
                  
For
      
For
                    
       
06
Steven W. Nance
                    
For
      
For
                    
       
07
Suzanne P. Nimocks
                  
For
      
For
                    
       
08
Thomas G. Ricks
                    
For
      
For
                    
       
09
Brian G. Shaw
                      
For
      
For
                    
       
10
Douglas J. Suttles
                    
For
      
For
                    
       
11
Bruce G. Waterman
                  
For
      
For
                    
       
12
Clayton H. Woitas
                    
For
      
For
                    
   
2
APPOINT PRICEWATERHOUSECOOPERS LLP as
Independent Auditors at a remuneration to be fixed by the
Board of Directors
Management
    
For
      
For
                    
   
3
AMEND AND RECONFIRM THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN
Management
    
For
      
For
                    
   
4
APPROVE A NEW OMNIBUS INCENTIVE PLAN
    
Management
    
For
      
For
                    
   
5
ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
Management
    
For
      
For
                    
   
CABOT OIL & GAS CORPORATION
                                                    
   
Security
    
127097103
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
COG
                      
Meeting Date
      
01-May-2019
        
   
ISIN
    
US1270971039
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
01
Dorothy M. Ables
                                                  
       
02
Rhys J. Best
                                                    
       
03
Robert S. Boswell
                                                  
       
04
Amanda M. Brock
                                                  
       
05
Peter B. Delaney
                                                  
       
06
Dan O. Dinges
                                                    
       
07
Robert Kelley
                                                    
       
08
W. Matt Ralls
                                                    
       
09
Marcus A. Watts
                                                  
   
2.
To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2019 fiscal year.
Management
    
For
      
For
                    
   
3.
To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management
    
For
      
For
                    
   
TRANSCANADA CORPORATION
                                                    
   
Security
    
89353D107
                      
Meeting Type
      
Annual and Special Meeting
    
   
Ticker Symbol
  
TRP
                      
Meeting Date
      
03-May-2019
        
   
ISIN
    
CA89353D1078
                                                  
                                                                   
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1
Election of Directors:
            
Management
                                  
       
1
STÉPHAN CRÉTIER
                  
For
      
For
                    
       
2
RUSSELL K. GIRLING
                
For
      
For
                    
       
3
S. BARRY JACKSON
                  
For
      
For
                    
       
4
RANDY LIMBACHER
                  
For
      
For
                    
       
5
JOHN E. LOWE
                    
For
      
For
                    
       
6
UNA POWER
                      
For
      
For
                    
       
7
MARY PAT SALOMONE
                
For
      
For
                    
       
8
INDIRA V. SAMARASEKERA
                
For
      
For
                    
       
9
D. MICHAEL G. STEWART
                
For
      
For
                    
       
10
SIIM A. VANASELJA
                  
For
      
For
                    
       
11
THIERRY VANDAL
                  
For
      
For
                    
       
12
STEVEN W. WILLIAMS
                
For
      
For
                    
   
2
RESOLUTION TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
    
For
      
For
                    
   
3
RESOLUTION TO ACCEPT TRANSCANADA'S
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
Management
    
For
      
For
                    
   
4
SPECIAL RESOLUTION, 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
Management
    
For
      
For
                    
   
5
RESOLUTION TO CONTINUE AND APPROVE MINOR
AMENDMENTS TO THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
Management
    
For
      
For
                    
   
6
RESOLUTION TO CONSIDER THE SHAREHOLDER
PROPOSAL ABOUT INDIGENOUS RELATIONS
DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
THE MANAGEMENT INFORMATION CIRCULAR.
Shareholder
    
Against
      
For
                    
   
GIBSON ENERGY INC
                                                        
   
Security
    
374825206
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
GBNXF
                      
Meeting Date
      
07-May-2019
        
   
ISIN
    
CA3748252069
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.1
ELECTION OF DIRECTORS: JAMES M. ESTEY
    
