|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Devon Energy Corporation
|
June 5, 2013
|
25179M103
|
DVN
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Robert H. Henry
|
|||
|
2. John A. Hill
|
|||
|
3. Michael M. Kanovsky
|
|||
|
4. Robery A. Mosbacher, Jr.
|
|||
|
5. J. Larry Nichols
|
|||
|
6. Duane C. Radtke
|
|||
|
7. Mary P. Ricciardello
|
|||
|
8. John Richels
|
|||
|
For
|
For
|
Advisory vote to approve executve compensation
|
Issuer
|
|
For
|
For
|
Ratify the appointment of the Company's independent auditors for 2013
|
Issuer
|
|
Against
|
For
|
Report disclosing lobbying policies and practices
|
Security Holder
|
|
Against
|
For
|
Majority vote standard for director elections
|
Security Holder
|
|
Against
|
For
|
Right to act by written consent
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Buckeye Partners, L.P.
|
June 4, 2013
|
118230101
|
BPL
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Oliver G. Richard, III
|
|||
|
2. Clark C. Smith
|
|||
|
3. Frank S. Sowinski
|
|||
|
For
|
For
|
The approval of the Buckeye Partners, L.P. 2013 Long-Term Incentive Plan
|
Issuer
|
|
For
|
For
|
The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2013
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Chevron Corporation
|
May 29, 2013
|
166764100
|
CVX
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. L.F. Deily
|
Issuer
|
|
For
|
For
|
2. R.E. Denham
|
Issuer
|
|
For
|
For
|
3. A.P. Gast
|
Issuer
|
|
For
|
For
|
4. E. Hernandez
|
Issuer
|
|
For
|
For
|
5. G.L. Kirkland
|
Issuer
|
|
For
|
For
|
6. C.W. Moorman
|
Issuer
|
|
For
|
For
|
7. K.W. Sharer
|
Issuer
|
|
For
|
For
|
8. J.G. Stumpf
|
Issuer
|
|
For
|
For
|
9. R.D. Sugar
|
Issuer
|
|
For
|
For
|
10. C. Ware
|
Issuer
|
|
For
|
For
|
11. J.S. Watson
|
Issuer
|
|
For
|
For
|
Ratification of appointment of independent registered public accounting firm
|
Issuer
|
|
For
|
For
|
Advisory vote to approve named executive officer compensation
|
Issuer
|
|
For
|
For
|
Approval of amendments to Long-Term Incentive Plan
|
Issuer
|
|
Stockholder Proposals:
|
|||
|
Against
|
For
|
1. Shale Energy Operations
|
Security Holder
|
|
Against
|
For
|
2. Offshore Oil Wells
|
Security Holder
|
|
Against
|
For
|
3. Climate Risk
|
Security Holder
|
|
Against
|
For
|
4. Lobbying Disclosure
|
Security Holder
|
|
Against
|
For
|
5. Cessation of use of corporate funds for political purposes
|
Security Holder
|
|
Against
|
For
|
6. Cumulative Voting
|
Security Holder
|
|
Against
|
For
|
7. Special Meetings
|
Security Holder
|
|
Against
|
For
|
8. Independent Director with environmental expertise
|
Security Holder
|
|
Against
|
For
|
9. Country Selection Guidelines
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Exxon Mobil Corp.
