Vote Summary Report

Reporting Period: 07/01/2021 to 06/30/2022

Fund Name:Brompton Oil Split Corp.

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

EOG Resources, Inc.

EOG

04/20/2022

26875P101

Elect Director Janet F. Clark

Management

Yes

For

No

Elect Director Charles R. Crisp

Management

Yes

For

No

Elect Director Robert P. Daniels

Management

Yes

For

No

Elect Director James C. Day

Management

Yes

Against

Yes

Elect Director C. Christopher Gaut

Management

Yes

For

No

Elect Director Michael T. Kerr

Management

Yes

For

No

Elect Director Julie J. Robertson

Management

Yes

For

No

Elect Director Donald F. Textor

Management

Yes

For

No

Elect Director William R. Thomas

Management

Yes

Against

Yes

Elect Director Ezra Y. Yacob

Management

Yes

For

No

Ratify Deloitte & Touche LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Cenovus Energy Inc.

CVE

04/27/2022

15135U109

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Elect Director Keith M. Casey

Management

Yes

For

No

Elect Director Canning K.N. Fok

Management

Yes

Withhold

Yes

Elect Director Jane E. Kinney

Management

Yes

For

No

Elect Director Harold N. Kvisle

Management

Yes

Withhold

Yes

Elect Director Eva L. Kwok

Management

Yes

For

No

Elect Director Keith A. MacPhail

Management

Yes

For

No

Elect Director Richard J. Marcogliese

Management

Yes

For

No

Elect Director Claude Mongeau

Management

Yes

For

No

Elect Director Alexander J. Pourbaix

Management

Yes

For

No

Elect Director Wayne E. Shaw

Management

Yes

For

No

Elect Director Frank J. Sixt

Management

Yes

Withhold

Yes

Elect Director Rhonda I. Zygocki

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

Coterra Energy Inc.

CTRA

04/29/2022

127097103

Elect Director Dorothy M. Ables

Management

Yes

For

No

Elect Director Robert S. Boswell

Management

Yes

For

No

Elect Director Amanda M. Brock

Management

Yes

For

No

Elect Director Dan O. Dinges

Management

Yes

For

No

Elect Director Paul N. Eckley

Management

Yes

For

No

Elect Director Hans Helmerich

Management

Yes

For

No

Elect Director Thomas E. Jorden

Management

Yes

For

No

Elect Director Lisa A. Stewart

Management

Yes

For

No

Elect Director Frances M. Vallejo

Management

Yes

For

No

Elect Director Marcus A. Watts

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Yes

Imperial Oil Limited

IMO

05/03/2022

453038408

Elect Director David W. Cornhill

Management

Yes

Withhold

Yes

Elect Director Bradley W. Corson

Management

Yes

For

No

Elect Director Matthew R. Crocker

Management

Yes

For

No

Elect Director Krystyna T. Hoeg

Management

Yes

For

No

Elect Director Miranda C. Hubbs

Management

Yes

For

No

Elect Director Jack M. Mintz

Management

Yes

For

No

Elect Director David S. Sutherland

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Adopt a Policy to Cease Oil and Gas Exploration and Developments

Shareholder

Yes

Against

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Canadian Natural Resources Limited

CNQ

05/05/2022

136385101

Elect Director Catherine M. Best

Management

Yes

For

No

Elect Director M. Elizabeth Cannon

Management

Yes

For

No

Elect Director N. Murray Edwards

Management

Yes

For

No

Elect Director Dawn L. Farrell

Management

Yes

For

No

Elect Director Christopher L. Fong

Management

Yes

For

No

Elect Director Gordon D. Giffin

Management

Yes

For

No

Elect Director Wilfred A. Gobert

Management

Yes

For

No

Elect Director Steve W. Laut

Management

Yes

For

No

Elect Director Tim S. McKay

Management

Yes

For

No

Elect Director Frank J. McKenna

Management

Yes

For

No

Elect Director David A. Tuer

Management

Yes

For

No

Elect Director Annette M. Verschuren

Management

Yes

For

No

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Re-approve Stock Option Plan

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

ARC Resources Ltd.