Management
    
For
      
For
                    
   
1.2
ELECTION OF DIRECTORS: DOUGLAS P. BLOOM
  
Management
    
For
      
For
                    
   
1.3
ELECTION OF DIRECTORS: JAMES J. CLEARY
    
Management
    
For
      
For
                    
   
1.4
ELECTION OF DIRECTORS: JOHN L. FESTIVAL
    
Management
    
For
      
For
                    
   
1.5
ELECTION OF DIRECTORS: SUSAN C. JONES
    
Management
    
For
      
For
                    
   
1.6
ELECTION OF DIRECTORS: MARSHALL L. MCRAE
  
Management
    
For
      
For
                    
   
1.7
ELECTION OF DIRECTORS: MARY ELLEN PETERS
  
Management
    
For
      
For
                    
   
1.8
ELECTION OF DIRECTORS: STEVEN R. SPAULDING
  
Management
    
For
      
For
                    
   
2
APPOINTMENT OF AUDITORS: TO PASS A
RESOLUTION APPOINTING
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS, TO SERVE AS OUR AUDITORS UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management
    
For
      
For
                    
   
3
EXECUTIVE COMPENSATION: TO CONSIDER AND, IF
THOUGHT ADVISABLE, TO PASS AN ADVISORY
RESOLUTION TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
Management
    
For
      
For
                    
   
4
LONG TERM INCENTIVE PLAN: TO CONSIDER AND,
IF THOUGHT ADVISABLE, APPROVE ALL
UNALLOCATED AWARDS UNDER OUR LONG-TERM
INCENTIVE PLAN, AS AMENDED AND RESTATED
Management
    
For
      
For
                    
   
CIMAREX ENERGY CO.
                                                      
   
Security
    
171798101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
XEC
                      
Meeting Date
      
08-May-2019
        
   
ISIN
    
US1717981013
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Class II directors: Hans Helmerich
      
Management
    
For
      
For
                    
   
1.02
  
Election of Class II directors: Harold R. Logan, Jr.
    
Management
    
For
      
For
                    
   
1.03
  
Election of Class II directors: Monroe W. Robertson
    
Management
    
For
      
For
                    
   
2.
Advisory vote to approve executive compensation
    
Management
    
For
      
For
                    
   
3.
Approve 2019 Equity Incentive Plan
        
Management
    
For
      
For
                    
   
4.
Ratify the appointment of KPMG LLP as our independent
auditors for 2019
Management
    
For
      
For
                    
   
ENBRIDGE INC.
                                                          
   
Security
    
29250N105
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
ENB
                      
Meeting Date
      
08-May-2019
        
   
ISIN
    
CA29250N1050
                                                  
                                                                   
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Directors: Pamela L. Carter
      
Management
    
Abstain
      
Against
                    
   
1.02
  
Election of Directors: Marcel R. Coutu
      
Management
    
Abstain
      
Against
                    
   
1.03
  
Election of Directors: Susan M. Cunningham
      
Management
    
Abstain
      
Against
                    
   
1.04
  
Election of Directors: Gregory L. Ebel
      
Management
    
Abstain
      
Against
                    
   
1.05
  
Election of Directors: J. Herb England
      
Management
    
Abstain
      
Against
                    
   
1.06
  
Election of Directors: Charles W. Fischer
      
Management
    
Abstain
      
Against
                    
   
1.07
  
Election of Directors: V. Maureen Kempston Darkes
  
Management
    
Abstain
      
Against
                    
   
1.08
  
Election of Directors: Teresa S. Madden
      
Management
    
Abstain
      
Against
                    
   
1.09
  
Election of Directors: Al Monaco
        
Management
    
Abstain
      
Against
                    
   
1.10
  
Election of Directors: Michael E.J. Phelps
      
Management
    
Abstain
      
Against
                    
   
1.11
  
Election of Directors: Dan C. Tutcher
      
Management
    
Abstain
      
Against
                    
   
1.12
  
Election of Directors: Catherine L. Williams
      
Management
    
Abstain
      
Against
                    
   
2.
Appoint the auditors: Appoint PricewaterhouseCoopers
LLP as auditors at remuneration to be fixed by the Board
of Directors.
Management
    
For
      
For
                    
   
3.
Approve the Enbridge Inc. 2019 Long Term Incentive
Plan and ratify the grants of stock options thereunder.
Management
    
For
      
For
                    
   
4.
Advisory vote to approve compensation of Named
Executive Officers.
Management
    
For
      
For
                    
   
INTER PIPELINE LTD
                                                        
   
Security
    
45833V109
                      
Meeting Type
      
Annual General Meeting
      
   
Ticker Symbol
  
IPPLF
                      
Meeting Date
      
09-May-2019
        
   
ISIN
    
CA45833V1094
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.1
ELECTION OF DIRECTORS RICHARD SHAW
      
