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ENTERPRISE PRODUCTS PARTNERS L.P. | | | | | | | | | | |
Security | | | 293792107 | | | | | | | Meeting Type | | | Special | | |
Ticker Symbol | | EPD | | | | | | Meeting Date | | | 22-Nov-2022 |
ISIN | | | | US2937921078 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | | For | | For | | | |
2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | | For | | For | | | |
ARCHAEA ENERGY INC. | | | | | | | | | | | | |
Security | | | 03940F103 | | | | | | | Meeting Type | | | Special | | |
Ticker Symbol | | LFG | | | | | | | Meeting Date | | | 13-Dec-2022 |
ISIN | | | | US03940F1030 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). | Management | | For | | For | | | |
2. | To adjourn the Special Meeting of Archaea stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | | |
EQT CORPORATION | | | | | | | | | | | | | |
Security | | | 26884L109 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | EQT | | | | | | | Meeting Date | | | 19-Apr-2023 |
ISIN | | | | US26884L1098 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lydia I. Beebe | | Management | | For | | For | | | |
1b. | Election of Director: Lee M. Canaan | | Management | | For | | For | | | |
1c. | Election of Director: Janet L. Carrig | | Management | | Against | | Against | | | |
1d. | Election of Director: Frank C. Hu | | Management | | For | | For | | | |
1e. | Election of Director: Kathryn J. Jackson, Ph.D | | Management | | For | | For | | | |
1f. | Election of Director: John F. McCartney | | Management | | For | | For | | | |
1g. | Election of Director: James T. McManus II | | Management | | For | | For | | | |
1h. | Election of Director: Anita M. Powers | | Management | | For | | For | | | |
1i. | Election of Director: Daniel J. Rice IV | | Management | | For | | For | | | |
1j. | Election of Director: Toby Z. Rice | | Management | | For | | For | | | |
1k. | Election of Director: Hallie A. Vanderhider | | Management | | For | | For | | | |
2. | Advisory vote to approve the 2022 compensation of EQT Corporation's named executive officers (say-on-pay) | Management | | For | | For | | | |
3. | Advisory vote on the frequency of advisory votes on named executive officer compensation (say-on- frequency) | Management | | 1 Year | | For | | | |
4. | Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 | Management | | Against | | Against | | | |
AMERICAN ELECTRIC POWER COMPANY, INC. | | | | | | | | | | |
Security | | | 025537101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | AEP | | | | | | Meeting Date | | | 25-Apr-2023 |
ISIN | | | | US0255371017 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Nicholas K. Akins | | Management | | Against | | Against | | | |
1b. | Election of Director: J. Barnie Beasley, Jr. | | Management | | For | | For | | | |
1c. | Election of Director: Ben Fowke | | | Management | | For | | For | | | |
1d. | Election of Director: Art A. Garcia | | Management | | For | | For | | | |
1e. | Election of Director: Linda A. Goodspeed | | Management | | For | | For | | | |
1f. | Election of Director: Donna A. James | | Management | | For | | For | | | |
1g. | Election of Director: Sandra Beach Lin | | Management | | For | | For | | | |
1h. | Election of Director: Margaret M. McCarthy | | Management | | For | | For | | | |
1i. | Election of Director: Oliver G. Richard III | | Management | | For | | For | | | |
1j. | Election of Director: Daryl Roberts | | Management | | For | | For | | | |
1k. | Election of Director: Julia A. Sloat | | Management | | For | | For | | | |
1l. | Election of Director: Sara Martinez Tucker | | Management | | For | | For | | | |
1m. | Election of Director: Lewis Von Thaer | | Management | | For | | For | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
3. | Amendment to the Company's Bylaws to eliminate supermajority voting provisions. | Management | | For | | For | | | |
4. | Advisory approval of the Company's executive compensation. | Management | | For | | For | | | |
5. | Advisory approval of the frequency of holding an advisory vote on the Company's executive compensation. | Management | | 1 Year | | For | | | |
THE WILLIAMS COMPANIES, INC. | | | | | | | | | | | | |
Security | | | 969457100 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | WMB | | | | | | Meeting Date | | | 25-Apr-2023 |
ISIN | | | | US9694571004 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one-year term: Alan S. Armstrong | Management | | For | | For | | | |
1b. | Election of Director for a one-year term: Stephen W. Bergstrom | Management | | Against | | Against | | | |
1c. | Election of Director for a one-year term: Michael A. Creel | Management | | For | | For | | | |
1d. | Election of Director for a one-year term: Stacey H. Doré | Management | | Against | | Against | | | |
1e. | Election of Director for a one-year term: Carri A. Lockhart | Management | | For | | For | | | |
1f. | Election of Director for a one-year term: Richard E. Muncrief | Management | | For | | For | | | |
1g. | Election of Director for a one-year term: Peter A. Ragauss | Management | | Against | | Against | | | |
1h. | Election of Director for a one-year term: Rose M. Robeson | Management | | For | | For | | | |
1i. | Election of Director for a one-year term: Scott D. Sheffield | Management | | For | | For | | | |
