ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2016

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02736
-------------------------------------------------------------------------

 

 

ADAMS NATURAL RESOURCES FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Lawrence L. Hooper, Jr.
Adams Natural Resources Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 - June 30, 2016

 

 

 

Item 1. Proxy Voting Record

 

 

ALCOA INC.

                            
 

Security

    

013817101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

AA

           

Meeting Date

    

06-May-2016

  
 

ISIN

      

US0138171014

          

Agenda

    

934350226 - Management

  
 

Record Date

    

24-Feb-2016

          

Holding Recon Date

  

24-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

05-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.1

ELECTION OF DIRECTOR: ARTHUR D. COLLINS

Management

  

For

  

For

    
 

1.2

ELECTION OF DIRECTOR: SEAN O. MAHONEY

  

Management

  

For

  

For

    
 

1.3

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

  

For

  

For

    
 

1.4

ELECTION OF DIRECTOR: E. STANLEY O'NEAL

Management

  

For

  

For

    
 

1.5

ELECTION OF DIRECTOR: CAROL L. ROBERTS

Management

  

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

  

For

  

For

    
 

4.

APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M).

Management

  

Against

  

Against

    
 

5.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED

Management

  

For

  

For

    
 

6.

SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN)

Shareholder

  

Against

  

For

    
 

ANADARKO PETROLEUM CORPORATION

                  
 

Security

    

032511107

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

APC

         

Meeting Date

    

10-May-2016

  
 

ISIN

      

US0325111070

          

Agenda

    

934356343 - Management

  
 

Record Date

    

15-Mar-2016

          

Holding Recon Date

  

15-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

09-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: KEVIN P. CHILTON

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: SEAN GOURLEY

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: ERIC D. MULLINS

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: R. A. WALKER

  

Management

  

For

  

For

    
 

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

  

For

  

For

    
 

3.

APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

  

Against

  

Against

    
 

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

  

For

  

For

    
 

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

  

Against

  

For

    
 

BAKER HUGHES INCORPORATED

                      
 

Security

    

057224107

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

BHI

           

Meeting Date

    

24-May-2016

  
 

ISIN

      

US0572241075

          

Agenda

    

934384001 - Management

  
 

Record Date

    

01-Apr-2016

            

Holding Recon Date

  

01-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

23-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: LARRY D. BRADY

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: JAMES A. LASH

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: J. LARRY NICHOLS

  

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

  

For

  

For

    
 

1M.

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

  

For

  

For

    
 

2.

AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

  

For

  

For

    
 

3.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

  

For

  

For

    
 

4.

A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.

Shareholder

  

Against

  

For

    
 

CF INDUSTRIES HOLDINGS, INC.

                      
 

Security

    

125269100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

CF

           

Meeting Date

    

12-May-2016

  
 

ISIN

      

US1252691001

          

Agenda

    

934357395 - Management

  
 

Record Date

    

21-Mar-2016

          

Holding Recon Date

  

21-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

11-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JOHN D. JOHNSON

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: ANNE P. NOONAN

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: THERESA E. WAGLER

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: W. ANTHONY WILL

  

Management

  

For

  

For

    
 

2.

APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

4.

STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

  

Against

  

For

    
 

CHEVRON CORPORATION

                      
 

Security

    

166764100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

CVX

         

Meeting Date

    

25-May-2016

  
 

ISIN

      

US1667641005

          

Agenda

    

934375925 - Management

  
 

Record Date

    

30-Mar-2016

          

Holding Recon Date

  

30-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

24-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: L.F. DEILY

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: A.P. GAST

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN IV

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

  

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: I.G. THULIN

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: J.S. WATSON

  

Management

  

For

  

For

    
 

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

  

For

  

For

    
 

4.

AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

Management

  

For

  

For

    
 

5.

REPORT ON LOBBYING

      

Shareholder

  

Against

  

For

    
 

6.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

  

Against

  

For

    
 

7.

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

  

Against

  

For

    
 

8.

REPORT ON RESERVE REPLACEMENTS

  

Shareholder

  

Against

  

For

    
 

9.

