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) | |