N-PX 1 peonpx06302019.htm

ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2019

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02736
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ADAMS NATURAL RESOURCES FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

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

Janis F. Kerns
Adams Natural Resources Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
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(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, 2018 - June 30, 2019

Item 1. Proxy Voting Record

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

24-Jan-2019

ISIN

US0091581068

Agenda

934911137 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan K. Carter

Management

For

For

For

1b.

Election of Director: Charles I. Cogut

Management

For

For

For

1c.

Election of Director: Seifi Ghasemi

Management

For

For

For

1d.

Election of Director: Chadwick C. Deaton

Management

For

For

For

1e.

Election of Director: David H. Y. Ho

Management

For

For

For

1f.

Election of Director: Margaret G. McGlynn

Management

For

For

For

1g.

Election of Director: Edward L. Monser

Management

For

For

For

1h.

Election of Director: Matthew H. Paull

Management

For

For

For

2.

Advisory vote approving Executive Officer compensation.

Management

For

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Management

For

For

For

ALBEMARLE CORPORATION

Security

012653101

Meeting Type

Annual

Ticker Symbol

ALB

Meeting Date

07-May-2019

ISIN

US0126531013

Agenda

934957361 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve the non-binding advisory resolution approving the compensation of our named executive officers.

Management

For

For

For

2a.

Election of Director: Mary Lauren Brlas

Management

For

For

For

2b.

Election of Director: William H. Hernandez

Management

For

For

For

2c.

Election of Director: Luther C. Kissam IV

Management

For

For

For

2d.

Election of Director: Douglas L. Maine

Management

For

For

For

2e.

Election of Director: J. Kent Masters

Management

For

For

For

2f.

Election of Director: James J. O'Brien

Management

For

For

For

2g.

Election of Director: Diarmuid B. O'Connell

Management

For

For

For

2h.

Election of Director: Dean L. Seavers

Management

For

For

For

2i.

Election of Director: Gerald A. Steiner

Management

For

For

For

2j.

Election of Director: Harriett Tee Taggart

Management

For

For

For

2k.

Election of Director: Amb. Alejandro Wolff

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

ANDEAVOR

Security

03349M105

Meeting Type

Special

Ticker Symbol

ANDV

Meeting Date

24-Sep-2018

ISIN

US03349M1053

Agenda

934865948 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement.

Management

For

For

For

2.

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.

Management

For

For

For

3.

To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1

Management

For

For

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

23-May-2019

ISIN

US0374111054

Agenda

934965851 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Election of Director: Annell R. Bay

Management

For

For

For

2.

Election of Director: John J. Christmann IV

Management

For

For

For

3.

Election of Director: Juliet S. Ellis

Management

For

For

For

4.

Election of Director: Chansoo Joung

Management

For

For

For

5.

Election of Director: Rene R. Joyce

Management

For

For

For

6.

Election of Director: John E. Lowe

Management

For

For

For

7.

Election of Director: William C. Montgomery

Management

For

For

For

8.

Election of Director: Amy H. Nelson

Management

For

For

For

9.

Election of Director: Daniel W. Rabun

Management

For

For

For

10.

Election of Director: Peter A. Ragauss

Management

For

For

For

11.

Ratification of Ernst & Young LLP as Apache's Independent Auditors

Management

For

For

For

12.

Advisory Vote to Approve Compensation of Apache's Named Executive Officers

Management

For

For

For

AVERY DENNISON CORPORATION

Security

053611109

Meeting Type

Annual

Ticker Symbol

AVY

Meeting Date

25-Apr-2019

ISIN

US0536111091

Agenda

934938551 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Bradley Alford

Management

For

For

For

1b.

Election of Director: Anthony Anderson

Management

For

For

For

1c.

Election of Director: Peter Barker

Management

For

For

For

1d.

Election of Director: Mark Barrenechea

Management

For

For

For

1e.

Election of Director: Mitchell Butier

Management

For

For

For

1f.

Election of Director: Ken Hicks

Management

For

For

For

1g.

Election of Director: Andres Lopez

Management

For

For

For

1h.

Election of Director: David Pyott

Management

For

For

For

1i.

Election of Director: Patrick Siewert

Management

For

For

For

1j.

Election of Director: Julia Stewart

Management

For

For

For

1k.

Election of Director: Martha Sullivan

Management

For

For

For

2.

Approval, on an advisory basis, of our executive compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.

Management

For

For

For

BAKER HUGHES, A GE COMPANY

Security

05722G100

Meeting Type

Annual

Ticker Symbol

BHGE

Meeting Date

10-May-2019

ISIN

US05722G1004

Agenda

934959276 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

W. Geoffrey Beattie

For

For

For

2

Gregory D. Brenneman

For

For

For

3

Clarence P. Cazalot,Jr.

For

For

For

4

Gregory L. Ebel

For

For

For

5

Lynn L. Elsenhans

For

For

For

6

Jamie S. Miller

For

For

For

7

James J. Mulva

For

For

For

8

John G. Rice

For

For

For

9

Lorenzo Simonelli

For

For

For

2.

An advisory vote related to the Company's executive compensation program

Management

For

For

For

3.

The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019

Management

For

For

For

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BLL

Meeting Date

24-Apr-2019

ISIN

US0584981064

Agenda

934942562 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Daniel J. Heinrich

For

For

For

2

Georgia R. Nelson

For

For

For

3

Cynthia A. Niekamp

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019.

Management

For

For

For

3.

To approve, by non-binding vote, the compensation paid to the named executive officers.

Management

For

For

For

CABOT OIL & GAS CORPORATION

Security

127097103

Meeting Type

Annual

Ticker Symbol

COG

Meeting Date

01-May-2019

ISIN

US1270971039

Agenda

934942625 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Dorothy M. Ables

For

For

For

2

Rhys J. Best

For

For

For

3

Robert S. Boswell

For

For

For

4

Amanda M. Brock

For

For

For

5

Peter B. Delaney

For

For

For

6

Dan O. Dinges

For

For

For

7

Robert Kelley

For

For

For

8

W. Matt Ralls

For

For

For

9

Marcus A. Watts

For

For

For

2.

To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year.

Management

For

For

For

3.

To approve, by non-binding advisory vote, the compensation of our named executive officers.

Management

For

For

For

CELANESE CORPORATION

Security

150870103

Meeting Type

Annual

Ticker Symbol

CE

Meeting Date

18-Apr-2019

ISIN

US1508701034

Agenda

934935911 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jean S. Blackwell

Management

For

For

For

1b.

Election of Director: William M. Brown

Management

For

For

For

1c.

Election of Director: Edward G. Galante

Management

For

For

For

1d.

Election of Director: Kathryn M. Hill

Management

For

For

For

1e.

Election of Director: David F. Hoffmeister

Management

For

For

For

1f.

Election of Director: Dr. Jay V. Ihlenfeld

Management

For

For

For

1g.

Election of Director: Mark C. Rohr

Management

For

For

For

1h.