ADOPT DIVIDEND POLICY

      

Shareholder

  

Against

  

For

    
 

10.

REPORT ON SHALE ENERGY OPERATIONS

  

Shareholder

  

Against

  

For

    
 

11.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

  

Against

  

For

    
 

12.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

  

Against

  

For

    
 

CIMAREX ENERGY CO.

                      
 

Security

    

171798101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

XEC

         

Meeting Date

    

12-May-2016

  
 

ISIN

      

US1717981013

          

Agenda

    

934351999 - Management

  
 

Record Date

    

16-Mar-2016

          

Holding Recon Date

  

16-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

11-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.1

ELECTION OF CLASS I DIRECTOR: LISA A. STEWART

Management

  

For

  

For

    
 

1.2

ELECTION OF CLASS II DIRECTOR: HANS HELMERICH

Management

  

For

  

For

    
 

1.3

ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR.

Management

  

For

  

For

    
 

1.4

ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON

Management

  

For

  

For

    
 

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

  

For

  

For

    
 

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016

Management

  

For

  

For

    
 

CONCHO RESOURCES INC

                      
 

Security

    

20605P101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

CXO

         

Meeting Date

    

02-Jun-2016

  
 

ISIN

      

US20605P1012

          

Agenda

    

934397274 - Management

  
 

Record Date

    

04-Apr-2016

            

Holding Recon Date

  

04-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

01-Jun-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

GARY A. MERRIMAN

        

For

  

For

    
     

2

RAY M. POAGE

            

For

  

For

    
 

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").

Management

  

For

  

For

    
 

CONOCOPHILLIPS

                          
 

Security

    

20825C104

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

COP

         

Meeting Date

    

10-May-2016

  
 

ISIN

      

US20825C1045

        

Agenda

    

934347039 - Management

  
 

Record Date

    

14-Mar-2016

          

Holding Recon Date

  

14-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

09-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

  

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

  

Management

  

For

  

For

    
 

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

4.

REPORT ON LOBBYING EXPENDITURES.

  

Shareholder

  

Against

  

For

    
 

5.

PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.

Shareholder

  

Against

  

For

    
 

E. I. DU PONT DE NEMOURS AND COMPANY

                  
 

Security

    

263534109

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

DD

           

Meeting Date

    

27-Apr-2016

  
 

ISIN

      

US2635341090

          

Agenda

    

934345833 - Management

  
 

Record Date

    

07-Mar-2016

          

Holding Recon Date

  

07-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

26-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: EDWARD D. BREEN

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: ROBERT A. BROWN

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: JAMES L. GALLOGLY

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: LOIS D. JULIBER

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: ULF M. SCHNEIDER

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: LEE M. THOMAS

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: PATRICK J. WARD

  

Management

  

For

  

For

    
 

2.

TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN

Management

  

For

  

For

    
 

3.

ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

Management

  

For

  

For

    
 

4.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

  

For

  

For

    
 

5.

ON EMPLOYEE BOARD ADVISORY POSITION

  

Shareholder

  

Against

  

For

    
 

6.

ON SUPPLY CHAIN DEFORESTATION IMPACT

  

Shareholder

  

Against

  

For

    
 

7.

ON ACCIDENT RISK REDUCTION REPORT

  

Shareholder

  

Against

  

For

    
 

EASTMAN CHEMICAL COMPANY

                      
 

Security

    

277432100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

EMN

         

Meeting Date

    

05-May-2016

  
 

ISIN

      

US2774321002

          

Agenda

    

934358703 - Management

  
 

Record Date

    

15-Mar-2016

          

Holding Recon Date

  

15-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

04-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: GARY E. ANDERSON

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: BRETT D. BEGEMANN

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: MARK J. COSTA

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: JULIE F. HOLDER

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: RENEE J. HORNBAKER

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: LEWIS M. KLING

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: JAMES J. O'BRIEN

  

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: DAVID W. RAISBECK

Management

  

For

  

For

    
 

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT

Management

  

For

  

For

    
 

3.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

Management

  

For

  

For

    
 

4.

ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

  

Against

  

For

    
 

EOG RESOURCES, INC.

