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ENTERPRISE PRODUCTS PARTNERS L.P. | | | | | | | | | | |
Security | | | 293792107 | | | | | | | Meeting Type | | | Special | | |
Ticker Symbol | | EPD | | | | | | Meeting Date | | | 22-Nov-2022 |
ISIN | | | | US2937921078 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | | For | | For | | | |
2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | | For | | For | | | |
ARCHAEA ENERGY INC. | | | | | | | | | | | | |
Security | | | 03940F103 | | | | | | | Meeting Type | | | Special | | |
Ticker Symbol | | LFG | | | | | | | Meeting Date | | | 13-Dec-2022 |
ISIN | | | | US03940F1030 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). | Management | | For | | For | | | |
2. | To adjourn the Special Meeting of Archaea stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | | |
NEXTERA ENERGY PARTNERS, LP | | | | | | | | | | | | |
Security | | | 65341B106 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | NEP | | | | | | Meeting Date | | | 24-Apr-2023 |
ISIN | | | | US65341B1061 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan D. Austin | | Management | | For | | For | | | |
1b. | Election of Director: Robert J. Byrne | | Management | | For | | For | | | |
1c. | Election of Director: John W. Ketchum | | Management | | For | | For | | | |
1d. | Election of Director: Peter H. Kind | | Management | | For | | For | | | |
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 | Management | | For | | For | | | |
3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement | Management | | For | | For | | | |
4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers | Management | | 1 Year | | For | | | |
EQUITRANS MIDSTREAM CORPORATION | | | | | | | | | | |
Security | | | 294600101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | ETRN | | | | | | Meeting Date | | | 25-Apr-2023 |
ISIN | | | | US2946001011 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one-year term expiring at the 2024 annual meeting: Vicky A. Bailey | Management | | Against | | Against | | | |
1b. | Election of Director for a one-year term expiring at the 2024 annual meeting: Sarah M. Barpoulis | Management | | For | | For | | | |
1c. | Election of Director for a one-year term expiring at the 2024 annual meeting: Kenneth M. Burke | Management | | Against | | Against | | | |
1d. | Election of Director for a one-year term expiring at the 2024 annual meeting: Diana M. Charletta | Management | | For | | For | | | |
1e. | Election of Director for a one-year term expiring at the 2024 annual meeting: Thomas F. Karam | Management | | For | | For | | | |
1f. | Election of Director for a one-year term expiring at the 2024 annual meeting: D. Mark Leland | Management | | For | | For | | | |
1g. | Election of Director for a one-year term expiring at the 2024 annual meeting: Norman J. Szydlowski | Management | | For | | For | | | |
1h. | Election of Director for a one-year term expiring at the 2024 annual meeting: Robert F. Vagt | Management | | For | | For | | | |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 (Say- on-Pay). | Management | | For | | For | | | |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | | |
THE WILLIAMS COMPANIES, INC. | | | | | | | | | | | | |
Security | | | 969457100 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | WMB | | | | | | Meeting Date | | | 25-Apr-2023 |
ISIN | | | | US9694571004 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one-year term: Alan S. Armstrong | Management | | For | | For | | | |
1b. | Election of Director for a one-year term: Stephen W. Bergstrom | Management | | Against | | Against | | | |
1c. | Election of Director for a one-year term: Michael A. Creel | Management | | For | | For | | | |
1d. | Election of Director for a one-year term: Stacey H. Doré | Management | | Against | | Against | | | |
1e. | Election of Director for a one-year term: Carri A. Lockhart | Management | | For | | For | | | |
1f. | Election of Director for a one-year term: Richard E. Muncrief | Management | | For | | For | | | |
1g. | Election of Director for a one-year term: Peter A. Ragauss | Management | | Against | | Against | | | |
1h. | Election of Director for a one-year term: Rose M. Robeson | Management | | For | | For | | | |
1i. | Election of Director for a one-year term: Scott D. Sheffield | Management | | For | | For | | | |
1j. | Election of Director for a one-year term: Murray D. Smith | Management | | For | | For | | | |
