|
MEMORIAL RESOURCE DEVELOPMENT CORP
|
|||||||||||||||||||||
|
Security
|
58605Q109
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
MRD
|
Meeting Date
|
15-Sep-2016
|
||||||||||||||||||
|
ISIN
|
US58605Q1094
|
Agenda
|
934470698 - Management
|
||||||||||||||||||
|
Record Date
|
10-Aug-2016
|
Holding Recon Date
|
10-Aug-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
14-Sep-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1
|
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY
AND AMONG RANGE RESOURCES CORPORATION,
MEDINA MERGER SUB, INC. AND MEMORIAL
RESOURCE DEVELOPMENT CORP., AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.
|
Management
|
For
|
For
|
|||||||||||||||||
|
2
|
TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MEMORIAL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3
|
TO APPROVE THE ADJOURNMENT OF THE
MEMORIAL 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 THE
MERGER PROPOSAL.
|
Management
|
For
|
For
|
|||||||||||||||||
|
RANGE RESOURCES CORPORATION
|
|||||||||||||||||||||
|
Security
|
75281A109
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
RRC
|
Meeting Date
|
15-Sep-2016
|
||||||||||||||||||
|
ISIN
|
US75281A1097
|
Agenda
|
934470713 - Management
|
||||||||||||||||||
|
Record Date
|
10-Aug-2016
|
Holding Recon Date
|
10-Aug-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
14-Sep-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
TO APPROVE THE ISSUANCE OF SHARES OF
RANGE RESOURCES CORPORATION COMMON
STOCK, PAR VALUE $0.01 PER SHARE, TO
MEMORIAL RESOURCE DEVELOPMENT CORP.
STOCKHOLDERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 15, 2016,
BY AND AMONG RANGE RESOURCES .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
TO APPROVE THE ADJOURNMENT OF THE RANGE
RESOURCES CORPORATION 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
THE RANGE STOCK ISSUANCE PROPOSAL.
|
Management
|
For
|
For
|
|||||||||||||||||
|
SEMGROUP CORPORATION
|
|||||||||||||||||||||
|
Security
|
81663A105
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
SEMG
|
Meeting Date
|
29-Sep-2016
|
||||||||||||||||||
|
ISIN
|
US81663A1051
|
Agenda
|
934476018 - Management
|
||||||||||||||||||
|
Record Date
|
22-Aug-2016
|
Holding Recon Date
|
22-Aug-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
28-Sep-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
TO APPROVE THE ISSUANCE OF CLASS A COMMON
STOCK PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT IN CONNECTION WITH THE
MERGER.
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
TO APPROVE THE ADJOURNMENT OF THE
SEMGROUP SPECIAL MEETING, FROM TIME TO
TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES.
|
Management
|
For
|
For
|
|||||||||||||||||
|
TESORO LOGISTICS LP
|
|||||||||||||||||||||
|
Security
|
88160T107
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
TLLP
|
Meeting Date
|
04-Oct-2016
|
||||||||||||||||||
|
ISIN
|
US88160T1079
|
Agenda
|
934473593 - Management
|
||||||||||||||||||
|
Record Date
|
18-Aug-2016
|
Holding Recon Date
|
18-Aug-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
03-Oct-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE PARTNERSHIP'S 2011
LONG-TERM INCENTIVE PLAN (THE "LTIP
PROPOSAL").
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
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 THE LTIP
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
|
Management
|
For
|
For
|
|||||||||||||||||
|
PLAINS GP HOLDINGS, L.P.
|
|||||||||||||||||||||
|
Security
|
72651A108
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
PAGP
|
Meeting Date
|
15-Nov-2016
|
||||||||||||||||||
|
ISIN
|
US72651A1088
|
Agenda
|
934489659 - Management
|
||||||||||||||||||
|
Record Date
|
30-Sep-2016
|
Holding Recon Date
|
30-Sep-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
14-Nov-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
PROPOSAL TO APPROVE THE SIMPLIFICATION
AGREEMENT, DATED AS OF JULY 11, 2016, BY AND
AMONG PLAINS GP HOLDINGS, L.P., PAA GP
HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL
AMERICAN GP LLC, PLAINS ALL AMERICAN
PIPELINE, L.P., AND PAA GP LLC, AND THE
TRANSACTIONS CONTEMPLATED BY THE
SIMPLIFICATION AGREEMENT.
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES, AT THE DISCRETION OF OUR GENERAL
PARTNER, TO SOLICIT ADDITIONAL PROXIES TO
APPROVE THE SIMPLIFICATION PROPOSAL.
|
Management
|
For
|
For
|
|||||||||||||||||
|
DIAMONDBACK ENERGY, INC.
|
|||||||||||||||||||||
|
Security
|
25278X109
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
FANG
|
Meeting Date
|
07-Dec-2016
|
||||||||||||||||||
|
ISIN
|
US25278X1090
|
Agenda
|
934506392 - Management
|
||||||||||||||||||
|
Record Date
|
11-Nov-2016
|
Holding Recon Date
|
11-Nov-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Dec-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
PROPOSAL TO APPROVE AN AMENDMENT TO
DIAMONDBACK ENERGY, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
|
Management
|
For
|
For
|
|||||||||||||||||
|
SPECTRA ENERGY CORP
|
|||||||||||||||||||||
|
Security
|
847560109
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
SE
|
Meeting Date
|
15-Dec-2016
|
||||||||||||||||||
|
ISIN
|
US8475601097
|
Agenda
|
934503776 - Management
|
||||||||||||||||||
|
Record Date
|
07-Nov-2016
|
Holding Recon Date
|
07-Nov-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
14-Dec-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH
WE REFER TO AS THE "MERGER PROPOSAL") TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY
BE AMENDED, WE REFER TO AS THE "MERGER
AGREEMENT"), AMONG SPECTRA ENERGY,
ENBRIDGE INC., A CANADIAN CORPORATION
(WHICH WE REFER TO AS "ENBRIDGE"), AND SAND
MERGER SUB, INC., A DELAWARE CORPORATION
AND A DIRECT WHOLLY OWNED SUBSIDIARY OF
ENBRIDGE (WHICH WE REFER TO AS "MERGER
SUB"), PURSUANT TO WHICH, AMONG OTHER
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
TO CONSIDER AND VOTE ON A PROPOSAL (WHICH
WE REFER TO AS THE "ADVISORY COMPENSATION
PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID BY
SPECTRA ENERGY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
|
Management
|
For
|
For
|
|||||||||||||||||
|
ENBRIDGE INC.
