N-PX
1
maingate-npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22492
NAME OF REGISTRANT: MainGate Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6075 Poplar Ave., Suite 720
Memphis, TN 38119
NAME AND ADDRESS OF AGENT FOR SERVICE: Geoffrey Mavar
MainGate Trust
6075 Poplar Ave., Suite 720
Memphis, TN 38119
REGISTRANT'S TELEPHONE NUMBER: (901) 537-1866
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Chickasaw MLP Partners, LLC
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM PARTNERS LP Agenda Number: 934925631
--------------------------------------------------------------------------------------------------------------------------
Security: 03673L103
Meeting Type: Special
Meeting Date: 08-Mar-2019
Ticker: AM
ISIN: US03673L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) Simplification Agreement, by Mgmt For For
& among Antero Midstream GP LP, Antero
Midstream Partners LP ("Antero Midstream")
& certain of their affiliates, as may be
amended from time to time, (ii) merger of
an indirect, wholly owned subsidiary of
Antero Midstream Corp. ("New AM") with &
into Antero Midstream, as contemplated by
the Simplification Agreement, with Antero
Midstream surviving such Merger as an
indirect, wholly owned subsidiary of New
AM, and (iii) other transactions
contemplated by the Simplification
Agreement.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P. Agenda Number: 934995397
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BPL
ISIN: US1182301010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Richard, III Mgmt For For
Clark C. Smith Mgmt For For
Frank S. Sowinski Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Buckeye Partners,
L.P.'s independent registered public
accountants for 2019.
3. The approval, in an advisory vote, of the Mgmt For For
compensation of Buckeye's named executive
officers as described in our proxy
statement pursuant to Item 402 of
Regulation S-K.
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934877664
--------------------------------------------------------------------------------------------------------------------------
Security: 29278N103
Meeting Type: Special
Meeting Date: 18-Oct-2018
Ticker: ETP
ISIN: US29278N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt Mgmt For For
the Agreement and Plan of Merger, dated as
of August 1, 2018 (as may be amended from
time to time, the "merger agreement"), by
and among Energy Transfer Equity, L.P.
("ETE"), LE GP, LLC, the general partner of
ETE, Streamline Merger Sub, LLC, a wholly
owned subsidiary of ETE ("ETE Merger Sub"),
Energy Transfer Partners, L.P. ("ETP") and
Energy Transfer Partners, L.L.C., as the
general partner of Energy Transfer Partners
GP, L.P., the general partner of ETP, and
the transactions contemplated thereby.
2. To consider and vote on a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934915731
--------------------------------------------------------------------------------------------------------------------------
Security: 29336U107
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ENLK
ISIN: US29336U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of October 21, 2018
("Merger Agreement"), by and among EnLink
Midstream, LLC ("ENLC"), EnLink Midstream
Manager, LLC, the managing member of ENLC,
NOLA Merger Sub, LLC, a wholly-owned
subsidiary of ENLC ("Merger Sub"), EnLink
Midstream Partners, LP ("ENLK"), and EnLink
Midstream GP, LLC.
2. To consider and vote upon a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934916290
--------------------------------------------------------------------------------------------------------------------------
Security: 29336U107
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ENLK
ISIN: US29336U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of October 21, 2018
("Merger Agreement"), by and among EnLink
Midstream, LLC ("ENLC"), EnLink Midstream
Manager, LLC, the managing member of ENLC,
NOLA Merger Sub, LLC, a wholly-owned
subsidiary of ENLC ("Merger Sub"), EnLink
Midstream Partners, LP ("ENLK"), and EnLink
Midstream GP, LLC.
2. To consider and vote upon a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 2 Years Against
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter R. Arnheim Mgmt For For
Lori A. Gobillot Mgmt For For
Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor for 2019
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934995462
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934997428
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2019.
4. To approve the SemGroup Corporation Equity Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934984128
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTERN GAS PARTNERS, LP Agenda Number: 934923625
--------------------------------------------------------------------------------------------------------------------------
Security: 958254104
Meeting Type: Special
Meeting Date: 27-Feb-2019
Ticker: WES
ISIN: US9582541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Contribution Agreement and Mgmt For For
Agreement and Plan of Merger, dated as of
November 7, 2018 (the Merger Agreement), by
and among Anadarko Petroleum Corporation
(Anadarko), Anadarko E&P Onshore LLC,
Western Gas Equity Partners, LP (WGP),
Western Gas Equity Holdings, LLC, Western
Gas Partners, LP (WES), Western Gas
Holdings, LLC, Clarity Merger Sub, LLC and
other affiliates of Anadarko and WES. Due
to systems limitations, please see the
proxy statement for the full proposal.
