|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Enterprise Products Partners L.P.
|
9/30/2013
|
293792107
|
EPD
|
Proposal to approve the amendment and restatement of the 2008 Enterprise Products long-term incentive plan
|
For
|
For
|
Issuer
|
|
Proposal to approve the amendment and restatement of the EPD unit purchase plan
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Spectra Energy Corp
|
4/15/2014
|
847560109
|
SE
|
Election of Director: Gregory L. Ebel
|
For
|
For
|
Issuer
|
|
Election of Director: Austin A. Adams
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Joseph Alvarado
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Pamela L. Carter
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Clarence P. Cazalot, Jr.
|
For
|
For
|
Issuer
|
||||
|
Election of Director: F. Anthony Comper
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Peter B. Hamilton
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Michael McShane
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Michael G. Morris
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Michael E. J. Phelps
|
For
|
For
|
Issuer
|
||||
|
Ratification of the appointment of Deloitte & Touche LLP as Spectra Energy Corp's independent registered public accounting firm for fiscal year 2014
|
For
|
For
|
Issuer
|
||||
|
An advisory resolution to approve executive compensation
|
For
|
For
|
Issuer
|
||||
|
Shareholder proposal concerning disclosure of political contributions
|
Against
|
For
|
Shareholder
|
||||
|
Shareholder proposal concerning methane emissions target
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Noble Energy, Inc.
|
4/22/2014
|
655044105
|
NBL
|
Election of Director: Jeffrey L. Berenson
|
For
|
For
|
Issuer
|
|
Election of Director: Michael A. Cawley
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Edward F. Cox
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Charles D. Davidson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Thomas J. Edelman
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Eric P. Grubman
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Kirby L. Hedrick
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Scott D. Urban
|
For
|
For
|
Issuer
|
||||
|
Election of Director: William T. van Kleef
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Molly K. Williamson
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of KPMG LLP as the company's independent auditor
|
For
|
For
|
Issuer
|
||||
|
To approve, in a non-binding advisory vote, the compensation of the company's named executive officers
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Magellan Midstream Partners, L.P.
|
4/24/2014
|
559080106
|
MMP
|
Election of the following nominees:
1. James C. Kempner
2. Michael N. Mears
3. James R. Montague
|
For
|
For
|
Issuer
|
|
Advisory resolution to approve executive compensation
|
For
|
For
|
Issuer
|
||||
|
Ratification of appointment of independent auditor
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Centerpoint Energy, Inc.
|
4/24/2014
|
15189T107
|
CNP
|
Election of Director: Milton Carroll
|
For
|
For
|
Issuer
|
|
Election of Director: Michael P. Johnson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Janiece M. Longoria
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Scott J. McLean
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Scott M. Prochazka
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Susan O. Rheney
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Phillip R. Smith
|
For
|
For
|
Issuer
|
||||
|
Election of Director: R.A. Walker
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Peter S. Wareing
|
For
|
For
|
Issuer
|
||||
|
Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2014
|
For
|
For
|
Issuer
|
||||
|
Approve the advisory resolution on executive compensation
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Marathon Oil Corp
|
4/30/2014
|
565849106
|
MRO
|
Election of Director: Gregory H. Boyce
|
For
|
For
|
Issuer
|
|
Election of Director: Pierre Brondeau
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Linda Z. Cook
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Chadwick C. Deaton
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Shirley Ann Jackson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Philip Lader
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Michael E.J. Phelps
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Dennis H. Reilley
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Lee M. Tillman
|
For
|
For
|
Issuer
|
||||
|
Ratification of the selection of PricewaterhouseCoopers LLP as the independent auditor for 2014
|
For
|
For
|
Issuer
|
||||
|
Board proposal for a non-binding advisory vote to approve named executive officer compensation
|
For
|
For
|
Issuer
|
||||
|
Shareholder proposal seeking a report regarding the company's lobbying activities, policies and procedures
|
Against
|
For
|
Shareholder
|
||||
|
Shareholder proposal seeking a report regarding the company's methane emissions
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Cabot Oil & Gas Corporation
|
5/1/2014
|
127097103
|
COG
|
Election of Director: Dan O. Dinges
|
For
|
For
|
Issuer
|
|
Election of Director: James R. Gibbs
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Robert L. Keiser
|
For
|
For
|
Issuer
|
||||
|
Election of Director: W. Matt Ralls
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for its 2014 fiscal year
|
For
|
For
|
Issuer
|
||||
|
To approve, by non-binding advisory vote, the compensation of the company's named executive officers
|
For
|
For
|
Issuer
|
||||
| To approve an amendment to the company's Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company | For | For | Issuer | ||||
| To approve the Cabot Oil & Gas Corporation 2014 Incentive Plan | For | For | Issuer | ||||
| To consider a shareholder proposal to provide a report on the company's political contributions. | Against | For | Shareholder | ||||
|
|
|||||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
EOG Resources, Inc.
