N-PX 1 tm2322006d2_npx.htm N-PX

 

 

 

ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2023

 

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)

 

 

Janis F. Kerns

Adams Natural Resources Fund, Inc.

500 East Pratt Street, Suite 1300

Baltimore, Maryland 21202

 

(Name and address of agent for service)

 

 

 

 

 

 

Vote Summary

 

AIR PRODUCTS AND CHEMICALS, INC.

 

Security 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 26-Jan-2023
ISIN US0091581068 Agenda 935746365 - Management
Record Date 30-Nov-2022 Holding Recon Date 30-Nov-2022
City / Country / United States Vote Deadline 25-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Tonit M. Calaway   Management   For   For  
1b.   Election of Director: Charles Cogut   Management   For   For  
1c.   Election of Director: Lisa A. Davis   Management   For   For  
1d.   Election of Director: Seifollah Ghasemi   Management   For   For  
1e.   Election of Director: David H.Y. Ho   Management   For   For  
1f.   Election of Director: Edward L. Monser   Management   For   For  
1g.   Election of Director: Matthew H. Paull   Management   For   For  
1h.   Election of Director: Wayne T. Smith   Management   For   For  
2.   Advisory vote approving the compensation of the Company’s executive officers.   Management   For   For  
3.   Advisory vote on the frequency of future advisory votes on executive officer compensation.   Management   3 Years   Against  
4.   Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.   Management   For   For  

 

 

 

 

ALBEMARLE CORPORATION

 

Security 012653101 Meeting Type Annual
Ticker Symbol ALB Meeting Date 02-May-2023
ISIN US0126531013 Agenda 935783349 - Management
Record Date 07-Mar-2023 Holding Recon Date 07-Mar-2023
City / Country / United States Vote Deadline 01-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve for the ensuing year: M. Lauren Brlas   Management   For   For  
1b.   Election of Director to serve for the ensuing year: Ralf H. Cramer   Management   For   For  
1c.   Election of Director to serve for the ensuing year: J. Kent Masters, Jr.   Management   For   For  
1d.   Election of Director to serve for the ensuing year: Glenda J. Minor   Management   For   For  
1e.   Election of Director to serve for the ensuing year: James J. O’Brien   Management   For   For  
1f.   Election of Director to serve for the ensuing year: Diarmuid B. O’Connell   Management   For   For  
1g.   Election of Director to serve for the ensuing year: Dean L. Seavers   Management   For   For  
1h.   Election of Director to serve for the ensuing year: Gerald A. Steiner   Management   For   For  
1i.   Election of Director to serve for the ensuing year: Holly A. Van Deursen   Management   For   For  
1j.   Election of Director to serve for the ensuing year: Alejandro D. Wolff   Management   For   For  
2.   To approve the non-binding advisory resolution approving the compensation of our named executive officers.   Management   For   For  
3.   To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers.   Management   1 Year   For  
4.   To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  
5.   To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors.   Management   For   For  

 

 

 

 

ALCOA CORPORATION

 

Security 013872106 Meeting Type Annual
Ticker Symbol AA Meeting Date 05-May-2023
ISIN US0138721065 Agenda 935786371 - Management
Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023
City / Country / United States Vote Deadline 04-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve for one-year terms expiring in 2024: Steven W. Williams   Management   For   For  
1b.   Election of Director to serve for one-year terms expiring in 2024: Mary Anne Citrino   Management   For   For  
1c.   Election of Director to serve for one-year terms expiring in 2024: Pasquale (Pat) Fiore   Management   For   For  
1d.   Election of Director to serve for one-year terms expiring in 2024: Thomas J. Gorman   Management   For   For  
1e.   Election of Director to serve for one-year terms expiring in 2024: Roy C. Harvey   Management   For   For  
1f.   Election of Director to serve for one-year terms expiring in 2024: James A. Hughes   Management   For   For  
1g.   Election of Director to serve for one-year terms expiring in 2024: Carol L. Roberts   Management   For   For  
1h.   Election of Director to serve for one-year terms expiring in 2024: Jackson (Jackie) P. Roberts   Management   For   For  
1i.   Election of Director to serve for one-year terms expiring in 2024: Ernesto Zedillo   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for 2023.   Management   For   For  
3.   Approval, on an advisory basis, of the Company’s 2022 named executive officer compensation.   Management   For   For  
4.   Approval, on an advisory basis, of the frequency of the advisory vote to approve the Company’s named executive officer compensation.   Management   3 Years   Against  
5.   Stockholder proposal to subject termination pay to stockholder approval, if properly presented.   Shareholder   Against   For  

 

 

 

 

AMCOR PLC

 

Security G0250X107 Meeting Type Annual
Ticker Symbol AMCR Meeting Date 09-Nov-2022
ISIN JE00BJ1F3079 Agenda 935712629 - Management
Record Date 14-Sep-2022 Holding Recon Date 14-Sep-2022
City / Country / Australia Vote Deadline 08-Nov-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Graeme Liebelt   Management   For   For  
1b.   Election of Director: Dr. Armin Meyer   Management   For   For  
1c.   Election of Director: Ron Delia   Management   For   For  
1d.   Election of Director: Achal Agarwal   Management   For   For  
1e.   Election of Director: Andrea Bertone   Management   For   For  
1f.   Election of Director: Susan Carter   Management   For   For  
1g.   Election of Director: Karen Guerra   Management   For   For  
1h.   Election of Director: Nicholas (Tom) Long   Management   For   For  
1i.   Election of Director: Arun Nayar   Management   For   For  
1j.   Election of Director: David Szczupak   Management   For   For  
2.   To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023.   Management   For   For  
3.   To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”).   Management   For   For  

 

 

 

 

APA CORPORATION

 

Security 03743Q108 Meeting Type Annual
Ticker Symbol APA Meeting Date 23-May-2023
ISIN US03743Q1085 Agenda 935802581 - Management
Record Date 24-Mar-2023 Holding Recon Date 24-Mar-2023
City / Country / United States Vote Deadline 22-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   Election of Director: Annell R. Bay   Management   For   For  
2.   Election of Director: John J. Christmann IV   Management   For   For  
3.   Election of Director: Juliet S. Ellis   Management   For   For  
4.   Election of Director: Charles W. Hooper   Management   For   For  
5.   Election of Director: Chansoo Joung   Management   For   For  
6.   Election of Director: H. Lamar McKay   Management   For   For  
7.   Election of Director: Amy H. Nelson   Management   For   For  
8.   Election of Director: Daniel W. Rabun   Management   For   For  
9.   Election of Director: Peter A. Ragauss   Management   For   For  
10.   Election of Director: David L. Stover   Management   For   For  
11.   Ratification of Ernst & Young LLP as APA’s Independent Auditors   Management   For   For  
12.   Advisory Vote to Approve Compensation of APA’s Named Executive Officers   Management   For   For  
13.   Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA’s Named Executive Officers   Management   3 Years   Against  
14.   Approval of an amendment to APA’s Amended and Restated Certificate of Incorporation to provide for the exculpation of officers   Management   For   For  

 

 

 

 

AVERY DENNISON CORPORATION

 

Security 053611109 Meeting Type Annual
Ticker Symbol AVY Meeting Date 27-Apr-2023
ISIN US0536111091 Agenda 935776609 - Management
Record Date 27-Feb-2023 Holding Recon Date 27-Feb-2023
City / Country / United States Vote Deadline 26-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Bradley Alford   Management   For   For  
1b.   Election of Director: Anthony Anderson   Management   For   For  
1c.   Election of Director: Mitchell Butier   Management   For   For  
1d.   Election of Director: Ken Hicks   Management   For   For  
1e.   Election of Director: Andres Lopez   Management   For   For  
1f.   Election of Director: Francesca Reverberi   Management   For   For  
1g.   Election of Director: Patrick Siewert   Management   For   For  
1h.   Election of Director: Julia Stewart   Management   For   For  
1i.   Election of Director: Martha Sullivan   Management   For   For  
1j.   Election of Director: William Wagner   Management   For   For  
2.   Approval, on an advisory basis, of our executive compensation.   Management   For   For  
3.   Approval, on an advisory basis, of the frequency of advisory votes to approve executive compensation.   Management   3 Years   Against  
4.   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023.   Management   For   For  

 

 

 

 

BAKER HUGHES COMPANY

 

Security 05722G100 Meeting Type Annual
Ticker Symbol BKR Meeting Date 16-May-2023
ISIN US05722G1004 Agenda 935800006 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 15-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.1   Election of Director: W. Geoffrey Beattie   Management   For   For  
1.2   Election of Director: Gregory D. Brenneman   Management   For   For  
1.3   Election of Director: Cynthia B. Carroll   Management   For   For  
1.4   Election of Director: Nelda J. Connors   Management   For   For  
1.5   Election of Director: Michael R. Dumais   Management   For   For  
1.6   Election of Director: Lynn L. Elsenhans   Management   For   For  
1.7   Election of Director: John G. Rice   Management   For   For  
1.8   Election of Director: Lorenzo Simonelli   Management   For   For  
1.9   Election of Director: Mohsen Sohi   Management   For   For  
2.   An advisory vote related to the Company’s executive compensation program   Management   For   For  
3.   The ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023   Management   For   For  
4.   An advisory vote on the frequency of the holding of an advisory vote on executive compensation   Management   3 Years   Against  

 

 

 

 

BALL CORPORATION

 

