ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2017

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, 2016 - June 30, 2017

 

 

 

Item 1. Proxy Voting Record

 

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

26-Jan-2017

ISIN

US0091581068

Agenda

934513424 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A

ELECTION OF DIRECTOR: SUSAN K. CARTER

Management

For

For

1B

ELECTION OF DIRECTOR: CHARLES I. COGUT

Management

For

For

1C

ELECTION OF DIRECTOR: SEIFI GHASEMI

Management

For

For

1D

ELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID H. Y. HO

Management

For

For

1F

ELECTION OF DIRECTOR: MARGARET G. MCGLYNN

Management

For

For

1G

ELECTION OF DIRECTOR: EDWARD L. MONSER

Management

For

For

1H

ELECTION OF DIRECTOR: MATTHEW H. PAULL

Management

For

For

2

ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.

Management

3 Years

Against

4

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.

Management

For

For

ALCOA INC.

Security

013817101

Meeting Type

Special

Ticker Symbol

AA

Meeting Date

05-Oct-2016

ISIN

US0138171014

Agenda

934470662 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3

Management

For

For

2.

A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE

Management

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

10-May-2017

ISIN

US0325111070

Agenda

934553769 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID E. CONSTABLE

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1I.

ELECTION OF DIRECTOR: SEAN GOURLEY

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1K.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1L.

ELECTION OF DIRECTOR: R. A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

3 Years

Against

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

27-Apr-2017

ISIN

US0572241075

Agenda

934542893 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

For

For

1E.

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1G.

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1H.

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1J.

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1L.

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.

AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.

Management

3 Years

Against

4.

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

For

5.

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

Shareholder

Against

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Special

Ticker Symbol

BHI

Meeting Date

30-Jun-2017

ISIN

US0572241075

Agenda

934641451 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS").

Management

For

For

2.

A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT.

Management

For

For

3.

A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS.

Management

For

For

4.

A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

5.

A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS.

Management

For

For

CALLON PETROLEUM COMPANY

Security

13123X102

Meeting Type

Annual

Ticker Symbol

CPE

Meeting Date

11-May-2017

ISIN

US13123X1028

Agenda

934563811 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

ANTHONY J. NOCCHIERO

For

For

2

MATTHEW REGIS BOB

For

For

3

JAMES M. TRIMBLE

For

For

2.

THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

Management

3 Years

Against

4.

THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

31-May-2017

ISIN

US1667641005

Agenda

934581732 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: W. M. AUSTIN

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: D. F. MOYO

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

1L.

ELECTION OF DIRECTOR: M. K. WIRTH

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.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

3 Years

Against

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS

Shareholder

Against

For

7.

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

Against

For

8.

REPORT ON TRANSITION TO A LOW CARBON ECONOMY

Shareholder

Against

For

9.

ADOPT POLICY ON INDEPENDENT CHAIRMAN

Shareholder

Against

For

10.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

11.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

CIMAREX ENERGY CO.

Security

171798101

Meeting Type

Annual

Ticker Symbol

XEC

Meeting Date

11-May-2017

ISIN

US1717981013

Agenda

934550939 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ELECTION OF DIRECTOR: DAVID A. HENTSCHEL

Management

For

For

1.2

ELECTION OF DIRECTOR: THOMAS E. JORDEN

Management

For

For

1.3

ELECTION OF DIRECTOR: FLOYD R. PRICE

Management

For

For

1.4

ELECTION OF DIRECTOR: FRANCES M. VALLEJO

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

3 Years

Against

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017

Management

For

For

CONCHO RESOURCES INC

Security

20605P101

Meeting Type

Annual

Ticker Symbol

CXO

Meeting Date

17-May-2017

ISIN

US20605P1012

Agenda

934559177 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ELECTION OF DIRECTOR: TIMOTHY A. LEACH

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN P. SURMA

Management

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, 2017.

Management

For

For

3.

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

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

16-May-2017

ISIN

US20825C1045

Agenda

934558769 - Management

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: JOHN V. FARACI

Management

For

For

1E.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1G.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1H.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1J.

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 2017.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

5.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

6.

REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS.

Shareholder

Against

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Special

Ticker Symbol

DD

Meeting Date

20-Jul-2016

ISIN

US2635341090

Agenda

934450329 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL.

Management

For

For

3.

ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION.