Management
    
For
      
For
                    
   
1.2
ELECTION OF DIRECTORS: CHRISTIAN BAYLE
    
Management
    
For
      
For
                    
   
1.3
ELECTION OF DIRECTORS: PETER CELLA
      
Management
    
For
      
For
                    
   
1.4
ELECTION OF DIRECTORS: JULIE DILL
      
Management
    
For
      
For
                    
   
1.5
ELECTION OF DIRECTORS: DUANE KEINICK
      
Management
    
For
      
For
                    
   
1.6
ELECTION OF DIRECTORS: ARTHUR KORPACH
    
Management
    
For
      
For
                    
   
1.7
ELECTION OF DIRECTORS: ALISON TAYLOR LOVE
  
Management
    
For
      
For
                    
   
1.8
ELECTION OF DIRECTORS: MARGARET MCKENZIE
  
Management
    
For
      
For
                    
   
1.9
ELECTION OF DIRECTORS: WILLIAM ROBERTSON
  
Management
    
For
      
For
                    
   
1.10
ELECTION OF DIRECTORS: BRANT SANGSTER
    
Management
    
For
      
For
                    
   
2
THE AUDIT COMMITTEE AND THE BOARD PROPOSE
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S
COMPENSATION TO THE BOARD FOR ITS REVIEW
AND APPROVAL
Management
    
For
      
For
                    
   
3
RESOLVED, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN
IPL'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL
MEETING OF SHAREHOLDERS
Management
    
For
      
For
                    
   
THE WILLIAMS COMPANIES, INC.
                                                    
   
Security
    
969457100
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
WMB
                    
Meeting Date
      
09-May-2019
        
   
ISIN
    
US9694571004
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Directors: Alan S. Armstrong
      
Management
    
For
      
For
                    
   
1.02
  
Election of Directors: Stephen W. Bergstrom
      
Management
    
For
      
For
                    
   
1.03
  
Election of Directors: Nancy K. Buese
      
Management
    
For
      
For
                    
   
1.04
  
Election of Directors: Stephen I. Chazen
      
Management
    
For
      
For
                    
   
1.05
  
Election of Directors: Charles I. Cogut
      
Management
    
For
      
For
                    
   
1.06
  
Election of Directors: Kathleen B. Cooper
      
Management
    
For
      
For
                    
   
1.07
  
Election of Directors: Michael A. Creel
      
Management
    
For
      
For
                    
   
1.08
  
Election of Directors: Vicki L. Fuller
        
Management
    
For
      
For
                    
   
1.09
  
Election of Directors: Peter A. Ragauss
      
Management
    
For
      
For
                    
   
1.10
  
Election of Directors: Scott D. Sheffield
      
Management
    
For
      
For
                    
   
1.11
  
Election of Directors: Murray D. Smith
      
Management
    
For
      
For
                    
   
1.12
  
Election of Directors: William H. Spence
      
Management
    
For
      
For
                    
   
2.
Ratification of Ernst & Young LLP as auditors for 2019.
  
Management
    
For
      
For
                    
   
3.
Approval, by nonbinding advisory vote, of the Company's
executive compensation.
Management
    
For
      
For
                    
   
GASLOG PARTNERS LP
                                                      
   
Security
    
Y2687W108
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
GLOP
                    
Meeting Date
      
10-May-2019
        
   
ISIN
    
MHY2687W1084
                                                
                                                                   
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
To elect 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.
Management
    
For
      
For
                    
   
2.
To ratify the appointment of Deloitte LLP as our
independent auditors for the fiscal year ending December
31, 2019.
Management
    
For
      
For
                    
   
RANGE RESOURCES CORPORATION
                                                  
   
Security
    
75281A109
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
RRC
                      
Meeting Date
      
15-May-2019
        
   
ISIN
    
US75281A1097
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1a.
Election of Directors: Brenda A. Cline
      
Management
    
For
      
For
                    
   
1b.
Election of Directors: Anthony V. Dub
      
Management
    
For
      
For
                    
   
1c.
Election of Directors: James M. Funk
      
Management
    
For
      
For
                    
   
1d.
Election of Directors: Steve D. Gray
        
Management
    
For
      
For
                    
   
1e.
Election of Directors: Christopher A. Helms
      
Management
    
For
      
For
                    
   
1f.
Election of Directors: Greg G. Maxwell
      
Management
    
For
      
For
                    
   
1g.
Election of Directors: Steffen E. Palko
      
Management
    
For
      
For
                    
   
1h.
Election of Directors: Jeffrey L. Ventura
      
Management
    
For
      
For
                    
   
2.
A non-binding proposal to approve executive
compensation philosophy ("Say-on-Pay").
Management
    
For
      
For
                    
   
3.
To consider and vote on a proposal to adopt the
Company's 2019 Equity-Based Compensation Plan.
Management
    
For
      
For
                    
   
4.
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm as of and
for the fiscal year ending December 31, 2019.
Management
    