1j. | Election of Director for a one-year term: Murray D. Smith | Management | | For | | For | | | |
1k. | Election of Director for a one-year term: William H. Spence | Management | | Against | | Against | | | |
1l. | Election of Director for a one-year term: Jesse J. Tyson | Management | | Against | | Against | | | |
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | Against | | Against | | | |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | | |
4. | Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
CONSTELLATION ENERGY CORP | | | | | | | | | | | | |
Security | | | 21037T109 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | CEG | | | | | | Meeting Date | | | 25-Apr-2023 |
ISIN | | | | US21037T1097 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Joseph Dominguez | | | | | | For | | For | | | |
| | 2 | Julie Holzrichter | | | | | | | For | | For | | | |
| | 3 | Ashish Khandpur | | | | | | | Withheld | | Against | | | |
2. | To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers. | Management | | For | | For | | | |
3. | To consider and act on an advisory vote regarding the frequency of the approval of compensation paid to named executive officers. | Management | | 1 Year | | For | | | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | | Against | | Against | | | |
MAGELLAN MIDSTREAM PARTNERS, L.P. | | | | | | | | | | |
Security | | | 559080106 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | MMP | | | | | | Meeting Date | | | 27-Apr-2023 |
ISIN | | | | US5590801065 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sivasankaran Somasundaram | Management | | For | | For | | | |
1.2 | Election of Director: Chansoo Joung | | Management | | For | | For | | | |
1.3 | Election of Director: Aaron L. Milford | | Management | | For | | For | | | |
1.4 | Election of Director: James R. Montague | | Management | | For | | For | | | |
2. | Advisory Resolution to Approve Executive Compensation | Management | | For | | For | | | |
3. | Advisory Resolution to Approve Executive Compensation Vote Frequency | Management | | 1 Year | | For | | | |
4. | Ratification of Appointment of Independent Registered Public Accounting Firm for 2023 | Management | | Against | | Against | | | |
TC ENERGY CORPORATION | | | | | | | | | | | | |
Security | | | 87807B107 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | TRP | | | | | | | Meeting Date | | | 02-May-2023 |
ISIN | | | | CA87807B1076 | | | | | | | | | | |
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Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1A | ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell | Management | | For | | For | | | |
1B | Election of Director: Michael R. Culbert | | Management | | For | | For | | | |
1C | Election of Director: William D. Johnson | | Management | | For | | For | | | |
1D | Election of Director: Susan C. Jones | | Management | | For | | For | | | |
1E | Election of Director: John E. Lowe | | Management | | For | | For | | | |
1F | Election of Director: David MacNaughton | | Management | | For | | For | | | |
1G | Election of Director: François L. Poirier | | Management | | For | | For | | | |
1H | Election of Director: Una Power | | | Management | | For | | For | | | |
1I | Election of Director: Mary Pat Salomone | | Management | | For | | For | | | |
1J | Election of Director: Indira Samarasekera | | Management | | For | | For | | | |
1K | Election of Director: Siim A. Vanaselja | | Management | | For | | For | | | |
1L | Election of Director: Thierry Vandal | | Management | | For | | For | | | |
1M | Election of Director: Dheeraj "D" Verma | | Management | | For | | For | | | |
2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration. | Management | | For | | For | | | |
3 | Resolution to accept TC Energy's approach to executive compensation, as described in the Management information circular. | Management | | For | | For | | | |
ENBRIDGE INC. | | | | | | | | | | | | | | |
Security | | | 29250N105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | ENB | | | | | | Meeting Date | | | 03-May-2023 |
ISIN | | | | CA29250N1050 | | | | | | | | | | |
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Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | | For | | For | | | |
1B | Election of Director: Gaurdie E. Banister | | Management | | For | | For | | | |
1C | Election of Director: Pamela L. Carter | | Management | | For | | For | | | |
1D | Election of Director: Susan M. Cunningham | | Management | | For | | For | | | |
1E | Election of Director: Gregory L. Ebel | | Management | | For | | For | | | |
1F | Election of Director: Jason B. Few | | Management | | For | | For | | | |
1G | Election of Director: Teresa S. Madden | | Management | | For | | For | | | |
1H | Election of Director: Stephen S. Poloz | | Management | | For | | For | | | |
1I | Election of Director: S. Jane Rowe | | Management | | For | | For | | | |
1J | Election of Director: Dan C. Tutcher | | Management | | For | | For | | | |
1K | Election of Director: Steven W. Williams | | Management | | For | | For | | | |
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | | Withheld | | Against | | | |
3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | | For | | For | | | |