|
|||||||||||||||||||||
|
Security
|
29250N105
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
ENB
|
Meeting Date
|
15-Dec-2016
|
||||||||||||||||||
|
ISIN
|
CA29250N1050
|
Agenda
|
934505554 - Management
|
||||||||||||||||||
|
Record Date
|
07-Nov-2016
|
Holding Recon Date
|
07-Nov-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
Canada
|
Vote Deadline Date
|
12-Dec-2016
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
01
|
VOTE ON AN ORDINARY RESOLUTION
AUTHORIZING AND APPROVING THE ISSUANCE BY
ENBRIDGE OF SUCH NUMBER OF COMMON
SHARES IN THE CAPITAL OF ENBRIDGE AS SHALL
BE NECESSARY PURSUANT TO THE TERMS OF THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 5,2016 (THE "MERGER AGREEMENT")
AMONG ENBRIDGE, SAND MERGER SUB, INC., A
DIRECT WHOLLY-OWNED SUBSIDIARY OF
ENBRIDGE, AND SPECTRA ENERGY CORP. THE
FULL TEXT OF THE RESOLUTION AUTHORIZING
AND APPROVING THE ISSUANCE OF COMMON
SHARES IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
02
|
VOTE ON AN ORDINARY RESOLUTION RATIFYING,
CONFIRMING AND APPROVING CERTAIN
AMENDMENTS TO GENERAL BY-LAW NO. 1 OF
ENBRIDGE, WHICH AMENDMENTS ARE
CONDITIONAL UPON THE COMPLETION OF THE
MERGER WITH SPECTRA ENERGY CORP,
PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT. THE FULL TEXT OF THE RESOLUTION
APPROVING THE AMENDMENT TO OUR BY-LAWS IS
SET OUT IN OUR MANAGEMENT INFORMATION
CIRCULAR FOR OUR SPECIAL MEETING OF
SHAREHOLDERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
RSP PERMIAN INC
|
|||||||||||||||||||||
|
Security
|
74978Q105
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
RSPP
|
Meeting Date
|
24-Feb-2017
|
||||||||||||||||||
|
ISIN
|
US74978Q1058
|
Agenda
|
934528108 - Management
|
||||||||||||||||||
|
Record Date
|
19-Jan-2017
|
Holding Recon Date
|
19-Jan-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-Feb-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
APPROVAL OF THE ISSUANCE OF 16,019,638
SHARES OF RSP PERMIAN, INC.'S (THE
"COMPANY'S") COMMON STOCK TO SILVER HILL
ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"),
PURSUANT TO AND SUBJECT TO ADJUSTMENTS
PROVIDED IN THE MEMBERSHIP INTEREST
PURCHASE AND SALE AGREEMENT, DATED AS OF
OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
APPROVAL OF THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
|
Management
|
For
|
For
|
|||||||||||||||||
|
EQT CORPORATION
|
|||||||||||||||||||||
|
Security
|
26884L109
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
EQT
|
Meeting Date
|
19-Apr-2017
|
||||||||||||||||||
|
ISIN
|
US26884L1098
|
Agenda
|
934533591 - Management
|
||||||||||||||||||
|
Record Date
|
08-Feb-2017
|
Holding Recon Date
|
08-Feb-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
18-Apr-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: VICKY A. BAILEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: PHILIP G. BEHRMAN,
PH.D.
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: KENNETH M. BURKE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: A. BRAY CARY, JR.
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: MARGARET K. DORMAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: DAVID L. PORGES
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: JAMES E. ROHR
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: STEVEN T.
SCHLOTTERBECK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: STEPHEN A.
THORINGTON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: CHRISTINE J. TORETTI
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
APPROVAL OF A NON-BINDING RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2016 (SAY-ON-PAY)
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
NON-BINDING RECOMMENDATION ON THE
FREQUENCY WITH WHICH THE COMPANY SHOULD
HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
|||||||||||||||||
|
MAGELLAN MIDSTREAM PARTNERS,L.P.
|
|||||||||||||||||||||
|
Security
|
559080106
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
MMP
|
Meeting Date
|
20-Apr-2017
|
||||||||||||||||||
|
ISIN
|
US5590801065
|
Agenda
|
934535139 - Management
|
||||||||||||||||||
|
Record Date
|
21-Feb-2017
|
Holding Recon Date
|
21-Feb-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-Apr-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
LORI A. GOBILLOT
|
For
|
For
|
||||||||||||||||||
|
2
|
EDWARD J. GUAY
|
For
|
For
|
||||||||||||||||||
|
3
|
MICHAEL N. MEARS
|
For
|
For
|
||||||||||||||||||
|
4
|
JAMES R. MONTAGUE
|
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
AUDITOR
|
Management
|
For
|
For
|
|||||||||||||||||
|
NOBLE ENERGY, INC.
|
|||||||||||||||||||||
|
Security
|
655044105
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
NBL
|
Meeting Date
|
25-Apr-2017
|
||||||||||||||||||
|
ISIN
|
US6550441058
|
Agenda
|
934535660 - Management
|
||||||||||||||||||
|
Record Date
|
24-Feb-2017
|
Holding Recon Date
|
24-Feb-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: JEFFREY L. BERENSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: EDWARD F. COX
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: THOMAS J. EDELMAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: KIRBY L. HEDRICK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: DAVID L. STOVER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: SCOTT D. URBAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON
|
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, IN AN ADVISORY VOTE, THE
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
5.
|
TO APPROVE THE 2017 LONG-TERM INCENTIVE
PLAN.
|
Management
|
For
|
For
|
|||||||||||||||||
|
6.
|
TO CONSIDER A STOCKHOLDER PROPOSAL
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
PRESENTED AT THE MEETING.
