Item 1. Proxy Voting Record
| | Vote Summary | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | CONCHO RESOURCES INC | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 20605P101 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | CXO | | | | | | | | | | | | Meeting Date | | | | 17-Jul-2018 | | | | |
| | ISIN | | | US20605P1012 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. | Management | | | For | | | | For | | | | | | | | | |
| | RICE MIDSTREAM PARTNERS LP | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 762819100 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | RMP | | | | | | | | | | | | Meeting Date | | | | 20-Jul-2018 | | | | |
| | ISIN | | | US7628191006 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of April 25, 2018, by and among EQT Midstream Partners, LP, EQT Midstream Services, LLC, EQM Acquisition Sub, LLC, EQM GP Acquisition Sub, LLC, Rice Midstream Partners LP, Rice Midstream Management LLC and, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | | | For | | | | For | | | | | | | | | |
| | ENERGY TRANSFER PARTNERS, L.P. | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 29278N103 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | ETP | | | | | | | | | | | | Meeting Date | | | | 18-Oct-2018 | | | |
| | ISIN | | | US29278N1037 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby. | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To consider and vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting. | Management | | | For | | | | For | | | | | | | | | |
| | DIAMONDBACK ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 25278X109 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | FANG | | | | | | | | | | | Meeting Date | | | | 27-Nov-2018 | | | |
| | ISIN | | | US25278X1090 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. | Management | | | For | | | | For | | | | | | | | | |
| | SPECTRA ENERGY PARTNERS, LP | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 84756N109 | | | | | | | | | | | | Meeting Type | | | | Consent | | | | | |
| | Ticker Symbol | | SEP | | | | | | | | | | | | Meeting Date | | | | 13-Dec-2018 | | | |
| | ISIN | | | US84756N1090 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Approval of merger of Autumn Acquisition Sub, LLC, a Delaware limited liability company & an indirect wholly- owned subsidiary of Enbridge Inc., with & into Spectra Energy Partners, LP (SEP), with SEP continuing as surviving entity & an indirect wholly-owned subsidiary of Enbridge, & approval of Agreement & Plan of Merger, as such agreement may be amended from time to time, entered into by & among SEP, Spectra Energy Partners (DE) GP, LP, Enbridge, Enbridge (U.S.) Inc., Merger Sub and, solely for purposes of Article I, Article II & Article XI therein. | Management | | | Against | | | | Against | | | | | | | | | |
| | ENBRIDGE ENERGY MANAGEMENT, L.L.C. | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 29250X103 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | EEQ | | | | | | | | | | | | Meeting Date | | | | 17-Dec-2018 | | | |
| | ISIN | | | US29250X1037 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To approve the Agreement and Plan of Merger, dated as of September 17, 2018 (as it may be amended from time to time, the "EEQ merger agreement"), entered into by and among Enbridge Energy Management, L.L.C. ("EEQ"), Enbridge Inc. ("Enbridge"), Winter Acquisition Sub I, Inc. ("Merger Sub") and, solely for purposes of Article I, Section 2.4 and Article X therein, Enbridge Energy Company, Inc. (the "General Partner") (the "EEQ Merger Proposal"). | Management | | | Against | | | | Against | | | | | | | | | |
| | 2. | To waive Section 9.01(a)(v) of the Amended and Restated Limited Liability Company Agreement of EEQ, dated as of October 17, 2002, as amended (the "EEQ LLC Agreement"), in connection with the merger provided for in the EEQ merger agreement (the "Waiver Proposal"). | Management | | | Against | | | | Against | | | | | | | | | |
| | 3. | To adopt an amendment to the EEQ LLC Agreement (a form of which is attached as Exhibit A to the EEQ merger agreement) to increase certain voting rights to which the record holders of all of the outstanding listed shares of EEQ are entitled (the "EEQ LLC Agreement Amendment Proposal"). | Management | | | Against | | | | Against | | | | | | | | | |
| | 4. | To approve the adjournment of the special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the EEQ Merger Proposal, the Waiver Proposal or the EEQ LLC Agreement Amendment Proposal, at the time of the special meeting. | Management | | | Against | | | | Against | | | | | | | | | |
| | 5. | To approve the Agreement and Plan of Merger, entered into by and among Enbridge Energy Partners, L.P. ("EEP"), the General Partner, EEQ, Enbridge, Enbridge (U.S.) Inc., Winter Acquisition Sub II, LLC and, solely for purposes of Article I, Article II and Article XI therein, Enbridge US Holdings Inc., in order to determine how the EEP i-units will be voted at the special meeting in which the EEP unitholders will vote on the EEP merger agreement (the "EEP special meeting") on the proposal to approve the EEP merger agreement. | Management | | | Against | | | | Against | | | | | | | | | |
| | 6. | To approve the adjournment of the EEP special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the EEP merger agreement at the time of the EEP special meeting, in order to determine how the EEP i-units will be voted at the EEP special meeting on the proposal to approve the EEP merger agreement. | Management | | | Against | | | | Against | | | | | | | | | |
| | ENLINK MIDSTREAM PARTNERS, LP | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 29336U107 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | ENLK | | | | | | | | | | | | Meeting Date | | | | 23-Jan-2019 | | | |
