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 811-22409


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


6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
6363 College Boulevard, Suite 100A, Overland Park, 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, 2021 - June 30, 2022




Item 1. Proxy Voting Record

Vote Summary
                             
 
RICE ACQUISITION CORP.
                       
 
Security
   
762594109
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
RICE          
         
Meeting Date
   
09-Sep-2021
 
ISIN
     
US7625941098
         
Agenda
   
935485436 - Management
 
Record Date
   
29-Jul-2021
           
Holding Recon Date
 
29-Jul-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
08-Sep-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
A proposal (the "Aria Business Combination Proposal") to
approve & adopt the Business Combination Agreement,
dated as of April 7, 2021, as amended, by & among Rice
Acquisition Corp. ("RAC") & Aria Energy LLC, among
others, a copy of which is attached to the accompanying
proxy statement (the "Aria Merger Agreement"), &
approve transactions contemplated thereby ("Aria
Merger").
Management
 
For
 
For
     
 
1B. 
A proposal ("Archaea Business Combination Proposal" &
together with Aria Business Combination Proposal,
"Business Combination Proposal") to approve & adopt
Business Combination Agreement, dated as of April 7,
2021, as amended, by & among RAC & Archaea Energy
LLC, among others, a copy of which is attached to
accompanying proxy statement ("Archaea Merger
Agreement"), & approve transactions contemplated
thereby ("Archaea Merger" & collectively with Aria
Merger, "Business Combinations").
Management
 
For
 
For
     
 
2.  
A proposal (the "NYSE Proposal") to approve, assuming
the Business Combination Proposal is approved &
adopted, for purposes of complying with NYSE rules, the
issuance by RAC of more than 20% of its issued &
outstanding shares of Common Stock.
Management
 
For
 
For
     
 
3.  
A proposal to approve & adopt, assuming the Business
Combination Proposal & the NYSE Proposal are
approved & adopted, the Amended & Restated Certificate
of Incorporation of the Combined Company (the
"Combined Company Charter").
Management
 
For
 
For
     
 
3A. 
A proposal to approve, on a non-binding advisory basis,
an increase in the total number of authorized shares of all
classes of capital stock to 1,100,000,000 shares,
consisting of (i) 900,000,000 shares of Class A Common
Stock, (ii) 190,000,000 shares of Class B Common Stock
& (iii) 10,000,000 shares of preferred stock.
Management
 
For
 
For
     
 
3B. 
A proposal to approve, on a non-binding advisory basis,
the U.S. federal district courts as the exclusive forum for
resolving any complaint asserting a cause of action
arising under the Securities Act of 1933.
Management
 
For
 
For
     
 
3C. 
A proposal to approve, on a non-binding advisory basis,
the removal of provisions in RAC's current certificate of
incorporation related to RAC's status as a blank check
company.
Management
 
For
 
For
     
 
4.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
For
 
For
     
     
3
Joseph Malchow
           
For
 
For
     
     
4
Scott Parkes
           
For
 
For
     
     
5
Daniel Joseph Rice, IV
       
For
 
For
     
     
6
Nicholas Stork
           
For
 
For
     
     
7
James Torgerson
           
For
 
For
     
 
5.  
A proposal to approve & adopt, assuming the Business
Combination Proposal, the NYSE Proposal & the Charter
Proposal are approved & adopted, the Archaea Energy
Inc. 2021 Incentive Plan.
Management
 
For
 
For
     
 
6.  
A proposal to adjourn the Special Meeting, if necessary
or appropriate, to permit further solicitation & vote of
proxies in connection with the approval of proposals.
Management
 
For
 
For
     
 
NEXTERA ENERGY PARTNERS, LP
                       
 
Security
   
65341B106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
NEP           
         
Meeting Date
   
20-Apr-2022
 
ISIN
     
US65341B1061
       
Agenda
   
935556425 - Management
 
Record Date
   
23-Feb-2022
         
Holding Recon Date
 
23-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
19-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Susan D. Austin
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Robert J. Byrne
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Peter H. Kind
 
Management
 
For
 
For
     
 
1D. 
Election of Director: John W. Ketchum
 
Management
 
For
 
For
     
 
2.  
Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2022.
Management
 
For
 
For
     
 
3.  
Approval, by non-binding advisory vote, of the
compensation of NextEra Energy Partners' named
executive officers as disclosed in the proxy statement.
Management
 