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
ENERGY TRANSFER PARTNERS, L.P.
|
|||||||||||||||||||||
|
Security
|
29273R109
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
ETP
|
Meeting Date
|
26-Apr-2017
|
||||||||||||||||||
|
ISIN
|
US29273R1095
|
Agenda
|
934567693 - Management
|
||||||||||||||||||
|
Record Date
|
27-Feb-2017
|
Holding Recon Date
|
27-Feb-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
25-Apr-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
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 NOVEMBER 20, 2016, AS AMENDED
BY AMENDMENT NO. 1 THERETO, DATED AS OF
DECEMBER 16, 2016, BY AND AMONG SUNOCO
LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
PARTNERS LLC, THE GENERAL PARTNER OF SXL,
SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
|
Management
|
Against
|
Against
|
|||||||||||||||||
|
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 AGREEMENT AND PLAN OF MERGER,
AS AMENDED, AND THE TRANSACTIONS
CONTEMPLATED THERE BY AT THE TIME OF THE
SPECIAL MEETING.
|
Management
|
Abstain
|
Against
|
|||||||||||||||||
|
3.
|
TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
THE PAYMENTS THAT WILL OR MAY BE PAID BY
ETP TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
|
Management
|
Abstain
|
Against
|
|||||||||||||||||
|
EOG RESOURCES, INC.
|
|||||||||||||||||||||
|
Security
|
26875P101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
EOG
|
Meeting Date
|
27-Apr-2017
|
||||||||||||||||||
|
ISIN
|
US26875P1012
|
Agenda
|
934538476 - Management
|
||||||||||||||||||
|
Record Date
|
27-Feb-2017
|
Holding Recon Date
|
27-Feb-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-Apr-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: JANET F. CLARK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: CHARLES R. CRISP
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: ROBERT P. DANIELS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES C. DAY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: DONALD F. TEXTOR
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: WILLIAM R. THOMAS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: FRANK G. WISNER
|
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, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO APPROVE AN AMENDMENT OF THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 640 MILLION TO 1.28
BILLION.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
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
|
|||||||||||||||||
|
CABOT OIL & GAS CORPORATION
|
|||||||||||||||||||||
|
Security
|
127097103
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
COG
|
Meeting Date
|
03-May-2017
|
||||||||||||||||||
|
ISIN
|
US1270971039
|
Agenda
|
934546079 - Management
|
||||||||||||||||||
|
Record Date
|
13-Mar-2017
|
Holding Recon Date
|
13-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
02-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: DOROTHY M. ABLES
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: RHYS J. BEST
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: ROBERT S. BOSWELL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: DAN O. DINGES
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: ROBERT KELLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: W. MATT RALLS
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF THE FIRM
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2017 FISCAL
YEAR.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
TO RECOMMEND, BY NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
PEMBINA PIPELINE CORP, CALGARY AB
|
|||||||||||||||||||||
|
Security
|
706327103
|
Meeting Type
|
Annual General Meeting
|
||||||||||||||||||
|
Ticker Symbol
|
Meeting Date
|
05-May-2017
|
|||||||||||||||||||
|
ISIN
|
CA7063271034
|
Agenda
|
707935740 - Management
|
||||||||||||||||||
|
Record Date
|
16-Mar-2017
|
Holding Recon Date
|
16-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
CALGAR
Y
|
/
|
Canada
|
Vote Deadline Date
|
01-May-2017
|
|||||||||||||||
|
SEDOL(s)
|
B4PPQG5 - B4PT2P8 - B5TVCB3
|
Quick Code
|
|||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
|
Non-Voting
|
|||||||||||||||||||
|
1.1
|
ELECTION OF DIRECTOR: ANNE-MARIE N.
AINSWORTH
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.2
|
ELECTION OF DIRECTOR: MICHAEL H. DILGER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.3
|
ELECTION OF DIRECTOR: RANDALL J. FINDLAY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.4
|
ELECTION OF DIRECTOR: LORNE B. GORDON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.5
|
ELECTION OF DIRECTOR: GORDON J. KERR
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.6
|
ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.7
|
ELECTION OF DIRECTOR: ROBERT B. MICHALESKI
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.8
|
ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.9
|
ELECTION OF DIRECTOR: BRUCE D. RUBIN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.10
|
ELECTION OF DIRECTOR: JEFFREY T. SMITH
|
Management
|
For
|
For
|
|||||||||||||||||
|
2
|
TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING
FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY MANAGEMENT
|
Management
|
For
|
For
|
|||||||||||||||||
|
3
|
AN ORDINARY RESOLUTION TO RESERVE AN
ADDITIONAL 15,000,000 COMMON SHARES OF
PEMBINA PIPELINE CORPORATION ("PEMBINA")
FOR ISSUANCE UNDER THE STOCK OPTION PLAN
OF PEMBINA, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR
|
Management
|
For
|
For
|
|||||||||||||||||
|
4
|
TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
|
Management
|
For
|
For
|
|||||||||||||||||
|
TRANSCANADA CORPORATION
|
|||||||||||||||||||||
|
Security
|
89353D107
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
TRP
|
Meeting Date
|
05-May-2017
|
||||||||||||||||||
|
ISIN
|
CA89353D1078
|
Agenda
|
934557969 - Management
|
||||||||||||||||||
|
Record Date
|
20-Mar-2017
|
Holding Recon Date
|
20-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
Canada
|
Vote Deadline Date
|
02-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
01
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
KEVIN E. BENSON
|
For
|
For
|
||||||||||||||||||
|
2
|
DEREK H. BURNEY
|
For
|
For
|
||||||||||||||||||
|
3
|
STÉPHAN CRÉTIER
|
For
|
For
|
||||||||||||||||||
|
4
|
RUSSELL K. GIRLING
|
For
|
For
|
||||||||||||||||||
|
5
|
S. BARRY JACKSON
|
For
|
For
|
||||||||||||||||||
|
6
|
JOHN E. LOWE
|
For
|
For
|
||||||||||||||||||
|
7
|
PAULA ROSPUT REYNOLDS
|
For
|
For
|
||||||||||||||||||
|
8
|
MARY PAT SALOMONE
|
For
|
For
|
||||||||||||||||||
|
9
|
INDIRA V. SAMARASEKERA
|
For
|
For
|
||||||||||||||||||
|
10
|
D. MICHAEL G. STEWART
|
For
|
For
|
||||||||||||||||||
|
11
|
SIIM A. VANASELJA
|
For
|
For
|
||||||||||||||||||
|
12
|
RICHARD E. WAUGH
|
For
|
For
|
||||||||||||||||||
|
02
|
RESOLUTION TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
|
Management
|
For
|
For
|
|||||||||||||||||
|
03
|
RESOLUTION TO ACCEPT TRANSCANADA'S
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
|
Management
|
For
|
For
|
|||||||||||||||||
|
INTER PIPELINE LTD.
