Issuer | | Symbol | | CUSIP | | Meeting Date | | Matter: | | Proposed by (I)ssuer or (S)hrhldr | | Vote Cast? | How Voted | For/Against Mgmt |
CAPITAL PRODUCTS PARTNERS L.P. | | CPLP | | Y11082107 | | 7/23/2012 | | ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | DIRECTOR: ABEL RASTERHOFF | | | | | | |
| | | | | | | | DIRECTOR: D.P. CHRISTACOPOULOS | | | | | | |
| | | | | | | | | | | | | | |
SEADRILL LIMITED | | SDRL | | G7954E1057 | | 9/21/2012 | | TO RE-ELECT AS DIRECTOR: | | I | | YES | FOR | FOR |
| | | | | | | | JOHN FREDRIKSEN | | | | | | |
| | | | | | | | TOR OLAV TROIM | | | | | | |
| | | | | | | | KATE BLANKENSHIP | | | | | | |
| | | | | | | | KATHRINE FREDRIKSEN | | | | | | |
| | | | | | | | CARL ERIK STEEN | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RE-APPOINT AND AUTHORIZE: | | I | | YES | FOR | FOR |
| | | | | | | | PRICEWATERHOUSECOOPERS, AS OF OLSO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2012. | | | | | | |
| | | | | | | | | | | | | | |
GOLAR LNG PARTNERS LP | | GMLP | | Y2745C102 | | 9/21/2012 | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | BART VELDHUIZEN AS A CLASS I DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | CARL ERIK STEEN AS A CLASS II DIRECTOR OF THE PARNTERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | HANS PETTER AAS AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | PAUL LEAND JR, AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING. | | | | | | |
| | | | | | | | | | | | | | |
NAVIOS MARITIME PARTNERS L.P. | | NMM | | Y62267102 | | 12/6/2012 | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JOHN KARAKADAS | | | | | | |
| | | | | | | | DIRECTOR: RPBERT PIEROT | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | | | |
| | | | | | | | | | | | | | |
GOLAR LNG PARTNERS LP | | GMLP | | Y2745C102 | | 9/21/2012 | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | BART VELDHUIZEN AS A CLASS I DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING OF LIMITED PARTNERS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | CARL ERIK STEEN AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | HANS PETTER AAS AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ELECT: | | I | | YES | FOR | FOR |
| | | | | | | | PAUL LEAND JR., AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO APPROVE: | | I | | YES | AGAINST | AGAINST |
| | | | | | | | THE ADOPTION OF AN AMENDMENT TO SECTION 13.9 OF THE PARTNERSHIP'S FIRST AMENDED AND RESTATED AGREEMENT OF THE LIMITED PARTNERSHIP TO REDUCE THE QUORUM REQUIREMENT FOR MEETINGS OF THE LIMITED PARTNERS FROM A MAJORITY TO 33 1/3% OF THE OUTSTANDING UNITS OF THE PARTNERSHIP. | | | | | | |
| | | | | | | | | | | | | | |
MAGELLAN MIDSTREAM PARTNERS LP | | MMP | | 559080106 | | 4/25/2013 | | TO ELECT AS DIRECTOR: | | | | | | |
| | | | | | | | WALTER R. ARNHEIM | | I | | YES | FOR | FOR |
| | | | | | | | PATRICK C. EILERS | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF INDEPENDENT AUDITOR. | | | | | | |
| | | | | | | | | | | | | | |
CENTERPOINT ENERGY, INC. | | CNP | | 15189T107 | | 4/25/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | MILTON CARROLL | | I | | NO | N/A | FOR |
| | | | | | | | MICHAEL P. JOHNSON | | I | | NO | N/A | FOR |
| | | | | | | | JANIECE M. LONGORIA | | I | | NO | N/A | FOR |
| | | | | | | | DAVID M. MCCLANAHAN | | I | | NO | N/A | FOR |
| | | | | | | | SUSAN O. RHENEY | | I | | NO | N/A | FOR |
| | | | | | | | R.A. WALKER | | I | | NO | N/A | FOR |
| | | | | | | | PETER S. WAREING | | I | | NO | N/A | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | NO | N/A | FOR |
| | | | | | | | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | NO | N/A | FOR |
| | | | | | | | THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 4/29/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | GREGORY H. BOYCE | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM A. COLEY | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM E. JAMES | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT B. KARN III | | I | | YES | FOR | FOR |
