Vote Summary |
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| EQT CORPORATION | | | | | |
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| Security | | 26884L109 | | | | | | | | | | | | | | | | Meeting Type | | Special | |
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| Ticker Symbol | | EQT | | | | | | | | | | | | | | | | Meeting Date | | 23-Jul-2020 | | |
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| ISIN | | US26884L1098 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
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| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Approve an amendment to the Restated Articles of | | | | | | | | | | | | | | |
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| | | | | | | Incorporation of EQT Corporation to increase the | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | authorized number of shares of common stock from | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 320,000,000 shares to 640,000,000 shares (the | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | "Amendment Proposal"). | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Approve one or more adjournments of this special | | | | | | | | | | | | | | |
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| | | | | | | meeting, if necessary or appropriate, to permit solicitation | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | of additional votes if there are not sufficient votes to | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | approve the Amendment Proposal. | | | | | | | | | | | | | | | | | | | | | | |
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| PIONEER NATURAL RESOURCES COMPANY | | | | | |
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| Security | | 723787107 | | | | | | | | | | | | | | | | Meeting Type | | Special | |
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| Ticker Symbol | | PXD | | | | | | | | | | | | | | | | Meeting Date | | 12-Jan-2021 | | |
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| ISIN | | US7237871071 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | TO VOTE ON A PROPOSAL TO APPROVE THE | | | | | | | | | | | | | | |
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| | | | | | | ISSUANCE OF SHARES OF PIONEER COMMON | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | COMMON STOCK"), PURSUANT TO THE TERMS OF | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | THE AGREEMENT AND PLAN OF MERGER, DATED | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | BY AND AMONG PIONEER, PARSLEY ENERGY, INC. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ("PARSLEY") AND CERTAIN SUBSIDIARIES OF | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | PIONEER AND PARSLEY, AND OTHER SHARES OF | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | PIONEER COMMON STOCK RESERVED FOR | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ISSUANCE IN CONNECTION WITH THE | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | TRANSACTIONS CONTEMPLATED BY THE MERGER | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | AGREEMENT (THE "STOCK ISSUANCE" AND THE | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | "PIONEER STOCK ISSUANCE PROPOSAL"). | | | | | | | | | | | | | | | | | | | | | | |
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| PARSLEY ENERGY, INC. | | | | | |
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| Security | | 701877102 | | | | | | | | | | | | | | | | Meeting Type | | Special | |
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| Ticker Symbol | | PE | | | | | | | | | | | | | | | | Meeting Date | | 12-Jan-2021 | | |
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| ISIN | | US7018771029 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve and adopt the Agreement and Plan of | | | | | | | | | | | | | | |
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| | | | | | | Merger, dated as of October 20, 2020 (as may be | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | amended from time to time), by and among Parsley | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Energy, Inc. ("Parsley"), Pioneer Natural Resources | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Company ("Pioneer") and certain subsidiaries of Parsley | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | and Pioneer and the transactions contemplated thereby. | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve, on a non-binding advisory basis, the | | | | | | | | | | | | | | |
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| | | | | | | compensation that may be paid or become payable to | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Parsley's named executive officers that is based on or | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | otherwise relates to the mergers. | | | | | | | | | | | | | | | | | | | | | | |
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| CONCHO RESOURCES INC. | | | | | |
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| Security | | 20605P101 | | | | | | | | | | | | | | | | Meeting Type | | Special | |
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| Ticker Symbol | | CXO | | | | | | | | | | | | | | | | Meeting Date | | 15-Jan-2021 | | |
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| ISIN | | US20605P1012 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | �� | | | | | | | | | | | | | | | | �� | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To adopt the Agreement and Plan of Merger, dated | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | October 18, 2020 (as it may be amended from time to | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | time, the "Merger Agreement"), by and among Concho | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Resources Inc., ConocoPhillips and Falcon Merger Sub | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Corp. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve, by non-binding vote, certain compensation | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | that may be paid or become payable to Concho | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Resources Inc.'s named executive officers that is based | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | on, or otherwise relates to, the merger contemplated by | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | the Merger Agreement. | | | | | | | | | | | | | | | | | | | | | | |
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| CONOCOPHILLIPS | | | | | |
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| Security | | 20825C104 | | | | | | | | | | | | | | | | Meeting Type | | Special | |
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| Ticker Symbol | | COP | | | | | | | | | | | | | | | | Meeting Date | | 15-Jan-2021 | | |
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| ISIN | | US20825C1045 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | �� | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve the issuance of shares of common stock, par | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | value $0.01 per share, of ConocoPhillips to the | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | stockholders of Concho Resources Inc. ("Concho") in | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | connection with the merger contemplated by the | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Agreement and Plan of Merger, dated as of October 18, | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2020 (as it may be amended from time to time), among | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | ConocoPhillips, Falcon Merger Sub Corp. and Concho. | | | | | | | | | | | | | | | | | | | | | | |
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| EQT CORPORATION | | | | | |
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| Security | | 26884L109 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | EQT | | | | | | | | | | | | | | | | Meeting Date | | 21-Apr-2021 | | |
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| ISIN | | US26884L1098 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Lydia I. | | | | | | | | | | | | | | |
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| | | | | | | Beebe | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Philip G. | | | | | | | | | | | | | | |
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| | | | | | | Behrman, Ph.D. | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Lee M. | | | | | | | | | | | | | | |
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| | | | | | | Canaan | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Janet L. | | | | | | | | | | | | | | |
