Tortoise Energy Independence Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935197043
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: Michele A. Evans Mgmt For For
1F. Election of Director: David I. Foley Mgmt For For
1G. Election of Director: David B. Kilpatrick Mgmt For For
1H. Election of Director: Andrew Langham Mgmt For For
1I. Election of Director: Courtney R. Mather Mgmt For For
1J. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1K. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2019.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Approve the Cheniere Energy, Inc. 2020 Mgmt For For
Incentive Plan.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt For For
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt For For
1I. Election of Director: D. J. Umpleby III Mgmt For For
1J. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr Against For
7. Report on Petrochemical Risk Shr Against For
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935152607
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Kathleen A. Mgmt For For
Hogenson
1.2 Election of Class III director: Paul N. Mgmt For For
Eckley
1.3 Election of Class III director: Thomas E. Mgmt For For
Jorden
1.4 Election of Class III director: Floyd R. Mgmt For For
Price
1.5 Election of Class III director: Frances M. Mgmt For For
Vallejo
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 935139534
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy A. Leach Mgmt For For
1.2 Election of Director: William H. Easter III Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
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, 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1J EQT NOMINEE: James T. McManus II You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christina A. Cassotis You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
William M. Lambert You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Gerald F. MacCleary You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Valerie A. Mitchell You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Robert J. McNally You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
2. Approval of the Company's Non-Binding Mgmt Against *
Resolution Regarding the Compensation of
the Company's Named Executive Officers for
2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Mgmt For *
Long-Term Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For *
Young LLP as the Company's Independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Mgmt For For
Expiring in 2021)
1B. Election of Director: Philip G. Mgmt For For
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Mgmt For For
Expiring in 2021)
1D. Election of Director: Janet L. Carrig (Term Mgmt For For
Expiring in 2021)
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. McCartney Mgmt For For
(Term Expiring in 2021)
1G. Election of Director: James T. McManus II Mgmt For For
(Term Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Mgmt For For
Expiring in 2021)
1I. Election of Director: Daniel J. Rice IV Mgmt For For
(Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice (Term Mgmt For For
Expiring in 2021)
1K. Election of Director: Stephen A. Thorington Mgmt For For
(Term Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider Mgmt For For
(Term Expiring in 2021)
2. Approve a non-binding resolution regarding Mgmt For For
the compensation of the Company's named
executive officers for 2019 (say-on-pay)
3. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting standard required to
(i) remove directors and (ii) make future
amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Mgmt For For
Articles to permit shareholders holding at
least 25% of the outstanding shares to call
a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Mgmt For For
Incentive Plan
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as EQT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr Against For
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 935141856
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: James E. Craddock Mgmt For For
1C. Election of Director: Barbara J. Duganier Mgmt For For
1D. Election of Director: Thomas J. Edelman Mgmt For For
1E. Election of Director: Holli C. Ladhani Mgmt For For
1F. Election of Director: David L. Stover Mgmt For For
1G. Election of Director: Scott D. Urban Mgmt For For
1H. Election of Director: William T. Van Kleef Mgmt For For
1I. Election of Director: Martha B. Wyrsch Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Consent
Meeting Date: 31-Dec-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote
WRITTEN REQUEST REGARDING THE ICAHN GROUP
SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For
= Yes Revoke my Request : Against = No Do
Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935198627
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Policy Mgmt For For
3. Approval of Directors' Remuneration Report Mgmt For For
4. Appointment of Dick Boer as a Director of Mgmt For For
the Company
5. Appointment of Andrew Mackenzie as a Mgmt For For
Director of the Company
6. Appointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company
7. Reappointment of Director: Ben van Beurden Mgmt For For
8. Reappointment of Director: Neil Carson Mgmt For For
9. Reappointment of Director: Ann Godbehere Mgmt For For
10. Reappointment of Director: Euleen Goh Mgmt For For
11. Reappointment of Director: Charles O. Mgmt For For
Holliday
12. Reappointment of Director: Catherine Hughes Mgmt For For
13. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
14. Reappointment of Director: Jessica Uhl Mgmt For For
15. Reappointment of Director: Gerrit Zalm Mgmt For For
16. Reappointment of Auditors Mgmt For For
17. Remuneration of Auditors Mgmt For For
18. Authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase own shares Mgmt For For
21. Shareholder Resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935144484
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Eric D. Mullins Mgmt For For
1F. Election of Director: Donald L. Nickles Mgmt For For
1G. Election of Director: Philip J. Pfeiffer Mgmt For For
1H. Election of Director: Robert A. Profusek Mgmt For For
1I. Election of Director: Stephen M. Waters Mgmt For For
1J. Election of Director: Randall J. Mgmt For For
Weisenburger
1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2020.
3. Approve, by non-binding vote, the 2019 Mgmt For For
compensation of our named executive
officers.
4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 05-Mar-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and Mgmt For For
vote upon a proposal to approve the
issuance of more than 20% of the Company's
issued and outstanding shares of common
stock, par value $0.01 per share, of the
Company ("Common Stock") in connection with
the Securities Purchase Agreement, dated as
of December 15, 2019 (the "Purchase
Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix
Parent"), a copy of which is attached to
the proxy statement for the Special Meeting
as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Stock Issuance Proposal.
This proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
* Management position unknown
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