Security 058498106 Meeting Type Annual
Ticker Symbol BALL Meeting Date 26-Apr-2023
ISIN US0584981064 Agenda 935779376 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 25-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Cathy D. Ross   Management   For   For  
1b.   Election of Director: Betty J. Sapp   Management   For   For  
1c.   Election of Director: Stuart A. Taylor II   Management   For   For  
2.   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023.   Management   For   For  
3.   To approve, by non-binding vote, the compensation paid to the named executive officers.   Management   For   For  
4.   To approve, by non-binding, advisory vote, the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers.   Management   3 Years   Against  

 

 

 

 

CELANESE CORPORATION

 

Security 150870103 Meeting Type Annual
Ticker Symbol CE Meeting Date 20-Apr-2023
ISIN US1508701034 Agenda 935775847 - Management
Record Date 22-Feb-2023 Holding Recon Date 22-Feb-2023
City / Country / United States Vote Deadline 19-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Jean S. Blackwell   Management   For   For  
1b.   Election of Director: William M. Brown   Management   For   For  
1c.   Election of Director: Edward G. Galante   Management   For   For  
1d.   Election of Director: Kathryn M. Hill   Management   For   For  
1e.   Election of Director: David F. Hoffmeister   Management   For   For  
1f.   Election of Director: Dr. Jay V. Ihlenfeld   Management   For   For  
1g.   Election of Director: Deborah J. Kissire   Management   For   For  
1h.   Election of Director: Michael Koenig   Management   For   For  
1i.   Election of Director: Kim K.W. Rucker   Management   For   For  
1j.   Election of Director: Lori J. Ryerkerk   Management   For   For  
2.   Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2023.   Management   For   For  
3.   Advisory approval of executive compensation.   Management   For   For  
4.   Advisory approval of say on pay vote frequency.   Management   3 Years   Against  
5.   Approval of the Amended and Restated 2018 Global Incentive Plan.   Management   Against   Against  

 

 

 

 

CF INDUSTRIES HOLDINGS, INC.

 

Security 125269100 Meeting Type Annual
Ticker Symbol CF Meeting Date 03-May-2023
ISIN US1252691001 Agenda 935783616 - Management
Record Date 10-Mar-2023 Holding Recon Date 10-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Javed Ahmed   Management   For   For  
1b.   Election of Director: Robert C. Arzbaecher   Management   For   For  
1c.   Election of Director: Deborah L. DeHaas   Management   For   For  
1d.   Election of Director: John W. Eaves   Management   For   For  
1e.   Election of Director: Stephen J. Hagge   Management   For   For  
1f.   Election of Director: Jesus Madrazo Yris   Management   For   For  
1g.   Election of Director: Anne P. Noonan   Management   For   For  
1h.   Election of Director: Michael J. Toelle   Management   For   For  
1i.   Election of Director: Theresa E. Wagler   Management   For   For  
1j.   Election of Director: Celso L. White   Management   For   For  
1k.   Election of Director: W. Anthony Will   Management   For   For  
2.   Advisory vote to approve the compensation of CF Industries Holdings, Inc.’s named executive officers.   Management   For   For  
3.   Advisory vote on the frequency of future advisory votes to approve the compensation of CF Industries Holdings, Inc.’s named executive officers.   Management   3 Years   Against  
4.   Approval and adoption of an amendment and restatement of CF Industries Holdings, Inc.’s certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions.   Management   For   For  
5.   Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.’s independent registered public accounting firm for 2023.   Management   For   For  
6.   Shareholder proposal regarding an independent board chair, if properly presented at the meeting.   Shareholder   Against   For  

 

 

 

 

CHENIERE ENERGY, INC.

 

Security 16411R208 Meeting Type Annual
Ticker Symbol LNG Meeting Date 11-May-2023
ISIN US16411R2085 Agenda 935825969 - Management
Record Date 27-Mar-2023 Holding Recon Date 27-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: G. Andrea Botta   Management   For   For  
1b.   Election of Director: Jack A. Fusco   Management   For   For  
1c.   Election of Director: Patricia K. Collawn   Management   For   For  
1d.   Election of Director: Brian E. Edwards   Management   For   For  
1e.   Election of Director: Denise Gray   Management   For   For  
1f.   Election of Director: Lorraine Mitchelmore   Management   For   For  
1g.   Election of Director: Donald F. Robillard, Jr   Management   For   For  
1h.   Election of Director: Matthew Runkle   Management   For   For  
1i.   Election of Director: Neal A. Shear   Management   For   For  
2.   Approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers for 2022.   Management   For   For  
3.   Approve, on an advisory and non-binding basis, the frequency of holding future advisory votes on the compensation of the Company’s named executive officers.   Management   3 Years   Against  
4.   Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.   Management   For   For  
5.   Shareholder Proposal regarding climate change risk analysis.   Shareholder   Against   For  

 

 

 

 

CHEVRON CORPORATION

 

Security 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 31-May-2023
ISIN US1667641005 Agenda 935829284 - Management
Record Date 03-Apr-2023 Holding Recon Date 03-Apr-2023
City / Country / United States Vote Deadline 30-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Wanda M. Austin   Management   For   For  
1b.   Election of Director: John B. Frank   Management   For   For  
1c.   Election of Director: Alice P. Gast   Management   For   For  
1d.   Election of Director: Enrique Hernandez, Jr.   Management   For   For  
1e.   Election of Director: Marillyn A. Hewson   Management   For   For  
1f.   Election of Director: Jon M. Huntsman Jr.   Management   For   For  
1g.   Election of Director: Charles W. Moorman   Management   For   For  
1h.   Election of Director: Dambisa F. Moyo   Management   For   For  
1i.   Election of Director: Debra Reed-Klages   Management   For   For  
1j.   Election of Director: D. James Umpleby III   Management   For   For  
1k.   Election of Director: Cynthia J. Warner   Management   For   For  
1l.   Election of Director: Michael K. Wirth   Management   For   For  
2.   Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm   Management   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.   Rescind the 2021 “Reduce Scope 3 Emissions” Stockholder Proposal   Shareholder   Against   For  
6.   Set a Medium-Term Scope 3 GHG Emissions Reduction Target   Shareholder   Against   For  
7.   Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures   Shareholder   Against   For  
8.   Establish Board Committee on Decarbonization Risk   Shareholder   Against   For  
9.   Report on Worker and Community Impact from Facility Closures and Energy Transitions   Shareholder   Against   For  
10.   Report on Racial Equity Audit   Shareholder   Against   For  
11.   Report on Tax Practices   Shareholder   Against   For  
12.   Independent Chair   Shareholder   Against   For  

 

 

 

 

CHORD ENERGY CORPORATION

 

Security 674215207 Meeting Type Annual
Ticker Symbol CHRD Meeting Date 26-Apr-2023
ISIN US6742152076 Agenda 935782866 - Management
Record Date 09-Mar-2023 Holding Recon Date 09-Mar-2023
City / Country / United States Vote Deadline 25-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve until the 2024 Annual Meeting: Douglas E. Brooks   Management   For   For  
1b.   Election of Director to serve until the 2024 Annual Meeting: Daniel E. Brown   Management   For   For  
1c.   Election of Director to serve until the 2024 Annual Meeting: Susan M. Cunningham   Management   For   For  
1d.   Election of Director to serve until the 2024 Annual Meeting: Samantha F. Holroyd   Management   For   For  
1e.   Election of Director to serve until the 2024 Annual Meeting: Paul J. Korus   Management   For   For  
1f.   Election of Director to serve until the 2024 Annual Meeting: Kevin S. McCarthy   Management   For   For  
1g.   Election of Director to serve until the 2024 Annual Meeting: Anne Taylor   Management   For   For  
1h.   Election of Director to serve until the 2024 Annual Meeting: Cynthia L. Walker   Management   For   For  
1i.   Election of Director to serve until the 2024 Annual Meeting: Marguerite N. Woung-Chapman   Management   For   For  
2.   To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.   Management   For   For  
4.   To approve, on an advisory basis, the frequency of future executive compensation advisory votes.   Management   3 Years   Against  

 

 

 

 

CONOCOPHILLIPS

 

Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 16-May-2023
ISIN US20825C1045 Agenda 935796194 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 15-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Dennis V. Arriola   Management   For   For  
1b.   Election of Director: Jody Freeman   Management   For   For  
1c.   Election of Director: Gay Huey Evans   Management   For   For  
1d.   Election of Director: Jeffrey A. Joerres   Management   For   For  
1e.   Election of Director: Ryan M. Lance   Management   For   For  
1f.   Election of Director: Timothy A. Leach   Management   For   For  
1g.   Election of Director: William H. McRaven   Management   For   For  
1h.   Election of Director: Sharmila Mulligan   Management   For   For  
1i.   Election of Director: Eric D. Mullins   Management   For   For  
1j.   Election of Director: Arjun N. Murti   Management   For   For  
1k.   Election of Director: Robert A. Niblock   Management   For   For  
1l.   Election of Director: David T. Seaton   Management   For   For  
1m.   Election of Director: R.A. Walker   Management   For   For  
2.   Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2023.   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.   Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting.   Management   For   For  
6.   Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips.   Management   For   For  
7.   Independent Board Chairman.   Shareholder   Against   For  
8.   Share Retention Until Retirement.   Shareholder   Against   For  
9.   Report on Tax Payments.   Shareholder   Against   For  
10.   Report on Lobbying Activities.   Shareholder   Against   For  
                   

 

 

 

 

CORTEVA INC.