                      
 

Security

    

26875P101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

EOG

         

Meeting Date

    

26-Apr-2016

  
 

ISIN

      

US26875P1012

          

Agenda

    

934342267 - Management

  
 

Record Date

    

26-Feb-2016

          

Holding Recon Date

  

26-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

25-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: FRANK G. WISNER

  

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, 2016.

Management

  

For

  

For

    
 

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

EQT CORPORATION

                        
 

Security

    

26884L109

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

EQT

           

Meeting Date

    

20-Apr-2016

  
 

ISIN

      

US26884L1098

          

Agenda

    

934332432 - Management

  
 

Record Date

    

10-Feb-2016

          

Holding Recon Date

  

10-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

19-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D.

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR.

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D.

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI

Management

  

For

  

For

    
 

2.

APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY)

Management

  

For

  

For

    
 

3.

APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN

Management

  

For

  

For

    
 

4.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

  

For

  

For

    
 

EXXON MOBIL CORPORATION

                      
 

Security

    

30231G102

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

XOM

         

Meeting Date

    

25-May-2016

  
 

ISIN

      

US30231G1022

        

Agenda

    

934383504 - Management

  
 

Record Date

    

06-Apr-2016

            

Holding Recon Date

  

06-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

24-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

M.J. BOSKIN

            

For

  

For

    
     

2

P. BRABECK-LETMATHE

        

For

  

For

    
     

3

A.F. BRALY

            

For

  

For

    
     

4

U.M. BURNS

            

For

  

For

    
     

5

L.R. FAULKNER

            

For

  

For

    
     

6

J.S. FISHMAN

            

For

  

For

    
     

7

H.H. FORE

            

For

  

For

    
     

8

K.C. FRAZIER

            

For

  

For

    
     

9

D.R. OBERHELMAN

          

For

  

For

    
     

10

S.J. PALMISANO

          

For

  

For

    
     

11

S.S REINEMUND

            

For

  

For

    
     

12

R.W. TILLERSON

          

For

  

For

    
     

13

W.C. WELDON

            

For

  

For

    
     

14

D.W. WOODS

            

For

  

For

    
 

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)

Management

  

For

  

For

    
 

4.

INDEPENDENT CHAIRMAN (PAGE 56)

  

Shareholder

  

Against

  

For

    
 

5.

CLIMATE EXPERT ON BOARD (PAGE 58)

  

Shareholder

  

Against

  

For

    
 

6.

HIRE AN INVESTMENT BANK (PAGE 59)

  

Shareholder

  

Against

  

For

    
 

7.

PROXY ACCESS BYLAW (PAGE 59)

  

Shareholder

  

Against

  

For

    
 

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 61)

Shareholder

  

Against

  

For

    
 

9.

REPORT ON LOBBYING (PAGE 63)

  

Shareholder

  

Against

  

For

    
 

10.

INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)

Shareholder

  

Against

  

For

    
 

11.

POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)

Shareholder

  

Against

  

For

    
 

12.

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)

Shareholder

  

Against

  

For

    
 

13.

REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)

Shareholder

  

Against

  

For

    
 

14.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

  

Against

  

For

    
 

FIRST SOLAR, INC.

                        
 

Security

    

336433107

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

FSLR

         

Meeting Date

    

18-May-2016

  
 

ISIN

      

US3364331070

          

Agenda

    

934369441 - Management

  
 

Record Date

    

29-Mar-2016

          

Holding Recon Date

  

29-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

17-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: MICHAEL J. AHEARN

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: SHARON L. ALLEN

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: RICHARD D. CHAPMAN

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: GEORGE A. HAMBRO

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JAMES A. HUGHES

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: CRAIG KENNEDY

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: JAMES F. NOLAN

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: WILLIAM J. POST

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: J. THOMAS PRESBY

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: PAUL H. STEBBINS

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: MICHAEL SWEENEY

Management

  

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

  

For

  

For

    
 

FREEPORT-MCMORAN INC.

