0001144204-19-041505.txt : 20190823 0001144204-19-041505.hdr.sgml : 20190823 20190823132246 ACCESSION NUMBER: 0001144204-19-041505 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190823 DATE AS OF CHANGE: 20190823 EFFECTIVENESS DATE: 20190823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAMCO Global Gold, Natural Resources & Income Trust CENTRAL INDEX KEY: 0001313510 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21698 FILM NUMBER: 191048329 BUSINESS ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580-1422 BUSINESS PHONE: 800.422.3554 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580-1422 FORMER COMPANY: FORMER CONFORMED NAME: GAMCO Global Gold, Natural Resources & Income Trust by Gabelli DATE OF NAME CHANGE: 20111222 FORMER COMPANY: FORMER CONFORMED NAME: Gabelli Global Gold, Natural Resources & Income Trust DATE OF NAME CHANGE: 20050112 FORMER COMPANY: FORMER CONFORMED NAME: Gabelli Gold, Natural Resources & Income Trust DATE OF NAME CHANGE: 20050105 N-PX 1 e527938_n-px.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21698

 

  GAMCO Global Gold, Natural Resources & Income Trust  
  (Exact name of registrant as specified in charter)  
     
  One Corporate Center  
  Rye, New York 10580-1422  
  (Address of principal executive offices) (Zip code)  
     
  Bruce N. Alpert  
  Gabelli Funds, LLC  
  One Corporate Center  
  Rye, New York 10580-1422  
  (Name and address of agent for service)  

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 – June 30, 2019

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

  

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019

GAMCO Global Gold, Natural Resources & Income Trust

Report Date: 07/01/2019

1

 