| | ISIN | | | US29336U1079 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To approve the Agreement and Plan of Merger, dated as of October 21, 2018 ("Merger Agreement"), by and among EnLink Midstream, LLC ("ENLC"), EnLink Midstream Manager, LLC, the managing member of ENLC, NOLA Merger Sub, LLC, a wholly-owned subsidiary of ENLC ("Merger Sub"), EnLink Midstream Partners, LP ("ENLK"), and EnLink Midstream GP, LLC. | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | | | For | | | | For | | | | | | | | | |
| | NEWFIELD EXPLORATION COMPANY | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 651290108 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | NFX | | | | | | | | | | | | Meeting Date | | | | 12-Feb-2019 | | | |
| | ISIN | | | US6512901082 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve the adjournment of the Newfield special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | Management | | | For | | | | For | | | | | | | | | |
| | WESTERN GAS PARTNERS, LP | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 958254104 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | WES | | | | | | | | | | | Meeting Date | | | | 27-Feb-2019 | | | |
| | ISIN | | | US9582541044 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To approve the Contribution Agreement and Agreement and Plan of Merger, dated as of November 7, 2018 (the Merger Agreement), by and among Anadarko Petroleum Corporation (Anadarko), Anadarko E&P Onshore LLC, Western Gas Equity Partners, LP (WGP), Western Gas Equity Holdings, LLC, Western Gas Partners, LP (WES), Western Gas Holdings, LLC, Clarity Merger Sub, LLC and other affiliates of Anadarko and WES. Due to systems limitations, please see the proxy statement for the full proposal. | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. | Management | | | For | | | | For | | | | | | | | | |
| | ANTERO MIDSTREAM PARTNERS LP | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 03673L103 | | | | | | | | | | | | Meeting Type | | | | Special | | | | | |
| | Ticker Symbol | | AM | | | | | | | | | | | | Meeting Date | | | | 08-Mar-2019 | | | |
| | ISIN | | | US03673L1035 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To approve (i) Simplification Agreement, by & among Antero Midstream GP LP, Antero Midstream Partners LP ("Antero Midstream") & certain of their affiliates, as may be amended from time to time, (ii) merger of an indirect, wholly owned subsidiary of Antero Midstream Corp. ("New AM") with & into Antero Midstream, as contemplated by the Simplification Agreement, with Antero Midstream surviving such Merger as an indirect, wholly owned subsidiary of New AM, and (iii) other transactions contemplated by the Simplification Agreement. | Management | | | For | | | | For | | | | | | | | | |
| | NOBLE ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 655044105 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | NBL | | | | | | | | | | | | Meeting Date | | | | 23-Apr-2019 | | | |
| | ISIN | | | US6550441058 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1a. | Election of Directors: Jeffrey L. Berenson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1b. | Election of Directors: Michael A. Cawley | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1c. | Election of Directors: James E. Craddock | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1d. | Election of Directors: Barbara J. Duganier | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1e. | Election of Directors: Thomas J. Edelman | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1f. | Election of Directors: Holli C. Ladhani | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1g. | Election of Directors: David L. Stover | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1h. | Election of Directors: Scott D. Urban | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1i. | Election of Directors: William T. Van Kleef | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve, in an advisory vote, executive compensation. | | Management | | | For | | | | For | | | | | | | | | |
| | 4. | To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. | Management | | | For | | | | For | | | | | | | | | |
| | EOG RESOURCES, INC. | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 26875P101 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | EOG | | | | | | | | | | | | Meeting Date | | | | 29-Apr-2019 | | | |
| | ISIN | | | US26875P1012 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1a. | Election of Directors: Janet F. Clark | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1b. | Election of Directors: Charles R. Crisp | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1c. | Election of Directors: Robert P. Daniels | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1d. | Election of Directors: James C. Day | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1e. | Election of Directors: C. Christopher Gaut | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1f. | Election of Directors: Julie J. Robertson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1g. | Election of Directors: Donald F. Textor | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1h. | Election of Directors: William R. Thomas | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | | | For | | | | For | | | | | | | | | |
| | ENCANA CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 292505104 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | ECA | | | | | | | | | | | | Meeting Date | | | | 30-Apr-2019 | | | |
| | ISIN | | | CA2925051047 | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1 | Election of Directors: | | | | | | | Management | | | | | | | | | | | | | | | | |