4 | Shareholder rights plan Amend, reconfirm and approve Enbridge's shareholder rights plan | Management | | For | | For | | | |
5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | | Against | | For | | | |
6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | | For | | Against | | | |
COTERRA ENERGY INC. | | | | | | | | | | | | |
Security | | | 127097103 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | CTRA | | | | | | Meeting Date | | | 04-May-2023 |
ISIN | | | | US1270971039 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Thomas E. Jorden | | Management | | For | | For | | | |
1b. | Election of Director: Robert S. Boswell | | Management | | For | | For | | | |
1c. | Election of Director: Dorothy M. Ables | | Management | | Against | | Against | | | |
1d. | Election of Director: Amanda M. Brock | | Management | | For | | For | | | |
1e. | Election of Director: Dan O. Dinges | | Management | | For | | For | | | |
1f. | Election of Director: Paul N. Eckley | | Management | | For | | For | | | |
1g. | Election of Director: Hans Helmerich | | Management | | For | | For | | | |
1h. | Election of Director: Lisa A. Stewart | | Management | | For | | For | | | |
1i. | Election of Director: Frances M. Vallejo | | Management | | For | | For | | | |
1j. | Election of Director: Marcus A. Watts | | Management | | For | | For | | | |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | | Against | | Against | | | |
3. | A non-binding advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | | |
4. | A non-binding advisory vote to approve the frequency of the advisory vote on executive compensation. | Management | | 1 Year | | For | | | |
5. | Approval of the Coterra Energy Inc. 2023 Equity Incentive Plan. | Management | | For | | For | | | |
6. | A shareholder proposal regarding a report on reliability of methane emission disclosures. | Shareholder | | For | | Against | | | |
7. | A shareholder proposal regarding a report on corporate climate lobbying. | Shareholder | | For | | Against | | | |
OCCIDENTAL PETROLEUM CORPORATION | | | | | | | | | | |
Security | | | 674599105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | OXY | | | | | | Meeting Date | | | 05-May-2023 |
ISIN | | | | US6745991058 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Vicky A. Bailey | | Management | | For | | For | | | |
1b. | Election of Director: Andrew Gould | | Management | | For | | For | | | |
1c. | Election of Director: Carlos M. Gutierrez | | Management | | For | | For | | | |
1d. | Election of Director: Vicki Hollub | | | Management | | For | | For | | | |
1e. | Election of Director: William R. Klesse | | Management | | For | | For | | | |
1f. | Election of Director: Jack B. Moore | | Management | | Against | | Against | | | |
1g. | Election of Director: Claire O'Neill | | Management | | For | | For | | | |
1h. | Election of Director: Avedick B. Poladian | | Management | | For | | For | | | |
1i. | Election of Director: Ken Robinson | | Management | | For | | For | | | |
1j. | Election of Director: Robert M. Shearer | | Management | | For | | For | | | |
2. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | | 1 Year | | For | | | |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | | |
4. | Ratification of Selection of KPMG as Occidental's Independent Auditor. | Management | | Against | | Against | | | |
5. | Shareholder Proposal Requesting an Independent Board Chairman Policy. | Shareholder | | Against | | For | | | |
DARLING INGREDIENTS INC. | | | | | | | | | | | | |
Security | | | 237266101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | DAR | | | | | | Meeting Date | | | 09-May-2023 |
ISIN | | | | US2372661015 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Randall C. Stuewe | | Management | | For | | For | | | |
1b. | Election of Director: Charles Adair | | Management | | For | | For | | | |
1c. | Election of Director: Beth Albright | | Management | | For | | For | | | |
1d. | Election of Director: Larry A. Barden | | Management | | For | | For | | | |
1e. | Election of Director: Celeste A. Clark | | Management | | For | | For | | | |
1f. | Election of Director: Linda Goodspeed | | Management | | For | | For | | | |
1g. | Election of Director: Enderson Guimaraes | | Management | | For | | For | | | |
1h. | Election of Director: Gary W. Mize | | Management | | For | | For | | | |
1i. | Election of Director: Michael E. Rescoe | | Management | | For | | For | | | |
1j. | Election of Director: Kurt Stoffel | | | Management | | For | | For | | | |
2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | | For | | For | | | |
3. | Advisory vote to approve executive compensation. | Management | | For | | For | | | |
4. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | | |
SUNCOR ENERGY INC. | | | | | | | | | | | | | |
Security | | | 867224107 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | SU | | | | | | | Meeting Date | | | 09-May-2023 |
ISIN | | | | CA8672241079 | | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1A | Election of Director - Ian R. Ashby | | Management | | For | | For | | | |
1B | Election of Director - Patricia M. Bedient | | Management | | For | | For | | | |
1C | Election of Director - Russell K. Girling | | Management | | For | | For | | | |
