ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2015

FORM N-PX

 

 

 

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

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

 

 

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

 

 

 

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

 

 

 

Lawrence L. Hooper, Jr.
Adams Natural Resources Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202

-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 - June 30, 2015

 

 

 

Item 1. Proxy Voting Record

 

ALCOA INC.

Security

013817101

Meeting Type

Annual

Ticker Symbol

AA

Meeting Date

01-May-2015

ISIN

US0138171014

Agenda

934136551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KATHRYN S. FULLER

Management

For

For

1.2

ELECTION OF DIRECTOR: L. RAFAEL REIF

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1.4

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

12-May-2015

ISIN

US0325111070

Agenda

934157959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1J.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

Against

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Special

Ticker Symbol

BHI

Meeting Date

27-Mar-2015

ISIN

US0572241075

Agenda

934128100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2

APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

3

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

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

14-May-2015

ISIN

US0572241075

Agenda

934161287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: LARRY D. BRADY

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM H. EASTER, III

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1G

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1H

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1I

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1J

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1K

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1L

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1M

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

15-May-2015

ISIN

US1252691001

Agenda

934157137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN D. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

For

For

1H.

ELECTION OF DIRECTOR: THERESA E. WAGLER

Management

For

For

1I.

ELECTION OF DIRECTOR: W. ANTHONY WILL

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

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

Shareholder

Against

For

5.

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

Shareholder

Against

For

CHESAPEAKE ENERGY CORPORATION

Security

165167107

Meeting Type

Annual

Ticker Symbol

CHK

Meeting Date

22-May-2015

ISIN

US1651671075

Agenda

934177266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT D. LAWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. LIPINSKI

Management

For

For

1E.

ELECTION OF DIRECTOR: R. BRAD MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

For

For

1H.

ELECTION OF DIRECTOR: KIMBERLY K. QUERREY

Management

For

For

1I.

ELECTION OF DIRECTOR: LOUIS A. RASPINO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS L. RYAN

Management

For

For

2.

TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPOINTMENT OF ENVIRONMENTAL DIRECTOR.

Shareholder

Against

For

5.

CLIMATE CHANGE REPORT.

Shareholder

Against

For

6.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

7.

CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE.

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE

Shareholder

Against

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES

Shareholder

Against

For

7.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

8.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

9.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

10.

ADOPT PROXY ACCESS BYLAW

Shareholder

Against

For

11.

ADOPT POLICY FOR INDEPENDENT CHAIRMAN

Shareholder

Against

For

12.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

13.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

CIMAREX ENERGY CO.

Security

171798101

Meeting Type

Annual

Ticker Symbol

XEC

Meeting Date

14-May-2015

ISIN

US1717981013

Agenda

934150359 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOSEPH R. ALBI

Management

For

For

1.2

ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL ON "PROXY ACCESS"

Shareholder

Against

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2015

ISIN

US20825C1045

Agenda

934150804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

NO ACCELERATED VESTING UPON CHANGE IN CONTROL.

Shareholder

Against

For

6.

POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.

Shareholder

Against

For

7.

PROXY ACCESS.

Shareholder

Against

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

07-May-2015

ISIN

US2774321002

Agenda

934158040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY E. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: BRETT D. BEGEMANN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK J. COSTA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JULIE F. HOLDER

Management

For

For

1I.

ELECTION OF DIRECTOR: RENEE J. HORNBAKER

Management

For

For

1J.

ELECTION OF DIRECTOR: LEWIS M. KLING

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID W. RAISBECK

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

Management

For

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

30-Apr-2015

ISIN

US29265N1081

Agenda

934136830 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM G. HARGETT

Management

For

For

1B

ELECTION OF DIRECTOR: ALAN A. KLEIER

Management

For

For

1C

ELECTION OF DIRECTOR: STEPHEN A. SNIDER

Management

For

For

1D

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD

Management

For

For

2

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

Management

For

For

3

APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4

SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL - CLIMATE CHANGE BUSINESS RISKS REPORT

Shareholder

Against

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

18-May-2015

ISIN

GB00B4VLR192

Agenda

934170464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL G. TROWELL

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

4.

TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

Against

Against

7.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

9.

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

Management

For

For

10.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

30-Apr-2015

ISIN

US26875P1012

Agenda

934142251 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK G. WISNER

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.