Management

For

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Annual

Ticker Symbol

DD

Meeting Date

24-May-2017

ISIN

US2635341090

Agenda

934589144 - Management

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: LEE M. THOMAS

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICK J. WARD

Management

For

For

2.

TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

For

For

4.

TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

3 Years

Against

5.

TO PREPARE A REPORT ON EXECUTIVE COMPENSATION

Shareholder

Against

For

6.

TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION

Shareholder

Against

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

04-May-2017

ISIN

US2774321002

Agenda

934566425 - Management

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.

ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

3 Years

Against

4.

APPROVAL OF THE 2017 OMNIBUS STOCK COMPENSATION PLAN

Management

Against

Against

5.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

11-May-2017

ISIN

CA29250N1050

Agenda

934572163 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

01

DIRECTOR

Management

1

PAMELA L. CARTER

For

For

2

CLARENCE P. CAZALOT,JR.

For

For

3

MARCEL R. COUTU

For

For

4

GREGORY L. EBEL

For

For

5

J. HERB ENGLAND

For

For

6

CHARLES W. FISCHER

For

For

7

V.M. KEMPSTON DARKES

For

For

8

MICHAEL MCSHANE

For

For

9

AL MONACO

For

For

10

MICHAEL E.J. PHELPS

For

For

11

REBECCA B. ROBERTS

For

For

12

DAN C. TUTCHER

For

For

13

CATHERINE L. WILLIAMS

For

For

02

APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

Management

For

For

03

AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.

Management

For

For

04

VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.

Management

For

For

05

VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.

Shareholder

Against

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

27-Apr-2017

ISIN

US26875P1012

Agenda

934538476 - Management

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: ROBERT P. DANIELS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES C. DAY

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, 2017.

Management

For

For

3.

TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION.

Management

For

For

4.

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

Management

For

For

5.

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

19-Apr-2017

ISIN

US26884L1098

Agenda

934533591 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: VICKY A. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH M. BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: A. BRAY CARY, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: MARGARET K. DORMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID L. PORGES

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

1H.

ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN A. THORINGTON

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: CHRISTINE J. TORETTI

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY)

Management

For

For

3.

NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

3 Years

Against

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

31-May-2017

ISIN

US30231G1022

Agenda

934588673 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

SUSAN K. AVERY

For

For

2

MICHAEL J. BOSKIN

For

For

3

ANGELA F. BRALY

For

For

4

URSULA M. BURNS

For

For

5

HENRIETTA H. FORE

For

For

6

KENNETH C. FRAZIER

For

For

7

DOUGLAS R. OBERHELMAN

For

For

8

SAMUEL J. PALMISANO

For

For

9

STEVEN S REINEMUND

For

For

10

WILLIAM C. WELDON

For

For

11

DARREN W. WOODS

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)

Management

For

For

4.

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)

Management

3 Years

Against

5.

INDEPENDENT CHAIRMAN (PAGE 53)

Shareholder

Against

For

6.

MAJORITY VOTE FOR DIRECTORS (PAGE 54)

Shareholder

Against

For

7.

SPECIAL SHAREHOLDER MEETINGS (PAGE 55)

Shareholder

Against

For

8.

RESTRICT PRECATORY PROPOSALS (PAGE 56)

Shareholder

Against

For

9.

REPORT ON COMPENSATION FOR WOMEN (PAGE 57)

Shareholder

Against

For

10.

REPORT ON LOBBYING (PAGE 59)

Shareholder

Against

For

11.

INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)

Shareholder

Against

For

12.

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)

Shareholder

Against

For

13.

REPORT ON METHANE EMISSIONS (PAGE 64)

Shareholder

Against

For

FORUM ENERGY TECHNOLOGIES, INC.

Security

34984V100

Meeting Type

Annual

Ticker Symbol

FET

Meeting Date

16-May-2017

ISIN

US34984V1008

Agenda

934557793 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

EVELYN M. ANGELLE

For

For

2

JOHN A. CARRIG

For

For

3

PRADY IYYANKI

For

For

4

ANDREW L. WAITE

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

06-Jun-2017

ISIN

US35671D8570

Agenda

934593888 - Management

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 2017.

Management

For

For

3.

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

Management

For

For

4.

