UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-22690


Tortoise Energy Independence Fund, Inc.
(Exact Name of Registrant as specified in charter)


6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Name and Address of Agent For Service)


Registrant's telephone number, including area code: 913-981-1020


Date of fiscal year end: November 30


Date of reporting period: July 1, 2021 - June 30, 2022




Item 1. Proxy Voting Record

Vote Summary
                             
 
EQT CORPORATION
                         
 
Security
   
26884L109
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
EQT           
           
Meeting Date
   
16-Jul-2021
 
ISIN
     
US26884L1098
         
Agenda
   
935463288 - Management
 
Record Date
   
04-Jun-2021
         
Holding Recon Date
 
04-Jun-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
15-Jul-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
Approve, for purposes of complying with applicable
NYSE listing rules, the issuance of shares of common
stock, no par value, of EQT Corporation ("EQT") in an
amount that exceeds 20% of the currently outstanding
shares of common stock of EQT in connection with the
transactions contemplated by the Membership Interest
Purchase Agreement, by and among EQT, EQT
Acquisition HoldCo LLC, a wholly owned indirect
subsidiary of EQT, Alta Resources Development, LLC,
Alta Marcellus Development, LLC and ARD Operating,
LLC (the "Stock Issuance Proposal").
Management
   No Vote
         
 
2.  
Approve one or more adjournments of this special
meeting, if necessary or appropriate, to permit solicitation
of additional votes if there are insufficient votes to
approve the Stock Issuance Proposal.
Management
   No Vote
         
 
RICE ACQUISITION CORP.
                       
 
Security
   
762594109
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
RICE          
         
Meeting Date
   
09-Sep-2021
 
ISIN
     
US7625941098
         
Agenda
   
935485436 - Management
 
Record Date
   
29-Jul-2021
           
Holding Recon Date
 
29-Jul-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
08-Sep-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
A proposal (the "Aria Business Combination Proposal") to
approve & adopt the Business Combination Agreement,
dated as of April 7, 2021, as amended, by & among Rice
Acquisition Corp. ("RAC") & Aria Energy LLC, among
others, a copy of which is attached to the accompanying
proxy statement (the "Aria Merger Agreement"), &
approve transactions contemplated thereby ("Aria
Merger").
Management
 
For
 
For
     
 
1B. 
A proposal ("Archaea Business Combination Proposal" &
together with Aria Business Combination Proposal,
"Business Combination Proposal") to approve & adopt
Business Combination Agreement, dated as of April 7,
2021, as amended, by & among RAC & Archaea Energy
LLC, among others, a copy of which is attached to
accompanying proxy statement ("Archaea Merger
Agreement"), & approve transactions contemplated
thereby ("Archaea Merger" & collectively with Aria
Merger, "Business Combinations").
Management
 
For
 
For
     
 
2.  
A proposal (the "NYSE Proposal") to approve, assuming
the Business Combination Proposal is approved &
adopted, for purposes of complying with NYSE rules, the
issuance by RAC of more than 20% of its issued &
outstanding shares of Common Stock.
Management
 
For
 
For
     
 
3.  
A proposal to approve & adopt, assuming the Business
Combination Proposal & the NYSE Proposal are
approved & adopted, the Amended & Restated Certificate
of Incorporation of the Combined Company (the
"Combined Company Charter").
Management
 
For
 
For
     
 
3A. 
A proposal to approve, on a non-binding advisory basis,
an increase in the total number of authorized shares of all
classes of capital stock to 1,100,000,000 shares,
consisting of (i) 900,000,000 shares of Class A Common
Stock, (ii) 190,000,000 shares of Class B Common Stock
& (iii) 10,000,000 shares of preferred stock.
Management
 
For
 
For
     
 
3B. 
A proposal to approve, on a non-binding advisory basis,
the U.S. federal district courts as the exclusive forum for
resolving any complaint asserting a cause of action
arising under the Securities Act of 1933.
Management
 
For
 
For
     
 
3C. 
A proposal to approve, on a non-binding advisory basis,
the removal of provisions in RAC's current certificate of
incorporation related to RAC's status as a blank check
company.
Management
 
For
 
For
     
 
4.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
For
 
For
     
     
3
Joseph Malchow
           
For
 
For
     
     
4
Scott Parkes
           
For
 
For
     
     
5
Daniel Joseph Rice, IV
       
For
 
For
     
     
6
Nicholas Stork
           
For
 
For
     
     
7
James Torgerson
           
For
 
For
     
 
5.  
A proposal to approve & adopt, assuming the Business
Combination Proposal, the NYSE Proposal & the Charter
Proposal are approved & adopted, the Archaea Energy
Inc. 2021 Incentive Plan.
Management
 
For
 
For
     
 
6.  
A proposal to adjourn the Special Meeting, if necessary
or appropriate, to permit further solicitation & vote of
proxies in connection with the approval of proposals.
Management
 
For
 
For
     
 
COTERRA ENERGY INC.
                       