1D | Election of Director - Jean Paul Gladu | | Management | | For | | For | | | |
1E | Election of Director - Dennis M. Houston | | Management | | For | | For | | | |
1F | Election of Director - Richard M. Kruger | | Management | | For | | For | | | |
1G | Election of Director - Brian P. MacDonald | | Management | | For | | For | | | |
1H | Election of Director - Lorraine Mitchelmore | | Management | | For | | For | | | |
1I | Election of Director - Daniel Romasko | | Management | | For | | For | | | |
1J | Election of Director - Christopher R. Seasons | | Management | | For | | For | | | |
1K | Election of Director - M. Jacqueline Sheppard | | Management | | For | | For | | | |
1L | Election of Director - Eira M. Thomas | | Management | | For | | For | | | |
1M | Election of Director - Michael M. Wilson | | Management | | Against | | Against | | | |
2 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. | Management | | For | | For | | | |
3 | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 24, 2023. | Management | | For | | For | | | |
4 | To consider a shareholder proposal regarding the production of a report outlining how Suncor's capital expenditure plans align with its 2030 emissions reductions target. | Shareholder | | Against | | For | | | |
KINDER MORGAN, INC. | | | | | | | | | | | | |
Security | | | 49456B101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | KMI | | | | | | | Meeting Date | | | 10-May-2023 |
ISIN | | | | US49456B1017 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | | For | | For | | | |
1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | | For | | For | | | |
1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | | For | | For | | | |
1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | | For | | For | | | |
1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | | For | | For | | | |
1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | | For | | For | | | |
1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | | For | | For | | | |
1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | | For | | For | | | |
1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | | For | | For | | | |
1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | | For | | For | | | |
1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | | For | | For | | | |
1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | | For | | For | | | |
1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | | For | | For | | | |
1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | | For | | For | | | |
2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | | For | | For | | | |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | | For | | For | | | |
4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | | For | | For | | | |
CHENIERE ENERGY, INC. | | | | | | | | | | | | |
Security | | | 16411R208 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | LNG | | | | | | | Meeting Date | | | 11-May-2023 |
ISIN | | | | US16411R2085 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: G. Andrea Botta | | Management | | For | | For | | | |
1b. | Election of Director: Jack A. Fusco | | Management | | For | | For | | | |
1c. | Election of Director: Patricia K. Collawn | | Management | | For | | For | | | |
1d. | Election of Director: Brian E. Edwards | | Management | | For | | For | | | |
1e. | Election of Director: Denise Gray | | Management | | For | | For | | | |
1f. | Election of Director: Lorraine Mitchelmore | | Management | | For | | For | | | |
1g. | Election of Director: Donald F. Robillard, Jr | | Management | | For | | For | | | |
1h. | Election of Director: Matthew Runkle | | Management | | For | | For | | | |
1i. | Election of Director: Neal A. Shear | | Management | | For | | For | | | |
2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2022. | Management | | For | | For | | | |
3. | Approve, on an advisory and non-binding basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | | |
5. | Shareholder Proposal regarding climate change risk analysis. | Shareholder | | Against | | For | | | |
CONOCOPHILLIPS | | | | | | | | | | | | | | |
Security | | | 20825C104 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | COP | | | | | | Meeting Date | | | 16-May-2023 |
ISIN | | | | US20825C1045 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dennis V. Arriola | | Management | | For | | For | | | |
1b. | Election of Director: Jody Freeman | | Management | | Against | | Against | | | |
1c. | Election of Director: Gay Huey Evans | | Management | | Against | | Against | | | |
1d. | Election of Director: Jeffrey A. Joerres | | Management | | Against | | Against | | | |
1e. | Election of Director: Ryan M. Lance | | Management | | For | | For | | | |
1f. | Election of Director: Timothy A. Leach | | Management | | For | | For | | | |
1g. | Election of Director: William H. McRaven | | Management | | For | | For | | | |
1h. | Election of Director: Sharmila Mulligan | | Management | | For | | For | | | |
1i. | Election of Director: Eric D. Mullins | | Management | | For | | For | | | |
1j. | Election of Director: Arjun N. Murti | | Management | | Against | | Against | | | |
1k. | Election of Director: Robert A. Niblock | | Management | | Against | | Against | | | |