 

Security 22052L104 Meeting Type Annual
Ticker Symbol CTVA Meeting Date 21-Apr-2023
ISIN US22052L1044 Agenda 935773920 - Management
Record Date 27-Feb-2023 Holding Recon Date 27-Feb-2023
City / Country / United States Vote Deadline 20-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Lamberto Andreotti   Management   For   For  
1b.   Election of Director: Klaus A. Engel   Management   For   For  
1c.   Election of Director: David C. Everitt   Management   For   For  
1d.   Election of Director: Janet P. Giesselman   Management   For   For  
1e.   Election of Director: Karen H. Grimes   Management   For   For  
1f.   Election of Director: Michael O. Johanns   Management   For   For  
1g.   Election of Director: Rebecca B. Liebert   Management   For   For  
1h.   Election of Director: Marcos M. Lutz   Management   For   For  
1i.   Election of Director: Charles V. Magro   Management   For   For  
1j.   Election of Director: Nayaki R. Nayyar   Management   For   For  
1k.   Election of Director: Gregory R. Page   Management   For   For  
1l.   Election of Director: Kerry J. Preete   Management   For   For  
1m.   Election of Director: Patrick J. Ward   Management   For   For  
2.   Advisory resolution to approve executive compensation of the Company’s named executive officers.   Management   For   For  
3.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023.   Management   For   For  

 

 

 

 

COTERRA ENERGY INC.

 

Security 127097103 Meeting Type Annual
Ticker Symbol CTRA Meeting Date 04-May-2023
ISIN US1270971039 Agenda 935785634 - Management
Record Date 09-Mar-2023 Holding Recon Date 09-Mar-2023
City / Country / United States Vote Deadline 03-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Thomas E. Jorden   Management   For   For  
1b.   Election of Director: Robert S. Boswell   Management   For   For  
1c.   Election of Director: Dorothy M. Ables   Management   For   For  
1d.   Election of Director: Amanda M. Brock   Management   For   For  
1e.   Election of Director: Dan O. Dinges   Management   For   For  
1f.   Election of Director: Paul N. Eckley   Management   For   For  
1g.   Election of Director: Hans Helmerich   Management   For   For  
1h.   Election of Director: Lisa A. Stewart   Management   For   For  
1i.   Election of Director: Frances M. Vallejo   Management   For   For  
1j.   Election of Director: Marcus A. Watts   Management   For   For  
2.   The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.   Management   For   For  
3.   A non-binding advisory vote to approve the compensation of our named executive officers.   Management   For   For  
4.   A non-binding advisory vote to approve the frequency of the advisory vote on executive compensation.   Management   3 Years   Against  
5.   Approval of the Coterra Energy Inc. 2023 Equity Incentive Plan.   Management   For   For  
6.   A shareholder proposal regarding a report on reliability of methane emission disclosures.   Shareholder   Against   For  
7.   A shareholder proposal regarding a report on corporate climate lobbying.   Shareholder   Against   For  

 

 

 

 

DEVON ENERGY CORPORATION

 

Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 07-Jun-2023
ISIN US25179M1036 Agenda 935835352 - Management
Record Date 10-Apr-2023 Holding Recon Date 10-Apr-2023
City / Country / United States Vote Deadline 06-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   DIRECTOR   Management          
    1 Barbara M. Baumann       For   For  
    2 John E. Bethancourt       For   For  
    3 Ann G. Fox       For   For  
    4 Gennifer F. Kelly       For   For  
    5 Kelt Kindick       For   For  
    6 John Krenicki Jr.       For   For  
    7 Karl F. Kurz       For   For  
    8 Michael N. Mears       For   For  
    9 Robert A. Mosbacher, Jr       For   For  
    10 Richard E. Muncrief       For   For  
    11 Valerie M. Williams       For   For  
2.   Ratify the selection of the Company’s Independent Auditors for 2023.   Management   For   For  
3.   Advisory Vote to Approve Executive Compensation.   Management   For   For  
4.   Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation.   Management   3 Years   Against  
5.   Approve an Amendment to the Company’s Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters.   Management   For   For  
6.   Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors.   Management   For   For  
7.   Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements.   Shareholder   Against   For  

 

 

 

 

DIAMONDBACK ENERGY, INC.

 

Security 25278X109 Meeting Type Annual
Ticker Symbol FANG Meeting Date 08-Jun-2023
ISIN US25278X1090 Agenda 935840339 - Management
Record Date 13-Apr-2023 Holding Recon Date 13-Apr-2023
City / Country / United States Vote Deadline 07-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.1   Election of Director: Travis D. Stice   Management   For   For  
1.2   Election of Director: Vincent K. Brooks   Management   For   For  
1.3   Election of Director: David L. Houston   Management   For   For  
1.4   Election of Director: Rebecca A. Klein   Management   For   For  
1.5   Election of Director: Stephanie K. Mains   Management   For   For  
1.6   Election of Director: Mark L. Plaumann   Management   For   For  
1.7   Election of Director: Melanie M. Trent   Management   For   For  
1.8   Election of Director: Frank D. Tsuru   Management   For   For  
1.9   Election of Director: Steven E. West   Management   For   For  
2.   Proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers.   Management   For   For  
3.   Proposal to approve amendments to the Company’s charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company’s charter and to remove directors from office.   Management   For   For  
4.   Proposal to approve amendments to the Company’s charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders.   Management   For   For  
5.   Proposal to approve amendments to the Company’s charter to reflect new Delaware law provisions regarding officer exculpation.   Management   For   For  
6.   Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023.   Management   For   For  

 

 

 

 

DOW INC.

 

Security 260557103 Meeting Type Annual
Ticker Symbol DOW Meeting Date 13-Apr-2023
ISIN US2605571031 Agenda 935771178 - Management
Record Date 15-Feb-2023 Holding Recon Date 15-Feb-2023
City / Country / United States Vote Deadline 12-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Samuel R. Allen   Management   For   For  
1b.   Election of Director: Gaurdie E. Banister Jr.   Management   For   For  
1c.   Election of Director: Wesley G. Bush   Management   For   For  
1d.   Election of Director: Richard K. Davis   Management   For   For  
1e.   Election of Director: Jerri DeVard   Management   For   For  
1f.   Election of Director: Debra L. Dial   Management   For   For  
1g.   Election of Director: Jeff M. Fettig   Management   For   For  
1h.   Election of Director: Jim Fitterling   Management   For   For  
1i.   Election of Director: Jacqueline C. Hinman   Management   For   For  
1j.   Election of Director: Luis Alberto Moreno   Management   For   For  
1k.   Election of Director: Jill S. Wyant   Management   For   For  
1l.   Election of Director: Daniel W. Yohannes   Management   For   For  
2.   Advisory Resolution to Approve Executive Compensation   Management   For   For  
3.   Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2023   Management   For   For  
4.   Stockholder Proposal - Independent Board Chairman   Shareholder   Against   For  
5.   Stockholder Proposal - Single-Use Plastics Report   Shareholder   Against   For  

 

 

 

 

DUPONT DE NEMOURS, INC.

 

Security 26614N102 Meeting Type Annual
Ticker Symbol DD Meeting Date 24-May-2023
ISIN US26614N1028 Agenda 935808444 - Management
Record Date 29-Mar-2023 Holding Recon Date 29-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Amy G. Brady   Management   For   For  
1b.   Election of Director: Edward D. Breen   Management   For   For  
1c.   Election of Director: Ruby R. Chandy   Management   For   For  
1d.   Election of Director: Terrence R. Curtin   Management   For   For  
1e.   Election of Director: Alexander M. Cutler   Management   For   For  
1f.   Election of Director: Eleuthère I. du Pont   Management   For   For  
1g.   Election of Director: Kristina M. Johnson   Management   For   For  
1h.   Election of Director: Luther C. Kissam   Management   For   For  
1i.   Election of Director: Frederick M. Lowery   Management   For   For  
1j.   Election of Director: Raymond J. Milchovich   Management   For   For  
1k.   Election of Director: Deanna M. Mulligan   Management   For   For  
1l.   Election of Director: Steven M. Sterin   Management   For   For  
2.   Advisory Resolution to Approve Executive Compensation   Management   For   For  
3.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023   Management   For   For  
4.   Independent Board Chair   Shareholder   Against   For  

 

 

 

 

EASTMAN CHEMICAL COMPANY

 

Security 277432100 Meeting Type Annual
Ticker Symbol EMN Meeting Date 04-May-2023
ISIN US2774321002 Agenda 935789199 - Management
Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023
City / Country / United States Vote Deadline 03-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: HUMBERTO P. ALFONSO   Management   For   For  
1b.   Election of Director: BRETT D. BEGEMANN   Management   For   For  
1c.   Election of Director: ERIC L. BUTLER   Management   For   For  
1d.   Election of Director: MARK J. COSTA   Management   For   For  
1e.   Election of Director: EDWARD L. DOHENY II   Management   For   For  
1f.   Election of Director: LINNIE M. HAYNESWORTH   Management   For   For  
1g.   Election of Director: JULIE F. HOLDER   Management   For   For  
1h.   Election of Director: RENÉE J. HORNBAKER   Management   For   For  
1i.   Election of Director: KIM ANN MINK   Management   For   For  
1j.   Election of Director: JAMES J. O’BRIEN   Management   For   For  
1k.   Election of Director: DAVID W. RAISBECK   Management   For   For  
1l.   Election of Director: CHARLES K. STEVENS III   Management   For   For  
2.   Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm   Management   For   For  
3.   Advisory Approval of Executive Compensation as Disclosed in Proxy Statement   Management   For   For  
4.   Advisory Vote on Frequency of Advisory Approval of Executive Compensation   Management   3 Years   Against  
5.   Advisory Vote on Stockholder Proposal Regarding an Independent Board Chair   Shareholder   Against   For  

 

 

 

 

ECOLAB INC.