| | | | | | | | HENRY E. LENTZ | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT A. MALONE | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM C. RUSNACK | | I | | YES | FOR | FOR |
| | | | | | | | JOHN F. TURNER | | I | | YES | FOR | FOR |
| | | | | | | | SANDRA A. VAN TREASE | | I | | YES | FOR | FOR |
| | | | | | | | ALAN H. WASHKOWITZ | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING LOBBYING ACTIVITIES. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING AN INDEPENDENT BOARD CHAIR. | | | | | | |
| | | | | | | | | | | | | | |
SPECTRA ENERGY CORP. | | SE | | 847560109 | | 4/30/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | WILLIAM T. ESREY | | I | | YES | FOR | FOR |
| | | | | | | | GREGORY L. EBEL | | I | | YES | FOR | FOR |
| | | | | | | | AUSTIN A. ADAMS | | I | | YES | FOR | FOR |
| | | | | | | | JOSEPH ALVARADO | | I | | YES | FOR | FOR |
| | | | | | | | PAMELA L. CARTER | | I | | YES | FOR | FOR |
| | | | | | | | F. ANTHONY COMPER | | I | | YES | FOR | FOR |
| | | | | | | | PETER B. HAMILTON | | I | | YES | FOR | FOR |
| | | | | | | | DENNIS R. HENDRIX | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL MCSHANE | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL G. MORRIS | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL E.J. PHELPS | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | CONCERNING FUGITIVE METHANE EMISSIONS REPORT. | | | | | | |
| | | | | | | | | | | | | | |
BONAVISTA ENERGY CORPORATION | | BNP | | 09784Y108 | | 5/2/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | KEITH A. MACPHAIL | | I | | YES | FOR | FOR |
| | | | | | | | RONALD J. POELZER | | I | | YES | FOR | FOR |
| | | | | | | | IAN S. BROWN | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL M. KANOVSKY | | I | | YES | FOR | FOR |
| | | | | | | | HARRY L. KNUTSON | | I | | YES | FOR | FOR |
| | | | | | | | MARGARET A. MCKENZIE | | I | | YES | FOR | FOR |
| | | | | | | | JASON E. SKEHAR | | I | | YES | FOR | FOR |
| | | | | | | | CHRISTOPHER P. SLUBICKI | | I | | YES | FOR | FOR |
| | | | | | | | WALTER C. YEATES | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPOINTMENT: | | I | | YES | FOR | FOR |
| | | | | | | | OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF BONAVISTA ENERGY CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING THE 2013 INCENTIVE AWARD PLAN OF BONAVISTA ENERGY CORPORATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF BONAVISTA ENERGY CORPORATION, INCLUDING THE CONVERSION OF THE STOCK OPTION PLAN FROM A ROLLING PLAN TO A FIXED PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
TESORO CORPORATION | | TSO | | 881609101 | | 5/1/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | RODNEY F. CHASE | | I | | YES | FOR | FOR |
| | | | | | | | GREGORY J. GOFF | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT W. GOLDMAN | | I | | YES | FOR | FOR |
| | | | | | | | STEVEN H. GRAPSTEIN | | I | | YES | FOR | FOR |
| | | | | | | | DAVID LILLEY | | I | | YES | FOR | FOR |
| | | | | | | | MARY PAT MCCARTHY | | I | | YES | FOR | FOR |
| | | | | | | | J.W. NOKES | | I | | YES | FOR | FOR |
| | | | | | | | SUSAN TOMASKY | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL E. WILEY | | I | | YES | FOR | FOR |
| | | | | | | | PATRICK Y. YANG | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | |
| | | | | | | | | | | | | | |
KEYERA CORP. | | KEY | | 493271100 | | 5/7/2013 | | APPOINTMENT: | | I | | YES | FOR | FOR |
| | | | | | | | OF DELOITTE LLP AS AUDITORS OF KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | DIRECTOR: | | | | | | |
| | | | | | | | JAMES V. BERTRAM | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT B. CATELL | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL B.C. DAVIES | | I | | YES | FOR | FOR |