1l. | Election of Director: David T. Seaton | | Management | | Against | | Against | | | |
1m. | Election of Director: R.A. Walker | | Management | | For | | For | | | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. | Management | | Against | | Against | | | |
3. | Advisory Approval of Executive Compensation. | | Management | | For | | For | | | |
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | | 1 Year | | | | | |
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | | For | | For | | | |
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | | For | | For | | | |
7. | Independent Board Chairman. | | | Shareholder | | For | | Against | | | |
8. | Share Retention Until Retirement. | | Shareholder | | Against | | For | | | |
9. | Report on Tax Payments. | | | | Shareholder | | For | | Against | | | |
10. | Report on Lobbying Activities. | | | Shareholder | | Against | | For | | | |
BAKER HUGHES COMPANY | | | | | | | | | | | | |
Security | | | 05722G100 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | BKR | | | | | | Meeting Date | | | 16-May-2023 |
ISIN | | | | US05722G1004 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: W. Geoffrey Beattie | | Management | | For | | For | | | |
1.2 | Election of Director: Gregory D. Brenneman | | Management | | For | | For | | | |
1.3 | Election of Director: Cynthia B. Carroll | | Management | | For | | For | | | |
1.4 | Election of Director: Nelda J. Connors | | Management | | For | | For | | | |
1.5 | Election of Director: Michael R. Dumais | | Management | | For | | For | | | |
1.6 | Election of Director: Lynn L. Elsenhans | | Management | | For | | For | | | |
1.7 | Election of Director: John G. Rice | | Management | | For | | For | | | |
1.8 | Election of Director: Lorenzo Simonelli | | Management | | For | | For | | | |
1.9 | Election of Director: Mohsen Sohi | | Management | | For | | For | | | |
2. | An advisory vote related to the Company's executive compensation program | Management | | Against | | Against | | | |
3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | | For | | For | | | |
4. | An advisory vote on the frequency of the holding of an advisory vote on executive compensation | Management | | 1 Year | | For | | | |
TARGA RESOURCES CORP. | | | | | | | | | | | | |
Security | | | 87612G101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | TRGP | | | | | | Meeting Date | | | 23-May-2023 |
ISIN | | | | US87612G1013 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung | Management | | For | | For | | | |
1.2 | Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp | Management | | For | | For | | | |
1.3 | Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton | Management | | For | | For | | | |
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | | For | | For | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | Management | | For | | For | | | |
4. | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
5. | Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. | Shareholder | | Against | | For | | | |
MARATHON OIL CORPORATION | | | | | | | | | | | | |
Security | | | 565849106 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | MRO | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US5658491064 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one-year term expiring in 2024: Chadwick C. Deaton | Management | | For | | For | | | |
1b. | Election of Director for a one-year term expiring in 2024: Marcela E. Donadio | Management | | For | | For | | | |
1c. | Election of Director for a one-year term expiring in 2024: M. Elise Hyland | Management | | For | | For | | | |
1d. | Election of Director for a one-year term expiring in 2024: Holli C. Ladhani | Management | | For | | For | | | |
1e. | Election of Director for a one-year term expiring in 2024: Mark A. McCollum | Management | | For | | For | | | |
1f. | Election of Director for a one-year term expiring in 2024: Brent J. Smolik | Management | | For | | For | | | |
1g. | Election of Director for a one-year term expiring in 2024: Lee M. Tillman | Management | | For | | For | | | |
1h. | Election of Director for a one-year term expiring in 2024: Shawn D. Williams | Management | | For | | For | | | |
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2023. | Management | | For | | For | | | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | | |
4. | Advisory vote on frequency of executive compensation votes. | Management | | 1 Year | | For | | | |
EOG RESOURCES, INC. | | | | | | | | | | | | |
Security | | | 26875P101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | EOG | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US26875P1012 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director to hold office until the 2024 annual meeting: Janet F. Clark | Management | | For | | For | | | |
1b. | Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp | Management | | For | | For | | | |
1c. | Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels | Management | | For | | For | | | |
1d. | Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle | Management | | For | | For | | | |
1e. | Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut | Management | | For | | For | | | |
1f. | Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr | Management | | For | | For | | | |