1k. | Election of Director for a one-year term: William H. Spence | Management | | Against | | Against | | | |
1l. | Election of Director for a one-year term: Jesse J. Tyson | Management | | Against | | Against | | | |
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | Against | | Against | | | |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | | |
4. | Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
MAGELLAN MIDSTREAM PARTNERS, L.P. | | | | | | | | | | |
Security | | | 559080106 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | MMP | | | | | | Meeting Date | | | 27-Apr-2023 |
ISIN | | | | US5590801065 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sivasankaran Somasundaram | Management | | For | | For | | | |
1.2 | Election of Director: Chansoo Joung | | Management | | For | | For | | | |
1.3 | Election of Director: Aaron L. Milford | | Management | | For | | For | | | |
1.4 | Election of Director: James R. Montague | | Management | | For | | For | | | |
2. | Advisory Resolution to Approve Executive Compensation | Management | | For | | For | | | |
3. | Advisory Resolution to Approve Executive Compensation Vote Frequency | Management | | 1 Year | | For | | | |
4. | Ratification of Appointment of Independent Registered Public Accounting Firm for 2023 | Management | | Against | | Against | | | |
NUSTAR ENERGY L.P. | | | | | | | | | | | | | |
Security | | | 67058H102 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | NS | | | | | | | Meeting Date | | | 27-Apr-2023 |
ISIN | | | | US67058H1023 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Jelynne LeBlanc Burley | | | | | For | | For | | | |
| | 2 | Robert J. Munch | | | | | | | For | | For | | | |
| | 3 | Martin Salinas, Jr. | | | | | | For | | For | | | |
| | 4 | Suzanne Allford Wade | | | | | For | | For | | | |
2. | To ratify the appointment of KPMG LLP as NuStar Energy L.P.'s independent registered public accounting firm for 2023. | Management | | For | | For | | | |
3. | To approve the Amended and Restated Nustar Energy L.P. 2019 Long-Term Incentive Plan. | Management | | For | | For | | | |
CLEARWAY ENERGY, INC. | | | | | | | | | | | | |
Security | | | 18539C204 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | CWEN | | | | | | Meeting Date | | | 27-Apr-2023 |
ISIN | | | | US18539C2044 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Jonathan Bram | | | | | | | Withheld | | Against | | | |
| | 2 | Nathaniel Anschuetz | | | | | | For | | For | | | |
| | 3 | Emmanuel Barrois | | | | | | For | | For | | | |
| | 4 | Brian R. Ford | | | | | | | For | | For | | | |
| | 5 | Guillaume Hédiard | | | | | | For | | For | | | |
| | 6 | Jennifer Lowry | | | | | | | For | | For | | | |
| | 7 | Bruce MacLennan | | | | | | For | | For | | | |
| | 8 | Daniel B. More | | | | | | | Withheld | | Against | | | |
| | 9 | E. Stanley O'Neal | | | | | | | For | | For | | | |
| | 10 | Christopher S. Sotos | | | | | For | | For | | | |
| | 11 | Vincent Stoquart | | | | | | | For | | For | | | |
2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. | Management | | For | | For | | | |
3. | To approve, on a non-binding advisory basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. | Management | | 1 Year | | For | | | |
4. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | | For | | For | | | |
TC ENERGY CORPORATION | | | | | | | | | | | | |
Security | | | 87807B107 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | TRP | | | | | | | Meeting Date | | | 02-May-2023 |
ISIN | | | | CA87807B1076 | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1A | ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell | Management | | For | | For | | | |
1B | Election of Director: Michael R. Culbert | | Management | | For | | For | | | |
1C | Election of Director: William D. Johnson | | Management | | For | | For | | | |
1D | Election of Director: Susan C. Jones | | Management | | For | | For | | | |
1E | Election of Director: John E. Lowe | | Management | | For | | For | | | |
1F | Election of Director: David MacNaughton | | Management | | For | | For | | | |
1G | Election of Director: François L. Poirier | | Management | | For | | For | | | |
1H | Election of Director: Una Power | | | Management | | For | | For | | | |
1I | Election of Director: Mary Pat Salomone | | Management | | For | | For | | | |
1J | Election of Director: Indira Samarasekera | | Management | | For | | For | | | |
1K | Election of Director: Siim A. Vanaselja | | Management | | For | | For | | | |