Investment Company Report

 
  CONCHO RESOURCES INC  
  Security 20605P101       Meeting Type Special  
  Ticker Symbol CXO                   Meeting Date 17-Jul-2018  
  ISIN US20605P1012       Agenda 934846671 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the issuance of shares of Concho common
stock in connection with the Agreement and Plan of
Merger, dated March 27, 2018.
Management   For   For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100       Meeting Type Special  
  Ticker Symbol WMB                   Meeting Date 09-Aug-2018  
  ISIN US9694571004       Agenda 934858020 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the adoption of an amendment to The
Williams Companies, Inc. ("WMB") certificate of
incorporation (the "Charter Amendment") to increase the
number of authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares, consisting
of 1,470,000,000 shares of WMB common stock, par
value $1.00 per share, and 30,000,000 shares of WMB
preferred stock, par value $1.00 per share (the "Charter
Amendment Proposal").
Management   For   For  
  2.    To approve, subject to and conditioned upon the
effectiveness of the Charter Amendment, the issuance of
WMB common stock pursuant to the Agreement and Plan
of Merger, dated as of May 16, 2018 (the "Stock Issuance
Proposal").
Management   For   For  
  3.    To approve the adjournment of the special meeting from
time to time, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the Charter
Amendment Proposal or the Stock Issuance Proposal.
Management   For   For  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102       Meeting Type Special  
  Ticker Symbol MPC                   Meeting Date 24-Sep-2018  
  ISIN US56585A1025       Agenda 934865417 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the issuance of shares of MPC common
stock in connection with the merger as contemplated by
the Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC,
as such agreement may be amended from time to time.
Management   For   For  
  2.    To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
number of authorized shares of MPC common stock from
one billion to two billion.
Management   For   For  
  3.    To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
maximum number of directors authorized to serve on the
MPC board of directors from 12 to 14.
Management   For   For  
  4.    To adjourn the special meeting, if reasonably necessary,
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1.
Management   For   For  
  ANDEAVOR  
  Security 03349M105       Meeting Type Special  
  Ticker Symbol ANDV                  Meeting Date 24-Sep-2018  
  ISIN US03349M1053       Agenda 934865948 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 29, 2018, among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC, as such agreement
may be amended from time to time, which is referred to
as the merger agreement.
Management   For   For  
  2.    To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Andeavor's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For  
  3.    To adjourn the special meeting, if reasonably necessary
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1
Management   For   For  
  PUBLIC JOINT STOCK COMPANY POLYUS  
  Security 73181M117       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 28-Sep-2018  
  ISIN US73181M1172       Agenda 709939334 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED
Non-Voting          
  1     1. TO DECLARE DIVIDENDS ON PJSC POLYUS'
ORDINARY SHARES BASED ON 6M 2018 RESULTS IN
CASH IN THE AMOUNT OF 131.11 RUBLES PER
EACH PJSC POLYUS' ORDINARY SHARE. 2. TO
ESTABLISH 18 OCTOBER 2018 AS THE DATE OF
FORMATION OF THE LIST OF INDIVIDUALS
ENTITLED TO THE DIVIDENDS BASED ON THE 6M
2018 RESULTS (DIVIDEND RECORD DATE)
Management   No Action      
  2     TO APPROVE THE REVISED VERSION OF THE
CHARTER OF PJSC POLYUS
Management   No Action      
  BARRICK GOLD CORPORATION  
  Security 067901108       Meeting Type Special  
  Ticker Symbol ABX                   Meeting Date 05-Nov-2018  
  ISIN CA0679011084       Agenda 934886310 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ORDINARY RESOLUTION APPROVING THE SHARE
ISSUANCE by Barrick of such number of common shares
of Barrick as are required to be issued in connection with
the acquisition of the issued and to be issued ordinary
shares of Randgold Resources Limited, the full text of
which is set out in Schedule A of Barrick's management
information circular for the Special Meeting
Management   For   For  
  2     SPECIAL RESOLUTION APPROVING THE
CONTINUANCE of Barrick to the Province of British
Columbia under the Business Corporations Act (British
Columbia), the full text of which is set out in Schedule B
of Barrick's management information circular for the
Special Meeting
Management   For   For  
  RANDGOLD RESOURCES LIMITED  
  Security 752344309       Meeting Type Special  
  Ticker Symbol GOLD                  Meeting Date 07-Nov-2018  
  ISIN US7523443098       Agenda 934885243 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  C1.   To approve the scheme of arrangement (the "Scheme")
set out in the Scheme Document dated October 4, 2018.
Management   For   For  
  E1.   THAT for the purpose of giving effect to the Scheme in its
original form or subject to such modification, addition or
condition approved or imposed by the Royal Court of
Jersey (the "Jersey Court") and agreed by the Company
and Barrick Gold Corporation: (A) the directors of the
Company (or a duly authorised committee thereof) be
authorised to take all such action as they may consider
necessary or appropriate for carrying the Scheme into full
effect; and (B) with effect from ...(due to space limits, see
proxy material for full proposal).
Management   For   For  
  NEWCREST MINING LIMITED  
  Security Q6651B114       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 14-Nov-2018  
  ISIN AU000000NCM7       Agenda 710022865 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3.A, 3.B, 4, 5 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  2.A   ELECTION OF PETER TOMSETT AS A DIRECTOR Management   For   For  
  2.B   RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR Management   For   For  
  3.A   GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
Management   For   For  
  3.B   GRANT OF PERFORMANCE RIGHTS TO FINANCE
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND
Management   For   For  
  4     ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)
Management   For   For  
  5     APPROVAL OF TERMINATION BENEFITS Management   For   For  
  ROYAL GOLD, INC.  
  Security 780287108       Meeting Type Annual    
  Ticker Symbol RGLD                  Meeting Date 14-Nov-2018  
  ISIN US7802871084       Agenda 934881889 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Tony Jensen Management   For   For  
  1b.   Election of Director: Jamie C. Sokalsky Management   For   For  
  2.    The approval, on an advisory basis, of the compensation
of the named executive officers.
Management   For   For  
  3.    The ratification of the appointment of Ernst & Young LLP
as independent registered public accountants of the
Company for the fiscal year ending June 30, 2019.
Management   For   For  
  NORTHERN STAR RESOURCES LTD  
  Security Q6951U101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 15-Nov-2018  
  ISIN AU000000NST8       Agenda 710054204 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  1     ADOPTION OF REMUNERATION REPORT Management   No Action      
  2     RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD Management   No Action      
  3     RATIFICATION OF PRIOR ISSUE OF SHARES Management   No Action      
  PERSEUS MINING LTD  
  Security Q74174105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 23-Nov-2018  
  ISIN AU000000PRU3       Agenda 710053389 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  1     ADOPTION OF REMUNERATION REPORT Management   For   For  
  2     RE-ELECTION OF MR JOHN MCGLOIN AS A
DIRECTOR
Management   For   For  
  3     RE-ELECTION OF MR COLIN CARSON AS A
DIRECTOR
Management   For   For  
  4     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management   For   For  
  5     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management   For   For  
  PERSEUS MINING LTD  
  Security 71528P108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 23-Nov-2018  
  ISIN US71528P1084       Agenda 710054937 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4 AND 5 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  1     ADOPTION OF REMUNERATION REPORT Management   For   For  
  2     RE-ELECTION OF MR JOHN MCGLOIN AS A
DIRECTOR
Management   For   For  
  3     RE-ELECTION OF MR COLIN CARSON AS A
DIRECTOR
Management   For   For  
  4     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management   For   For  
  5     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management   For   For  
  HARMONY GOLD MINING COMPANY LIMITED  
  Security 413216300       Meeting Type Annual    
  Ticker Symbol HMY                   Meeting Date 07-Dec-2018  
  ISIN US4132163001       Agenda 934892705 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    To elect Max Sisulu as a director Management   For   For  
  O2    To re-elect Joaquim Chissano as a director Management   Against   Against  
  O3    To re-elect Fikile De Buck as a director Management   For   For  
  O4    To re-elect Modise Motloba as a director Management   For   For  
  O5    To re-elect Dr. Patrice Motsepe as a director Management   For   For  
  O6    To re-elect Fikile De Buck as a member of the audit and
risk committee
Management   For   For  
  O7    To re-elect Dr. Simo Lushaba as a member of the audit
and risk committee
Management   For   For  
  O8    To re-elect Modise Motloba as a member of the audit and
risk committee
Management   Against   Against  
  O9    To re-elect Karabo Nondumo as a member of the audit
and risk committee
Management   For   For  
  O10   To re-elect John Wetton as a member of the audit and
risk committee
Management   For   For  
  O11   To re-appoint the external auditors Management   For   For  
  O12   To approve the remuneration policy Management   For   For  
  O13   To approve the implementation report Management   Against   Against  
  O14   General authority to issue shares for cash Management   For   For  
  O15   Approval of the Harmony Gold Mining Company Limited
DSP 2018
Management   For   For  
  S1    Authority to issue ordinary shares pursuant to the DSP Management   For   For  
  S2    To pre-approve non-executive directors' remuneration Management   For   For  
  DETOUR GOLD CORPORATION  
  Security 250669108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 13-Dec-2018  
  ISIN CA2506691088       Agenda 710222302 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THIS IS A CONTESTED MEETING.
THIS IS THE MANAGEMENT SLATE. PLEASE-NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE-ONLY
REQUIRED TO VOTE ON ONE SLATE.
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 TO 9 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 10.1
TO 10.8. THANK YOU
Non-Voting          
  1     AN ORDINARY RESOLUTION TO REMOVE LISA
COLNETT AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CANADA
BUSINESS CORPORATIONS ACT (THE "CBCA")
Management   For   For  
  2     AN ORDINARY RESOLUTION TO REMOVE
JONATHAN RUBENSTEIN AS A DIRECTOR OF THE
COMPANY PURSUANT TO SECTION 109(1) OF THE
CBCA
Management   For   For  
  3     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE EDWARD C. DOWLING,
JR. AS A DIRECTOR OF THE COMPANY PURSUANT
TO SECTION 109(1) OF THE CBCA
Shareholder   For   Against  
  4     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALAN EDWARDS AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder   For   Against  
  5     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ANDRE FALZON AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder   For   Against  
  6     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE J. MICHAEL KENYON AS
A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder   Against   For  
  7     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE JUDY KIRK AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder   Against   For  
  8     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALEX G. MORRISON AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder   For   Against  
  9     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO FIX THE NUMBER OF DIRECTORS
OF THE COMPANY AT EIGHT
Shareholder   Abstain   Against  
  10.1 ELECTION OF DIRECTOR: STEVEN MARK FELDMAN Management   For   For  
  10.2 ELECTION OF DIRECTOR: CHRISTOPHER JAMES
ROBISON
Management   For   For  
  10.3 ELECTION OF DIRECTOR: RONALD STANLEY
SIMKUS
Shareholder   For   Against  
  10.4 ELECTION OF DIRECTOR: DAWN PATRICIA
WHITTAKER
Shareholder   For   Against  
  10.5 ELECTION OF DIRECTOR: MARIA S. JELESCU
DREYFUS
Shareholder   Against   For  
  10.6 ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Shareholder   For   Against  
  10.7 ELECTION OF DIRECTOR: MICHAEL D.
WOOLLCOMBE
Shareholder   Against   For  
  10.8 ELECTION OF DIRECTOR: MARCELO KIM Shareholder   Against   For  
  CMMT PLEASE NOTE THAT THE BOARD RECOMMENDS TO
WITHHOLD ON RESOLUTIONS 10.3 TO-10.8. THANK
YOU.
Non-Voting          
  CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 11 DEC 2018 TO 13 DEC 2018.
IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting          
  TAHOE RESOURCES INC.  
  Security 873868103       Meeting Type Special  
  Ticker Symbol TAHO                  Meeting Date 08-Jan-2019  
  ISIN CA8738681037       Agenda 934911529 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider, and if thought fit, pass a special resolution,
the full text of which is set forth in Appendix "A" to Tahoe
Resources Inc.'s management information circular for the
special meeting of shareholders to be held on January 8,
2019 (the "Tahoe Circular"), to approve an arrangement
(the "Arrangement") under Section 288 of the Business
Corporations Act (British Columbia), the Arrangement
being set forth in the Plan of Arrangement attached as
Appendix "B" to the Tahoe Circular, all as more
particularly described in the Tahoe Circular.
Management   For   For  
  NEWFIELD EXPLORATION COMPANY  
  Security 651290108       Meeting Type Special  
  Ticker Symbol NFX                   Meeting Date 12-Feb-2019  
  ISIN US6512901082       Agenda 934920225 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
October 31, 2018 (as it may be amended from time to
time, the "merger agreement"), a copy of which is
attached as Annex A to the joint proxy
statement/prospectus of which this proxy card is a part,
among Newfield Exploration Company ("Newfield"),
Encana Corporation, a Canadian corporation ("Encana"),
and Neapolitan Merger Corp., a Delaware corporation
and an indirect wholly-owned subsidiary of Encana
("Merger Sub").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Newfield's named executive officers in connection with
the merger.
Management   For   For  
  3.    To approve the adjournment of the Newfield special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
Management   For   For  
  HELMERICH & PAYNE, INC.  
  Security 423452101       Meeting Type Annual    
  Ticker Symbol HP                    Meeting Date 05-Mar-2019  
  ISIN US4234521015       Agenda 934921405 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Delaney M. Bellinger Management   For   For  
  1b.   Election of Director: Kevin G. Cramton Management   For   For  
  1c.   Election of Director: Randy A. Foutch Management   For   For  
  1d.   Election of Director: Hans Helmerich Management   For   For  
  1e.   Election of Director: John W. Lindsay Management   For   For  
  1f.   Election of Director: Jose R. Mas Management   For   For  
  1g.   Election of Director: Thomas A. Petrie Management   For   For  
  1h.   Election of Director: Donald F. Robillard, Jr. Management   For   For  
  1i.   Election of Director: Edward B. Rust, Jr. Management   For   For  
  1j.   Election of Director: John D. Zeglis Management   For   For  
  2.    Ratification of Ernst & Young LLP as auditors for 2019. Management   For   For  
  3.    Advisory vote on executive compensation. Management   For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)  
  Security 806857108       Meeting Type Annual    
  Ticker Symbol SLB                   Meeting Date 03-Apr-2019  
  ISIN AN8068571086       Agenda 934929324 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Peter L.S. Currie Management   For   For  
  1b.   Election of Director: Miguel M. Galuccio Management   For   For  
  1c.   Election of Director: Paal Kibsgaard Management   For   For  
  1d.   Election of Director: Nikolay Kudryavtsev Management   For   For  
  1e.   Election of Director: Tatiana A. Mitrova Management   For   For  
  1f.   Election of Director: Indra K. Nooyi Management   For   For  
  1g.   Election of Director: Lubna S. Olayan Management   For   For  
  1h.   Election of Director: Mark G. Papa Management   For   For  
  1i.   Election of Director: Leo Rafael Reif Management   For   For  
  1j.   Election of Director: Henri Seydoux Management   For   For  
  2.    Approval of the advisory resolution to approve our
executive compensation.
Management   For   For  
  3.    Approval of our consolidated balance sheet as of
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018, as
reflected in our 2018 Annual Report to Stockholders.
Management   For   For  
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2019.
Management   For   For  
  5.    Approval of an amended and restated 2004 Stock and
Deferral Plan for Non-Employee Directors.
Management   For   For  
  GOLDCORP INC.  
  Security 380956409       Meeting Type Special  
  Ticker Symbol GG                    Meeting Date 04-Apr-2019  
  ISIN CA3809564097       Agenda 934942738 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     A special resolution to approve an arrangement under
Section 182 of the Business Corporations Act (Ontario)
involving the Company and Newmont Mining
Corporation, all as more particularly described in the
management information circular of the Company dated
March 4, 2019.
Management   For   For  
  CENTAMIN PLC  
  Security G2055Q105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 08-Apr-2019  
  ISIN JE00B5TT1872       Agenda 710670870 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE STRATEGIC
AND GOVERNANCE REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 3 US CENTS
(USD 0.03) PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS ON THE RECORD DATE OF
23 APRIL 2019
Management   For   For  
  3.1   TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
DETAILED IN THE ANNUAL REPO
Management   Against   Against  
  3.2   TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
Management   For   For  
  3.3   TO APPROVE CERTAIN AMENDMENTS TO THE
RULES OF THE PERFORMANCE SHARE PLAN
Management   For   For  
  4     THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES
OF ASSOCIATION (THE "ARTICLES") OF THE
COMPANY, THE MAXIMUM AGGREGATE AMOUNT
OF FEES THAT THE COMPANY IS AUTHORISED TO
PAY THE DIRECTORS FOR THEIR SERVICES AS
DIRECTORS BE INCREASED TO GBP 950,000 WITH
IMMEDIATE EFFECT
Management   For   For  
  5.1   TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.2   TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.3   TO RE-ELECT ROSS JERRARD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.4   TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.5   TO RE-ELECT ALISON BAKER, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.6   TO ELECT DR IBRAHIM FAWZY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR
Management   For   For  
  5.7   TO RE-ELECT MARK ARNESEN, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management   For   For  
  5.8   TO RE-ELECT MARK BANKES, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FRO RE-ELECTION AS A
DIRECTOR
Management   For   For  
  6.1   TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR TO HOLD OFFICE FOR
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE MEETING
Management   For   For  
  6.2   TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
Management   For   For  
  7     ALLOTMENT OF RELEVANT SECURITIES Management   For   For  
  8.1   DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For  
  8.2   THAT, SUBJECT TO THE PASSING OF RESOLUTION
7 ABOVE, THE DIRECTORS BE GENERALLY
EMPOWERED IN ADDITION TO 8.1, TO ALLOT
EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN
THE COMPANY'S ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 7
Management   For   For  
  9     MARKET PURCHASES OF ORDINARY SHARES Management   For   For  
  RIO TINTO PLC  
  Security 767204100       Meeting Type Annual    
  Ticker Symbol RIO                   Meeting Date 10-Apr-2019  
  ISIN US7672041008       Agenda 934943982 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Receipt of the 2018 Annual report Management   For   For  
  2.    Approval of the Directors' Remuneration Report:
Implementation Report
Management   For   For  
  3.    Approval of the Directors' Remuneration Report Management   For   For  
  4.    To elect Dame Moya Greene as a director Management   For   For  
  5.    To elect Simon McKeon AO as a director Management   For   For  
  6.    To elect Jakob Stausholm as a director Management   For   For  
  7.    To re-elect Megan Clark AC as a director Management   For   For  
  8.    To re-elect David Constable as a director Management   For   For  
  9.    To re-elect Simon Henry as a director Management   For   For  
  10.   To re-elect Jean-Sébastien Jacques as a director Management   For   For  
  11.   To re-elect Sam Laidlaw as a director Management   For   For  
  12.   To re-elect Michael L'Estrange AO as a director Management   For   For  
  13.   To re-elect Simon Thompson as a director Management   For   For  
  14.   Re-appointment of auditors Management   For   For  
  15.   Remuneration of auditors Management   For   For  
  16.   Authority to make political donations Management   For   For  
  17.   General authority to allot shares Management   For   For  
  18.   Disapplication of pre-emption rights Management   For   For  
  19.   Authority to purchase Rio Tinto plc shares Management   For   For  
  20.   Notice period for general meetings other than annual
general meetings
Management   For   For  
  NEWMONT MINING CORPORATION  
  Security 651639106       Meeting Type Special  
  Ticker Symbol NEM                   Meeting Date 11-Apr-2019  
  ISIN US6516391066       Agenda 934949287 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve an amendment and restatement of the
Newmont Restated Certificate of Incorporation to
increase Newmont's authorized shares of common stock
from 750,000,000 shares to 1,280,000,000 shares.
Management   For   For  
  2.    To approve the issuance of shares of Newmont common
stock to Goldcorp shareholders in connection with the
arrangement agreement, dated as of January 14, 2019,
as amended.
Management   For   For  
  3.    To approve adjournment or postponement of the
Newmont special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve Proposal 1 or Proposal 2.
Management   For   For  
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual    
  Ticker Symbol NBL                   Meeting Date 23-Apr-2019  
  ISIN US6550441058       Agenda 934933892 - Management  
                       