 
Security
   
127097103
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
COG           
         
Meeting Date
   
29-Sep-2021
 
ISIN
     
US1270971039
         
Agenda
   
935489333 - Management
 
Record Date
   
10-Aug-2021
         
Holding Recon Date
 
10-Aug-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
28-Sep-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
A proposal to approve the issuance of shares of common
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly
owned subsidiary of Cabot, and Cimarex Energy Co.
Management
 
For
 
For
     
 
2.  
A proposal to adopt an amendment to Cabot's Restated
Certificate of Incorporation, as amended, to increase the
number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
Management
 
For
 
For
     
 
SHELL PLC
                             
 
Security
   
780259206
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
RDSA          
         
Meeting Date
   
10-Dec-2021
 
ISIN
     
US7802592060
         
Agenda
   
935524795 - Management
 
Record Date
   
15-Nov-2021
         
Holding Recon Date
 
15-Nov-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
06-Dec-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
Adoption of New Articles of Association (Special
Resolution).
Management
 
For
 
For
     
 
SHELL PLC
                             
 
Security
   
780259206
           
Meeting Type
   
Special
   
 
Ticker Symbol
 
RDSA          
         
Meeting Date
   
10-Dec-2021
 
ISIN
     
US7802592060
         
Agenda
   
935530611 - Management
 
Record Date
   
26-Nov-2021
         
Holding Recon Date
 
26-Nov-2021
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
06-Dec-2021
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
Adoption of New Articles of Association (Special
Resolution).
Management
 
For
 
For
     
 
EQT CORPORATION
                         
 
Security
   
26884L109
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
EQT           
           
Meeting Date
   
20-Apr-2022
 
ISIN
     
US26884L1098
         
Agenda
   
935553049 - Management
 
Record Date
   
04-Feb-2022
         
Holding Recon Date
 
04-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
19-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Lydia I. Beebe
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Lee M. Canaan
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Janet L. Carrig
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Frank C. Hu
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Kathryn J. Jackson, Ph.D.
 
Management
 
For
 
For
     
 
1F. 
Election of Director: John F. McCartney
 
Management
 
For
 
For
     
 
1G. 
Election of Director: James T. McManus II
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Anita M. Powers
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Daniel J. Rice IV
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Toby Z. Rice
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Hallie A. Vanderhider
 
Management
 
For
 
For
     
 
2.  
Advisory vote to approve the 2021 compensation of the
Company's named executive officers (say-on-pay)
Management
 
For
 
For
     
 
3.  
Approval of an amendment to the Company's 2020 Long-
Term Incentive Plan to increase the number of authorized
shares
Management
 
For
 
For
     
 
4.  
Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for fiscal year ending December 31, 2022
Management
 
Against
 
Against
     
 
EOG RESOURCES, INC.
                       
 
Security
   
26875P101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
EOG           
         
Meeting Date
   
20-Apr-2022
 
ISIN
     
US26875P1012
       
Agenda
   
935557011 - Management
 
Record Date
   
24-Feb-2022
         
Holding Recon Date
 
24-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
19-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director to serve until 2023: Janet F. Clark
Management
 
For
 
For
     
 
1B. 
Election of Director to serve until 2023: Charles R. Crisp
Management
 
Against
 
Against
     
 
1C. 
Election of Director to serve until 2023: Robert P. Daniels
Management
 
Against
 
Against
     
 
1D. 
Election of Director to serve until 2023: James C. Day
Management
 
Against
 
Against
     
 
1E. 
Election of Director to serve until 2023: C. Christopher
Gaut
Management
 
Against
 
Against
     
 
1F. 
Election of Director to serve until 2023: Michael T. Kerr
Management
 
Against
 
Against
     
 
1G. 
Election of Director to serve until 2023: Julie J. Robertson
Management
 
For
 
For
     
 
1H. 
Election of Director to serve until 2023: Donald F. Textor
Management
 
Against
 
Against
     
 
1I. 
Election of Director to serve until 2023: William R.
Thomas
Management
 
For
 
For
     
 
1J. 
Election of Director to serve until 2023: Ezra Y. Yacob
Management
 
For
 
For
     
 
2.  
To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2022.
Management
 
Against
 
Against
     
 
3.  
To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management
 
For
 
For
     
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
                   
 
Security
   
559080106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
MMP           
         
Meeting Date
   
21-Apr-2022
 
ISIN
     
US5590801065
         
Agenda
   
935554748 - Management
 
Record Date
   
10-Feb-2022
         
Holding Recon Date
 
10-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
20-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director: Walter R. Arnheim
 
Management
 
For
 
For
     
 
1.2 
Election of Director: Lori A. Gobillot
 
Management
 
For
 
For
     
 
1.3 
Election of Director: Edward J. Guay
 
Management
 
For
 
For
     
 
2.  
Advisory Resolution to Approve Executive Compensation
Management
 
For
 
For
     
 
3.  
Ratification of Appointment of Independent Registered
Public Accounting Firm for 2022
Management
 
Against
 
Against
     
 
THE WILLIAMS COMPANIES, INC.
                       
 
Security
   
969457100
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
WMB           
         
Meeting Date
   
26-Apr-2022
 
ISIN
     
US9694571004
         
Agenda
   
935556538 - Management
 
Record Date
   
25-Feb-2022
         
Holding Recon Date
 
25-Feb-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
25-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
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: Nancy K. Buese
Management
 
For
 
For
     
 
1D. 
Election of director for a one-year term: Michael A. Creel
Management
 
For
 
For
     
 
1E. 
Election of director for a one-year term: Stacey H. Doré
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, 2022.
Management
 
Against
 
Against
     
 
3.  
Approve, on an advisory basis, the compensation of our
named executive officers.
Management
 
For
 
For
     
 
AMERICAN ELECTRIC POWER COMPANY, INC.
                   