                      
 

Security

    

35671D857

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

FCX

           

Meeting Date

    

08-Jun-2016

  
 

ISIN

      

US35671D8570

        

Agenda

    

934403825 - Management

  
 

Record Date

    

12-Apr-2016

            

Holding Recon Date

  

12-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

07-Jun-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

RICHARD C. ADKERSON

        

For

  

For

    
     

2

GERALD J. FORD

          

For

  

For

    
     

3

LYDIA H. KENNARD

        

For

  

For

    
     

4

ANDREW LANGHAM

        

For

  

For

    
     

5

JON C. MADONNA

          

For

  

For

    
     

6

COURTNEY MATHER

        

For

  

For

    
     

7

DUSTAN E. MCCOY

        

For

  

For

    
     

8

FRANCES FRAGOS TOWNSEND

        

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

4.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS.

Management

  

For

  

For

    
 

5.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000.

Management

  

For

  

For

    
 

6.

APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE.

Management

  

For

  

For

    
 

7.

APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN.

Management

  

Against

  

Against

    
 

8.

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS.

Shareholder

  

Against

  

For

    
 

HALLIBURTON COMPANY

                      
 

Security

    

406216101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

HAL

           

Meeting Date

    

18-May-2016

  
 

ISIN

      

US4062161017

          

Agenda

    

934373274 - Management

  
 

Record Date

    

21-Mar-2016

          

Holding Recon Date

  

21-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

17-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: A.M. BENNETT

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: J.R. BOYD

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: M. CARROLL

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: N.K. DICCIANI

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: M.S. GERBER

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: J.C. GRUBISICH

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: D.J. LESAR

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: R.A. MALONE

  

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: J.L. MARTIN

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: J.A. MILLER

  

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: D.L. REED

  

Management

  

For

  

For

    
 

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

  

For

  

For

    
 

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

KINDER MORGAN, INC.

                        
 

Security

    

49456B101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

KMI

           

Meeting Date

    

10-May-2016

  
 

ISIN

      

US49456B1017

          

Agenda

    

934353044 - Management

  
 

Record Date

    

11-Mar-2016

          

Holding Recon Date

  

11-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

09-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

RICHARD D. KINDER

        

For

  

For

    
     

2

STEVEN J. KEAN

          

For

  

For

    
     

3

TED A. GARDNER

          

For

  

For

    
     

4

ANTHONY W. HALL, JR.

        

For

  

For

    
     

5

GARY L. HULTQUIST

        

For

  

For

    
     

6

RONALD L. KUEHN, JR.

        

For

  

For

    
     

7

DEBORAH A. MACDONALD

        

For

  

For

    
     

8

MICHAEL C. MORGAN

        

For

  

For

    
     

9

ARTHUR C. REICHSTETTER

        

For

  

For

    
     

10

FAYEZ SAROFIM

          

For

  

For

    
     

11

C. PARK SHAPER

          

For

  

For

    
     

12

WILLIAM A. SMITH

          

For

  

For

    
     

13

JOEL V. STAFF

            

For

  

For

    
     

14

ROBERT F. VAGT

          

For

  

For

    
     

15

PERRY M. WAUGHTAL

        

For

  

For

    
 

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

  

For

  

For

    
 

3.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE

Shareholder

  

Against

  

For

    
 

4.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS

Shareholder

  

Against

  

For

    
 

5.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT

Shareholder

  

Against

  

For

    
 

6.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS

Shareholder

  

Against

  

For

    
 

LYONDELLBASELL INDUSTRIES N.V.

                    
 

Security

    

N53745100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

LYB

           

Meeting Date

    

11-May-2016

  
 

ISIN

      

NL0009434992

          

Agenda

    

934395369 - Management

  
 

Record Date

    

13-Apr-2016

            

Holding Recon Date

  

13-Apr-2016

  
 

City /

Country

    

/

United Kingdom

      

Vote Deadline Date

  

10-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN

Management

  

For

  

For

    
 

1B.

ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET

Management

  

For

  

For

    
 

1C.

ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI

Management

  

For

  

For

    
 

1D.

ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH

Management

  

For

  

For

    
 

2A.

TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: THOMAS AEBISCHER

Management

  

For

  

For

    
 

2B.

TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: DAN COOMBS

Management

  

For

  

For

    
 

2C.

TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: JAMES D. GUILFOYLE

Management

  

For

  

For

    
 

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2015

  

Management

  

For

  

For

    
 

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD

Management

  

For

  

For

    
 

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

  

For

  

For

    
 

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

  

For

  

For

    
 

7.

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS

Management

  

For

  

For

    
 

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR

Management

  

For

  

For

    
 

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

  

For

  

For

    
 

10.

APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES

Management

  

For

  

For

    
 

MARATHON OIL CORPORATION

                      
 

Security

    

565849106

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

MRO

         

Meeting Date

    

25-May-2016

  
 

ISIN

      

US5658491064

          

Agenda

    

934378731 - Management

  
 

Record Date

    

28-Mar-2016

          

Holding Recon Date

  

28-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

24-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR.

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: PHILIP LADER

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: LEE M. TILLMAN

  

Management

  

For

  

For

    
 

2.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

4.

APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN.

Management

  

Against

  

Against

    
 

MARATHON PETROLEUM CORPORATION

                  
 

Security

    

56585A102

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

MPC

         

Meeting Date

    

27-Apr-2016

  
 

ISIN

      

US56585A1025

          

Agenda

    

934341582 - Management

  
 

Record Date

    

29-Feb-2016

          

Holding Recon Date

  

29-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

26-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

EVAN BAYH

            

For

  

For

    
     

2

CHARLES E. BUNCH

        

For

  

For

    
     

3

FRANK M. SEMPLE

          

For

  

For

    
 

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016.

Management

  

For

  

For

    
 

3.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

  

For

  

For

    
 

4.

SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW.

Shareholder

  

Against

  

For

    
 

5.

SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS.

Shareholder

  

Against

  

For

    
 

6.

SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.

Shareholder

  

Against

  

For

    
 

MONSANTO COMPANY

                        
 

Security

    

61166W101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

MON

         

Meeting Date

    

29-Jan-2016

  
 

ISIN

      

US61166W1018

        

Agenda

    

934310690 - Management

  
 

Record Date

    

01-Dec-2015

          

Holding Recon Date

  

01-Dec-2015

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

28-Jan-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: JANICE L. FIELDS

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: HUGH GRANT

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: ARTHUR H. HARPER

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: LAURA K. IPSEN

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: MARCOS M. LUTZ

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: C. STEVE MCMILLAN

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: JON R. MOELLER

  

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: ROBERT J. STEVENS

Management

  

For

  

For

    
 

1M.

ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.

Management

  

For

  

For

    
 

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

  

For

  

For

    
 

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

4.

APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN.

Management

  

For

  

For

    
 

5.

SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.

Shareholder

  

Against

  

For

    
 

6.

SHAREOWNER PROPOSAL: LOBBYING REPORT.

Shareholder

  

Against

  

For

    
 

7.

SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.

Shareholder

  

Against

  

For

    
 

NATIONAL OILWELL VARCO, INC.

                      
 

Security

    

637071101

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

NOV

         

Meeting Date

    

18-May-2016

  
 

ISIN

      

US6370711011

          

Agenda

    

934386093 - Management

  
 

Record Date

    

01-Apr-2016

            

Holding Recon Date

  

01-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

17-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: BEN A. GUILL

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JAMES T. HACKETT

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: ROGER L. JARVIS

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: ERIC L. MATTSON

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

  

For

  

For

    
 

2.

RATIFICATION OF INDEPENDENT AUDITORS

  

Management

  

For

  

For

    
 

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

  

For

  

For

    
 

4.

APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN

Management

  

Against

  

Against

    
 

NOBLE ENERGY, INC.