1L | Election of Director: Thierry Vandal | | Management | | For | | For | | | |
1M | Election of Director: Dheeraj "D" Verma | | Management | | For | | For | | | |
2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration. | Management | | For | | For | | | |
3 | Resolution to accept TC Energy's approach to executive compensation, as described in the Management information circular. | Management | | For | | For | | | |
ENBRIDGE INC. | | | | | | | | | | | | | | |
Security | | | 29250N105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | ENB | | | | | | Meeting Date | | | 03-May-2023 |
ISIN | | | | CA29250N1050 | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | | For | | For | | | |
1B | Election of Director: Gaurdie E. Banister | | Management | | For | | For | | | |
1C | Election of Director: Pamela L. Carter | | Management | | For | | For | | | |
1D | Election of Director: Susan M. Cunningham | | Management | | For | | For | | | |
1E | Election of Director: Gregory L. Ebel | | Management | | For | | For | | | |
1F | Election of Director: Jason B. Few | | Management | | For | | For | | | |
1G | Election of Director: Teresa S. Madden | | Management | | For | | For | | | |
1H | Election of Director: Stephen S. Poloz | | Management | | For | | For | | | |
1I | Election of Director: S. Jane Rowe | | Management | | For | | For | | | |
1J | Election of Director: Dan C. Tutcher | | Management | | For | | For | | | |
1K | Election of Director: Steven W. Williams | | Management | | For | | For | | | |
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | | Withheld | | Against | | | |
3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | | For | | For | | | |
4 | Shareholder rights plan Amend, reconfirm and approve Enbridge's shareholder rights plan | Management | | For | | For | | | |
5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | | Against | | For | | | |
6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | | For | | Against | | | |
KINDER MORGAN, INC. | | | | | | | | | | | | |
Security | | | 49456B101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | KMI | | | | | | | Meeting Date | | | 10-May-2023 |
ISIN | | | | US49456B1017 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | | For | | For | | | |
1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | | For | | For | | | |
1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | | For | | For | | | |
1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | | For | | For | | | |
1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | | For | | For | | | |
1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | | For | | For | | | |
1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | | For | | For | | | |
1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | | For | | For | | | |
1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | | For | | For | | | |
1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | | For | | For | | | |
1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | | For | | For | | | |
1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | | For | | For | | | |
1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | | For | | For | | | |
1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | | For | | For | | | |
2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | | For | | For | | | |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | | For | | For | | | |
4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | | For | | For | | | |
CHENIERE ENERGY, INC. | | | | | | | | | | | | |
Security | | | 16411R208 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | LNG | | | | | | | Meeting Date | | | 11-May-2023 |
ISIN | | | | US16411R2085 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: G. Andrea Botta | | Management | | For | | For | | | |
1b. | Election of Director: Jack A. Fusco | | Management | | For | | For | | | |
1c. | Election of Director: Patricia K. Collawn | | Management | | For | | For | | | |
1d. | Election of Director: Brian E. Edwards | | Management | | For | | For | | | |
1e. | Election of Director: Denise Gray | | Management | | For | | For | | | |
1f. | Election of Director: Lorraine Mitchelmore | | Management | | For | | For | | | |
1g. | Election of Director: Donald F. Robillard, Jr | | Management | | For | | For | | | |
1h. | Election of Director: Matthew Runkle | | Management | | For | | For | | | |
1i. | Election of Director: Neal A. Shear | | Management | | For | | For | | | |
2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2022. | Management | | For | | For | | | |