|
|||||||||||||||||||||
|
Security
|
45833V109
|
Meeting Type
|
Annual General Meeting
|
||||||||||||||||||
|
Ticker Symbol
|
Meeting Date
|
08-May-2017
|
|||||||||||||||||||
|
ISIN
|
CA45833V1094
|
Agenda
|
707925826 - Management
|
||||||||||||||||||
|
Record Date
|
20-Mar-2017
|
Holding Recon Date
|
20-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
CALGAR
Y
|
/
|
Canada
|
Vote Deadline Date
|
02-May-2017
|
|||||||||||||||
|
SEDOL(s)
|
BDD54N3 - BDFM5Y0 - BKKMYF8
|
Quick Code
|
|||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO
2.9 AND 3. THANK YOU
|
Non-Voting
|
|||||||||||||||||||
|
1
|
TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT NINE (9) MEMBERS
AND TO ELECT NINE DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS
ARE ELECTED OR APPOINTED
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.1
|
ELECTION OF DIRECTOR NOMINEE: RICHARD SHAW
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.2
|
ELECTION OF DIRECTOR NOMINEE: DAVID FESYK
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.3
|
ELECTION OF DIRECTOR NOMINEE: LORNE BROWN
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.4
|
ELECTION OF DIRECTOR NOMINEE: DUANE KEINICK
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.5
|
ELECTION OF DIRECTOR NOMINEE: ALISON
TAYLOR LOVE
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.6
|
ELECTION OF DIRECTOR NOMINEE: WILLIAM
ROBERTSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.7
|
ELECTION OF DIRECTOR NOMINEE: BRANT
SANGSTER
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.8
|
ELECTION OF DIRECTOR NOMINEE: MARGARET
MCKENZIE
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.9
|
ELECTION OF DIRECTOR NOMINEE: CHRISTIAN
BAYLE
|
Management
|
For
|
For
|
|||||||||||||||||
|
3
|
THE AUDIT COMMITTEE AND THE BOARD PROPOSE
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
4
|
RESOLVED, AS AN ORDINARY RESOLUTION, TO
CONTINUE AND AMEND AND RESTATE THE
SHAREHOLDER RIGHTS PLAN AS MORE
PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
INFORMATION CIRCULAR DELIVERED IN ADVANCE
OF THE 2017 ANNUAL MEETING OF
SHAREHOLDERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
5
|
RESOLVED, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN IPL'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2017
ANNUAL MEETING OF SHAREHOLDERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
CMMT
|
31 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 2.1 TO 2.9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|||||||||||||||||||
|
KEYERA CORP, CALGARY AB
|
|||||||||||||||||||||
|
Security
|
493271100
|
Meeting Type
|
Annual General Meeting
|
||||||||||||||||||
|
Ticker Symbol
|
Meeting Date
|
09-May-2017
|
|||||||||||||||||||
|
ISIN
|
CA4932711001
|
Agenda
|
707935815 - Management
|
||||||||||||||||||
|
Record Date
|
22-Mar-2017
|
Holding Recon Date
|
22-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
CALGAR
Y
|
/
|
Canada
|
Vote Deadline Date
|
03-May-2017
|
|||||||||||||||
|
SEDOL(s)
|
B3RBZY5 - B3SGMV5 - B88LD78
|
Quick Code
|
|||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1 AND
FROM 2.1 TO 2.10. THANK YOU
|
Non-Voting
|
|||||||||||||||||||
|
1
|
TO APPOINT DELOITTE LLP AS AUDITORS OF
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.1
|
ELECTION OF DIRECTOR: JAMES V. BERTRAM
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.2
|
ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.3
|
ELECTION OF DIRECTOR: NANCY M. LAIRD
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.4
|
ELECTION OF DIRECTOR: GIANNA MANES
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.5
|
ELECTION OF DIRECTOR: DONALD J. NELSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.6
|
ELECTION OF DIRECTOR: MICHAEL J. NORRIS
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.7
|
ELECTION OF DIRECTOR: THOMAS O'CONNOR
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.8
|
ELECTION OF DIRECTOR: DAVID G. SMITH
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.9
|
ELECTION OF DIRECTOR: WILLIAM R. STEDMAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.10
|
ELECTION OF DIRECTOR: JANET WOODRUFF
|
Management
|
For
|
For
|
|||||||||||||||||
|
3
|
ON THE ORDINARY RESOLUTION, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR PUBLISHED BY KEYERA IN CONNECTION
WITH THE MEETING (THE "CIRCULAR"), TO RATIFY,
CONFIRM AND APPROVE THE RENEWAL OF THE
SHAREHOLDER RIGHTS PLAN, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
UNDER THE HEADING "MATTERS TO BE ACTED
UPON AT THE MEETING" AND IN "SCHEDULE 'B'
SHAREHOLDER RIGHTS PLAN SUMMARY"
|
Management
|
For
|
For
|
|||||||||||||||||
|
4
|
ON THE ADVISORY RESOLUTION, THE FULL TEXT
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR UNDER THE
HEADINGS "MATTERS TO BE ACTED UPON AT THE
MEETING" AND "COMPENSATION DISCUSSION AND
ANALYSIS", WHICH ADVISORY RESOLUTION SHALL
NOT DIMINISH THE ROLES AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||||||||||
|
LAREDO PETROLEUM, INC.
|
|||||||||||||||||||||
|
Security
|
516806106
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
LPI
|
Meeting Date
|
10-May-2017
|
||||||||||||||||||
|
ISIN
|
US5168061068
|
Agenda
|
934546043 - Management
|
||||||||||||||||||
|
Record Date
|
13-Mar-2017
|
Holding Recon Date
|
13-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
RANDY A. FOUTCH
|
For
|
For
|
||||||||||||||||||
|
2
|
PETER R. KAGAN
|
For
|
For
|
||||||||||||||||||
|
3
|
EDMUND P. SEGNER, III
|
For
|
For
|
||||||||||||||||||
|
4
|
DR. MYLES W. SCOGGINS
|
For
|
For
|
||||||||||||||||||
|
2.
|
THE RATIFICATION OF GRANT THORNTON LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
ANADARKO PETROLEUM CORPORATION
|
|||||||||||||||||||||
|
Security
|
032511107
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
APC
|
Meeting Date
|
10-May-2017
|
||||||||||||||||||
|
ISIN
|
US0325111070
|
Agenda
|
934553769 - Management
|
||||||||||||||||||
|
Record Date
|
14-Mar-2017
|
Holding Recon Date
|
14-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
09-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: ANTHONY R. CHASE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: DAVID E. CONSTABLE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: H. PAULETT EBERHART
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: PETER J. FLUOR
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: RICHARD L. GEORGE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: JOSEPH W. GORDER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: JOHN R. GORDON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: SEAN GOURLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: MARK C. MCKINLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: ERIC D. MULLINS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1L.