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| | | | | | | Carrig | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Kathryn | | | | | | | | | | | | | | |
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| | | | | | | J. Jackson, Ph.D. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | �� | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 1F. | | | Election of Director for a Term Expiring in 2022: John F. | | | | | | | | For | | | | | | | |
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| | | | McCartney | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: James T. | | | | | | | | | | | | | | |
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| | | | | | | McManus II | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Anita M. | | | | | | | | | | | | | | |
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| | | | | | | Powers | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Daniel J. | | | | | | | | | | | | | | |
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| | | | | | | Rice IV | | | | | | | | | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Toby Z. | | | | | | | | | | | | | | |
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| | | | | | | Rice | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Stephen | | | | | | | | | | | | | | |
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| | | | | | | A. Thorington | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a Term Expiring in 2022: Hallie A. | | | | | | | | | | | | | | |
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| | | | | | | Vanderhider | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Approve a non-binding resolution regarding the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | compensation of EQT Corporation's named executive | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | officers for 2020 (say-on-pay). | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Ratify the appointment of Ernst & Young LLP as EQT | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Corporation's independent registered public accounting | | | | | | | | | | | | | | | | | | | |
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| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | |
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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 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | 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 | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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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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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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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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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Rose M. Robeson | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 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 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | 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 | | | | | | | | | | | | | | |
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| | | | | | | authorized shares of New Stem (as defined in the | | | | | | | | | | | | | | | | | | | |
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| | | | | | | 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 | | | | | | | | | | | | | | |
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| | | | | | | Common Stock classification and provide for a single | | | | | | | | | | | | | | | | | | | |
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| | | | | | | 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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| | 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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| | 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 | | | | | | | | | | | | | | |
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| | | | | | | 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). | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | 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). | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 11. | | | The Adjournment Proposal - To consider and vote upon a | | | | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | proposal to adjourn the STPK Special Meeting to a later | | | | | | | | | | | | | | | | |
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| | | | | | | 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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| CABOT OIL & GAS CORPORATION | | | | | |
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| Security | | 127097103 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | COG | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | |
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| ISIN | | US1270971039 | | | | | | | | | | | | | | | | | | |
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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 | | Dorothy M. Ables | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 2 | | Rhys J. Best | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 3 | | Robert S. Boswell | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 4 | | Amanda M. Brock | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 5 | | Peter B. Delaney | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 6 | | Dan O. Dinges | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 7 | | W. Matt Ralls | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | 8 | | Marcus A. Watts | | | | | | | | | | For | | | For | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To ratify the appointment of the firm | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | PricewaterhouseCoopers LLP as the independent | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | registered public accounting firm for the Company for its | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | 2021 fiscal year. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve, by non-binding advisory vote, the | | | | | | | | | | | | | | |
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| | | | | | | compensation of our named executive officers. | | | | | | | | | | | | | | | | | | | | | | |
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| EOG RESOURCES, INC. | | | | | |
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| Security | | 26875P101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | EOG | | | | | | | | | | | | | | | | Meeting Date | | 29-Apr-2021 | | |
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| ISIN | | US26875P1012 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Janet F. Clark | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Charles R. Crisp | | | | | | | | | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Robert P. Daniels | | | | | | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: James C. Day | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: C. Christopher Gaut | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 1F. | | | Election of Director to hold office until the 2022 annual | | | | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | meeting: Michael T. Kerr | | | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Julie J. Robertson | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: Donald F. Textor | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director to hold office until the 2022 annual | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meeting: William R. Thomas | | | | | | | | | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | 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, 2021. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | To approve the EOG Resources, Inc. 2021 Omnibus | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Equity Compensation Plan. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve, by non-binding vote, the compensation of | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | the Company's named executive officers. | | | | | | | | | | | | | | | | | | | | | | |
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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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| | | | | | | | | | | | | | | | | | | | | | | | | 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 | | | | | | | |