2. To approve the adjournment of the special Mgmt For For
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.
MainGate MLP Fund
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM PARTNERS LP Agenda Number: 934925631
--------------------------------------------------------------------------------------------------------------------------
Security: 03673L103
Meeting Type: Special
Meeting Date: 08-Mar-2019
Ticker: AM
ISIN: US03673L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) Simplification Agreement, by Mgmt For For
& among Antero Midstream GP LP, Antero
Midstream Partners LP ("Antero Midstream")
& certain of their affiliates, as may be
amended from time to time, (ii) merger of
an indirect, wholly owned subsidiary of
Antero Midstream Corp. ("New AM") with &
into Antero Midstream, as contemplated by
the Simplification Agreement, with Antero
Midstream surviving such Merger as an
indirect, wholly owned subsidiary of New
AM, and (iii) other transactions
contemplated by the Simplification
Agreement.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P. Agenda Number: 934995397
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BPL
ISIN: US1182301010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Richard, III Mgmt For For
Clark C. Smith Mgmt For For
Frank S. Sowinski Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Buckeye Partners,
L.P.'s independent registered public
accountants for 2019.
3. The approval, in an advisory vote, of the Mgmt For For
compensation of Buckeye's named executive
officers as described in our proxy
statement pursuant to Item 402 of
Regulation S-K.
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934877664
--------------------------------------------------------------------------------------------------------------------------
Security: 29278N103
Meeting Type: Special
Meeting Date: 18-Oct-2018
Ticker: ETP
ISIN: US29278N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt Mgmt For For
the Agreement and Plan of Merger, dated as
of August 1, 2018 (as may be amended from
time to time, the "merger agreement"), by
and among Energy Transfer Equity, L.P.
("ETE"), LE GP, LLC, the general partner of
ETE, Streamline Merger Sub, LLC, a wholly
owned subsidiary of ETE ("ETE Merger Sub"),
Energy Transfer Partners, L.P. ("ETP") and
Energy Transfer Partners, L.L.C., as the
general partner of Energy Transfer Partners
GP, L.P., the general partner of ETP, and
the transactions contemplated thereby.
2. To consider and vote on a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934915731
--------------------------------------------------------------------------------------------------------------------------
Security: 29336U107
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ENLK
ISIN: US29336U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of October 21, 2018
("Merger Agreement"), by and among EnLink
Midstream, LLC ("ENLC"), EnLink Midstream
Manager, LLC, the managing member of ENLC,
NOLA Merger Sub, LLC, a wholly-owned
subsidiary of ENLC ("Merger Sub"), EnLink
Midstream Partners, LP ("ENLK"), and EnLink
Midstream GP, LLC.
2. To consider and vote upon a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENLINK MIDSTREAM PARTNERS, LP Agenda Number: 934916290
--------------------------------------------------------------------------------------------------------------------------
Security: 29336U107
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ENLK
ISIN: US29336U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of October 21, 2018
("Merger Agreement"), by and among EnLink
Midstream, LLC ("ENLC"), EnLink Midstream
Manager, LLC, the managing member of ENLC,
NOLA Merger Sub, LLC, a wholly-owned
subsidiary of ENLC ("Merger Sub"), EnLink
Midstream Partners, LP ("ENLK"), and EnLink
Midstream GP, LLC.
2. To consider and vote upon a proposal to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 2 Years Against
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter R. Arnheim Mgmt For For
Lori A. Gobillot Mgmt For For
Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor for 2019
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934995462
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934997428
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SEMG
ISIN: US81663A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2019.
4. To approve the SemGroup Corporation Equity Mgmt For For
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.
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TARGA RESOURCES CORP. Agenda Number: 934984128
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
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Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
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.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
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Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
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WESTERN GAS PARTNERS, LP Agenda Number: 934923625
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Security: 958254104
Meeting Type: Special
Meeting Date: 27-Feb-2019
Ticker: WES
ISIN: US9582541044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Contribution Agreement and Mgmt For For
Agreement and Plan of Merger, dated as of
November 7, 2018 (the Merger Agreement), by
and among Anadarko Petroleum Corporation
(Anadarko), Anadarko E&P Onshore LLC,
Western Gas Equity Partners, LP (WGP),
Western Gas Equity Holdings, LLC, Western
Gas Partners, LP (WES), Western Gas
Holdings, LLC, Clarity Merger Sub, LLC and
other affiliates of Anadarko and WES. Due
to systems limitations, please see the
proxy statement for the full proposal.
2. To approve the adjournment of the special Mgmt For For
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 position unknown
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.
(Registrant) MainGate Trust
By (Signature) /s/ Matthew G. Mead
Name Matthew G. Mead
Title President
Date 07/24/2019