For
 
For
     
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
                   
 
Security
   
559080106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
MMP           
         
Meeting Date
   
21-Apr-2022
 
ISIN
     
US5590801065
         
Agenda
   
935554748 - Management
 
Record Date
   
10-Feb-2022
         
Holding Recon Date
 
10-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
20-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director: Walter R. Arnheim
 
Management
 
For
 
For
     
 
1.2 
Election of Director: Lori A. Gobillot
 
Management
 
For
 
For
     
 
1.3 
Election of Director: Edward J. Guay
 
Management
 
For
 
For
     
 
2.  
Advisory Resolution to Approve Executive Compensation
Management
 
For
 
For
     
 
3.  
Ratification of Appointment of Independent Registered
Public Accounting Firm for 2022
Management
 
Against
 
Against
     
 
THE WILLIAMS COMPANIES, INC.
                       
 
Security
   
969457100
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
WMB           
         
Meeting Date
   
26-Apr-2022
 
ISIN
     
US9694571004
         
Agenda
   
935556538 - Management
 
Record Date
   
25-Feb-2022
         
Holding Recon Date
 
25-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
25-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of director for a one-year term: Alan S.Armstrong
Management
 
For
 
For
     
 
1B. 
Election of director for a one-year term: Stephen W.
Bergstrom
Management
 
Against
 
Against
     
 
1C. 
Election of director for a one-year term: Nancy K. Buese
Management
 
For
 
For
     
 
1D. 
Election of director for a one-year term: Michael A. Creel
Management
 
For
 
For
     
 
1E. 
Election of director for a one-year term: Stacey H. Doré
Management
 
For
 
For
     
 
1F. 
Election of director for a one-year term: Richard E.
Muncrief
Management
 
For
 
For
     
 
1G. 
Election of director for a one-year term: Peter A. Ragauss
Management
 
Against
 
Against
     
 
1H. 
Election of director for a one-year term: Rose M.
Robeson
Management
 
For
 
For
     
 
1I. 
Election of director for a one-year term: Scott D. Sheffield
Management
 
For
 
For
     
 
1J. 
Election of director for a one-year term: Murray D. Smith
Management
 
For
 
For
     
 
1K. 
Election of director for a one-year term: William H.
Spence
Management
 
Against
 
Against
     
 
1L. 
Election of director for a one-year term: Jesse J. Tyson
Management
 
Against
 
Against
     
 
2.  
Ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
Management
 
Against
 
Against
     
 
3.  
Approve, on an advisory basis, the compensation of our
named executive officers.
Management
 
For
 
For
     
 
CLEARWAY ENERGY, INC.
                       
 
Security
   
18539C204
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CWEN          
         
Meeting Date
   
28-Apr-2022
 
ISIN
     
US18539C2044
       
Agenda
   
935562175 - Management
 
Record Date
   
03-Mar-2022
         
Holding Recon Date
 
03-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
27-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Jonathan Bram
           
For
 
For
     
     
2
Nathaniel Anschuetz
         
For
 
For
     
     
3
Brian R. Ford
           
For
 
For
     
     
4
Jennifer Lowry
           
For
 
For
     
     
5
Bruce MacLennan
         
For
 
For
     
     
6
Ferrell P. McClean
         
Withheld
 
Against
     
     
7
Daniel B. More
           
For
 
For
     
     
8
E. Stanley O'Neal
           
For
 
For
     
     
9
Christopher S. Sotos
       
For
 
For
     
 
2.  
To approve, on a non-binding advisory basis, Clearway
Energy, Inc.'s executive compensation.
Management
 
For
 
For
     
 
3.  
To ratify the appointment of Ernst & Young LLP as
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
Management
 
For
 
For
     
 
TC ENERGY CORPORATION
                       
 
Security
   
87807B107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
TRP           
           
Meeting Date
   
29-Apr-2022
 
ISIN
     
CA87807B1076
       
Agenda
   
935569206 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
26-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Michael R. Culbert
         
For
 
For
     
     
2
William D. Johnson
         
For
 
For
     
     
3
Susan C. Jones
           
For
 
For
     
     
4
John E. Lowe
           
For
 
For
     
     
5
David MacNaughton
         
For
 
For
     
     
6
François L. Poirier
         
For
 
For
     
     
7
Una Power
           
For
 
For
     
     
8
Mary Pat Salomone
         
For
 
For
     
     
9
Indira Samarasekera
       
For
 
For
     
     
10
Siim A. Vanaselja
         
For
 
For
     
     
11
Thierry Vandal
           
For
 
For
     
     
12
Dheeraj "D" Verma
         
For
 
For
     
 
2   
Resolution to appoint KPMG LLP, Chartered Professional
Accountants as auditors and authorize the directors to fix
their remuneration.
Management
 