| | | | 01 | Peter A. Dea | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 02 | Fred J. Fowler | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 03 | Howard J. Mayson | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 04 | Lee A. McIntire | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 05 | Margaret A. McKenzie | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 06 | Steven W. Nance | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 07 | Suzanne P. Nimocks | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 08 | Thomas G. Ricks | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 09 | Brian G. Shaw | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 10 | Douglas J. Suttles | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 11 | Bruce G. Waterman | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 12 | Clayton H. Woitas | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | 2 | APPOINT PRICEWATERHOUSECOOPERS LLP as Independent Auditors at a remuneration to be fixed by the Board of Directors | Management | | | For | | | | For | | | | | | | | | |
| | 3 | AMEND AND RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN | Management | | | For | | | | For | | | | | | | | | |
| | 4 | APPROVE A NEW OMNIBUS INCENTIVE PLAN | | | Management | | | For | | | | For | | | | | | | | | |
| | 5 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | | | For | | | | For | | | | | | | | | |
| | CABOT OIL & GAS CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 127097103 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | COG | | | | | | | | | | | | Meeting Date | | | | 01-May-2019 | | | |
| | ISIN | | | US1270971039 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | For | | | | For | | | | | | | | | |
| | | | 01 | Dorothy M. Ables | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 02 | Rhys J. Best | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 03 | Robert S. Boswell | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 04 | Amanda M. Brock | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 05 | Peter B. Delaney | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 06 | Dan O. Dinges | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 07 | Robert Kelley | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 08 | W. Matt Ralls | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 09 | Marcus A. Watts | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | | | For | | | | For | | | | | | | | | |
| | CENTENNIAL RESOURCE DEVELOPMENT, INC. | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 15136A102 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | CDEV | | | | | | | | | | | Meeting Date | | | | 01-May-2019 | | | |
| | ISIN | | | US15136A1025 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | To elect three directors to the Company's board of directors, each to serve as Class III director for a term of three years expiring at the Company's annual meeting of stockholders to be held in 2022 and until his successor is duly elected and qualified. The following persons have been nominated as Class III directors: | Management | | | For | | | | For | | | | | | | | | |
| | | | (1) | Mark G. Papa | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | (2) | David M. Leuschen | | | | | | | | | | | | | | | | | | | | | | | |
| | | | (3) | Pierre F. Lapeyre, Jr. | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | To approve, by a non-binding advisory vote, the Company's named executive officer compensation. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve the adoption of the Centennial Resource Development, Inc. 2019 Employee Stock Purchase Plan. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | To approve and adopt amendments to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") and the Company's Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections. | Management | | | For | | | | For | | | | | | | | | |
| | 5. | To approve and adopt amendments to the Charter to eliminate provisions relating to the Company's prior capital structure and the initial business combination that are no longer applicable to the Company or its stockholders. | Management | | | For | | | | For | | | | | | | | | |
| | 6. | To ratify KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | WHITING PETROLEUM CORPORATION | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 966387409 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | WLL | | | | | | | | | | | | Meeting Date | | | | 01-May-2019 | | | |
| | ISIN | | | US9663874090 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | | | | | | | | | | | | | | |
| | | | 01 | Thomas L. Aller | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 02 | James E. Catlin | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 03 | Michael B. Walen | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | 2. | Approval of Advisory Resolution on Compensation of Named Executive Officers. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan. | Management | | | For | | | | For | | | | | | | | | |
| | CIMAREX ENERGY CO. | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 171798101 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | XEC | | | | | | | | | | | | Meeting Date | | | | 08-May-2019 | | | |
| | ISIN | | | US1717981013 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.01 | | Election of Class II directors: Hans Helmerich | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.02 | | Election of Class II directors: Harold R. Logan, Jr. | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.03 | | Election of Class II directors: Monroe W. Robertson | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | Advisory vote to approve executive compensation | | | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Approve 2019 Equity Incentive Plan | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Ratify the appointment of KPMG LLP as our independent auditors for 2019 | Management | | | For | | | | For | | | | | | | | | |