| | | | | | | | DOUGLAS J. HAUGHEY | | I | | YES | FOR | FOR |
| | | | | | | | NANCY M. LAIRD | | I | | YES | FOR | FOR |
| | | | | | | | DONALD J. NELSON | | I | | YES | FOR | FOR |
| | | | | | | | H. NEIL NICHOLS | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL J. NORRIS | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM R. STEDMAN | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE B TO THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE MEETING, TO RATIFY, CONFIRM, AND APPROVE THE ADVANCE NOTICE BYLAW, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN SCHEDULE B. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE C TO THE CIRCULAR, TO APPROVE AMENDMENTS TO THE ARTICLES OF KEYERA ON SUBSTANTIALLY THE TERMS SET OUT IN SCHEDULE C TO THE CIRCULAR, INCLUDING THE CREATION OF A LIMITED NUMBER OF PREFERRED SHARES WITHOUT NOMINAL OR PAR VALUE TO BE REFERRED TO AS THE "FIRST PREFERRED SHARES" AND A LIMITED NUMBER OF PREFERRED SHARES WITHOUT NOMINAL OR PAR VALUE TO BE REFERRED TO AS THE "SECOND PREFERRED SHARES", AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN SCHEDULE C. | | | | | | |
| | | | | | | | | | | | | | |
OCCIDENTAL PETROLEUM CORPORATION | | OXY | | 674599105 | | 5/3/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | SPENCER ABRAHAM | | I | | YES | FOR | FOR |
| | | | | | | | HOWARD I. ATKINS | | I | | YES | FOR | FOR |
| | | | | | | | STEPHEN I. CHAZEN | | I | | YES | FOR | FOR |
| | | | | | | | EDWARD P. DJEREJIAN | | I | | YES | FOR | FOR |
| | | | | | | | JOHN E. FEICK | | I | | YES | FOR | FOR |
| | | | | | | | MARGARET M. FORAN | | I | | YES | FOR | FOR |
| | | | | | | | CARLOS M. GUTIERREZ | | I | | YES | FOR | FOR |
| | | | | | | | RAY R. IRANI | | I | | YES | FOR | FOR |
| | | | | | | | AVEDICK B. POLADIAN | | I | | YES | FOR | FOR |
| | | | | | | | AZIZ D. SYRIANI | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | APPROVING EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | OF STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | | | | | | |
| | | | | | | | | | | | | | |
ENBRIDGE INC. | | ENB | | 29250N105 | | 5/8/2013 | | DIRECTORS: | | | | | | |
| | | | | | | | DAVID A. ARLEDGE | | I | | YES | FOR | FOR |
| | | | | | | | JAMES J. BLANCHARD | | I | | YES | FOR | FOR |
| | | | | | | | J. LORNE BRAITHWAITE | | I | | YES | FOR | FOR |
| | | | | | | | J. HERB ENGLAND | | I | | YES | FOR | FOR |
| | | | | | | | CHARLES W. FISCHER | | I | | YES | FOR | FOR |
| | | | | | | | V.M. KEMPSTON DARKES | | I | | YES | FOR | FOR |
| | | | | | | | DAVID A. LESLIE | | I | | YES | FOR | FOR |
| | | | | | | | AL MONACO | | I | | YES | FOR | FOR |
| | | | | | | | GEORGE K. PETTY | | I | | YES | FOR | FOR |
| | | | | | | | CHARLES E. SHULTZ | | I | | YES | FOR | FOR |
| | | | | | | | DAN C. TUTCHER | | I | | YES | FOR | FOR |
| | | | | | | | CATHERINE L. WILLIAMS | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | | YES | FOR | FOR |
| | | | | | | | PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | VOTE: | | | | | | |
| | | | | | | | ON THE APPROACH TO EXECUTIVE COMPENSATION. | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
KINDER MORGAN, INC. | | KMI | | 49456B1017 | | 5/7/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | RICHARD D. KINDER | | I | | YES | FOR | FOR |
| | | | | | | | C. PARK SHAPER | | I | | YES | FOR | FOR |
| | | | | | | | STEVEN J. KEAN | | I | | YES | FOR | FOR |
| | | | | | | | ANTHONY W. HALL, JR. | | I | | YES | FOR | FOR |
| | | | | | | | DEBORAH A. MACDONALD | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL MILLER | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL C. MORGAN | | I | | YES | FOR | FOR |
| | | | | | | | FAYEZ SAROFIM | | I | | YES | FOR | FOR |
| | | | | | | | JOEL V. STAFF | | I | | YES | FOR | FOR |