Election of Director: Kim K.W. Rucker

Management

For

For

For

1i.

Election of Director: John K. Wulff

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

4.

Approval of the amendment of our Certificate of Incorporation.

Management

For

For

For

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

08-May-2019

ISIN

US1252691001

Agenda

934956321 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Javed Ahmed

Management

For

For

For

1b.

Election of Director: Robert C. Arzbaecher

Management

For

For

For

1c.

Election of Director: William Davisson

Management

For

For

For

1d.

Election of Director: John W. Eaves

Management

For

For

For

1e.

Election of Director: Stephen A. Furbacher

Management

For

For

For

1f.

Election of Director: Stephen J. Hagge

Management

For

For

For

1g.

Election of Director: John D. Johnson

Management

For

For

For

1h.

Election of Director: Anne P. Noonan

Management

For

For

For

1i.

Election of Director: Michael J. Toelle

Management

For

For

For

1j.

Election of Director: Theresa E. Wagler

Management

For

For

For

1k.

Election of Director: Celso L. White

Management

For

For

For

1l.

Election of Director: W. Anthony Will

Management

For

For

For

2.

Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers.

Management

For

For

For

3.

Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019.

Management

For

For

For

4.

Shareholder proposal regarding the right to act by written consent, if properly presented at the meeting.

Shareholder

Against

Against

For

CHENIERE ENERGY, INC.

Security

16411R208

Meeting Type

Annual

Ticker Symbol

LNG

Meeting Date

16-May-2019

ISIN

US16411R2085

Agenda

935001343 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: G. Andrea Botta

Management

For

For

For

1B.

Election of Director: Jack A. Fusco

Management

For

For

For

1C.

Election of Director: Vicky A. Bailey

Management

For

For

For

1D.

Election of Director: Nuno Brandolini

Management

For

For

For

1E.

Election of Director: David I. Foley

Management

For

For

For

1F.

Election of Director: David B. Kilpatrick

Management

For

For

For

1G.

Election of Director: Andrew Langham

Management

For

For

For

1H.

Election of Director: Courtney R. Mather

Management

For

For

For

1I.

Election of Director: Donald F. Robillard, Jr

Management

For

For

For

1J.

Election of Director: Neal A. Shear

Management

For

For

For

2.

Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2018.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

29-May-2019

ISIN

US1667641005

Agenda

934993088 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: W. M. Austin

Management

For

For

For

1b.

Election of Director: J. B. Frank

Management

For

For

For

1c.

Election of Director: A. P. Gast

Management

For

For

For

1d.

Election of Director: E. Hernandez, Jr.

Management

For

For

For

1e.

Election of Director: C. W. Moorman IV

Management

For

For

For

1f.

Election of Director: D. F. Moyo

Management

For

For

For

1g.

Election of Director: D. Reed-Klages

Management

For

For

For

1h.

Election of Director: R. D. Sugar

Management

For

For

For

1i.

Election of Director: I. G. Thulin

Management

For

For

For

1j.

Election of Director: D. J. Umpleby III

Management

For

For

For

1k.

Election of Director: M. K. Wirth

Management

For

For

For

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

For

4.

Report on Human Right to Water

Shareholder

Against

Against

For

5.

Report on Reducing Carbon Footprint

Shareholder

Against

Against

For

6.

Create a Board Committee on Climate Change

Shareholder

Against

Against

For

7.

Adopt Policy for an Independent Chairman

Shareholder

Against

Against

For

8.

Set Special Meeting Threshold at 10%

Shareholder

Against

Against

For

CIMAREX ENERGY CO.

Security

171798101

Meeting Type

Annual

Ticker Symbol

XEC

Meeting Date

08-May-2019

ISIN

US1717981013

Agenda

934949186 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A

Election of Class II director: Hans Helmerich

Management

For

For

For

1B

Election of Class II director: Harold R. Logan, Jr.

Management

For

For

For

1C

Election of Class II director: Monroe W. Robertson

Management

For

For

For

2.

Advisory vote to approve executive compensation

Management

For

For

For

3.

Approve 2019 Equity Incentive Plan

Management

For

For

For

4.

Ratify the appointment of KPMG LLP as our independent auditors for 2019

Management

For

For

For

CONCHO RESOURCES INC

Security

20605P101

Meeting Type

Special

Ticker Symbol

CXO

Meeting Date

17-Jul-2018

ISIN

US20605P1012

Agenda

934846671 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018.

Management

For

For

For

CONCHO RESOURCES INC

Security

20605P101

Meeting Type

Annual

Ticker Symbol

CXO

Meeting Date

16-May-2019

ISIN

US20605P1012

Agenda

934959478 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Steven D. Gray

Management

For

For

For

1B

Election of Director: Susan J. Helms

Management

For

For

For

1C

Election of Director: Gary A. Merriman

Management

For

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, 2019.

Management

For

For

For

3.

Approval of the Concho Resources Inc. 2019 Stock Incentive Plan.

Management

For

For

For

4.

Advisory vote to approve named executive officer compensation ("say-on-pay").

Management

For

For

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

14-May-2019

ISIN

US20825C1045

Agenda

934959492 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Charles E. Bunch

Management

For

For

For

1b.

Election of Director: Caroline Maury Devine

Management

For

For

For

1c.

Election of Director: John V. Faraci

Management

For

For

For

1d.

Election of Director: Jody Freeman

Management

For

For

For

1e.

Election of Director: Gay Huey Evans

Management

For

For

For

1f.

Election of Director: Jeffrey A. Joerres

Management

For

For

For

1g.

Election of Director: Ryan M. Lance

Management

For

For

For

1h.

Election of Director: William H. McRaven

Management

For

For

For

1i.

Election of Director: Sharmila Mulligan

Management

For

For

For

1j.

Election of Director: Arjun N. Murti

Management

For

For

For

1k.

Election of Director: Robert A. Niblock

Management

For

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019.

Management

For

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

05-Jun-2019

ISIN

US25179M1036

Agenda

935003169 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Barbara M. Baumann

For

For

For

2

John E. Bethancourt

For

For

For

3

Ann G. Fox

For

For

For

4

David A. Hager

For

For

For

5

Robert H. Henry

For

For

For

6

Michael M. Kanovsky

For

For

For

7

John Krenicki Jr.

For

For

For

8

Robert A. Mosbacher Jr.

For

For

For

9

Duane C. Radtke

For

For

For

10

Keith O. Rattie

For

For

For

11

Mary P. Ricciardello

For

For

For

2.

Ratify the appointment of the Company's Independent Auditors for 2019.

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Special

Ticker Symbol

FANG

Meeting Date

27-Nov-2018

ISIN

US25278X1090

Agenda

934893997 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018.