For
      
For
                    
   
PLAINS GP HOLDINGS, L.P.
                                                    
   
Security
    
72651A207
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
PAGP
                    
Meeting Date
      
15-May-2019
        
   
ISIN
    
US72651A2078
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
The election of two Class II directors to serve on the Board until 2022 annual meeting.
Management
    
For
      
For
                    
         
Victor Burk
                                                    
         
Gary R. Petersen
                                                  
   
2.
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2019.
Management
    
For
      
For
                    
   
3.
The approval, on a non-binding advisory basis, of our
named executive officer compensation.
Management
    
For
      
For
                    
   
SEMGROUP CORPORATION
                                                    
   
Security
    
81663A105
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
SEMG
                    
Meeting Date
      
15-May-2019
        
   
ISIN
    
US81663A1051
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
01
Ronald A. Ballschmiede
                                              
       
02
Sarah M. Barpoulis
                                                
       
03
Carlin G. Conner
                                                  
       
04
Karl F. Kurz
                                                    
       
05
James H. Lytal
                                                    
       
06
William J. McAdam
                                                
       
07
Thomas R. McDaniel
                                                
   
2.
To approve, on a non-binding advisory basis, the
compensation of the company's named executive
officers.
Management
    
For
      
For
                    
   
3.
Ratification of Grant Thornton LLP as independent
registered public accounting firm for 2019.
Management
    
For
      
For
                    
   
4.
To approve 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.
Management
    
For
      
For
                    
   
CONCHO RESOURCES INC
                                                    
   
Security
    
20605P101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
CXO
                      
Meeting Date
      
16-May-2019
        
   
ISIN
    
US20605P1012
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1A
Election of Directors: Steven D. Gray
      
Management
    
For
      
For
                    
   
1B
Election of Directors: Susan J. Helms
      
Management
    
For
      
For
                    
   
1C
Election of Directors: Gary A. Merriman
      
Management
    
For
      
For
                    
   
2.
To ratify the selection of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management
    
For
      
For
                    
   
3.
Approval of the Concho Resources Inc. 2019 Stock
Incentive Plan.
Management
    
For
      
For
                    
   
4.
Advisory vote to approve named executive officer
compensation ("say-on-pay").
Management
    
For
      
For
                    
   
LAREDO PETROLEUM, INC.
                                                    
   
Security
    
516806106
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
LPI
                      
Meeting Date
      
16-May-2019
        
   
ISIN
    
US5168061068
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
01)
Frances Powell Hawes
                                              
       
02)
Pamela S. Pierce
                                                  
   
2.
Approval of an amendment to the Laredo Petroleum, Inc.
Omnibus Equity Incentive Plan to, among other items,
increase the number of shares of common stock issuable
under the plan from 24,350,000 to 29,850,000.
Management
    
For
      
For
                    
   
3.
The ratification of Grant Thornton LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2019
Management
    
For
      
For
                    
   
4.
Advisory vote to approve the compensation of the named
executive officers.
Management
    
For
      
For
                    
   
CONTINENTAL RESOURCES, INC.
                                                    
   
Security
    
212015101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
CLR
                      
Meeting Date
      
16-May-2019
        
   
ISIN
    
US2120151012
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
         
Harold G. Hamm
                                                  
         
John T. McNabb, II
                                                  
   
2.
Ratification of selection of Grant Thornton LLP as
independent registered public accounting firm.
Management
    
For
      
For
                    
   
3.
Approve, by a non-binding vote, the compensation of the
named executive officers.
Management
    
For
      
For
                    
   
4.
Publish long-term assessment of impact of measures to
limit global temperature rise to two degrees Celsius.
Shareholder
    
Against
      
For
                    
   
WPX ENERGY, INC.
                                                          
   
Security
    
98212B103
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
WPX
                      
Meeting Date
      
16-May-2019
        
   
ISIN
    
US98212B1035
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Directors: John A Carrig
        