  Item Proposal Proposed
by
  Vote 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: James E. Craddock Management   For   For  
  1d.   Election of Director: Barbara J. Duganier Management   For   For  
  1e.   Election of Director: Thomas J. Edelman Management   For   For  
  1f.   Election of Director: Holli C. Ladhani 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  
  2.    To ratify the appointment of the independent auditor by
the Company's Audit Committee.
Management   For   For  
  3.    To approve, in an advisory vote, executive compensation. Management   For   For  
  4.    To approve an amendment and restatement of the
Company's 2017 Long-Term Incentive Plan to increase
the number of shares of common stock authorized for
issuance under the plan from 29 million to 44 million
shares.
Management   For   For  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102       Meeting Type Annual    
  Ticker Symbol MPC                   Meeting Date 24-Apr-2019  
  ISIN US56585A1025       Agenda 934941976 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Class II Director: Evan Bayh Management   For   For  
  1b.   Election of Class II Director: Charles E. Bunch Management   For   For  
  1c.   Election of Class II Director: Edward G. Galante Management   For   For  
  1d.   Election of Class II Director: Kim K.W. Rucker Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2019.
Management   For   For  
  3.    Approval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For  
  4.    Shareholder proposal seeking a shareholder right to
action by written consent.
Shareholder   Against   For  
  5.    Shareholder proposal seeking an independent chairman
policy.
Shareholder   Against   For  
  AGNICO EAGLE MINES LIMITED  
  Security 008474108       Meeting Type Annual and Special Meeting  
  Ticker Symbol AEM                   Meeting Date 26-Apr-2019  
  ISIN CA0084741085       Agenda 934972072 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Dr. Leanne M. Baker       For   For  
    2 Sean Boyd       For   For  
    3 Martine A. Celej       For   For  
    4 Robert J. Gemmell       For   For  
    5 Mel Leiderman       For   For  
    6 Deborah McCombe       For   For  
    7 James D. Nasso       For   For  
    8 Dr. Sean Riley       For   For  
    9 J. Merfyn Roberts       For   For  
    10 Jamie C. Sokalsky       For   For  
  2     Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
Management   For   For  
  3     Consideration of and, if deemed advisable, the passing of
an ordinary resolution approving an amendment to the
Company's Incentive Share Purchase Plan.
Management   For   For  
  4     Consideration of and, if deemed advisable, the passing of
a non-bindary, advisory resolution accepting the
Company's approach to executive compensation.
Management   For   For  
  EOG RESOURCES, INC.  
  Security 26875P101       Meeting Type Annual    
  Ticker Symbol EOG                   Meeting Date 29-Apr-2019  
  ISIN US26875P1012       Agenda 934945683 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Janet F. Clark Management   For   For  
  1b.   Election of Director: Charles R. Crisp Management   For   For  
  1c.   Election of Director: Robert P. Daniels Management   For   For  
  1d.   Election of Director: James C. Day Management   For   For  
  1e.   Election of Director: C. Christopher Gaut Management   For   For  
  1f.   Election of Director: Julie J. Robertson Management   For   For  
  1g.   Election of Director: Donald F. Textor Management   For   For  
  1h.   Election of Director: William R. Thomas 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, 2019.
Management   For   For  
  3.    To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management   For   For  
  VALERO ENERGY CORPORATION  
  Security 91913Y100       Meeting Type Annual    
  Ticker Symbol VLO                   Meeting Date 30-Apr-2019  
  ISIN US91913Y1001       Agenda 934945948 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: H. Paulett Eberhart Management   For   For  
  1B.   Election of Director: Joseph W. Gorder Management   For   For  
  1C.   Election of Director: Kimberly S. Greene Management   For   For  
  1D.   Election of Director: Deborah P. Majoras Management   For   For  
  1E.   Election of Director: Donald L. Nickles Management   For   For  
  1F.   Election of Director: Philip J. Pfeiffer Management   For   For  
  1G.   Election of Director: Robert A. Profusek Management   For   For  
  1H.   Election of Director: Stephen M. Waters Management   For   For  
  1I.   Election of Director: Randall J. Weisenburger Management   For   For  
  1J.   Election of Director: Rayford Wilkins, Jr. Management   For   For  
  2.    Ratify the appointment of KPMG LLP as Valero's
independent registered public accounting firm for 2019.
Management   For   For  
  3.    Approve, by non-binding vote, the 2018 compensation of
our named executive officers.
Management   For   For  
  ENCANA CORPORATION  
  Security 292505104       Meeting Type Annual    
  Ticker Symbol ECA                   Meeting Date 30-Apr-2019  
  ISIN CA2925051047       Agenda 934957652 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Peter A. Dea       For   For  
    2 Fred J. Fowler       For   For  
    3 Howard J. Mayson       For   For  
    4 Lee A. McIntire       For   For  
    5 Margaret A. McKenzie       For   For  
    6 Steven W. Nance       For   For  
    7 Suzanne P. Nimocks       For   For  
    8 Thomas G. Ricks       For   For  
    9 Brian G. Shaw       For   For  
    10 Douglas J. Suttles       For   For  
    11 Bruce G. Waterman       For   For  
    12 Clayton H. Woitas       For   For  
  2     APPOINT PRICEWATERHOUSECOOPERS LLP as
Independent Auditors at a remuneration to be fixed by the
Board of Directors
Management   For   For  
  3     AMEND AND RECONFIRM THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN
Management   Against   Against  
  4     APPROVE A NEW OMNIBUS INCENTIVE PLAN Management   For   For  
  5     ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
Management   For   For  
  OSISKO GOLD ROYALTIES LTD  
  Security 68827L101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 01-May-2019  
  ISIN CA68827L1013       Agenda 710861647 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 171065 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: FRANCOISE BERTRAND Management   For   For  
  1.2   ELECTION OF DIRECTOR: JOHN BURZYNSKI Management   For   For  
  1.3   ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN
Management   For   For  
  1.4   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For  
  1.5   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For  
  1.6   ELECTION OF DIRECTOR: OSKAR LEWNOWSKI Management   For   For  
  1.7   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For  
  1.8   ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For  
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
Management   For   For  
  3     ORDINARY RESOLUTION TO APPROVE THE
AMENDED DEFERRED SHARE UNIT PLAN AND
APPROVE ALL UNALLOCATED RIGHTS AND
ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR
Management   For   For  
  4     ADVISORY RESOLUTION TO APPROVE OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  CABOT OIL & GAS CORPORATION  
  Security 127097103       Meeting Type Annual    
  Ticker Symbol COG                   Meeting Date 01-May-2019  
  ISIN US1270971039       Agenda 934942625 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Dorothy M. Ables       For   For  
    2 Rhys J. Best       For   For  
    3 Robert S. Boswell       For   For  
    4 Amanda M. Brock       For   For  
    5 Peter B. Delaney       For   For  
    6 Dan O. Dinges       For   For  
    7 Robert Kelley       For   For  
    8 W. Matt Ralls       For   For  
    9 Marcus A. Watts       For   For  
  2.    To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2019 fiscal year.
Management   For   For  
  3.    To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management   For   For  
  TECHNIPFMC PLC  
  Security G87110105       Meeting Type Annual    
  Ticker Symbol FTI                   Meeting Date 01-May-2019  
  ISIN GB00BDSFG982       Agenda 934951662 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Douglas J. Pferdehirt Management   For   For  
  1b.   Election of Director: Arnaud Caudoux Management   For   For  
  1c.   Election of Director: Pascal Colombani Management   For   For  
  1d.   Election of Director: Marie-Ange Debon Management   For   For  
  1e.   Election of Director: Eleazar de Carvalho Filho Management   For   For  
  1f.   Election of Director: Claire S. Farley Management   For   For  
  1g.   Election of Director: Didier Houssin Management   For   For  
  1h.   Election of Director: Peter Mellbye Management   For   For  
  1i.   Election of Director: John O'Leary Management   For   For  
  1j.   Election of Director: Kay G. Priestly Management   For   For  
  1k.   Election of Director: Joseph Rinaldi Management   For   For  
  1l.   Election of Director: James M. Ringler Management   For   For  
  2.    U.K. Annual Report and Accounts: Receipt of the
Company's audited U.K. accounts for the year ended
December 31, 2018, including the reports of the directors
and the auditor thereon.
Management   For   For  
  3.    2018 Say-on-Pay for Named Executive Officers: Approval
of the Company's named executive officer compensation
for the year ended December 31, 2018.
Management   For   For  
  4.    Frequency of Future Say-on-Pay Proposals for named
executive officers: Approval of the frequency of future
Say-on-Pay proposals for named executive officers.
Management   1 Year   For  
  5.    2018 Directors' Remuneration Report: Approval of the
Company's directors' remuneration report for the year
ended December 31, 2018.
Management   For   For  
  6.    Ratification of U.S. Auditor: Ratification of the
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2019.
Management   For   For  
  7.    Re-appointment of U.K. Statutory Auditor: Re-
appointment of PwC as the Company's U.K. statutory
auditor under the U.K. Companies Act 2006, to hold
office until the next annual general meeting of
shareholders at which accounts are laid.
Management   For   For  
  8.    U.K. Statutory Auditor Fees: Authorize the Board of
Directors and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December 31,
2019.
Management   For   For  
  SUNCOR ENERGY INC.  
  Security 867224107       Meeting Type Annual    
  Ticker Symbol SU                    Meeting Date 02-May-2019  
  ISIN CA8672241079       Agenda 934957955 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Patricia M. Bedient       For   For  
    2 Mel E. Benson       For   For  
    3 John D. Gass       For   For  
    4 Dennis M. Houston       For   For  
    5 Mark S. Little       For   For  
    6 Brian P. MacDonald       For   For  
    7 Maureen McCaw       For   For  
    8 Eira M. Thomas       For   For  
    9 Michael M. Wilson       For   For  
  2     Appointment of KPMG LLP as auditor of Suncor Energy
Inc. for the ensuing year.
Management   For   For  
  3     To accept the approach to executive compensation
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual and Special Meeting  
  Ticker Symbol AGI                   Meeting Date 02-May-2019  
  ISIN CA0115321089       Agenda 934967514 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Elaine Ellingham       For   For  
    2 David Fleck       For   For  
    3 David Gower       For   For  
    4 Claire M. Kennedy       For   For  
    5 John A. McCluskey       For   For  
    6 Monique Mercier       For   For  
    7 Paul J. Murphy       For   For  
    8 J. Robert S. Prichard       For   For  
    9 Ronald E. Smith       For   For  
    10 Kenneth Stowe       For   For  
  2     Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
Management   For   For  
  3     To consider, and if deemed advisable, pass a resolution
to approve the Company's Long-Term Incentive Plan.
Management   For   For  
  4     To consider, and if deemed advisable, pass a resolution
to approve the Company's Employee Share Purchase
Plan.
Management   For   For  
  5     To consider, and if deemed advisable, pass a resolution
to approve the Company's Fourth Amended and
Restated Shareholder Rights Plan.
Management   For   For  
  6     To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation.
Management   For   For  
  PRETIUM RESOURCES INC.  
  Security 74139C102       Meeting Type Annual and Special Meeting  
  Ticker Symbol PVG                   Meeting Date 02-May-2019  
  ISIN CA74139C1023       Agenda 934981134 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the Number of Directors at seven (7). Management   For   For  
  2     DIRECTOR Management          
    1 ROBERT A. QUARTERMAIN       For   For  
    2 JOSEPH J. OVSENEK       For   For  
    3 GEORGE PASPALAS       For   For  
    4 PETER BIRKEY       For   For  
    5 DAVID SMITH       For   For  
    6 FAHEEM TEJANI       For   For  
    7 ROBIN BIENENSTOCK       For   For  
  3     To appoint PRICEWATERHOUSECOOPERS LLP as
Auditors of the Company for the ensuing year and to
authorize the Directors to fix their remuneration.
Management   For   For  
  4     To authorize and approve the Company's Incentive Stock
Option Plan, including the amendments thereto, and the
unallocated options issuable thereunder.
Management   For   For  
  5     To authorize and approve the Company's Restricted
Share Unit Plan, including the amendments thereto, and
the unallocated units issuable thereunder.
Management   For   For  
  6     To authorize and approve the amendments to the Articles
and, as applicable, Notice of Articles of the Company to
increase the quorum requirement for meetings of
shareholders and to delete preferred shares from the
Company's share capital.
Management   For   For  
  7     To authorize and approve a non-binding advisory
resolution accepting the Company's approach to
executive compensation.
Management   For   For  
  KIRKLAND LAKE GOLD LTD  
  Security 49741E100       Meeting Type MIX  
  Ticker Symbol         Meeting Date 07-May-2019  
  ISIN CA49741E1007       Agenda 710976892 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.A
TO 2.G AND 3. THANK YOU
Non-Voting          
  1     TO SET THE NUMBER OF DIRECTORS AT SEVEN Management   For   For  
  2.A   ELECTION OF DIRECTOR: JONATHAN GILL Management   For   For  
  2.B   ELECTION OF DIRECTOR: ARNOLD KLASSEN Management   For   For  
  2.C   ELECTION OF DIRECTOR: PAMELA KLESSIG Management   For   For  
  2.D   ELECTION OF DIRECTOR: ANTHONY MAKUCH Management   For   For  
  2.E   ELECTION OF DIRECTOR: BARRY OLSON Management   For   For  
  2.F   ELECTION OF DIRECTOR: JEFFREY PARR Management   For   For  
  2.G   ELECTION OF DIRECTOR: RAYMOND THRELKELD Management   For   For  
  3     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  4     TO CONSIDER AND, IF DEEMED APPROPRIATE,
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
Management   For   For  
  BARRICK GOLD CORPORATION  
  Security 067901108       Meeting Type Annual    
  Ticker Symbol GOLD                  Meeting Date 07-May-2019  
  ISIN CA0679011084       Agenda 934976260 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 D. M. Bristow       For   For  
    2 G. A. Cisneros       For   For  
    3 C. L. Coleman       For   For  
    4 J. M. Evans       For   For  
    5 B. L. Greenspun       For   For  
    6 J. B. Harvey       For   For  
    7 A. J. Quinn       For   For  
    8 J. L. Thornton       For   For  
  2     RESOLUTION APPROVING THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP as the auditor of
Barrick and authorizing the directors to fix its
remuneration
Management   For   For  
  3     ADVISORY RESOLUTION ON APPROACH TO
EXECUTIVE COMPENSATION
Management   For   For  
  HOLLYFRONTIER CORPORATION  
  Security 436106108       Meeting Type Annual    
  Ticker Symbol HFC                   Meeting Date 08-May-2019  
  ISIN US4361061082       Agenda 934946178 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Anne-Marie Ainsworth Management   For   For  
  1b.   Election of Director: Douglas Bech Management   For   For  
  1c.   Election of Director: Anna Catalano Management   For   For  
  1d.   Election of Director: George Damiris Management   For   For  
  1e.   Election of Director: Leldon Echols Management   For   For  
  1f.   Election of Director: Michael Jennings Management   For   For  
  1g.   Election of Director: Craig Knocke Management   For   For  
  1h.   Election of Director: Robert Kostelnik Management   For   For  
  1i.   Election of Director: James Lee Management   For   For  
  1j.   Election of Director: Franklin Myers Management   For   For  
  1k.   Election of Director: Michael Rose Management   For   For  
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2019 fiscal year.
Management   For   For  
  CIMAREX ENERGY CO.  
  Security 171798101       Meeting Type Annual    
  Ticker Symbol XEC                   Meeting Date 08-May-2019  
  ISIN US1717981013       Agenda 934949186 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Class II director: Hans Helmerich Management   For   For  
  1B    Election of Class II director: Harold R. Logan, Jr. Management   For   For  
  1C    Election of Class II director: Monroe W. Robertson Management   For   For  
  2.    Advisory vote to approve executive compensation Management   For   For  
  3.    Approve 2019 Equity Incentive Plan Management   For   For  
  4.    Ratify the appointment of KPMG LLP as our independent
auditors for 2019
Management   For   For  
  PHILLIPS 66  
  Security 718546104       Meeting Type Annual    
  Ticker Symbol PSX                   Meeting Date 08-May-2019  
  ISIN US7185461040       Agenda 934954012 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Greg C. Garland Management   For   For  
  1b.   Election of Director: Gary K. Adams Management   For   For  
  1c.   Election of Director: John E. Lowe Management   For   For  
  1d.   Election of Director: Denise L. Ramos Management   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
  3.    Advisory vote to approve our executive compensation. Management   For   For  
  4.    Advisory vote on the frequency of future shareholder
advisory votes to approve executive compensation.
Management   1 Year   For  
  5.    Proposal Withdrawn Shareholder   Abstain      
  KINDER MORGAN, INC.  
  Security 49456B101       Meeting Type Annual    
  Ticker Symbol KMI                   Meeting Date 08-May-2019  
  ISIN US49456B1017       Agenda 934959668 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Richard D. Kinder Management   For   For  
  1b.   Election of Director: Steven J. Kean Management   For   For  
  1c.   Election of Director: Kimberly A. Dang Management   For   For  
  1d.   Election of Director: Ted A. Gardner Management   For   For  
  1e.   Election of Director: Anthony W. Hall, Jr. Management   For   For  
  1f.   Election of Director: Gary L. Hultquist Management   For   For  
  1g.   Election of Director: Ronald L. Kuehn, Jr. Management   For   For  
  1h.   Election of Director: Deborah A. Macdonald Management   For   For  
  1i.   Election of Director: Michael C. Morgan Management   For   For  
  1j.   Election of Director: Arthur C. Reichstetter Management   For   For  
  1k.   Election of Director: Fayez Sarofim Management   For   For  
  1l.   Election of Director: C. Park Shaper Management   For   For  
  1m.   Election of Director: William A. Smith Management   For   For  
  1n.   Election of Director: Joel V. Staff Management   For   For  
  1o.   Election of Director: Robert F. Vagt Management   For   For  
  1p.   Election of Director: Perry M. Waughtal Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement
Management   For   For  
  PAN AMERICAN SILVER CORP.  
  Security 697900108       Meeting Type Annual and Special Meeting  
  Ticker Symbol PAAS                  Meeting Date 08-May-2019  
  ISIN CA6979001089       Agenda 934966853 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Ross J. Beaty       For   For  
    2 Michael Steinmann       For   For  
    3 Michael L. Carroll       For   For  
    4 Neil de Gelder       For   For  
    5 Walter T. Segsworth       For   For  
    6 Gillian D. Winckler       For   For  
    7 Charles A. Jeannes       For   For  
    8 C. Kevin McArthur       For   For  
  2     Appointment of Deloitte LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
Management   For   For  
  3     To consider and, if thought appropriate, to pass an
ordinary resolution approving the Corporation's approach
to executive compensation, the complete text of which is
set out in the information circular for the Meeting.
Management   For   For  
  FRANCO-NEVADA CORPORATION  
  Security 351858105       Meeting Type Annual and Special Meeting  
  Ticker Symbol FNV                   Meeting Date 08-May-2019  
  ISIN CA3518581051       Agenda 934971741 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Pierre Lassonde       For   For  
    2 David Harquail       For   For  
    3 Tom Albanese       For   For  
    4 Derek W. Evans       For   For  
    5 Catharine Farrow       For   For  
    6 Louis Gignac       For   For  
    7 Jennifer Maki       For   For  
    8 Randall Oliphant       For   For  
    9 David R. Peterson       For   For  
  2     Appointment of PricewaterhouseCoopers LLP, Chartered
Accountants, as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their
remuneration.
Management   For   For  
  3     Acceptance of the Corporation's approach to executive
compensation.
Management   For   For  
  SEMAFO INC.  
  Security 816922108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 09-May-2019  
  ISIN CA8169221089       Agenda 710889479 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: TERENCE F. BOWLES Management   For   For  
  1.2   ELECTION OF DIRECTOR: HELENE CARTIER Management   For   For  
  1.3   ELECTION OF DIRECTOR: BENOIT DESORMEAUX Management   For   For  
  1.4   ELECTION OF DIRECTOR: FLORE KONAN Management   For   For  
  1.5   ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Management   For   For  
  1.6   ELECTION OF DIRECTOR: GILLES MASSON Management   For   For  
  1.7   ELECTION OF DIRECTOR: TERTIUS ZONGO Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO DETERMINE THEIR COMPENSATION
Management   For   For  
  3     ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100       Meeting Type Annual    
  Ticker Symbol WMB                   Meeting Date 09-May-2019  
  ISIN US9694571004       Agenda 934962033 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Alan S. Armstrong Management   For   For  
  1b.   Election of Director: Stephen W. Bergstrom Management   For   For  
  1c.   Election of Director: Nancy K. Buese Management   For   For  
  1d.   Election of Director: Stephen I. Chazen Management   For   For  
  1e.   Election of Director: Charles I. Cogut Management   For   For  
  1f.   Election of Director: Kathleen B. Cooper Management   For   For  
  1g.   Election of Director: Michael A. Creel Management   For   For  
  1h.   Election of Director: Vicki L. Fuller Management   For   For  
  1i.   Election of Director: Peter A. Ragauss Management   For   For  
  1j.   Election of Director: Scott D. Sheffield Management   For   For  
  1k.   Election of Director: Murray D. Smith Management   For   For  
  1l.   Election of Director: William H. Spence Management   For   For  
  2.    Ratification of Ernst & Young LLP as auditors for 2019. Management   For   For  
  3.    Approval, by nonbinding advisory vote, of the Company's
executive compensation.
Management   For   For  
  WHEATON PRECIOUS METALS CORP.  
  Security 962879102       Meeting Type Annual and Special Meeting  
  Ticker Symbol WPM                   Meeting Date 09-May-2019  
  ISIN CA9628791027       Agenda 934972387 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  a     DIRECTOR Management          
    1 George L. Brack       For   For  
    2 John A. Brough       For   For  
    3 R. Peter Gillin       For   For  
    4 Chantal Gosselin       For   For  
    5 Douglas M. Holtby       For   For  
    6 Charles A. Jeannes       For   For  
    7 Eduardo Luna       For   For  
    8 Marilyn Schonberner       For   For  
    9 Randy V. J. Smallwood       For   For  
  b     The appointment of Deloitte LLP, Independent
Registered Public Accounting Firm, as auditors for 2019
and to authorize the directors to fix the auditors'
remuneration.
Management   For   For  
  c     A non-binding advisory resolution on the Company's
approach to executive compensation.
Management   For   For  
  ANGLOGOLD ASHANTI LIMITED  
  Security 035128206       Meeting Type Annual    
  Ticker Symbol AU                    Meeting Date 09-May-2019  
  ISIN US0351282068       Agenda 934981982 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Ordinary resolution 1 - Re-election of a director: Ms MDC
Richter
Management   For   For  
  2.1   Ordinary resolution 2.1 - Election of director: Mr KPM
Dushnisky
Management   For   For  
  2.2   Ordinary resolution 2.2 - Election of director: Mr AM
Ferguson
Management   For   For  
  2.3   Ordinary resolution 2.3 - Election of director: Mr JE Tilk Management   For   For  
  3.1   Ordinary resolution 3.1 - Re-appointment and
appointment of Audit and Risk Committee member: Mr R
Gasant
Management   For   For  
  3.2   Ordinary resolution 3.2 - Re-appointment and
appointment of Audit and Risk Committee member: Mr
RJ Ruston
Management   For   For  
  3.3   Ordinary resolution 3.3 - Re-appointment and
appointment of Audit and Risk Committee member: Ms
MDC Richter
Management   For   For  
  3.4   Ordinary resolution 3.4 - Re-appointment and
appointment of Audit and Risk Committee member: Mr
AM Ferguson
Management   For   For  
  4.    Ordinary resolution 4 - Re-appointment of Ernst & Young
Inc. as auditors of the company
Management   For   For  
  5.    Ordinary resolution 5 - General authority to directors to
allot and issue ordinary shares
Management   For   For  
  6.1   Ordinary resolution 6.1 - Separate non-binding advisory
endorsements of the AngloGold Ashanti Remuneration
policy
Management   For   For  
  6.2   Ordinary resolution 6.2 - Separate non-binding advisory
endorsements of the AngloGold Ashanti Implementation
report
Management   For   For  
  7.    Special resolution 1 - Remuneration of non-executive
directors
Management   For   For  
  8.    Special resolution 2 - General authority to acquire the
company's own shares
Management   For   For  
  9.    Special resolution 3 - General authority to directors to
issue for cash, those ordinary shares which the directors
are authorised to allot and issue in terms of ordinary
resolution 5
Management   For   For  
  10.   Special resolution 4 - General authority to provide
financial assistance in terms of Sections 44 and 45 of the
Companies Act
Management   For   For  
  11.   Ordinary resolution 7 - Directors' authority to implement
special and ordinary resolutions
Management   For   For  
  BAKER HUGHES, A GE COMPANY  
  Security 05722G100       Meeting Type Annual    
  Ticker Symbol BHGE                  Meeting Date 10-May-2019  
  ISIN US05722G1004       Agenda 934959276 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 W. Geoffrey Beattie       For   For  
    2 Gregory D. Brenneman       For   For  
    3 Clarence P. Cazalot,Jr.       For   For  
    4 Gregory L. Ebel       For   For  
    5 Lynn L. Elsenhans       For   For  
    6 Jamie S. Miller       For   For  
    7 James J. Mulva       For   For  
    8 John G. Rice       For   For  
    9 Lorenzo Simonelli       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 2019
Management   For   For  
  OCCIDENTAL PETROLEUM CORPORATION  
  Security 674599105       Meeting Type Annual    
  Ticker Symbol OXY                   Meeting Date 10-May-2019  
  ISIN US6745991058       Agenda 934959733 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Spencer Abraham Management   For   For  
  1b.   Election of Director: Eugene L. Batchelder Management   For   For  
  1c.   Election of Director: Margaret M. Foran Management   For   For  
  1d.   Election of Director: Carlos M. Gutierrez Management   For   For  
  1e.   Election of Director: Vicki Hollub Management   For   For  
  1f.   Election of Director: William R. Klesse Management   For   For  
  1g.   Election of Director: Jack B. Moore Management   For   For  
  1h.   Election of Director: Avedick B. Poladian Management   For   For  
  1i.   Election of Director: Elisse B. Walter Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Selection of KPMG as Independent Auditor
for the Fiscal Year Ending December 31, 2019
Management   For   For  
  4.    Request to Lower Stock Ownership Threshold to Call
Special Stockholder Meetings
Shareholder   Against   For  
  ENI S.P.A.  
  Security T3643A145       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 14-May-2019  
  ISIN IT0003132476       Agenda 710898187 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE ALLOCATION OF INCOME Management   For   For  
  3     AUTHORIZE SHARE REPURCHASE PROGRAM Management   For   For  
  4     APPROVE REMUNERATION POLICY Management   For   For  
  CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  CONOCOPHILLIPS  
  Security 20825C104       Meeting Type Annual    
  Ticker Symbol COP                   Meeting Date 14-May-2019  
  ISIN US20825C1045       Agenda 934959492 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Charles E. Bunch Management   For   For  
  1b.   Election of Director: Caroline Maury Devine Management   For   For  
  1c.   Election of Director: John V. Faraci Management   For   For  
  1d.   Election of Director: Jody Freeman Management   For   For  
  1e.   Election of Director: Gay Huey Evans Management   For   For  
  1f.   Election of Director: Jeffrey A. Joerres Management   For   For  
  1g.   Election of Director: Ryan M. Lance Management   For   For  
  1h.   Election of Director: William H. McRaven Management   For   For  
  1i.   Election of Director: Sharmila Mulligan Management   For   For  
  1j.   Election of Director: Arjun N. Murti Management   For   For  
  1k.   Election of Director: Robert A. Niblock Management   For   For  
  2.    Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2019.
Management   For   For  
  3.    Advisory Approval of Executive Compensation. Management   For   For  
  HALLIBURTON COMPANY  
  Security 406216101       Meeting Type Annual    
  Ticker Symbol HAL                   Meeting Date 15-May-2019  
  ISIN US4062161017       Agenda 934966651 - Management  
                       