Management

For

For

For

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Annual

Ticker Symbol

FANG

Meeting Date

06-Jun-2019

ISIN

US25278X1090

Agenda

935010847 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Steven E. West

Management

For

For

For

1B

Election of Director: Travis D. Stice

Management

For

For

For

1C

Election of Director: Michael L. Hollis

Management

For

For

For

1D

Election of Director: Michael P. Cross

Management

For

For

For

1E

Election of Director: David L. Houston

Management

For

For

For

1F

Election of Director: Mark L. Plaumann

Management

For

For

For

1G

Election of Director: Melanie M. Trent

Management

For

For

For

2.

Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan

Management

Against

For

Against

3.

Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers

Management

For

For

For

4.

Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019

Management

For

For

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Special

Ticker Symbol

DWDP

Meeting Date

23-May-2019

ISIN

US26078J1007

Agenda

935023426 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio.

Management

For

For

For

2.

A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal.

Management

For

For

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Annual

Ticker Symbol

DWDP

Meeting Date

25-Jun-2019

ISIN

US26078J1007

Agenda

935019679 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Edward D. Breen

Management

For

For

For

1b.

Election of Director: Ruby R. Chandy

Management

For

For

For

1c.

Election of Director: Franklin K. Clyburn, Jr.

Management

For

For

For

1d.

Election of Director: Terrence R. Curtin

Management

For

For

For

1e.

Election of Director: Alexander M. Cutler

Management

For

For

For

1f.

Election of Director: C. Marc Doyle

Management

For

For

For

1g.

Election of Director: Eleuthère I. du Pont

Management

For

For

For

1h.

Election of Director: Rajiv L. Gupta

Management

For

For

For

1i.

Election of Director: Luther C. Kissam

Management

For

For

For

1j.

Election of Director: Frederick M. Lowery

Management

For

For

For

1k.

Election of Director: Raymond J. Milchovich

Management

For

For

For

1l.

Election of Director: Steven M. Sterin

Management

For

For

For

2.

Advisory Resolution to Approve Executive Compensation

Management

For

For

For

3.

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Management

For

For

For

4.

Right to Act by Written Consent

Shareholder

Against

Against

For

5.

Preparation of an Executive Compensation Report

Shareholder

Against

Against

For

6.

Preparation of a Report on Climate Change Induced Flooding and Public Health

Shareholder

Against

Against

For

7.

Preparation of a Report on Plastic Pollution

Shareholder

Against

Against

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

02-May-2019

ISIN

US2774321002

Agenda

934962158 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: HUMBERTO P. ALFONSO

Management

For

For

For

1b.

Election of Director: BRETT D. BEGEMANN

Management

For

For

For

1c.

Election of Director: MICHAEL P. CONNORS

Management

For

For

For

1d.

Election of Director: MARK J. COSTA

Management

For

For

For

1e.

Election of Director: ROBERT M. HERNANDEZ

Management

For

For

For

1f.

Election of Director: JULIE F. HOLDER

Management

For

For

For

1g.

Election of Director: RENÉE J. HORNBAKER

Management

For

For

For

1h.

Election of Director: LEWIS M. KLING

Management

For

For

For

1i.

Election of Director: KIM ANN MINK

Management

For

For

For

1j.

Election of Director: JAMES J. O'BRIEN

Management

For

For

For

1k.

Election of Director: DAVID W. RAISBECK

Management

For

For

For

2.

Advisory Approval of Executive Compensation as Disclosed in Proxy Statement

Management

For

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Management

For

For

For

4.

Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent

Shareholder

Against

Against

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

02-May-2019

ISIN

US2788651006

Agenda

934949124 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

For

1b.

Election of Director: Shari L. Ballard

Management

For

For

For

1c.

Election of Director: Barbara J. Beck

Management

For

For

For

1d.

Election of Director: Leslie S. Biller

Management

For

For

For

1e.

Election of Director: Jeffrey M. Ettinger

Management

For

For

For

1f.

Election of Director: Arthur J. Higgins

Management

For

For

For

1g.

Election of Director: Michael Larson

Management

For

For

For

1h.

Election of Director: David W. MacLennan

Management

For

For

For

1i.

Election of Director: Tracy B. McKibben

Management

For

For

For

1j.

Election of Director: Lionel L. Nowell, III

Management

For

For

For

1k.

Election of Director: Victoria J. Reich

Management

For

For

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

1m.

Election of Director: John J. Zillmer

Management

For

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019.

Management

For

For

For

3.

Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.

Management

For

For

For

4.

Stockholder proposal requesting an independent board chair, if properly presented.

Shareholder

Against

Against

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

29-Apr-2019

ISIN

US26875P1012

Agenda

934945683 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Janet F. Clark

Management

For

For

For

1b.

Election of Director: Charles R. Crisp

Management

For

For

For

1c.

Election of Director: Robert P. Daniels

Management

For

For

For

1d.

Election of Director: James C. Day

Management

For

For

For

1e.

Election of Director: C. Christopher Gaut

Management

For

For

For

1f.

Election of Director: Julie J. Robertson

Management

For

For

For

1g.

Election of Director: Donald F. Textor

Management

For

For

For

1h.

Election of Director: William R. Thomas

Management

For

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, 2019.

Management

For

For

For

3.

To approve, by non-binding vote, the compensation of the Company's named executive officers.

Management

For

For

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

29-May-2019

ISIN

US30231G1022

Agenda

934991488 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan K. Avery

Management

For

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

For

1c.

Election of Director: Ursula M. Burns

Management

For

For

For

1d.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1e.

Election of Director: Steven A. Kandarian

Management

For

For

For

1f.

Election of Director: Douglas R. Oberhelman

Management

For

For

For

1g.

Election of Director: Samuel J. Palmisano

Management

For

For

For

1h.

Election of Director: Steven S Reinemund

Management

For

For

For

1i.

Election of Director: William C. Weldon

Management

For

For

For

1j.

Election of Director: Darren W. Woods

Management

For

For

For

2.

Ratification of Independent Auditors (page 28)

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation (page 30)

Management

For

For

For

4.

Independent Chairman (page 58)

Shareholder

Against

Against

For

5.

Special Shareholder Meetings (page 59)

Shareholder

Against

Against

For

6.

Board Matrix (page 61)

Shareholder

Against

Against

For

7.

Climate Change Board Committee (page 62)

Shareholder

Against

Against

For

8.

Report on Risks of Gulf Coast Petrochemical Investments (page 64)

Shareholder

Against

Against

For

9.

Report on Political Contributions (page 66)

Shareholder

Against

Against

For

10.

Report on Lobbying (page 67)

Shareholder

Against

Against

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

30-Apr-2019

ISIN

US3024913036

Agenda

934961219 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Pierre Brondeau

Management

For

For

For

1b.

Election of Director: Eduardo E. Cordeiro

Management

For

For

For

1c.

Election of Director: G. Peter D'Aloia

Management

For

For

For

1d.

Election of Director: C. Scott Greer

Management

For

For

For

1e.

Election of Director: K'Lynne Johnson

Management

For

For

For

1f.

Election of Director: Dirk A. Kempthorne

Management

For

For

For

1g.