|
ELECTION OF DIRECTOR: R. A. WALKER
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITOR.
|
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
|
|||||||||||||||||
|
CIMAREX ENERGY CO.
|
|||||||||||||||||||||
|
Security
|
171798101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
XEC
|
Meeting Date
|
11-May-2017
|
||||||||||||||||||
|
ISIN
|
US1717981013
|
Agenda
|
934550939 - Management
|
||||||||||||||||||
|
Record Date
|
15-Mar-2017
|
Holding Recon Date
|
15-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.1
|
ELECTION OF DIRECTOR: DAVID A. HENTSCHEL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.2
|
ELECTION OF DIRECTOR: THOMAS E. JORDEN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.3
|
ELECTION OF DIRECTOR: FLOYD R. PRICE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.4
|
ELECTION OF DIRECTOR: FRANCES M. VALLEJO
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT AUDITORS FOR 2017
|
Management
|
For
|
For
|
|||||||||||||||||
|
ENBRIDGE INC.
|
|||||||||||||||||||||
|
Security
|
29250N105
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
ENB
|
Meeting Date
|
11-May-2017
|
||||||||||||||||||
|
ISIN
|
CA29250N1050
|
Agenda
|
934572163 - Management
|
||||||||||||||||||
|
Record Date
|
23-Mar-2017
|
Holding Recon Date
|
23-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
Canada
|
Vote Deadline Date
|
08-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
01
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
PAMELA L. CARTER
|
For
|
For
|
||||||||||||||||||
|
2
|
CLARENCE P. CAZALOT,JR.
|
For
|
For
|
||||||||||||||||||
|
3
|
MARCEL R. COUTU
|
For
|
For
|
||||||||||||||||||
|
4
|
GREGORY L. EBEL
|
For
|
For
|
||||||||||||||||||
|
5
|
J. HERB ENGLAND
|
For
|
For
|
||||||||||||||||||
|
6
|
CHARLES W. FISCHER
|
For
|
For
|
||||||||||||||||||
|
7
|
V.M. KEMPSTON DARKES
|
For
|
For
|
||||||||||||||||||
|
8
|
MICHAEL MCSHANE
|
For
|
For
|
||||||||||||||||||
|
9
|
AL MONACO
|
For
|
For
|
||||||||||||||||||
|
10
|
MICHAEL E.J. PHELPS
|
For
|
For
|
||||||||||||||||||
|
11
|
REBECCA B. ROBERTS
|
For
|
For
|
||||||||||||||||||
|
12
|
DAN C. TUTCHER
|
For
|
For
|
||||||||||||||||||
|
13
|
CATHERINE L. WILLIAMS
|
For
|
For
|
||||||||||||||||||
|
02
|
APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
03
|
AMEND, CONTINUE AND APPROVE OUR
SHAREHOLDER RIGHTS PLAN.
|
Management
|
For
|
For
|
|||||||||||||||||
|
04
|
VOTE ON OUR APPROACH TO EXECUTIVE
COMPENSATION. WHILE THIS VOTE IS NON-
BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
|
Management
|
For
|
For
|
|||||||||||||||||
|
05
|
VOTE ON THE SHAREHOLDER PROPOSAL SET OUT
IN APPENDIX B TO OUR MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 13, 2017
REGARDING REPORTING ON THE DUE DILIGENCE
PROCESS USED BY ENBRIDGE TO IDENTIFY AND
ADDRESS SOCIAL AND ENVIRONMENTAL RISKS
WHEN REVIEWING POTENTIAL ACQUISITIONS.
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
OCCIDENTAL PETROLEUM CORPORATION
|
|||||||||||||||||||||
|
Security
|
674599105
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
OXY
|
Meeting Date
|
12-May-2017
|
||||||||||||||||||
|
ISIN
|
US6745991058
|
Agenda
|
934559331 - Management
|
||||||||||||||||||
|
Record Date
|
14-Mar-2017
|
Holding Recon Date
|
14-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: SPENCER ABRAHAM
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: HOWARD I. ATKINS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: JOHN E. FEICK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: MARGARET M. FORAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: VICKI HOLLUB
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: JACK B. MOORE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: ELISSE B. WALTER
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFICATION OF SELECTION OF KPMG LLP AS
INDEPENDENT AUDITORS
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
CLIMATE CHANGE ASSESSMENT REPORT
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
6.
|
LOWER THRESHOLD TO CALL SPECIAL
SHAREOWNER MEETINGS
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
7.
|
METHANE EMISSIONS AND FLARING TARGETS
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
8.
|
POLITICAL CONTRIBUTIONS AND EXPENDITURES
REPORT
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
NEWFIELD EXPLORATION COMPANY
|
|||||||||||||||||||||
|
Security
|
651290108
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
NFX
|
Meeting Date
|
16-May-2017
|
||||||||||||||||||
|
ISIN
|
US6512901082
|
Agenda
|
934568912 - Management
|
||||||||||||||||||
|
Record Date
|
20-Mar-2017
|
Holding Recon Date
|
20-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: LEE K. BOOTHBY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: PAMELA J. GARDNER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEVEN W. NANCE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: ROGER B. PLANK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: THOMAS G. RICKS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: JUANITA M. ROMANS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: JOHN W. SCHANCK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: J. TERRY STRANGE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: J. KENT WELLS
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
NON-BINDING ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
NON-BINDING ADVISORY VOTE TO APPROVE
FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
APPROVAL OF THE NEWFIELD EXPLORATION
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||||||||||||||
|
6.
|
APPROVAL OF MATERIAL TERMS OF THE 2017
OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
|
Management
|
For
|
For
|
|||||||||||||||||
|
7.
|
APPROVAL OF THE NEWFIELD EXPLORATION
COMPANY AMENDED AND RESTATED 2010
EMPLOYEE STOCK PURCHASE PLAN.
|
Management
|
For
|
For
|
|||||||||||||||||
|
CARRIZO OIL & GAS, INC.
|
|||||||||||||||||||||
|
Security
|
144577103
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
CRZO
|
Meeting Date
|
16-May-2017
|
||||||||||||||||||
|
ISIN
|
US1445771033
|
Agenda
|
934597735 - Management
|
||||||||||||||||||
|
Record Date
|
20-Mar-2017
|
Holding Recon Date
|
20-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
S.P. JOHNSON IV
|
For
|
For
|
||||||||||||||||||
|
2
|
STEVEN A. WEBSTER
|
For
|
For
|
||||||||||||||||||
|
3
|
F. GARDNER PARKER
|
For
|
For
|
||||||||||||||||||
|
4
|
THOMAS L. CARTER, JR.