|
5/1/2014
|
26875P101
|
EOG
|
Election of Director: Janet F. Clark
|
For
|
For
|
Issuer
|
|
Election of Director: Charles R. Crisp
|
For
|
For
|
Issuer
|
||||
|
Election of Director: James C. Day
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Mark G. Papa
|
For
|
For
|
Issuer
|
||||
|
Election of Director: H. Leighton Steward
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Donald F. Textor
|
For
|
For
|
Issuer
|
||||
|
Election of Director: William R. Thomas
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Frank G. Wisner
|
For
|
For
|
Issuer
|
||||
|
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, 2014
|
For
|
For
|
Issuer
|
||||
|
To approve, by non-binding vote, the compensation of the company's named executive officers
|
For
|
For
|
Issuer
|
||||
|
Stockholder proposal concerning quantitative risk management reporting for hydraulic fracturing operations, if properly presented
|
Against
|
For
|
Shareholder
|
||||
|
Stockholder proposal concerning a methane emissions report, if properly presented
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Transcanada Corporation
|
5/2/2014
|
89353D107
|
TRP
|
Election of Directors:
1. Kevin E. Benson
2. Derek H. Burney
3. Paule Gauthier
4. Russell K. Girling
5. S. Barry Jackson
6. Paula Rosput Reynolds
7. John Richels
8. Mary Pat Salomone
9. D. Michael G. Stewart
10. Siim A. Vanaselja
11. Richard E. Waugh
|
For
|
For
|
Issuer
|
|
Resolution to appoint KPMG LLP, chartered accountants as auditors and authorize the directors to fix their remuneration
|
For
|
For
|
Issuer
|
||||
|
Resolution to accept TransCanada Corporation's approach to executive compensation, as described in the management information circular
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Occidental Petroleum Corporation
|
5/2/2014
|
674599105
|
OXY
|
Election of Director: Spencer Abraham
|
For
|
For
|
Issuer
|
|
Election of Director: Howard I. Atkins
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Eugene L. Batchelder
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Stephen I. Chazen
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Edward P. Djerejian
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John E. Feick
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Margaret M. Foran
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Carlos M. Gutierrez
|
For
|
For
|
Issuer
|
||||
|
Election of Director: William R. Klesse
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Avedick B. Poladian
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Elisse B. Walter
|
For
|
For
|
Issuer
|
||||
|
One-Year Waiver of Director Age Restriction for Edward P. Djerejian, an Independent Director
|
For
|
For
|
Issuer
|
||||
|
Advisory vote approving executive compensation
|
For
|
For
|
Issuer
|
||||
|
Ability of stockholders to act by written consent
|
For
|
For
|
Issuer
|
||||
|
Separation of the Roles of the Chairman of the Board and the Chief Executive Officer
|
For
|
For
|
Issuer
|
||||
|
Ratification of Independent Auditors
|
For
|
For
|
Issuer
|
||||
|
Executives to Retain Significant Stock
|
Against
|
For
|
Shareholder
|
||||
|
Review Lobbying at Federal, State, Local levels
|
Against
|
For
|
Shareholder
|
||||
|
Quantitative Risk Management Reporting for Hydraulic Fracturing Operations
|
Against
|
For
|
Shareholder
|
||||
|
Fugitive Methane Emissions and Flaring Report
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Whiting Petroleum Corporation
|
5/6/2014
|
966387102
|
WLL
|
Election of Directors:
1. D. Sherwin Artus
2. Philip E. Doty
|
For
|
For
|
Issuer
|
|
Approval of Advisory Resolution on Compensation of Named Executive Officers
|
For
|
For
|
Issuer
|
||||
|
Ratification of appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2014
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
NRG Yield, Inc.
|
5/6/2014 |
62942X108
|
NYLD
|
Election of Directors:
1. David Crane
2. John F. Chlebowski
3. Kirkland B. Andrews
4. Brian R. Ford
5. Mauricio Gutierrez
6. Ferrell P. McClean
7. Christopher S. Sotos
|
For
|
For
|
Issuer
|
|
To ratify the appointment of KPMG LLP as NRG Yield's independent registered public accounting firm for the 2014 fiscal year.