1g. | Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson | Management | | For | | For | | | |
1h. | Election of Director to hold office until the 2024 annual meeting: Donald F. Textor | Management | | For | | For | | | |
1i. | Election of Director to hold office until the 2024 annual meeting: Ezra Y. Yacob | Management | | For | | For | | | |
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. | Management | | For | | For | | | |
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | | For | | For | | | |
4. | To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
PDC ENERGY, INC. | | | | | | | | | | | | | |
Security | | | 69327R101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | PDCE | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US69327R1014 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Barton R. Brookman | | | | | | For | | For | | | |
| | 2 | Pamela R. Butcher | | | | | | For | | For | | | |
| | 3 | Mark E. Ellis | | | | | | | For | | For | | | |
| | 4 | Paul J. Korus | | | | | | | For | | For | | | |
| | 5 | Lynn A. Peterson | | | | | | | For | | For | | | |
| | 6 | Carlos A. Sabater | | | | | | For | | For | | | |
| | 7 | Diana L. Sands | | | | | | | For | | For | | | |
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | | For | | For | | | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
4. | To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | | 1 Year | | For | | | |
PLAINS ALL AMERICAN PIPELINE, L.P. | | | | | | | | | | |
Security | | | 726503105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | PAA | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US7265031051 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Directors: | | | | Management | | | | | | | |
| | 1 | Willie Chiang | | | | | | | For | | For | | | |
| | 2 | Ellen DeSanctis | | | | | | | For | | For | | | |
| | 3 | Alexandra Pruner | | | | | | | For | | For | | | |
| | 4 | Lawrence Ziemba | | | | | | For | | For | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | | |
3. | The approval, on a non-binding advisory basis, of our 2022 named executive officer compensation. | Management | | For | | For | | | |
PIONEER NATURAL RESOURCES COMPANY | | | | | | | | | | |
Security | | | 723787107 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | PXD | | | | | | Meeting Date | | | 25-May-2023 |
ISIN | | | | US7237871071 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | ELECTION OF DIRECTOR: A.R. Alameddine | | Management | | For | | For | | | |
1b. | ELECTION OF DIRECTOR: Lori G. Billingsley | | Management | | For | | For | | | |
1c. | ELECTION OF DIRECTOR: Edison C. Buchanan | | Management | | For | | For | | | |
1d. | ELECTION OF DIRECTOR: Richard P. Dealy | | Management | | For | | For | | | |
1e. | ELECTION OF DIRECTOR: Maria S. Dreyfus | | Management | | For | | For | | | |
1f. | ELECTION OF DIRECTOR: Matthew M. Gallagher | Management | | For | | For | | | |
1g. | ELECTION OF DIRECTOR: Phillip A. Gobe | | Management | | For | | For | | | |
1h. | ELECTION OF DIRECTOR: Stacy P. Methvin | | Management | | For | | For | | | |
1i. | ELECTION OF DIRECTOR: Royce W. Mitchell | | Management | | For | | For | | | |
1j. | ELECTION OF DIRECTOR: Scott D. Sheffield | | Management | | For | | For | | | |
1k. | ELECTION OF DIRECTOR: J. Kenneth Thompson | Management | | For | | For | | | |
1l. | ELECTION OF DIRECTOR: Phoebe A. Wood | | Management | | For | | For | | | |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | | For | | For | | | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | | |
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | | | |
EXXON MOBIL CORPORATION | | | | | | | | | | | | |
Security | | | 30231G102 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | XOM | | | | | | Meeting Date | | | 31-May-2023 |
ISIN | | | | US30231G1022 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Michael J. Angelakis | | Management | | For | | For | | | |
1b. | Election of Director: Susan K. Avery | | Management | | For | | For | | | |
1c. | Election of Director: Angela F. Braly | | Management | | For | | For | | | |
1d. | Election of Director: Gregory J. Goff | | Management | | For | | For | | | |
1e. | Election of Director: John D. Harris II | | Management | | For | | For | | | |
1f. | Election of Director: Kaisa H. Hietala | | Management | | For | | For | | | |
1g. | Election of Director: Joseph L. Hooley | | Management | | For | | For | | | |
1h. | Election of Director: Steven A. Kandarian | | Management | | For | | For | | | |
1i. | Election of Director: Alexander A. Karsner | | Management | | For | | For | | | |
1j. | Election of Director: Lawrence W. Kellner | | Management | | For | | For | | | |
1k. | Election of Director: Jeffrey W. Ubben | | Management | | For | | For | | | |
1l. | Election of Director: Darren W. Woods | | Management | | For | | For | | | |
2. | Ratification of Independent Auditors | | Management | | For | | For | | | |
3. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | | | |
4. | Frequency of Advisory Vote on Executive Compensation | Management | | 1 Year | | For | | | |
5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | | Against | | For | | | |
6. | Reduce Executive Stock Holding Period | | Shareholder | | Against | | For | | | |