  Item Proposal Proposed
by
  Vote 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: Nance K. Dicciani Management   For   For  
  1g.   Election of Director: Murry S. Gerber Management   For   For  
  1h.   Election of Director: Patricia Hemingway Hall Management   For   For  
  1i.   Election of Director: Robert A. Malone Management   For   For  
  1j.   Election of Director: Jeffrey A. Miller 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.    Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan.
Management   For   For  
  LABRADOR IRON ORE ROYALTY CORPORATION  
  Security 505440107       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 16-May-2019  
  ISIN CA5054401073       Agenda 710993797 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2.
THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Management   For   For  
  1.2   ELECTION OF DIRECTOR: MARK J. FULLER Management   For   For  
  1.3   ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Management   Against   Against  
  1.4   ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Management   For   For  
  1.5   ELECTION OF DIRECTOR: SANDRA L. ROSCH Management   Against   Against  
  1.6   ELECTION OF DIRECTOR: JOHN F. TUER Management   For   For  
  1.7   ELECTION OF DIRECTOR: PATRICIA M. VOLKER Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION
Management   For   For  
  CONCHO RESOURCES INC  
  Security 20605P101       Meeting Type Annual    
  Ticker Symbol CXO                   Meeting Date 16-May-2019  
  ISIN US20605P1012       Agenda 934959478 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Steven D. Gray Management   For   For  
  1B    Election of Director: Susan J. Helms Management   For   For  
  1C    Election of Director: Gary A. Merriman Management   For   For  
  2.    To ratify the selection of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management   For   For  
  3.    Approval of the Concho Resources Inc. 2019 Stock
Incentive Plan.
Management   For   For  
  4.    Advisory vote to approve named executive officer
compensation ("say-on-pay").
Management   For   For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107       Meeting Type Annual    
  Ticker Symbol PXD                   Meeting Date 16-May-2019  
  ISIN US7237871071       Agenda 934976652 - Management  
                       