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

Management

3 Years

Against

H.B. FULLER COMPANY

Security

359694106

Meeting Type

Annual

Ticker Symbol

FUL

Meeting Date

06-Apr-2017

ISIN

US3596941068

Agenda

934531460 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

J. MICHAEL LOSH

For

For

2

LEE R. MITAU

For

For

3

R. WILLIAM VAN SANT

For

For

2.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

4.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2017

ISIN

US4062161017

Agenda

934568304 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES R. BOYD

Management

For

For

1E.

ELECTION OF DIRECTOR: MILTON CARROLL

Management

For

For

1F.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1G.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSE C. GRUBISICH

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID J. LESAR

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. MALONE

Management

For

For

1K.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

1L.

ELECTION OF DIRECTOR: JEFFREY A. MILLER

Management

For

For

1M.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

2.

RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

HOLLYFRONTIER CORPORATION

Security

436106108

Meeting Type

Annual

Ticker Symbol

HFC

Meeting Date

10-May-2017

ISIN

US4361061082

Agenda

934553339 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: DOUGLAS BECH

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE DAMIRIS

Management

For

For

1C.

ELECTION OF DIRECTOR: LELDON ECHOLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN HARDAGE

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL JENNINGS

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT KOSTELNIK

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES LEE

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANKLIN MYERS

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL ROSE

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

10-May-2017

ISIN

US49456B1017

Agenda

934558884 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: RICHARD D. KINDER

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN J. KEAN

Management

For

For

1C.

ELECTION OF DIRECTOR: KIMBERLY A. DANG

Management

For

For

1D.

ELECTION OF DIRECTOR: TED A. GARDNER

Management

For

For

1E.

ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY L. HULTQUIST

Management

For

For

1G.

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: DEBORAH A. MACDONALD

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL C. MORGAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER

Management

For

For

1K.

ELECTION OF DIRECTOR: FAYEZ SAROFIM

Management

For

For

1L.

ELECTION OF DIRECTOR: C. PARK SHAPER

Management

For

For

1M.

ELECTION OF DIRECTOR: WILLIAM A. SMITH

Management

For

For

1N.

ELECTION OF DIRECTOR: JOEL V. STAFF

Management

For

For

1O.

ELECTION OF DIRECTOR: ROBERT F. VAGT

Management

For

For

1P.

ELECTION OF DIRECTOR: PERRY M. WAUGHTAL

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

3.

STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW

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 AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES

Shareholder

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

24-May-2017

ISIN

NL0009434992

Agenda

934615002 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ROBERT G. GWIN

Management

For

For

1B.

ELECTION OF DIRECTOR: JACQUES AIGRAIN

Management

For

For

1C.

ELECTION OF DIRECTOR: LINCOLN BENET

Management

For

For

1D.

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBIN BUCHANAN

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN F. COOPER

Management

For

For

1G.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1H.

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ISABELLA D. GOREN

Management

For

For

1J.

ELECTION OF DIRECTOR: BRUCE A. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: RUDY VAN DER MEER

Management

For

For

2.

ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.

Management

For

For

3.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.

Management

For

For

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.

Management

For

For

5.

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

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

7.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.

Management

For

For

8.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.

Management

For

For

9.

ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.

Management

3 Years

Against

10.

APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.

Management

For

For

11.

RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).

Management

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

26-Apr-2017

ISIN

US56585A1025

Agenda

934543186 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS

Management

For

For

1B.

ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER

Management

For

For

1C.

ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE

Management

For

For

1D.

ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.

Management

For

For

3.

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

Management

For

For

4.

APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS.

Shareholder

Against

For

MONSANTO COMPANY

Security

61166W101

Meeting Type

Special

Ticker Symbol

MON

Meeting Date

13-Dec-2016

ISIN

US61166W1018

Agenda

934502697 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.

Management

For

For

MONSANTO COMPANY

Security

61166W101

Meeting Type

Annual

Ticker Symbol

MON

Meeting Date

27-Jan-2017

ISIN

US61166W1018

Agenda

934514010 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1C.

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

Management

For

For

1D.

ELECTION OF DIRECTOR: JANICE L. FIELDS

Management

For

For

1E.

ELECTION OF DIRECTOR: HUGH GRANT

Management

For

For

1F.

ELECTION OF DIRECTOR: ARTHUR H. HARPER

Management

For

For

1G.

ELECTION OF DIRECTOR: LAURA K. IPSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: MARCOS M. LUTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JON R. MOELLER

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 2017.

Management

For

For

3.