 

Security 278865100 Meeting Type Annual
Ticker Symbol ECL Meeting Date 04-May-2023
ISIN US2788651006 Agenda 935783298 - Management
Record Date 07-Mar-2023 Holding Recon Date 07-Mar-2023
City / Country / United States Vote Deadline 03-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Shari L. Ballard   Management   For   For  
1b.   Election of Director: Barbara J. Beck   Management   For   For  
1c.   Election of Director: Christophe Beck   Management   For   For  
1d.   Election of Director: Jeffrey M. Ettinger   Management   For   For  
1e.   Election of Director: Eric M. Green   Management   For   For  
1f.   Election of Director: Arthur J. Higgins   Management   For   For  
1g.   Election of Director: Michael Larson   Management   For   For  
1h.   Election of Director: David W. MacLennan   Management   For   For  
1i.   Election of Director: Tracy B. McKibben   Management   For   For  
1j.   Election of Director: Lionel L. Nowell III   Management   For   For  
1k.   Election of Director: Victoria J. Reich   Management   For   For  
1l.   Election of Director: Suzanne M. Vautrinot   Management   For   For  
1m.   Election of Director: John J. Zillmer   Management   For   For  
2.   Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab’s independent registered public accounting firm for the current year ending December 31, 2023.   Management   For   For  
3.   Approve the Ecolab Inc. 2023 Stock Incentive Plan.   Management   Against   Against  
4.   Approve an Amendment to the Ecolab Inc. Stock Purchase Plan.   Management   Against   Against  
5.   Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.   Management   For   For  
6.   Vote, on an advisory basis, on the frequency of future stockholder advisory votes to approve named executive officer compensation.   Management   3 Years   Against  
7.   Vote on a stockholder proposal regarding an independent board chair policy, if properly presented.   Shareholder   Against   For  

 

 

 

 

EOG RESOURCES, INC.

 

Security 26875P101 Meeting Type Annual
Ticker Symbol EOG Meeting Date 24-May-2023
ISIN US26875P1012 Agenda 935817049 - Management
Record Date 29-Mar-2023 Holding Recon Date 29-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to hold office until the 2024 annual meeting: Janet F. Clark   Management   For   For  
1b.   Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp   Management   For   For  
1c.   Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels   Management   For   For  
1d.   Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle   Management   For   For  
1e.   Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut   Management   For   For  
1f.   Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr   Management   For   For  
1g.   Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson   Management   For   For  
1h.   Election of Director to hold office until the 2024 annual meeting: Donald F. Textor   Management   For   For  
1i.   Election of Director to hold office until the 2024 annual meeting: Ezra Y. Yacob   Management   For   For  
2.   To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023.   Management   For   For  
3.   To approve, by non-binding vote, the compensation of the Company’s named executive officers.   Management   For   For  
4.   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-2023
ISIN US26884L1098 Agenda 935772601 - Management
Record Date 03-Feb-2023 Holding Recon Date 03-Feb-2023
City / Country / United States Vote Deadline 18-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Lydia I. Beebe   Management   For   For  
1b.   Election of Director: Lee M. Canaan   Management   For   For  
1c.   Election of Director: Janet L. Carrig   Management   For   For  
1d.   Election of Director: Frank C. Hu   Management   For   For  
1e.   Election of Director: Kathryn J. Jackson, Ph.D   Management   For   For  
1f.   Election of Director: John F. McCartney   Management   For   For  
1g.   Election of Director: James T. McManus II   Management   For   For  
1h.   Election of Director: Anita M. Powers   Management   For   For  
1i.   Election of Director: Daniel J. Rice IV   Management   For   For  
1j.   Election of Director: Toby Z. Rice   Management   For   For  
1k.   Election of Director: Hallie A. Vanderhider   Management   For   For  
2.   Advisory vote to approve the 2022 compensation of EQT Corporation’s named executive officers (say-on-pay)   Management   For   For  
3.   Advisory vote on the frequency of advisory votes on named executive officer compensation (say-on-frequency)   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as EQT Corporation’s independent registered public accounting firm for fiscal year ending December 31, 2023   Management   For   For  

 

 

 

 

EXXON MOBIL CORPORATION

 

Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 31-May-2023
ISIN US30231G1022 Agenda 935823977 - Management
Record Date 05-Apr-2023 Holding Recon Date 05-Apr-2023
City / Country / United States Vote Deadline 30-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Michael J. Angelakis   Management   For   For  
1b.   Election of Director: Susan K. Avery   Management   For   For  
1c.   Election of Director: Angela F. Braly   Management   For   For  
1d.   Election of Director: Gregory J. Goff   Management   For   For  
1e.   Election of Director: John D. Harris II   Management   For   For  
1f.   Election of Director: Kaisa H. Hietala   Management   For   For  
1g.   Election of Director: Joseph L. Hooley   Management   For   For  
1h.   Election of Director: Steven A. Kandarian   Management   For   For  
1i.   Election of Director: Alexander A. Karsner   Management   For   For  
1j.   Election of Director: Lawrence W. Kellner   Management   For   For  
1k.   Election of Director: Jeffrey W. Ubben   Management   For   For  
1l.   Election of Director: Darren W. Woods   Management   For   For  
2.   Ratification of Independent Auditors   Management   For   For  
3.   Advisory Vote to Approve Executive Compensation   Management   For   For  
4.   Frequency of Advisory Vote on Executive Compensation   Management   3 Years   Against  
5.   Establish a New Board Committee on Decarbonization Risk   Shareholder   Against   For  
6.   Reduce Executive Stock Holding Period   Shareholder   Against   For  
7.   Additional Carbon Capture and Storage and Emissions Report   Shareholder   Against   For  
8.   Additional Direct Methane Measurement   Shareholder   Against   For  
9.   Establish a Scope 3 Target and Reduce Hydrocarbon Sales   Shareholder   Against   For  
10.   Additional Report on Worst-case Spill and Response Plans   Shareholder   Against   For  
11.   GHG Reporting on Adjusted Basis   Shareholder   Against   For  
12.   Report on Asset Retirement Obligations Under IEA NZE Scenario   Shareholder   Against   For  
13.   Report on Plastics Under SCS Scenario   Shareholder   Against   For  
14.   Litigation Disclosure Beyond Legal and Accounting Requirements   Shareholder   Against   For  
15.   Tax Reporting Beyond Legal Requirements   Shareholder   Against   For  
16.   Energy Transition Social Impact Report   Shareholder   Against   For  
17.   Report on Commitment Against AMAP Work   Shareholder   Against   For  

 

 

 

 

FMC CORPORATION

 

Security 302491303 Meeting Type Annual
Ticker Symbol FMC Meeting Date 27-Apr-2023
ISIN US3024913036 Agenda 935776584 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 26-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau   Management   For   For  
1b.   Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro   Management   For   For  
1c.   Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson   Management   For   For  
1d.   Election of Director to serve for a one-year term expiring in 2024: Mark Douglas   Management   For   For  
1e.   Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann   Management   For   For  
1f.   Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer   Management   For   For  
1g.   Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson   Management   For   For  
1h.   Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne   Management   For   For  
1i   Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum   Management   For   For  
1j.   Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash   Management   For   For  
2.   Ratification of the appointment of independent registered public accounting firm.   Management   For   For  
3.   Approval of the FMC Corporation 2023 Incentive Stock Plan.   Management   For   For  
4.   Approval, by non-binding vote, of executive compensation.   Management   For   For  
5.   Recommendation, by non-binding vote, on the frequency of executive compensation voting.   Management   3 Years   Against  

 

 

 

 

FREEPORT-MCMORAN INC.