Election of Director: Paul J. Norris

Management

For

For

For

1h.

Election of Director: Margareth Ovrum

Management

For

For

For

1i.

Election of Director: Robert C. Pallash

Management

For

For

For

1j.

Election of Director: William H. Powell

Management

For

For

For

1k.

Election of Director: Vincent R. Volpe, Jr.

Management

For

For

For

2.

Ratification of the appointment of independent registered public accounting firm.

Management

For

For

For

3.

Approval, by non-binding vote, of executive compensation.

Management

For

For

For

4.

Amend the Company's Restated Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors.

Management

For

For

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

12-Jun-2019

ISIN

US35671D8570

Agenda

935006800 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Richard C. Adkerson

Management

For

For

For

1.2

Election of Director: Gerald J. Ford

Management

For

For

For

1.3

Election of Director: Lydia H. Kennard

Management

For

For

For

1.4

Election of Director: Dustan E. McCoy

Management

For

For

For

1.5

Election of Director: Frances Fragos Townsend

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

15-May-2019

ISIN

US4062161017

Agenda

934966651 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

For

For

1b.

Election of Director: William E. Albrecht

Management

For

For

For

1c.

Election of Director: M. Katherine Banks

Management

For

For

For

1d.

Election of Director: Alan M. Bennett

Management

For

For

For

1e.

Election of Director: Milton Carroll

Management

For

For

For

1f.

Election of Director: Nance K. Dicciani

Management

For

For

For

1g.

Election of Director: Murry S. Gerber

Management

For

For

For

1h.

Election of Director: Patricia Hemingway Hall

Management

For

For

For

1i.

Election of Director: Robert A. Malone

Management

For

For

For

1j.

Election of Director: Jeffrey A. Miller

Management

For

For

For

2.

Ratification of Selection of Principal Independent Public Accountants.

Management

For

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

For

4.

Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan.

Management

For

For

For

HELMERICH & PAYNE, INC.

Security

423452101

Meeting Type

Annual

Ticker Symbol

HP

Meeting Date

05-Mar-2019

ISIN

US4234521015

Agenda

934921405 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Delaney M. Bellinger

Management

For

For

For

1b.

Election of Director: Kevin G. Cramton

Management

For

For

For

1c.

Election of Director: Randy A. Foutch

Management

For

For

For

1d.

Election of Director: Hans Helmerich

Management

For

For

For

1e.

Election of Director: John W. Lindsay

Management

For

For

For

1f.

Election of Director: Jose R. Mas

Management

For

For

For

1g.

Election of Director: Thomas A. Petrie

Management

For

For

For

1h.

Election of Director: Donald F. Robillard, Jr.

Management

For

For

For

1i.

Election of Director: Edward B. Rust, Jr.

Management

For

For

For

1j.

Election of Director: John D. Zeglis

Management

For

For

For

2.

Ratification of Ernst & Young LLP as auditors for 2019.

Management

For

For

For

3.

Advisory vote on executive compensation.

Management

For

For

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

05-Jun-2019

ISIN

US42809H1077

Agenda

935007307 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

01.

Election of Director: R.F CHASE

Management

For

For

02.

Election of Director: T.J. CHECKI

Management

For

For

03.

Election of Director: L.S. COLEMAN, JR.

Management

For

For

04.

Election of Director: J.B. HESS

Management

For

For

05.

Election of Director: E.E. HOLIDAY

Management

For

For

06.

Election of Director: R. LAVIZZO-MOUREY

Management

For

For

07.

Election of Director: M.S. LIPSCHULTZ

Management

For

For

08.

Election of Director: D. MCMANUS

Management

For

For

09.

Election of Director: K.O. MEYERS

Management

For

For

10.

Election of Director: J.H. QUIGLEY

Management

For

For

11.

Election of Director: W.G. SCHRADER

Management

For

For

2.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

3.

Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Management

For

For

HOLLYFRONTIER CORPORATION

Security

436106108

Meeting Type

Annual

Ticker Symbol

HFC

Meeting Date

08-May-2019

ISIN

US4361061082

Agenda

934946178 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Anne-Marie Ainsworth

Management

For

For

For

1b.

Election of Director: Douglas Bech

Management

For

For

For

1c.

Election of Director: Anna Catalano

Management

For

For

For

1d.

Election of Director: George Damiris

Management

For

For

For

1e.

Election of Director: Leldon Echols

Management

For

For

For

1f.

Election of Director: Michael Jennings

Management

For

For

For

1g.

Election of Director: Craig Knocke

Management

For

For

For

1h.

Election of Director: Robert Kostelnik

Management

For

For

For

1i.

Election of Director: James Lee

Management

For

For

For

1j.

Election of Director: Franklin Myers

Management

For

For

For

1k.

Election of Director: Michael Rose

Management

For

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2019 fiscal year.

Management

For

For

For

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

01-May-2019

ISIN

US4595061015

Agenda

934945607 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Marcello V. Bottoli

Management

For

For

For

1b.

Election of Director: Dr. Linda Buck

Management

For

For

For

1c.

Election of Director: Michael L. Ducker

Management

For

For

For

1d.

Election of Director: David R. Epstein

Management

For

For

For

1e.

Election of Director: Roger W. Ferguson, Jr.

Management

For

For

For

1f.

Election of Director: John F. Ferraro

Management

For

For

For

1g.

Election of Director: Andreas Fibig

Management

For

For

For

1h.

Election of Director: Christina Gold

Management

For

For

For

1i.

Election of Director: Katherine M. Hudson

Management

For

For

For

1j.

Election of Director: Dale F. Morrison

Management

For

For

For

1k.

Election of Director: Stephen Williamson

Management

For

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers in 2018.

Management

For

For

For

INTERNATIONAL PAPER COMPANY

Security

460146103

Meeting Type

Annual

Ticker Symbol

IP

Meeting Date

13-May-2019

ISIN

US4601461035

Agenda

934961461 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: William J. Burns

Management

For

For

For

1b.

Election of Director: Christopher M. Connor

Management

For

For

For

1c.

Election of Director: Ahmet C. Dorduncu

Management

For

For

For

1d.

Election of Director: Ilene S. Gordon

Management

For

For

For

1e.

Election of Director: Anders Gustafsson

Management

For

For

For

1f.

Election of Director: Jacqueline C. Hinman

Management

For

For

For

1g.

Election of Director: Clinton A. Lewis, Jr.

Management

For

For

For

1h.

Election of Director: Kathryn D. Sullivan

Management

For

For

For

1i.

Election of Director: Mark S. Sutton

Management

For

For

For

1j.

Election of Director: J. Steven Whisler

Management

For

For

For

1k.

Election of Director: Ray G. Young

Management

For

For

For

2.

Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

3.

A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis".

Management

For

For

For

4.

Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent.

Shareholder

Against

Against

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

08-May-2019

ISIN

US49456B1017

Agenda

934959668 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Richard D. Kinder

Management

For

For

For

1b.