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| | | | | | | | 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 | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 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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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ENBRIDGE INC. | | | | | |
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| Security | | 29250N105 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | ENB | | | | | | | | | | | | | | | | Meeting Date | | 05-May-2021 | | |
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| ISIN | | CA29250N1050 | | | | | | | | | | | | | | | | | | |
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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 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Pamela L. Carter | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Marcel R. Coutu | | | | | | | | | | For | | | | | | | | | |
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| | | | | | | | 3 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Susan M. Cunningham | | | | | | | | | | For | | | | | | | | | |
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| | | | | | | | 4 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Gregory L. Ebel | | | | | | | | | | For | | | | | | | | | |
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| | | | | | | | 5 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | J. Herb England | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 6 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Gregory J. Goff | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 7 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | V. Maureen K. Darkes | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 8 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Teresa S. Madden | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 9 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Al Monaco | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 10 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Stephen S. Poloz | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 11 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Dan C. Tutcher | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Appoint the auditors Appoint PricewaterhouseCoopers | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | LLP as auditors of Enbridge and authorize the directors | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | to set their remuneration | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 3 | | | Advisory vote on executive compensation Accept | | | | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | Enbridge's approach to executive compensation, as | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | disclosed in the Management Information Circular | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| TC ENERGY CORPORATION | | | | | |
| | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 87807B107 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | TRP | | | | | | | | | | | | | | | | Meeting Date | | 07-May-2021 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | CA87807B1076 | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 01 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | Election of Directors: | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Stéphan Crétier | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 2 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Michael R. Culbert | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 3 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Susan C. Jones | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 4 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Randy Limbacher | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 5 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | John E. Lowe | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 6 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | David MacNaughton | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 7 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | François L. Poirier | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 8 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Una Power | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 9 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Mary Pat Salomone | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 10 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Indira V. Samarasekera | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 11 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | D. Michael G. Stewart | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 12 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Siim A. Vanaselja | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | 13 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | | | |
| | | | | | | | | Thierry Vandal | | | | | | | | | | For | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 02 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Resolution to appoint KPMG LLP, Chartered Professional | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Accountants as auditors and authorize the directors to fix | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | their remuneration. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 03 | | | Resolution to accept TC Energy's approach to executive | | | | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | compensation, as described in the Management | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | information circular. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 4 | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Resolution to approve amendments to TC Energy's By- | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | law Number 1, as described in the Management | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | information circular. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| CONOCOPHILLIPS | | | | | |
| | | | | |
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| Security | | 20825C104 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | COP | | | | | | | | | | | | | | | | Meeting Date | | 11-May-2021 | | |
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| ISIN | | US20825C1045 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Charles E. Bunch | | | | | | | | | | | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Caroline Maury Devine | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: John V. Faraci | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Jody Freeman | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Gay Huey Evans | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Jeffrey A. Joerres | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Ryan M. Lance | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Timothy A. Leach | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: William H. McRaven | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Sharmila Mulligan | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Eric D. Mullins | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Arjun N. Murti | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1M. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: Robert A. Niblock | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1N. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: David T. Seaton | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1O. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ELECTION OF DIRECTOR: R.A. Walker | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Proposal to ratify appointment of Ernst & Young LLP as | | | | | | | | | | | | | | |
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| | | | | | | ConocoPhillips' independent registered public accounting | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | firm for 2021. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Advisory Approval of Executive Compensation. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Simple Majority Vote Standard. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | | | | | | | | | | | | | | | | |
| | 5. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | For | | | | | | | |
| | | | Emission Reduction Targets. | | | | | | | | | | | | | | |
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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 | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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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: | | | | | | | | | | | | | | |
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| | | | | | | Ted A. Gardner | | | | | | | | | | | | | | | | | | | |