Management
    
For
      
For
                    
   
1.02
  
Election of Directors: Robert K Herdman
      
Management
    
For
      
For
                    
   
1.03
  
Election of Directors: Kelt Kindick
        
Management
    
For
      
For
                    
   
1.04
  
Election of Directors: Karl F. Kurz
        
Management
    
For
      
For
                    
   
1.05
  
Election of Directors: Henry E. Lentz
      
Management
    
For
      
For
                    
   
1.06
  
Election of Directors: Kimberly S. Lubel
      
Management
    
For
      
For
                    
   
1.07
  
Election of Directors: Richard E. Muncrief
      
Management
    
For
      
For
                    
   
1.08
  
Election of Directors: Valerie M. Williams
      
Management
    
For
      
For
                    
   
1.09
  
Election of Directors: David F. Work
      
Management
    
For
      
For
                    
   
2.
Say on Pay - An advisory vote on the approval of
executive compensation.
Management
    
For
      
For
                    
   
3.
Say When on Pay - An advisory vote on the approval of
the frequency of stockholder votes on executive
compensation.
Management
    
1 Year
      
For
                    
   
4.
Proposal to ratify the appointment of Ernst & Young LLP
as the independent public accounting firm for the
Company for the year ending December 31, 2019.
Management
    
For
      
For
                    
   
PIONEER NATURAL RESOURCES COMPANY
                                              
   
Security
    
723787107
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
PXD
                      
Meeting Date
      
16-May-2019
        
   
ISIN
    
US7237871071
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Directors: Edison C. Buchanan
      
Management
    
For
      
For
                    
   
1.02
  
Election of Directors: Andrew F. Cates
      
Management
    
For
      
For
                    
   
1.03
  
Election of Directors: Phillip A. Gobe
      
Management
    
For
      
For
                    
   
1.04
  
Election of Directors: Larry R. Grillot
      
Management
    
For
      
For
                    
   
1.05
  
Election of Directors: Stacy P. Methvin
      
Management
    
For
      
For
                    
   
1.06
  
Election of Directors: Royce W. Mitchell
      
Management
    
For
      
For
                    
   
1.07
  
Election of Directors: Frank A. Risch
      
Management
    
For
      
For
                    
   
1.08
  
Election of Directors: Scott D. Sheffield
      
Management
    
For
      
For
                    
   
1.09
  
Election of Directors: Mona K. Sutphen
      
Management
    
For
      
For
                    
   
1.10
  
Election of Directors: J. Kenneth Thompson
      
Management
    
For
      
For
                    
   
1.11
  
Election of Directors: Phoebe A. Wood
      
Management
    
For
      
For
                    
   
1.12
  
Election of Directors: Michael D. Wortley
      
Management
    
For
      
For
                    
   
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
Management
    
For
      
For
                    
   
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management
    
For
      
For
                    
   
CARRIZO OIL & GAS, INC.
                                                    
   
Security
    
144577103
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
CRZO
                    
Meeting Date
      
16-May-2019
        
   
ISIN
    
US1445771033
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.1
Election of Directors: S.P. Johnson IV
      
Management
    
For
      
For
                    
   
1.2
Election of Directors: Steven A. Webster
      
Management
    
For
      
For
                    
   
1.3
Election of Directors: F. Gardner Parker
      
Management
    
For
      
For
                    
   
1.4
Election of Directors: Frances Aldrich Sevilla-Sacasa
  
Management
    
For
      
For
                    
   
1.5
Election of Directors: Thomas L. Carter, Jr.
      
Management
    
For
      
For
                    
   
1.6
Election of Directors: Robert F. Fulton
      
Management
    
For
      
For
                    
   
1.7
Election of Directors: Roger A. Ramsey
      
Management
    
For
      
For
                    
   
1.8
Election of Directors: Frank A. Wojtek
      
Management
    
For
      
For
                    
   
2.
To approve, on an advisory basis, the compensation of
the Company's named executive officers
Management
    
For
      
For
                    
   
3.
To approve an amendment and restatement of the 2017
Incentive Plan of Carrizo Oil & Gas, Inc. to increase the
shares authorized for issuance and make other changes
Management
    
For
      
For
                    
   
4.
To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019
Management
    
For
      
For
                    
   
ONEOK, INC.
                                                          