|
May 29, 2013
|
30231G102
|
XOM
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. M.J. Boskin
|
|||
|
2. P. Brabeck-Letmathe
|
|||
|
3. U.M. Burns
|
|||
|
4. L.R. Faulkner
|
|||
|
5. J.S. Fishman
|
|||
|
6. H.H. Fore
|
|||
|
7. K.C. Frazier
|
|||
|
8. W.W. George
|
|||
|
9. S.J. Palmisano
|
|||
|
10. S.S. Reinemund
|
|||
|
11. R.W. Tillerson
|
|||
|
12. W.C. Weldon
|
|||
|
13. E.E. Whitacre, Jr.
|
|||
|
For
|
For
|
Ratification of Independent Auditors
|
Issuer
|
|
For
|
For
|
Advisory vote to approve executive compensation
|
Issuer
|
|
Against
|
For
|
Independent Chairman
|
Security Holder
|
|
Against
|
For
|
Majority vote for Directors
|
Security Holder
|
|
Against
|
For
|
Limit Directorships
|
Security Holder
|
|
Against
|
For
|
Report on Lobbying
|
Security Holder
|
|
Against
|
For
|
Political Contributions Policy
|
Security Holder
|
|
Against
|
For
|
Amendment of EEO Policy
|
Security Holder
|
|
Against
|
For
|
Report on Natural Gas Production
|
Security Holder
|
|
Against
|
For
|
Greenhouse Gas Emissions Goals
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Markwest Energy Partners
|
May 29, 2013
|
570759100
|
MWE
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Frank M. Semple
|
|||
|
2. Donald D. Wolf
|
|||
|
3. Keith E. Bailey
|
|||
|
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
|
Ratification of Deloitte & Touche LLP as the Partnership's Independent Registered Public Accountants for the fiscal year ending December 31, 2013.
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Continental Resources, Inc.
|
May 23, 2013
|
212015101
|
CLR
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Harold G. Hamm
|
|||
|
2. John T. McNabb, II
|
|||
|
3. David L. Boren
|
|||
|
For
|
For
|
Approval of the Company's 2013 Long-Term Incentive Plan
|
Issuer
|
|
For
|
For
|
Ratification of selection of Grant Thornton LLP as independent registered public accounting firm
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Pioneer Natural Resources Company
|
May 23, 2013
|
723787107
|
PXD
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Timothy L. Dove
|
Issuer
|
|
For
|
For
|
2. Charles E. Ramsey, Jr.
|
Issuer
|
|
For
|
For
|
3. Frank A. Risch
|
Issuer
|
|
For
|
For
|
Ratification of selection of independent registered public accounting firm
|
Issuer
|
|
For
|
For
|
Advisory vote to approve executive officer compensation
|
Issuer
|
|
Against
|
For
|
Stockholder proposal relating to Hydraulic Fracturing Disclosure
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Denbury Resources Inc
|
May 22, 2013
|
247916208
|
DNR
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Wieland F. Wettstein
|
|||
|
2. Michael L. Beatty
|
|||
|
3. Michael B. Decker
|
|||
|
4. Ronald G. Greene
|
|||
|
5. Gregory L. McMichael
|
|||
|
6. Kevin O. Meyers
|
|||
|
7. Phil Rykhoek
|
|||
|
8. Randy Stein
|
|||
|
9. Laura A. Sugg
|
|||
|
For
|
For
|
Advisory proposal to approve the company's 2012 named executive officer compensation
|
Issuer
|
|
For
|
For
|
Proposal to amend and restate the company's employee stock purchase plan to (I) increase the number of reserved shares and (II) extend the term of the plan
|
Issuer
|
|
For
|
For
|
Proposal to amend and restate the company's 2004 omnibus stock and incentive plan to (I) increase the number of reserved shares, (II) extend the term of the plan, (III) amend the performance measures relevant to IRS code section 162(M) qualification, and (IV) make other administrative changes
|
Issuer
|
|
For
|
For
|
Proposal to ratify the audit committee's selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2013
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
ONEOK, Inc.
|
May 22, 2013
|
682680103
|
OKE
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. James C. Day
|
Issuer
|
|
For
|
For
|
2. Julie H. Edwards
|
Issuer
|
|
For
|
For
|
3. William L. Ford
|
Issuer
|
|
For
|
For
|
4. John W. Gibson
|
Issuer
|
|
For
|
For
|
5. Bert H. Mackie
|
Issuer
|
|
For
|
For
|
6. Steven J.Malcolm
|
Issuer
|
|
For
|
For
|
7. Jim W. Mogg
|
Issuer
|
|
For
|
For
|
8. Pattye L. Moore
|
Issuer
|
|
For
|
For
|
9. Gary D. Parker
|
Issuer
|
|
For
|
For
|
10. Eduardo A. Rodriguez
|
Issuer
|
|
For
|
For
|
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc.