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| | 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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| | 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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| | 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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| | 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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| | 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: | | | | | | | | | | | | | | |
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| | | | | | | Joel V. Staff | | | | | | | | | | | | | | | | | | | |
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| | 1N. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Election of Director for a one year term expiring in 2022: | | | | | | | | | | | | | | |
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| | | | | | | 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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| BP P.L.C. | | | | | |
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| Security | | 055622104 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | BP | | | | | | | | | | | | | | | | Meeting Date | | 12-May-2021 | | |
| | | | | | | | | | | | | | | | | �� | | | | | | | | | | | | | | | | | | | |
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| ISIN | | US0556221044 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To receive the annual report and accounts. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To approve the directors' remuneration report. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To elect Mr. M. Auchincloss as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To elect Mr. T. Morzaria as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To elect Mrs. K. Richardson as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To elect Dr. J. Teyssen as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Mr. B. Looney as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Miss P. Daley as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Mr. H. Lund as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Mrs. M. B. Meyer as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Mrs. P. R. Reynolds as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To re-elect Sir J. Sawers as a director. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To reappoint Deloitte LLP as auditor. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 5. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To authorize the audit committee to fix the auditor's | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | remuneration. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 6. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | To give limited authority to make political donations and | | | | | | | | | | | | | | |
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| | | | | | | incur political expenditure. | | | | | | | | | | | | | | | | | | | | | | |
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| | 7. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Renewal of the Scrip Dividend Programme. | | | | | | | | | | | | | | |
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| | 8. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | To give limited authority to allot shares up to a specified | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | amount. | | | | | | | | | | | | | | | | | | | |
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| | 9. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Special resolution: to give authority to allot a limited | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | number of shares for cash free of pre-emption rights. | | | | | �� | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 10. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Special resolution: to give additional authority to allot a | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | limited number of shares for cash free of pre-emption | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | rights. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 11. | | | Special resolution: to give limited authority for the | | | | For | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | purchase of its own shares by the company. | | | | | | | | | | | | | | | | | | | | | | |
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| | 12. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Special resolution: to authorize the calling of general | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | meetings (excluding annual general meetings) by notice | | | | | | | | | | | | | | | | | | | |
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| | | | | | | of at least 14 clear days. | | | | | | | | | | | | | | | | | | | | | | |
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| | 13. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | Special resolution: Follow This shareholder resolution on | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | climate change targets. | | | | | | | | | | | | | | | | | | | |
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| CHENIERE ENERGY, INC. | | | | | |
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| Security | | 16411R208 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | LNG | | | | | | | | | | | | | | | | Meeting Date | | 13-May-2021 | | |
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| ISIN | | US16411R2085 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: G. Andrea Botta | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Jack A. Fusco | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Vicky A. Bailey | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Nuno Brandolini | | | | | | | | | | | | | | |
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| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: David B. Kilpatrick | | | | | | | | | | | | | | |
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| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Sean T. Klimczak | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Andrew Langham | | | | | | | | | | | | | | |
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| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Donald F. Robillard, Jr | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Neal A. Shear | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Andrew J. Teno | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Approve, on an advisory and non-binding basis, the | | | | | | | | | | | | | | |
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| | | | | | | compensation of the Company's named executive | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | officers for 2020. | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Ratification of the appointment of KPMG LLP as the | | | | | | | | | | | | | | |
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| | | | | | | Company's independent registered public accounting firm | | | | | | �� | | | | | | | | | | | | | | | | |
| | | | | | | for 2021. | | | | | | | | | | | | | | | | | | | | | | |
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| SEMPRA ENERGY | | | | | |
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| Security | | 816851109 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | SRE | | | | | | | | | | | | | | | | Meeting Date | | 14-May-2021 | | |
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| ISIN | | US8168511090 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Alan L. Boeckmann | | | | | | | | | | | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Andrés Conesa | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Maria Contreras-Sweet | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Pablo A. Ferrero | | | | | | | | | | | | | | |
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| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: William D. Jones | | | | | | | | | | | | | | |
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| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Jeffrey W. Martin | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Bethany J. Mayer | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Michael N. Mears | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Jack T. Taylor | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Cynthia L. Walker | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Cynthia J. Warner | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: James C. Yardley | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Ratification of Appointment of Independent Registered | | | | | | | | | | | | | | |