| | RANGE RESOURCES CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 75281A109 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | RRC | | | | | | | | | | | | Meeting Date | | | | 15-May-2019 | | | |
| | ISIN | | | US75281A1097 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1a. | Election of Directors: Brenda A. Cline | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1b. | Election of Directors: Anthony V. Dub | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1c. | Election of Directors: James M. Funk | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1d. | Election of Directors: Steve D. Gray | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1e. | Election of Directors: Christopher A. Helms | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1f. | Election of Directors: Greg G. Maxwell | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1g. | Election of Directors: Steffen E. Palko | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1h. | Election of Directors: Jeffrey L. Ventura | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | A non-binding proposal to approve executive compensation philosophy ("Say-on-Pay"). | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To consider and vote on a proposal to adopt the Company's 2019 Equity-Based Compensation Plan. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | CONCHO RESOURCES INC | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 20605P101 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | CXO | | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US20605P1012 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1A | Election of Directors: Steven D. Gray | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1B | Election of Directors: Susan J. Helms | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1C | Election of Directors: Gary A. Merriman | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Approval of the Concho Resources Inc. 2019 Stock Incentive Plan. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | | | For | | | | For | | | | | | | | | |
| | LAREDO PETROLEUM, INC. | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 516806106 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | LPI | | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US5168061068 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | For | | | | For | | | | | | | | | |
| | | | 01) | Frances Powell Hawes | | | | | | | | | | | | | | | | | | | | | | |
| | | | 02) | Pamela S. Pierce | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | Approval of an amendment to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Advisory vote to approve the compensation of the named executive officers. | Management | | | For | | | | For | | | | | | | | | |
| | CONTINENTAL RESOURCES, INC. | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 212015101 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | CLR | | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US2120151012 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | For | | | | For | | | | | | | | | |
| | | | | Harold G. Hamm | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | John T. McNabb, II | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | Ratification of selection of Grant Thornton LLP as independent registered public accounting firm. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Approve, by a non-binding vote, the compensation of the named executive officers. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Publish long-term assessment of impact of measures to limit global temperature rise to two degrees Celsius. | Shareholder | | | Against | | | | For | | | | | | | | | |
| | WPX ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 98212B103 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | WPX | | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US98212B1035 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.01 | | Election of Directors: John A Carrig | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.02 | | Election of Directors: Robert K Herdman | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.03 | | Election of Directors: Kelt Kindick | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.04 | | Election of Directors: Karl F. Kurz | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.05 | | Election of Directors: Henry E. Lentz | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.06 | | Election of Directors: Kimberly S. Lubel | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.07 | | Election of Directors: Richard E. Muncrief | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.08 | | Election of Directors: Valerie M. Williams | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.09 | | Election of Directors: David F. Work | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Say When on Pay - An advisory vote on the approval of the frequency of stockholder votes on executive compensation. | Management | | | 1 Year | | | | For | | | | | | | | | |