Election of Director: Steven J. Kean

Management

For

For

For

1c.

Election of Director: Kimberly A. Dang

Management

For

For

For

1d.

Election of Director: Ted A. Gardner

Management

For

For

For

1e.

Election of Director: Anthony W. Hall, Jr.

Management

For

For

For

1f.

Election of Director: Gary L. Hultquist

Management

For

For

For

1g.

Election of Director: Ronald L. Kuehn, Jr.

Management

For

For

For

1h.

Election of Director: Deborah A. Macdonald

Management

For

For

For

1i.

Election of Director: Michael C. Morgan

Management

For

For

For

1j.

Election of Director: Arthur C. Reichstetter

Management

For

For

For

1k.

Election of Director: Fayez Sarofim

Management

For

For

For

1l.

Election of Director: C. Park Shaper

Management

For

For

For

1m.

Election of Director: William A. Smith

Management

For

For

For

1n.

Election of Director: Joel V. Staff

Management

For

For

For

1o.

Election of Director: Robert F. Vagt

Management

For

For

For

1p.

Election of Director: Perry M. Waughtal

Management

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019

Management

For

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement

Management

For

For

For

LIVENT CORPORATION

Security

53814L108

Meeting Type

Annual

Ticker Symbol

LTHM

Meeting Date

01-May-2019

ISIN

US53814L1089

Agenda

934971501 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I director: Michael F. Barry

Management

For

For

For

1b.

Election of Class I director: Steven T. Merkt

Management

For

For

For

2.

Ratification of the appointment of independent registered public accounting firm

Management

For

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

31-May-2019

ISIN

NL0009434992

Agenda

935028589 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jacques Aigrain

Management

For

For

For

1b.

Election of Director: Lincoln Benet

Management

For

For

For

1c.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

For

For

1d.

Election of Director: Robin Buchanan

Management

For

For

For

1e.

Election of Director: Stephen Cooper

Management

For

For

For

1f.

Election of Director: Nance Dicciani

Management

For

For

For

1g.

Election of Director: Claire Farley

Management

For

For

For

1h.

Election of Director: Isabella (Bella) Goren

Management

For

For

For

1i.

Election of Director: Michael Hanley

Management

For

For

For

1j.

Election of Director: Albert Manifold

Management

For

For

For

1k.

Election of Director: Bhavesh (Bob) Patel

Management

For

For

For

1l.

Election of Director: Rudy van der Meer

Management

For

For

For

2.

Discharge of Executive Director and Members of the (Prior) Management Board from Liability.

Management

For

For

For

3.

Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability.

Management

For

For

For

4.

Adoption of 2018 Dutch Statutory Annual Accounts.

Management

For

For

For

5.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts.

Management

For

For

For

6.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Management

For

For

For

7.

Advisory Vote Approving Executive Compensation (Say-on-Pay).

Management

For

For

For

8.

Ratification and Approval of Dividends.

Management

For

For

For

9.

Authorization to Conduct Share Repurchases.

Management

For

For

For

10.

Amendment of Long Term Incentive Plan.

Management

For

For

For

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

29-May-2019

ISIN

US5658491064

Agenda

934991111 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gregory H. Boyce

Management

For

For

For

1b.

Election of Director: Chadwick C. Deaton

Management

For

For

For

1c.

Election of Director: Marcela E. Donadio

Management

For

For

For

1d.

Election of Director: Jason B. Few

Management

For

For

For

1e.

Election of Director: Douglas L. Foshee

Management

For

For

For

1f.

Election of Director: M. Elise Hyland

Management

For

For

For

1g.

Election of Director: Lee M. Tillman

Management

For

For

For

1h.

Election of Director: J. Kent Wells

Management

For

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2019.

Management

For

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

For

4.

Approval of our 2019 Incentive Compensation Plan.

Management

For

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Special

Ticker Symbol

MPC

Meeting Date

24-Sep-2018

ISIN

US56585A1025

Agenda

934865417 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time.

Management

For

For

For

2.

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion.

Management

For

For

For

3.

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14.

Management

For

For

For

4.

To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

Management

For

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

24-Apr-2019

ISIN

US56585A1025

Agenda

934941976 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director: Evan Bayh

Management

For

For

For

1b.

Election of Class II Director: Charles E. Bunch

Management

For

For

For

1c.

Election of Class II Director: Edward G. Galante

Management

For

For

For

1d.

Election of Class II Director: Kim K.W. Rucker

Management

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019.

Management

For

For

For

3.

Approval, on an advisory basis, of the company's named executive officer compensation.

Management

For

For

For

4.

Shareholder proposal seeking a shareholder right to action by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal seeking an independent chairman policy.

Shareholder

Against

Against

For

MARTIN MARIETTA MATERIALS, INC.

Security

573284106

Meeting Type

Annual

Ticker Symbol

MLM

Meeting Date

09-May-2019

ISIN

US5732841060

Agenda

934993115 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Dorothy M. Ables

Management

For

For

For

1.2

Election of Director: Sue W. Cole

Management

For

For

For

1.3

Election of Director: Smith W. Davis

Management

For

For

For

1.4

Election of Director: John J. Koraleski

Management

For

For

For

1.5

Election of Director: C. Howard Nye

Management

For

For

For

1.6

Election of Director: Laree E. Perez

Management

For

For

For

1.7

Election of Director: Michael J. Quillen

Management

For

For

For

1.8

Election of Director: Donald W. Slager

Management

For

For

For

1.9

Election of Director: Stephen P. Zelnak, Jr.

Management

For

For

For

2.

Ratification of selection of PricewaterhouseCoopers as independent auditors.

Management

For

For

For

3.

Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.

Management

For

For

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

28-May-2019

ISIN

US6370711011

Agenda

934985827 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Clay C. Williams

Management

For

For

For

1B.

Election of Director: Greg L. Armstrong

Management

For

For

For

1C.

Election of Director: Marcela E. Donadio

Management

For

For

For

1D.

Election of Director: Ben A. Guill

Management

For

For

For

1E.

Election of Director: James T. Hackett

Management

For

For

For

1F.

Election of Director: David D. Harrison

Management

For

For

For

1G.

Election of Director: Eric L. Mattson

Management

For

For

For

1H.

Election of Director: Melody B. Meyer

Management

For

For

For

1I.

Election of Director: William R. Thomas

Management

For

For

For

2.

Ratification of Independent Auditors.

Management

For

For

For

3.

Approve, by non-binding vote, the compensation of our named executive officers.

Management

For

For

For

4.

Approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan.

Management

Against

For

Against

NEWFIELD EXPLORATION COMPANY

Security

651290108

Meeting Type

Special

Ticker Symbol

NFX

Meeting Date

12-Feb-2019

ISIN

US6512901082

Agenda

934920225 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub").

Management

For

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger.

Management

For

For

For

3.

To approve the adjournment of the Newfield special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.