Withheld
 
Against
     
 
3   
Resolution to accept TC Energy's approach to executive
compensation, as described in the Management
information circular.
Management
 
For
 
For
     
 
4   
Resolution to continue and approve the amended and
restated shareholder rights plan dated April 29, 2022, as
described in the Management information circular.
Management
 
For
 
For
     
 
ENBRIDGE INC.
                           
 
Security
   
29250N105
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
ENB           
         
Meeting Date
   
04-May-2022
 
ISIN
     
CA29250N1050
       
Agenda
   
935566274 - Management
 
Record Date
   
09-Mar-2022
         
Holding Recon Date
 
09-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
29-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Mayank M. Ashar
         
For
 
For
     
     
2
Gaurdie E. Banister
         
For
 
For
     
     
3
Pamela L. Carter
           
For
 
For
     
     
4
Susan M. Cunningham
       
For
 
For
     
     
5
Gregory L. Ebel
           
For
 
For
     
     
6
Jason B. Few
           
For
 
For
     
     
7
Teresa S. Madden
         
For
 
For
     
     
8
Al Monaco
           
For
 
For
     
     
9
Stephen S. Poloz
           
For
 
For
     
     
10
S. Jane Rowe
           
For
 
For
     
     
11
Dan C. Tutcher
           
For
 
For
     
     
12
Steven W. Williams
         
For
 
For
     
 
2   
Appoint the auditors Appoint PricewaterhouseCoopers
LLP as auditors of Enbridge and authorize the directors
to fix their remuneration
Management
 
Withheld
 
Against
     
 
3   
Advisory vote on executive compensation Accept
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular
Management
 
For
 
For
     
 
4   
Shareholder proposal Vote on the shareholder proposal,
as set out in Appendix A of the Management Information
Circular The Board of Directors recommends voting
"AGAINST" Item 4
Shareholder
 
For
 
Against
     
 
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
                   
 
Security
   
G0751N103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
AY            
           
Meeting Date
   
05-May-2022
 
ISIN
     
GB00BLP5YB54
       
Agenda
   
935573899 - Management
 
Record Date
   
18-Mar-2022
         
Holding Recon Date
 
18-Mar-2022
 
City /
Country
   
/
United
Kingdom
     
Vote Deadline Date
 
02-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2021
Management
 
For
 
For
     
 
2.  
To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2021
Management
 
For
 
For
     
 
3.  
Election of Michael Woollcombe as director of the
Company
Management
 
For
 
For
     
 
4.  
Election of Michael Forsayeth as director of the Company
Management
 
For
 
For
     
 
5.  
Election of William Aziz as director of the Company
Management
 
For
 
For
     
 
6.  
Election of Brenda Eprile as director of the Company
Management
 
For
 
For
     
 
7.  
Election of Debora Del Favero as director of the
Company
Management
 
For
 
For
     
 
8.  
Election of Arun Banskota as director of the Company
Management
 
For
 
For
     
 
9.  
Election of George Trisic as director of the Company
Management
 
For
 
For
     
 
10. 
Re-election of Santiago Seage as director of the
Company
Management
 
For
 
For
     
 
11. 
To re-appoint Ernst & Young LLP and Ernst & Young S.L.
as auditors of the Company to hold office until December
31, 2023
Management
 
For
 
For
     
 
12. 
To authorize the Company's audit committee to
determine the remuneration of the auditors
Management
 
For
 
For
     
 
13. 
Authorization to issue shares
     
Management
 
For
 
For
     
 
14. 
Disapplication of pre-emptive rights
 
Management
 
For
 
For
     
 
15. 
Disapplication of pre-emptive rights
 
Management
 
For
 
For
     
 
DT MIDSTREAM, INC.
                         
 
Security
   
23345M107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
DTM           
         
Meeting Date
   
06-May-2022
 
ISIN
     
US23345M1071
       
Agenda
   
935571489 - Management
 
Record Date
   
09-Mar-2022
         
Holding Recon Date
 
09-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
05-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Robert Skaggs, Jr.
         