 
Security
   
025537101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
AEP           
         
Meeting Date
   
26-Apr-2022
 
ISIN
     
US0255371017
         
Agenda
   
935557908 - Management
 
Record Date
   
01-Mar-2022
         
Holding Recon Date
 
01-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
25-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Nicholas K. Akins
 
Management
 
For
 
For
     
 
1B. 
Election of Director: David J. Anderson
 
Management
 
For
 
For
     
 
1C. 
Election of Director: J. Barnie Beasley, Jr.
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Benjamin G.S. Fowke III
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Art A. Garcia
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Linda A. Goodspeed
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Sandra Beach Lin
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Margaret M. McCarthy
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Oliver G. Richard III
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Daryl Roberts
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Sara Martinez Tucker
 
Management
 
For
 
For
     
 
1L. 
Election of Director: Lewis Von Thaer
 
Management
 
For
 
For
     
 
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management
 
For
 
For
     
 
3.  
Amendment to the Company's Restated Certificate of
Incorporation to authorize preferred stock.
Management
 
For
 
For
     
 
4.  
Advisory approval of the Company's executive
compensation.
Management
 
For
 
For
     
 
COTERRA ENERGY INC.
                       
 
Security
   
127097103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CTRA          
         
Meeting Date
   
29-Apr-2022
 
ISIN
     
US1270971039
         
Agenda
   
935563076 - Management
 
Record Date
   
08-Mar-2022
         
Holding Recon Date
 
08-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
28-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Dorothy M. Ables
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Robert S. Boswell
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Amanda M. Brock
 
Management
 
Against
 
Against
     
 
1D. 
Election of Director: Dan O. Dinges
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Paul N. Eckley
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Hans Helmerich
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Thomas E. Jorden
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Lisa A. Stewart
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Frances M. Vallejo
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Marcus A. Watts
 
Management
 
For
 
For
     
 
2.  
To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2022 fiscal year.
Management
 
Against
 
Against
     
 
3.  
To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management
 
For
 
For
     
 
TC ENERGY CORPORATION
                       
 
Security
   
87807B107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
TRP           
           
Meeting Date
   
29-Apr-2022
 
ISIN
     
CA87807B1076
       
Agenda
   
935569206 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
26-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Michael R. Culbert
         
For
 
For
     
     
2
William D. Johnson
         
For
 
For
     
     
3
Susan C. Jones
           
For
 
For
     
     
4
John E. Lowe
           
For
 
For
     
     
5
David MacNaughton
         
For
 
For
     
     
6
François L. Poirier
         
For
 
For
     
     
7
Una Power
           
For
 
For
     
     
8
Mary Pat Salomone
         
For
 
For
     
     
9
Indira Samarasekera
       
For
 
For
     
     
10
Siim A. Vanaselja
         
For
 
For
     
     
11
Thierry Vandal
           
For
 
For
     
     
12
Dheeraj "D" Verma
         
For
 
For
     
 
2   
Resolution to appoint KPMG LLP, Chartered Professional
Accountants as auditors and authorize the directors to fix
their remuneration.
Management
 
Withheld
 
Against
     
 
3   
Resolution to accept TC Energy's approach to executive
compensation, as described in the Management
information circular.
Management
 
For
 
For
     
 
4   
Resolution to continue and approve the amended and
restated shareholder rights plan dated April 29, 2022, as
described in the Management information circular.
Management
 
For
 
For
     
 
ENBRIDGE INC.
                           
 
Security
   
29250N105
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
ENB           
         
Meeting Date
   
04-May-2022
 
ISIN
     
CA29250N1050
       
Agenda
   
935566274 - Management
 
Record Date
   
09-Mar-2022
         
Holding Recon Date
 
09-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
29-Apr-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Mayank M. Ashar
         
For
 
For
     
     
2
Gaurdie E. Banister
         
For
 
For
     
     
3
Pamela L. Carter
           
For
 
For
     
     
4
Susan M. Cunningham
       
For
 
For
     
     
5
Gregory L. Ebel
           
For
 
For
     
     
6
Jason B. Few
           
For
 
For
     
     
7
Teresa S. Madden
         
For
 
For
     
     
8
Al Monaco
           
For
 
For
     
     
9
Stephen S. Poloz
           
For
 
For
     
     
10
S. Jane Rowe
           
For
 
For
     
     
11
Dan C. Tutcher
           
For
 
For
     
     
12
Steven W. Williams
         
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 proposal Vote on the shareholder proposal,
as set out in Appendix A of the Management Information
Circular The Board of Directors recommends voting
"AGAINST" Item 4
Shareholder
 
For
 
Against
     
 
OCCIDENTAL PETROLEUM CORPORATION
                   
 
Security
   
674599105
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
OXY           
         
Meeting Date
   
06-May-2022
 
ISIN
     
US6745991058
         
Agenda
   
935571504 - Management
 
Record Date
   
11-Mar-2022
         
Holding Recon Date
 
11-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
05-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Vicky A. Bailey
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Stephen I. Chazen
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Andrew Gould
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Carlos M. Gutierrez
 
Management
 
Against
 
Against
     
 
1E. 
Election of Director: Vicki Hollub
   
Management
 
For
 
For
     
 
1F. 
Election of Director: William R. Klesse
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Jack B. Moore
 
Management
 
Against
 
Against
     
 
1H. 
Election of Director: Avedick B. Poladian
 
Management
 
Against
 
Against
     
 
1I. 
Election of Director: Robert M. Shearer
 
Management
 
For
 
For
     
 
2.  
Advisory Vote to Approve Named Executive Officer
Compensation
Management
 
For
 
For
     
 
3.  
Ratification of Selection of KPMG as Occidental's
Independent Auditor
Management
 
Against
 
Against
     
 
4.  
Shareholder Proposal Requesting Occidental Set and
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
Shareholder
 
For
 
Against
     
 
DARLING INGREDIENTS INC.
                       