 

Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 06-Jun-2023
ISIN US35671D8570 Agenda 935831493 - Management
Record Date 10-Apr-2023 Holding Recon Date 10-Apr-2023
City / Country / United States Vote Deadline 05-Jun-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: David P. Abney   Management   For   For  
1b.   Election of Director: Richard C. Adkerson   Management   For   For  
1c.   Election of Director: Marcela E. Donadio   Management   For   For  
1d.   Election of Director: Robert W. Dudley   Management   For   For  
1e.   Election of Director: Hugh Grant   Management   For   For  
1f.   Election of Director: Lydia H. Kennard   Management   For   For  
1g.   Election of Director: Ryan M. Lance   Management   For   For  
1h.   Election of Director: Sara Grootwassink Lewis   Management   For   For  
1i.   Election of Director: Dustan E. McCoy   Management   For   For  
1j.   Election of Director: Kathleen L. Quirk   Management   For   For  
1k.   Election of Director: John J. Stephens   Management   For   For  
1l.   Election of Director: Frances Fragos Townsend   Management   For   For  
2.   Approval, on an advisory basis, of the compensation of our named executive officers.   Management   For   For  
3.   Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.   Management   For   For  

 

 

 

 

HALLIBURTON COMPANY

 

Security 406216101 Meeting Type Annual
Ticker Symbol HAL Meeting Date 17-May-2023
ISIN US4062161017 Agenda 935798528 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 16-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

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: M. Katherine Banks   Management   For   For  
1d.   Election of Director: Alan M. Bennett   Management   For   For  
1e.   Election of Director: Milton Carroll   Management   For   For  
1f.   Election of Director: Earl M. Cummings   Management   For   For  
1g.   Election of Director: Murry S. Gerber   Management   For   For  
1h.   Election of Director: Robert A. Malone   Management   For   For  
1i.   Election of Director: Jeffrey A. Miller   Management   For   For  
1j.   Election of Director: Bhavesh V. Patel   Management   For   For  
1k.   Election of Director: Maurice S. Smith   Management   For   For  
1l.   Election of Director: Janet L. Weiss   Management   For   For  
1m.   Election of Director: Tobi M. Edwards Young   Management   For   For  
2.   Ratification of Selection of Principal Independent Public Accountants.   Management   For   For  
3.   Advisory Approval of Executive Compensation.   Management   For   For  
4.   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.   Management   3 Years   Against  
5.   Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation.   Management   For   For  
6.   Approval of Miscellaneous Amendments to the Certificate of Incorporation.   Management   For   For  

 

 

 

 

HESS CORPORATION

 

Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 17-May-2023
ISIN US42809H1077 Agenda 935809117 - Management
Record Date 23-Mar-2023 Holding Recon Date 23-Mar-2023
City / Country / United States Vote Deadline 16-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve for a one-year term expiring in 2024: T.J. CHECKI   Management   For   For  
1b.   Election of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR.   Management   For   For  
1c.   Election of Director to serve for a one-year term expiring in 2024: L. GLATCH   Management   For   For  
1d.   Election of Director to serve for a one-year term expiring in 2024: J.B. HESS   Management   For   For  
1e.   Election of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY   Management   For   For  
1f.   Election of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ   Management   For   For  
1g.   Election of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE   Management   For   For  
1h.   Election of Director to serve for a one-year term expiring in 2024: D. MCMANUS   Management   For   For  
1i.   Election of Director to serve for a one-year term expiring in 2024: K.O. MEYERS   Management   For   For  
1j.   Election of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN   Management   For   For  
1k.   Election of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY   Management   For   For  
1l.   Election of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER   Management   For   For  
2.   Advisory approval of the compensation of our named executive officers.   Management   For   For  
3.   Advisory approval on the frequency of voting on executive compensation.   Management   3 Years   Against  
4.   Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023.   Management   For   For  

 

 

 

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.

 

Security 459506101 Meeting Type Annual
Ticker Symbol IFF Meeting Date 03-May-2023
ISIN US4595061015 Agenda 935785470 - Management
Record Date 08-Mar-2023 Holding Recon Date 08-Mar-2023
City / Country / United States Vote Deadline 02-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor   Management   For   For  
1b.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno   Management   For   For  
1c.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr.   Management   For   For  
1d.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa   Management   For   For  
1e.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson   Management   For   For  
1f.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr.   Management   For   For  
1g.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro   Management   For   For  
1h.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Christina Gold   Management   For   For  
1i.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Gary Hu   Management   For   For  
1j.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kevin O’Byrne   Management   For   For  
1k.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby   Management   For   For  
2.   Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year.   Management   For   For  
3.   Approve, on an advisory basis, the compensation of our named executive officers in 2022.   Management   For   For  
4.   Vote, on an advisory basis, on the frequency of votes on executive compensation.   Management   3 Years   Against  

 

 

 

 

INTERNATIONAL PAPER COMPANY

 

Security 460146103 Meeting Type Annual
Ticker Symbol IP Meeting Date 08-May-2023
ISIN US4601461035 Agenda 935786321 - Management
Record Date 09-Mar-2023 Holding Recon Date 09-Mar-2023
City / Country / United States Vote Deadline 05-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director (one-year term): Christopher M. Connor   Management   For   For  
1b.   Election of Director (one-year term): Ahmet C. Dorduncu   Management   For   For  
1c.   Election of Director (one-year term): Ilene S. Gordon   Management   For   For  
1d.   Election of Director (one-year term): Anders Gustafsson   Management   For   For  
1e.   Election of Director (one-year term): Jacqueline C. Hinman   Management   For   For  
1f.   Election of Director (one-year term): Clinton A. Lewis, Jr.   Management   For   For  
1g.   Election of Director (one-year term): Donald G. (DG) Macpherson   Management   For   For  
1h.   Election of Director (one-year term): Kathryn D. Sullivan   Management   For   For  
1i.   Election of Director (one-year term): Mark S. Sutton   Management   For   For  
1j.   Election of Director (one-year term): Anton V. Vincent   Management   For   For  
1k.   Election of Director (one-year term): Ray G. Young   Management   For   For  
2   Ratification of Deloitte & Touche LLP as the Company’s Independent Auditor for 2023   Management   For   For  
3   A Non-Binding Resolution to Approve the Compensation of the Company’s Named Executive Officers   Management   For   For  
4   A Non-Binding Vote on the Frequency with which Shareowners Will Vote to Approve the Compensation of the Company’s Named Executive Officers   Management   3 Years   Against  
5   Shareowner Proposal Concerning an Independent Board Chair   Shareholder   Against   For  
6   Shareowner Proposal Concerning a Report on Operations in China   Shareholder   Against   For  

 

 

 

 

KINDER MORGAN, INC.

 

Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 10-May-2023
ISIN US49456B1017 Agenda 935785759 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 09-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director for a one year term expiring in 2024: Richard D. Kinder   Management   For   For  
1b.   Election of Director for a one year term expiring in 2024: Steven J. Kean   Management   For   For  
1c.   Election of Director for a one year term expiring in 2024: Kimberly A. Dang   Management   For   For  
1d.   Election of Director for a one year term expiring in 2024: Ted A. Gardner   Management   For   For  
1e.   Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr.   Management   For   For  
1f.   Election of Director for a one year term expiring in 2024: Gary L. Hultquist   Management   For   For  
1g.   Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr.   Management   For   For  
1h.   Election of Director for a one year term expiring in 2024: Deborah A. Macdonald   Management   For   For  
1i.   Election of Director for a one year term expiring in 2024: Michael C. Morgan   Management   For   For  
1j.   Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter   Management   For   For  
1k.   Election of Director for a one year term expiring in 2024: C. Park Shaper   Management   For   For  
1l.   Election of Director for a one year term expiring in 2024: William A. Smith   Management   For   For  
1m.   Election of Director for a one year term expiring in 2024: Joel V. Staff   Management   For   For  
1n.   Election of Director for a one year term expiring in 2024: Robert F. Vagt   Management   For   For  
2.   Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware   Management   For   For  
3.   Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023   Management   For   For  
4.   Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement   Management   For   For  

 

 

 

 

LINDE PLC

 

Security G5494J103 Meeting Type Annual
Ticker Symbol LIN Meeting Date 25-Jul-2022
ISIN IE00BZ12WP82 Agenda 935660200 - Management
Record Date 28-Apr-2022 Holding Recon Date 28-Apr-2022
City / Country / United Kingdom Vote Deadline 22-Jul-2022 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Stephen F. Angel   Management   For   For  
1b.   Election of Director: Sanjiv Lamba   Management   For   For  
1c.   Election of Director: Prof. DDr. Ann-Kristin Achleitner   Management   For   For  
1d.   Election of Director: Dr. Thomas Enders   Management   For   For  
1e.   Election of Director: Edward G. Galante   Management   For   For  
1f.   Election of Director: Joe Kaeser   Management   For   For  
1g.   Election of Director: Dr. Victoria Ossadnik   Management   For   For  
1h.   Election of Director: Prof. Dr. Martin H. Richenhagen   Management   For   For  
1i.   Election of Director: Alberto Weisser   Management   For   For  
1j.   Election of Director: Robert L. Wood   Management   For   For  
2a.   To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor.   Management   For   For  
2b.   To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration.   Management   For   For  
3.   To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2022 Proxy statement.   Management   For   For  
4.   To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) as set forth in the Company’s IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law.   Management   For   For  
5.   To determine the price range at which Linde plc can reallot shares that it acquires as treasury shares under Irish law.   Management   For   For  
6.   To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde’s Irish Constitution.   Shareholder   Against   For  

 

 

 

 

LINDE PLC

 

Security G5494J103 Meeting Type Special
Ticker Symbol LIN Meeting Date 18-Jan-2023
ISIN IE00BZ12WP82 Agenda 935750819 - Management
Record Date 08-Dec-2022 Holding Recon Date 08-Dec-2022
City / Country / United Kingdom Vote Deadline 17-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde’s Proxy Statement, referred to as the “Scheme” or “Scheme of Arrangement,” in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court.   Management   For   For  
2.   To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the “Articles,” in respect of certain mechanics to effect the Scheme as set forth in Linde’s Proxy Statement.   Management   For   For  
3.   To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde’s Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect.   Management   For   For  

 

 

 

 

LINDE PLC

 

Security G5494J111 Meeting Type Special
Ticker Symbol Meeting Date 18-Jan-2023
ISIN Agenda 935750821 - Management
Record Date 08-Dec-2022 Holding Recon Date 08-Dec-2022
City / Country / United Kingdom Vote Deadline 17-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court.   Management   For   For  

 

 