|
For
|
For
|
||||||||||||||||||
|
5
|
ROBERT F. FULTON
|
For
|
For
|
||||||||||||||||||
|
6
|
ROGER A. RAMSEY
|
For
|
For
|
||||||||||||||||||
|
7
|
FRANK A. WOJTEK
|
For
|
For
|
||||||||||||||||||
|
2.
|
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO SELECT, 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
|
|||||||||||||||||
|
4.
|
TO AMEND OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 90,000,000 TO 180,000,000
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
TO APPROVE THE 2017 INCENTIVE PLAN OF
CARRIZO OIL & GAS, INC.
|
Management
|
For
|
For
|
|||||||||||||||||
|
6.
|
TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
|
Management
|
For
|
For
|
|||||||||||||||||
|
CONCHO RESOURCES INC
|
|||||||||||||||||||||
|
Security
|
20605P101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
CXO
|
Meeting Date
|
17-May-2017
|
||||||||||||||||||
|
ISIN
|
US20605P1012
|
Agenda
|
934559177 - Management
|
||||||||||||||||||
|
Record Date
|
20-Mar-2017
|
Holding Recon Date
|
20-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.1
|
ELECTION OF DIRECTOR: TIMOTHY A. LEACH
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.2
|
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
|
Management
|
For
|
For
|
|||||||||||||||||
|
1.3
|
ELECTION OF DIRECTOR: JOHN P. SURMA
|
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, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATON ("SAY-ON-PAY").
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
RANGE RESOURCES CORPORATION
|
|||||||||||||||||||||
|
Security
|
75281A109
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
RRC
|
Meeting Date
|
17-May-2017
|
||||||||||||||||||
|
ISIN
|
US75281A1097
|
Agenda
|
934578571 - Management
|
||||||||||||||||||
|
Record Date
|
24-Mar-2017
|
Holding Recon Date
|
24-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: BRENDA A. CLINE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: ANTHONY V. DUB
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: ALLEN FINKELSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES M. FUNK
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: ROBERT A. INNAMORATI
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: MARY RALPH LOWE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: GREG G. MAXWELL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: STEFFEN E. PALKO
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
A NON-BINDING PROPOSAL TO APPROVE THE
COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
A NON-BINDING PROPOSAL ON THE FREQUENCY
OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
STOCKHOLDER PROPOSAL - REQUESTING
PUBLICATION OF A POLITICAL SPENDING REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
SEMGROUP CORPORATION
|
|||||||||||||||||||||
|
Security
|
81663A105
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
SEMG
|
Meeting Date
|
17-May-2017
|
||||||||||||||||||
|
ISIN
|
US81663A1051
|
Agenda
|
934594664 - Management
|
||||||||||||||||||
|
Record Date
|
30-Mar-2017
|
Holding Recon Date
|
30-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
16-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
RONALD A. BALLSCHMIEDE
|
For
|
For
|
||||||||||||||||||
|
2
|
SARAH M. BARPOULIS
|
For
|
For
|
||||||||||||||||||
|
3
|
CARLIN G. CONNER
|
For
|
For
|
||||||||||||||||||
|
4
|
KARL F. KURZ
|
For
|
For
|
||||||||||||||||||
|
5
|
JAMES H. LYTAL
|
For
|
For
|
||||||||||||||||||
|
6
|
WILLIAM J. MCADAM
|
For
|
For
|
||||||||||||||||||
|
7
|
THOMAS R. MCDANIEL
|
For
|
For
|
||||||||||||||||||
|
2.
|
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO SELECT, ON A NON-BINDING ADVISORY BASIS,
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFICATION OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
TO APPROVE AN AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE 4,000,000 SHARES
OF PREFERRED STOCK.
|
Management
|
For
|
For
|
|||||||||||||||||
|
CONTINENTAL RESOURCES, INC.
|
|||||||||||||||||||||
|
Security
|
212015101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
CLR
|
Meeting Date
|
18-May-2017
|
||||||||||||||||||
|
ISIN
|
US2120151012
|
Agenda
|
934569089 - Management
|
||||||||||||||||||
|
Record Date
|
23-Mar-2017
|
Holding Recon Date
|
23-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
WILLIAM B. BERRY
|
For
|
For
|
||||||||||||||||||
|
2
|
JAMES L. GALLOGLY
|
For
|
For
|
||||||||||||||||||
|
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.
|
APPROVE, BY A NON-BINDING VOTE, THE
FREQUENCY OF SHAREHOLDER ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
|
Management
|
3 Years
|
For
|
|||||||||||||||||
|
5.
|
SHAREHOLDER PROPOSAL - ADOPTION OF POLICY
FOR IMPROVING BOARD DIVERSITY.
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
PIONEER NATURAL RESOURCES COMPANY
|
|||||||||||||||||||||
|
Security
|
723787107
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
PXD
|
Meeting Date
|
18-May-2017
|
||||||||||||||||||
|
ISIN
|
US7237871071
|
Agenda
|
934570210 - Management
|
||||||||||||||||||
|
Record Date
|
23-Mar-2017
|
Holding Recon Date
|
23-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: EDISON C. BUCHANAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: ANDREW F. CATES
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: TIMOTHY L. DOVE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: PHILLIP A. GOBE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: LARRY R. GRILLOT
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: STACY P. METHVIN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: ROYCE W. MITCHELL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: FRANK A. RISCH
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: MONA K. SUTPHEN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1L.
|
ELECTION OF DIRECTOR: PHOEBE A. WOOD
|
Management
|
For
|
For
|
|||||||||||||||||
|
1M.
|
ELECTION OF DIRECTOR: MICHAEL D. WORTLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
ADVISORY VOTE REGARDING FREQUENCY OF
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
5.
|
STOCKHOLDER PROPOSAL RELATING TO A
SUSTAINABILITY REPORT
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
THE WILLIAMS COMPANIES, INC.
|
|||||||||||||||||||||
|
Security
|
969457100
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
WMB
|
Meeting Date
|
18-May-2017
|
||||||||||||||||||
|
ISIN
|
US9694571004
|
Agenda
|
934580259 - Management
|
||||||||||||||||||
|
Record Date
|
28-Mar-2017
|
Holding Recon Date
|
28-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: ALAN S. ARMSTRONG
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: STEPHEN W.