|
Issuer
|
|
For
|
For
|
A proposal to approve the material terms of the performance goals for the company's Equity Compensation Plan
|
Issuer
|
|
For
|
For
|
An advisory vote to approve the Company's executive compensation
|
Issuer
|
|
Against
|
For
|
A shareholder proposal regarding publication of a report on Methane Emissions
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Range Resources Corporation
|
May 22, 2013
|
75281A109
|
RRC
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
|
|
Election of Directors:
|
|
|
For
|
For
|
1. Anthony V. Dub
|
Issuer
|
|
For
|
For
|
2. V. Richard Eales
|
Issuer
|
|
For
|
For
|
3. Allen Finkelson
|
Issuer
|
|
For
|
For
|
4. James M. Funk
|
Issuer
|
|
For
|
For
|
5. Jonathan S. Linker
|
Issuer
|
|
For
|
For
|
6. Mary Ralph Lowe
|
Issuer
|
|
For
|
For
|
7. Kevin S. McCarthy
|
Issuer
|
|
For
|
For
|
8. John H. Pinkerton
|
Issuer
|
|
For
|
For
|
9. Jeffrey L. Ventura
|
Issuer
|
|
For
|
For
|
A proposal to approve the compensation philosophy, policies and procedures described in the Compensation Discussion and Analysis
|
Issuer
|
|
For
|
For
|
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, 2013
|
Issuer
|
|
Against
|
For
|
Stockholder Proposal - A proposal requesting a report regarding fugitive methane emissions
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Targa Resources Corporation
|
May 20, 2013
|
87612G101
|
TRGP
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Rene R. Joyce
|
|||
|
2. Peter R. Kagan
|
|||
|
3. Chris Tong
|
|||
|
For
|
For
|
Ratification of selection of independent auditors
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Apache Corporation
|
May 16, 2013
|
037411105
|
APA
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors :
|
|||
|
For
|
For
|
1. Eugene C. Fiedorek
|
Issuer
|
|
For
|
For
|
2. Chansoo Joung
|
Issuer
|
|
For
|
For
|
3. William C. Montgomery
|
Issuer
|
|
For
|
For
|
Ratification of Ernst & Young LLP as Apache's independent auditors
|
Issuer
|
|
For
|
For
|
Advisory vote to approve the compensation of Apache's named executive officers
|
Issuer
|
|
For
|
For
|
Approval of amendment to Apache's 2011 Omnibus Equity Compensation Plan to increase the number of shares issuable under the plan
|
Issuer
|
|
For
|
For
|
Approval of amendment to Apache's Restated Certificate of Incorporation to eliminate Apache's classified board of directors
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
The Williams Companies, Inc
|
May 16, 2013
|
969457100
|
WMB
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Alan S. Armstrong
|
Issuer
|
|
For
|
For
|
2. Joseph R. Cleveland
|
Issuer
|
|
For
|
For
|
3. Kathleen B. Cooper
|
Issuer
|
|
For
|
For
|
4. John A. Hagg
|
Issuer
|
|
For
|
For
|
5. Juanita H. Hinshaw
|
Issuer
|
|
For
|
For
|
6. Ralph Izzo
|
Issuer
|
|
For
|
For
|
7. Frank T. Macinnis
|
Issuer
|
|
For
|
For
|
8. Steven W. Nance
|
Issuer
|
|
For
|
For
|
9. Murray D. Smith
|
Issuer
|
|
For
|
For
|
10. Janice D. Stoney
|
Issuer
|
|
For
|
For
|
11. Laura A. Sugg
|
Issuer
|
|
For
|
For
|
Ratification of Ernst & Young LLP as auditors for 2013
|
Issuer
|
|
For
|
For
|
Approval, by nonbinding advisory vote, of the Company's executive compensation
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
HollyFrontier Corporation
|
May 15, 2013
|
436106108
|
HFC
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Douglas Y. Bech