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Security N53745100 Meeting Type Annual
Ticker Symbol LYB Meeting Date 19-May-2023
ISIN NL0009434992 Agenda 935805816 - Management
Record Date 21-Mar-2023 Holding Recon Date 21-Mar-2023
City / Country / United Kingdom Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Jacques Aigrain   Management   For   For  
1b.   Election of Director: Lincoln Benet   Management   For   For  
1c.   Election of Director: Robin Buchanan   Management   For   For  
1d.   Election of Director: Anthony (Tony) Chase   Management   For   For  
1e.   Election of Director: Robert (Bob) Dudley   Management   For   For  
1f.   Election of Director: Claire Farley   Management   For   For  
1g.   Election of Director: Rita Griffin   Management   For   For  
1h.   Election of Director: Michael Hanley   Management   For   For  
1i.   Election of Director: Virginia Kamsky   Management   For   For  
1j.   Election of Director: Albert Manifold   Management   For   For  
1k.   Election of Director: Peter Vanacker   Management   For   For  
2.   Discharge of Directors from Liability   Management   For   For  
3.   Adoption of 2022 Dutch Statutory Annual Accounts   Management   For   For  
4.   Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts   Management   For   For  
5.   Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm   Management   For   For  
6.   Advisory Vote Approving Executive Compensation (Say-on-Pay)   Management   For   For  
7.   Advisory Vote on Frequency of Say-on-Pay Vote   Management   3 Years   Against  
8.   Authorization to Conduct Share Repurchases   Management   For   For  
9.   Cancellation of Shares   Management   For   For  

 

 

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

Security N53745100 Meeting Type Annual
Ticker Symbol LYB Meeting Date 19-May-2023
ISIN NL0009434992 Agenda 935847256 - Management
Record Date 21-Apr-2023 Holding Recon Date 21-Apr-2023
City / Country / United Kingdom Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Jacques Aigrain   Management   For   For  
1b.   Election of Director: Lincoln Benet   Management   For   For  
1c.   Election of Director: Robin Buchanan   Management   For   For  
1d.   Election of Director: Anthony (Tony) Chase   Management   For   For  
1e.   Election of Director: Robert (Bob) Dudley   Management   For   For  
1f.   Election of Director: Claire Farley   Management   For   For  
1g.   Election of Director: Rita Griffin   Management   For   For  
1h.   Election of Director: Michael Hanley   Management   For   For  
1i.   Election of Director: Virginia Kamsky   Management   For   For  
1j.   Election of Director: Albert Manifold   Management   For   For  
1k.   Election of Director: Peter Vanacker   Management   For   For  
2.   Discharge of Directors from Liability   Management   For   For  
3.   Adoption of 2022 Dutch Statutory Annual Accounts   Management   For   For  
4.   Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts   Management   For   For  
5.   Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm   Management   For   For  
6.   Advisory Vote Approving Executive Compensation (Say-on-Pay)   Management   For   For  
7.   Advisory Vote on Frequency of Say-on-Pay Vote   Management   3 Years   Against  
8.   Authorization to Conduct Share Repurchases   Management   For   For  
9.   Cancellation of Shares   Management   For   For  

 

 

 

 

MARATHON OIL CORPORATION

 

Security 565849106 Meeting Type Annual
Ticker Symbol MRO Meeting Date 24-May-2023
ISIN US5658491064 Agenda 935808886 - Management
Record Date 27-Mar-2023 Holding Recon Date 27-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director for a one-year term expiring in 2024: Chadwick C. Deaton   Management   For   For  
1b.   Election of Director for a one-year term expiring in 2024: Marcela E. Donadio   Management   For   For  
1c.   Election of Director for a one-year term expiring in 2024: M. Elise Hyland   Management   For   For  
1d.   Election of Director for a one-year term expiring in 2024: Holli C. Ladhani   Management   For   For  
1e.   Election of Director for a one-year term expiring in 2024: Mark A. McCollum   Management   For   For  
1f.   Election of Director for a one-year term expiring in 2024: Brent J. Smolik   Management   For   For  
1g.   Election of Director for a one-year term expiring in 2024: Lee M. Tillman   Management   For   For  
1h.   Election of Director for a one-year term expiring in 2024: Shawn D. Williams   Management   For   For  
2.   Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2023.   Management   For   For  
3.   Advisory vote to approve the compensation of our named executive officers.   Management   For   For  
4.   Advisory vote on frequency of executive compensation votes.   Management   3 Years   Against  

 

 

 

 

MARATHON PETROLEUM CORPORATION

 

Security 56585A102 Meeting Type Annual
Ticker Symbol MPC Meeting Date 26-Apr-2023
ISIN US56585A1025 Agenda 935780999 - Management
Record Date 01-Mar-2023 Holding Recon Date 01-Mar-2023
City / Country / United States Vote Deadline 25-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice   Management   For   For  
1b.   Election of Class III Director for a three-year term expiring in 2026: John P. Surma   Management   For   For  
1c.   Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky   Management   For   For  
1d.   Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley   Management   For   For  
2.   Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023.   Management   For   For  
3.   Approval, on an advisory basis, of the company’s named executive officer compensation.   Management   For   For  
4.   Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors.   Management   For   For  
5.   Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions.   Management   For   For  
6.   Approval of an amendment to the company’s Restated Certificate of Incorporation to increase the maximum size of the Board of Directors.   Management   For   For  
7.   Shareholder proposal seeking a simple majority vote.   Shareholder   Against   For  
8.   Shareholder proposal seeking an amendment to the company’s existing clawback provisions.   Shareholder   Against   For  
9.   Shareholder proposal seeking a report on just transition.   Shareholder   Against   For  
10.   Shareholder proposal seeking an audited report on asset retirement obligations.   Shareholder   Against   For  

 

 

 

 

MARTIN MARIETTA MATERIALS, INC.

 

Security 573284106 Meeting Type Annual
Ticker Symbol MLM Meeting Date 11-May-2023
ISIN US5732841060 Agenda 935837762 - Management
Record Date 06-Mar-2023 Holding Recon Date 06-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Dorothy M. Ables   Management   For   For  
1b.   Election of Director: Sue W. Cole   Management   For   For  
1c.   Election of Director: Anthony R. Foxx   Management   For   For  
1d.   Election of Director: John J. Koraleski   Management   For   For  
1e.   Election of Director: C. Howard Nye   Management   For   For  
1f.   Election of Director: Laree E. Perez   Management   For   For  
1g.   Election of Director: Thomas H. Pike   Management   For   For  
1h.   Election of Director: Michael J. Quillen   Management   For   For  
1i.   Election of Director: Donald W. Slager   Management   For   For  
1j.   Election of Director: David C. Wajsgras   Management   For   For  
2.   Ratification of appointment of PricewaterhouseCoopers as independent auditors.   Management   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  
4.   Selection, by a non-binding advisory vote, of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.’s named executive officers.   Management   3 Years   Against  
5.   Shareholder proposal, if properly presented at the meeting, requesting the establishment within a year of GHG reduction targets.   Shareholder   Against   For  

 

 

 

 

NEWMONT CORPORATION

 

Security 651639106 Meeting Type Annual
Ticker Symbol NEM Meeting Date 26-Apr-2023
ISIN US6516391066 Agenda 935776938 - Management
Record Date 27-Feb-2023 Holding Recon Date 27-Feb-2023
City / Country / United States Vote Deadline 25-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Patrick G. Awuah, Jr.   Management   For   For  
1b.   Election of Director: Gregory H. Boyce   Management   For   For  
1c.   Election of Director: Bruce R. Brook   Management   For   For  
1d.   Election of Director: Maura J. Clark   Management   For   For  
1e.   Election of Director: Emma FitzGerald   Management   For   For  
1f.   Election of Director: Mary A. Laschinger   Management   For   For  
1g.   Election of Director: José Manuel Madero   Management   For   For  
1h.   Election of Director: René Médori   Management   For   For  
1i.   Election of Director: Jane Nelson   Management   For   For  
1j.   Election of Director: Tom Palmer   Management   For   For  
1k.   Election of Director: Julio M. Quintana   Management   For   For  
1l.   Election of Director: Susan N. Story   Management   For   For  
2.   Approval of the advisory resolution on Newmont’s executive compensation.   Management   For   For  
3.   Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont’s independent registered public accounting firm for the fiscal year 2023.   Management   For   For  
4.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  

 

 

 

 

NUCOR CORPORATION

 

Security 670346105 Meeting Type Annual
Ticker Symbol NUE Meeting Date 11-May-2023
ISIN US6703461052 Agenda 935795990 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   DIRECTOR   Management          
    1 Norma B. Clayton       For   For  
    2 Patrick J. Dempsey       For   For  
    3 Christopher J. Kearney       For   For  
    4 Laurette T. Koellner       For   For  
    5 Michael W. Lamach       For   For  
    6 Joseph D. Rupp       For   For  
    7 Leon J. Topalian       For   For  
    8 Nadja Y. West       For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor’s independent registered public accounting firm for 2023   Management   For   For  
3.   Approval, on an advisory basis, of Nucor’s named executive officer compensation in 2022   Management   For   For  
4.   Advisory vote on the frequency of future advisory votes on Nucor’s named executive officer compensation   Management   3 Years   Against  

 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION

 

Security 674599105 Meeting Type Annual
Ticker Symbol OXY Meeting Date 05-May-2023
ISIN US6745991058 Agenda 935786713 - Management
Record Date 10-Mar-2023 Holding Recon Date 10-Mar-2023
City / Country / United States Vote Deadline 04-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Vicky A. Bailey   Management   For   For  
1b.   Election of Director: Andrew Gould   Management   For   For  
1c.   Election of Director: Carlos M. Gutierrez   Management   For   For  
1d.   Election of Director: Vicki Hollub   Management   For   For  
1e.   Election of Director: William R. Klesse   Management   For   For  
1f.   Election of Director: Jack B. Moore   Management   For   For  
1g.   Election of Director: Claire O’Neill   Management   For   For  
1h.   Election of Director: Avedick B. Poladian   Management   For   For  
1i.   Election of Director: Ken Robinson   Management   For   For  
1j.   Election of Director: Robert M. Shearer   Management   For   For  
2.   Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation.   Management   3 Years   Against  
3.   Advisory Vote to Approve Named Executive Officer Compensation.   Management   For   For  
4.   Ratification of Selection of KPMG as Occidental’s Independent Auditor.   Management   For   For  
5.   Shareholder Proposal Requesting an Independent Board Chairman Policy.   Shareholder   Against   For  

 

 

 

 

ONEOK, INC.

 

Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 24-May-2023
ISIN US6826801036 Agenda 935817037 - Management
Record Date 27-Mar-2023 Holding Recon Date 27-Mar-2023
City / Country / United States Vote Deadline 23-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Brian L. Derksen   Management   For   For  
1b.   Election of Director: Julie H. Edwards   Management   For   For  
1c.   Election of Director: Mark W. Helderman   Management   For   For  
1d.   Election of Director: Randall J. Larson   Management   For   For  
1e.   Election of Director: Steven J. Malcolm   Management   For   For  
1f.   Election of Director: Jim W. Mogg   Management   For   For  
1g.   Election of Director: Pattye L. Moore   Management   For   For  
1h.   Election of Director: Pierce H. Norton II   Management   For   For  
1i.   Election of Director: Eduardo A. Rodriguez   Management   For   For  
1j.   Election of Director: Gerald B. Smith   Management   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, 2023.   Management   For   For  
3.   Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan.   Management   For   For  
4.   An advisory vote to approve ONEOK, Inc.’s executive compensation.   Management   For   For  
5.   An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK’s executive compensation.   Management   3 Years   Against  

 

 

 

 

PACKAGING CORPORATION OF AMERICA

 

Security 695156109 Meeting Type Annual
Ticker Symbol PKG Meeting Date 02-May-2023
ISIN US6951561090 Agenda 935787397 - Management
Record Date 14-Mar-2023 Holding Recon Date 14-Mar-2023
City / Country / United States Vote Deadline 01-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Cheryl K. Beebe   Management   For   For  
1b.   Election of Director: Duane C. Farrington   Management   For   For  
1c.   Election of Director: Donna A. Harman   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  
2.   Proposal to ratify appointment of KPMG LLP as our auditors.   Management   For   For  
3.   Proposal to approve our executive compensation.   Management   For   For  
4.   Proposal on the frequency of the vote on executive compensation.   Management   3 Years   Against  

 

 

 

 

PHILLIPS 66

 

Security 718546104 Meeting Type Annual
Ticker Symbol PSX Meeting Date 10-May-2023
ISIN US7185461040 Agenda 935793718 - Management
Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023
City / Country / United States Vote Deadline 09-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes   Management   For   For  
1b.   Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley   Management   For   For  
1c.   Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton   Management   For   For  
1d.   Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton   Management   For   For  
1e.   Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington   Management   For   For  
2.   Management Proposal to Approve the Declassification of the Board of Directors.   Management   For   For  
3.   Advisory vote to approve our executive compensation.   Management   For   For  
4.   Ratification of the Appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.   Management   For   For  
5.   Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario.   Shareholder   Against   For  

 

 

 

 

PIONEER NATURAL RESOURCES COMPANY

 

Security 723787107 Meeting Type Annual
Ticker Symbol PXD Meeting Date 25-May-2023
ISIN US7237871071 Agenda 935817241 - Management
Record Date 30-Mar-2023 Holding Recon Date 30-Mar-2023
City / Country / United States Vote Deadline 24-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   ELECTION OF DIRECTOR: A.R. Alameddine   Management   For   For  
1b.   ELECTION OF DIRECTOR: Lori G. Billingsley   Management   For   For  
1c.   ELECTION OF DIRECTOR: Edison C. Buchanan   Management   For   For  
1d.   ELECTION OF DIRECTOR: Richard P. Dealy   Management   For   For  
1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus   Management   For   For  
1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher   Management   For   For  
1g.   ELECTION OF DIRECTOR: Phillip A. Gobe   Management   For   For  
1h.   ELECTION OF DIRECTOR: Stacy P. Methvin   Management   For   For  
1i.   ELECTION OF DIRECTOR: Royce W. Mitchell   Management   For   For  
1j.   ELECTION OF DIRECTOR: Scott D. Sheffield   Management   For   For  
1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson   Management   For   For  
1l.   ELECTION OF DIRECTOR: Phoebe A. Wood   Management   For   For  
2.   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For  
4.   ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   3 Years   Against  

 

 

 

 

PPG INDUSTRIES, INC.

 

Security 693506107 Meeting Type Annual
Ticker Symbol PPG Meeting Date 20-Apr-2023
ISIN US6935061076 Agenda 935774895 - Management
Record Date 17-Feb-2023 Holding Recon Date 17-Feb-2023
City / Country / United States Vote Deadline 19-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.1   ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL   Management   For   For  
1.2   ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: HUGH GRANT   Management   For   For  
1.3   ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY   Management   For   For  
1.4   ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH   Management   For   For  
1.5   ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO   Management   For   For  
2.   APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS   Management   For   For  
3.   PROPOSAL TO RECOMMEND 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 2023   Management   For   For  
5.   SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED   Shareholder   Against   For  

 

 

 

 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

Security 806857108 Meeting Type Annual
Ticker Symbol SLB Meeting Date 05-Apr-2023
ISIN AN8068571086 Agenda 935767105 - Management
Record Date 08-Feb-2023 Holding Recon Date 08-Feb-2023
City / Country / United States Vote Deadline 04-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Peter Coleman   Management   For   For  
1b.   Election of Director: Patrick de La Chevardière   Management   For   For  
1c.   Election of Director: Miguel Galuccio   Management   For   For  
1d.   Election of Director: Olivier Le Peuch   Management   For   For  
1e.   Election of Director: Samuel Leupold   Management   For   For  
1f.   Election of Director: Tatiana Mitrova   Management   For   For  
1g.   Election of Director: Maria Moraeus Hanssen   Management   For   For  
1h.   Election of Director: Vanitha Narayanan   Management   For   For  
1i.   Election of Director: Mark Papa   Management   For   For  
1j.   Election of Director: Jeff Sheets   Management   For   For  
1k.   Election of Director: Ulrich Spiesshofer   Management   For   For  
2.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
3.   Advisory approval of our executive compensation.   Management   For   For  
4.   Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders.   Management   For   For  
5.   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023.   Management   For   For  

 

 

 

 

SEALED AIR CORPORATION

 

Security 81211K100 Meeting Type Annual
Ticker Symbol SEE Meeting Date 18-May-2023
ISIN US81211K1007 Agenda 935802050 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 17-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Elizabeth M. Adefioye   Management   For   For  
1b.   Election of Director: Zubaid Ahmad   Management   For   For  
1c.   Election of Director: Kevin C. Berryman   Management   For   For  
1d.   Election of Director: Françoise Colpron   Management   For   For  
1e.   Election of Director: Edward L. Doheny II   Management   For   For  
1f.   Election of Director: Clay M. Johnson   Management   For   For  
1g.   Election of Director: Henry R. Keizer   Management   For   For  
1h.   Election of Director: Harry A. Lawton III   Management   For   For  
1i.   Election of Director: Suzanne B. Rowland   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2023.   Management   For   For  
3.   Approval, as an advisory vote, of Sealed Air’s 2022 executive compensation.   Management   For   For  
4.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  

 

 

 

 

STEEL DYNAMICS, INC.

 

Security 858119100 Meeting Type Annual
Ticker Symbol STLD Meeting Date 11-May-2023
ISIN US8581191009 Agenda 935797805 - Management
Record Date 20-Mar-2023 Holding Recon Date 20-Mar-2023
City / Country / United States Vote Deadline 10-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.   DIRECTOR   Management          
    1 Mark D. Millett       For   For  
    2 Sheree L. Bargabos       For   For  
    3 Kenneth W. Cornew       For   For  
    4 Traci M. Dolan       For   For  
    5 James C. Marcuccilli       For   For  
    6 Bradley S. Seaman       For   For  
    7 Gabriel L. Shaheen       For   For  
    8 Luis M. Sierra       For   For  
    9 Steven A. Sonnenberg       For   For  
    10 Richard P. Teets, Jr.       For   For  
2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  
3.   APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS   Management   3 Years   Against  
4.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS   Management   For   For  
5.   APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY INCENTIVE PLAN   Management   Against   Against  
6.   APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE   Management   For   For  

 

 

 

 

TARGA RESOURCES CORP.