 
Security
   
237266101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
DAR           
         
Meeting Date
   
10-May-2022
 
ISIN
     
US2372661015
         
Agenda
   
935571972 - Management
 
Record Date
   
15-Mar-2022
         
Holding Recon Date
 
15-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
09-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Randall C. Stuewe
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Charles Adair
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Beth Albright
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Celeste A. Clark
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Linda Goodspeed
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Enderson Guimaraes
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Dirk Kloosterboer
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Mary R. Korby
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Gary W. Mize
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Michael E. Rescoe
 
Management
 
For
 
For
     
 
2.  
Proposal to ratify the selection of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
Management
 
For
 
For
     
 
3.  
Advisory vote to approve executive compensation.
Management
 
For
 
For
     
 
SUNCOR ENERGY INC.
                         
 
Security
   
867224107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
SU            
           
Meeting Date
   
10-May-2022
 
ISIN
     
CA8672241079
         
Agenda
   
935574067 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
Canada
       
Vote Deadline Date
 
05-May-2022
 
SEDOL(s)
                 
Quick Code
         
                                   
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1   
DIRECTOR
         
Management
             
     
1
Patricia M. Bedient
         
For
 
For
     
     
2
John D. Gass
           
For
 
For
     
     
3
Russell K. Girling
           
For
 
For
     
     
4
Jean Paul Gladu
           
For
 
For
     
     
5
Dennis M. Houston
         
For
 
For
     
     
6
Mark S. Little
           
For
 
For
     
     
7
Brian P. MacDonald
         
For
 
For
     
     
8
Maureen McCaw
           
For
 
For
     
     
9
Lorraine Mitchelmore
       
For
 
For
     
     
10
Eira M. Thomas
           
For
 
For
     
     
11
Michael M. Wilson
         
For
 
For
     
 
2   
Appointment of KPMG LLP as auditor of Suncor Energy
Inc. for the ensuing year.
Management
 
For
 
For
     
 
3   
To consider and, if deemed fit, approve an advisory
resolution on Suncor's approach to executive
compensation disclosed in the Management Proxy
Circular of Suncor Energy Inc. dated February 23, 2022.
Management
 
For
 
For
     
 
CONOCOPHILLIPS
                           
 
Security
   
20825C104
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
COP           
         
Meeting Date
   
10-May-2022
 
ISIN
     
US20825C1045
       
Agenda
   
935579168 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
09-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1a. 
Election of Director: Caroline Maury Devine
 
Management
 
For
 
For
     
 
1b. 
Election of Director: Jody Freeman
 
Management
 
For
 
For
     
 
1c. 
Election of Director: Gay Huey Evans
 
Management
 
For
 
For
     
 
1d. 
Election of Director: Jeffrey A. Joerres
 
Management
 
For
 
For
     
 
1e. 
Election of Director: Ryan M. Lance
 
Management
 
For
 
For
     
 
1f. 
Election of Director: Timothy A. Leach
 
Management
 
For
 
For
     
 
1g. 
Election of Director: William H. McRaven
 
Management
 
For
 
For
     
 
1h. 
Election of Director: Sharmila Mulligan
 
Management
 
For
 
For
     
 
1i. 
Election of Director: Eric D. Mullins
 
Management
 
For
 
For
     
 
1j. 
Election of Director: Arjun N. Murti
 
Management
 
For
 
For
     
 
1k. 
Election of Director: Robert A. Niblock
 
Management
 
For
 
For
     
 
1l. 
Election of Director: David T. Seaton
 
Management
 
For
 
For
     
 
1m. 
Election of Director: R.A. Walker
 
Management
 
For
 
For
     
 
2.  
Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2022.
Management
 
Against
 
Against
     
 
3.  
Advisory Approval of Executive Compensation.
 
Management
 
For
 
For
     
 
4.  
Adoption of Amended and Restated Certificate of
Incorporation to Eliminate Supermajority Voting
Provisions.
Management
 
For
 
For
     
 
5.  
Advisory Vote on Right to Call Special Meeting.
 
Management
 
Against
 
Against
     
 
6.  
Right to Call Special Meeting.
     
Management
 
For
 
Against
     
 
7.  
Emissions Reduction Targets.
   
Management
 
For
 
Against
     
 
8.  
Report on Lobbying Activities.
   
Management
 
Against
 
For
     
 
KINDER MORGAN, INC.
                       
 
Security
   
49456B101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KMI           
           
Meeting Date
   
11-May-2022
 
ISIN
     
US49456B1017
       
Agenda
   
935579574 - Management
 
Record Date
   
14-Mar-2022
         
Holding Recon Date
 
14-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
10-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director for a one year term expiring in 2023:
Richard D. Kinder
Management
 
For
 
For
     
 
1B. 
Election of Director for a one year term expiring in 2023:
Steven J. Kean
Management
 
For
 
For
     
 
1C. 
Election of Director for a one year term expiring in 2023:
Kimberly A. Dang
Management
 
For
 
For
     
 
1D. 
Election of Director for a one year term expiring in 2023:
Ted A. Gardner
Management
 
Against
 
Against
     
 
1E. 
Election of Director for a one year term expiring in 2023:
Anthony W. Hall, Jr.
Management
 
Against
 
Against
     
 
1F. 
Election of Director for a one year term expiring in 2023:
Gary L. Hultquist
Management
 
For
 
For
     
 
1G. 
Election of Director for a one year term expiring in 2023:
Ronald L. Kuehn, Jr.
Management
 