|
Issuer
|
|
For
|
For
|
2. Buford P. Berry
|
Issuer
|
|
For
|
For
|
3. Leldon E. Echols
|
Issuer
|
|
For
|
For
|
4. R. Kevin Hardage
|
Issuer
|
|
For
|
For
|
5. Michael C. Jennings
|
Issuer
|
|
For
|
For
|
6. Robert J. Kostelnik
|
Issuer
|
|
For
|
For
|
7. James H. Lee
|
Issuer
|
|
For
|
For
|
8. Robert G. McKenzie
|
Issuer
|
|
For
|
For
|
9. Franklin Myers
|
Issuer
|
|
For
|
For
|
10. Michael E. Rose
|
Issuer
|
|
For
|
For
|
11. Tommy A. Valenta
|
Issuer
|
|
For
|
For
|
Advisory vote to approve named executive officer compensation
|
Issuer
|
|
For
|
For
|
To ratify the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2013 fiscal year
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Anadarko Petroleum Corporation
|
May 14, 2013
|
032511107
|
APC
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Kevin P. Chilton
|
Issuer
|
|
For
|
For
|
2. Luke R. Corbett
|
Issuer
|
|
For
|
For
|
3. H. Paulett Eberhart
|
Issuer
|
|
For
|
For
|
4. Peter J. Fluor
|
Issuer
|
|
For
|
For
|
5. Richard L. George
|
Issuer
|
|
For
|
For
|
6. Preston M. Geren III
|
Issuer
|
|
For
|
For
|
7. Charles W. Goodyear
|
Issuer
|
|
For
|
For
|
8. John R. Gordon
|
Issuer
|
|
For
|
For
|
9. Eric D. Mullins
|
Issuer
|
|
For
|
For
|
10. Paula Rosput Reynolds
|
Issuer
|
|
For
|
For
|
11. R.A. Walker
|
Issuer
|
|
For
|
For
|
Ratification of appointment of KPMG LLP as independent auditor
|
Issuer
|
|
For
|
For
|
Advisory vote to approve named executive officer compensation
|
Issuer
|
|
Against
|
For
|
Stockholder proposal - Report on Political Contributions
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Nisource Inc
|
May 14, 2013
|
65473P105
|
NI
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Richard A. Abdoo
|
Issuer
|
|
For
|
For
|
2. Aristides S. Candris
|
Issuer
|
|
For
|
For
|
3. Sigmund L. Cornelius
|
Issuer
|
|
For
|
For
|
4. Michael E. Jesanis
|
Issuer
|
|
For
|
For
|
5. Marty R. Kittrell
|
Issuer
|
|
For
|
For
|
6. W. Lee Nutter
|
Issuer
|
|
For
|
For
|
7. Deborah S. Parker
|
Issuer
|
|
For
|
For
|
8. Robert C. Skaggs, Jr.
|
Issuer
|
|
For
|
For
|
9. Teresa A. Taylor
|
Issuer
|
|
For
|
For
|
10. Richard L. Thompson
|
Issuer
|
|
For
|
For
|
11. Carolyn Y. Woo
|
Issuer
|
|
For
|
For
|
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants
|
Issuer
|
|
For
|
For
|
To consider advisory approval of executive compensation
|
Issuer
|
|
Against
|
For
|
To consider a stockholder proposal regarding action by written consent
|
Security Holder
|
|
Against
|
For
|
To consider a stockholder proposal regarding a policy to end benchmarking CEO compensation
|
Security Holder
|
|
Company Name
|
Meeting Date
|
ISIN
|
Ticker
|
|
Pembina Pipeline Corporation
|
May 10, 2013
|
CA7063271034
|
PPL
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Grant D. Billing
|
|||
|
2. Thomas W. Buchanan
|
|||
|
3. Allan L. Edgeworth
|
|||
|
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
|
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
|
Issuer
|
|
For
|
For
|
To accept the approach to executive compensation as disclosed in the management proxy circular
|
Issuer
|
|
For
|
For
|
A special resolution approving and authorizing an amendment to the articles to create a new class of preferred shares designated as "Class A Preferred Shares" as more particularly described in the management proxy circular
|
Issuer