Management

For

For

For

NEWMONT MINING CORPORATION

Security

651639106

Meeting Type

Special

Ticker Symbol

NEM

Meeting Date

11-Apr-2019

ISIN

US6516391066

Agenda

934949287 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares.

Management

For

For

For

2.

To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended.

Management

For

For

For

3.

To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2.

Management

For

For

For

NEWMONT MINING CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

04-Jun-2019

ISIN

US6516391066

Agenda

935004298 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: G. H. Boyce

Management

For

For

For

1b.

Election of Director: B. R. Brook

Management

For

For

For

1c.

Election of Director: J. K. Bucknor

Management

For

For

For

1d.

Election of Director: J. A. Carrabba

Management

For

For

For

1e.

Election of Director: N. Doyle

Management

For

For

For

1f.

Election of Director: G. J. Goldberg

Management

For

For

For

1g.

Election of Director: V. M. Hagen

Management

For

For

For

1h.

Election of Director: S. E. Hickok

Management

For

For

For

1i.

Election of Director: R. Médori

Management

For

For

For

1j.

Election of Director: J. Nelson

Management

For

For

For

1k.

Election of Director: J. M. Quintana

Management

For

For

For

1l.

Election of Director: M. P. Zhang

Management

For

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

For

3.

Ratify Appointment of Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

23-Apr-2019

ISIN

US6550441058

Agenda

934933892 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jeffrey L. Berenson

Management

For

For

For

1b.

Election of Director: Michael A. Cawley

Management

For

For

For

1c.

Election of Director: James E. Craddock

Management

For

For

For

1d.

Election of Director: Barbara J. Duganier

Management

For

For

For

1e.

Election of Director: Thomas J. Edelman

Management

For

For

For

1f.

Election of Director: Holli C. Ladhani

Management

For

For

For

1g.

Election of Director: David L. Stover

Management

For

For

For

1h.

Election of Director: Scott D. Urban

Management

For

For

For

1i.

Election of Director: William T. Van Kleef

Management

For

For

For

2.

To ratify the appointment of the independent auditor by the Company's Audit Committee.

Management

For

For

For

3.

To approve, in an advisory vote, executive compensation.

Management

For

For

For

4.

To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares.

Management

Against

For

Against

NUCOR CORPORATION

Security

670346105

Meeting Type

Annual

Ticker Symbol

NUE

Meeting Date

09-May-2019

ISIN

US6703461052

Agenda

934959341 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Lloyd J. Austin III

For

For

For

2

Patrick J. Dempsey

For

For

For

3

John J. Ferriola

For

For

For

4

Victoria F. Haynes Ph.D

For

For

For

5

Christopher J. Kearney

For

For

For

6

Laurette T. Koellner

For

For

For

7

John H. Walker

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019

Management

For

For

For

3.

Approval, on an advisory basis, of Nucor's named executive officer compensation in 2018

Management

For

For

For

4.

Stockholder proposal regarding lobbying report

Shareholder

Against

Against

For

5.

Stockholder proposal regarding political spending report

Shareholder

Against

Against

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

10-May-2019

ISIN

US6745991058

Agenda

934959733 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Spencer Abraham

Management

Against

For

Against

1b.

Election of Director: Eugene L. Batchelder

Management

Against

For

Against

1c.

Election of Director: Margaret M. Foran

Management

Against

For

Against

1d.

Election of Director: Carlos M. Gutierrez

Management

Against

For

Against

1e.

Election of Director: Vicki Hollub

Management

Against

For

Against

1f.

Election of Director: William R. Klesse

Management

Against

For

Against

1g.

Election of Director: Jack B. Moore

Management

Against

For

Against

1h.

Election of Director: Avedick B. Poladian

Management

Against

For

Against

1i.

Election of Director: Elisse B. Walter

Management

Against

For

Against

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

Against

For

Against

3.

Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019

Management

For

For

For

4.

Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings

Shareholder

For

Against

Against

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

22-May-2019

ISIN

US6826801036

Agenda

934985980 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of director: Brian L. Derksen

Management

For

For

For

1B.

Election of director: Julie H. Edwards

Management

For

For

For

1C.

Election of director: John W. Gibson

Management

For

For

For

1D.

Election of director: Mark W. Helderman

Management

For

For

For

1E.

Election of director: Randall J. Larson

Management

For

For

For

1F.

Election of director: Steven J. Malcolm

Management

For

For

For

1G.

Election of director: Jim W. Mogg

Management

For

For

For

1H.

Election of director: Pattye L. Moore

Management

For

For

For

1I.

Election of director: Gary D. Parker

Management

For

For

For

1J.

Election of director: Eduardo A. Rodriguez

Management

For

For

For

1k.

Election of director: Terry K. Spencer

Management

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019.

Management

For

For

For

3.

An advisory vote to approve ONEOK, Inc.'s executive compensation.

Management

For

For

For

PACKAGING CORPORATION OF AMERICA

Security

695156109

Meeting Type

Annual

Ticker Symbol

PKG

Meeting Date

07-May-2019

ISIN

US6951561090

Agenda

934962069 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Cheryl K. Beebe

Management

For

For

For

1b.

Election of Director: Duane C. Farrington

Management

For

For

For

1c.

Election of Director: Hasan Jameel

Management

For

For

For

1d.

Election of Director: Mark W. Kowlzan

Management

For

For

For

1e.

Election of Director: Robert C. Lyons

Management

For

For

For

1f.

Election of Director: Thomas P. Maurer

Management

For

For

For

1g.

Election of Director: Samuel M. Mencoff

Management

For

For

For

1h.

Election of Director: Roger B. Porter

Management

For

For

For

1i.

Election of Director: Thomas S. Souleles

Management

For

For

For

1j.

Election of Director: Paul T. Stecko

Management

For

For

For

1k.

Election of Director: James D. Woodrum

Management

For

For

For

2.

Proposal to ratify appointment of KPMG LLP as our auditors.

Management

For

For

For

3.

Proposal to approve our executive compensation.

Management

For

For

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

08-May-2019

ISIN

US7185461040

Agenda

934954012 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Greg C. Garland

Management

For

For

For

1b.

Election of Director: Gary K. Adams

Management

For

For

For

1c.

Election of Director: John E. Lowe

Management

For

For

For

1d.

Election of Director: Denise L. Ramos

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

For

For

3.

Advisory vote to approve our executive compensation.

Management

For

For

For

4.

Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation.

Management

3 Years

1 Year

Against

5.

Proposal Withdrawn

Shareholder

Abstain

None

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

16-May-2019

ISIN

US7237871071

Agenda

934976652 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Edison C. Buchanan

Management

For

For

For

1b.

Election of Director: Andrew F. Cates

Management

For

For

For

1c.

Election of Director: Phillip A. Gobe

Management

For

For

For

1d.

Election of Director: Larry R. Grillot

Management

For

For

For

1e.

Election of Director: Stacy P. Methvin

Management

For

For

For

1f.

Election of Director: Royce W. Mitchell

Management

For

For

For

1g.