  Item Proposal Proposed
by
  Vote 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: Phillip A. Gobe Management   For   For  
  1d.   Election of Director: Larry R. Grillot Management   For   For  
  1e.   Election of Director: Stacy P. Methvin Management   For   For  
  1f.   Election of Director: Royce W. Mitchell Management   For   For  
  1g.   Election of Director: Frank A. Risch Management   For   For  
  1h.   Election of Director: Scott D. Sheffield Management   For   For  
  1i.   Election of Director: Mona K. Sutphen Management   For   For  
  1j.   Election of Director: J. Kenneth Thompson Management   For   For  
  1k.   Election of Director: Phoebe A. Wood Management   For   For  
  1l.   Election of Director: Michael D. Wortley Management   For   For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
  ROYAL DUTCH SHELL PLC  
  Security G7690A100       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-May-2019  
  ISIN GB00B03MLX29       Agenda 710940099 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
Management   For   For  
  2     THAT THE DIRECTORS' REMUNERATION REPORT,
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
Management   For   For  
  3     THAT NEIL CARSON BE APPOINTED AS A DIRECTOR
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
Management   For   For  
  4     THAT BEN VAN BEURDEN BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT ANN GODBEHERE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT EULEEN GOH BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  8     THAT CATHERINE HUGHES BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     THAT GERARD KLEISTERLEE BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  10    THAT ROBERTO SETUBAL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  12    THAT LINDA G. STUNTZ BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  13    THAT JESSICA UHL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  14    THAT GERRIT ZALM BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  15    THAT ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
Management   For   For  
  16    THAT THE AUDIT COMMITTEE BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
Management   For   For  
  17    THAT THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
Management   For   For  
  18    THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, OR
LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER WHATSOEVER; AND (B) TO
Management   For   For  
    THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL
AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
               