|
|
For
|
For
|
A special resolution approving and authorizing an amendment to the articles to change the designation and terms of the Corporation's existing internally held preferred shares as more particularly described in the management proxy circular
|
Issuer
|
|
For
|
For
|
A special resolution approving and authorizing an amendment to the articles to increase the maximum number of directors of Pembina from 11 to 13 as more particularly described in the management proxy circular
|
Issuer
|
|
For
|
For
|
An ordinary resolution to continue, and amend and restate the shareholder rights plan agreement as more particularly described in the management proxy circular
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Questar Corporation
|
May 10, 2013
|
748356102
|
STR
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Teresa Beck
|
Issuer
|
|
For
|
For
|
2. R.D. Cash
|
Issuer
|
|
For
|
For
|
3. Laurence M. Downes
|
Issuer
|
|
For
|
For
|
4. Christopher A. Helms
|
Issuer
|
|
For
|
For
|
5. Ronald W. Jibson
|
Issuer
|
|
For
|
For
|
6. Keith O. Rattie
|
Issuer
|
|
For
|
For
|
7. Harris H. Simmons
|
Issuer
|
|
For
|
For
|
8. Bruce A. Williamson
|
Issuer
|
|
For
|
For
|
Ratify the selection of Ernst & Young LLP as the Company's independent auditor
|
Issuer
|
|
For
|
For
|
Advisory vote to approve named executive officer compensation
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Enbridge Inc.
|
May 8, 2013
|
29250N105
|
ENB
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
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
|
Appoint PricewaterhouseCoopers LLP as auditors
|
Issuer
|
|
For
|
For
|
Vote on approach to executive compensation. While this vote is non-binding, it gives shareholders an opportunity to provide important input to board
|
Issuer
|
|
Company Name
|
Meeting Date
|
ISIN
|
Ticker
|
|
Keyera Corporation
|
May 7, 2013
|
CA4932711001
|
KEY
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. James V. Bertram
|
|||
|
2. Robert B. Catell
|
|||
|
3. Michael B.C. Davies
|
|||
|
4. Douglas J. Haughey
|
|||
|
5. Nancy M. Laird
|
|||
|
6. Donald J. Nelson
|
|||
|
7. H. Neil Nichols
|
|||
|
8. Michael J. Norris
|
|||
|
9. William R. Stedman
|
|||
|
For
|
For
|
To appoint Deloitte & Touche LLP as auditors of Keyera for a term expiring at the close of the next annual meeting of Shareholders
|
Issuer
|
|
For
|
For
|
On the ordinary resolution, the full text of whichis set forth in Schedule B to the Information Circular published by Keyera in connection with the Meeting (the "Circular"), to ratify, confirm and approve the Advance Notice Bylaw, as more particularly described in the Circular under the heading "Matters to be Acted Upon at the Meeting" and in Schedule B
|
Issuer
|
|
For
|
For
|
On the special resolution, the full text of which is set forth in Schedule C to the Circular, to approve amendments to the articles of Keyera on substantially the terms set out in Schedule C to the Circular, including the creation of a limited number of preferred shares without nominal or par value to be referred to as the "First Preferred Shares" and a limited number of preferred shares without nominal or par value to be referred to as the "Second Preferred Shares", as more particularly described in the Circular under the heading "Matters to be Acted Upon at the Meeting" and in Schedule C