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

Management

For

For

4.

ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

5.

APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

Management

For

For

6.

SHAREOWNER PROPOSAL: LOBBYING REPORT.

Shareholder

Against

For

7.

SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.

Shareholder

Against

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

17-May-2017

ISIN

US6370711011

Agenda

934571286 - Management

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: ERIC L. MATTSON

Management

For

For

1H.

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.

RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

3 Years

Against

5.

APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

Against

Against

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

25-Apr-2017

ISIN

US6550441058

Agenda

934535660 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID L. STOVER

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

For

1J.

ELECTION OF DIRECTOR: 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 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

5.

TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

6.

TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

12-May-2017

ISIN

US6745991058

Agenda

934559331 - Management

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: JOHN E. FEICK

Management

For

For

1E.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1F.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1G.

ELECTION OF DIRECTOR: VICKI HOLLUB

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: JACK B. MOORE

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.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION

Management

3 Years

Against

4.

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS

Management

For

For

5.

CLIMATE CHANGE ASSESSMENT REPORT

Shareholder

Against

For

6.

LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS

Shareholder

Against

For

7.

METHANE EMISSIONS AND FLARING TARGETS

Shareholder

Against

For

8.

POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT

Shareholder

Against

For

OIL STATES INTERNATIONAL, INC.

Security

678026105

Meeting Type

Annual

Ticker Symbol

OIS

Meeting Date

09-May-2017

ISIN

US6780261052

Agenda

934561982 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

LAWRENCE R. DICKERSON

For

For

2

CHRISTOPHER T. SEAVER

For

For

3

CINDY B. TAYLOR

For

For

2.

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

Management

For

For

3.

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

3 Years

Against

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

PACKAGING CORPORATION OF AMERICA

Security

695156109

Meeting Type

Annual

Ticker Symbol

PKG

Meeting Date

16-May-2017

ISIN

US6951561090

Agenda

934562073 - Management

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 ON THE FREQUENCY OF THE VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

3 Years

Against

4.

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

03-May-2017

ISIN

US7185461040

Agenda

934545661 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GLENN F. TILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

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

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

18-May-2017

ISIN

US7237871071

Agenda

934570210 - Management

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 2017

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

3 Years

Against

5.

STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT

Shareholder

Against

For

PPG INDUSTRIES, INC.

Security

693506107

Meeting Type

Annual

Ticker Symbol

PPG

Meeting Date

20-Apr-2017

ISIN

US6935061076

Agenda

934533147 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: HUGH GRANT

Management

For

For

1C.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

RANGE RESOURCES CORPORATION

Security

75281A109

Meeting Type

Annual

Ticker Symbol

RRC

Meeting Date

17-May-2017

ISIN

US75281A1097

Agenda

934578571 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: BRENDA A. CLINE

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY V. DUB

Management

For

For

1C.

ELECTION OF DIRECTOR: ALLEN FINKELSON

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES M. FUNK

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT A. INNAMORATI

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY RALPH LOWE

Management

For

For

1H.

ELECTION OF DIRECTOR: GREG G. MAXWELL

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY

Management

For

For

1J.

ELECTION OF DIRECTOR: STEFFEN E. PALKO

Management

For

For

1K.

ELECTION OF DIRECTOR: JEFFREY L. VENTURA

Management

For

For

2.

A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

3 Years

Against

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

5.

STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.

Shareholder

Against

For

RELIANCE STEEL & ALUMINUM CO.

Security

759509102

Meeting Type

Annual

Ticker Symbol

RS

Meeting Date

17-May-2017

ISIN

US7595091023

Agenda

934577618 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: SARAH J. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: KAREN W. COLONIAS

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN G. FIGUEROA

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS W. GIMBEL

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID H. HANNAH

Management

For

For

1F.

ELECTION OF DIRECTOR: DOUGLAS M. HAYES

Management

For

For

1G.

ELECTION OF DIRECTOR: MARK V. KAMINSKI

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT A. MCEVOY

Management

For

For

1I.

ELECTION OF DIRECTOR: GREGG J. MOLLINS

Management

For

For

1J.

ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III

Management

For

For

1K.

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR

Management

For

For

2.

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

Management

For

For

3.