ARX

05/06/2022

00208D408

Elect Director Harold N. Kvisle

Management

Yes

For

No

Elect Director Marty L. Proctor

Management

Yes

For

No

Elect Director Farhad Ahrabi

Management

Yes

For

No

Elect Director Carol T. Banducci

Management

Yes

For

No

Elect Director David R. Collyer

Management

Yes

For

No

Elect Director Susan C. Jones

Management

Yes

For

No

Elect Director William J. McAdam

Management

Yes

For

No

Elect Director Michael G. McAllister

Management

Yes

For

No

Elect Director M. Jacqueline Sheppard

Management

Yes

For

No

Elect Director Leontine van Leeuwen-Atkins

Management

Yes

For

No

Elect Director Terry M. Anderson

Management

Yes

For

No

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

Occidental Petroleum Corporation

OXY

05/06/2022

674599105

Elect Director Vicky A. Bailey

Management

Yes

For

No

Elect Director Stephen I. Chazen

Management

Yes

Against

Yes

Elect Director Andrew Gould

Management

Yes

For

No

Elect Director Carlos M. Gutierrez

Management

Yes

For

No

Elect Director Vicki Hollub

Management

Yes

For

No

Elect Director William R. Klesse

Management

Yes

For

No

Elect Director Jack B. Moore

Management

Yes

For

No

Elect Director Avedick B. Poladian

Management

Yes

For

No

Elect Director Robert M. Shearer

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify KPMG LLP as Auditors

Management

Yes

For

No

Report on Quantitative Short, Medium and Long-Term GHG Emissions Reduction Targets

Shareholder

Yes

For

Yes

ConocoPhillips

COP

05/10/2022

20825C104

Elect Director Caroline Maury Devine

Management

Yes

For

No

Elect Director Jody Freeman

Management

Yes

Against

Yes

Elect Director Gay Huey Evans

Management

Yes

For

No

Elect Director Jeffrey A. Joerres

Management

Yes

For

No

Elect Director Ryan M. Lance

Management

Yes

Against

Yes

Elect Director Timothy A. Leach

Management

Yes

For

No

Elect Director William H. McRaven

Management

Yes

For

No

Elect Director Sharmila Mulligan

Management

Yes

For

No

Elect Director Eric D. Mullins

Management

Yes

For

No

Elect Director Arjun N. Murti

Management

Yes

For

No

Elect Director Robert A. Niblock

Management

Yes

Against

Yes

Elect Director David T. Seaton

Management

Yes

For

No

Elect Director R.A. Walker

Management

Yes

For

No

Ratify Ernst & Young LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Yes

Eliminate Supermajority Vote Requirement

Management

Yes

For

No

Provide Right to Call Special Meeting

Management

Yes

For

No

Provide Right to Call Special Meetings

Shareholder

Yes

For

Yes

Report on GHG Emissions Reduction Targets

Shareholder

Yes

For

Yes

Report on Lobbying Payments and Policy

Shareholder

Yes

For

Yes

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Suncor Energy Inc.

SU

05/10/2022

867224107

Elect Director Patricia M. Bedient

Management

Yes

For

No

Elect Director John D. Gass

Management

Yes

For

No

Elect Director Russell K. Girling

Management

Yes

For

No

Elect Director Jean Paul (JP) Gladu

Management

Yes

For

No

Elect Director Dennis M. Houston

Management

Yes

For

No

Elect Director Mark S. Little

Management

Yes

For

No

Elect Director Brian P. MacDonald

Management

Yes

For

No

Elect Director Maureen McCaw

Management

Yes

For

No

Elect Director Lorraine Mitchelmore

Management

Yes

For

No

Elect Director Eira M. Thomas

Management

Yes

For

No

Elect Director Michael M. Wilson

Management

Yes

For

No

Ratify KPMG LLP as Auditors

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

Parex Resources Inc.

PXT

05/12/2022

69946Q104

Fix Number of Directors at Nine

Management

Yes

For

No

Elect Director Lisa Colnett

Management

Yes

For

No

Elect Director Sigmund Cornelius

Management

Yes

For

No

Elect Director Robert Engbloom

Management

Yes

Withhold

Yes

Elect Director Wayne Foo

Management

Yes

For

No

Elect Director G.R. (Bob) MacDougall

Management

Yes

For

No

Elect Director Glenn McNamara

Management

Yes

For

No

Elect Director Imad Mohsen

Management

Yes

For

No

Elect Director Carmen Sylvain

Management

Yes

For

No

Elect Director Paul Wright

Management

Yes

For

No

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

APA Corporation

APA

05/13/2022

03743Q108

Elect Director Annell R. Bay

Management

Yes

For

No

Elect Director John J. Christmann, IV

Management

Yes

For

No

Elect Director Juliet S. Ellis

Management

Yes

For

No

Elect Director Charles W. Hooper

Management

Yes

For

No

Elect Director Chansoo Joung

Management

Yes

For

No

Elect Director John E. Lowe

Management

Yes

For

No

Elect Director H. Lamar McKay

Management

Yes

For

No

Elect Director Amy H. Nelson

Management

Yes

For

No

Elect Director Daniel W. Rabun

Management

Yes

For

No

Elect Director Peter A. Ragauss

Management

Yes

For

No

Elect Director David L. Stover

Management

Yes

For

No

Ratify Ernst & Young LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Yes

Baker Hughes Company

BKR

05/17/2022

05722G100

Elect Director W. Geoffrey Beattie

Management

Yes

For

No

Elect Director Gregory D. Brenneman

Management

Yes

For

No

Elect Director Cynthia B. Carroll

Management

Yes

For

No

Elect Director Nelda J. Connors

Management

Yes

For

No

Elect Director Michael R. Dumais

Management

Yes

For

No

Elect Director Gregory L. Ebel

Management

Yes

For

No

Elect Director Lynn L. Elsenhans

Management

Yes

For

No

Elect Director John G. Rice

Management

Yes

For

No

Elect Director Lorenzo Simonelli

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify KPMG LLP as Auditors

Management

Yes

For

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Whitecap Resources Inc.

WCP

05/18/2022

96467A200

Fix Number of Directors at Ten

Management

Yes

For

No

Elect Director Mary-Jo E. Case

Management

Yes

For

No

Elect Director Grant B. Fagerheim

Management

Yes

For

No

Elect Director Gregory S. Fletcher

Management

Yes

For

No

Elect Director Daryl H. Gilbert

Management

Yes

For

No

Elect Director Chandra A. Henry

Management

Yes

For

No

Elect Director Glenn A. McNamara

Management

Yes

Withhold

Yes

Elect Director Stephen C. Nikiforuk

Management

Yes

For

No

Elect Director Kenneth S. Stickland

Management

Yes

For

No

Elect Director Bradley J. Wall

Management

Yes

For

No

Elect Director Grant A. Zawalsky

Management

Yes

For

No

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Amend Award Incentive Plan

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

Crescent Point Energy Corp.

CPG

05/19/2022

22576C101

Fix Number of Directors at Ten

Management

Yes

For

No

Elect Director Craig Bryksa

Management

Yes

For

No

Elect Director James E. Craddock

Management

Yes

For

No

Elect Director John P. Dielwart

Management

Yes

For

No

Elect Director Ted Goldthorpe

Management

Yes

Withhold

Yes

Elect Director Mike Jackson

Management

Yes

For

No

Elect Director Jennifer F. Koury

Management

Yes

For

No

Elect Director Francois Langlois

Management

Yes

For

No

Elect Director Barbara Munroe

Management

Yes

For

No

Elect Director Myron M. Stadnyk

Management

Yes

For

No

Elect Director Mindy Wight

Management

Yes

For

No

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officer's Compensation

Management

Yes

For

No

Chevron Corporation

CVX

05/25/2022

166764100

Elect Director Wanda M. Austin

Management

Yes

For

No

Elect Director John B. Frank

Management

Yes

For

No

Elect Director Alice P. Gast

Management

Yes

For

No

Elect Director Enrique Hernandez, Jr.

Management

Yes

Against

Yes

Elect Director Marillyn A. Hewson

Management

Yes

For

No

Elect Director Jon M. Huntsman Jr.

Management

Yes

For

No

Elect Director Charles W. Moorman

Management

Yes

For

No

Elect Director Dambisa F. Moyo

Management

Yes

For

No

Elect Director Debra Reed-Klages

Management

Yes

For

No

Elect Director Ronald D. Sugar

Management

Yes

Against

Yes

Elect Director D. James Umpleby, III

Management

Yes

For

No

Elect Director Michael K. Wirth

Management

Yes

Against

Yes

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Yes

Approve Omnibus Stock Plan

Management

Yes

For

No

Adopt Medium and Long-Term GHG Emissions Reduction Targets

Shareholder

Yes

For

Yes

Issue Audited Net-Zero Scenario Analysis Report

Shareholder

Yes

For

Yes

Oversee and Report on Reliability of Methane Emission Disclosures

Shareholder

Yes

For

No

Report on Business with Conflict-Complicit Governments

Shareholder

Yes

For

Yes

Oversee and Report a Racial Equity Audit

Shareholder

Yes

For

Yes

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Yes

For

Yes

Marathon Oil Corporation

MRO

05/25/2022

565849106

Elect Director Chadwick C. Deaton

Management

Yes

For

No

Elect Director Marcela E. Donadio

Management

Yes

For

No

Elect Director M. Elise Hyland

Management

Yes

For

No

Elect Director Holli C. Ladhani

Management

Yes

For

No

Elect Director Brent J. Smolik

Management

Yes

For

No

Elect Director Lee M. Tillman

Management

Yes

For

No

Elect Director J. Kent Wells

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Pioneer Natural Resources Company

PXD

05/25/2022

723787107

Elect Director A.R. Alameddine

Management

Yes

For

No

Elect Director Lori G. Billingsley

Management

Yes

For

No

Elect Director Edison C. Buchanan

Management

Yes

For

No

Elect Director Maria S. Dreyfus

Management

Yes

For

No

Elect Director Matthew M. Gallagher

Management

Yes

For

No

Elect Director Phillip A. Gobe

Management

Yes

For

No

Elect Director Stacy P. Methvin

Management

Yes

For

No

Elect Director Royce W. Mitchell

Management

Yes

For

No

Elect Director Frank A. Risch

Management

Yes

For

No

Elect Director Scott D. Sheffield

Management

Yes

For

No

Elect Director J. Kenneth Thompson

Management

Yes

Against

Yes

Elect Director Phoebe A. Wood

Management

Yes

For

No

Ratify Ernst & Young LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Tourmaline Oil Corp.

TOU

06/01/2022

89156V106

Elect Director Michael L. Rose

Management

Yes

For

No

Elect Director Brian G. Robinson

Management

Yes

For

No

Elect Director Jill T. Angevine

Management

Yes

For

No

Elect Director William D. Armstrong

Management

Yes

For

No

Elect Director Lee A. Baker

Management

Yes

For

No

Elect Director John W. Elick

Management

Yes

For

No

Elect Director Andrew B. MacDonald

Management

Yes

For

No

Elect Director Lucy M. Miller

Management

Yes

For

No

Elect Director Janet L. Weiss

Management

Yes

For

No

Elect Director Ronald C. Wigham

Management

Yes

For

No

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Diamondback Energy, Inc.

FANG

06/09/2022

25278X109

Elect Director Travis D. Stice

Management

Yes

Against

Yes

Elect Director Vincent K. Brooks

Management

Yes

For

No

Elect Director Michael P. Cross

Management

Yes

For

No

Elect Director David L. Houston

Management

Yes

For

No

Elect Director Stephanie K. Mains

Management

Yes

For

No

Elect Director Mark L. Plaumann

Management

Yes

For

No

Elect Director Melanie M. Trent

Management

Yes

Against

Yes

Elect Director Steven E. West

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify Grant Thornton LLP as Auditors

Management

Yes

For

No

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Disclaimer

Brompton Oil Split Corp published this content on 30 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2022 00:10:06 UTC.