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Kinder Morgan Inc
|
May 7, 2013
|
49456B101
|
KMI
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Richard D. Kinder
|
|||
|
2. C. Park Shaper
|
|||
|
3.Steven J. Kean
|
|||
|
4. Anthony W. Hall, Jr.
|
|||
|
5. Deborah A. Macdonald
|
|||
|
6. Michael Miller
|
|||
|
7. Michael C. Morgan
|
|||
|
8. Fayez Sarofim
|
|||
|
9. Joel V. Staff
|
|||
|
10. John Stokes
|
|||
|
11. Robert F. Vagt
|
|||
|
For
|
For
|
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2013
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Whiting Petroleum Corporation
|
May 7, 2013
|
966387102
|
WLL
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Thomas L. Aller
|
|||
|
2. Michael B. Walen
|
|||
|
For
|
For
|
To approve the Whiting Petroleum Corporation 2013 Equity Incentive Plan
|
Issuer
|
|
For
|
For
|
To approve, by advisory vote, the compensation of the company's named executive officers as disclosed in the proxy statement
|
Issuer
|
|
For
|
For
|
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2013
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Occidental Petroleum Corporation
|
May 3, 2013
|
674599105
|
OXY
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Spencer Abraham
|
Issuer
|
|
For
|
For
|
2. Howard I. Atkins
|
Issuer
|
|
For
|
For
|
3. Stephen I. Chazen
|
Issuer
|
|
For
|
For
|
4. Edward P. Djerejian
|
Issuer
|
|
For
|
For
|
5. John E. Feick
|
Issuer
|
|
For
|
For
|
6. Margaret M. Foran
|
Issuer
|
|
For
|
For
|
7. Carlos M. Gutierrez
|
Issuer
|
|
Against
|
Against
|
8. Ray R. Irani
|
Issuer
|
|
For
|
For
|
9. Avedick B. Poladian
|
Issuer
|
|
For
|
For
|
10. Aziz D. Syriani
|
Issuer
|
|
Against
|
Against
|
Advisory vote approving executive compensation
|
Issuer
|
|
For
|
For
|
Ratification of selection of KPMG LLP as independent auditors
|
Issuer
|
|
Against
|
For
|
Stockholder right to act by written consent
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
EOG Resources, Inc.
|
May 2, 2013
|
26875P101
|
EOG
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Charles R. Crisp
|
Issuer
|
|
For
|
For
|
2. James C. Day
|
Issuer
|
|
For
|
For
|
3. Mark G. Papa
|
Issuer
|
|
For
|
For
|
4. H. Leighton Steward
|
Issuer
|
|
For
|
For
|
5. Donald F. Textor
|
Issuer
|
|
For
|
For
|
6. William R. Thomas
|
Issuer
|
|
For
|
For
|
7. Frank G. Wisner
|
Issuer
|
|
For
|
For
|
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 31,2013
|
Issuer
|
|
For
|
For
|
To approve the amended and restated EOG Resources, Inc. 2008 omnibus equity compensation plan
|
Issuer
|
|
For
|
For
|
To approve, by non-binding vote, the compensation of the company's named executive officers
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Newfield Exploration Company
|
May 2, 2013
|
651290108
|
NFX
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Lee K. Boothby
|
Issuer
|
|
For
|
For
|
2. Pamela J. Gardner
|
Issuer
|
|
For
|
For
|
3. John Randolph Kemp III
|
Issuer
|
|
For
|
For
|
4. Joseph H. Netherland
|
Issuer
|
|
For
|
For
|
5.Howard H. Newman
|
Issuer
|
|
For
|
For
|
6. Thomas G. Ricks
|
Issuer
|
|
For
|
For
|
7. Juanita M. Romans
|
Issuer
|
|
For
|
For
|
8. C. E. (Chuck) Shultz
|
Issuer
|
|
For
|
For
|
9. Richard K. Stoneburner
|
Issuer
|
|
For
|
For
|
10. J. Terry Strange
|
Issuer
|
|
For
|
For
|
Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2013
|
Issuer
|
|
For
|
For
|
Advisory vote on named executive officer compensation
|
Issuer
|
|
For
|
For
|
Approval of the First Amended and Restated Newfield Exploration Company 2011 Omnibus Stock Plan
|
Issuer
|
|
Against
|
For
|
Stockholder Proposal - Policy Requiring Independent Director with Environmental Expertise