  19    THAT, WITH EFFECT FROM THE CONCLUSION OF
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
Management   For   For  
  20    THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),
SUCH AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON
WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD IN
2020 BUT IN EACH CASE SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
Management   For   For  
  21    THAT, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES),
THE COMPANY (AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 200,000 IN TOTAL PER
ANNUM; AND (B) INCUR POLITICAL EXPENDITURE
NOT EXCEEDING GBP 200,000 IN TOTAL PER
ANNUM (IN EACH CASE, SUCH TERMS HAVE THE
MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006). IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 20, 2023 OR THE DATE OF THE
COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER
Management   For   For  
  22    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE
AT THE COMPANY'S 2019 AGM. THE RESOLUTION
HAS BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT
OF THEIR PROPOSED RESOLUTION SET FORTH ON
PAGE 6
Shareholder   Abstain   Against  
  FRESNILLO PLC  
  Security G371E2108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-May-2019  
  ISIN GB00B2QPKJ12       Agenda 710995664 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVING THE 2018 REPORT AND ACCOUNTS Management   For   For  
  2     APPROVAL OF THE FINAL DIVIDEND Management   For   For  
  3     APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION
Management   For   For  
  4     RE-ELECTION OF MR ALBERTO BAILLERES AS A
DIRECTOR
Management   For   For  
  5     RE-ELECTION OF MR ALEJANDRO BAILLERES AS A
DIRECTOR
Management   For   For  
  6     RE-ELECTION OF MR JUAN BORDES AS A
DIRECTOR
Management   For   For  
  7     RE-ELECTION OF MR ARTURO FERNANDEZ AS A
DIRECTOR
Management   For   For  
  8     RE-ELECTION OF MR JAIME LOMELIN AS A
DIRECTOR
Management   For   For  
  9     RE-ELECTION OF MR FERNANDO RUIZ AS A
DIRECTOR
Management   Against   Against  
  10    RE-ELECTION OF MR CHARLES JACOBS AS A
DIRECTOR
Management   For   For  
  11    RE-ELECTION OF MS BARBARA GARZA LAGUERA
AS A DIRECTOR
Management   For   For  
  12    RE-ELECTION OF MR ALBERTO TIBURCIO AS A
DIRECTOR
Management   For   For  
  13    RE-ELECTION OF DAME JUDITH MACGREGOR AS A
DIRECTOR
Management   For   For  
  14    RE-ELECTION OF MS GEORGINA KESSEL AS A
DIRECTOR
Management   For   For  
  15    ELECTION OF MR LUIS ROBLES AS A DIRECTOR Management   For   For  
  16    APPROVAL OF THE DIRECTORS' REMUNERATION
POLICY
Management   For   For  
  17    RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
Management   For   For  
  18    AUTHORITY TO SET THE REMUNERATION OF THE
AUDITORS
Management   For   For  
  19    DIRECTORS' AUTHORITY TO ALLOT SHARES Management   For   For  
  20    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH
Management   For   For  
  21    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS
Management   For   For  
  22    AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  23    NOTICE PERIOD OF 14 CLEAR DAYS FOR A
GENERAL MEETING
Management   For   For  
  BP P.L.C.  
  Security 055622104       Meeting Type Annual    
  Ticker Symbol BP                    Meeting Date 21-May-2019  
  ISIN US0556221044       Agenda 934993824 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the annual report and accounts. Management   For   For  
  2.    To approve the directors' remuneration report. Management   For   For  
  3.    To re-elect Mr R W Dudley as a director. Management   For   For  
  4.    To re-elect Mr B Gilvary as a director. Management   For   For  
  5.    To re-elect Mr N S Andersen as a director. Management   For   For  
  6.    To re-elect Dame A Carnwath as a director. Management   For   For  
  7.    To elect Miss P Daley as a director. Management   For   For  
  8.    To re-elect Mr I E L Davis as a director. Management   For   For  
  9.    To re-elect Professor Dame A Dowling as a director. Management   For   For  
  10.   To elect Mr H Lund as a director. Management   For   For  
  11.   To re-elect Mrs M B Meyer as a director. Management   For   For  
  12.   To re-elect Mr B R Nelson as a director. Management   For   For  
  13.   To re-elect Mrs P R Reynolds as a director. Management   For   For  
  14.   To re-elect Sir J Sawers as a director. Management   For   For  
  15.   To reappoint Deloitte LLP as auditor and to authorize the
directors to fix their remuneration.
Management   For   For  
  16.   To give limited authority to make political donations and
incur political expenditure.
Management   For   For  
  17.   To give limited authority to allot shares up to a specified
amount.
Management   For   For  
  18.   Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.
Management   For   For  
  19.   Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
Management   For   For  
  20.   Special resolution: to give limited authority for the
purchase of its own shares by the company.
Management   For   For  
  21.   Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.
Management   For   For  
  22.   Special resolution: Climate Action 100+ shareholder
resolution on climate change disclosures.
Management   For   For  
  23.   Special resolution: Follow This shareholder resolution on
climate change targets.
Shareholder   Against   For  
  ANTOFAGASTA PLC  
  Security G0398N128       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 22-May-2019  
  ISIN GB0000456144       Agenda 710970458 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND OF THE AUDITORS FOR
THE YEAR EXPIRED 31 DECEMBER 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND Management   For   For  
  4     TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT GONZALO MENENDEZ AS A
DIRECTOR
Management   For   For  
  7     TO RE-ELECT RAMON JARA AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT JUAN CLARO AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT TIM BAKER AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT JORGE BANDE AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Management   For   For  
  14    TO ELECT AS A DIRECTOR ANY PERSON
APPOINTED BETWEEN 18 MARCH 2019 AND 22 MAY
2019: MICHAEL ANGLIN
Management   Abstain   Against  
  15    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
Management   For   For  
  16    TO AUTHORISE THE AUDIT AND RISK COMMITTEE
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
Management   For   For  
  17    TO GRANT AUTHORISE TO THE DIRECTORS TO
ALLOT SECURITIES
Management   For   For  
  18    TO GRANT POWER TO THE DIRECTORS TO ALLOT
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
Management   For   For  
  19    TO GRANT POWER TO THE DIRECTORS TO ALLOT
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE
PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
Management   For   For  
  20    TO GRANT THE COMPANY AUTHORITY TO MAKE
MARKET PURCHASES OF ORDINARY SHARES
Management   For   For  
  21    TO PERMIT THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Management   For   For  
  CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  ONEOK, INC.  
  Security 682680103       Meeting Type Annual    
  Ticker Symbol OKE                   Meeting Date 22-May-2019  
  ISIN US6826801036       Agenda 934985980 - Management  
                       
  Item Proposal Proposed
by
  Vote 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: John W. Gibson Management   For   For  
  1D.   Election of director: Mark W. Helderman Management   For   For  
  1E.   Election of director: Randall J. Larson Management   For   For  
  1F.   Election of director: Steven J. Malcolm Management   For   For  
  1G.   Election of director: Jim W. Mogg Management   For   For  
  1H.   Election of director: Pattye L. Moore Management   For   For  
  1I.   Election of director: Gary D. Parker Management   For   For  
  1J.   Election of director: Eduardo A. Rodriguez Management   For   For  
  1k.   Election of director: Terry K. Spencer 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, 2019.
Management   For   For  
  3.    An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management   For   For  
  APACHE CORPORATION  
  Security 037411105       Meeting Type Annual    
  Ticker Symbol APA                   Meeting Date 23-May-2019  
  ISIN US0374111054       Agenda 934965851 - Management  
                       