Election of Director: Frank A. Risch

Management

For

For

For

1h.

Election of Director: Scott D. Sheffield

Management

For

For

For

1i.

Election of Director: Mona K. Sutphen

Management

For

For

For

1j.

Election of Director: J. Kenneth Thompson

Management

For

For

For

1k.

Election of Director: Phoebe A. Wood

Management

For

For

For

1l.

Election of Director: Michael D. Wortley

Management

For

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

PPG INDUSTRIES, INC.

Security

693506107

Meeting Type

Annual

Ticker Symbol

PPG

Meeting Date

18-Apr-2019

ISIN

US6935061076

Agenda

934938804 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES

Management

For

For

For

1b.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI

Management

For

For

For

1c.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER

Management

For

For

For

1d.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY

Management

For

For

For

2a.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS

Management

For

For

For

2b.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH

Management

For

For

For

3.

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

Management

For

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

For

For

5.

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS

Management

For

For

For

6.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019

Management

For

For

For

ROYAL DUTCH SHELL PLC

Security

780259107

Meeting Type

Annual

Ticker Symbol

RDSB

Meeting Date

21-May-2019

ISIN

US7802591070

Agenda

935000416 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Receipt of Annual Report & Accounts

Management

For

For

For

2.

Approval of Directors' Remuneration Report

Management

For

For

For

3.

Appointment of Neil Carson as a Director of the Company

Management

For

For

For

4.

Reappointment of Director: Ben van Beurden

Management

For

For

For

5.

Reappointment of Director: Ann Godbehere

Management

For

For

For

6.

Reappointment of Director: Euleen Goh

Management

For

For

For

7.

Reappointment of Director: Charles O. Holliday

Management

For

For

For

8.

Reappointment of Director: Catherine Hughes

Management

For

For

For

9.

Reappointment of Director: Gerard Kleisterlee

Management

For

For

For

10.

Reappointment of Director: Roberto Setubal

Management

For

For

For

11.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

For

For

12.

Reappointment of Director: Linda G. Stuntz

Management

For

For

For

13.

Reappointment of Director: Jessica Uhl

Management

For

For

For

14.

Reappointment of Director: Gerrit Zalm

Management

For

For

For

15.

Reappointment of Auditors

Management

For

For

For

16.

Remuneration of Auditors

Management

For

For

For

17.

Authority to allot shares

Management

For

For

For

18.

Disapplication of pre-emption rights (Special Resolution)

Management

For

For

For

19.

Adoption of new Articles of Association (Special Resolution)

Management

For

For

For

20.

Authority to purchase own shares (Special Resolution)

Management

For

For

For

21.

Authority to make certain donations and incur expenditure

Management

For

For

For

22.

Shareholder resolution (Special Resolution)

Shareholder

Against

Against

For

RSP PERMIAN INC

Security

74978Q105

Meeting Type

Special

Ticker Symbol

RSPP

Meeting Date

17-Jul-2018

ISIN

US74978Q1058

Agenda

934846683 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the "Merger Agreement").

Management

For

For

For

2.

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement.

Management

For

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

03-Apr-2019

ISIN

AN8068571086

Agenda

934929324 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Peter L.S. Currie

Management

For

For

For

1b.

Election of Director: Miguel M. Galuccio

Management

For

For

For

1c.

Election of Director: Paal Kibsgaard

Management

For

For

For

1d.

Election of Director: Nikolay Kudryavtsev

Management

For

For

For

1e.

Election of Director: Tatiana A. Mitrova

Management

For

For

For

1f.

Election of Director: Indra K. Nooyi

Management

For

For

For

1g.

Election of Director: Lubna S. Olayan

Management

For

For

For

1h.

Election of Director: Mark G. Papa

Management

For

For

For

1i.

Election of Director: Leo Rafael Reif

Management

For

For

For

1j.

Election of Director: Henri Seydoux

Management

For

For

For

2.

Approval of the advisory resolution to approve our executive compensation.

Management

For

For

For

3.

Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders.

Management

For

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019.

Management

For

For

For

5.

Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors.

Management

For

For

For

SEALED AIR CORPORATION

Security

81211K100

Meeting Type

Annual

Ticker Symbol

SEE

Meeting Date

16-May-2019

ISIN

US81211K1007

Agenda

934969784 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael Chu

Management

For

For

For

1b.

Election of Director: Françoise Colpron

Management

For

For

For

1c.

Election of Director: Edward L. Doheny II

Management

For

For

For

1d.

Election of Director: Patrick Duff

Management

For

For

For

1e.

Election of Director: Henry R. Keizer

Management

For

For

For

1f.

Election of Director: Jacqueline B. Kosecoff

Management

For

For

For

1g.

Election of Director: Harry A. Lawton III

Management

For

For

For

1h.

Election of Director: Neil Lustig

Management

For

For

For

1i.

Election of Director: Jerry R. Whitaker

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019.

Management

For

For

For

3.

Approval, as an advisory vote, of 2018 executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019.

Management

For

For

For

TECHNIPFMC PLC

Security

G87110105

Meeting Type

Annual

Ticker Symbol

FTI

Meeting Date

01-May-2019

ISIN

GB00BDSFG982

Agenda

934951662 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Douglas J. Pferdehirt

Management

For

For

For

1b.

Election of Director: Arnaud Caudoux

Management

For

For

For

1c.

Election of Director: Pascal Colombani

Management

For

For

For

1d.

Election of Director: Marie-Ange Debon

Management

For

For

For

1e.

Election of Director: Eleazar de Carvalho Filho

Management

For

For

For

1f.

Election of Director: Claire S. Farley

Management

For

For

For

1g.

Election of Director: Didier Houssin

Management

For

For

For

1h.

Election of Director: Peter Mellbye

Management

For

For

For

1i.

Election of Director: John O'Leary

Management

For

For

For

1j.

Election of Director: Kay G. Priestly

Management

For

For

For

1k.

Election of Director: Joseph Rinaldi

Management

For

For

For

1l.

Election of Director: James M. Ringler

Management

For

For

For

2.

U.K. Annual Report and Accounts: Receipt of the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon.

Management

For

For

For

3.

2018 Say-on-Pay for Named Executive Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018.

Management

For

For

For

4.

Frequency of Future Say-on-Pay Proposals for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers.

Management

3 Years

1 Year

Against

5.

2018 Directors' Remuneration Report: Approval of the Company's directors' remuneration report for the year ended December 31, 2018.

Management

For

For

For

6.

Ratification of U.S. Auditor: Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

7.

Re-appointment of U.K. Statutory Auditor: Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid.

Management

For

For

For

8.

U.K. Statutory Auditor Fees: Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019.

Management

For

For

For

THE MOSAIC COMPANY

Security

61945C103

Meeting Type

Annual

Ticker Symbol

MOS

Meeting Date

23-May-2019

ISIN

US61945C1036

Agenda

934982477 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Cheryl K. Beebe

Management

For

For

For

1b.