   
Security
    
682680103
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
OKE
                      
Meeting Date
      
22-May-2019
        
   
ISIN
    
US6826801036
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of directors: Brian L. Derksen
      
Management
    
For
      
For
                    
   
1.02
  
Election of directors: Julie H. Edwards
      
Management
    
For
      
For
                    
   
1.03
  
Election of directors: John W. Gibson
      
Management
    
For
      
For
                    
   
1.04
  
Election of directors: Mark W. Helderman
      
Management
    
For
      
For
                    
   
1.05
  
Election of directors: Randall J. Larson
      
Management
    
For
      
For
                    
   
1.06
  
Election of directors: Steven J. Malcolm
      
Management
    
For
      
For
                    
   
1.07
  
Election of directors: Jim W. Mogg
        
Management
    
For
      
For
                    
   
1.08
  
Election of directors: Pattye L. Moore
      
Management
    
For
      
For
                    
   
1.09
  
Election of directors: Gary D. Parker
      
Management
    
For
      
For
                    
   
1.10
  
Election of directors: Eduardo A. Rodriguez
      
Management
    
For
      
For
                    
   
1.11
  
Election of directors: Terry K. Spencer
      
Management
    
For
      
For
                    
   
2
  
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2019.
Management
    
For
      
For
                    
   
3.
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management
    
For
      
For
                    
   
PARSLEY ENERGY, INC.
                                                      
   
Security
    
701877102
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
PE
                      
Meeting Date
      
24-May-2019
        
   
ISIN
    
US7018771029
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1A
Election of Directors: William Browning
      
Management
    
For
      
For
                    
   
1B
Election of Directors: David H. Smith
      
Management
    
For
      
For
                    
   
1C
Election of Directors: Jerry Windlinger
      
Management
    
For
      
For
                    
   
2
To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management
    
For
      
For
                    
   
3
To approve, on a non-binding advisory basis, the
Company's named executive officer compensation for the
fiscal year ended December 31, 2018.
Management
    
For
      
For
                    
   
PDC ENERGY, INC.
                                                          
   
Security
    
69327R101
                      
Meeting Type
      
Contested-Annual
      
   
Ticker Symbol
  
PDCE
                    
Meeting Date
      
29-May-2019
        
   
ISIN
    
US69327R1014
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
(01)
Barton R. Brookman
                                                
       
(02)
Mark E. Ellis
                                                    
       
(03)
Larry F. Mazza
                                                    
   
2.
To approve, on an advisory basis, the compensation of
the Company's named executive officers ("Say-on-Pay").
Management
    
For
      
For
                    
   
3.
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management
    
For
      
For
                    
   
TARGA RESOURCES CORP.
                                                    
   
Security
    
87612G101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
TRGP
                    
Meeting Date
      
30-May-2019
        
   
ISIN
    
US87612G1013
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.01
  
Election of Directors: Waters S. Davis, IV
      
Management
    
For
      
For
                    
   
1.02
  
Election of Directors: Rene R. Joyce
      
Management
    
For
      
For
                    
   
1.03
  
Election of Directors: Chris Tong
        
Management
    
For
      
For
                    
   
2.
Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2019.
Management
    
For
      
For
                    
   
3.
Approval, 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.
Management
    
For
      
For
                    
   
PEMBINA PIPELINE CORP
                                                    
   
Security
    
706327103
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
PBA
                      
Meeting Date
      
31-May-2019
        
   
ISIN
    
CA7063271034
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.1
ELECTION OF DIRECTORS: ANNE-MARIE N.
AINSWORTH
  
Management
    
For
      
For
                    
   
1.2
ELECTION OF DIRECTORS: MICHAEL H. DILGER
    
Management
    
For
      
For
                    
   
1.3
ELECTION OF DIRECTORS: RANDALL J. FINDLAY
  
Management
    
For
      
For
                    
   
1.4
ELECTION OF DIRECTORS: MAUREEN E. HOWE
    
Management
    
For
      
For
                    
   
1.5
ELECTION OF DIRECTORS: GORDON J. KERR
    
Management
    
For
      
For
                    
   
1.6
ELECTION OF DIRECTORS: DAVID M.B. LEGRESLEY
  
Management
    
For
      
For
                    
   
1.7
ELECTION OF DIRECTORS: ROBERT B. MICHALESKI
  
Management
    
For
      
For
                    
   
1.8
ELECTION OF DIRECTORS: LESLIE A. O'DONOGHUE
  
Management
    
For
      
For
                    
   
1.9
ELECTION OF DIRECTORS: BRUCE D. RUBIN
      
Management
    
For
      
For
                    
   
1.10
ELECTION OF DIRECTORS: JEFFREY T. SMITH
    
Management
    
For
      
For
                    
   
1.11
ELECTION OF DIRECTORS: HENRY W. SYKES
    
Management
    
For
      
For
                    
   
2
TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING
FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS
Management
    
