Vote Summary | | |
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| NEXTERA ENERGY PARTNERS, LP | | | | | | | |
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| Security | | 65341B106 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | NEP | | | | | | | | | | | | | | | | Meeting Date | | 20-Apr-2021 | | | | |
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| ISIN | | US65341B1061 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Susan D. Austin | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Robert J. Byrne | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Peter H. Kind | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: James L. Robo | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of appointment of Deloitte & Touche LLP as | | | | | | | | | | | | | | | | |
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| | | | | | | NextEra Energy Partners' independent registered public | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accounting firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Approval, by non-binding advisory vote, of the | | | | | | | | | | | | | | | | |
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| | | | | | | compensation of NextEra Energy Partners' named | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | executive officers as disclosed in the proxy statement. | | | | | | | | | | | | | | | | | | | | | | | | |
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| MAGELLAN MIDSTREAM PARTNERS,L.P. | | | | | | | |
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| Security | | 559080106 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | MMP | | | | | | | | | | | | | | | | Meeting Date | | 22-Apr-2021 | | | | |
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| ISIN | | US5590801065 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | 1 | | Robert G. Croyle | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 2 | | Stacy P. Methvin | | | | | | | | | | For | | | For | | | | | | | | | �� |
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| | | | | | | | 3 | | Barry R. Pearl | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Amendment of Long-Term Incentive Plan. | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Advisory Resolution to Approve Executive | | | | | | | | | | | | | | | | |
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| | | | | | | Compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of Appointment of Independent Registered | | | | | | | | | | | | | | | | |
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| | | | | | | Public Accounting Firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| EQUITRANS MIDSTREAM CORPORATION | | | | | | | |
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| Security | | 294600101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | ETRN | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US2946001011 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Vicky A. Bailey | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Sarah M. Barpoulis | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Kenneth M. Burke | | | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Patricia K. Collawn | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Margaret K. Dorman | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | �� | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 1F. | | | Election of Director to serve until the next annual meeting | | | | | | | | For | | | | | | | | | |
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| | | | of shareholders: Thomas F. Karam | | | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: D. Mark Leland | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of shareholders: Norman J. Szydlowski | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director to serve until the next annual meeting | | | | | | | | | | | | | | | | |
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| | | | | | | of shareholders: Robert F. Vagt | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval, on an advisory basis, of the compensation of | | | | | | | | | | | | | | | | |
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| | | | | | | the Company's named executive officers for 2020 (Say- | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | on-Pay). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval of Amendments to the Company's Articles of | | | | | | | | | | | | | | | | |
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| | | | | | | Incorporation and Bylaws to remove the supermajority | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | voting requirements. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the appointment of Ernst & Young LLP as | | | | | | | | | | | | | | | | |
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| | | | | | | the Company's independent registered public accounting | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| THE WILLIAMS COMPANIES, INC. | | | | | | | |
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| Security | | 969457100 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | WMB | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US9694571004 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Alan S. Armstrong | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stephen W. Bergstrom | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Nancy K. Buese | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stephen I. Chazen | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Charles I. Cogut | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Michael A. Creel | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Stacey H. Doré | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Vicki L. Fuller | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Peter A. Ragauss | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | �� | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Rose M. Robeson | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Scott D. Sheffield | | | | | | | | | | | | | | | | |
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| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Murray D. Smith | | | | | | | | | | | | | | | | |
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| | 1M. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: William H. Spence | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Approval, by nonbinding advisory vote, of the Company's | | | | | | | | | | | | | | | | |
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| | | | | | | executive compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of Ernst & Young LLP as independent | | | | | | | | | | | | | | | | |
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| | | | | | | auditors for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| STAR PEAK ENERGY TRANSITION CORP. | | | | | | | |
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| Security | | 855185104 | | | | | | | | | | | | | | | | Meeting Type | | Special | | | |
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| Ticker Symbol | | STPK | | | | | | | | | | | | | | | | Meeting Date | | 27-Apr-2021 | | | | |
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| ISIN | | US8551851046 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Business Combination Proposal - To consider and | | | | | | | | | | | | | | | | |
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| | | | | | | vote upon a proposal to approve the Agreement and Plan | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of Merger, dated as of December 3, 2020 (as it may be | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | amended and/or restated from time to time, the "Merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Agreement"), by and among Stem, Inc., a Delaware | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | corporation ("Stem" or the "Company"), STPK and STPK | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Merger Sub Corp., a Delaware corporation ("Merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Sub") and the transactions contemplated thereby, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | pursuant to which Merger Sub will merge with and into | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Stem with Stem surviving the merger as a wholly owned | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | subsidiary of STPK (the "Merger"). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To increase the number of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | authorized shares of New Stem (as defined in the | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accompanying Proxy Statement/Consent Solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Statement/Prospectus) common stock from 400,000,000 | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | to 500,000,000 and to authorize the issuance of up to | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 1,000,000 shares of New Stem preferred stock. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To eliminate the Class B | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Common Stock classification and provide for a single | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | class of common stock. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that the number of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | authorized shares of common stock or preferred stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | may be increased or decreased by the affirmative vote of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the holders of at least a majority of the voting power of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the stock outstanding and entitled to vote thereon | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | irrespective of the provisions of Section 242(b)(2) of the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Delaware General Corporation Law. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 5. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that any director, or | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the entire board, may be removed from office at any time, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | but only for cause and only by the affirmative vote of at | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | least 66 2/3% of the voting power of the stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | outstanding and entitled to vote thereon. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 6. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that amendments to | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | STPK's waiver of corporate opportunities will be | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | prospective only and provide certain other clarificatory | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | amendments to the waiver of corporate opportunities | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | provision. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 7. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The Charter Proposal - To provide that the vote of 66 | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2/3% of the voting power of the stock outstanding and | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | entitled to vote thereon, voting together as a single class, | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | shall be required to adopt, amend or repeal the bylaws or | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | any provision of the Proposed Charter inconsistent with | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Section 5.2 of Article V (classification of the board of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | directors), Article VI (Stockholder Action), Article VIII | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (Amendment), Article IX (Liability of Directors), Article X | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (Corporate Opportunity) or Article XI (Forum for | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Adjudication of Disputes). | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 8. | | | The Charter Proposal - Conditioned upon the approval of | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | Proposals No. 2 through 7 on the reverse side, a | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal to approve the Proposed Charter, which | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | includes the approval of all other changes in the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Proposed Charter in connection with replacing the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Existing Charter with the Proposed Charter, including | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | changing STPK's name from "Star Peak Energy | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Transition Corp." to "Stem, Inc." as of the closing of the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | merger. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 9. | | | The NYSE Proposal - To consider and vote upon a | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal to approve, for purposes of complying with | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | applicable listing rules of the New York Stock Exchange: | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | (i) the issuance of shares of New Stem Common Stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | immediately following the consummation of the merger | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | pursuant to the PIPE Agreements (as defined in the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accompanying Proxy Statement/Consent Solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Statement/Prospectus); (ii) the issuance of shares of New | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Stem Common Stock pursuant to the Merger Agreement; | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and (iii) the ... (due to space limits, see proxy statement | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | for full proposal). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 10. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | | | |
| | | | The Incentive Plan Proposal - To consider and vote upon | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | a proposal to approve and adopt the Incentive Plan (as | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | defined in the accompanying Proxy Statement/Consent | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Solicitation Statement/Prospectus). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 11. | | | The Adjournment Proposal - To consider and vote upon a | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | proposal to adjourn the STPK Special Meeting to a later | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | date or dates, if necessary, to permit further solicitation | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and vote of proxies if, based upon the tabulated vote at | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the time of the STPK Special Meeting, there are not | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | sufficient votes to approve the Business Combination | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Proposal, the Charter Proposals, the NYSE Proposal or | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the Incentive Plan Proposal, or holders of STPK's Class | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | A Common Stock have elected to redeem an amount of | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Class ...(due to space limits, see proxy statement for full | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | proposal). | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| NUSTAR ENERGY L.P. | | | | | | | |
| | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 67058H102 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | NS | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US67058H1023 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | Bradley C. Barron | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 2 | | William B. Burnett | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | W. Grady Rosier | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve the Amended and Restated NuStar Energy | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | L.P. 2019 Long-Term Incentive Plan. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To ratify the appointment of KPMG LLP as NuStar | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Energy L.P.'s independent registered public accounting | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| CLEARWAY ENERGY, INC. | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 18539C204 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | CWEN | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US18539C2044 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | Jonathan Bram | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | Nathaniel Anschuetz | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | Brian R. Ford | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 4 | | Bruce MacLennan | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 5 | | Ferrell P. McClean | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 6 | | Daniel B. More | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 7 | | E. Stanley O'Neal | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 8 | | Christopher S. Sotos | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 9 | | Scott Stanley | | | | | | | | | | For | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve, on a non-binding advisory basis, Clearway | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Energy, Inc.'s executive compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve the amendment and restatement of the | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Amended and Restated 2013 Equity Incentive Plan to | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | increase the number of shares of common stock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | available for issuance under the plan and to make certain | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | additional changes. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | To ratify the appointment of Ernst & Young LLP as | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Clearway Energy, Inc.'s independent registered public | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accounting firm for the 2021 fiscal year. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | | | | | | | |
| | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | G0751N103 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | AY | | | | | | | | | | | | | | | | Meeting Date | | 04-May-2021 | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | GB00BLP5YB54 | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To receive the accounts and reports of the directors and | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the auditors for the year ended 31 December 2020. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve the directors' remuneration report, excluding | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the directors' remuneration policy, for the year ended 31 | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | December 2020. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | To approve the directors' remuneration policy. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Michael Woollcombe as director of the | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 5. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Michael Forsayeth as director of the | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 6. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of William Aziz as director of the Company. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 7. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Brenda Eprile as director of the Company. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 8. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Debora Del Favero as director of the | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 9. | | | Election of Arun Banskota as director of the Company. | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 10. | | | Election of George Trisic as director of the Company. | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 11. | | | Re-election of Santiago Seage as director of the | | | | For | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 12. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | To re-appoint Ernst & Young LLP and Ernst & Young S.L. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | as auditors of the Company to hold office until December | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 31, 2022. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 13. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To authorize the Company's audit committee to | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | determine the remuneration of the auditors. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 14. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | | | |
| | | | Authorization to issue shares. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 15. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Disapplication of pre-emptive rights. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 16. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | | | |
| | | | Disapplication of pre-emptive rights. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 17. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Redemption of the share premium account. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| KINDER MORGAN, INC. | | | | | | | |
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| Security | | 49456B101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | KMI | | | | | | | | | | | | | | | | Meeting Date | | 12-May-2021 | | | | |
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| ISIN | | US49456B1017 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Richard D. Kinder | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Steven J. Kean | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Kimberly A. Dang | | | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Ted A. Gardner | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Anthony W. Hall, Jr. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 1F. | | | Election of Director for a one year term expiring in 2022: | | | | | | | | For | | | | | | | | | |
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| | | | Gary L. Hultquist | | | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Ronald L. Kuehn, Jr. | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Deborah A. Macdonald | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Michael C. Morgan | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Arthur C. Reichstetter | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | C. Park Shaper | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | William A. Smith | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1M. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Joel V. Staff | | | | | | | | | | | | | | | | | | | | | |
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| | 1N. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Robert F. Vagt | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1O. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | | | |
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| | | | | | | Perry M. Waughtal | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | Approval of the Kinder Morgan, Inc. 2021 Amended and | | | | For | | | | | For | | | | | | | | | |
| | | | Restated Stock Incentive Plan. | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the selection of PricewaterhouseCoopers | | | | | | | | | | | | | | | | |
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| | | | | | | LLP as our independent registered public accounting firm | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Approval, on an advisory basis, of the compensation of | | | | | | | | | | | | | | | | |
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| | | | | | | our named executive officers. | | | | | | | | | | | | | | | | | | | | | |
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| PLAINS ALL AMERICAN PIPELINE, L.P. | | | | | | | |
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| Security | | 726503105 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | PAA | | | | | | | | | | | | | | | | Meeting Date | | 19-May-2021 | | | | |
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| ISIN | | US7265031051 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | | | |
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| | | | | | | | 1 | | Greg L. Armstrong | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 2 | | John T. Raymond | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 3 | | Bobby S. Shackouls | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | 4 | | Christopher M. Temple | | | | | | | | | | For | | | For | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the appointment of | | | | | | | | | | | | | | | | |
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| | | | | | | PricewaterhouseCoopers LLP as our independent | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | registered public accounting firm for 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | The approval, on a non-binding advisory basis, of our | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | named executive officer compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | The approval of the Plains All American 2021 Long-Term | | | | | | | | | | | | | | | | |
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| | | | | | | Incentive Plan. | | | | | | | | | | | | | | | | | | | | | |
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| TARGA RESOURCES CORP. | | | | | | | |
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| Security | | 87612G101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | TRGP | | | | | | | | | | | | | | | | Meeting Date | | 25-May-2021 | | | | |
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| ISIN | | US87612G1013 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
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| | | | | | | meeting: Beth A. Bowman | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Lindsey M. Cooksen | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Robert B. Evans | | | | | | | | | | | | | | | | | | | | | |
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| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Joe Bob Perkins | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Class II Director to serve until the 2024 annual | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Ershel C. Redd Jr. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | | | |
| | 2. | | | To ratify the selection of PricewaterhouseCoopers LLP as | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | the Company's independent auditors for 2021. | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | | | |
| | | | To approve, on an advisory basis, the compensation of | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the Company's named executive officers for the fiscal | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | year ended December 31, 2020. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | To approve an amendment to the Company's Amended | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and Restated Certificate of Incorporation to increase the | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | number of shares of common stock authorized for | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | issuance to 450,000,000 shares. | | | | | | | | | | | | | | | | | | | | | | | | |
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| ONEOK, INC. | | | | | | | |
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| Security | | 682680103 | | | | | | | | | | | | | | | | Meeting Type | | Annual | | | |
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| Ticker Symbol | | OKE | | | | | | | | | | | | | | | | Meeting Date | | 26-May-2021 | | | | |
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| ISIN | | US6826801036 | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | | | |
| | | | | | | by | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Brian L. Derksen | | | | | | | | | | | | | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Julie H. Edwards | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: John W. Gibson | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Mark W. Helderman | | | | | | | | | | | | | | | | |
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| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Randall J. Larson | | | | | | | | | | | | | | | | |
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| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Steven J. Malcolm | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Jim W. Mogg | | | | | | | | | | | | | | | | |
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| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Pattye L. Moore | | | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Eduardo A. Rodriguez | | | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Gerald B. Smith | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Election of Director: Terry K. Spencer | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | Ratification of the selection of PricewaterhouseCoopers | | | | | | | | | | | | | | | | |
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| | | | | | | LLP as the independent registered public accounting firm | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of ONEOK, Inc. for the year ending December 31, 2021. | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | | | |
| | | | An advisory vote to approve ONEOK, Inc.'s executive | | | | | | | | | | | | | | | | |
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| | | | | | | compensation. | | | | | | | | | | | | | | | | | | | | | | | | |
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