| | | | | | | | JOHN STOKES | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT F. VAGT | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 5/8/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | J. BRETT HARVEY | | I | | YES | FOR | FOR |
| | | | | | | | PHILIP W. BAXTER | | I | | YES | FOR | FOR |
| | | | | | | | JAMES E. ALTMEYER, SR. | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM E. DAVIS | | I | | YES | FOR | FOR |
| | | | | | | | RAJ K. GUPTA | | I | | YES | FOR | FOR |
| | | | | | | | DAVID C. HARDESTY JR. | | I | | YES | FOR | FOR |
| | | | | | | | JOHN T. MILLS | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM P. POWELL | | I | | YES | FOR | FOR |
| | | | | | | | JOSEPH T. WILLIAMS | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF COMPENSATION PAID TO CONSOL ENERGY INC'S NAMED EXECUTIVES. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING POLITICAL CONTRIBUTIONS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING A CLIMATE CHANGE REPORT. | | | | | | |
| | | | | | | | | | | | | | |
ENERPLUS CORPORATION | | ERF | | 292766102 | | 5/10/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | DAVID H. BARR | | I | | YES | FOR | FOR |
| | | | | | | | EDWIN V. DODGE | | I | | YES | FOR | FOR |
| | | | | | | | JAMES B. FRASER | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT B. HODGINS | | I | | YES | FOR | FOR |
| | | | | | | | GORDON J. KERR | | I | | YES | FOR | FOR |
| | | | | | | | SUSAM M. MACKENZIE | | I | | YES | FOR | FOR |
| | | | | | | | DOUGLAS R. MARTIN | | I | | YES | FOR | FOR |
| | | | | | | | DONALD J. NELSON | | I | | YES | FOR | FOR |
| | | | | | | | DAVID P. O'BRIEN | | I | | YES | FOR | FOR |
| | | | | | | | ELLIOTT PEW | | I | | YES | FOR | FOR |
| | | | | | | | GLEN D. ROANE | | I | | YES | FOR | FOR |
| | | | | | | | SHELDON B. STEEVES | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE THE CONTINUATION AND AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN. | | | | | | |
| | | | | | | | | | | | | | |
PEMBINA PIPELINE CORPORATION | | PBA | | 706327103 | | 5/10/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | GRANT D. BILLING | | I | | YES | FOR | FOR |
| | | | | | | | THOMAS W. BUCHANAN | | I | | YES | FOR | FOR |
| | | | | | | | ALLAN L. EDGEWORTH | | I | | YES | FOR | FOR |
| | | | | | | | RANDALL J. FINDLAY | | I | | YES | FOR | FOR |
| | | | | | | | LORNE B. GORDON | | I | | YES | FOR | FOR |
| | | | | | | | DAVID M.B. LEGRESLEY | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT B. MICHALESKI | | I | | YES | FOR | FOR |
| | | | | | | | LESLIE A. O'DONOGHUE | | I | | YES | FOR | FOR |
| | | | | | | | JEFFREY T. SMITH | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | TO APPOINT: | | I | | YES | FOR | FOR |
| | | | | | | | KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO ACCEPT: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO CHANGE THE DESIGNATION AND TERMS OF THE CORPORATION'S EXISTING INTERNALLY HELD PREFERRED SHARES AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO CREATE A NEW CLASS OF PREFERRED SHARES DESIGNATED AS A "CLASS A PREFERRED SHARES" AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF PEMBINA FROM 11 TO 13 AS MORE PARTICULARLY DESCRBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO CONTINUE, AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AGREEMENT AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
PHILLIPS 66 | | PSX | | 718546104 | | 5/8/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | GREG C. GARLAND | | I | | YES | FOR | FOR |
| | | | | | | | JOHN E. LOWE | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | ON THE APPROVAL OF THE EXECUTIVE COMPENSATION PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | | | | | |
| | | | | | | | ON THE FREQUENCY OF THE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | 1 YEAR | | I | | YES | FOR | FOR |
| | | | | | | | 2 YEARS | | | | | | |
| | | | | | | | 3 YEARS | | | | | | |
| | | | | | | | ABSTAIN | | | | | | |