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
ISIN
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Keyera Corp
|
5/6/2014
|
CA4932711001
|
KEY CA
|
To appoint Deloitte & Touche LLP as auditors of Keyera for a term expiring at the close of the next annual meeting of shareholders
|
For
|
For
|
Issuer
|
|
Election of Director: James V. Bertram
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Robert B. Catell
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Douglas J. Haughey
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Nancy M. Laird
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Donald J. Nelson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: H. Neil Nichols
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Michael J. Norris
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Thomas O'Connor
|
For
|
For
|
Issuer
|
||||
|
Election of Director: William R. Stedman
|
For
|
For
|
Issuer
|
||||
|
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"
|
For
|
For
|
Issuer
|
||||
|
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.
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Enbridge Inc.
|
5/7/2014
|
29250N105
|
ENB
|
Election of Directors:
1. David A. Arledge
2. James J. Blanchard
3. J. Lorne Braithwaite
4. J. Herb England
5. Charles W. Fischer
6. V. Maureen Kempston Darkes
7. David A. Leslie
8. Al Monaco
9. George K. Petty
10. Charles E. Shultz
11. Dan C. Tutcher
12. Catherine L. Williams
|
For
|
For
|
Issuer
|
|
Appoint PricewaterhouseCoopers LLP as auditors
|
For
|
For
|
Issuer
|
||||
|
Increase the number of shares reserved under the company's stock option plans
|
For
|
For
|
Issuer
|
||||
|
Amend, continue and approve the company's shareholder rights plan
|
For
|
For
|
Issuer
|
||||
|
Vote on approach to executive compensation. While this vote is non-binding, it gives shareholders an opportunity to provide important input to the board
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Hess Corporation
|
5/7/2014 |
42809H107
|
HES
|
Election of Director: T. J. Checki
|
For
|
For
|
Issuer
|
|
Election of Director: E. E. Holiday
|
For
|
For
|
Issuer
|
||||
|
Election of Director: J. H. Mullin
|
For
|
For
|
Issuer
|
||||
|
Election of Director: J. H. Quigley
|
For
|
For
|
Issuer
|
||||
|
Election of Director: R. N. Wilson
|
For
|
For
|
Issuer
|
||||
|
Advisory approval of the compensation of the company's named executive officers.
|
For
|
For
|
Issuer
|
||||
|
Ratification of the selection of Ernst & Young LLP as independent auditors for fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
Elimination of 80% supermajority voting requirement in the company's restated certificate of incorporation and by-laws
|
For
|
For
|
Issuer
|
||||
|
Elimination of two-thirds supermajority voting requirement in the company's restated certificate of incorporation
|
For
|
For
|
Issuer
|
||||
|
Elimination of provision in the company's restated certificate of incorporation concerning $3.50 cumulative convertible preferred stock
|
For
|
For
|
Issuer
|
||||
|
Stockholder proposal recommending a report regarding carbon asset risk
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Newfield Exploration Company
|
5/9/2014
|
651290108
|
NFX
|
Election of Director: Lee K. Boothby
|
For
|
For
|
Issuer
|
|
Election of Director: Pamela J. Gardner
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John Randolph Kemp III
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Steven W. Nance
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Howard H. Newman
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Thomas G. Ricks
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Juanita M. Romans
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John W. Schanck
|
For
|
For
|
Issuer
|
||||
|
Election of Director: C. E. (Chuck) Shultz
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Richard K. Stoneburner
|
For
|
For
|
Issuer
|
||||
|
Election of Director: J. Terry Strange
|
For
|
For
|
Issuer
|
||||
|
Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2014
|
For
|
For
|
Issuer
|
||||
|
Advisory vote on named executive officer compensation
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
ISIN
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Pembina Pipeline Corp
|
5/9/2014 |
CA7063271034
|
PPL CA
|
Election of Directors:
1. Grant D. Billing
2. Thomas W. Buchanan
3. Michael H. Dilger
4. Randall J. Findlay
5. Lorne B. Gordon