                        
 

Security

    

655044105

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

NBL

           

Meeting Date

    

26-Apr-2016

  
 

ISIN

      

US6550441058

          

Agenda

    

934336531 - Management

  
 

Record Date

    

26-Feb-2016

          

Holding Recon Date

  

26-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

25-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON

Management

  

For

  

For

    
 

1B.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY

Management

  

For

  

For

    
 

1C.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX

Management

  

For

  

For

    
 

1D.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK

Management

  

For

  

For

    
 

1E.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN

Management

  

For

  

For

    
 

1F.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN

Management

  

For

  

For

    
 

1G.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK

Management

  

For

  

For

    
 

1H.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER

Management

  

For

  

For

    
 

1I.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN

Management

  

For

  

For

    
 

1J.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF

Management

  

For

  

For

    
 

1K.

TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON

Management

  

For

  

For

    
 

2.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.

Management

  

For

  

For

    
 

3.

TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

4.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

  

Against

  

For

    
 

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

  

Against

  

For

    
 

OCCIDENTAL PETROLEUM CORPORATION

                  
 

Security

    

674599105

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

OXY

         

Meeting Date

    

29-Apr-2016

  
 

ISIN

      

US6745991058

          

Agenda

    

934342762 - Management

  
 

Record Date

    

29-Feb-2016

          

Holding Recon Date

  

29-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

28-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: VICKI A. HOLLUB

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

  

For

  

For

    
 

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

  

For

  

For

    
 

3.

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS

Management

  

For

  

For

    
 

4.

REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE

Shareholder

  

Against

  

For

    
 

5.

CARBON LEGISLATION IMPACT ASSESSMENT

Shareholder

  

Against

  

For

    
 

6.

SPECIAL SHAREOWNER MEETINGS

  

Shareholder

  

Against

  

For

    
 

7.

METHANE EMISSIONS AND FLARING

  

Shareholder

  

Against

  

For

    
 

OIL STATES INTERNATIONAL, INC.

                      
 

Security

    

678026105

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

OIS

           

Meeting Date

    

10-May-2016

  
 

ISIN

      

US6780261052

          

Agenda

    

934360431 - Management

  
 

Record Date

    

21-Mar-2016

          

Holding Recon Date

  

21-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

09-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

MARK G. PAPA

            

For

  

For

    
     

2

STEPHEN A. WELLS

        

For

  

For

    
 

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

  

For

  

For

    
 

3.

PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

PACKAGING CORPORATION OF AMERICA

                  
 

Security

    

695156109

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

PKG

         

Meeting Date

    

17-May-2016

  
 

ISIN

      

US6951561090

          

Agenda

    

934360330 - Management

  
 

Record Date

    

21-Mar-2016

          

Holding Recon Date

  

21-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

16-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: CHERYL K. BEEBE

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: DUANE C. FARRINGTON

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: HASAN JAMEEL

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: MARK W. KOWLZAN

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: ROBERT C. LYONS

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: THOMAS P. MAURER

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: ROGER B. PORTER

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: THOMAS S. SOULELES

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: PAUL T. STECKO

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: JAMES D. WOODRUM

Management

  

For

  

For

    
 

2.

PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

3.

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.

Management

  

For

  

For

    
 

PHILLIPS 66

                            
 

Security

    

718546104

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

PSX

           

Meeting Date

    

04-May-2016

  
 

ISIN

      

US7185461040

          

Agenda

    

934345984 - Management

  
 

Record Date

    

11-Mar-2016

          

Holding Recon Date

  

11-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

03-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: GREG C. GARLAND

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: JOHN E. LOWE

  

Management

  

For

  

For

    
 

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

  

For

  

For

    
 

3.

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

4.

TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS.

Management

  

For

  

For

    
 

PIONEER NATURAL RESOURCES COMPANY

                  
 

Security

    

723787107

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

PXD

         

Meeting Date

    

19-May-2016

  
 

ISIN

      

US7237871071

          

Agenda

    

934367500 - Management

  
 

Record Date

    

24-Mar-2016

          

Holding Recon Date

  

24-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

18-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: EDISON C. BUCHANAN

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: ANDREW F. CATES

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: TIMOTHY L. DOVE

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: PHILLIP A. GOBE

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: LARRY R. GRILLOT

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: STACY P. METHVIN

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: ROYCE W. MITCHELL

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: FRANK A. RISCH

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: MONA K. SUTPHEN

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: PHOEBE A. WOOD

  

Management

  

For

  

For

    
 

1M.