 

Security 87612G101 Meeting Type Annual
Ticker Symbol TRGP Meeting Date 23-May-2023
ISIN US87612G1013 Agenda 935816047 - Management
Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023
City / Country / United States Vote Deadline 22-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1.1   Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung   Management   For   For  
1.2   Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp   Management   For   For  
1.3   Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton   Management   For   For  
2.   To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022.   Management   For   For  
4.   To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.   Management   3 Years   Against  
5.   Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting.   Shareholder   Against   For  

 

 

 

 

THE MOSAIC COMPANY

 

Security 61945C103 Meeting Type Annual
Ticker Symbol MOS Meeting Date 25-May-2023
ISIN US61945C1036 Agenda 935817051 - Management
Record Date 28-Mar-2023 Holding Recon Date 28-Mar-2023
City / Country / United States Vote Deadline 24-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Cheryl K. Beebe   Management   For   For  
1b.   Election of Director: Gregory L. Ebel   Management   For   For  
1c.   Election of Director: Timothy S. Gitzel   Management   For   For  
1d.   Election of Director: Denise C. Johnson   Management   For   For  
1e.   Election of Director: Emery N. Koenig   Management   For   For  
1f.   Election of Director: James (“Joc”) C. O’Rourke   Management   For   For  
1g.   Election of Director: David T. Seaton   Management   For   For  
1h.   Election of Director: Steven M. Seibert   Management   For   For  
1i.   Election of Director: João Roberto Gonçalves Teixeira   Management   For   For  
1j.   Election of Director: Gretchen H. Watkins   Management   For   For  
1k.   Election of Director: Kelvin R. Westbrook   Management   For   For  
2.   Approval of The Mosaic Company 2023 Stock and Incentive Plan.   Management   Against   Against  
3.   Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.   Management   For   For  
4.   An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.   Management   For   For  
5.   An advisory vote on the frequency of future stockholder advisory votes on executive compensation.   Management   3 Years   Against  
6.   A stockholder proposal to reduce the ownership threshold to call a special meeting.   Shareholder   Against   For  
7.   A stockholder proposal to report on the Company’s plans to reduce greenhouse gas emissions.   Shareholder   Against   For  

 

 

 

 

THE SHERWIN-WILLIAMS COMPANY

 

Security 824348106 Meeting Type Annual
Ticker Symbol SHW Meeting Date 19-Apr-2023
ISIN US8243481061 Agenda 935772562 - Management
Record Date 21-Feb-2023 Holding Recon Date 21-Feb-2023
City / Country / United States Vote Deadline 18-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Kerrii B. Anderson   Management   For   For  
1b.   Election of Director: Arthur F. Anton   Management   For   For  
1c.   Election of Director: Jeff M. Fettig   Management   For   For  
1d.   Election of Director: John G. Morikis   Management   For   For  
1e.   Election of Director: Christine A. Poon   Management   For   For  
1f.   Election of Director: Aaron M. Powell   Management   For   For  
1g.   Election of Director: Marta R. Stewart   Management   For   For  
1h.   Election of Director: Michael H. Thaman   Management   For   For  
1i.   Election of Director: Matthew Thornton III   Management   For   For  
2.   Advisory approval of the compensation of the named executives.   Management   For   For  
3.   Advisory approval of the frequency of the advisory vote on the compensation of the named executives.   Management   3 Years   Against  
4.   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.   Management   For   For  

 

 

 

 

THE WILLIAMS COMPANIES, INC.

 

Security 969457100 Meeting Type Annual
Ticker Symbol WMB Meeting Date 25-Apr-2023
ISIN US9694571004 Agenda 935779706 - Management
Record Date 24-Feb-2023 Holding Recon Date 24-Feb-2023
City / Country / United States Vote Deadline 24-Apr-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director for a one-year term: Alan S. Armstrong   Management   For   For  
1b.   Election of Director for a one-year term: Stephen W. Bergstrom   Management   For   For  
1c.   Election of Director for a one-year term: Michael A. Creel   Management   For   For  
1d.   Election of Director for a one-year term: Stacey H. Doré   Management   For   For  
1e.   Election of Director for a one-year term: Carri A. Lockhart   Management   For   For  
1f.   Election of Director for a one-year term: Richard E. Muncrief   Management   For   For  
1g.   Election of Director for a one-year term: Peter A. Ragauss   Management   For   For  
1h.   Election of Director for a one-year term: Rose M. Robeson   Management   For   For  
1i.   Election of Director for a one-year term: Scott D. Sheffield   Management   For   For  
1j.   Election of Director for a one-year term: Murray D. Smith   Management   For   For  
1k.   Election of Director for a one-year term: William H. Spence   Management   For   For  
1l.   Election of Director for a one-year term: Jesse J. Tyson   Management   For   For  
2.   Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   Management   For   For  
3.   Approve, on an advisory basis, the compensation of our named executive officers.   Management   For   For  
4.   Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company’s named executive officers.   Management   3 Years   Against  

 

 

 

 

VALERO ENERGY CORPORATION

 

Security 91913Y100 Meeting Type Annual
Ticker Symbol VLO Meeting Date 09-May-2023
ISIN US91913Y1001 Agenda 935793706 - Management
Record Date 13-Mar-2023 Holding Recon Date 13-Mar-2023
City / Country / United States Vote Deadline 08-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director to serve until the 2024 Annual meeting: Fred M. Diaz   Management   For   For  
1b.   Election of Director to serve until the 2024 Annual meeting: H. Paulett Eberhart   Management   For   For  
1c.   Election of Director to serve until the 2024 Annual meeting: Marie A. Ffolkes   Management   For   For  
1d.   Election of Director to serve until the 2024 Annual meeting: Joseph W. Gorder   Management   For   For  
1e.   Election of Director to serve until the 2024 Annual meeting: Kimberly S. Greene   Management   For   For  
1f.   Election of Director to serve until the 2024 Annual meeting: Deborah P. Majoras   Management   For   For  
1g.   Election of Director to serve until the 2024 Annual meeting: Eric D. Mullins   Management   For   For  
1h.   Election of Director to serve until the 2024 Annual meeting: Donald L. Nickles   Management   For   For  
1i.   Election of Director to serve until the 2024 Annual meeting: Robert A. Profusek   Management   For   For  
1j.   Election of Director to serve until the 2024 Annual meeting: Randall J. Weisenburger   Management   For   For  
1k.   Election of Director to serve until the 2024 Annual meeting: Rayford Wilkins, Jr.   Management   For   For  
2.   Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2023.   Management   For   For  
3.   Advisory vote to approve the 2022 compensation of named executive officers.   Management   For   For  
4.   Advisory vote to recommend the frequency of stockholder advisory votes on compensation of named executive officers.   Management   3 Years   Against  
5.   Stockholder proposal to set different GHG emissions reductions targets (Scopes 1, 2, and 3).   Shareholder   Against   For  
6.   Stockholder proposal to oversee and issue an additional racial equity audit and report.   Shareholder   Against   For  

 

 

 

 

VULCAN MATERIALS COMPANY

 

Security 929160109 Meeting Type Annual
Ticker Symbol VMC Meeting Date 12-May-2023
ISIN US9291601097 Agenda 935788200 - Management
Record Date 15-Mar-2023 Holding Recon Date 15-Mar-2023
City / Country / United States Vote Deadline 11-May-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Melissa H. Anderson   Management   For   For  
1b.   Election of Director: O. B. Grayson Hall, Jr.   Management   For   For  
1c.   Election of Director: Lydia H. Kennard   Management   For   For  
1d.   Election of Director: James T. Prokopanko   Management   For   For  
1e.   Election of Director: George Willis   Management   For   For  
2.   Approval, on an advisory basis, of the compensation of our named executive officers.   Management   For   For  
3.   Advisory vote on the frequency of future advisory votes on executive compensation.   Management   3 Years   Against  
4.   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.   Management   For   For  

 

 

 

 

WESTROCK COMPANY

 

Security 96145D105 Meeting Type Annual
Ticker Symbol WRK Meeting Date 27-Jan-2023
ISIN US96145D1054 Agenda 935748612 - Management
Record Date 05-Dec-2022 Holding Recon Date 05-Dec-2022
City / Country / United States Vote Deadline 26-Jan-2023 11:59 PM ET
SEDOL(s)   Quick Code  

 

Item   Proposal   Proposed
by		   Vote   For/Against
Management		  
1a.   Election of Director: Colleen F. Arnold   Management   For   For  
1b.   Election of Director: Timothy J. Bernlohr   Management   For   For  
1c.   Election of Director: J. Powell Brown   Management   For   For  
1d.   Election of Director: Terrell K. Crews   Management   For   For  
1e.   Election of Director: Russell M. Currey   Management   For   For  
1f.   Election of Director: Suzan F. Harrison   Management   For   For  
1g.   Election of Director: Gracia C. Martore   Management   For   For  
1h.   Election of Director: James E. Nevels   Management   For   For  
1i.   Election of Director: E. Jean Savage   Management   For   For  
1j.   Election of Director: David B. Sewell   Management   For   For  
1k.   Election of Director: Dmitri L. Stockton   Management   For   For  
1l.   Election of Director: Alan D. Wilson   Management   For   For  
2.   Advisory Vote to Approve Executive Compensation   Management   For   For  
3.   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation   Management   3 Years   Against  
4.   Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending September 30, 2023   Management   For   For  

 

 

ADAMS NATURAL RESOURCES FUND, INC. 
(Registrant) 

 

By:/s/ James P. Haynie 
 James P. Haynie 
 Chief Executive Officer & President 
 (Principal Executive Officer) 

 

Date:August 7, 2023