For
 
For
     
     
2
David Slater
           
For
 
For
     
 
2.  
The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
year ending December 31, 2022.
Management
 
For
 
For
     
 
3.  
The approval, on an advisory (non-binding) basis, of the
frequency of future advisory votes on the compensation
of the Company's named executive officers.
Management
 
1 Year
 
For
     
 
PEMBINA PIPELINE CORPORATION
                     
 
Security
   
706327103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
PBA           
         
Meeting Date
   
06-May-2022
 
ISIN
     
CA7063271034
         
Agenda
   
935583749 - Management
 
Record Date
   
18-Mar-2022
         
Holding Recon Date
 
18-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
03-May-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Anne-Marie N. Ainsworth
       
For
 
For
     
     
2
J. Scott Burrows
           
For
 
For
     
     
3
Cynthia Carroll
           
For
 
For
     
     
4
Ana Dutra
           
For
 
For
     
     
5
R. J. Findlay (chair)
         
For
 
For
     
     
6
Robert G. Gwin
           
For
 
For
     
     
7
Maureen E. Howe
         
For
 
For
     
     
8
Gordon J. Kerr
           
For
 
For
     
     
9
David M.B. LeGresley
       
For
 
For
     
     
10
Leslie A. O'Donoghue
       
For
 
For
     
     
11
Bruce D. Rubin
           
For
 
For
     
     
12
Henry W. Sykes
           
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
 
Withheld
 
Against
     
 
3   
To approve continuing the shareholder rights plan as
disclosed in the accompanying management proxy
circular.
Management
 
For
 
For
     
 
4   
To accept the approach to executive compensation as
disclosed in the accompanying management proxy
circular.
Management
 
For
 
For
     
 
KINDER MORGAN, INC.
                       
 
Security
   
49456B101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KMI           
           
Meeting Date
   
11-May-2022
 
ISIN
     
US49456B1017
       
Agenda
   
935579574 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
10-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director for a one year term expiring in 2023:
Richard D. Kinder
Management
 
For
 
For
     
 
1B. 
Election of Director for a one year term expiring in 2023:
Steven J. Kean
Management
 
For
 
For
     
 
1C. 
Election of Director for a one year term expiring in 2023:
Kimberly A. Dang
Management
 
For
 
For
     
 
1D. 
Election of Director for a one year term expiring in 2023:
Ted A. Gardner
Management
 
Against
 
Against
     
 
1E. 
Election of Director for a one year term expiring in 2023:
Anthony W. Hall, Jr.
Management
 
Against
 
Against
     
 
1F. 
Election of Director for a one year term expiring in 2023:
Gary L. Hultquist
Management
 
For
 
For
     
 
1G. 
Election of Director for a one year term expiring in 2023:
Ronald L. Kuehn, Jr.
Management
 
Against
 
Against
     
 
1H. 
Election of Director for a one year term expiring in 2023:
Deborah A. Macdonald
Management
 
For
 
For
     
 
1I. 
Election of Director for a one year term expiring in 2023:
Michael C. Morgan
Management
 
For
 
For
     
 
1J. 
Election of Director for a one year term expiring in 2023:
Arthur C. Reichstetter
Management
 
For
 
For
     
 
1K. 
Election of Director for a one year term expiring in 2023:
C. Park Shaper
Management
 
For
 
For
     
 
1L. 
Election of Director for a one year term expiring in 2023:
William A. Smith
Management
 
For
 
For
     
 
1M. 
Election of Director for a one year term expiring in 2023:
Joel V. Staff
Management
 
For
 
For
     
 
1N. 
Election of Director for a one year term expiring in 2023:
Robert F. Vagt
Management
 
For
 
For
     
 
1O. 
Election of Director for a one year term expiring in 2023:
Perry M. Waughtal
Management
 
For
 
For
     
 
2.  
Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2022.
Management
 
Against
 
Against
     
 
3.  
Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement.
Management
 
For
 
For
     
 
CHENIERE ENERGY, INC.
                       
