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