| | 4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | PIONEER NATURAL RESOURCES COMPANY | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 723787107 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | PXD | | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US7237871071 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.1 | | Election of Directors: Edison C. Buchanan | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.2 | | Election of Directors: Andrew F. Cates | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.3 | | Election of Directors: Phillip A. Gobe | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.4 | | Election of Directors: Larry R. Grillot | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.5 | | Election of Directors: Stacy P. Methvin | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.6 | | Election of Directors: Royce W. Mitchell | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.7 | | Election of Directors: Frank A. Risch | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.8 | | Election of Directors: Scott D. Sheffield | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.9 | | Election of Directors: Mona K. Sutphen | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.1 | | Election of Directors: J. Kenneth Thompson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.11 | | Election of Directors: Phoebe A. Wood | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.12 | | Election of Directors: Michael D. Wortley | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 | Management | | | For | | | | For | | | | | | | | | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | | For | | | | For | | | | | | | | | |
| | CARRIZO OIL & GAS, INC. | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 144577103 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | CRZO | | | | | | | | | | | Meeting Date | | | | 16-May-2019 | | | |
| | ISIN | | | US1445771033 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.1 | Election of Director: S.P. Johnson IV | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.2 | Election of Director: Steven A. Webster | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.3 | Election of Director: F. Gardner Parker | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.4 | Election of Director: Frances Aldrich Sevilla-Sacasa | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.5 | Election of Director: Thomas L. Carter, Jr. | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.6 | Election of Director: Robert F. Fulton | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.7 | Election of Director: Roger A. Ramsey | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.8 | Election of Director: Frank A. Wojtek | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve an amendment and restatement of the 2017 Incentive Plan of Carrizo Oil & Gas, Inc. to increase the shares authorized for issuance and make other changes | Management | | | For | | | | For | | | | | | | | | |
| | 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | | | For | | | | For | | | | | | | | | |
| | APACHE CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 037411105 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | APA | | | | | | | | | | | | Meeting Date | | | | 23-May-2019 | | | |
| | ISIN | | | US0374111054 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: Annell R. Bay | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | Election of Directors: John J. Christmann IV | | | | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Election of Directors: Juliet S. Ellis | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Election of Directors: Chansoo Joung | | | | Management | | | For | | | | For | | | | | | | | | |
| | 5. | Election of Directors: Rene R. Joyce | | | | Management | | | For | | | | For | | | | | | | | | |
| | 6. | Election of Directors: John E. Lowe | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 7. | Election of Directors: William C. Montgomery | | | | Management | | | For | | | | For | | | | | | | | | |
| | 8. | Election of Directors: Amy H. Nelson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 9. | Election of Directors: Daniel W. Rabun | | | | Management | | | For | | | | For | | | | | | | | | |
| | 10. | Election of Directors: Peter A. Ragauss | | | | Management | | | For | | | | For | | | | | | | | | |
| | 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors | Management | | | For | | | | For | | | | | | | | | |
| | 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Management | | | For | | | | For | | | | | | | | | |
| | PARSLEY ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 701877102 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | PE | | | | | | | | | | | | Meeting Date | | | | 24-May-2019 | | | |
| | ISIN | | | US7018771029 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1A | Election of Directors: William Browning | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1B | Election of Directors: David H. Smith | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1C | Election of Directors: Jerry Windlinger | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3 | To approve, on a non-binding advisory basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2018. | Management | | | For | | | | For | | | | | | | | | |
| | MARATHON OIL CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 565849106 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | MRO | | | | | | | | | | | | Meeting Date | | | | 29-May-2019 | | | |
| | ISIN | | | US5658491064 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1a. | Election of Directors: Gregory H. Boyce | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1b. | Election of Directors: Chadwick C. Deaton | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1c. | Election of Directors: Marcela E. Donadio | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1d. | Election of Directors: Jason B. Few | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1e. | Election of Directors: Douglas L. Foshee | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1f. | Election of Directors: M. Elise Hyland | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1g. | Election of Directors: Lee M. Tillman | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1h. | Election of Directors: J. Kent Wells | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Approval of our 2019 Incentive Compensation Plan. | | | Management | | | For | | | | For | | | | | | | | | |