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Spectra Energy Corp
|
April 30, 2013
|
847560109
|
SE
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. William T. Esrey
|
Issuer
|
|
For
|
For
|
2. Gregory L. Ebel
|
Issuer
|
|
For
|
For
|
3. Austin A. Adams
|
Issuer
|
|
For
|
For
|
4. Joseph Alvarado
|
Issuer
|
|
For
|
For
|
5. Pamela L. Carter
|
Issuer
|
|
For
|
For
|
6. F. Anthony Comper
|
Issuer
|
|
For
|
For
|
7. Peter B. Hamilton
|
Issuer
|
|
For
|
For
|
8. Dennis R. Hendrix
|
Issuer
|
|
For
|
For
|
9. Michael McShane
|
Issuer
|
|
For
|
For
|
10. Michael G. Morris
|
Issuer
|
|
For
|
For
|
11. Michael E. J. Phelps
|
Issuer
|
|
For
|
For
|
Ratification of the appointment of Deloitte & Touche LLP as Spectra Energy Corp's independent registered public accounting firm for fiscal year 2013
|
Issuer
|
|
For
|
For
|
An advisory resolution to approve executive compensation
|
Issuer
|
|
Against
|
For
|
Shareholder proposal concerning disclosure of political contributions
|
Security Holder
|
|
Against
|
For
|
Shareholder proposal concerning Fugitive Methane Emissions Report
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Transcanada Corporation
|
April 26, 2013
|
89353D107
|
TRP
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Election of Directors:
|
Issuer
|
|
1. Kevin E. Benson
|
|||
|
2. Derek H. Burney
|
|||
|
3. Paule Gauthier
|
|||
|
4. Russell K. Girling
|
|||
|
5. S. Barry Jackson
|
|||
|
6. Paul L. Joskow
|
|||
|
7. Paula Rosput Reynolds
|
|||
|
8. Mary Pat Salomone
|
|||
|
9. W. Thomas Stephens
|
|||
|
10. D. Michael G. Stewart
|
|||
|
11. Richard E. Waugh
|
|||
|
For
|
For
|
Resolution to appoint KPMG LLP, Chartered Accountants as auditors and authorize the Directors to set their remuneration
|
Issuer
|
|
For
|
For
|
Resolution to reconfirm and amend the Stock Option Plan, as described in the Management Information Circular
|
Issuer
|
|
For
|
For
|
Resolution to continue and approve the amended and restated Shareholder Rights Plan, as described in the Management Information Circular
|
Issuer
|
|
For
|
For
|
Resolution to accept Transcanada Corporations's approach to executive compensation, as described in the Management Information Circular
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Centerpoint Energy, Inc.
|
April 25, 2013
|
15189T107
|
CNP
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
Election of Directors:
|
|||
|
For
|
For
|
1. Milton Carroll
|
Issuer
|
|
For
|
For
|
2. Michael P. Johnson
|
Issuer
|
|
For
|
For
|
3. Janiece M. Longoria
|
Issuer
|
|
For
|
For
|
4. David M. McClanahan
|
Issuer
|
|
For
|
For
|
5. Susan O. Rheney
|
Issuer
|
|
For
|
For
|
6. R. A. Walker
|
Issuer
|
|
For
|
For
|
7. Peter S. Wareing
|
Issuer
|
|
For
|
For
|
Ratify the appointment of Deloitte & Touche LLP as independent auditors for 2013
|
Issuer
|
|
For
|
For
|
Approve the advisory resolution on executive compensation
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Magellan Midstream Partners, L.P.
|
April 25, 2013
|
559080106
|
MMP
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
For
|
For
|
Directors recommend: A vote for election of the following nominees
|
Issuer
|
|
1. Walter R. Arnheim
|
|||
|
2. Patrick C. Eilers
|
|||
|
For
|
For
|
Advisory resolution to approve Executive Compensation
|
Issuer
|
|
For
|
For
|
Ratification of appointment of Independent Auditor
|
Issuer
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
Marathon Oil Corporation
|
April 24, 2013
|
565849106
|
MRO
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
|
|
Election of Directors for a one-year term expiring in 2014:
|
|
|
For
|
For
|
1. Gregory H. Boyce
|
Issuer
|
|
For
|
For
|
2. Pierre Brondeau
|
Issuer
|
|
For
|
For
|
3. Clarence P. Cazalot, Jr.
|
Issuer
|
|
For
|
For
|
4. Linda Z. Cook
|
Issuer
|
|
For
|
For
|
5. Shirley Ann Jackson
|
Issuer
|
|
For
|
For
|
6. Philip Lader
|
Issuer
|
|
For
|
For
|
7. Michael E.J. Phelps
|
Issuer
|
|
For
|
For
|
8. Dennis H. Reilley
|
Issuer
|
|
For
|
For
|
Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2013
|
Issuer
|
|
For
|
For
|
Board proposal for a non-binding advisory vote to approve the company's named executive officer compensation
|
Issuer
|
|
Against
|
For
|
Stockholder proposal seeking a report regarding the Company's lobbying activities, policies and procedures
|
Security Holder
|
|
Company Name
|
Meeting Date
|
CUSIP
|
Ticker
|
|
BP P.L.C
|
April 11, 2013
|
055622104
|
BP
|
|
Vote
|
For/Against Management
|
Proposal
|
Proposed by Issuer or Security Holder
|
|
To re-elect as a Director:
|
|||
|
For
|
For
|
1. Mr. R W Dudley
|
Issuer
|
|
For
|
For
|
2. Mr. I C Conn
|
Issuer
|
|
For
|
For
|
3. Dr. B Gilvary
|
Issuer
|
|
For
|
For
|
4. Mr. P M Anderson
|
Issuer
|
|
For
|
For
|
5. Admiral F L Bowman
|
Issuer
|
|
For
|
For
|
6. Mr. A Burgmans
|
Issuer
|
|
For
|
For
|
7. Mrs. C B Carroll
|
Issuer
|
|
For
|
For
|
8. Mr. G David
|
Issuer
|
|
For
|
For
|
9. Mr. I E L Davis
|
Issuer
|
|
For
|
For
|
10. Professor Dame Ann Dowling
|
Issuer
|
|
For
|
For
|
11. Mr. B R Nelson
|
Issuer
|
|
For
|
For
|
12. Mr. F P Nhleko
|
Issuer
|
|
For
|
For
|
13. Mr. A B Shilston
|
Issuer
|
|
For
|
For
|
14. Mr. C-H Svanberg
|
Issuer
|
|
For
|
For
|
To receive the Directors' Annual Report and Accounts
|
Issuer
|
|
For
|
For
|
To approve the Directors' Remuneration Report
|
Issuer
|
|
For
|
For
|
To reappoint Ernst & Young LLP as auditors and authorize the Board to fix their remuneration
|
Issuer
|
|
For
|
For
|
Special Resolution: to give limited authority for the purchase of its own shares by the Company
|
Issuer
|
|
For
|
For
|
To give limited authority to allot shares up to a specified amount
|
Issuer
|
|
For
|
For
|
Special Resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights
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Issuer
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For
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For
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Special Resolution: to authorize the calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days
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Issuer
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Company Name
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Meeting Date
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CUSIP
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Ticker
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National Fuel Gas Company
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March 7, 2013
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636180101
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NFG
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Vote
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For/Against Management
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Proposal
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Proposed by Issuer or Security Holder
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For
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For
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Directors recommend: A vote for election of the following nominees
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Issuer
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1. David C. Carroll
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|||
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2. Craig G. Matthews
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3. David F. Smith
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|||
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For
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For
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Vote to ratify PricewaterhouseCoopers LLP as the Registered Public Accounting Firm
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Issuer
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For
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For
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Advisory approval of executive compensation
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Issuer
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Company Name
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Meeting Date
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CUSIP
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Ticker
|
|
Continental Resources, Inc.
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August 10, 2012
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212015101
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CLR
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Vote
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For/Against Management
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Proposal
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Proposed by Issuer or Security Holder
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For
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For
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Approve issuance of shares of common stock pursuant to the terms and conditions of a Reorganization and Purchase and Sale Agreement, dated as of March 27, 2012 (the "Agreement"), in accordance with Section 312.03(B) of The New York Stock Exchange listed company manual and the requirements of the Agreement.
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Issuer
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| TORTOISE PIPELINE & ENERGY FUND, INC. | |||
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Date: August 20, 2013
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By:
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/s/ Terry Matlack | |
| Terry Matlack | |||
| Chief Executive Officer | |||