ELECTION OF DIRECTOR: MICHAEL D. WORTLEY

Management

  

For

  

For

    
 

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

  

For

  

For

    
 

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

  

For

  

For

    
 

4.

APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN

Management

  

For

  

For

    
 

5.

APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE

Management

  

For

  

For

    
 

PPG INDUSTRIES, INC.

                        
 

Security

    

693506107

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

PPG

         

Meeting Date

    

21-Apr-2016

  
 

ISIN

      

US6935061076

          

Agenda

    

934333686 - Management

  
 

Record Date

    

19-Feb-2016

          

Holding Recon Date

  

19-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

20-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: JAMES G. BERGES

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: JOHN V. FARACI

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: VICTORIA F. HAYNES

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: MICHAEL H. MCGARRY

Management

  

For

  

For

    
 

2.

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

Management

  

For

  

For

    
 

3.

REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

Management

  

For

  

For

    
 

4.

APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

Management

  

Against

  

Against

    
 

5.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

  

For

  

For

    
 

6.

SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS

Shareholder

  

Against

  

For

    
 

RSP PERMIAN INC

                          
 

Security

    

74978Q105

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

RSPP

         

Meeting Date

    

25-May-2016

  
 

ISIN

      

US74978Q1058

        

Agenda

    

934411707 - Management

  
 

Record Date

    

04-Apr-2016

            

Holding Recon Date

  

04-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

24-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

JOSEPH B. ARMES

          

For

  

For

    
     

2

MATTHEW S. RAMSEY

        

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

  

For

  

For

    
 

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

4.

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

  

3 Years

  

Against

    
 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

                  
 

Security

    

806857108

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

SLB

           

Meeting Date

    

06-Apr-2016

  
 

ISIN

      

AN8068571086

          

Agenda

    

934332545 - Management

  
 

Record Date

    

17-Feb-2016

          

Holding Recon Date

  

17-Feb-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

05-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: INDRA K. NOOYI

  

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

  

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

  

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: HENRI SEYDOUX

  

Management

  

For

  

For

    
 

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

3.

TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.

Management

  

For

  

For

    
 

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

5.

TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.

Management

  

For

  

For

    
 

6.

TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.

Management

  

For

  

For

    
 

7.

TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.

Management

  

For

  

For

    
 

SPECTRA ENERGY CORP

                      
 

Security

    

847560109

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

SE

           

Meeting Date

    

26-Apr-2016

  
 

ISIN

      

US8475601097

          

Agenda

    

934339842 - Management

  
 

Record Date

    

01-Mar-2016

          

Holding Recon Date

  

01-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

25-Apr-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: GREGORY L. EBEL

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: F. ANTHONY COMPER

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: AUSTIN A. ADAMS

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: JOSEPH ALVARADO

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: PAMELA L. CARTER

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: PETER B. HAMILTON

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: MIRANDA C. HUBBS

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: MICHAEL MCSHANE

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

  

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

  

For

  

For

    
 

3.

APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

  

For

  

For

    
 

4.

APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

  

For

  

For

    
 

5.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

6.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.

Shareholder

  

Against

  

For

    
 

7.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.

Shareholder

  

Against

  

For

    
 

THE DOW CHEMICAL COMPANY

                      
 

Security

    

260543103

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

DOW

         

Meeting Date

    

12-May-2016

  
 

ISIN

      

US2605431038

          

Agenda

    

934362485 - Management

  
 

Record Date

    

14-Mar-2016

          

Holding Recon Date

  

14-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

11-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: AJAY BANGA

  

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: JACQUELINE K. BARTON

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: JAMES A. BELL

  

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

  

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: MARK LOUGHRIDGE

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

  

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: PAUL POLMAN

  

Management

  

For

  

For

    
 

1K.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

  

For

  

For

    
 

1L.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

  

For

  

For

    
 

1M.

ELECTION OF DIRECTOR: RUTH G. SHAW

  

Management

  

For

  

For

    
 

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

  

For

  

For

    
 

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

  

For

  

For

    
 

4.

STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.

Shareholder

  

Against

  

For

    
 

THE WILLIAMS COMPANIES, INC.

                      
 

Security

    

969457100

            

Meeting Type

    

Special

 
 

Ticker Symbol

  

WMB

         

Meeting Date

    

27-Jun-2016

  
 

ISIN

      

US9694571004

          

Agenda

    

934441623 - Management

  
 

Record Date

    

19-May-2016

          

Holding Recon Date

  

19-May-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

24-Jun-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC.

Management

  

For

  

For

    
 

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

  

For

  

For

    
 

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

  

For

  

For

    
 

VALERO ENERGY CORPORATION

                      
 

Security

    

91913Y100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

VLO

           

Meeting Date

    

12-May-2016

  
 

ISIN

      

US91913Y1001

          

Agenda

    

934355860 - Management

  
 

Record Date

    

15-Mar-2016

          

Holding Recon Date

  

15-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

11-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: DEBORAH P. MAJORAS

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: DONALD L. NICKLES

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: STEPHEN M. WATERS

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

  

For

  

For

    
 

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

3.

APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

4.

AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE.

Management

  

For

  

For

    
 

5.

REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.

Management

  

For

  

For

    
 

WEATHERFORD INTERNATIONAL PLC

                  
 

Security

    

G48833100

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

WFT

         

Meeting Date

    

15-Jun-2016

  
 

ISIN

      

IE00BLNN3691

          

Agenda

    

934425528 - Management

  
 

Record Date

    

22-Apr-2016

            

Holding Recon Date

  

22-Apr-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

13-Jun-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1A.

ELECTION OF DIRECTOR: MOHAMED A. AWAD

Management

  

For

  

For

    
 

1B.

ELECTION OF DIRECTOR: DAVID J. BUTTERS

  

Management

  

For

  

For

    
 

1C.

ELECTION OF DIRECTOR: DR. BERNARD J. DUROC- DANNER

Management

  

For

  

For

    
 

1D.

ELECTION OF DIRECTOR: JOHN D. GASS

  

Management

  

For

  

For

    
 

1E.

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

  

For

  

For

    
 

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

  

For

  

For

    
 

1G.

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

  

For

  

For

    
 

1H.

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

  

For

  

For

    
 

1I.

ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ

Management

  

For

  

For

    
 

1J.

ELECTION OF DIRECTOR: ROBERT A. RAYNE

  

Management

  

For

  

For

    
 

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.

Management

  

For

  

For

    
 

3.

TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

4.

TO APPROVE THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").

Management

  

For

  

For

    
 

WHITING PETROLEUM CORPORATION

                  
 

Security

    

966387102

            

Meeting Type

    

Annual

 
 

Ticker Symbol

  

WLL

         

Meeting Date

    

17-May-2016

  
 

ISIN

      

US9663871021

          

Agenda

    

934357422 - Management

  
 

Record Date

    

22-Mar-2016

          

Holding Recon Date

  

22-Mar-2016

  
 

City /

Country

    

/

United States

        

Vote Deadline Date

  

16-May-2016

  
 

SEDOL(s)

                  

Quick Code

        
 

Item

Proposal

          

Proposed
by

Vote

For/Against
Management

  
 

1.

DIRECTOR

          

Management

            
     

1

THOMAS L. ALLER

          

For

  

For

    
     

2

JAMES E. CATLIN

          

For

  

For

    
     

3

MICHAEL B. WALEN

        

For

  

For

    
 

2.

APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

  

For

  

For

    
 

3.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

  

For

  

For

    
 

4.

ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS.

Management

  

For

  

For

    
 

5.

ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

  

For

  

For

    
 

6.

APPROVAL OF AMENDMENT AND RESTATEMENT TO WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN.

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.

 

ADAMS NATURAL RESOURCES FUND, INC.
-------------------------------------------------------------------------

(Registrant)

 

BY:

/s/ Mark E. Stoeckle
 

---------------------------------------------------
 

Mark E. Stoeckle
 

Chief Executive Officer
 

(Principal Executive Officer)
   

DATE:

July 22, 2016