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| | | | | | | Public Accounting Firm. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Advisory Approval of Our Executive Compensation. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | For | | | | | | | |
| | | | Shareholder Proposal Requesting an Amendment to Our | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Proxy Access Bylaw to Eliminate the Shareholder | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | Nominating Group Limit. | | | | | | | | | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | Against | | | | | For | | | | | | | |
| | | | Shareholder Proposal Requesting a Report on Alignment | | | | | | | | | | | | | | |
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| | | | | | | of Our Lobbying Activities with the Paris Agreement. | | | | | | | | | | | | | | | | | | | |
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| ROYAL DUTCH SHELL PLC | | | | | |
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| Security | | 780259206 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | RDSA | | | | | | | | | | | | | | | | Meeting Date | | 18-May-2021 | | |
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| ISIN | | US7802592060 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Receipt of Annual Report & Accounts. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Approval of Directors' Remuneration Report. | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Appointment of Jane Holl Lute as a Director of the | | | | | | | | | | | | | | |
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| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Ben van Beurden as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Dick Boer as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 6. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Neil Carson as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 7. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Ann Godbehere as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | | | | | | | | | | |
| | 8. | | | Reappointment of Euleen Goh as a Director of the | | | | | | | | For | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | Company. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 9. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Catherine Hughes as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 10. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Martina Hund-Mejean as a Director of | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | the Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 11. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Sir Andrew Mackenzie as a Director of | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | the Company. | | | | | | | | | | | | | | | | | | | | | | |
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| | 12. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Abraham (Bram) Schot as a Director of | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | the Company. | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 13. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Jessica Uhl as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 14. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Gerrit Zalm as a Director of the | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | Company. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 15. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Reappointment of Auditors. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 16. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Remuneration of Auditors. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 17. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Authority to allot shares. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 18. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Disapplication of pre-emption rights. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 19. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Authority to purchase own shares. | | | | | | | | | | | | | | |
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| | 20. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Shell's Energy Transition Strategy. | | | | | | | | | | | | | | |
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| | 21. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | Against | | | | | For | | | | | | | |
| | | | Shareholder resolution. | | | | | | | | | | | | | | |
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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 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | 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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| NEXTERA ENERGY, INC. | | | | | |
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| Security | | 65339F101 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | NEE | | | | | | | | | | | | | | | | Meeting Date | | 20-May-2021 | | |
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| ISIN | | US65339F1012 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Sherry S. Barrat | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: James L. Camaren | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Kenneth B. Dunn | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Naren K. Gursahaney | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Kirk S. Hachigian | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Amy B. Lane | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: David L. Porges | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: James L. Robo | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Rudy E. Schupp | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: John L. Skolds | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Lynn M. Utter | | | | | | | | | | | | | | |
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| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Darryl L. Wilson | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Ratification of appointment of Deloitte & Touche LLP as | | | | | | | | | | | | | | |
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| | | | | | | NextEra Energy's independent registered public | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | accounting firm for 2021. | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | Abstain | | | | | Against | | | | | | | |
| | | | Approval, by non-binding advisory vote, of NextEra | | | | | | | | | | | | | | |
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| | | | | | | Energy's compensation of its named executive officers as | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | disclosed in the proxy statement. | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | Approval of the NextEra Energy, Inc. 2021 Long Term | | | | For | | | | | For | | | | | | | |
| | | | Incentive Plan. | | | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | A proposal entitled "Right to Act by Written Consent" to | | | | | | | | | | | | | | |
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| | | | | | | request action by written consent of shareholders. | | | | | | | | | | | | | | | | | | | |
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| CHEVRON CORPORATION | | | | | |
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| Security | | 166764100 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | CVX | | | | | | | | | | | | | | | | Meeting Date | | 26-May-2021 | | |
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| ISIN | | US1667641005 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Wanda M. Austin | | | | | | | | | | | | | | |
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| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: John B. Frank | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Alice P. Gast | | | | | | | | | | | | | | |
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| | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Enrique Hernandez, Jr. | | | | | | | | | | | | | | |
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| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Marillyn A. Hewson | | | | | | | | | | | | | | |
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| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Jon M. Huntsman Jr. | | | | | | | | | | | | | | |
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| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Charles W. Moorman IV | | | | | | | | | | | | | | |
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| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Dambisa F. Moyo | | | | | | | | | | | | | | |