| | | | | | | | | | | | | | |
CROSSTEX ENERGY, L.P. | | XTEX | | 22765U102 | | 5/9/2013 | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE AMENDED AND RESTATED CROSSTEX ENERGY GP, LLC LONG-TERM INCENTIVE PLAN (INCLUDING AN INCREASE IN THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE THEREUNDER). | | | | | | |
| | | | | | | | | | | | | | |
CONOCOPHILLIPS | | COP | | 20825C104 | | 5/14/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | RICHARD L. ARMITAGE | | I | | YES | FOR | FOR |
| | | | | | | | RICHARD H. AUCHINLECK | | I | | YES | FOR | FOR |
| | | | | | | | JAMES E. COPELAND, JR. | | I | | YES | FOR | FOR |
| | | | | | | | JODY L. FREEMAN | | I | | YES | FOR | FOR |
| | | | | | | | GAY HUEY EVANS | | I | | YES | FOR | FOR |
| | | | | | | | RYAN M. LANCE | | I | | YES | FOR | FOR |
| | | | | | | | MOHD H. MARICAN | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT A. NIBLOCK | | I | | YES | FOR | FOR |
| | | | | | | | HARALD J. NORVIK | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM E. WADE, JR. | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | REPORT: | | S | | YES | AGAINST | FOR |
| | | | | | | | ON GRASSROOTS LOBBYING EXPENDITURES. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | VOTE: | | S | | YES | AGAINST | FOR |
| | | | | | | | GREENHOUSE GAS REDUCTION TARGETS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | VOTE: | | S | | YES | AGAINST | FOR |
| | | | | | | | GENDER IDENTITY NON-DISCRIMINATION. | | | | | | |
| | | | | | | | | | | | | | |
NISOURCE INC. | | NI | | 65473P105 | | 5/14/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | RICHARD A. ABDOO | | I | | YES | FOR | FOR |
| | | | | | | | ARISTIDES S. CANDRIS | | I | | YES | FOR | FOR |
| | | | | | | | SIGMUND L. CORNELIUS | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL E. JESANIS | | I | | YES | FOR | FOR |
| | | | | | | | MARTY R. KITTRELL | | I | | YES | FOR | FOR |
| | | | | | | | W. LEE NUTTER | | I | | YES | FOR | FOR |
| | | | | | | | DEBORAH S. PARKER | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT C. SKAGGS, JR. | | I | | YES | FOR | FOR |
| | | | | | | | TERESA A. TAYLOR | | I | | YES | FOR | FOR |
| | | | | | | | RICHARD L. THOMPSON | | I | | YES | FOR | FOR |
| | | | | | | | CAROLYN Y. WOO | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF DELOITTE & TOUCH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | CONSIDER: | | I | | YES | FOR | FOR |
| | | | | | | | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | CONSIDER: | | S | | YES | AGAINST | FOR |
| | | | | | | | A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | CONSIDER: | | S | | YES | AGAINST | FOR |
| | | | | | | | A STOCKHOLDER PROPOSAL REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
HOLLYFRONTIER CORPORATION | | HFC | | 436106108 | | 5/15/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | DOUGLAS Y. BECH | | I | | YES | FOR | FOR |
| | | | | | | | BUFORD P. BERRY | | I | | YES | FOR | FOR |
| | | | | | | | LELDON E. ECHOLS | | I | | YES | FOR | FOR |
| | | | | | | | R. KEVIN HARDAGE | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL C. JENNINGS | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT J. KOSTELNIK | | I | | YES | FOR | FOR |
| | | | | | | | JAMES H. LEE | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT G. MCKENZIE | | I | | YES | FOR | FOR |
| | | | | | | | FRANKLIN MYERS | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL ROSE | | I | | YES | FOR | FOR |
| | | | | | | | TOMMY VALENTA | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | | | | | | |
| | | | | | | | | | | | | | |
OGE ENERGY CORP. | | OGE | | 670837103 | | 5/16/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | JAMES H. BRANDI | | I | | YES | FOR | FOR |
| | | | | | | | WAYNE H. BRUNETTI | | I | | YES | FOR | FOR |
| | | | | | | | LUKE R. CORBETT | | I | | YES | FOR | FOR |
| | | | | | | | PETER B. DELANEY | | I | | YES | FOR | FOR |