 
Security
   
16411R208
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LNG           
           
Meeting Date
   
12-May-2022
 
ISIN
     
US16411R2085
       
Agenda
   
935607082 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
11-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: G. Andrea Botta
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Jack A. Fusco
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Vicky A. Bailey
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Patricia K. Collawn
 
Management
 
For
 
For
     
 
1E. 
Election of Director: David B. Kilpatrick
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Lorraine Mitchelmore
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Scott Peak
   
Management
 
For
 
For
     
 
1H. 
Election of Director: Donald F. Robillard, Jr
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Neal A. Shear
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Andrew J. Teno
 
Management
 
For
 
For
     
 
2.  
Approve, on an advisory and non-binding basis, the
compensation of the Company's named executive
officers for 2021.
Management
 
For
 
For
     
 
3.  
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2022.
Management
 
For
 
For
     
 
ARCHAEA ENERGY INC.
                       
 
Security
   
03940F103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LFG           
           
Meeting Date
   
18-May-2022
 
ISIN
     
US03940F1030
         
Agenda
   
935589272 - Management
 
Record Date
   
23-Mar-2022
         
Holding Recon Date
 
23-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
17-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
Withheld
 
Against
     
     
3
Scott Parkes
           
For
 
For
     
 
2.  
Ratification of the appointment of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2022.
Management
 
For
 
For
     
 
TARGA RESOURCES CORP.
                       
 
Security
   
87612G101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
TRGP          
         
Meeting Date
   
24-May-2022
 
ISIN
     
US87612G1013
       
Agenda
   
935601953 - Management
 
Record Date
   
29-Mar-2022
         
Holding Recon Date
 
29-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
23-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Class III Director to serve until the 2025
Annual meeting: Waters S. Davis, IV
Management
 
For
 
For
     
 
1.2 
Election of Class III Director to serve until the 2025
Annual meeting: Rene R. Joyce
Management
 
For
 
For
     
 
1.3 
Election of Class III Director to serve until the 2025
Annual meeting: Matthew J. Meloy
Management
 
For
 
For
     
 
2.  
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for 2022.
Management
 
For
 
For
     
 
3.  
To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended December 31, 2021.
Management
 
For
 
For
     
 
ONEOK, INC.
                           
 
Security
   
682680103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
OKE           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US6826801036
         
Agenda
   
935605329 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Brian L. Derksen
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Julie H. Edwards
 
Management
 
For
 
For
     
 
1C. 
Election of Director: John W. Gibson
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Mark W. Helderman
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Randall J. Larson
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Steven J. Malcolm
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Jim W. Mogg
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Pattye L. Moore
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Pierce H. Norton II
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Eduardo A. Rodriguez
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Gerald B. Smith
 
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, 2022.
Management
 
For
 
For
     
 
3.  
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management
 
For
 
For
     
 
PLAINS GP HOLDINGS, L.P.
                       
 
Security
   
72651A207
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
PAGP          
         
Meeting Date
   
25-May-2022
 
ISIN
     
US72651A2078
       
Agenda
   
935617045 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Victor Burk
           
For
 
For
     
     
2
Kevin S. McCarthy
         
For
 
For
     
     
3
Harry N. Pefanis
           
For
 
For
     
     
4
Gary R. Petersen
           
For
 
For
     
 
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
Management
 
For
 
For
     
 
3.  
The approval, on a non-binding advisory basis, of our
named executive officer compensation.
Management
 
For
 
For
     
 
KINETIK HOLDINGS INC
                       
 
Security
   
02215L209
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KNTK          
         
Meeting Date
   
30-Jun-2022
 
ISIN
     
US02215L2097
         
Agenda
   
935659889 - Management
 
Record Date
   
11-May-2022
         
Holding Recon Date
 
11-May-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
29-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Jamie Welch
           
For
 
For
     
     
2
David I. Foley
           
For
 
For
     
     
3
John-Paul (JP) Munfa
       
For
 
For
     
     
4
Elizabeth P. Cordia
         
For
 
For
     
     
5
Thomas Lefebvre
           
For
 
For
     
     
6
Joseph Payne
           
For
 
For
     
     
7
Laura A. Sugg
           
For
 
For
     
     
8
Kevin S. McCarthy
         
For
 
For
     
     
9
Ben C. Rodgers
           
For
 
For
     
     
10
D. Mark Leland
           
For
 
For
     
 
2.  
Ratification of the appointment of KPMG LLP as the
Company's Independent Auditor for the fiscal year 2022.
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 MIDSTREAM ENERGY FUND, INC.
 
       
Date: August 29, 2022
By:
/s/ P. Bradley Adams
 
    Name: P. Bradley Adams
 
    Title: Chief Executive Officer
 
       



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