3. | Approve, on an advisory and non-binding basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | | |
5. | Shareholder Proposal regarding climate change risk analysis. | Shareholder | | Against | | For | | | |
SEMPRA ENERGY | | | | | | | | | | | | | | |
Security | | | 816851109 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | SRE | | | | | | Meeting Date | | | 12-May-2023 |
ISIN | | | | US8168511090 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Andrés Conesa | | Management | | For | | For | | | |
1b. | Election of Director: Pablo A. Ferrero | | Management | | For | | For | | | |
1c. | Election of Director: Jeffrey W. Martin | | Management | | For | | For | | | |
1d. | Election of Director: Bethany J. Mayer | | Management | | For | | For | | | |
1e. | Election of Director: Michael N. Mears | | Management | | For | | For | | | |
1f. | Election of Director: Jack T. Taylor | | Management | | For | | For | | | |
1g. | Election of Director: Cynthia L. Walker | | Management | | For | | For | | | |
1h. | Election of Director: Cynthia J. Warner | | Management | | For | | For | | | |
1i. | Election of Director: James C. Yardley | | Management | | For | | For | | | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | | | |
3. | Advisory Approval of Our Executive Compensation | Management | | For | | For | | | |
4. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | | 1 Year | | For | | | |
5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | | Against | | Against | | | |
6. | Amendment to Our Articles of Incorporation to Change the Company's Legal Name | Management | | For | | For | | | |
7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | | For | | For | | | |
8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | | For | | Against | | | |
TARGA RESOURCES CORP. | | | | | | | | | | | | |
Security | | | 87612G101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | TRGP | | | | | | Meeting Date | | | 23-May-2023 |
ISIN | | | | US87612G1013 | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung | Management | | For | | For | | | |
1.2 | Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp | Management | | For | | For | | | |
1.3 | Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton | Management | | For | | For | | | |
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | Management | | For | | For | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | Management | | For | | For | | | |
4. | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | | |
5. | Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. | Shareholder | | Against | | For | | | |
ONEOK, INC. | | | | | | | | | | | | | | |
Security | | | 682680103 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | OKE | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US6826801036 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Brian L. Derksen | | Management | | For | | For | | | |
1b. | Election of Director: Julie H. Edwards | | Management | | For | | For | | | |
1c. | Election of Director: Mark W. Helderman | | Management | | For | | For | | | |
1d. | Election of Director: Randall J. Larson | | Management | | For | | For | | | |
1e. | Election of Director: Steven J. Malcolm | | Management | | For | | For | | | |
1f. | Election of Director: Jim W. Mogg | | Management | | For | | For | | | |
1g. | Election of Director: Pattye L. Moore | | Management | | For | | For | | | |
1h. | Election of Director: Pierce H. Norton II | | Management | | For | | For | | | |
1i. | Election of Director: Eduardo A. Rodriguez | | Management | | For | | For | | | |
1j. | Election of Director: Gerald B. Smith | | Management | | For | | For | | | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. | Management | | For | | For | | | |
3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | | For | | For | | | |
4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | | For | | For | | | |
5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation. | Management | | 1 Year | | For | | | |
PLAINS GP HOLDINGS, L.P. | | | | | | | | | | | | |
Security | | | 72651A207 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | PAGP | | | | | | Meeting Date | | | 24-May-2023 |
ISIN | | | | US72651A2078 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Willie Chiang | | | | | | | For | | For | | | |
| | 2 | Ellen DeSanctis | | | | | | | For | | For | | | |
| | 3 | Alexandra Pruner | | | | | | | For | | For | | | |