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| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Debra Reed-Klages | | | | | | | | | | | | | | |
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| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Ronald D. Sugar | | | | | | | | | | | | | | |
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| | | | | | | | �� | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: D. James Umpleby III | | | | | | | | | | | | | | |
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| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | Against | | | | | Against | | | | | | | |
| | | | Election of Director: Michael K. Wirth | | | | | | | | | | | | | | |
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| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Ratification of Appointment of PricewaterhouseCoopers | | | | | | | | | | | | | | |
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| | | | | | | LLP as Independent Registered Public Accounting Firm. | | | | | | | | | | | | | | | | | | | | | | |
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| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Advisory Vote to Approve Named Executive Officer | | | | | | | | | | | | | | |
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| | | | | | | Compensation. | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | Reduce Scope 3 Emissions. | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | Report on Impacts of Net Zero 2050 Scenario. | | | | | | | | | | | | | | |
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| | 6. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | Against | | | | | For | | | | | | | |
| | | | Shift to Public Benefit Corporation. | | | | | | | | | | | | | | |
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| | 7. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | Report on Lobbying. | | | | | | | | | | | | | | |
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| | 8. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | For | | | | | Against | | | | | | | |
| | | | Independent Chair. | | | | | | | | | | | | | | |
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| | 9. | | | | | | | | | | | | | | | | | | | | | | | Shareholder | | | Against | | | | | For | | | | | | | |
| | | | Special Meetings. | | | | | | | | | | | | | | |
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| PIONEER NATURAL RESOURCES COMPANY | | | | | |
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| Security | | 723787107 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | PXD | | | | | | | | | | | | | | | | Meeting Date | | 27-May-2021 | | |
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| ISIN | | US7237871071 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1A. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: A.R. Alameddine | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1B. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Edison C. Buchanan | | | | | | | | | | | | | | |
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| | 1C. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Matt Gallagher | | | | | | | | | | | | | | |
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�� | | 1D. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Phillip A. Gobe | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1E. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Larry R. Grillot | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1F. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Stacy P. Methvin | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1G. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Royce W. Mitchell | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1H. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Frank A. Risch | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1I. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Scott D. Sheffield | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1J. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: J. Kenneth Thompson | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1K. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Phoebe A. Wood | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1L. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Michael D. Wortley | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | RATIFICATION OF SELECTION OF ERNST & YOUNG | | | | | | | | | | | | | | |
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| | | | | | | LLP AS THE COMPANY'S INDEPENDENT | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE | | | | | | | | | | | | | | |
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| | | | | | | OFFICER COMPENSATION. | | | | | | | | | | | | | | | | | | | | | | |
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| | 4. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | APPROVAL OF THE AMENDED AND RESTATED | | | | | | | | | | | | | | |
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| | | | | | | EMPLOYEE STOCK PURCHASE PLAN. | | | | | | | | | | | | | | | | | | | |
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| DIAMONDBACK ENERGY, INC. | | | | | |
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| Security | | 25278X109 | | | | | | | | | | | | | | | | Meeting Type | | Annual | |
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| Ticker Symbol | | FANG | | | | | | | | | | | | | | | | Meeting Date | | 03-Jun-2021 | | |
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| ISIN | | US25278X1090 | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | | | by | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Steven E. West | | | | | | | | | | | | | | |
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| | 1.2 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Travis D. Stice | | | | | | | | | | | | | | |
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| | 1.3 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Vincent K. Brooks | | | | | | | | | | | | | | |
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| | 1.4 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Michael P. Cross | | | | | | | | | | | | | | |
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| | 1.5 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: David L. Houston | | | | | | | | | | | | | | |
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| | 1.6 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Stephanie K. Mains | | | | | | | | | | | | | | |
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| | 1.7 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Mark L. Plaumann | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 1.8 | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Election of Director: Melanie M. Trent | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 2. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Proposal to approve, on an advisory basis, the | | | | | | | | | | | | | | |
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| | | | | | | compensation paid to the Company's named executive | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | officers. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 3. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Proposal to approve an amendment to the Company's | | | | | | | | | | | | | | |
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| | | | | | | amended and restated certificate of incorporation to | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | increase the total number of authorized shares of | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | common stock from 200,000,000 shares to 400,000,000 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | shares. | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | Management | | | | | | | | | | | | | | | | | | |
| | 4. | | | | | | | | | | | | | | | | | | | | | | | | | For | | | | | For | | | | | | | |
| | | | Proposal to approve the Company's 2021 Amended and | | | | | | | | | | | | | | |
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| | | | | | | Restated Equity Incentive Plan. | | | | | | | | | | | | | | | | | | | | | | |
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| | 5. | | | | | | | | | | | | | | | | | | | | | | | Management | | | For | | | | | For | | | | | | | |
| | | | Proposal to ratify the appointment of Grant Thornton LLP | | | | | | | | | | | | | | |
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| | | | | | | as the Company's independent auditors for the fiscal year | | | | | | | | | | | | | | | | | | | |
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| | | | | | | ending December 31, 2021. | | | | | | | | | | | | | | | | | | | | | | |