Shareholder

Against

For

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

15-Apr-2015

ISIN

US26884L1098

Agenda

934127057 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

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

Management

For

For

1.2

ELECTION OF DIRECTOR: A. BRAY CARY, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: MARGARET K. DORMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID L. PORGES

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID S. SHAPIRA

Management

For

For

1.7

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

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY)

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

10-Jun-2015

ISIN

US35671D8570

Agenda

934198498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

LYDIA H. KENNARD

For

For

10

CHARLES C. KRULAK

For

For

11

BOBBY LEE LACKEY

For

For

12

JON C. MADONNA

For

For

13

DUSTAN E. MCCOY

For

For

14

JAMES R. MOFFETT

For

For

15

STEPHEN H. SIEGELE

For

For

16

FRANCES FRAGOS TOWNSEND

For

For

2

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

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

Against

Against

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

Against

Against

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Special

Ticker Symbol

KMI

Meeting Date

20-Nov-2014

ISIN

US49456B1017

Agenda

934091721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.

Management

For

For

2.

TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

07-May-2015

ISIN

US49456B1017

Agenda

934149813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD D. KINDER

For

For

2

STEVEN J. KEAN

For

For

3

TED A. GARDNER

For

For

4

ANTHONY W. HALL, JR.

For

For

5

GARY L. HULTQUIST

For

For

6

RONALD L. KUEHN, JR.

For

For

7

DEBORAH A. MACDONALD

For

For

8

MICHAEL J. MILLER

For

For

9

MICHAEL C. MORGAN

For

For

10

ARTHUR C. REICHSTETTER

For

For

11

FAYEZ SAROFIM

For

For

12

C. PARK SHAPER

For

For

13

WILLIAM A. SMITH

For

For

14

JOEL V. STAFF

For

For

15

ROBERT F. VAGT

For

For

16

PERRY M. WAUGHTAL

For

For

2.

APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.

Management

For

For

7.

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

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

06-May-2015

ISIN

NL0009434992

Agenda

934187229 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN

Management

For

For

1B.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER

Management

For

For

1C.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN

Management

For

For

1D.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN

Management

For

For

2A.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN

Management

For

For

2B.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2014

Management

For

For

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

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

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

Management

For

For

11.

APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES

Management

For

For

12.

APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

13.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

29-Apr-2015

ISIN

US5658491064

Agenda

934142629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: PIERRE BRONDEAU

Management

For

For

1C.

ELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

1D.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1E.

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: LEE M. TILLMAN

Management

For

For

2.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.

Shareholder

Against

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

29-Apr-2015

ISIN

US56585A1025

Agenda

934140978 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. DABERKO

For

For

2

DONNA A. JAMES

For

For

3

JAMES E. ROHR

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

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

Shareholder

Against

For

MONSANTO COMPANY

Security

61166W101

Meeting Type

Annual

Ticker Symbol

MON

Meeting Date

30-Jan-2015

ISIN

US61166W1018

Agenda

934110064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: JANICE L. FIELDS

Management

For

For

1C.

ELECTION OF DIRECTOR: HUGH GRANT

Management

For

For

1D.

ELECTION OF DIRECTOR: LAURA K. IPSEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARCOS M. LUTZ

Management

For

For

1F.

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

For

For

1H.

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

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT J. STEVENS

Management

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

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

Management

For

For

4.

SHAREOWNER PROPOSAL: LOBBYING REPORT.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

13-May-2015

ISIN

US6370711011

Agenda

934185237 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

Management

For

For

1B

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

For

For

1D

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1E

ELECTION OF DIRECTOR: BEN A. GUILL

Management

For

For

1F

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

For

For

1G

ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

For

For

1H

ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

For

For

1I

ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

For

For

3.

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

Management

For

For

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

28-Apr-2015

ISIN

US6550441058

Agenda

934169726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC P. GRUBMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID L. STOVER

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

For

1J.

ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION.

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION.

Management

For

For

6.

TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS.

Management

For

For

7.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS.

Shareholder

Against

For

8.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS.

Shareholder

Against

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN

Management

Against

Against

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

6.

PROXY ACCESS

Shareholder

Against

For

7.

METHANE EMISSIONS AND FLARING

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS

Shareholder

Against

For

OIL STATES INTERNATIONAL, INC.

Security

678026105

Meeting Type

Annual

Ticker Symbol

OIS

Meeting Date

12-May-2015

ISIN

US6780261052

Agenda

934185340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

S. JAMES NELSON

For

For

2

GARY L. ROSENTHAL

For

For

3

WILLIAM T. VAN KLEEF

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

PACKAGING CORPORATION OF AMERICA

Security

695156109

Meeting Type

Annual

Ticker Symbol

PKG

Meeting Date

12-May-2015

ISIN

US6951561090

Agenda

934163053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHERYL K. BEEBE

Management

For

For

1B.

ELECTION OF DIRECTOR: HASAN JAMEEL

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK W. KOWLZAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT C. LYONS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS P. MAURER

Management

For

For

1F.

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF

Management

For

For

1G.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS S. SOULELES

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL T. STECKO

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES D. WOODRUM

Management

For

For

2.