  Item Proposal Proposed
by
  Vote 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: Chansoo Joung Management   For   For  
  5.    Election of Director: Rene R. Joyce Management   For   For  
  6.    Election of Director: John E. Lowe Management   For   For  
  7.    Election of Director: William C. Montgomery Management   For   For  
  8.    Election of Director: Amy H. Nelson Management   For   For  
  9.    Election of Director: Daniel W. Rabun Management   For   For  
  10.   Election of Director: Peter A. Ragauss Management   For   For  
  11.   Ratification of Ernst & Young LLP as Apache's
Independent Auditors
Management   For   For  
  12.   Advisory Vote to Approve Compensation of Apache's
Named Executive Officers
Management   For   For  
  MARATHON OIL CORPORATION  
  Security 565849106       Meeting Type Annual    
  Ticker Symbol MRO                   Meeting Date 29-May-2019  
  ISIN US5658491064       Agenda 934991111 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Gregory H. Boyce Management   For   For  
  1b.   Election of Director: Chadwick C. Deaton Management   For   For  
  1c.   Election of Director: Marcela E. Donadio Management   For   For  
  1d.   Election of Director: Jason B. Few Management   For   For  
  1e.   Election of Director: Douglas L. Foshee Management   For   For  
  1f.   Election of Director: M. Elise Hyland Management   For   For  
  1g.   Election of Director: Lee M. Tillman Management   For   For  
  1h.   Election of Director: J. Kent Wells Management   For   For  
  2.    Ratify the selection of PricewaterhouseCoopers LLP as
our independent auditor for 2019.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    Approval of our 2019 Incentive Compensation Plan. Management   For   For  
  EXXON MOBIL CORPORATION  
  Security 30231G102       Meeting Type Annual    
  Ticker Symbol XOM                   Meeting Date 29-May-2019  
  ISIN US30231G1022       Agenda 934991488 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Susan K. Avery Management   For   For  
  1b.   Election of Director: Angela F. Braly Management   For   For  
  1c.   Election of Director: Ursula M. Burns Management   For   For  
  1d.   Election of Director: Kenneth C. Frazier Management   For   For  
  1e.   Election of Director: Steven A. Kandarian Management   For   For  
  1f.   Election of Director: Douglas R. Oberhelman Management   For   For  
  1g.   Election of Director: Samuel J. Palmisano Management   For   For  
  1h.   Election of Director: Steven S Reinemund Management   For   For  
  1i.   Election of Director: William C. Weldon Management   For   For  
  1j.   Election of Director: Darren W. Woods Management   For   For  
  2.    Ratification of Independent Auditors (page 28) Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation (page
30)
Management   For   For  
  4.    Independent Chairman (page 58) Shareholder   Against   For  
  5.    Special Shareholder Meetings (page 59) Shareholder   Against   For  
  6.    Board Matrix (page 61) Shareholder   Abstain   Against  
  7.    Climate Change Board Committee (page 62) Shareholder   Against   For  
  8.    Report on Risks of Gulf Coast Petrochemical Investments
(page 64)
Shareholder   Abstain   Against  
  9.    Report on Political Contributions (page 66) Shareholder   Abstain   Against  
  10.   Report on Lobbying (page 67) Shareholder   Abstain   Against  
  CHEVRON CORPORATION  
  Security 166764100       Meeting Type Annual    
  Ticker Symbol CVX                   Meeting Date 29-May-2019  
  ISIN US1667641005       Agenda 934993088 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: W. M. Austin Management   For   For  
  1b.   Election of Director: J. B. Frank Management   For   For  
  1c.   Election of Director: A. P. Gast Management   For   For  
  1d.   Election of Director: E. Hernandez, Jr. Management   For   For  
  1e.   Election of Director: C. W. Moorman IV Management   For   For  
  1f.   Election of Director: D. F. Moyo Management   For   For  
  1g.   Election of Director: D. Reed-Klages Management   For   For  
  1h.   Election of Director: R. D. Sugar Management   For   For  
  1i.   Election of Director: I. G. Thulin Management   For   For  
  1j.   Election of Director: D. J. Umpleby III Management   For   For  
  1k.   Election of Director: M. K. Wirth Management   For   For  
  2.    Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  4.    Report on Human Right to Water Shareholder   Abstain   Against  
  5.    Report on Reducing Carbon Footprint Shareholder   Abstain   Against  
  6.    Create a Board Committee on Climate Change Shareholder   Against   For  
  7.    Adopt Policy for an Independent Chairman Shareholder   Against   For  
  8.    Set Special Meeting Threshold at 10% Shareholder   Against   For  
  TOTAL S.A.  
  Security 89151E109       Meeting Type Annual    
  Ticker Symbol TOT                   Meeting Date 29-May-2019  
  ISIN US89151E1091       Agenda 935024113 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the statutory financial statements for the
fiscal year ended December 31, 2018
Management   For   For  
  2.    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2018
Management   For   For  
  3.    Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2018
Management   For   For  
  4.    Authorization for the Board of Directors, granted for a
period of 18 months, to trade on the shares of the
Company
Management   For   For  
  5.    Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code
Management   For   For  
  6.    Renewal of the directorship of Ms. Maria van der Hoeven Management   For   For  
  7.    Renewal of the directorship of Mr. Jean Lemierre Management   For   For  
  8.    Appointment of Ms. Lise Croteau as a director Management   For   For  
  9.    Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Valérie Della Puppa Tibi). In accordance
with Article 11 of the Company's bylaws, since only one
seat of director representing employee shareholders is to
be filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   For   For  
  9A.   Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Renata Perycz). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   Against   For  
  9B.   Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Mr. Oliver Wernecke). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management   Against   For  
  10.   Approval of the fixed and variable components of the total
compensation and the in-kind benefits paid or granted to
the Chairman and Chief Executive Officer for the fiscal
year ended December 31, 2018
Management   For   For  
  11.   Approval of the principles and criteria for the
determination, breakdown and allocation of the fixed,
variable and extraordinary components of the total
compensation (including in-kind benefits) attributable to
the Chairman and Chief Executive Officer
Management   For   For  
  CONTINENTAL GOLD INC  
  Security 21146A108       Meeting Type MIX  
  Ticker Symbol         Meeting Date 30-May-2019  
  ISIN CA21146A1084       Agenda 711042010 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: LEON TEICHER Management   For   For  
  1.2   ELECTION OF DIRECTOR: ARI SUSSMAN Management   For   For  
  1.3   ELECTION OF DIRECTOR: MARTIN CARRIZOSA Management   For   For  
  1.4   ELECTION OF DIRECTOR: STEPHEN GOTTESFELD Management   For   For  
  1.5   ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Management   For   For  
  1.6   ELECTION OF DIRECTOR: PAUL MURPHY Management   For   For  
  1.7   ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Management   For   For  
  1.8   ELECTION OF DIRECTOR: KENNETH THOMAS Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS AN ORDINARY RESOLUTION, ON A
DISINTERESTED BASIS, TO APPROVE THE
ISSUANCE OF CERTAIN COMMON SHARES OF THE
COMPANY TO NEWMONT MINING CORPORATION
("NEWMONT") UPON CONVERSION OF A USD 50
MILLION CONVERTIBLE DEBENTURE DATED MARCH
15, 2019, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
Management   For   For  
  NEWMONT MINING CORPORATION  
  Security 651639106       Meeting Type Annual    
  Ticker Symbol NEM                   Meeting Date 04-Jun-2019  
  ISIN US6516391066       Agenda 935004298 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: G. H. Boyce Management   For   For  
  1b.   Election of Director: B. R. Brook Management   For   For  
  1c.   Election of Director: J. K. Bucknor Management   For   For  
  1d.   Election of Director: J. A. Carrabba Management   For   For  
  1e.   Election of Director: N. Doyle Management   For   For  
  1f.   Election of Director: G. J. Goldberg Management   For   For  
  1g.   Election of Director: V. M. Hagen Management   For   For  
  1h.   Election of Director: S. E. Hickok Management   For   For  
  1i.   Election of Director: R. Médori Management   For   For  
  1j.   Election of Director: J. Nelson Management   For   For  
  1k.   Election of Director: J. M. Quintana Management   For   For  
  1l.   Election of Director: M. P. Zhang Management   For   For  
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For  
  3.    Ratify Appointment of Independent Registered Public
Accounting Firm for 2019.
Management   For   For  
  DETOUR GOLD CORPORATION  
  Security 250669108       Meeting Type MIX  
  Ticker Symbol         Meeting Date 05-Jun-2019  
  ISIN CA2506691088       Agenda 711194578 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: ANDRE FALZON Management   For   For  
  1.2   ELECTION OF DIRECTOR: STEVEN FELDMAN Management   For   For  
  1.3   ELECTION OF DIRECTOR: JUDY KIRK Management   For   For  
  1.4   ELECTION OF DIRECTOR: MICHAEL MCMULLEN Management   For   For  
  1.5   ELECTION OF DIRECTOR: CHRISTOPHER ROBISON Management   For   For  
  1.6   ELECTION OF DIRECTOR: RONALD SIMKUS Management   For   For  
  1.7   ELECTION OF DIRECTOR: DAWN WHITTAKER Management   For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Management   For   For  
  2     APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS, AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     TO APPROVE THE RESOLUTION APPROVING THE
CORPORATION'S AMENDED AND RESTATED
PERFORMANCE AND RESTRICTED SHARE UNIT
PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 3, 2019 (THE "MANAGEMENT
INFORMATION CIRCULAR")
Management   For   For  
  4     TO APPROVE THE RESOLUTION APPROVING THE
CORPORATION'S AMENDED AND RESTATED SHARE
OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
Management   For   For  
  5     TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
Management   For   For  
  DEVON ENERGY CORPORATION  
  Security 25179M103       Meeting Type Annual    
  Ticker Symbol DVN                   Meeting Date 05-Jun-2019  
  ISIN US25179M1036       Agenda 935003169 - Management  
                       
  Item Proposal Proposed
by
  Vote 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 David A. Hager       For   For  
    5 Robert H. Henry       For   For  
    6 Michael M. Kanovsky       For   For  
    7 John Krenicki Jr.       For   For  
    8 Robert A. Mosbacher Jr.       For   For  
    9 Duane C. Radtke       For   For  
    10 Keith O. Rattie       For   For  
    11 Mary P. Ricciardello       For   For  
  2.    Ratify the appointment of the Company's Independent
Auditors for 2019.
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  HESS CORPORATION  
  Security 42809H107       Meeting Type Annual    
  Ticker Symbol HES                   Meeting Date 05-Jun-2019  
  ISIN US42809H1077       Agenda 935007307 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01.   Election of Director: R.F CHASE Management   For   For  
  02.   Election of Director: T.J. CHECKI Management   For   For  
  03.   Election of Director: L.S. COLEMAN, JR. Management   For   For  
  04.   Election of Director: J.B. HESS Management   For   For  
  05.   Election of Director: E.E. HOLIDAY Management   For   For  
  06.   Election of Director: R. LAVIZZO-MOUREY Management   For   For  
  07.   Election of Director: M.S. LIPSCHULTZ Management   For   For  
  08.   Election of Director: D. MCMANUS Management   For   For  
  09.   Election of Director: K.O. MEYERS Management   For   For  
  10.   Election of Director: J.H. QUIGLEY Management   For   For  
  11.   Election of Director: W.G. SCHRADER Management   For   For  
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the fiscal
year ending December 31, 2019.
Management   For   For  
  HOCHSCHILD MINING PLC  
  Security G4611M107       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 06-Jun-2019  
  ISIN GB00B1FW5029       Agenda 711144600 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT, THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT THEREON BE RECEIVED
Management   For   For  
  2     THAT, THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
APPROVED
Management   For   For  
  3     THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 OF 1.959 US CENTS PER
ORDINARY SHARE BE APPROVED
Management   For   For  
  4     THAT, GRAHAM BIRCH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT, JORGE BORN JR BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
Management   Against   Against  
  8     THAT, EILEEN KAMERICK BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     THAT, DIONISIO ROMERO PAOLETTI BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management   Against   Against  
  10    THAT, MICHAEL RAWLINSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT, SANJAY SARMA BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    THAT, ERNST & YOUNG LLP BE RE-APPOINTED AS
AUDITORS OF THE COMPANY (THE 'AUDITORS')
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
Management   For   For  
  13    THAT, THE AUDIT COMMITTEE OF THE COMPANY
BE AUTHORISED TO SET THE REMUNERATION OF
THE AUDITORS
Management   For   For  
  14    THAT, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES:  14.1 UP TO AN
Management   For   For  
    AGGREGATE NOMINAL AMOUNT OF GBP 42,541,905
14.2 COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP
TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 42,541,905 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE,  SUCH AUTHORITIES TO
APPLY IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES AND TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR ON 30 JUNE 2020, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS.  FOR THE
PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'
MEANS AN OFFER TO:  (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND  (II) PEOPLE WHO ARE HOLDERS
OF OTHER EQUITY SECURITIES IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY
               
  15    THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH:  15.1 PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH 14.1 OF RESOLUTION 14 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT IN EACH CASE:  (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A PRE-
EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,381,924; AND  15.2 PURSUANT
TO THE AUTHORITY GIVEN BY PARAGRAPH 14.2 OF
RESOLUTION 14 ABOVE IN CONNECTION WITH A
RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
Management   For   For  
    COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2020, WHICHEVER IS EARLIER BUT SO THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS, AND ENTER INTO AGREEMENTS DURING
THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED.  FOR THE
PURPOSES OF THIS RESOLUTION:  (I) 'RIGHTS
ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
14 ABOVE;  (II) 'PRE-EMPTIVE OFFER' MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO (A) HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE
FIXED BY THE DIRECTORS OF ORDINARY SHARES
IN PROPORTION TO THEIR RESPECTIVE HOLDINGS
AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE
OF THE RIGHTS ATTACHING TO ANY OTHER
EQUITY SECURITIES HELD BY THEM, BUT SUBJECT
IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND  (IV)
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS
               
  16    THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 ABOVE AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 15 ABOVE, THE
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO
THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE
OR WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO BE:  16.1
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,381,924; AND  16.2 USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
Management   For   For  
    MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE,  SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AND TREASURY
SHARES TO BE SOLD AFTER THE AUTHORITY
GIVEN BY THIS RESOLUTION HAS EXPIRED AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED
               