Against
 
Against
     
 
1H. 
Election of Director for a one year term expiring in 2023:
Deborah A. Macdonald
Management
 
For
 
For
     
 
1I. 
Election of Director for a one year term expiring in 2023:
Michael C. Morgan
Management
 
For
 
For
     
 
1J. 
Election of Director for a one year term expiring in 2023:
Arthur C. Reichstetter
Management
 
For
 
For
     
 
1K. 
Election of Director for a one year term expiring in 2023:
C. Park Shaper
Management
 
For
 
For
     
 
1L. 
Election of Director for a one year term expiring in 2023:
William A. Smith
Management
 
For
 
For
     
 
1M. 
Election of Director for a one year term expiring in 2023:
Joel V. Staff
Management
 
For
 
For
     
 
1N. 
Election of Director for a one year term expiring in 2023:
Robert F. Vagt
Management
 
For
 
For
     
 
1O. 
Election of Director for a one year term expiring in 2023:
Perry M. Waughtal
Management
 
For
 
For
     
 
2.  
Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2022.
Management
 
Against
 
Against
     
 
3.  
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
   
12-May-2022
 
ISIN
     
US16411R2085
       
Agenda
   
935607082 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
11-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
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: Vicky A. Bailey
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Patricia K. Collawn
 
Management
 
For
 
For
     
 
1E. 
Election of Director: David B. Kilpatrick
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Lorraine Mitchelmore
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Scott Peak
   
Management
 
For
 
For
     
 
1H. 
Election of Director: Donald F. Robillard, Jr
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Neal A. Shear
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Andrew J. Teno
 
Management
 
For
 
For
     
 
2.  
Approve, on an advisory and non-binding basis, the
compensation of the Company's named executive
officers for 2021.
Management
 
For
 
For
     
 
3.  
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2022.
Management
 
For
 
For
     
 
BAKER HUGHES COMPANY
                       
 
Security
   
05722G100
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
BKR           
         
Meeting Date
   
17-May-2022
 
ISIN
     
US05722G1004
       
Agenda
   
935587951 - Management
 
Record Date
   
21-Mar-2022
         
Holding Recon Date
 
21-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
16-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director: W. Geoffrey Beattie
 
Management
 
For
 
For
     
 
1.2 
Election of Director: Gregory D. Brenneman
 
Management
 
For
 
For
     
 
1.3 
Election of Director: Cynthia B. Carroll
 
Management
 
For
 
For
     
 
1.4 
Election of Director: Nelda J. Connors
 
Management
 
For
 
For
     
 
1.5 
Election of Director: Michael R. Dumais
 
Management
 
For
 
For
     
 
1.6 
Election of Director: Gregory L. Ebel
 
Management
 
For
 
For
     
 
1.7 
Election of Director: Lynn L. Elsenhans
 
Management
 
For
 
For
     
 
1.8 
Election of Director: John G. Rice
 
Management
 
For
 
For
     
 
1.9 
Election of Director: Lorenzo Simonelli
 
Management
 
For
 
For
     
 
2.  
An advisory vote related to the Company's executive
compensation program
Management
 
For
 
For
     
 
3.  
The ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2022
Management
 
For
 
For
     
 
ARCHAEA ENERGY INC.
                       
 
Security
   
03940F103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
LFG           
           
Meeting Date
   
18-May-2022
 
ISIN
     
US03940F1030
         
Agenda
   
935589272 - Management
 
Record Date
   
23-Mar-2022
         
Holding Recon Date
 
23-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
17-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
J. Kyle Derham
           
For
 
For
     
     
2
Dr. Kathryn Jackson
       
Withheld
 
Against
     
     
3
Scott Parkes
           
For
 
For
     
 
2.  
Ratification of the appointment of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2022.
Management
 
For
 
For
     
 
NEXTERA ENERGY, INC.
                       
 
Security
   
65339F101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
NEE           
         
Meeting Date
   
19-May-2022
 
ISIN
     
US65339F1012
         
Agenda
   
935583092 - Management
 
Record Date
   
24-Mar-2022
         
Holding Recon Date
 
24-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
18-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Sherry S. Barrat
 
Management
 
For
 
For
     
 
1B. 
Election of Director: James L. Camaren
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Kenneth B. Dunn
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Naren K. Gursahaney
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Kirk S. Hachigian
 
Management
 
For
 
For
     
 
1F. 
Election of Director: John W. Ketchum
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Amy B. Lane
 
Management
 
For
 
For
     
 
1H. 
Election of Director: David L. Porges
 
Management
 
For
 
For
     
 
1I. 
Election of Director: James L. Robo
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Rudy E. Schupp
 
Management
 
For
 
For
     
 
1K. 
Election of Director: John L. Skolds
 
Management
 
For
 
For
     
 
1L. 
Election of Director: John Arthur Stall
 
Management
 
For
 
For
     
 
1M. 
Election of Director: Darryl L. Wilson
 
Management
 
For
 
For
     
 
2.  
Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2022
Management
 
For
 
For
     
 
3.  
Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement
Management
 
For
 
For
     
 
4.  
A proposal entitled "Board Matrix" to request disclosure
of a Board skills matrix
Shareholder
 
Against
 
For
     
 
5.  
A proposal entitled "Diversity Data Reporting" to request
quantitative employee diversity data
Shareholder
 
Against
 
For
     
 
CONTINENTAL RESOURCES, INC.
                       