Election of Director: Oscar P. Bernardes

Management

For

For

For

1c.

Election of Director: Nancy E. Cooper

Management

For

For

For

1d.

Election of Director: Gregory L. Ebel

Management

For

For

For

1e.

Election of Director: Timothy S. Gitzel

Management

For

For

For

1f.

Election of Director: Denise C. Johnson

Management

For

For

For

1g.

Election of Director: Emery N. Koenig

Management

For

For

For

1h.

Election of Director: William T. Monahan

Management

For

For

For

1i.

Election of Director: James ("Joc") C. O'Rourke

Management

For

For

For

1j.

Election of Director: Steven M. Seibert

Management

For

For

For

1k.

Election of Director: Luciano Siani Pires

Management

For

For

For

1l.

Election of Director: Kelvin R. Westbrook

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

3.

An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement.

Management

For

For

For

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

17-Apr-2019

ISIN

US8243481061

Agenda

934937876 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: K.B. Anderson

Management

For

For

For

1b.

Election of Director: A.F. Anton

Management

For

For

For

1c.

Election of Director: J.M. Fettig

Management

For

For

For

1d.

Election of Director: D.F. Hodnik

Management

For

For

For

1e.

Election of Director: R.J. Kramer

Management

For

For

For

1f.

Election of Director: S.J. Kropf

Management

For

For

For

1g.

Election of Director: J.G. Morikis

Management

For

For

For

1h.

Election of Director: C.A. Poon

Management

For

For

For

1i.

Election of Director: J.M. Stropki

Management

For

For

For

1j.

Election of Director: M.H. Thaman

Management

For

For

For

1k.

Election of Director: M. Thornton III

Management

For

For

For

1l.

Election of Director: S.H. Wunning

Management

For

For

For

2.

Advisory approval of the compensation of the named executives.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Special

Ticker Symbol

WMB

Meeting Date

09-Aug-2018

ISIN

US9694571004

Agenda

934858020 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve the adoption of an amendment to The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal").

Management

For

For

For

2.

To approve, subject to and conditioned upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal").

Management

For

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 Charter Amendment Proposal or the Stock Issuance Proposal.

Management

For

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

09-May-2019

ISIN

US9694571004

Agenda

934962033 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Alan S. Armstrong

Management

For

For

For

1b.

Election of Director: Stephen W. Bergstrom

Management

For

For

For

1c.

Election of Director: Nancy K. Buese

Management

For

For

For

1d.

Election of Director: Stephen I. Chazen

Management

For

For

For

1e.

Election of Director: Charles I. Cogut

Management

For

For

For

1f.

Election of Director: Kathleen B. Cooper

Management

For

For

For

1g.

Election of Director: Michael A. Creel

Management

For

For

For

1h.

Election of Director: Vicki L. Fuller

Management

For

For

For

1i.

Election of Director: Peter A. Ragauss

Management

For

For

For

1j.

Election of Director: Scott D. Sheffield

Management

For

For

For

1k.

Election of Director: Murray D. Smith

Management

For

For

For

1l.

Election of Director: William H. Spence

Management

For

For

For

2.

Ratification of Ernst & Young LLP as auditors for 2019.

Management

For

For

For

3.

Approval, by nonbinding advisory vote, of the Company's executive compensation.

Management

For

For

For

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

29-May-2019

ISIN

US89151E1091

Agenda

935024113 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of the statutory financial statements for the fiscal year ended December 31, 2018

Management

For

For

For

2.

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018

Management

For

For

For

3.

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018

Management

For

For

For

4.

Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company

Management

For

For

For

5.

Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code

Management

For

For

For

6.

Renewal of the directorship of Ms. Maria van der Hoeven

Management

For

For

For

7.

Renewal of the directorship of Mr. Jean Lemierre

Management

For

For

For

8.

Appointment of Ms. Lise Croteau as a director

Management

For

For

For

9.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

For

For

For

9A.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

Against

Against

For

9B.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

Against

Against

For

10.

Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018

Management

For

For

For

11.

Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer

Management

For

For

For

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

30-Apr-2019

ISIN

US91913Y1001

Agenda

934945948 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: H. Paulett Eberhart

Management

For

For

For

1B.

Election of Director: Joseph W. Gorder

Management

For

For

For

1C.

Election of Director: Kimberly S. Greene

Management

For

For

For

1D.

Election of Director: Deborah P. Majoras

Management

For

For

For

1E.

Election of Director: Donald L. Nickles

Management

For

For

For

1F.

Election of Director: Philip J. Pfeiffer

Management

For

For

For

1G.

Election of Director: Robert A. Profusek

Management

For

For

For

1H.

Election of Director: Stephen M. Waters

Management

For

For

For

1I.

Election of Director: Randall J. Weisenburger

Management

For

For

For

1J.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2019.

Management

For

For

For

3.

Approve, by non-binding vote, the 2018 compensation of our named executive officers.

Management

For

For

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

10-May-2019

ISIN

US9291601097

Agenda

934951357 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Kathleen L. Quirk

Management

For

For

For

1b.

Election of Director: David P. Steiner

Management

For

For

For

1c.

Election of Director: Lee J. Styslinger, III

Management

For

For

For

2.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

WESTROCK COMPANY

Security

96145D105

Meeting Type

Annual

Ticker Symbol

WRK

Meeting Date

01-Feb-2019

ISIN

US96145D1054

Agenda

934914599 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Colleen F. Arnold

Management

For

For

For

1b.

Election of Director: Timothy J. Bernlohr

Management

For

For

For

1c.

Election of Director: J. Powell Brown

Management

For

For

For

1d.

Election of Director: Michael E. Campbell

Management

For

For

For

1e.

Election of Director: Terrell K. Crews

Management

For

For

For

1f.

Election of Director: Russell M. Currey

Management

For

For

For

1g.

Election of Director: John A. Luke, Jr.

Management

For

For

For

1h.

Election of Director: Gracia C. Martore

Management

For

For

For

1i.

Election of Director: James E. Nevels

Management

For

For

For

1j.

Election of Director: Timothy H. Powers

Management

For

For

For

1k.

Election of Director: Steven C. Voorhees

Management

For

For

For

1l.

Election of Director: Bettina M. Whyte

Management

For

For

For

1m.

Election of Director: Alan D. Wilson

Management

For

For

For

2.

Approval of an Amendment to the Amended and Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company.

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

4.

Ratification of Appointment of Ernst & Young LLP.

Management

For

For

For

WHITING PETROLEUM CORPORATION

Security

966387409

Meeting Type

Annual

Ticker Symbol

WLL

Meeting Date

01-May-2019

ISIN

US9663874090

Agenda

934953717 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas L. Aller

For

For

For

2

James E. Catlin

For

For

For

3

Michael B. Walen

For

For

For

2.

Approval of Advisory Resolution on Compensation of Named Executive Officers.

Management

For

For

For

3.

Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

4.

Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan.

Management

For

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 29, 2019