For
      
For
                    
   
3
TO VOTE ON THE CONTINUATION OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
Management
    
For
      
For
                    
   
4
TO VOTE 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
Management
    
For
      
For
                    
   
5
TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
Management
    
For
      
For
                    
   
BUCKEYE PARTNERS, L.P.
                                                    
   
Security
    
118230101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
BPL
                      
Meeting Date
      
04-Jun-2019
        
   
ISIN
    
US1182301010
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
         
Oliver G. Richard, III
                                                
         
Clark C. Smith
                                                    
         
Frank S. Sowinski
                                                  
   
2.
The ratification of the selection of Deloitte & Touche LLP
as Buckeye Partners, L.P.'s independent registered
public accountants for 2019.
Management
    
For
      
For
                    
   
3.
The approval, in an advisory vote, of the compensation of
Buckeye's named executive officers as described in our
proxy statement pursuant to Item 402 of Regulation S-K.
Management
    
For
      
For
                    
   
DIAMONDBACK ENERGY, INC.
                                                    
   
Security
    
25278X109
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
FANG
                    
Meeting Date
      
06-Jun-2019
        
   
ISIN
    
US25278X1090
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1A
Election of Directors: Steven E. West
      
Management
    
For
      
For
                    
   
1B
Election of Directors: Travis D. Stice
      
Management
    
For
      
For
                    
   
1C
Election of Directors: Michael L. Hollis
      
Management
    
For
      
For
                    
   
1D
Election of Directors: Michael P. Cross
      
Management
    
For
      
For
                    
   
1E
Election of Directors: David L. Houston
      
Management
    
For
      
For
                    
   
1F
Election of Directors: Mark L. Plaumann
      
Management
    
For
      
For
                    
   
1G
Election of Directors: Melanie M. Trent
      
Management
    
For
      
For
                    
   
2.
Proposal to approve the Company's 2019 Amended and
Restated Equity Incentive Plan
Management
    
For
      
For
                    
   
3.
Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management
    
For
      
For
                    
   
4.
Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2019
Management
    
For
      
For
                    
   
EQUITRANS MIDSTREAM CORPORATION
                                                
   
Security
    
294600101
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
ETRN
                      
Meeting Date
      
11-Jun-2019
        
   
ISIN
    
US2946001011
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
         
Vicky A. Bailey
                                                    
         
Kenneth M. Burke
                                                  
         
Margaret K. Dorman
                                                
         
Thomas F. Karam
                                                  
         
David L. Porges
                                                    
         
Norman J. Szydlowski
                                                
         
Robert F. Vagt
                                                    
   
2.
To approve, on an advisory basis, the compensation of
the Company's named executive officers for 2018.
Management
    
For
      
For
                    
   
3.
To approve, on an advisory basis, the frequency of future
advisory votes on executive compensation.
Management
    
1 Year
      
For
                    
   
4.
To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2019.
Management
    
For
      
For
                    
   
ANTERO RESOURCES CORPORATION
                                                
   
Security
    
03674X106
                      
Meeting Type
      
Annual
            
   
Ticker Symbol
  
AR
                      
Meeting Date
      
19-Jun-2019
        
   
ISIN
    
US03674X1063
                                                  
   
Item
Proposal
                  
Proposed
by
  
Vote
    
For/Against
Management
        
   
1.
Election of Directors:
            
Management
    
For
      
For
                    
       
01
Robert J. Clark
                                                    
       
02
Benjamin A. Hardesty
                                                
   
2.
To ratify the appointment of KPMG LLP as Antero
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2019.
Management
    
For
      
For
                    
   
3.
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
    
For
      
For
                    
 
 
SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 
TORTOISE PIPELINE & ENERGY FUND, INC.
 
 
 
 
 
Date:  August 29, 2019
By:
 /s/ P. Bradley Adams
P. Bradley Adams
Chief Executive Officer, Principal Financial Officer and Treasurer