TO CONSIDER THE FREQUENCY OF THE STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

RSP PERMIAN INC

Security

74978Q105

Meeting Type

Special

Ticker Symbol

RSPP

Meeting Date

24-Feb-2017

ISIN

US74978Q1058

Agenda

934528108 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

APPROVAL OF THE ISSUANCE OF 16,019,638 SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

RSP PERMIAN INC

Security

74978Q105

Meeting Type

Annual

Ticker Symbol

RSPP

Meeting Date

25-May-2017

ISIN

US74978Q1058

Agenda

934611600 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

STEVEN GRAY

For

For

2

MICHAEL GRIMM

For

For

3

SCOTT MCNEILL

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, 2017.

Management

For

For

3.

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

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

05-Apr-2017

ISIN

AN8068571086

Agenda

934533705 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: HELGE LUND

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1H.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1I.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1K.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1L.

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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

4.

TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.

Management

For

For

5.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

6.

TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

Management

For

For

7.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.

Management

For

For

SPECTRA ENERGY CORP

Security

847560109

Meeting Type

Special

Ticker Symbol

SE

Meeting Date

15-Dec-2016

ISIN

US8475601097

Agenda

934503776 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

STEEL DYNAMICS, INC.

Security

858119100

Meeting Type

Annual

Ticker Symbol

STLD

Meeting Date

18-May-2017

ISIN

US8581191009

Agenda

934563582 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

MARK D. MILLETT

For

For

2

KEITH E. BUSSE

For

For

3

FRANK D. BYRNE, M.D.

For

For

4

KENNETH W. CORNEW

For

For

5

TRACI M. DOLAN

For

For

6

DR. JURGEN KOLB

For

For

7

JAMES C. MARCUCCILLI

For

For

8

BRADLEY S. SEAMAN

For

For

9

GABRIEL L. SHAHEEN

For

For

10

RICHARD P. TEETS, JR.

For

For

2.

TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

4.

TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TARGA RESOURCES CORP.

Security

87612G101

Meeting Type

Annual

Ticker Symbol

TRGP

Meeting Date

22-May-2017

ISIN

US87612G1013

Agenda

934581996 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1B.

ELECTION OF DIRECTOR: LAURA C. FULTON

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL A. HEIM

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES. W. WHALEN

Management

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

3 Years

Against

5.

ADOPTION OF THE AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN

Management

Against

Against

6.

ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS

Management

For

For

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Special

Ticker Symbol

DOW

Meeting Date

20-Jul-2016

ISIN

US2605431038

Agenda

934450317 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL").

Management

For

For

3.

ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL").

Management

For

For

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Annual

Ticker Symbol

DOW

Meeting Date

11-May-2017

ISIN

US2605431038

Agenda

934561691 - Management

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. (STEVE) 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.

ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Management

3 Years

Against

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

23-Nov-2016

ISIN

US9694571004

Agenda

934492579 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1D.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER A. RAGAUSS

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD

Management

For

For

1G.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1I.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016.

Management

For

For

3.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

18-May-2017

ISIN

US9694571004

Agenda

934580259 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES I. COGUT

Management

For

For

1E.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL A. CREEL

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER A. RAGAUSS

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD

Management

For

For

1I.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1K.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017.

Management

For

For

3.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

3 Years

Against

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

03-May-2017

ISIN

US91913Y1001

Agenda

934543528 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1C.

ELECTION OF DIRECTOR: KIMBERLY S. GREENE

Management

For

For

1D.

ELECTION OF DIRECTOR: DEBORAH P. MAJORAS

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD L. NICKLES

Management

For

For

1F.

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN M. WATERS

Management

For

For

1J.

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

Management

For

For

1K.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

15-Jun-2017

ISIN

IE00BLNN3691

Agenda

934622843 - Management

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: JOHN D. GASS

Management

For

For

1D.

ELECTION OF DIRECTOR: EMYR JONES PARRY

Management

For

For

1E.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1G.

ELECTION OF DIRECTOR: MARK A. MCCOLLUM

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: GUILLERMO ORTIZ

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

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

Management

For

For

4.

TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.

Management

3 Years

Against

5.

TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

For

For

WHITING PETROLEUM CORPORATION

Security

966387102

Meeting Type

Annual

Ticker Symbol

WLL

Meeting Date

02-May-2017

ISIN

US9663871021

Agenda

934547300 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

PHILIP E. DOTY

For

For

2

CARIN S. KNICKEL

For

For

2.

APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

3 Years

Against

4.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

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 21, 2017