  17    THAT, THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE ONE OR MORE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THAT ACT) OF
ORDINARY SHARES OF GBP 0.25 EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT:  17.1
THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 51,055,392 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 APRIL 2019);  17.2 THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS GBP
0.25 PER ORDINARY SHARE;  17.3 THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
CLOSING PRICE OF SUCH ORDINARY SHARES FOR
THE FIVE BUSINESS DAYS ON THE LONDON STOCK
EXCHANGE PRIOR TO THE DATE OF PURCHASE;
AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
ANY ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE ELECTRONIC TRADING SERVICE;  17.4
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD IN 2020 OR, IF EARLIER, 30
JUNE 2020 (EXCEPT IN RELATION TO THE
Management   For   For  
    PURCHASE OF SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
               
  18    THAT, A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
  DIAMONDBACK ENERGY, INC.  
  Security 25278X109       Meeting Type Annual    
  Ticker Symbol FANG                  Meeting Date 06-Jun-2019  
  ISIN US25278X1090       Agenda 935010847 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Steven E. West Management   For   For  
  1B    Election of Director: Travis D. Stice Management   For   For  
  1C    Election of Director: Michael L. Hollis Management   For   For  
  1D    Election of Director: Michael P. Cross Management   For   For  
  1E    Election of Director: David L. Houston Management   For   For  
  1F    Election of Director: Mark L. Plaumann Management   For   For  
  1G    Election of Director: Melanie M. Trent Management   For   For  
  2.    Proposal to approve the Company's 2019 Amended and
Restated Equity Incentive Plan
Management   For   For  
  3.    Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management   For   For  
  4.    Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2019
Management   For   For  
  NORTHERN DYNASTY MINERALS LTD.  
  Security 66510M204       Meeting Type Annual    
  Ticker Symbol NAK                   Meeting Date 11-Jun-2019  
  ISIN CA66510M2040       Agenda 935022866 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Ronald W. Thiessen       For   For  
    2 Robert A. Dickinson       For   For  
    3 Desmond M. Balakrishnan       For   For  
    4 Steven A. Decker       For   For  
    5 Gordon B. Keep       For   For  
    6 David C. Laing       For   For  
    7 Christian Milau       For   For  
    8 Kenneth W. Pickering       For   For  
  2     To appoint Deloitte, Chartered Professional Accountants,
as Auditor of the Company for the ensuing year.
Management   For   For  
  3     To approve the ordinary resolution to ratify and approve
the Shareholder Rights Plan of the Company, as
amended and extended, for continuation, as described in
the Company's Information Circular prepared for the
Meeting.
Management   Against   Against  
  MAG SILVER CORP.  
  Security 55903Q104       Meeting Type Annual and Special Meeting  
  Ticker Symbol MAG                   Meeting Date 13-Jun-2019  
  ISIN CA55903Q1046       Agenda 935036574 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the number of Directors at seven (7). Management   For   For  
  2     DIRECTOR Management          
    1 Peter D. Barnes       For   For  
    2 Richard P. Clark       For   For  
    3 Jill D. Leversage       For   For  
    4 Daniel T. MacInnis       For   For  
    5 George N. Paspalas       For   For  
    6 Jonathan A. Rubenstein       For   For  
    7 Derek C. White       For   For  
  3     To appoint Deloitte LLP, an Independent Registered
Public Accounting Firm, as the Auditor of the Company
for the ensuing year and to authorize the Directors to fix
their remuneration.
Management   For   For  
  4     To reconfirm and approve the continuation of the
Shareholder Rights Plan of the Company in accordance
with its terms.
Management   Against   Against  
  5     To consider and, if deemed advisable, approve a non-
binding advisory resolution to accept the Company's
approach to executive compensation.
Management   For   For  
  ALACER GOLD CORP  
  Security 010679108       Meeting Type MIX  
  Ticker Symbol         Meeting Date 14-Jun-2019  
  ISIN CA0106791084       Agenda 711207034 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: RODNEY P. ANTAL Management   For   For  
  1.2   ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management   For   For  
  1.3   ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management   For   For  
  1.4   ELECTION OF DIRECTOR: RICHARD P. GRAFF Management   For   For  
  1.5   ELECTION OF DIRECTOR: ANNA KOLONCHINA Management   For   For  
  1.6   ELECTION OF DIRECTOR: ALAN P. KRUSI Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS
Management   For   For  
  3     ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  OCEANAGOLD CORP  
  Security 675222103       Meeting Type MIX  
  Ticker Symbol         Meeting Date 14-Jun-2019  
  ISIN CA6752221037       Agenda 711226882 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: IAN M. REID Management   For   For  
  1.2   ELECTION OF DIRECTOR: GEOFF W. RABY Management   For   For  
  1.3   ELECTION OF DIRECTOR: MICHAEL F. WILKES Management   For   For  
  1.4   ELECTION OF DIRECTOR: PAUL B. SWEENEY Management   For   For  
  1.5   ELECTION OF DIRECTOR: NORA L. SCHEINKESTEL Management   For   For  
  1.6   ELECTION OF DIRECTOR: CRAIG J. NELSON Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
Management   For   For  
  B2GOLD CORP.  
  Security 11777Q209       Meeting Type Annual and Special Meeting  
  Ticker Symbol BTG                   Meeting Date 14-Jun-2019  
  ISIN CA11777Q2099       Agenda 935034900 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the number of Directors at eight (8). Management   For   For  
  2     DIRECTOR Management          
    1 Mr. Kevin Bullock       For   For  
    2 Mr. Robert Cross       For   For  
    3 Mr. Robert Gayton       For   For  
    4 Mr. Clive Johnson       For   For  
    5 Mr. George Johnson       For   For  
    6 Mr. Jerry Korpan       For   For  
    7 Mr. Bongani Mtshisi       For   For  
    8 Ms. Robin Weisman       For   For  
  3     Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
Management   For   For  
  4     To ratify and approve the PSU Plan Resolution relating to
the adoption of the Performance Share Unit Plan, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 14, 2019.
Shareholder   For   For  
  5     To approve a non-binding advisory resolution accepting
the Corporation's approach to executive compensation,
as described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 14, 2019.
Management   For   For  
  TOREX GOLD RESOURCES INC  
  Security 891054603       Meeting Type MIX  
  Ticker Symbol         Meeting Date 20-Jun-2019  
  ISIN CA8910546032       Agenda 711212287 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4, 5, AND 6 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS
1.1 TO 1.9 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: A. TERRANCE
MACGIBBON
Management   For   For  
  1.2   ELECTION OF DIRECTOR: ANDREW B. ADAMS Management   For   For  
  1.3   ELECTION OF DIRECTOR: JAMES A. CROMBIE Management   For   For  
  1.4   ELECTION OF DIRECTOR: FRANKLIN L. DAVIS Management   For   For  
  1.5   ELECTION OF DIRECTOR: DAVID A. FENNELL Management   For   For  
  1.6   ELECTION OF DIRECTOR: MICHAEL D. MURPHY Management   For   For  
  1.7   ELECTION OF DIRECTOR: WILLIAM M. SHAVER Management   For   For  
  1.8   ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Management   For   For  
  1.9   ELECTION OF DIRECTOR: FREDERICK M.
STANFORD
Management   For   For  
  2     APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     APPROVAL OF ALL UNALLOCATED SHARE UNITS
UNDER THE COMPANY'S EMPLOYEE SHARE UNIT
PLAN
Management   For   For  
  4     APPROVAL OF ALL UNALLOCATED OPTIONS UNDER
THE COMPANY'S INCENTIVE STOCK OPTION PLAN
Management   For   For  
  5     APPROVAL OF UNALLOCATED RESTRICTED SHARE
UNITS AND AMENDMENTS TO THE COMPANY'S
RESTRICTED SHARE PLAN
Management   For   For  
  6     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION
Management   For   For  
  FORTUNA SILVER MINES INC.  
  Security 349915108       Meeting Type Annual    
  Ticker Symbol FSM                   Meeting Date 20-Jun-2019  
  ISIN CA3499151080       Agenda 935028666 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the number of Directors at seven (7). Management   For   For  
  2     DIRECTOR Management          
    1 Jorge Ganoza Durant       For   For  
    2 Simon Ridgway       For   For  
    3 Mario Szotlender       For   For  
    4 David Farrell       For   For  
    5 David Laing       For   For  
    6 Alfredo Sillau       For   For  
    7 Kylie Dickson       For   For  
  3     Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
Management   For   For  
  ENDEAVOUR MINING CORPORATION  
  Security G3040R158       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 24-Jun-2019  
  ISIN KYG3040R1589       Agenda 711258334 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: MICHAEL BECKETT Management   For   For  
  1.2   ELECTION OF DIRECTOR: JAMES ASKEW Management   For   For  
  1.3   ELECTION OF DIRECTOR: OLIVIER COLOM Management   For   For  
  1.4   ELECTION OF DIRECTOR: LIVIA MAHLER Management   For   For  
  1.5   ELECTION OF DIRECTOR: WAYNE MCMANUS Management   For   For  
  1.6   ELECTION OF DIRECTOR: SEBASTIEN DE
MONTESSUS
Management   For   For  
  1.7   ELECTION OF DIRECTOR: NAGUIB SAWIRIS Management   Against   Against  
  2     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     ON AN ADVISORY BASIS, AND NOT TO DIMINISH
THE ROLE AND RESPONSIBILITIES OF THE BOARD,
THE SHAREHOLDERS SUPPORT THE EXECUTIVE
COMPENSATION AND THE FRAMEWORK FOR
REMUNERATION DISCLOSED IN THE
CORPORATION'S CIRCULAR DELIVERED IN
ADVANCE OF THE JUNE 24, 2019 ANNUAL MEETING
OF SHAREHOLDERS
Management   Against   Against  
  BELO SUN MINING CORP  
  Security 080558109       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 28-Jun-2019  
  ISIN CA0805581091       Agenda 711272233 - Management  
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2.
THANK YOU
Non-Voting          
  1.A   ELECTION OF DIRECTOR: PETER TAGLIAMONTE Management   For   For  
  1.B   ELECTION OF DIRECTOR: MARK EATON Management   For   For  
  1.C   ELECTION OF DIRECTOR: CAROL FRIES Management   For   For  
  1.D   ELECTION OF DIRECTOR: BRUCE HUMPHREY Management   For   For  
  1.E   ELECTION OF DIRECTOR: SERGIO MARCHI Management   For   For  
  2     APPOINTMENT OF RSM CANADA LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
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.

 

Registrant  GAMCO Global Gold, Natural Resources & Income Trust

 

By (Signature and Title)*  /s/ Bruce N. Alpert
    Bruce N. Alpert, Principal Executive Officer

 

Date  August 23, 2019

 

*Print the name and title of each signing officer under his or her signature.