BERGSTROM
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: CHARLES I. COGUT
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: KATHLEEN B. COOPER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: MICHAEL A. CREEL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: PETER A. RAGAUSS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: MURRAY D. SMITH
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: JANICE D. STONEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
APPROVAL, BY NONBINDING ADVISORY VOTE, OF
THE COMPANY'S EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
TARGA RESOURCES CORP.
|
|||||||||||||||||||||
|
Security
|
87612G101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
TRGP
|
Meeting Date
|
22-May-2017
|
||||||||||||||||||
|
ISIN
|
US87612G1013
|
Agenda
|
934581996 - Management
|
||||||||||||||||||
|
Record Date
|
03-Apr-2017
|
Holding Recon Date
|
03-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: CHARLES R. CRISP
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: LAURA C. FULTON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: MICHAEL A. HEIM
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES. W. WHALEN
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
RATIFICATION OF SELECTION OF INDEPENDENT
ACCOUNTANTS
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
5.
|
ADOPTION OF THE AMENDED AND RESTATED
TARGA RESOURCES CORP. 2010 STOCK INCENTIVE
PLAN
|
Management
|
For
|
For
|
|||||||||||||||||
|
6.
|
ISSUANCE OF SHARES OF COMMON STOCK UPON
CONVERSION OF SERIES A PREFERRED STOCK
AND EXERCISE OF WARRANTS
|
Management
|
For
|
For
|
|||||||||||||||||
|
ONEOK, INC.
|
|||||||||||||||||||||
|
Security
|
682680103
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
OKE
|
Meeting Date
|
24-May-2017
|
||||||||||||||||||
|
ISIN
|
US6826801036
|
Agenda
|
934591315 - Management
|
||||||||||||||||||
|
Record Date
|
27-Mar-2017
|
Holding Recon Date
|
27-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: BRIAN L. DERKSEN
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: JULIE H. EDWARDS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: JOHN W. GIBSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: RANDALL J. LARSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: STEVEN J. MALCOLM
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: JIM W. MOGG
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: PATTYE L. MOORE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: GARY D. PARKER
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: TERRY K. SPENCER
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS ONEOK,
INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING
DEC 31 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S
EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING THE ADVISORY SHAREHOLDER VOTE ON
ONEOK'S EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
RSP PERMIAN INC
|
|||||||||||||||||||||
|
Security
|
74978Q105
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
RSPP
|
Meeting Date
|
25-May-2017
|
||||||||||||||||||
|
ISIN
|
US74978Q1058
|
Agenda
|
934611600 - Management
|
||||||||||||||||||
|
Record Date
|
03-Apr-2017
|
Holding Recon Date
|
03-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
STEVEN GRAY
|
For
|
For
|
||||||||||||||||||
|
2
|
MICHAEL GRIMM
|
For
|
For
|
||||||||||||||||||
|
3
|
SCOTT MCNEILL
|
For
|
For
|
||||||||||||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||||||||||
|
PDC ENERGY, INC.
|
|||||||||||||||||||||
|
Security
|
69327R101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
PDCE
|
Meeting Date
|
30-May-2017
|
||||||||||||||||||
|
ISIN
|
US69327R1014
|
Agenda
|
934596416 - Management
|
||||||||||||||||||
|
Record Date
|
31-Mar-2017
|
Holding Recon Date
|
31-Mar-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
26-May-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
DAVID C. PARKE
|
For
|
For
|
||||||||||||||||||
|
2
|
JEFFREY C. SWOVELAND
|
For
|
For
|
||||||||||||||||||
|
2.
|
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
INVESCO SHORT-TERM INVESTMENTS TRUST
|
|||||||||||||||||||||
|
Security
|
825252885
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
AGPXX
|
Meeting Date
|
06-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US8252528851
|
Agenda
|
934522118 - Management
|
||||||||||||||||||
|
Record Date
|
12-Dec-2016
|
Holding Recon Date
|
12-Dec-2016
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
DAVID C. ARCH
|
For
|
For
|
||||||||||||||||||
|
2
|
JAMES T. BUNCH
|
For
|
For
|
||||||||||||||||||
|
3
|
BRUCE L. CROCKETT
|
For
|
For
|
||||||||||||||||||
|
4
|
JACK M. FIELDS
|
For
|
For
|
||||||||||||||||||
|
5
|
MARTIN L. FLANAGAN
|
For
|
For
|
||||||||||||||||||
|
6
|
CYNTHIA HOSTETLER
|
For
|
For
|
||||||||||||||||||
|
7
|
DR. ELI JONES
|
For
|
For
|
||||||||||||||||||
|
8
|
DR. PREMA MATHAI-DAVIS
|
For
|
For
|
||||||||||||||||||
|
9
|
TERESA M. RESSEL
|
For
|
For
|
||||||||||||||||||
|
10
|
DR. LARRY SOLL
|
For
|
For
|
||||||||||||||||||
|
11
|
ANN BARNETT STERN
|
For
|
For
|
||||||||||||||||||
|
12
|
RAYMOND STICKEL, JR.
|
For
|
For
|
||||||||||||||||||
|
13
|
PHILIP A. TAYLOR
|
For
|
For
|
||||||||||||||||||
|
14
|
ROBERT C. TROCCOLI
|
For
|
For
|
||||||||||||||||||
|
15
|
CHRISTOPHER L. WILSON
|
For
|
For
|
||||||||||||||||||
|
2.
|
TO APPROVE AN AMENDMENT TO EACH TRUST'S
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER
APPROVAL OF SUCH TRANSACTIONS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO APPROVE CHANGING THE FUNDAMENTAL
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4A.
|
TO APPROVE AN AMENDMENT TO THE CURRENT
MASTER INTERGROUP SUB-ADVISORY CONTRACT
TO ADD INVESCO POWERSHARES CAPITAL
MANAGEMENT LLC.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4B.
|
TO APPROVE AN AMENDMENT TO THE CURRENT
MASTER INTERGROUP SUB-ADVISORY CONTRACT
TO ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
|
Management
|
For
|
For
|
|||||||||||||||||
|
BUCKEYE PARTNERS, L.P.
|
|||||||||||||||||||||
|
Security
|
118230101
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
BPL
|
Meeting Date
|
06-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US1182301010
|
Agenda
|
934603653 - Management
|
||||||||||||||||||
|
Record Date
|
10-Apr-2017
|
Holding Recon Date
|
10-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
BARBARA J. DUGANIER
|
For
|
For
|
||||||||||||||||||
|
2
|
JOSEPH A. LASALA, JR.
|
For
|
For
|
||||||||||||||||||
|
3
|
LARRY C. PAYNE
|
For
|
For
|
||||||||||||||||||
|
4
|
MARTIN A. WHITE
|
For
|
For
|
||||||||||||||||||
|
2.
|
THE APPROVAL OF THE AMENDMENTS TO THE
BUCKEYE PARTNERS, L.P. 2013 LONG-TERM
INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY
STATEMENT.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS,
L.P.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
THE APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION OF BUCKEYE'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K.