| | 4 | Lawrence Ziemba | | | | | | For | | For | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | | |
3. | The approval, on a non-binding advisory basis, of our 2022 named executive officer compensation. | Management | | For | | For | | | |
KINETIK HOLDINGS INC | | | | | | | | | | | | |
Security | | | 02215L209 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | KNTK | | | | | | Meeting Date | | | 31-May-2023 |
ISIN | | | | US02215L2097 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Jamie Welch | | | | | | | For | | For | | | |
| | 2 | David I. Foley | | | | | | | For | | For | | | |
| | 3 | John-Paul (JP) Munfa | | | | | For | | For | | | |
| | 4 | Elizabeth P. Cordia | | | | | | For | | For | | | |
| | 5 | Jesse Krynak | | | | | | | For | | For | | | |
| | 6 | Ronald Schweizer | | | | | | For | | For | | | |
| | 7 | Laura A. Sugg | | | | | | | For | | For | | | |
| | 8 | Kevin S. McCarthy | | | | | | For | | For | | | |
| | 9 | Ben C. Rodgers | | | | | | | For | | For | | | |
| | 10 | D. Mark Leland | | | | | | | For | | For | | | |
| | 11 | Deborah L. Byers | | | | | | For | | For | | | |
2. | Non-binding resolution regarding the compensation of named executive officers for 2022 (say-on-pay). | Management | | For | | For | | | |
3. | Non-binding resolution regarding the frequency of shareholder votes on the compensation of named executive officers (say-on-frequency). | Management | | 1 Year | | For | | | |
4. | Amendment to the Company's Certificate of Incorporation to add a sunset provision for the supermajority vote requirement for changes to Section 9.1. | Management | | For | | For | | | |
5. | Amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. | Management | | For | | For | | | |
6. | Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2023. | Management | | For | | For | | | |
EXCELERATE ENERGY, INC | | | | | | | | | | | | |
Security | | | 30069T101 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | EE | | | | | | | Meeting Date | | | 01-Jun-2023 |
ISIN | | | | US30069T1016 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Carolyn J. Burke | | | | | | | Withheld | | Against | | | |
| | 2 | Deborah L. Byers | | | | | | For | | For | | | |
| | 3 | Paul T. Hanrahan | | | | | | | Withheld | | Against | | | |
| | 4 | Henry G. Kleemeier | | | | | | Withheld | | Against | | | |
| | 5 | Steven M. Kobos | | | | | | | Withheld | | Against | | | |
| | 6 | Don P. Millican | | | | | | | Withheld | | Against | | | |
| | 7 | Robert A. Waldo | | | | | | | Withheld | | Against | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
3. | Vote, on a non-binding and advisory basis, on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. | Management | | 1 Year | | For | | | |
NEXTDECADE CORPORATION | | | | | | | | | | | | |
Security | | | 65342K105 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | NEXT | | | | | | Meeting Date | | | 01-Jun-2023 |
ISIN | | | | US65342K1051 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1.1 | Election of Class C Director to serve for a term of three years: Brian Belke | Management | | For | | For | | | |
1.2 | Election of Class C Director to serve for a term of three years: L. Spencer Wells | Management | | For | | For | | | |
1.3 | Election of Class C Director to serve for a term of three years: Edward Andrew Scoggins, Jr. | Management | | For | | For | | | |
2. | To approve an amendment to the Company's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan. | Management | | For | | For | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | Against | | Against | | | |
4. | To ratify the reappointment of Grant Thornton LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2023. | Management | | For | | For | | | |
ANTERO MIDSTREAM CORPORATION | | | | | | | | | | | |
Security | | | 03676B102 | | | | | | | Meeting Type | | | Annual | | |
Ticker Symbol | | AM | | | | | | | Meeting Date | | | 06-Jun-2023 |
ISIN | | | | US03676B1026 | | | | | | | | | | | |
Item | Proposal | | | | | | Proposed by | Vote | For/Against Management | |
1. | Election of Director: | | | | Management | | | | | | | |
| | 1 | Peter A. Dea | | | | | | | For | | For | | | |
| | 2 | W. Howard Keenan, Jr. | | | | | For | | For | | | |
| | 3 | Janine J. McArdle | | | | | | For | | For | | | |
2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | | |
3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Management | | For | | For | | | |
4. | To approve the amendment to Antero Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | | For | | For | | | |