| | | | | | | | JOHN D. GROENDYKE | | I | | YES | FOR | FOR |
| | | | | | | | KIRK HUMPHREYS | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT KELLEY | | I | | YES | FOR | FOR |
| | | | | | | | ROBERT O. LORENZ | | I | | YES | FOR | FOR |
| | | | | | | | JUDY R. MCREYNOLDS | | I | | YES | FOR | FOR |
| | | | | | | | LEROY C. RICHIE | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | AMENDMENT: | | I | | YES | FOR | FOR |
| | | | | | | | OF RESTATED CERTIFICATION OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE OGE ENERGY CORP. 2013 STOCK INCENTIVE PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE OGE ENERGY CORP. 2013 ANNUAL INCENTIVE COMPENSATION PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | AMENDMENT: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING REINCORPORATION IN DELAWARE. | | | | | | |
| | | | | | | | | | | | | | |
THE WILLIAMS COMPANIES, INC. | | WMB | | 969457100 | | 5/16/2013 | | ELECTION OF DIRECTOR: | | I | | YES | FOR | FOR |
| | | | | | | | ALAN S. ARMSTRONG | | I | | YES | FOR | FOR |
| | | | | | | | JOSEPH R. CLEVELAND | | I | | YES | FOR | FOR |
| | | | | | | | KATHLEEN B. COOPER | | I | | YES | FOR | FOR |
| | | | | | | | JOHN A. HAGG | | I | | YES | FOR | FOR |
| | | | | | | | JUANITA H. HINSHAW | | I | | YES | FOR | FOR |
| | | | | | | | RALPH IZZO | | I | | YES | FOR | FOR |
| | | | | | | | FRANK T. MACINNIS | | I | | YES | FOR | FOR |
| | | | | | | | STEVEN W. NANCE | | I | | YES | FOR | FOR |
| | | | | | | | MURRAY D. SMITH | | I | | YES | FOR | FOR |
| | | | | | | | JANICE D. STONEY | | I | | YES | FOR | FOR |
| | | | | | | | LAURA A. SUGG | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | ERNST & YOUNG LLP AS AUDITORS FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
TRANSOCEAN LTD | | RIG | | H8817H100 | | 5/17/2013 | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE 2012 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROPRIATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE AVAILABLE EARNINGS FOR FISCAL YEAR 2012. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVAL: | | I | | YES | FOR | FOR |
| | | | | | | | OF THE COMPANY'S PAYMENT OF A DIVIDEND IN PRINCIPLE. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | COMPANY DISTRIBUTION PROPOSAL: | | I | | NO | | |
| | | | | | | | IN AN AMOUNT OF USD 2.24 PER SHARE. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ICAHN GROUP DISTRIBUTION PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | IN AN AMOUNT OF 4.00 PER SHARE. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | READOPTION: | | I | | YES | FOR | AGAINST |
| | | | | | | | OF AUTHORIZED SHARE CAPITAL ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | REPEAL: | | S | | YES | FOR | AGAINST |
| | | | | | | | OF STAGGERED BOARD. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | DIRECTOR: | | | | | | |
| | | | | | | | FREDERICO F. CURADO | | I | | YES | FOR | AGAINST |
| | | | | | | | STEVEN L. NEWMAN | | I | | YES | FOR | AGAINST |
| | | | | | | | THOMAS W. CASON | | I | | YES | AGAINST | AGAINST |
| | | | | | | | ROBERT M. SPRAGUE | | I | | YES | AGAINST | AGAINST |
| | | | | | | | J. MICHAEL TALBERT | | I | | YES | AGAINST | AGAINST |
| | | | | | | | JOHN J. LIPINSKI | | S | | YES | FOR | AGAINST |
| | | | | | | | JOSE MARIA ALAPONT | | S | | YES | FOR | AGAINST |
| | | | | | | | SAMUEL MERKSAMER | | S | | YES | FOR | AGAINST |
| | | | | | | | | | | | | | |
| | | | | | | | APPOINTMENT: | | I | | YES | FOR | FOR |
| | | | | | | | OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | S | | YES | FOR | FOR |
| | | | | | | | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
ONEOK, INC. | | OKE | | 682680103 | | 5/22/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | JAMES C. DAY | | I | | YES | FOR | FOR |
| | | | | | | | JULIE H. EDWARDS | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAMS L. FORD | | I | | YES | FOR | FOR |