6. David M.B. LeGresley
7. Robert B. Michaleski
8. Leslie A. O'Donoghue
9. Jeffrey T. Smith
|
For
|
For
|
Issuer
|
|
To appoint KPMG LLP, Chartered Accountants, as the auditors of the corporation for the ensuing financial year at a remuneration to be fixed by management
|
For
|
For
|
Issuer
|
||||
|
An ordinary resolution approving and authorizing the amendments to the stock option plan (the “Plan”) of Pembina Pipeline Corporation (“Pembina”) including an increase to the number of common shares reserved for issuance under the Plan, and an amendment to the individuals eligible to participate in the Plan, as more particularly described in the Information Circular and Proxy Statement of Pembina dated March 24. 2014
|
For
|
For
|
Issuer
|
||||
|
To accept the approach to executive compensation as disclosed in the accompanying management proxy circular
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Nisource Inc
|
5/13/2014
|
65473P105
|
NI
|
Election of director: Richard A. Abdoo
|
For
|
For
|
Issuer
|
|
Election of director: Aristides S. Candris
|
For
|
For
|
Issuer
|
||||
|
Election of director: Sigmund L. Cornelius
|
For
|
For
|
Issuer
|
||||
|
Election of director: Michael E. Jesanis
|
For
|
For
|
Issuer
|
||||
|
Election of director: Marty R. Kittrell
|
For
|
For
|
Issuer
|
||||
|
Election of director: W. Lee Nutter
|
For
|
For
|
Issuer
|
||||
|
Election of director: Deborah S. Parker
|
For
|
For
|
Issuer
|
||||
|
Election of director: Robert C. Skaggs Jr.
|
For
|
For
|
Issuer
|
||||
|
Election of director: Teresa A. Taylor
|
For
|
For
|
Issuer
|
||||
|
Election of director: Richard L. Thompson
|
For
|
For
|
Issuer
|
||||
|
Election of director: Carolyn Y. Woo
|
For
|
For
|
Issuer
|
||||
|
To consider advisory approval of executive compensation
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accountants
|
For
|
For
|
Issuer
|
||||
|
To consider a stockholder proposal regarding reports on political contributions
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Anadarko Petroleum Corporation
|
5/13/2014
|
032511107
|
APC
|
Election of Director: Anthony R. Chase
|
For
|
For
|
Issuer
|
|
Election of Director: Kevin P. Chilton
|
For
|
For
|
Issuer
|
||||
|
Election of Director: H. Paulett Eberhart
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Peter J. Fluor
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Richard L. George
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Charles W. Goodyear
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John R. Gordon
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Eric D. Mullins
|
For
|
For
|
Issuer
|
||||
|
Election of Director: R.A. Walker
|
For
|
For
|
Issuer
|
||||
|
Ratification of appointment of KPMG LLP as independent auditor
|
For
|
For
|
Issuer
|
||||
|
Advisory vote to approve named executive officer compensation
|
For
|
For
|
Issuer
|
||||
|
Stockholder proposal - Report on political contributions
|
Against
|
For
|
Shareholder
|
||||
|
Stockholder proposal - Report on climate change risk
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Apache Corporation
|
5/15/2014
|
037411105
|
APA
|
Election of Director: G. Steven Farris
|
For
|
For
|
Issuer
|
|
Election of Director: A.D. Frazier, Jr.
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Amy H. Nelson
|
For
|
For
|
Issuer
|
||||
|
Ratification of Ernst & Young LLP as Apache's Independent Auditors
|
For
|
For
|
Issuer
|
||||
|
Advisory vote to approve the compensation of Apache's named executive officers
|
For
|
For
|
Issuer
|
||||
|
Approval of amendment to Apache's Restated Certificate of Incorporation to eliminate Apache's classified Board of Directors
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Carrizo Oil & Gas, Inc.
|
5/15/2014 |
144577103
|
CRZO
|
Election of the following nominees:
1. S.P. Johnson IV
2. Steven A. Webster
3. Thomas L. Carter, Jr.
4. Robert F. Fulton
5. F. Gardner Parker
6. Roger A. Ramsey
7. Frank A. Wojtek
|
For
|
For
|
Issuer
|
|
To approve, on a non-binding advisory basis, the compensation of the company's named executive officers
|
For
|
For
|
Issuer
|
||||
|
To approve the amendment and restatement of the incentive plan of Carrizo Oil & Gas, Inc. to authorize 3,577,500 additional shares for issuance, to affirm as modified the material terms of the performance goals and to make other changes to the incentive plan
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Kinder Morgan, Inc.