APPROVAL OF PERFORMANCE INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.

Management

For

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

06-May-2015

ISIN

US7185461040

Agenda

934145485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. BRIAN FERGUSON

Management

For

For

1B.

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Management

For

For

1C.

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

5.

TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.

Shareholder

Against

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

20-May-2015

ISIN

US7237871071

Agenda

934162885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDISON C. BUCHANAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDREW F. CATES

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY L. DOVE

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILLIP A. GOBE

Management

For

For

1E.

ELECTION OF DIRECTOR: LARRY R. GRILLOT

Management

For

For

1F.

ELECTION OF DIRECTOR: STACY P. METHVIN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROYCE W. MITCHELL

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK A. RISCH

Management

For

For

1I.

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD

Management

For

For

1J.

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: PHOEBE A. WOOD

Management

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS

Shareholder

Against

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

PX

Meeting Date

28-Apr-2015

ISIN

US74005P1049

Agenda

934141324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

For

1E.

ELECTION OF DIRECTOR: IRA D. HALL

Management

For

For

1F.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

1I.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

4.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

SEADRILL LIMITED

Security

G7945E105

Meeting Type

Annual

Ticker Symbol

SDRL

Meeting Date

19-Sep-2014

ISIN

BMG7945E1057

Agenda

934062706 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

2

TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY.

Management

For

For

3

TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.

Management

For

For

4

TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

5

TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

6

TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY.

Management

For

For

7

TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE COMPANY.

Management

For

For

8

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.

Management

For

For

9

TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

SSGA FUNDS

Security

78463V107

Meeting Type

Consent

Ticker Symbol

GLD

Meeting Date

27-Feb-2015

ISIN

US78463V1070

Agenda

934050624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.

Management

For

For

2.

TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.

Management

Against

Against

SUNCOR ENERGY INC.

Security

867224107

Meeting Type

Annual

Ticker Symbol

SU

Meeting Date

30-Apr-2015

ISIN

CA8672241079

Agenda

934148366 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MEL E. BENSON

For

For

2

JACYNTHE CÔTÉ

For

For

3

DOMINIC D'ALESSANDRO

For

For

4

W. DOUGLAS FORD

For

For

5

JOHN D. GASS

For

For

6

JOHN R. HUFF

For

For

7

MAUREEN MCCAW

For

For

8

MICHAEL W. O'BRIEN

For

For

9

JAMES W. SIMPSON

For

For

10

EIRA M. THOMAS

For

For

11

STEVEN W. WILLIAMS

For

For

12

MICHAEL M. WILSON

For

For

02

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR.

Management

For

For

03

TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.

Management

For

For

04

TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.

Management

For

For

05

TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.

Management

For

For

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Annual

Ticker Symbol

DOW

Meeting Date

14-May-2015

ISIN

US2605431038

Agenda

934157264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1B.

ELECTION OF DIRECTOR: JACQUELINE K. BARTON

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARK LOUGHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL POLMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1M.

ELECTION OF DIRECTOR: RUTH G. SHAW

Management

For

For

2.

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

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.

Shareholder

Against

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

21-May-2015

ISIN

US9694571004

Agenda

934182510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. HAGG

Management

For

For

1E.

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

For

For

1F.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC W. MANDELBLATT

Management

For

For

1I.

ELECTION OF DIRECTOR: KEITH A. MEISTER

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1K.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA A. SUGG

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.

Management

For

For

3.

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

Management

For

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

24-Sep-2014

ISIN

IE00BLNN3691

Agenda

934069077 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1B

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1D

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1F

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1G

ELECTION OF DIRECTOR: GUILLERMO ORTIZ

Management

For

For

1H

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1I

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.

Management

For

For

3.

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

Management

For

For

4.

TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW.

Management

For

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

16-Jun-2015

ISIN

IE00BLNN3691

Agenda

934225752 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MOHAMED A. AWAD

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1C.

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

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1E.

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW.

Management

For

For

WHITING PETROLEUM CORPORATION

Security

966387102

Meeting Type

Special

Ticker Symbol

WLL

Meeting Date

03-Dec-2014

ISIN

US9663871021

Agenda

934094397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL").

Management

For

For

2.

TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL").

Management

For

For

WHITING PETROLEUM CORPORATION

Security

966387102

Meeting Type

Annual

Ticker Symbol

WLL

Meeting Date

02-Jun-2015

ISIN

US9663871021

Agenda

934196040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES J. VOLKER

For

For

2

WILLIAM N. HAHNE

For

For

2.

APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

 

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

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

(Registrant)

 

BY:

/s/ Mark E. Stoeckle

 

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

 

Mark E. Stoeckle

 

Chief Executive Officer

 

(Principal Executive Officer)

   

DATE:

August 26, 2015