 
Security
   
212015101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CLR           
           
Meeting Date
   
19-May-2022
 
ISIN
     
US2120151012
         
Agenda
   
935589602 - Management
 
Record Date
   
23-Mar-2022
         
Holding Recon Date
 
23-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
18-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
William B. Berry
           
For
 
For
     
     
2
Harold G. Hamm
           
For
 
For
     
     
3
Shelly Lambertz
           
For
 
For
     
     
4
Lon McCain
           
For
 
For
     
     
5
John T. McNabb, II
         
For
 
For
     
     
6
Mark E. Monroe
           
Withheld
 
Against
     
     
7
Timothy G. Taylor
         
For
 
For
     
 
2.  
Approval of the Company's 2022 Long-Term Incentive
Plan.
Management
 
For
 
For
     
 
3.  
Ratification of selection of Grant Thornton LLP as
independent registered public accounting firm.
Management
 
For
 
For
     
 
4.  
Approve, by a non-binding vote, the compensation of the
named executive officers.
Management
 
For
 
For
     
 
CLEAN ENERGY FUELS CORP.
                       
 
Security
   
184499101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CLNE          
         
Meeting Date
   
19-May-2022
 
ISIN
     
US1844991018
         
Agenda
   
935591518 - Management
 
Record Date
   
22-Mar-2022
         
Holding Recon Date
 
22-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
18-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Lizabeth Ardisana
         
For
 
For
     
     
2
Karine Boissy-Rousseau
       
For
 
For
     
     
3
Andrew J. Littlefair
         
For
 
For
     
     
4
James C. Miller III
         
For
 
For
     
     
5
Lorraine Paskett
           
Withheld
 
Against
     
     
6
Stephen A. Scully
         
For
 
For
     
     
7
Kenneth M. Socha
         
For
 
For
     
     
8
Vincent C. Taormina
       
For
 
For
     
     
9
Parker A. Weil
           
For
 
For
     
     
10
Laurent Wolffsheim
         
For
 
For
     
 
2.  
To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
Management
 
Against
 
Against
     
 
3.  
To approve, on an advisory, non-binding basis, the
compensation of our named executive officers.
Management
 
Against
 
Against
     
 
4.  
To approve our 2022 Employee Stock Purchase Plan
(the "New ESPP") and the reservation of 2,500,000
shares of our common stock for issuance under the New
ESPP.
Management
 
For
 
For
     
 
TARGA RESOURCES CORP.
                       
 
Security
   
87612G101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
TRGP          
         
Meeting Date
   
24-May-2022
 
ISIN
     
US87612G1013
       
Agenda
   
935601953 - Management
 
Record Date
   
29-Mar-2022
         
Holding Recon Date
 
29-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
23-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Class III Director to serve until the 2025
Annual meeting: Waters S. Davis, IV
Management
 
For
 
For
     
 
1.2 
Election of Class III Director to serve until the 2025
Annual meeting: Rene R. Joyce
Management
 
For
 
For
     
 
1.3 
Election of Class III Director to serve until the 2025
Annual meeting: Matthew J. Meloy
Management
 
For
 
For
     
 
2.  
To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for 2022.
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, 2021.
Management
 
For
 
For
     
 
MARATHON OIL CORPORATION
                       
 
Security
   
565849106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
MRO           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US5658491064
         
Agenda
   
935591102 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director for a one-year term expiring in 2023:
Chadwick C. Deaton
Management
 
For
 
For
     
 
1B. 
Election of Director for a one-year term expiring in 2023:
Marcela E. Donadio
Management
 
For
 
For
     
 
1C. 
Election of Director for a one-year term expiring in 2023:
M. Elise Hyland
Management
 
For
 
For
     
 
1D. 
Election of Director for a one-year term expiring in 2023:
Holli C. Ladhani
Management
 
For
 
For
     
 
1E. 
Election of Director for a one-year term expiring in 2023:
Brent J. Smolik
Management
 
For
 
For
     
 
1F. 
Election of Director for a one-year term expiring in 2023:
Lee M. Tillman
Management
 
For
 
For
     
 
1G. 
Election of Director for a one-year term expiring in 2023:
J. Kent Wells
Management
 
For
 
For
     
 
2.  
Ratify the selection of PricewaterhouseCoopers LLP as
our independent auditor for 2022.
Management
 
Against
 
Against
     
 
3.  
Advisory vote to approve the compensation of our named
executive officers.
Management
 
For
 
For
     
 
PIONEER NATURAL RESOURCES COMPANY
                   
 
Security
   
723787107
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
PXD           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US7237871071
         
Agenda
   
935593500 - Management
 
Record Date
   
31-Mar-2022
         
Holding Recon Date
 
31-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: A.R. Alameddine
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Lori G. Billingsley
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Edison C. Buchanan
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Maria S. Dreyfus
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Matthew M. Gallagher
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Phillip A. Gobe
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Stacy P. Methvin
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Royce W. Mitchell
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Frank A. Risch
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Scott D. Sheffield
 
Management
 
For
 
For
     
 
1K. 
Election of Director: J. Kenneth Thompson
 
Management
 
For
 
For
     
 
1L. 
Election of Director: Phoebe A. Wood
 
Management
 
For
 
For
     
 
2.  
RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.
Management
 
Against
 
Against
     
 
3.  
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management
 
For
 
For
     
 
CHEVRON CORPORATION
                       
 
Security
   
166764100
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
CVX           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US1667641005
         
Agenda
   
935603882 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Wanda M. Austin
 
Management
 
For
 
For
     
 
1B. 
Election of Director: John B. Frank
 
Management
 
Against
 
Against
     
 
1C. 
Election of Director: Alice P. Gast
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Enrique Hernandez, Jr.
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Marillyn A. Hewson
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Jon M. Huntsman Jr.
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Charles W. Moorman
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Dambisa F. Moyo
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Debra Reed-Klages
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Ronald D. Sugar
 
Management
 
For
 
For
     
 
1K. 
Election of Director: D. James Umpleby III
 
Management
 
For
 
For
     
 
1L. 
Election of Director: Michael K. Wirth
 
Management
 
For
 
For
     
 
2.  
Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm
Management
 
Against
 
Against
     
 
3.  
Advisory Vote to Approve Named Executive Officer
Compensation
Management
 
For
 
For
     
 
4.  
Approve the 2022 Long-Term Incentive Plan of Chevron
Corporation
Management
 
For
 
For
     
 
5.  
Adopt Medium- and Long-Term GHG Reduction Targets
Shareholder
 
For
 
Against
     
 
6.  
Report on Impacts of Net Zero 2050 Scenario
 
Shareholder
 
For
 
Against
     
 
7.  
Report on Reliability of Methane Emission Disclosures
Management
 
For
 
For
     
 
8.  
Report on Business with Conflict-Complicit Governments
Shareholder
 
Against
 
For
     
 
9.  
Report on Racial Equity Audit
     
Shareholder
 
For
 
Against
     
 
10. 
Special Meetings
     
Shareholder
 
Against
 
For
     
 
EXXON MOBIL CORPORATION
                       
 
Security
   
30231G102
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
XOM           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US30231G1022
       
Agenda
   
935604214 - Management
 
Record Date
   
01-Apr-2022
           
Holding Recon Date
 
01-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Michael J. Angelakis
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Susan K. Avery
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Angela F. Braly
 
Management
 
For
 
For
     
 
1D. 
Election of Director: Ursula M. Burns
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Gregory J. Goff
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Kaisa H. Hietala
 
Management
 
For
 
For
     
 
1G. 
Election of Director: Joseph L. Hooley
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Steven A. Kandarian
 
Management
 
For
 
For
     
 
1I. 
Election of Director: Alexander A. Karsner
 
Management
 
For
 
For
     
 
1J. 
Election of Director: Jeffrey W. Ubben
 
Management
 
For
 
For
     
 
1K. 
Election of Director: Darren W. Woods
 
Management
 
For
 
For
     
 
2.  
Ratification of Independent Auditors
 
Management
 
Against
 
Against
     
 
3.  
Advisory Vote to Approve Executive Compensation
Management
 
For
 
For
     
 
4.  
Remove Executive Perquisites
   
Shareholder
 
Against
 
For
     
 
5.  
Limit Shareholder Rights for Proposal Submission
Shareholder
 
Against
 
For
     
 
6.  
Reduce Company Emissions and Hydrocarbon Sales
Shareholder
 
For
 
Against
     
 
7.  
Report on Low Carbon Business Planning
 
Shareholder
 
For
 
Against
     
 
8.  
Report on Scenario Analysis
     
Shareholder
 
For
 
Against
     
 
9.  
Report on Plastic Production
     
Shareholder
 
For
 
Against
     
 
10. 
Report on Political Contributions
   
Shareholder
 
For
 
Against
     
 
PDC ENERGY, INC.
                         
 
Security
   
69327R101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
PDCE          
         
Meeting Date
   
25-May-2022
 
ISIN
     
US69327R1014
       
Agenda
   
935604276 - Management
 
Record Date
   
30-Mar-2022
         
Holding Recon Date
 
30-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Barton R. Brookman
         
For
 
For
     
     
2
Pamela R. Butcher
         
For
 
For
     
     
3
Mark E. Ellis
           
For
 
For
     
     
4
Paul J. Korus
           
For
 
For
     
     
5
Lynn A. Peterson
           
Withheld
 
Against
     
     
6
Carlos A. Sabater
         
For
 
For
     
     
7
Diana L. Sands
           
For
 
For
     
 
2.  
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
 
For
 
For
     
 
3.  
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2022.
Management
 
For
 
For
     
 
PLAINS ALL AMERICAN PIPELINE, L.P.
                   
 
Security
   
726503105
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
PAA           
         
Meeting Date
   
25-May-2022
 
ISIN
     
US7265031051
         
Agenda
   
935617033 - Management
 
Record Date
   
28-Mar-2022
         
Holding Recon Date
 
28-Mar-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
24-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Victor Burk
           
For
 
For
     
     
2
Kevin S McCarthy
         
For
 
For
     
     
3
Harry N. Pefanis
           
For
 
For
     
     
4
Gary R. Petersen
           
For
 
For
     
 
2.  
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
Management
 
Against
 
Against
     
 
3.  
The approval, on a non-binding advisory basis, of our
named executive officer compensation.
Management
 
For
 
For
     
 
DENBURY INC.
                           
 
Security
   
24790A101
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
DEN           
         
Meeting Date
   
01-Jun-2022
 
ISIN
     
US24790A1016
       
Agenda
   
935598702 - Management
 
Record Date
   
04-Apr-2022
           
Holding Recon Date
 
04-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
31-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1A. 
Election of Director: Kevin O. Meyers
 
Management
 
For
 
For
     
 
1B. 
Election of Director: Anthony M. Abate
 
Management
 
For
 
For
     
 
1C. 
Election of Director: Caroline G. Angoorly
 
Management
 
For
 
For
     
 
1D. 
Election of Director: James N. Chapman
 
Management
 
For
 
For
     
 
1E. 
Election of Director: Christian S. Kendall
 
Management
 
For
 
For
     
 
1F. 
Election of Director: Lynn A. Peterson
 
Management
 
Against
 
Against
     
 
1G. 
Election of Director: Brett R. Wiggs
 
Management
 
For
 
For
     
 
1H. 
Election of Director: Cindy A. Yeilding
 
Management
 
For
 
For
     
 
2.  
An advisory vote to approve named executive officer
compensation.
Management
 
For
 
For
     
 
3.  
To approve the Denbury Inc. Employee Stock Purchase
Plan.
Management
 
For
 
For
     
 
4.  
To ratify the Audit Committee's selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022.
Management
 
For
 
For
     
 
ESS TECH, INC.
                           