|
5/19/2014
|
49456B101
|
KMI
|
Election of following nominees:
1. Richard D. Kinder
2. Steven J. Kean
3. Anthony W. Hall, Jr.
4. Deborah A. Macdonald
5. Michael J. Miller
6. Michael C. Morgan
7. Fayez Sarofim
8. C. Park Shaper
9. Joel V. Staff
10. John M. Stokes
11. Robert F. Vagt
|
For
|
For
|
Issuer
|
|
Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2014
|
For
|
For
|
Issuer
|
||||
|
Stockholder proposal relating to a report on the company's response to climate change
|
Against
|
For
|
Shareholder
|
||||
|
Stockholder proposal relating to a report on methane emissions and pipeline maintenance
|
Against
|
For
|
Shareholder
|
||||
|
Stockholder proposal relating to an annual sustainability report
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Range Resources Corporation
|
5/20/2014
|
75281A109
|
RRC
|
Election of Director: Anthony V. Dub
|
For
|
For
|
Issuer
|
|
Election of Director: V. Richard Eales
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Allen Finkelson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: James M. Funk
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Jonathan S. Linker
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Mary Ralph Lowe
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Kevin S. McCarthy
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John H. Pinkerton
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Jeffrey L. Ventura
|
For
|
For
|
Issuer
|
||||
|
A proposal to approve the compensation philosophy, policies, and procedures described in the Compensation Discussion and Analysis
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm as of and for the fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
Stockholder proposal - A proposal requesting a report regarding fugitive methane emissions
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
ONEOK, Inc.
|
5/21/2014
|
682680103
|
OKE
|
Election of Director: James C. Day
|
For
|
For
|
Issuer
|
|
Election of Director: Julie H. Edwards
|
For
|
For
|
Issuer
|
||||
|
Election of Director: William L. Ford
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John W. Gibson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Bert H. Mackie
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Steven J. Malcolm
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Jim W. Mogg
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Pattye L. Moore
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Gary D. Parker
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Eduardo A. Rodriguez
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Terry K. Spencer
|
For
|
For
|
Issuer
|
||||
|
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc.
|
For
|
For
|
Issuer
|
||||
|
An advisory vote to approve the company's executive compensation
|
For
|
For
|
Issuer
|
||||
|
A shareholder proposal regarding publication of a report on methane emissions
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
| Antero Resources Corporation | 5/21/2014 |
03674X106
|
AR
|
Election of the following nominees:
1. Paul M. Rady
2. Glen C. Warren, Jr.
3. James R. Levy
|
For
|
For
|
Issuer
|
|
To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
To approve the material terms of the performance goals under the Antero Resources Corporation Long-Term Incentive Plan
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
The Williams Companies, Inc
|
5/22/2014
|
969457100
|
WMB
|
Election of Director: Alan S. Armstrong
|
For
|
For
|
Issuer
|
|
Election of Director: Joseph R. Cleveland
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Kathleen B. Cooper
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John A. Hagg
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Juanita H. Hinshaw
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Ralph Izzo
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Frank T. Maclnnis
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Eric W. Mandelblatt
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Steven W. Nance
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Murray D. Smith
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Janice D. Stoney
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Laura A. Sugg
|
For
|
For
|
Issuer
|
||||
|
Approval of the amendment to The Williams Companies, Inc. 2007 Incentive Plan
|
For
|
For
|
Issuer
|
||||
|
Approval of the amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan.
|
For
|
For
|
Issuer
|
||||
|
Ratification of Ernst & Young LLP as auditors for 2014.
|
For
|
For
|
Issuer
|
||||
|
Approval, by nonbinding advisory vote, of the Company's executive compensation.
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Continental Resources, Inc.
|
5/23/2014
|
212015101
|
CLR
|
Election of the following nominees:
1. David L. Boren
2. William B. Berry
|
For
|
For
|
Issuer
|
|
Approval, by a non-binding vote, of the compensation of the named executive officers
|
For
|
For
|
Issuer
|
||||
|
Ratification of selection of Grant Thornton LLP as independent registered public accounting firm
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Pioneer Natural Resources
|
5/28/2014
|
723787107
|
PXD
|
Election of Director: Timothy L. Dove
|
For
|
For
|
Issuer
|
| Company |
Election of Director: Stacy P. Methvin
|
For
|
For
|
Issuer
|
|||
|
Election of Director: Charles E. Ramsey, Jr.