| | SM ENERGY COMPANY | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 78454L100 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | SM | | | | | | | | | | | | Meeting Date | | | | 29-May-2019 | | | |
| | ISIN | | | US78454L1008 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.01 | | Election of Director: Carla J. Bailo | | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.02 | | Election of Director: Larry W. Bickle | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.03 | | Election of Director: Stephen R. Brand | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.04 | | Election of Director: Loren M. Leiker | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.05 | | Election of Director: Javan D. Ottoson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.06 | | Election of Director: Ramiro G. Peru | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.07 | | Election of Director: Julio M. Quintana | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.08 | | Election of Director: Rose M. Robeson | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.09 | | Election of Director: William D. Sullivan | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2. | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | | | For | | | | For | | | | | | | | | |
| | PDC ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 69327R101 | | | | | | | | | | | | Meeting Type | | | | Contested-Annual | | |
| | Ticker Symbol | | PDCE | | | | | | | | | | | Meeting Date | | | | 29-May-2019 | | | |
| | ISIN | | | US69327R1014 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | | | | | | | | | | | | | | |
| | | | 1 | Barton R. Brookman | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 2 | Mark E. Ellis | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | | | 3 | Larry F. Mazza | | | | | | | | | | | | For | | | | For | | | | | | | | | |
| | 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay"). | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | DEVON ENERGY CORPORATION | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 25179M103 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | DVN | | | | | | | | | | | | Meeting Date | | | | 05-Jun-2019 | | | |
| | ISIN | | | US25179M1036 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Election of Directors: | | | | | | | Management | | | For | | | | For | | | | | | | | | |
| | | | 01) | Barbara M. Baumann | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 02) | John E. Bethancourt | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 03) | Ann G. Fox | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 04) | David A. Hager | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 05) | Robert H. Henry | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 06) | Michael M. Kanovsky | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 07) | John Krenicki Jr. | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 08) | Robert A. Mosbacher Jr. | | | | | | | | | | | | | | | | | | | | | | |
| | | | 09) | Duane C. Radtke | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 10) | Keith O. Rattie | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 11) | Mary P. Ricciardello | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | Ratify the appointment of the Company's Independent Auditors for 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Advisory Vote to Approve Executive Compensation. | | | Management | | | For | | | | For | | | | | | | | | |
| | DIAMONDBACK ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 25278X109 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | FANG | | | | | | | | | | | Meeting Date | | | | 06-Jun-2019 | | | |
| | ISIN | | | US25278X1090 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1.01 | | Election of Directors: Steven E. West | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.02 | | Election of Directors: Travis D. Stice | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.03 | | Election of Directors: Michael L. Hollis | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.04 | | Election of Directors: Michael P. Cross | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.05 | | Election of Directors: David L. Houston | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.06 | | Election of Directors: Mark L. Plaumann | | | | Management | | | For | | | | For | | | | | | | | | |
| | 1.07 | | Election of Directors: Melanie M. Trent | | | | Management | | | For | | | | For | | | | | | | | | |
| | 2 | | Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan | Management | | | For | | | | For | | | | | | | | | |
| | 3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers | Management | | | For | | | | For | | | | | | | | | |
| | 4. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 | Management | | | For | | | | For | | | | | | | | | |
| | ANTERO RESOURCES CORPORATION | | | | | | | | | | | | | | | | | | | | | | | |
| | Security | | | 03674X106 | | | | | | | | | | | | Meeting Type | | | | Annual | | | | | |
| | Ticker Symbol | | AR | | | | | | | | | | | | Meeting Date | | | | 19-Jun-2019 | | | |
| | ISIN | | | US03674X1063 | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | | | | | | | | Proposed by | | Vote | | | For/Against Management | | | |
| | 1. | Class III Nominees: | | | | | | | Management | | | For | | | | For | | | | | | | | | |
| | | | 01 | Robert J. Clark | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | 02 | Benjamin A. Hardesty | | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. | Management | | | For | | | | For | | | | | | | | | |
| | 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | | For | | | | For | | | | | | | | | |