| | | | | | | | JOHN W. GIBSON | | I | | YES | FOR | FOR |
| | | | | | | | BERT H. MACKIE | | I | | YES | FOR | FOR |
| | | | | | | | STEVEN J. MALCOLM | | I | | YES | FOR | FOR |
| | | | | | | | JIM W. MOGG | | I | | YES | FOR | FOR |
| | | | | | | | PATTYE L. MOORE | | I | | YES | FOR | FOR |
| | | | | | | | GARY D. PARKER | | I | | YES | FOR | FOR |
| | | | | | | | EDUARDO A. RODRIGUEZ | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EQUITY COMPENSATION PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | SHAREHOLDER PROPOSAL: | | S | | YES | AGAINST | FOR |
| | | | | | | | REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS. | | | | | | |
| | | | | | | | | | | | | | |
THE SOUTHERN COMPANY | | SO | | 842587107 | | 5/22/2013 | | ELECTION OF DIRECTOR: | | | | | | |
| | | | | | | | J.P. BARANCO | | I | | YES | FOR | FOR |
| | | | | | | | J.A. BOSCIA | | I | | YES | FOR | FOR |
| | | | | | | | H.A. CLARK III | | I | | YES | FOR | FOR |
| | | | | | | | T.A. FANNING | | I | | YES | FOR | FOR |
| | | | | | | | D.J. GRAIN | | I | | YES | FOR | FOR |
| | | | | | | | H.W. HABERMEYER, JR. | | I | | YES | FOR | FOR |
| | | | | | | | V.M. HAGEN | | I | | YES | FOR | FOR |
| | | | | | | | W.A. HOOD, JR. | | I | | YES | FOR | FOR |
| | | | | | | | D.M. JAMES | | I | | YES | FOR | FOR |
| | | | | | | | D.E. KLEIN | | I | | YES | FOR | FOR |
| | | | | | | | W.G. SMITH, JR. | | I | | YES | FOR | FOR |
| | | | | | | | S.R. SPECKER | | I | | YES | FOR | FOR |
| | | | | | | | E.J. WOOD III | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFICATION: | | I | | YES | FOR | FOR |
| | | | | | | | OF BY-LAW AMENDMENT. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | AMENDMENT: | | I | | YES | FOR | FOR |
| | | | | | | | TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | AMENDMENT: | | I | | YES | FOR | FOR |
| | | | | | | | TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE. | | | | | | |
| | | | | | | | | | | | | | |
CRESCENT POINT ENERGY CORP. | | CPG | | 22576C101 | | 5/30/2013 | | TO FIX: | | I | | YES | FOR | FOR |
| | | | | | | | THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT SEVEN (7). | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | DIRECTOR: | | | | | | |
| | | | | | | | PETER BANNISTER | | I | | YES | FOR | FOR |
| | | | | | | | PAUL COLBORNE | | I | | YES | FOR | FOR |
| | | | | | | | KENNEY F. CUGNET | | I | | YES | FOR | FOR |
| | | | | | | | D. HUGH GILLARD | | I | | YES | FOR | FOR |
| | | | | | | | GERALD A. ROMANZIN | | I | | YES | FOR | FOR |
| | | | | | | | SCOTT SAXBERG | | I | | YES | FOR | FOR |
| | | | | | | | GREGORY G. TURNBULL | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO APPROVE AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THE CORPORATION MAY HAVE FROM SEVEN (7) TO ELEVEN (11) DIRECTORS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO ADOPT A BY-LAW PROVIDING ADVANCE NOTICE REQUIREMENTS FOR THE NOMINATION OF DIRECTORS. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | | YES | FOR | FOR |
| | | | | | | | PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | ADVISORY RESOLUTION: | | I | | YES | FOR | FOR |
| | | | | | | | TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
MARKWEST ENERGY PARTNERS L P | | MWE | | 570759100 | | 5/29/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | FRANK M. SEMPLE | | I | | YES | FOR | FOR |
| | | | | | | | DONALD D. WOLF | | I | | YES | FOR | FOR |
| | | | | | | | KEITH E. BAILEY | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL L. BEATTY | | I | | YES | FOR | FOR |
| | | | | | | | CHARLES K. DEMPSTER | | I | | YES | FOR | FOR |
| | | | | | | | DONALD C. HEPPERMANN | | I | | YES | FOR | FOR |
| | | | | | | | RANDALL J. LARSON | | I | | YES | FOR | FOR |
| | | | | | | | ANNE E. FOX MOUNSEY | | I | | YES | FOR | FOR |