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Frank A. Risch
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Edison C. Buchanan
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Larry R. Grillot
|
For
|
For
|
Issuer
|
||||
|
Election of Director: J. Kenneth Thompson
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Jim A. Watson
|
For
|
For
|
Issuer
|
||||
|
Ratification of selection of independent registered public accounting firm
|
For
|
For
|
Issuer
|
||||
|
Advisory vote to approve executive officer compensation
|
For
|
For
|
Issuer
|
||||
|
Reapproval of the section 162(m) material terms under the 2006 Long-Term Incentive Plan
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Targa Resources Corporation
|
5/29/2014
|
87612G101
|
TRGP
|
Election of Directors:
1. Charles R. Crisp
2. Laura C. Fulton
3. James W. Whalen
|
For
|
For
|
Issuer
|
|
Ratification of selection of independent auditors
|
For
|
For
|
Issuer
|
||||
|
Advisory vote on executive compensation
|
For
|
For
|
Issuer
|
||||
|
Shareholder proposal regarding publication of a report on methane emissions
|
Against
|
For
|
Shareholder
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Buckeye Partners, L.P.
|
6/3/2014
|
118230101
|
BPL
|
Election of the following nominees:
1. Forrest E. Wylie
2. Barbara J. Duganier
3. Joseph A. Lasala, Jr.
4. Martin A. White
|
For
|
For
|
Issuer
|
|
The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2014
|
For
|
For
|
Issuer
|
||||
|
The approval, in an advisory vote, of the compensation of Buckeye's named executive officers as described in the proxy statement pursuant to Item 402 of regulation S-K
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Concho Resources Inc
|
6/5/2014
|
20605P101
|
CXO
|
Election of the following nominees:
1. Timothy A. Leach
2. William H. Easter III
3. John P. Surma
|
For
|
For
|
Issuer
|
|
To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
Advisory vote to approve executive officer compensation ("Say-on-Pay")
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Markwest Energy Partners
|
6/6/2014
|
570759100
|
MWE
|
Election of the following nominees:
1. Frank M. Semple
2. Donald D. Wolf
3. W.A. Bruckmann III
4. Michael L. Beatty
5. Charles K. Dempster
6. Donald C. Heppermann
7. Randall J. Larson
8. Anne E. Fox Mounsey
9. William P. Nicoletti
|
For
|
For
|
Issuer
|
|
To approve, on an advisory basis, the compensation of the partnership's named executive officers as described in the partnership's proxy statement for the 2014 annual meeting of common unitholders
|
For
|
For
|
Issuer
|
||||
|
Ratification of Deloitte & Touche LLP as the partnership's independent registered public accountants for the fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
||||
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
Proposal
|
Vote
|
For/Against Management
|
Proposal
Source
|
|
Chesapeake Energy Corporation
|
6/13/2014
|
165167107
|
CHK
|
Election of Director: Vincent J. Intrieri
|
For
|
For
|
Issuer
|
|
Election of Director: Robert D. Lawler
|
For
|
For
|
Issuer
|
||||
|
Election of Director: John J. Lipinski
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Frederic M. Poses
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Archie W. Dunham
|
For
|
For
|
Issuer
|
||||
|
Election of Director: R. Brad Martin
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Louis A. Raspino
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Merrill A. "Pete" Miller, Jr.
|
For
|
For
|
Issuer
|
||||
|
Election of Director: Thomas L. Ryan
|
For
|
For
|
Issuer
|
||||
|
To approve an amendment to the company's Certificate of Incorporation to declassify the Board of Directors
|
For
|
For
|
Issuer
|
||||
|
To approve an amendment to the company's Certificate of Incorporation to increase the maximum number of Directors that may constitute the Board
|
For
|
For
|
Issuer
|
||||
|
To approve an amendment to the company's Bylaws to implement proxy access
|
For
|
For
|
Issuer
|
||||
|
To approve an amendment to the company's Certificate of Incorporation to eliminate supermajority voting requirements
|
For
|
For
|
Issuer
|
||||
|
An advisory vote to approve the company's named executive officer compensation
|
For
|
For
|
Issuer
|
||||
|
To adopt a new Long Term Incentive Plan
|
For
|
For
|
Issuer
|
||||
|
To ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2014
|
For
|
For
|
Issuer
|
| TORTOISE PIPELINE & ENERGY FUND, INC. | |||
|
Date: August 27, 2014
|
By:
|
/s/ Terry Matlack | |
| Terry Matlack | |||
| Chief Executive Officer | |||