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
THE VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
DIAMONDBACK ENERGY, INC.
|
|||||||||||||||||||||
|
Security
|
25278X109
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
FANG
|
Meeting Date
|
07-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US25278X1090
|
Agenda
|
934605962 - Management
|
||||||||||||||||||
|
Record Date
|
17-Apr-2017
|
Holding Recon Date
|
17-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
STEVEN E. WEST
|
For
|
For
|
||||||||||||||||||
|
2
|
TRAVIS D. STICE
|
For
|
For
|
||||||||||||||||||
|
3
|
MICHAEL P. CROSS
|
For
|
For
|
||||||||||||||||||
|
4
|
DAVID L. HOUSTON
|
For
|
For
|
||||||||||||||||||
|
5
|
MARK L. PLAUMANN
|
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 RATIFY THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
|
Management
|
For
|
For
|
|||||||||||||||||
|
HESS CORPORATION
|
|||||||||||||||||||||
|
Security
|
42809H107
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
HES
|
Meeting Date
|
07-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US42809H1077
|
Agenda
|
934610139 - Management
|
||||||||||||||||||
|
Record Date
|
19-Apr-2017
|
Holding Recon Date
|
19-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: R.F. CHASE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: T.J. CHECKI
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: L.S. COLEMAN, JR.
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: J.B. HESS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: E.E. HOLIDAY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1G.
|
ELECTION OF DIRECTOR: M.S. LIPSCHULTZ
|
Management
|
For
|
For
|
|||||||||||||||||
|
1H.
|
ELECTION OF DIRECTOR: D. MCMANUS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1I.
|
ELECTION OF DIRECTOR: K.O. MEYERS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1J.
|
ELECTION OF DIRECTOR: J.H. QUIGLEY
|
Management
|
For
|
For
|
|||||||||||||||||
|
1K.
|
ELECTION OF DIRECTOR: F.G. REYNOLDS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1L.
|
ELECTION OF DIRECTOR: W.G. SCHRADER
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
ADVISORY APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
ADVISORY VOTE ON THE FREQUENCY OF VOTING
ON EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
4.
|
RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
5.
|
APPROVAL OF THE 2017 LONG TERM INCENTIVE
PLAN.
|
Management
|
For
|
For
|
|||||||||||||||||
|
6.
|
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, RECOMMENDING A
SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
|
Shareholder
|
Against
|
For
|
|||||||||||||||||
|
GULFPORT ENERGY CORPORATION
|
|||||||||||||||||||||
|
Security
|
402635304
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
GPOR
|
Meeting Date
|
08-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US4026353049
|
Agenda
|
934622956 - Management
|
||||||||||||||||||
|
Record Date
|
19-Apr-2017
|
Holding Recon Date
|
19-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
07-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1A.
|
ELECTION OF DIRECTOR: MICHAEL G. MOORE
|
Management
|
For
|
For
|
|||||||||||||||||
|
1B.
|
ELECTION OF DIRECTOR: CRAIG GROESCHEL
|
Management
|
For
|
For
|
|||||||||||||||||
|
1C.
|
ELECTION OF DIRECTOR: DAVID L. HOUSTON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1D.
|
ELECTION OF DIRECTOR: C. DOUG JOHNSON
|
Management
|
For
|
For
|
|||||||||||||||||
|
1E.
|
ELECTION OF DIRECTOR: BEN T. MORRIS
|
Management
|
For
|
For
|
|||||||||||||||||
|
1F.
|
ELECTION OF DIRECTOR: SCOTT E. STRELLER
|
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 RATIFY THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2017
|
Management
|
For
|
For
|
|||||||||||||||||
|
4.
|
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
THE FREQUENCY OF ADVISORY STOCKHOLDER
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||||||||||
|
ANTERO RESOURCES CORPORATION
|
|||||||||||||||||||||
|
Security
|
03674X106
|
Meeting Type
|
Annual
|
||||||||||||||||||
|
Ticker Symbol
|
AR
|
Meeting Date
|
21-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US03674X1063
|
Agenda
|
934622235 - Management
|
||||||||||||||||||
|
Record Date
|
24-Apr-2017
|
Holding Recon Date
|
24-Apr-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||||||||||
|
1
|
PAUL M. RADY
|
For
|
For
|
||||||||||||||||||
|
2
|
GLEN C. WARREN, JR.
|
For
|
For
|
||||||||||||||||||
|
3
|
JAMES R. LEVY
|
For
|
For
|
||||||||||||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF KPMG LLP AS
ANTERO RESOURCES CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||||||||||
|
ONEOK, INC.
|
|||||||||||||||||||||
|
Security
|
682680103
|
Meeting Type
|
Special
|
||||||||||||||||||
|
Ticker Symbol
|
OKE
|
Meeting Date
|
30-Jun-2017
|
||||||||||||||||||
|
ISIN
|
US6826801036
|
Agenda
|
934636309 - Management
|
||||||||||||||||||
|
Record Date
|
19-May-2017
|
Holding Recon Date
|
19-May-2017
|
||||||||||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
29-Jun-2017
|
||||||||||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For/Against
Management
|
|||||||||||||||||
|
1.
|
TO APPROVE THE ISSUANCE OF SHARES OF
COMMON STOCK OF ONEOK, INC. ("ONEOK") IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 31, 2017, BY AND AMONG
ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK
PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C.
|
Management
|
For
|
For
|
|||||||||||||||||
|
2.
|
TO APPROVE AN AMENDMENT OF ONEOK'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
600,000,000 TO 1,200,000,000.
|
Management
|
For
|
For
|
|||||||||||||||||
|
3.
|
TO APPROVE THE ADJOURNMENT OF THE ONEOK
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 THE ABOVE
PROPOSALS.
|
Management
|
For
|
For
|
|||||||||||||||||
| TORTOISE PIPELINE & ENERGY FUND, INC. | |||
|
Date: August 25, 2017
|
By:
|
/s/ P. Bradley Adams | |
| P. Bradley Adams | |||
|
Chief Executive Officer, Principal Financial Officer and Treasurer
|
|||