| | | | | | | | WILLIAM P. NICOLETTI | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | | | | | | |
| | | | | | | | | | | | | | |
BUCKEYE PARTNERS, L.P. | | BPL | | 118230101 | | 6/4/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | OLIVER G. RICHARD, III | | I | | YES | FOR | FOR |
| | | | | | | | CLARK C. SMITH | | I | | YES | FOR | FOR |
| | | | | | | | FRANK S. SOWINSKI | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF DELOITTE & TOUCHE LLPS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | | | | | | |
| | | | | | | | | | | | | | |
PVR PARTNERS, L.P. | | PVR | | 693665101 | | 6/5/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | ROBERT J. HALL | | I | | YES | FOR | FOR |
| | | | | | | | MARSHA R. PERELMAN | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | | YES | FOR | FOR |
| | | | | | | | THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF KPMG LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | | | | | | |
| | | | | | | | | | | | | | |
TEEKAY CORPORATION | | TK | | Y8564W103 | | 6/12/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | PETER S. JANSON | | I | | YES | FOR | FOR |
| | | | | | | | EILEEN A MERCIER | | I | | YES | FOR | FOR |
| | | | | | | | TORE I. SANDVOLD | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
BREITBURN ENERGY PARTNERS L.P. | | BBEP | | 106776107 | | 6/19/2013 | | DIRECTOR: | | | | | | |
| | | | | | | | HALBERT S. WASHBURN | | I | | YES | FOR | FOR |
| | | | | | | | CHARLES S. WEISS | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | | | | | | |
| | | | | | | | | | | | | | |
KNOT OFFSHORE PARTNERS LP | | KNOP | | Y48125101 | | 6/25/2013 | | ELECT: | | | | | | |
| | | | | | | | EDWARD ANDREW WARYAS, JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS. | | I | | YES | FOR | FOR |
| | | | | | | | ANDREW BEVERIDGE AS A CLASS II DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. | | I | | YES | FOR | FOR |
| | | | | | | | JOHN COSTAIN AS A CLASS III DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS. | | I | | YES | FOR | FOR |
| | | | | | | | HANS PETTER AAS AS A CLASS IV DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS. | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
PENGROWTH ENERGY CORPORATION | | PGH | | 70706P104 | | 6/25/2013 | | APPOINT: | | I | | YES | FOR | FOR |
| | | | | | | | KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | DIRECTOR: | | | | | | |
| | | | | | | | DEREK W. EVANS | | I | | YES | FOR | FOR |
| | | | | | | | JOHN B. ZAOZIRNY | | I | | YES | FOR | FOR |
| | | | | | | | WAYNE K. FOO | | I | | YES | FOR | FOR |
| | | | | | | | KELVIN B. JOHNSTON | | I | | YES | FOR | FOR |
| | | | | | | | JAMES D. MCFARLAND | | I | | YES | FOR | FOR |
| | | | | | | | MICHAEL S. PARRETT | | I | | YES | FOR | FOR |
| | | | | | | | A. TERENCE POOLE | | I | | YES | FOR | FOR |
| | | | | | | | BARRY D. STEWART | | I | | YES | FOR | FOR |
| | | | | | | | D. MICHAEL G. STEWART | | I | | YES | FOR | FOR |
| | | | | | | | | | | | | | |
| | | | | | | | TO CONSIDER: | | I | | YES | FOR | FOR |
| | | | | | | | AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE LONG TERM INCENTIVE PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO CONSIDER: | | I | | YES | FOR | FOR |
| | | | | | | | AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING UNALLOCATED AWARDS ISSUABLE PURSUANT TO THE LONG TERM INCENTIVE PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2013. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO CONSIDER: | | I | | YES | FOR | FOR |
| | | | | | | | AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION TO CONFIRM AND RATIFY THE ADVANCE NOTICE BY-LAW OF THE CORPORATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR. | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | TO VOTE: | | I | | YES | FOR | FOR |
| | | | | | | | IN AN ADVISORY, NON-BINDING CAPACITY ON A RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR. | | | | | | |