7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | | Against | | For | | | |
8. | Additional Direct Methane Measurement | | Shareholder | | For | | Against | | | |
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | | Against | | For | | | |
10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | | For | | Against | | | |
11. | GHG Reporting on Adjusted Basis | | Shareholder | | For | | Against | | | |
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | | For | | Against | | | |
13. | Report on Plastics Under SCS Scenario | | Shareholder | | Against | | For | | | |
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | | Against | | For | | | |
15. | Tax Reporting Beyond Legal Requirements | | Shareholder | | For | | Against | | | |
16. | Energy Transition Social Impact Report | | Shareholder | | For | | Against | | | |
17. | Report on Commitment Against AMAP Work | | Shareholder | | Abstain | | Against | | | |
KINETIK HOLDINGS INC | | | | | | | | | | | | |
Security | | | 02215L209 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | KNTK | | | | | | Meeting Date | | | 31-May-2023 |
ISIN | | | | US02215L2097 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Directors: | | | | Management | | | | | | | |
| | 1 | Jamie Welch | | | | | | | For | | For | | | |
| | 2 | David I. Foley | | | | | | | For | | For | | | |
| | 3 | John-Paul (JP) Munfa | | | | | For | | For | | | |
| | 4 | Elizabeth P. Cordia | | | | | | For | | For | | | |
| | 5 | Jesse Krynak | | | | | | | For | | For | | | |
| | 6 | Ronald Schweizer | | | | | | For | | For | | | |
| | 7 | Laura A. Sugg | | | | | | | For | | For | | | |
| | 8 | Kevin S. McCarthy | | | | | | For | | For | | | |
| | 9 | Ben C. Rodgers | | | | | | | For | | For | | | |
| | 10 | D. Mark Leland | | | | | | | For | | For | | | |
| | 11 | Deborah L. Byers | | | | | | For | | For | | | |
2. | Non-binding resolution regarding the compensation of named executive officers for 2022 (say-on-pay). | Management | | For | | For | | | |
3. | Non-binding resolution regarding the frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). | Management | | 1 Year | | For | | | |
4. | Amendment to the Company's Certificate of Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. | Management | | For | | For | | | |
5. | Amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. | Management | | For | | For | | | |
6. | Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2023. | Management | | For | | For | | | |
CHEVRON CORPORATION | | | | | | | | | | | | |
Security | | | 166764100 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | CVX | | | | | | Meeting Date | | | 31-May-2023 |
ISIN | | | | US1667641005 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Wanda M. Austin | | Management | | For | | For | | | |
1b. | Election of Director: John B. Frank | | Management | | For | | For | | | |
1c. | Election of Director: Alice P. Gast | | Management | | For | | For | | | |
1d. | Election of Director: Enrique Hernandez, Jr. | | Management | | For | | For | | | |
1e. | Election of Director: Marillyn A. Hewson | | Management | | For | | For | | | |
1f. | Election of Director: Jon M. Huntsman Jr. | | Management | | For | | For | | | |
1g. | Election of Director: Charles W. Moorman | | Management | | For | | For | | | |
1h. | Election of Director: Dambisa F. Moyo | | Management | | For | | For | | | |
1i. | Election of Director: Debra Reed-Klages | | Management | | For | | For | | | |
1j. | Election of Director: D. James Umpleby III | | Management | | For | | For | | | |
1k. | Election of Director: Cynthia J. Warner | | Management | | For | | For | | | |
1l. | Election of Director: Michael K. Wirth | | Management | | For | | For | | | |
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | | For | | For | | | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | | |
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | | 1 Year | | For | | | |
5. | Rescind the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal | Shareholder | | Against | | For | | | |
6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | | Against | | For | | | |
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | | For | | Against | | | |
8. | Establish Board Committee on Decarbonization Risk | Shareholder | | Against | | For | | | |
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | | For | | Against | | | |
10. | Report on Racial Equity Audit | | | | Shareholder | | Against | | For | | | |
11. | Report on Tax Practices | | | | Shareholder | | For | | Against | | | |
12. | Independent Chair | | | | Shareholder | | For | | Against | | | |
DENBURY INC. | | | | | | | | | | | | | | |
Security | | | 24790A101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | DEN | | | | | | Meeting Date | | | 01-Jun-2023 |
ISIN | | | | US24790A1016 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Kevin O. Meyers | | Management | | For | | For | | | |
1b. | Election of Director: Anthony M. Abate | | Management | | For | | For | | | |
1c. | Election of Director: Caroline G. Angoorly | | Management | | For | | For | | | |
1d. | Election of Director: James N. Chapman | | Management | | For | | For | | | |
1e. | Election of Director: Christian S. Kendall | | Management | | For | | For | | | |
1f. | Election of Director: Lynn A. Peterson | | Management | | For | | For | | | |