 
Security
   
26916J106
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
GWH           
         
Meeting Date
   
01-Jun-2022
 
ISIN
     
US26916J1060
         
Agenda
   
935614722 - Management
 
Record Date
   
07-Apr-2022
           
Holding Recon Date
 
07-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
31-May-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1a. 
Election of Director: Eric Dresselhuys
 
Management
 
For
 
For
     
 
1b. 
Election of Director: Rich Hossfeld
 
Management
 
For
 
For
     
 
1c. 
Election of Director: Claudia Gast
 
Management
 
For
 
For
     
 
2.  
Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for our
fiscal year ending December 31, 2022.
Management
 
For
 
For
     
 
DEVON ENERGY CORPORATION
                       
 
Security
   
25179M103
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
DVN           
         
Meeting Date
   
08-Jun-2022
 
ISIN
     
US25179M1036
       
Agenda
   
935618198 - Management
 
Record Date
   
11-Apr-2022
           
Holding Recon Date
 
11-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
07-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
DIRECTOR
         
Management
             
     
1
Barbara M. Baumann
       
For
 
For
     
     
2
John E. Bethancourt
       
For
 
For
     
     
3
Ann G. Fox
           
For
 
For
     
     
4
David A. Hager
           
For
 
For
     
     
5
Kelt Kindick
           
Withheld
 
Against
     
     
6
John Krenicki Jr.
           
For
 
For
     
     
7
Karl F. Kurz
           
Withheld
 
Against
     
     
8
Robert A. Mosbacher, Jr
       
Withheld
 
Against
     
     
9
Richard E. Muncrief
         
For
 
For
     
     
10
Duane C. Radtke
           
For
 
For
     
     
11
Valerie M. Williams
         
For
 
For
     
 
2.  
Ratify the selection of the Company's Independent
Auditors for 2022.
Management
 
Against
 
Against
     
 
3.  
Advisory Vote to Approve Executive Compensation.
Management
 
For
 
For
     
 
4.  
Approve the Devon Energy Corporation 2022 Long-Term
Incentive Plan.
Management
 
For
 
For
     
 
DIAMONDBACK ENERGY, INC.
                       
 
Security
   
25278X109
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
FANG          
         
Meeting Date
   
09-Jun-2022
 
ISIN
     
US25278X1090
       
Agenda
   
935619734 - Management
 
Record Date
   
14-Apr-2022
           
Holding Recon Date
 
14-Apr-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
08-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.1 
Election of Director: Travis D. Stice
 
Management
 
Against
 
Against
     
 
1.2 
Election of Director: Vincent K. Brooks
 
Management
 
Against
 
Against
     
 
1.3 
Election of Director: Michael P. Cross
 
Management
 
Against
 
Against
     
 
1.4 
Election of Director: David L. Houston
 
Management
 
Against
 
Against
     
 
1.5 
Election of Director: Stephanie K. Mains
 
Management
 
For
 
For
     
 
1.6 
Election of Director: Mark L. Plaumann
 
Management
 
Against
 
Against
     
 
1.7 
Election of Director: Melanie M. Trent
 
Management
 
For
 
For
     
 
1.8 
Election of Director: Steven E. West
 
Management
 
For
 
For
     
 
2.  
Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers.
Management
 
For
 
For
     
 
3.  
Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2022.
Management
 
For
 
For
     
 
KINETIK HOLDINGS INC
                       
 
Security
   
02215L209
           
Meeting Type
   
Annual 
   
 
Ticker Symbol
 
KNTK          
         
Meeting Date
   
30-Jun-2022
 
ISIN
     
US02215L2097
         
Agenda
   
935659889 - Management
 
Record Date
   
11-May-2022
         
Holding Recon Date
 
11-May-2022
 
City /
Country
   
/
United
States
       
Vote Deadline Date
 
29-Jun-2022
 
SEDOL(s)
                 
Quick Code
         
 
Item
Proposal
         
Proposed
by
Vote
For/Against
Management
 
 
1.  
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
Thomas Lefebvre
           
For
 
For
     
     
6
Joseph Payne
           
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
     
 
2.  
Ratification of the appointment of KPMG LLP as the
Company's Independent Auditor for the fiscal year 2022.
Management
 
For
 
For
     

SIGNATURES


Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  TORTOISE ENERGY INDEPENDENCE FUND, INC.
 
       
Date: August 29, 2022
By:
/s/ P. Bradley Adams
 
    Name: P. Bradley Adams
 
    Title: Chief Executive Officer
 
       



Tortoise Energy Independ... (NYSE:NDP)
Historical Stock Chart
Von Okt 2022 bis Nov 2022 Click Here for more Tortoise Energy Independ... Charts.
Tortoise Energy Independ... (NYSE:NDP)
Historical Stock Chart
Von Nov 2021 bis Nov 2022 Click Here for more Tortoise Energy Independ... Charts.