1g. | Election of Director: Brett R. Wiggs | | Management | | For | | For | | | |
1h. | Election of Director: Cindy A. Yeilding | | Management | | For | | For | | | |
2. | To hold an advisory vote to approve named executive officer compensation. | Management | | For | | For | | | |
3. | To hold an advisory vote on the frequency of the stockholder vote to approve named executive officer compensation. | Management | | 1 Year | | For | | | |
4. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | | |
EXCELERATE ENERGY, INC | | | | | | | | | | | | |
Security | | | 30069T101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | EE | | | | | | | Meeting Date | | | 01-Jun-2023 |
ISIN | | | | US30069T1016 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Directors: | | | | Management | | | | | | | |
| | 1 | Carolyn J. Burke | | | | | | | Withheld | | Against | | | |
| | 2 | Deborah L. Byers | | | | | | For | | For | | | |
| | 3 | Paul T. Hanrahan | | | | | | | Withheld | | Against | | | |
| | 4 | Henry G. Kleemeier | | | | | | Withheld | | Against | | | |
| | 5 | Steven M. Kobos | | | | | | | Withheld | | Against | | | |
| | 6 | Don P. Millican | | | | | | | Withheld | | Against | | | |
| | 7 | Robert A. Waldo | | | | | | | Withheld | | Against | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
3. | Vote, on a non-binding and advisory basis, on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. | Management | | 1 Year | | For | | | |
NEXTDECADE CORPORATION | | | | | | | | | | | | |
Security | | | 65342K105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | NEXT | | | | | | Meeting Date | | | 01-Jun-2023 |
ISIN | | | | US65342K1051 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Class C Director to serve for a term of three years: Brian Belke | Management | | For | | For | | | |
1.2 | Election of Class C Director to serve for a term of three years: L. Spencer Wells | Management | | For | | For | | | |
1.3 | Election of Class C Director to serve for a term of three years: Edward Andrew Scoggins, Jr. | Management | | For | | For | | | |
2. | To approve an amendment to the Company's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan. | Management | | For | | For | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | Against | | Against | | | |
4. | To ratify the reappointment of Grant Thornton LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
DEVON ENERGY CORPORATION | | | | | | | | | | | | |
Security | | | 25179M103 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | DVN | | | | | | Meeting Date | | | 07-Jun-2023 |
ISIN | | | | US25179M1036 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Directors: | | | | Management | | | | | | | |
| | 1 | Barbara M. Baumann | | | | | For | | For | | | |
| | 2 | John E. Bethancourt | | | | | For | | For | | | |
| | 3 | Ann G. Fox | | | | | | | For | | For | | | |
| | 4 | Gennifer F. Kelly | | | | | | | For | | For | | | |
| | 5 | Kelt Kindick | | | | | | | For | | For | | | |
| | 6 | John Krenicki Jr. | | | | | | | For | | For | | | |
| | 7 | Karl F. Kurz | | | | | | | For | | For | | | |
| | 8 | Michael N. Mears | | | | | | | For | | For | | | |
| | 9 | Robert A. Mosbacher, Jr | | | | | For | | For | | | |
| | 10 | Richard E. Muncrief | | | | | | For | | For | | | |
| | 11 | Valerie M. Williams | | | | | | For | | For | | | |
2. | Ratify the selection of the Company's Independent Auditors for 2023. | Management | | For | | For | | | |
3. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | | |
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | | 1 Year | | For | | | |
5. | Approve an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | | Against | | Against | | | |
6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | | Against | | Against | | | |
7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | | For | | Against | | | |
DIAMONDBACK ENERGY, INC. | | | | | | | | | | | | |
Security | | | 25278X109 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | FANG | | | | | | Meeting Date | | | 08-Jun-2023 |
ISIN | | | | US25278X1090 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Travis D. Stice | | Management | | For | | For | | | |
1.2 | Election of Director: Vincent K. Brooks | | Management | | For | | For | | | |
1.3 | Election of Director: David L. Houston | | Management | | For | | For | | | |
1.4 | Election of Director: Rebecca A. Klein | | Management | | For | | For | | | |
1.5 | Election of Director: Stephanie K. Mains | | Management | | For | | For | | | |
1.6 | Election of Director: Mark L. Plaumann | | Management | | For | | For | | | |
1.7 | Election of Director: Melanie M. Trent | | Management | | For | | For | | | |
1.8 | Election of Director: Frank D. Tsuru | | Management | | For | | For | | | |
1.9 | Election of Director: Steven E. West | | Management | | For | | For | | | |
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | | For | | For | | | |
3. | Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. | Management | | For | | For | | | |
4. | Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. | Management | | For | | For | | | |
5. | Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. | Management | | Against | | Against | | | |
6. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |