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 811-22216
GAMCO Natural Resources, Gold & 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)
John C. Ball
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, 2021 – June 30, 2022
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 (17 CFR 239.24 and 274.5), 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, 2021 TO JUNE 30, 2022
|
ProxyEdge |
Report Date: 07/05/2022 |
| Investment Company Report | ||||||||||||
| BELO SUN MINING CORP | ||||||||||||
| Security | 080558109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Jul-2021 | ||||||||||
| ISIN | CA0805581091 | Agenda | 714258779 - 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: PETER NIXON | Management | For | For | ||||||||
| 1.E | ELECTION OF DIRECTOR: RUI BOTICA SANTOS | Management | For | For | ||||||||
| 2 | APPOINTMENT OF RSM CANADA LLP
AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| ENDEAVOUR MINING PLC | ||||||||||||
| Security | G3042J105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2021 | ||||||||||
| ISIN | GB00BL6K5J42 | Agenda | 714547176 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF REDUCTION OF CAPITAL | Management | For | For | ||||||||
| 2 | APPROVAL OF TRACKER SHARES
IN CONNECTION WITH PERFORMANCE SHARE PLAN |
Management | For | For | ||||||||
| COTERRA ENERGY INC. | ||||||||||||
| Security | 127097103 | Meeting Type | Special | |||||||||
| Ticker Symbol | COG | Meeting Date | 29-Sep-2021 | |||||||||
| ISIN | US1270971039 | Agenda | 935489333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A
proposal to approve the issuance of shares of common stock, par value $0.10 per share (“Cabot common stock”), of Cabot Oil & Gas Corporation (“Cabot”), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. |
Management | For | For | ||||||||
| 2. | A proposal to adopt an amendment
to Cabot’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. |
Management | For | For | ||||||||
| K92 MINING INC | ||||||||||||
| Security | 499113108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2021 | ||||||||||
| ISIN | CA4991131083 | Agenda | 714708318 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION
5 IS TO BE APPROVED BY DISINTERESTED-SHAREHOLDERS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO SET THE NUMBER OF DIRECTORS AT 8 | Management | For | For | ||||||||
| 2.A | ELECTION OF DIRECTOR: R. STUART ANGUS | Management | For | For | ||||||||
| 2.B | ELECTION OF DIRECTOR: MARK EATON | Management | For | For | ||||||||
| 2.C | ELECTION OF DIRECTOR: ANNE E. GIARDINI | Management | For | For | ||||||||
| 2.D | ELECTION OF DIRECTOR: SAURABH HANDA | Management | For | For | ||||||||
| 2.E | ELECTION OF DIRECTOR: CYNDI LAVAL | Management | For | For | ||||||||
| 2.F | ELECTION OF DIRECTOR: JOHN D. LEWINS | Management | For | For | ||||||||
| 2.G | ELECTION OF DIRECTOR: JOHN (IAN) STALKER | Management | For | For | ||||||||
| 2.H | ELECTION OF DIRECTOR: GRAHAM WHEELOCK | Management | For | For | ||||||||
| 3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND IF THOUGHT
FIT, APPROVE THE ADOPTION OF THE NEW ARTICLES OF INCORPORATION OF THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management | Abstain | Against | ||||||||
| 5 | TO CONSIDER AND, IF THOUGHT
ADVISABLE, APPROVE THE ADOPTION OF THE SHARE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management | For | For | ||||||||
| HOCHSCHILD MINING PLC | ||||||||||||
| Security | G4611M107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Nov-2021 | ||||||||||
| ISIN | GB00B1FW5029 | Agenda | 714762108 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE MATTERS RELATING TO
THE DEMERGER OF ACLARA RESOURCES INC. FROM THE COMPANY |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT DUE TO COVID-19
PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU |
Non-Voting | ||||||||||
| NEWCREST MINING LTD | ||||||||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||
| ISIN | AU000000NCM7 | Agenda | 714718915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 JANE MCALOON AS A DIRECTOR | Management | For | For | ||||||||
| 2.B | RE-ELECTION OF PETER TOMSETT AS A DIRECTOR | Management | For | For | ||||||||
| 2.C | RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR | Management | For | For | ||||||||
| 3 | GRANT OF PERFORMANCE RIGHTS
TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS |
Management | For | For | ||||||||
| 4 | ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY) |
Management | For | For | ||||||||
| 5 | APPROVAL OF TERMINATION BENEFITS | Management | For | For | ||||||||
| BHP GROUP LTD | ||||||||||||
| Security | 088606108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHP | Meeting Date | 11-Nov-2021 | |||||||||
| ISIN | US0886061086 | Agenda | 935497051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the 2021 Financial
Statements and Reports for BHP. |
Management | For | For | ||||||||
| 2. | To reappoint Ernst & Young
LLP as the auditor of BHP Group Plc. |
Management | For | For | ||||||||
| 3. | To authorise the Risk and Audit
Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc. |
Management | For | For | ||||||||
| 4. | To approve the general authority
to issue shares in BHP Group Plc. |
Management | For | For | ||||||||
| 5. | To approve the authority to
allot equity securities in BHP Group Plc for cash. |
Management | Abstain | Against | ||||||||
| 6. | To authorise the repurchase of shares in BHP Group Plc. | Management | For | For | ||||||||
| 7. | To approve the 2021 Remuneration
Report other than the part containing the Directors’ remuneration policy. |
Management | For | For | ||||||||
| 8. | To approve the 2021 Remuneration Report. | Management | For | For | ||||||||
| 9. | To approve the grant to the Executive Director. | Management | For | For | ||||||||
| 10. | To re-elect Terry Bowen as a Director of BHP. | Management | For | For | ||||||||
| 11. | To re-elect Malcolm Broomhead as a Director of BHP. | Management | For | For | ||||||||
| 12. | To re-elect Xiaoqun Clever as a Director of BHP. | Management | For | For | ||||||||
| 13. | To re-elect Ian Cockerill as a Director of BHP. | Management | For | For | ||||||||
| 14. | To re-elect Gary Goldberg as a Director of BHP. | Management | For | For | ||||||||
| 15. | To re-elect Mike Henry as a Director of BHP. | Management | For | For | ||||||||
| 16. | To re-elect Ken MacKenzie as a Director of BHP. | Management | For | For | ||||||||
| 17. | To re-elect John Mogford as a Director of BHP. | Management | For | For | ||||||||
| 18. | To re-elect Christine O’Reilly as a Director of BHP. | Management | For | For | ||||||||
| 19. | To re-elect Dion Weisler as a Director of BHP. | Management | For | For | ||||||||
| 20. | To approve BHP’s Climate Transition Action Plan. | Management | Abstain | Against | ||||||||
| 21. | Amendment to the Constitution. | Management | Abstain | Against | ||||||||
| 22. | Climate-related lobbying. | Management | Abstain | Against | ||||||||
| 23. | Capital protection. | Management | Abstain | Against | ||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 17-Nov-2021 | |||||||||
| ISIN | US7802871084 | Agenda | 935500884 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class I Director: William Heissenbuttel | Management | For | For | ||||||||
| 1B. | Election of Class I Director: Jamie Sokalsky | Management | For | For | ||||||||
| 2. | The approval, on an advisory
basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment
of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. |
Management | For | For | ||||||||
| NORTHERN STAR RESOURCES LTD | ||||||||||||
| Security | Q6951U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||
| ISIN | AU000000NST8 | Agenda | 714716721 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 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 | ||||||||
| CMMT | IF YOU INTEND TO VOTE FOR THE
REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION |
Non-Voting | ||||||||||
| 2 | CONDITIONAL
SPILL RESOLUTION (CONTINGENT RESOLUTION): THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS’ REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING |
Management | Against | For | ||||||||
| 3 | APPROVAL OF ISSUE OF 329,776
LTI-1 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management | For | For | ||||||||
| 4 | APPROVAL OF ISSUE OF 247,332
LTI-2 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management | For | For | ||||||||
| 5 | APPROVAL OF ISSUE OF 164,888
STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management | For | For | ||||||||
| 6 | RE-ELECTION OF DIRECTOR - JOHN FITZGERALD | Management | For | For | ||||||||
| 7 | ELECTION OF DIRECTOR - SALLY LANGER | Management | For | For | ||||||||
| 8 | ELECTION OF DIRECTOR - JOHN RICHARDS | Management | For | For | ||||||||
| 9 | ELECTION OF DIRECTOR - MICHAEL CHANEY AO | Management | For | For | ||||||||
| 10 | ELECTION OF DIRECTOR - SHARON WARBURTON | Management | For | For | ||||||||
| CMMT | 06 OCT 2021: PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. 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 | ||||||||||
| EVOLUTION MINING LTD | ||||||||||||
| Security | Q3647R147 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||
| ISIN | AU000000EVN4 | Agenda | 714739793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4 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 LAWRENCE
(LAWRIE) CONWAY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | ISSUE OF PERFORMANCE RIGHTS
TO MR JACOB (JAKE) KLEIN |
Management | For | For | ||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS
TO MR LAWRENCE (LAWRIE) CONWAY |
Management | For | For | ||||||||
| PERSEUS MINING LTD | ||||||||||||
| Security | Q74174105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||
| ISIN | AU000000PRU3 | Agenda | 714741231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 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 DANIEL LOUGHER
AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR DAVID RANSOM
AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF AMBER BANFIELD AS A DIRECTOR | Management | For | For | ||||||||
| 5 | CAPITAL RETURN TO SHAREHOLDERS | Management | For | For | ||||||||
| 6 | APPROVAL OF ISSUE OF PERFORMANCE
RIGHTS TO MR QUARTERMAINE |
Management | For | For | ||||||||
| 7 | ADOPTION OF NEW CONSTITUTION | Management | For | For | ||||||||
| WESTGOLD RESOURCES LTD | ||||||||||||
| Security | Q97159232 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||
| ISIN | AU000000WGX6 | Agenda | 714808118 - 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 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT |
Management | For | For | ||||||||
| 2 | ELECTION OF MR GARY DAVISON AS A DIRECTOR | Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR PETER COOK AS A DIRECTOR | Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS
TO MR WAYNE BRAMWELL OR HIS NOMINEE |
Management | For | For | ||||||||
| 5 | NON-EXECUTIVE DIRECTOR REMUNERATION
POOL INCREASE |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF COMPANY CONSTITUTION | Management | For | For | ||||||||
| CMMT | IF
A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE |
Non-Voting | ||||||||||
| 7 | ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS |
Management | For | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AEM | Meeting Date | 26-Nov-2021 | |||||||||
| ISIN | CA0084741085 | Agenda | 935515633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To
consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the “Company”) and Kirkland Lake Gold Ltd.(“Kirkland”) dated October 29, 2021 (the “Circular”), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. |
Management | For | For | ||||||||
| KIRKLAND LAKE GOLD LTD. | ||||||||||||
| Security | 49741E100 | Meeting Type | Special | |||||||||
| Ticker Symbol | KL | Meeting Date | 26-Nov-2021 | |||||||||
| ISIN | CA49741E1007 | Agenda | 935515669 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To
consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited (“Agnico”) and Kirkland Lake Gold Ltd. (“Kirkland”) dated October 29, 2021 (the “Circular”) approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. |
Management | For | For | ||||||||
| HARMONY GOLD MINING COMPANY LIMITED | ||||||||||||
| Security | 413216300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HMY | Meeting Date | 07-Dec-2021 | |||||||||
| ISIN | US4132163001 | Agenda | 935515037 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To elect Peter Turner as a director | Management | For | For | ||||||||
| O2 | To re-elect Karabo Nondumo a director | Management | For | For | ||||||||
| O3 | To re-elect Vishnu Pillay as a director | Management | For | For | ||||||||
| O4 | To re-elect John Wetton as
a member of the audit and risk committee |
Management | For | For | ||||||||
| O5 | To re-elect Karabo Nondumo
as a member of the audit and risk committee |
Management | For | For | ||||||||
| O6 | To re-elect Given Sibiya as
a member of the audit and risk committee |
Management | For | For | ||||||||
| O7 | To reappoint the external auditors | Management | For | For | ||||||||
| O8 | To approve the remuneration policy | Management | For | For | ||||||||
| O9 | To approve the implementation report | Management | Abstain | Against | ||||||||
| O10 | To give authority to issue shares for cash | Management | Against | Against | ||||||||
| O11 | To approve the amendment of the Plan | Management | For | For | ||||||||
| S1 | To approve financial assistance
in terms of section 45 of the Act |
Management | For | For | ||||||||
| S2 | To pre-approve non-executive directors’ remuneration | Management | For | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | G7690A100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Dec-2021 | ||||||||||
| ISIN | GB00B03MLX29 | Agenda | 714907461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ADOPTION OF THE NEW ARTICLES
OF ASSOCIATION |
Management | For | For | ||||||||
| CMMT | 22 NOV 2021: PLEASE NOTE THAT
THE MEETING TYPE CHANGED FROM EGM TO OGM. 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 | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3. | Proposal to approve the Demerger
in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. |
Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of
voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3. | Proposal to approve the Demerger
in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. |
Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of
voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) |
Management | For | For | ||||||||
| PRETIUM RESOURCES INC. | ||||||||||||
| Security | 74139C102 | Meeting Type | Special | |||||||||
| Ticker Symbol | PVG | Meeting Date | 20-Jan-2022 | |||||||||
| ISIN | CA74139C1023 | Agenda | 935537728 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To
consider and, if thought advisable, to pass a special resolution of shareholders and optionholders, voting together as a single class, approving a plan of arrangement involving Pretium Resources Inc., Newcrest Mining Limited and Newcrest BC Mining Ltd. under Section 288 of the Business Corporations Act (British Columbia), as more fully described in the Information Circular accompanying the Notice of Meeting. |
Management | For | For | ||||||||
| BHP GROUP LTD | ||||||||||||
| Security | 088606108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHP | Meeting Date | 20-Jan-2022 | |||||||||
| ISIN | US0886061086 | Agenda | 935538314 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Amendments to Limited Constitution. | Management | For | For | ||||||||
| 2. | Limited Special Voting Share Buy-back. | Management | For | For | ||||||||
| 3. | DLC Dividend Share Buy-back. | Management | For | For | ||||||||
| 4. | Plc Special Voting Share Buy-back (Class Rights Action). | Management | For | For | ||||||||
| 5. | Change in the status of Plc (Class Rights Action). | Management | For | For | ||||||||
| TYSON FOODS, INC. | ||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 | |||||||||
| ISIN | US9024941034 | Agenda | 935537920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: John H. Tyson | Management | For | For | ||||||||
| 1B. | Election of Director: Les R. Baledge | Management | For | For | ||||||||
| 1C. | Election of Director: Mike Beebe | Management | For | For | ||||||||
| 1D. | Election of Director: Maria Claudia Borras | Management | For | For | ||||||||
| 1E. | Election of Director: David J. Bronczek | Management | For | For | ||||||||
| 1F. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||
| 1G. | Election of Director: Donnie King | Management | For | For | ||||||||
| 1H. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||
| 1J. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||
| 1L. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||
| 1M. | Election of Director: Noel White | Management | For | For | ||||||||
| 2. | To ratify the selection of
PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. |
Management | For | For | ||||||||
| 3. | Shareholder proposal to request
a report on sustainable packaging efforts. |
Shareholder | Abstain | Against | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||
| ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||
| 1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||
| 1G. | Election of Director: John C. May | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment
of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2022. |
Management | For | For | ||||||||
| 4. | Approval of the Nonemployee
Director Stock Ownership Plan. |
Management | For | For | ||||||||
| 5. | Shareholder Proposal - Special
Shareholder Meeting Improvement. |
Shareholder | Against | For | ||||||||
| HOCHSCHILD MINING PLC | ||||||||||||
| Security | G4611M107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Mar-2022 | ||||||||||
| ISIN | GB00B1FW5029 | Agenda | 715224995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE ACQUISITION OF AMARILLO
GOLD CORPORATION |
Management | For | For | ||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLB | Meeting Date | 06-Apr-2022 | |||||||||
| ISIN | AN8068571086 | Agenda | 935551502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Peter Coleman | Management | For | For | ||||||||
| 1B. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||
| 1C. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||
| 1D. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||
| 1E. | Election of Director: Samuel Leupold | Management | For | For | ||||||||
| 1F. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||
| 1G. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||
| 1H. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||
| 1I. | Election of Director: Mark Papa | Management | For | For | ||||||||
| 1J. | Election of Director: Jeff Sheets | Management | For | For | ||||||||
| 1K. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||
| 2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||
| 3. | Approval
of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment
of PricewaterhouseCoopers LLP as our independent auditors for 2022. |
Management | For | For | ||||||||
| RIO TINTO PLC | ||||||||||||
| Security | 767204100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RIO | Meeting Date | 08-Apr-2022 | |||||||||
| ISIN | US7672041008 | Agenda | 935565121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Receipt of the 2021 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 Dominic Barton BBM as a director | Management | For | For | ||||||||
| 5. | To elect Peter Cunningham as a director | Management | For | For | ||||||||
| 6. | To elect Ben Wyatt as a director | Management | For | For | ||||||||
| 7. | To re-elect Megan Clark AC as a director | Management | For | For | ||||||||
| 8. | To re-elect Simon Henry as a director | Management | For | For | ||||||||
| 9. | To re-elect Sam Laidlaw as a director | Management | For | For | ||||||||
| 10. | To re-elect Simon McKeon AO as a director | Management | For | For | ||||||||
| 11. | To re-elect Jennifer Nason as a director | Management | For | For | ||||||||
| 12. | To re-elect Jakob Stausholm as a director | Management | For | For | ||||||||
| 13. | To re-elect Ngaire Woods CBE 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. | Climate Action Plan | Management | Withheld | Against | ||||||||
| 18. | General authority to allot shares | Management | For | For | ||||||||
| 19. | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||
| 20. | Authority to purchase Rio Tinto plc shares | Management | For | For | ||||||||
| 21. | Notice period for general meetings
other than annual general meetings |
Management | For | For | ||||||||
| 22. | Resolution to hold a meeting
for fresh election of directors (conditional item) |
Management | Against | For | ||||||||
| IVECO GROUP N.V. | ||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. |
Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY
BALANCE SHEET |
Management | No Action | |||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE
MEMBERS OF THE BOARD |
Management | No Action | |||||||||
| O.3 | APPLICATION OF THE REMUNERATION
POLICY IN 2021 (ADVISORY VOTE) |
Management | No Action | |||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS
(NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST
AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR |
Management | No Action | |||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE
ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR |
Management | No Action | |||||||||
| O.6 | PROPOSAL TO APPROVE THE PLAN
TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS |
Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the
executive directors and the nonexecutive directors of the Board. |
Management | For | For | ||||||||
| 3. | Advisory vote on application
of the remuneration policy in 2021. |
Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst
& Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. |
Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte
Accountants B.V. as the independent auditor of the Company for the 2023 financial year. |
Management | For | For | ||||||||
| 6. | Replacement of the existing
authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the
executive directors and the nonexecutive directors of the Board. |
Management | For | For | ||||||||
| 3. | Advisory vote on application
of the remuneration policy in 2021. |
Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst
& Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. |
Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte
Accountants B.V. as the independent auditor of the Company for the 2023 financial year. |
Management | For | For | ||||||||
| 6. | Replacement of the existing
authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US26875P1012 | Agenda | 935557011 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to serve until 2023: Janet F. Clark | Management | For | For | ||||||||
| 1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | For | For | ||||||||
| 1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | For | For | ||||||||
| 1D. | Election of Director to serve until 2023: James C. Day | Management | For | For | ||||||||
| 1E. | Election of Director to serve
until 2023: C. Christopher Gaut |
Management | For | For | ||||||||
| 1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | For | For | ||||||||
| 1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | For | For | ||||||||
| 1H. | Election of Director to serve until 2023: Donald F. Textor | Management | For | For | ||||||||
| 1I. | Election of Director to serve
until 2023: William R. Thomas |
Management | For | For | ||||||||
| 1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | For | For | ||||||||
| 2. | To ratify the appointment by
the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. |
Management | For | For | ||||||||
| 3. | To approve, by non-binding
vote, the compensation of the Company’s named executive officers. |
Management | For | For | ||||||||
| NEWMONT CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Patrick
Awuah. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1B. | Election of Director: Gregory
Boyce. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1C. | Election of Director: Bruce
Brook. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1D. | Election of Director: Maura
Clark. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1E. | Election of Director: Emma
FitzGerald. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1F. | Election of Director: Mary
Laschinger. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1G. | Election of Director: José
Manuel Madero. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1H. | Election of Director: René
Médori. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1I. | Election of Director: Jane
Nelson. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1J. | Election of Director: Thomas
Palmer. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1K. | Election of Director: Julio
Quintana. (Please note that an Against vote is treated as a Withhold) |
Management | For | For | ||||||||
| 1L. | Election of Director: Susan
Story. (Please note that an Against vote is treated as a Withhold) |
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 2022. |
Management | For | For | ||||||||
| THE WILLIAMS COMPANIES, INC. | ||||||||||||
| Security | 969457100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMB | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US9694571004 | Agenda | 935556538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director for a one-year term: Alan S.Armstrong | Management | For | For | ||||||||
| 1B. | Election of director for a
one-year term: Stephen W. Bergstrom |
Management | For | For | ||||||||
| 1C. | Election of director for a one-year term: Nancy K. Buese | Management | For | For | ||||||||
| 1D. | Election of director for a one-year term: Michael A. Creel | Management | For | For | ||||||||
| 1E. | Election of director for a one-year term: Stacey H. Doré | Management | For | For | ||||||||
| 1F. | Election of director for a
one-year term: Richard E. Muncrief |
Management | For | For | ||||||||
| 1G. | Election of director for a one-year term: Peter A. Ragauss | Management | For | For | ||||||||
| 1H. | Election of director for a
one-year term: Rose M. Robeson |
Management | For | For | ||||||||
| 1I. | Election of director for a one-year term: Scott D. Sheffield | Management | For | For | ||||||||
| 1J. | Election of director for a one-year term: Murray D. Smith | Management | For | For | ||||||||
| 1K. | Election of director for a
one-year term: William H. Spence |
Management | For | For | ||||||||
| 1L. | Election of director for a one-year term: Jesse J. Tyson | Management | For | For | ||||||||
| 2. | Ratify the selection of Ernst
& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis,
the compensation of our named executive officers. |
Management | For | For | ||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class II Directors: Evan Bayh | Management | For | For | ||||||||
| 1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | ||||||||
| 1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | ||||||||
| 1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | ||||||||
| 2. | Ratification of the selection
of PriceWaterhouseCoopers LLP as the company’s independent auditor for 2022. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis,
of the company’s named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of an amendment to
the company’s Restated Certificate of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||
| 5. | Approval of an amendment to
the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. |
Management | For | For | ||||||||
| 6. | Approval of an amendment to
the company’s Restated Certificate of Incorporation to amend the exclusive forum provision. |
Management | For | For | ||||||||
| 7. | Shareholder proposal seeking
alternative right to call a special meeting. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal seeking
an amendment to the company’s existing clawback provisions. |
Shareholder | Abstain | Against | ||||||||
| 9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||
| VALERO ENERGY CORPORATION | ||||||||||||
| Security | 91913Y100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VLO | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US91913Y1001 | Agenda | 935560690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to serve
until the 2023 Annual meeting: Fred M. Diaz |
Management | For | For | ||||||||
| 1B. | Election of Director to serve
until the 2023 Annual meeting: H. Paulett Eberhart |
Management | For | For | ||||||||
| 1C. | Election of Director to serve
until the 2023 Annual meeting: Joseph W. Gorder |
Management | For | For | ||||||||
| 1D. | Election of Director to serve
until the 2023 Annual meeting: Kimberly S. Greene |
Management | For | For | ||||||||
| 1E. | Election of Director to serve
until the 2023 Annual meeting: Deborah P. Majoras |
Management | For | For | ||||||||
| 1F. | Election of Director to serve
until the 2023 Annual meeting: Eric D. Mullins |
Management | For | For | ||||||||
| 1G. | Election of Director to serve
until the 2023 Annual meeting: Donald L. Nickles |
Management | For | For | ||||||||
| 1H. | Election of Director to serve
until the 2023 Annual meeting: Philip J. Pfeiffer |
Management | For | For | ||||||||
| 1I. | Election of Director to serve
until the 2023 Annual meeting: Robert A. Profusek |
Management | For | For | ||||||||
| 1J. | Election of Director to serve
until the 2023 Annual meeting: Randall J. Weisenburger |
Management | For | For | ||||||||
| 1K. | Election of Director to serve
until the 2023 Annual meeting: Rayford Wilkins, Jr. |
Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG
LLP as Valero’s independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| 3. | Approve, by non-binding vote,
the 2021 compensation of Valero’s named executive officers. |
Management | For | For | ||||||||
| 4. | Stockholder proposal requesting
that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. |
Shareholder | Abstain | Against | ||||||||
| FMC CORPORATION | ||||||||||||
| Security | 302491303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US3024913036 | Agenda | 935562822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to serve
for a one-year term expiring in 2023: Pierre Brondeau |
Management | For | For | ||||||||
| 1B. | Election of Director to serve
for a one-year term expiring in 2023: Eduardo E. Cordeiro |
Management | For | For | ||||||||
| 1C. | Election of Director to serve
for a one-year term expiring in 2023: Carol Anthony (John) Davidson |
Management | For | For | ||||||||
| 1D. | Election of Director to serve
for a one-year term expiring in 2023: Mark Douglas |
Management | For | For | ||||||||
| 1E. | Election of Director to serve
for a one-year term expiring in 2023: Kathy L. Fortmann |
Management | For | For | ||||||||
| 1F. | Election of Director to serve
for a one-year term expiring in 2023: C. Scott Greer |
Management | For | For | ||||||||
| 1G. | Election of Director to serve
for a one-year term expiring in 2023: K’Lynne Johnson |
Management | For | For | ||||||||
| 1H. | Election of Director to serve
for a one-year term expiring in 2023: Dirk A. Kempthorne |
Management | For | For | ||||||||
| 1I. | Election of Director to serve
for a one-year term expiring in 2023: Paul J. Norris |
Management | For | For | ||||||||
| 1J. | Election of Director to serve
for a one-year term expiring in 2023: Margareth Øvrum |
Management | For | For | ||||||||
| 1K. | Election of Director to serve
for a one-year term expiring in 2023: Robert C. Pallash |
Management | For | For | ||||||||
| 1L. | Election of Director to serve
for a one-year term expiring in 2023: Vincent R. Volpe, Jr. |
Management | For | For | ||||||||
| 2. | Ratification of the appointment
of independent registered public accounting firm. |
Management | For | For | ||||||||
| 3. | Approval, by non-binding vote,
of executive compensation. |
Management | For | For | ||||||||
| AGCO CORPORATION | ||||||||||||
| Security | 001084102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGCO | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US0010841023 | Agenda | 935585200 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael C. Arnold | Management | For | For | ||||||||
| 1b. | Election of Director: Sondra L. Barbour | Management | For | For | ||||||||
| 1c. | Election of Director: Suzanne P. Clark | Management | For | For | ||||||||
| 1d. | Election of Director: Bob De Lange | Management | For | For | ||||||||
| 1e. | Election of Director: Eric P. Hansotia | Management | For | For | ||||||||
| 1f. | Election of Director: George E. Minnich | Management | For | For | ||||||||
| 1g. | Election of Director: Niels Pörksen | Management | For | For | ||||||||
| 1h. | Election of Director: David Sagehorn | Management | For | For | ||||||||
| 1i. | Election of Director: Mallika Srinivasan | Management | For | For | ||||||||
| 1j. | Election of Director: Matthew Tsien | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY RESOLUTION
TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | RATIFICATION OF KPMG LLP AS
THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 |
Management | For | For | ||||||||
| YAMANA GOLD INC. | ||||||||||||
| Security | 98462Y100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AUY | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | CA98462Y1007 | Agenda | 935592027 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | John Begeman | For | For | |||||||||
| 2 | Christiane Bergevin | For | For | |||||||||
| 3 | Alexander Davidson | For | For | |||||||||
| 4 | Richard Graff | For | For | |||||||||
| 5 | Kimberly Keating | For | For | |||||||||
| 6 | Peter Marrone | For | For | |||||||||
| 7 | Daniel Racine | For | For | |||||||||
| 8 | Jane Sadowsky | For | For | |||||||||
| 9 | Dino Titaro | 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 | On an advisory basis, and not
to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. |
Management | For | For | ||||||||
| BAYER AG | ||||||||||||
| Security | D0712D163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | DE000BAY0017 | Agenda | 715247981 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||
| PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
||||||||||||
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | DISTRIBUTION OF THE PROFIT | Management | No Action | |||||||||
| 2 | RATIFICATION OF THE ACTIONS
OF THE MEMBERS OF THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4.1 | SUPERVISORY BOARD ELECTION:
DR. PAUL ACHLEITNER |
Management | No Action | |||||||||
| 4.2 | SUPERVISORY BOARD ELECTION:
DR. NORBERT W. BISCHOFBERGER |
Management | No Action | |||||||||
| 4.3 | SUPERVISORY BOARD ELECTION:
COLLEEN A. GOGGINS |
Management | No Action | |||||||||
| 5 | APPROVAL OF THE COMPENSATION REPORT | Management | No Action | |||||||||
| 6 | APPROVAL OF THE CONTROL AND
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH |
Management | No Action | |||||||||
| 7 | RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL YEAR 2022 |
Management | No Action | |||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 14
MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 28 MAR 2022: PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT IN RESOLUTION 7. 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 | ||||||||||
| CMMT | 18
MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | ||||||||||
| CORTEVA INC. | ||||||||||||
| Security | 22052L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTVA | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US22052L1044 | Agenda | 935562416 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||
| 1B. | Election of Director: Klaus A. Engel | Management | For | For | ||||||||
| 1C. | Election of Director: David C. Everitt | Management | For | For | ||||||||
| 1D. | Election of Director: Janet P. Giesselman | Management | For | For | ||||||||
| 1E. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||
| 1F. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||
| 1G. | Election of Director: Rebecca B. Liebert | Management | For | For | ||||||||
| 1H. | Election of Director: Marcos M. Lutz | Management | For | For | ||||||||
| 1I. | Election of Director: Charles V. Magro | Management | For | For | ||||||||
| 1J. | Election of Director: Nayaki R. Nayyar | Management | For | For | ||||||||
| 1K. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1L. | Election of Director: Kerry J. Preete | Management | For | For | ||||||||
| 1M. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 2. | Advisory resolution to approve
executive compensation of the Company’s named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment
of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| COTERRA ENERGY INC. | ||||||||||||
| Security | 127097103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTRA | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US1270971039 | Agenda | 935563076 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||
| 1B. | Election of Director: Robert S. Boswell | Management | For | For | ||||||||
| 1C. | Election of Director: Amanda M. Brock | Management | For | For | ||||||||
| 1D. | Election of Director: Dan O. Dinges | Management | For | For | ||||||||
| 1E. | Election of Director: Paul N. Eckley | Management | For | For | ||||||||
| 1F. | Election of Director: Hans Helmerich | Management | For | For | ||||||||
| 1G. | Election of Director: Thomas E. Jorden | Management | For | For | ||||||||
| 1H. | Election of Director: Lisa A. Stewart | Management | For | For | ||||||||
| 1I. | Election of Director: Frances M. Vallejo | Management | For | For | ||||||||
| 1J. | Election of Director: Marcus A. Watts | Management | For | For | ||||||||
| 2. | To ratify the appointment of
the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. |
Management | For | For | ||||||||
| 3. | To approve, by non-binding
advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | CA0084741085 | Agenda | 935595085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Leona Aglukkaq | For | For | |||||||||
| 2 | Ammar Al-Joundi | For | For | |||||||||
| 3 | Sean Boyd | For | For | |||||||||
| 4 | Martine A. Celej | For | For | |||||||||
| 5 | Robert J. Gemmell | For | For | |||||||||
| 6 | Jonathan Gill | For | For | |||||||||
| 7 | Peter Grosskopf | For | For | |||||||||
| 8 | Elizabeth Lewis-Gray | For | For | |||||||||
| 9 | Deborah McCombe | For | For | |||||||||
| 10 | Jeffrey Parr | For | For | |||||||||
| 11 | J. Merfyn Roberts | For | For | |||||||||
| 12 | 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- binding, advisory resolution accepting the Company’s approach to executive compensation. |
Management | For | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOLD | Meeting Date | 03-May-2022 | |||||||||
| ISIN | CA0679011084 | Agenda | 935581391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | D. M. Bristow | For | For | |||||||||
| 2 | H. Cai | For | For | |||||||||
| 3 | G. A. Cisneros | For | For | |||||||||
| 4 | C. L. Coleman | For | For | |||||||||
| 5 | J. M. Evans | For | For | |||||||||
| 6 | B. L. Greenspun | For | For | |||||||||
| 7 | J. B. Harvey | For | For | |||||||||
| 8 | A. N. Kabagambe | For | For | |||||||||
| 9 | A. J. Quinn | For | For | |||||||||
| 10 | M. L. Silva | For | For | |||||||||
| 11 | 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 | ||||||||
| EQUINOX GOLD CORP. | ||||||||||||
| Security | 29446Y502 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EQX | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA29446Y5020 | Agenda | 935583244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ross Beaty | For | For | |||||||||
| 2 | Lenard Boggio | For | For | |||||||||
| 3 | Maryse Bélanger | For | For | |||||||||
| 4 | François Bellemare | For | For | |||||||||
| 5 | Gordon Campbell | For | For | |||||||||
| 6 | Wesley Clark | For | For | |||||||||
| 7 | Dr. Sally Eyre | For | For | |||||||||
| 8 | Marshall Koval | For | For | |||||||||
| 9 | Christian Milau | For | For | |||||||||
| 2 | Appointment of KMPG LLP as
the Company’s independent auditor to serve for the ensuing year and authorizing the Board to set the auditor’s remuneration. |
Management | For | For | ||||||||
| 3 | Resolved
that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company’s Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. |
Management | For | For | ||||||||
| 4 | Resolved
that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company’s Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. |
Management | For | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA3518581051 | Agenda | 935589690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | David Harquail | For | For | |||||||||
| 2 | Paul Brink | For | For | |||||||||
| 3 | Tom Albanese | For | For | |||||||||
| 4 | Derek W. Evans | For | For | |||||||||
| 5 | Catharine Farrow | For | For | |||||||||
| 6 | Louis Gignac | For | For | |||||||||
| 7 | Maureen Jensen | For | For | |||||||||
| 8 | Jennifer Maki | For | For | |||||||||
| 9 | Randall Oliphant | For | For | |||||||||
| 10 | Elliott Pew | For | For | |||||||||
| 2 | Appointment of PricewaterhouseCoopers
LLP, Chartered Professional 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 | ||||||||
| LUNDIN GOLD INC | ||||||||||||
| Security | 550371108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | CA5503711080 | Agenda | 715424773 - 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 ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: CARMEL DANIELE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: GILLIAN DAVIDSON | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: IAN W. GIBBS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: CHANTAL GOSSELIN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: RON F. HOCHSTEIN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG JONES | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JACK LUNDIN | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: BOB THIELE | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | TO AUTHORIZE AND APPROVE IN
A NON-BINDING, ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2022 |
Management | For | For | ||||||||
| 4 | TO
APPROVE, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS UNDER, THE COMPANY’S OMNIBUS EQUITY INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2022 |
Management | For | For | ||||||||
| ACLARA RESOURCES INC | ||||||||||||
| Security | 00461M103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | CA00461M1032 | Agenda | 715425179 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR- ALL RESOLUTIONS. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: RAMON BARUA | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: EDUARDO HOCHSCHILD | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: PAUL ADAMS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: IGNACIO BUSTAMANTE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: CATHARINE FARROW | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: KAREN PONIACHIK | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: SANJAY SARMA | Management | For | For | ||||||||
| 2 | APPOINTMENT OF EY SERVICIOS
PROFESIONALES DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| DUNDEE PRECIOUS METALS INC | ||||||||||||
| Security | 265269209 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | CA2652692096 | Agenda | 715430207 - 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 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: JAIMIE DONOVAN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: R. PETER GILLIN | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JUANITA MONTALVO | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID RAE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARIE-ANNE TAWIL | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ANTHONY P. WALSH | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR’S REMUNERATION |
Management | For | For | ||||||||
| 3 | TO
CONSIDER AND, IF DEEMED APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE 2022 STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING “MEETING BUSINESS - APPROVAL OF THE 2022 STOCK OPTION PLAN” IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
Management | For | For | ||||||||
| 4 | TO CONSIDER, AND IF DEEMED
APPROPRIATE, TO PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
Management | For | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US0394831020 | Agenda | 935568848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||
| 1B. | Election of Director: T. Colbert | Management | For | For | ||||||||
| 1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||
| 1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||
| 1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||
| 1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||
| 1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst
& Young LLP as independent auditors for the year ending December 31, 2022. |
Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal to Remove
the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. |
Shareholder | Against | For | ||||||||
| 5. | Stockholder Proposal Regarding
Issuance of a Report on Pesticide Use in Supply Chains. |
Shareholder | Abstain | Against | ||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXY | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US6745991058 | Agenda | 935571504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Stephen I. Chazen | Management | For | For | ||||||||
| 1C. | Election of Director: Andrew Gould | 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: Robert M. Shearer | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named
Executive Officer Compensation |
Management | For | For | ||||||||
| 3. | Ratification of Selection of
KPMG as Occidental’s Independent Auditor |
Management | For | For | ||||||||
| 4. | Shareholder Proposal Requesting
Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement |
Shareholder | Abstain | Against | ||||||||
| YARA INTERNATIONAL ASA | ||||||||||||
| Security | R9900C106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2022 | ||||||||||
| ISIN | NO0010208051 | Agenda | 715456097 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. |
Non-Voting | ||||||||||
| CMMT | IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. |
Non-Voting | ||||||||||
| CMMT | TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. |
Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. |
Non-Voting | ||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE |
Non-Voting | ||||||||||
| INSTRUCTION
AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU |
||||||||||||
| 1 | APPROVE NOTICE OF MEETING AND AGENDA | Management | No Action | |||||||||
| 2 | ELECT CHAIRMAN OF MEETING;
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Management | No Action | |||||||||
| 3 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 4 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 30.00 PER SHARE |
Management | No Action | |||||||||
| 5.1 | APPROVE REMUNERATION POLICY
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 5.2 | APPROVE REMUNERATION STATEMENT | Management | No Action | |||||||||
| 6 | APPROVE COMPANY’S CORPORATE
GOVERNANCE STATEMENT |
Management | No Action | |||||||||
| 7 | ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE FELD AND JANNICKE HILLAND AS DIRECTORS |
Management | No Action | |||||||||
| 8 | ELECT OTTO SOBERG (CHAIR),
THORUNN KATHRINE BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF DIRECTORS
IN THE AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK 426,000 FOR THE VICE CHAIRMAN, AND NOK 375,500 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES |
Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION OF NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 11 | AUTHORIZE SHARE REPURCHASE
PROGRAM AND CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 25 APR 2022: PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6 AND RECEIPT OF RECORD DATE. 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 | ||||||||||
| SUNCOR ENERGY INC. | ||||||||||||
| Security | 867224107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SU | Meeting Date | 10-May-2022 | |||||||||
| ISIN | CA8672241079 | Agenda | 935574067 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Patricia M. Bedient | For | For | |||||||||
| 2 | John D. Gass | For | For | |||||||||
| 3 | Russell K. Girling | For | For | |||||||||
| 4 | Jean Paul Gladu | For | For | |||||||||
| 5 | Dennis M. Houston | For | For | |||||||||
| 6 | Mark S. Little | For | For | |||||||||
| 7 | Brian P. MacDonald | For | For | |||||||||
| 8 | Maureen McCaw | For | For | |||||||||
| 9 | Lorraine Mitchelmore | For | For | |||||||||
| 10 | Eira M. Thomas | For | For | |||||||||
| 11 | 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 consider and, if deemed
fit, approve an advisory resolution on Suncor’s approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. |
Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||
| 1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||
| 1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment
of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| 4. | Adoption of Amended and Restated
Certificate of Incorporation to Eliminate Supermajority Voting Provisions. |
Management | For | For | ||||||||
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||
| 6. | Right to Call Special Meeting. | Management | Against | For | ||||||||
| 7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||
| 8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||
| ENI S.P.A. | ||||||||||||
| Security | T3643A145 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | IT0003132476 | Agenda | 715456249 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER
2021 OF ENI S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORTS |
Management | No Action | |||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE OF
OWN SHARES; RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| O.4 | TO UPDATE THE SHAREHOLDERS’ MEETING RULES | Management | No Action | |||||||||
| O.5 | REPORT ON EMOLUMENT PAID | Management | No Action | |||||||||
| O.6 | TO USE THE AVAILABLE RESERVES
AS DIVIDEND 2022 |
Management | No Action | |||||||||
| E.7 | TO REDUCE AND TO USE THE RESERVE
EX LEGE NO. 342/2000 AS DIVIDEND 2022 |
Management | No Action | |||||||||
| E.8 | TO ANNULL OWNS SHARES, WITHOUT
CAPITAL STOCK’S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
| PHILLIPS 66 | ||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PSX | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US7185461040 | Agenda | 935574372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a
term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland |
Management | For | For | ||||||||
| 1B. | Election of Director for a
term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams |
Management | For | For | ||||||||
| 1C. | Election of Director for a
term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe |
Management | For | For | ||||||||
| 1D. | Election of Director for a
term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos |
Management | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of
Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. |
Management | For | For | ||||||||
| 4. | To approve the 2022 Omnibus
Stock and Performance Incentive Plan. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding
greenhouse gas emissions targets. |
Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder proposal regarding
report on shift to recycled polymers for single use plastics. |
Shareholder | Abstain | Against | ||||||||
| CF INDUSTRIES HOLDINGS, INC. | ||||||||||||
| Security | 125269100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CF | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US1252691001 | Agenda | 935575588 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Javed Ahmed | Management | For | For | ||||||||
| 1B. | Election of Director: Robert C. Arzbaecher | Management | For | For | ||||||||
| 1C. | Election of Director: Deborah L. DeHaas | Management | For | For | ||||||||
| 1D. | Election of Director: John W. Eaves | Management | For | For | ||||||||
| 1E. | Election of Director: Stephen J. Hagge | Management | For | For | ||||||||
| 1F. | Election of Director: Jesus Madrazo Yris | Management | For | For | ||||||||
| 1G. | Election of Director: Anne P. Noonan | Management | For | For | ||||||||
| 1H. | Election of Director: Michael J. Toelle | Management | For | For | ||||||||
| 1I. | Election of Director: Theresa E. Wagler | Management | For | For | ||||||||
| 1J. | Election of Director: Celso L. White | Management | For | For | ||||||||
| 1K. | Election of Director: W. Anthony Will | Management | For | For | ||||||||
| 2. | Approval of an advisory resolution
regarding the compensation of CF Industries Holdings, Inc.’s named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of CF Industries Holdings,
Inc.’s new 2022 Equity and Incentive Plan. |
Management | Abstain | Against | ||||||||
| 4. | Ratification of the selection
of KPMG LLP as CF Industries Holdings, Inc.’s independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding
the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| IDEXX LABORATORIES, INC. | ||||||||||||
| Security | 45168D104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDXX | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US45168D1046 | Agenda | 935579079 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director (Proposal One): Jonathan W. Ayers | Management | For | For | ||||||||
| 1B. | Election of Director (Proposal One): Stuart M. Essig, PhD | Management | For | For | ||||||||
| 1C. | Election of Director (Proposal
One): Jonathan J. Mazelsky |
Management | For | For | ||||||||
| 1D. | Election of Director (Proposal One): M. Anne Szostak | Management | For | For | ||||||||
| 2. | Ratification of Appointment
of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year (Proposal Two). |
Management | For | For | ||||||||
| 3. | Advisory Vote on Executive
Compensation. To approve a nonbinding advisory resolution on the Company’s executive compensation (Proposal Three). |
Management | For | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a
one year term expiring in 2023: Richard D. Kinder |
Management | For | For | ||||||||
| 1B. | Election of Director for a
one year term expiring in 2023: Steven J. Kean |
Management | For | For | ||||||||
| 1C. | Election of Director for a
one year term expiring in 2023: Kimberly A. Dang |
Management | For | For | ||||||||
| 1D. | Election of Director for a
one year term expiring in 2023: Ted A. Gardner |
Management | For | For | ||||||||
| 1E. | Election of Director for a
one year term expiring in 2023: Anthony W. Hall, Jr. |
Management | For | For | ||||||||
| 1F. | Election of Director for a
one year term expiring in 2023: Gary L. Hultquist |
Management | For | For | ||||||||
| 1G. | Election of Director for a
one year term expiring in 2023: Ronald L. Kuehn, Jr. |
Management | For | For | ||||||||
| 1H. | Election of Director for a
one year term expiring in 2023: Deborah A. Macdonald |
Management | For | For | ||||||||
| 1I. | Election of Director for a
one year term expiring in 2023: Michael C. Morgan |
Management | For | For | ||||||||
| 1J. | Election of Director for a
one year term expiring in 2023: Arthur C. Reichstetter |
Management | For | For | ||||||||
| 1K. | Election of Director for a
one year term expiring in 2023: C. Park Shaper |
Management | For | For | ||||||||
| 1L. | Election of Director for a
one year term expiring in 2023: William A. Smith |
Management | For | For | ||||||||
| 1M. | Election of Director for a
one year term expiring in 2023: Joel V. Staff |
Management | For | For | ||||||||
| 1N. | Election of Director for a
one year term expiring in 2023: Robert F. Vagt |
Management | For | For | ||||||||
| 1O. | Election of Director for a
one year term expiring in 2023: Perry M. Waughtal |
Management | For | For | ||||||||
| 2. | Ratification of the selection
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. |
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 | 11-May-2022 | |||||||||
| ISIN | CA6979001089 | Agenda | 935589878 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael Carroll | For | For | |||||||||
| 2 | Neil de Gelder | For | For | |||||||||
| 3 | Charles Jeannes | For | For | |||||||||
| 4 | Jennifer Maki | For | For | |||||||||
| 5 | Walter Segsworth | For | For | |||||||||
| 6 | Kathleen Sendall | For | For | |||||||||
| 7 | Michael Steinmann | For | For | |||||||||
| 8 | Gillian Winckler | For | For | |||||||||
| 2 | Appointment of Deloitte 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
appropriate, to pass an ordinary, non-binding “say on pay” resolution approving the Company’s approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. |
Management | For | For | ||||||||
| KINROSS GOLD CORPORATION | ||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KGC | Meeting Date | 11-May-2022 | |||||||||
| ISIN | CA4969024047 | Agenda | 935592217 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ian Atkinson | For | For | |||||||||
| 2 | Kerry D. Dyte | For | For | |||||||||
| 3 | Glenn A. Ives | For | For | |||||||||
| 4 | Ave G. Lethbridge | For | For | |||||||||
| 5 | Elizabeth D. McGregor | For | For | |||||||||
| 6 | C. McLeod-Seltzer | For | For | |||||||||
| 7 | Kelly J. Osborne | For | For | |||||||||
| 8 | J. Paul Rollinson | For | For | |||||||||
| 9 | David A. Scott | For | For | |||||||||
| 2 | To approve the appointment
of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider, and, if deemed
appropriate, to pass an advisory resolution on Kinross’ approach to executive compensation. |
Management | For | For | ||||||||
| VICTORIA GOLD CORP | ||||||||||||
| Security | 92625W507 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | CA92625W5072 | Agenda | 715422060 - 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 1 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.7 AND 3. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) | Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR : T. SEAN HARVEY | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR : JOHN MCCONNELL | Management | For | For | ||||||||
| 2.3 | ELECTION OF DIRECTOR : CHRISTOPHER HILL | Management | For | For | ||||||||
| 2.4 | ELECTION OF DIRECTOR : MICHAEL MCINNIS | Management | For | For | ||||||||
| 2.5 | ELECTION OF DIRECTOR : LETHA MACLACHLAN | Management | For | For | ||||||||
| 2.6 | ELECTION OF DIRECTOR : STEPHEN SCOTT | Management | For | For | ||||||||
| 2.7 | ELECTION OF DIRECTOR : JOSEPH OVSENEK | Management | For | For | ||||||||
| 3 | APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| BUNGE LIMITED | ||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BG | Meeting Date | 12-May-2022 | |||||||||
| ISIN | BMG169621056 | Agenda | 935576592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sheila Bair | Management | For | For | ||||||||
| 1B. | Election of Director: Carol Browner | Management | For | For | ||||||||
| 1C. | Election of Director: Paul Fribourg | Management | For | For | ||||||||
| 1D. | Election of Director: J. Erik Fyrwald | Management | For | For | ||||||||
| 1E. | Election of Director: Gregory Heckman | Management | For | For | ||||||||
| 1F. | Election of Director: Bernardo Hees | Management | For | For | ||||||||
| 1G. | Election of Director: Kathleen Hyle | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Kobori | Management | For | For | ||||||||
| 1I. | Election of Director: Kenneth Simril | Management | For | For | ||||||||
| 1J. | Election of Director: Henry “Jay” Winship | Management | For | For | ||||||||
| 1K. | Election of Director: Mark Zenuk | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | To appoint Deloitte & Touche
LLP as Bunge Limited’s independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor’s fees. |
Management | For | For | ||||||||
| 4. | To approve the amendments to
the Bye-Laws of Bunge Limited as set forth in the proxy statement. |
Management | For | For | ||||||||
| 5. | Shareholder proposal regarding
shareholder right to act by written consent. |
Shareholder | Against | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0556221044 | Agenda | 935593017 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To receive the Annual Report
and Accounts for the year ended 31 December 2021. |
Management | For | For | ||||||||
| O2 | To approve the directors’ remuneration report. | Management | For | For | ||||||||
| O3 | That the report “Net Zero
- from ambition to action” is supported. |
Management | Withheld | Against | ||||||||
| O4 | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||
| O5 | To re-elect Mr B Looney as a director. | Management | For | For | ||||||||
| O6 | To re-elect Mr M Auchincloss as a director. | Management | For | For | ||||||||
| O7 | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||
| O8 | To re-elect Miss P Daley as a director. | Management | For | For | ||||||||
| O9 | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||
| O10 | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||
| O11 | To re-elect Mr T Morzaria as a director. | Management | For | For | ||||||||
| O12 | To re-elect Mrs K Richardson as a director. | Management | For | For | ||||||||
| O13 | To re-elect Dr J Teyssen as a director. | Management | For | For | ||||||||
| O14 | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||
| O15 | To authorize the audit committee
to fix the auditor’s remuneration. |
Management | For | For | ||||||||
| O16 | To approve the renewal of the
BP ShareMatch UK Plan 2001 (as amended). |
Management | For | For | ||||||||
| O17 | To approve the renewal of the
BP Sharesave UK Plan 2001 (as amended). |
Management | For | For | ||||||||
| O18 | To authorize the company to
make political donations and political expenditure. |
Management | For | For | ||||||||
| O19 | To authorize the directors to allot shares. | Management | For | For | ||||||||
| S20 | To authorize the disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| S21 | To authorize the additional
disapplication of pre-emption rights. |
Management | Withheld | Against | ||||||||
| S22 | To give limited authority for
the purchase of its own shares by the company. |
Management | For | For | ||||||||
| S23 | To authorize the calling of
general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. |
Management | For | For | ||||||||
| S24 | Follow This shareholder resolution
on climate change targets. |
Shareholder | Withheld | Against | ||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||
| Security | 68827L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OR | Meeting Date | 12-May-2022 | |||||||||
| ISIN | CA68827L1013 | Agenda | 935605139 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | The Hon. John R. Baird | For | For | |||||||||
| 2 | Joanne Ferstman | For | For | |||||||||
| 3 | Edie Hofmeister | For | For | |||||||||
| 4 | William Murray John | For | For | |||||||||
| 5 | Pierre Labbé | For | For | |||||||||
| 6 | Candace MacGibbon | For | For | |||||||||
| 7 | Charles E. Page | For | For | |||||||||
| 8 | Sean Roosen | For | For | |||||||||
| 9 | Sandeep Singh | For | For | |||||||||
| 2 | To appoint PricewaterhouseCoopers
LLP as the Corporation’s independent auditor for fiscal year 2022 and to authorize the directors to fix its remuneration. |
Management | For | For | ||||||||
| 3 | Ordinary resolution to approve
amendments to the Deferred Share Unit Plan and approve the unallocated rights and entitlements under such plan, as more fully described in the accompanying circular. |
Management | For | For | ||||||||
| 4 | Advisory resolution supporting
Osisko’s approach to executive compensation, the full text of which is reproduced in the accompanying circular. |
Management | For | For | ||||||||
| APA CORPORATION | ||||||||||||
| Security | 03743Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APA | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US03743Q1085 | Agenda | 935572784 - 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: Charles W. Hooper | Management | For | For | ||||||||
| 5 | Election of Director: Chansoo Joung | Management | For | For | ||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | ||||||||
| 7 | Election of Director: H. Lamar McKay | 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. | Election of Director: David L. Stover | Management | For | For | ||||||||
| 12. | Ratification of Ernst &
Young LLP as APA’s Independent Auditors |
Management | For | For | ||||||||
| 13. | Advisory Vote to Approve Compensation
of APA’s Named Executive Officers |
Management | For | For | ||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WPM | Meeting Date | 13-May-2022 | |||||||||
| ISIN | CA9628791027 | Agenda | 935586050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | George L. Brack | For | For | |||||||||
| 2 | John A. Brough | For | For | |||||||||
| 3 | Jaimie Donovan | For | For | |||||||||
| 4 | R. Peter Gillin | For | For | |||||||||
| 5 | Chantal Gosselin | For | For | |||||||||
| 6 | Glenn Ives | For | For | |||||||||
| 7 | Charles A. Jeannes | For | For | |||||||||
| 8 | Eduardo Luna | For | For | |||||||||
| 9 | Marilyn Schonberner | For | For | |||||||||
| 10 | Randy V.J. Smallwood | For | For | |||||||||
| 2 | In respect of the appointment
of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors’ remuneration |
Management | For | For | ||||||||
| 3 | A non-binding advisory resolution
on the Company’s approach to executive compensation |
Management | For | For | ||||||||
| FRESNILLO PLC | ||||||||||||
| Security | G371E2108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||
| ISIN | GB00B2QPKJ12 | Agenda | 715457734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVING THE 2021 REPORT ANDACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVAL OF THE FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | APPROVAL OF THE ANNUAL REPORT
ON REMUNERATION |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 5 | RE-ELECTION OF MR ALEJANDRO BAILLER | Management | For | For | ||||||||
| 6 | RE-ELECTION OF MR JUAN BORDES | Management | For | For | ||||||||
| 7 | RE-ELECTION OF MR ARTURO FERNANDEZ | Management | For | For | ||||||||
| 8 | RE-ELECTION OF MR FERNANDO RUIZ | Management | For | For | ||||||||
| 9 | RE-ELECTION OF MR EDUARDO CEPEDA | Management | For | For | ||||||||
| 10 | RE-ELECTION OF MR CHARLES JACOBS | Management | For | For | ||||||||
| 11 | RE-ELECTION OF MS BARBARA GARZA LAGUERA | Management | For | For | ||||||||
| 12 | RE-ELECTION OF MR ALBERTO TIBURCIO | Management | For | For | ||||||||
| 13 | RE-ELECTION OF DAME JUDITH MACGREGOR | Management | For | For | ||||||||
| 14 | RE-ELECTION OF MS GEORGINA KESSEL | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MS GUDALUPE DE LAVEGA | Management | For | For | ||||||||
| 16 | RE-ELECTION OF MR HECTOR RANGEL | Management | For | For | ||||||||
| 17 | RE-APPOINTMENT OF ERNST AND
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 | Abstain | Against | ||||||||
| 21 | AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS FOR SHARES ISSUED WHOLLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 22 | AUTHORITY FOR THE COMPANY TO
PURCHASE OWN SHARES |
Management | For | For | ||||||||
| 23 | NOTICE PERIOD FOR A GENERAL MEETING | Management | For | For | ||||||||
| 24 | RATIFICATION OF DISTRIBUTIONS | Management | For | For | ||||||||
| BAKER HUGHES COMPANY | ||||||||||||
| Security | 05722G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKR | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US05722G1004 | Agenda | 935587951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: W. Geoffrey Beattie | Management | For | For | ||||||||
| 1.2 | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||
| 1.3 | Election of Director: Cynthia B. Carroll | Management | For | For | ||||||||
| 1.4 | Election of Director: Nelda J. Connors | Management | For | For | ||||||||
| 1.5 | Election of Director: Michael R. Dumais | Management | For | For | ||||||||
| 1.6 | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||
| 1.7 | Election of Director: Lynn L. Elsenhans | Management | For | For | ||||||||
| 1.8 | Election of Director: John G. Rice | Management | For | For | ||||||||
| 1.9 | Election of Director: Lorenzo Simonelli | Management | For | For | ||||||||
| 2. | An advisory vote related to
the Company’s executive compensation program |
Management | For | For | ||||||||
| 3. | The ratification of KPMG LLP
as the Company’s independent registered public accounting firm for fiscal year 2022 |
Management | For | For | ||||||||
| NUTRIEN LTD. (THE “CORPORATION”) | ||||||||||||
| Security | 67077M108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTR | Meeting Date | 17-May-2022 | |||||||||
| ISIN | CA67077M1086 | Agenda | 935599247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Christopher M. Burley | For | For | |||||||||
| 2 | Maura J. Clark | For | For | |||||||||
| 3 | Russell K. Girling | For | For | |||||||||
| 4 | Michael J. Hennigan | For | For | |||||||||
| 5 | Miranda C. Hubbs | For | For | |||||||||
| 6 | Raj S. Kushwaha | For | For | |||||||||
| 7 | Alice D. Laberge | For | For | |||||||||
| 8 | Consuelo E. Madere | For | For | |||||||||
| 9 | Keith G. Martell | For | For | |||||||||
| 10 | Aaron W. Regent | For | For | |||||||||
| 11 | Nelson L. C. Silva | For | For | |||||||||
| 2 | Re-appointment of KPMG LLP,
Chartered Accountants, as auditor of the Corporation. |
Management | For | For | ||||||||
| 3 | A non-binding advisory resolution
to accept the Corporation’s approach to executive compensation. |
Management | For | For | ||||||||
| ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||
| Security | 28414H103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELAN | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US28414H1032 | Agenda | 935584119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kapila K. Anand | Management | For | For | ||||||||
| 1b. | Election of Director: John P. Bilbrey | Management | For | For | ||||||||
| 1c. | Election of Director: Scott D. Ferguson | Management | For | For | ||||||||
| 1d. | Election of Director: Paul Herendeen | Management | For | For | ||||||||
| 1e. | Election of Director: Lawrence E. Kurzius | Management | For | For | ||||||||
| 2. | Ratification of the appointment
of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| 3. | Advisory vote on the approval
of executive compensation. |
Management | For | For | ||||||||
| 4. | Approval of the Elanco Animal
Health Incorporated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Approval of amendments to the
company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||
| 6. | Approval of amendments to the
company’s Amended and Restated Articles of Incorporation to eliminate legacy parent provisions. |
Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US4062161017 | Agenda | 935588496 - 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: Earl M. Cummings | Management | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||
| 2. | Ratification of Selection of
Principal Independent Public Accountants. |
Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| GOLD ROAD RESOURCES LTD | ||||||||||||
| Security | Q4202N117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | AU000000GOR5 | Agenda | 715392673 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6 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 | REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | ELECTION OF DIRECTOR - MR BRIAN LEVET | Management | For | For | ||||||||
| 3 | ELECTION OF DIRECTOR - MS DENISE MCCOMISH | Management | For | For | ||||||||
| 4 | APPROVAL OF GRANT OF LONG TERM
INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022-2024 LTI PROGRAM |
Management | For | For | ||||||||
| 5 | APPROVAL OF GRANT OF SHORT
TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022 STI PROGRAM |
Management | For | For | ||||||||
| 6 | APPROVAL OF INCREASE IN THE
AGGREGATE NON- EXECUTIVE DIRECTORS FEES |
Management | For | For | ||||||||
| 7 | APPROVAL TO AMEND THE CONSTITUTION | Management | For | For | ||||||||
| CMMT | IF
A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE |
Non-Voting | ||||||||||
| 8 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS |
Management | For | For | ||||||||
| THE MOSAIC COMPANY | ||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US61945C1036 | Agenda | 935586997 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||
| 1B. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||
| 1C. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||
| 1D. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||
| 1E. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||
| 1F. | Election of Director: James (“Joc”) C. O’Rourke | Management | For | For | ||||||||
| 1G. | Election of Director: David T. Seaton | Management | For | For | ||||||||
| 1H. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||
| 1I. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||
| 1J. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||
| 1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||
| 2. | Ratification of the appointment
of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve
the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. |
Management | For | For | ||||||||
| 4. | A stockholder proposal to reduce
the ownership threshold to call a special meeting. |
Shareholder | Against | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||
| 1B. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||
| 1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 3. | Approval of an Amendment and
Restatement of our 2013 Equity and Incentive Plan. |
Management | For | For | ||||||||
| 4. | Ratification of appointment
of KPMG LLP as our independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| 5. | Approval of an amendment to
our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. |
Management | For | For | ||||||||
| 6. | Approval of an amendment to
our Restated Certificate of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||
| SHELL PLC | ||||||||||||
| Security | G80827101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||
| ISIN | GB00BP6MXD84 | Agenda | 715515702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RECEIPT OF ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2. | APPROVAL OF DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF SINEAD GORMAN
AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4. | REAPPOINTMENT OF BEN VAN BEURDEN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5. | REAPPOINTMENT OF DICK BOER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6. | REAPPOINTMENT OF NEIL CARSON
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7. | REAPPOINTMENT OF ANN GODBEHERE
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8. | REAPPOINTMENT OF EULEEN GOH
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9. | REAPPOINTMENT OF JANE HOLL
LUTE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10. | REAPPOINTMENT OF CATHERINE
HUGHESAS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11. | REAPPOINTMENT OF MARTINA HUND-MEJEAN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12. | REAPPOINTMENT OF SIR ANDREW
MACKENZIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13. | REAPPOINTMENT OF ABRAHAM BRAM
SCHOT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14. | REAPPOINTMENT OF AUDITORS | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18. | AUTHORITY TO MAKE ON MARKET
PURCHASES OF OWN SHARES |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE OFF MARKET
PURCHASES OF OWN SHARES |
Management | For | For | ||||||||
| 20. | SHELLS ENERGY TRANSITION PROGRESS UPDATE | Management | Abstain | Against | ||||||||
| 21 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY’S 2022 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 (AS SPECIFIED) |
Shareholder | Abstain | Against | ||||||||
| CMMT | 02 MAY 2022: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. 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 | ||||||||||
| ENDEAVOUR MINING PLC | ||||||||||||
| Security | G3042J105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||
| ISIN | GB00BL6K5J42 | Agenda | 715538178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY’S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 (THE “2021 ANNUAL REPORT”) |
Management | For | For | ||||||||
| 2 | TO RE-ELECT JAMES EDWARD ASKEW
AS DIRECTOR |
Management | For | For | ||||||||
| 3 | TO RE-ELECT ALISON CLAIRE BAKER
AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | TO ELECT IAN COCKERILL AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT LIVIA MAHLER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT DAVID JACQUES MIMRAN
AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO RE-ELECT SEBASTIEN DE MONTESSUS
AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT NAGUIB ONSI NAGUIB
SAWIRIS AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | TO ELECT SRINIVASAN VENKATAKRISHNAN
AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT BDO LLP AS AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 12 | TO AUTHORISE THE AUDIT COMMITTEE
TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 135 TO 147 IN THE 2021 ANNUAL REPORT |
Management | For | For | ||||||||
| 14 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 128 TO 155 IN THE 2021 ANNUAL REPORT |
Management | For | For | ||||||||
| 15 | THAT
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE |
Management | For | For | ||||||||
| COMPANY:
(A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS 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 GIVEN BY THIS RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, “RIGHTS ISSUE” MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) 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 INSTRUMENT) 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 |
||||||||||||
| 16 | THAT, SUBJECT TO THE PASSING
OF RESOLUTION 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF |
Management | For | For | ||||||||
| RESOLUTION
15 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, 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 USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 15 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE (IN THE TERMS DESCRIBED IN RESOLUTION 15 ABOVE), AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, WITH SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, 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. FOR THE PURPOSES OF THIS RESOLUTION: (A) “RIGHTS ISSUE” HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE; (B) “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 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; (C) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (D) |
||||||||||||
| 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 |
||||||||||||
| 17 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN ADDITION TO THE AUTHORITY GIVEN IN RESOLUTION 16 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN RESOLUTION16 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD 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, SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 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 |
Management | Abstain | Against | ||||||||
| 18 | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, |
Management | For | For | ||||||||
| SUBJECT
TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED MAY NOT BE MORE THAN 24,849,685, BEING THE NUMBER OF SHARES THAT REPRESENTS 10 PER CENT. OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS USD 0.01 (BEING THE NOMINAL VALUE OF A SHARE); (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE COMPANY’S SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS AS REFERRED TO IN ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (AS IT FORMS PART OF UK LAW); AND (D) THE AUTHORITY SHALL EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||
| 19 | THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE |
Management | For | For | ||||||||
| SHELL PLC | ||||||||||||
| Security | 780259305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEL | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US7802593050 | Agenda | 935633481 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Receipt of Annual Report & Accounts. | Management | For | For | ||||||||
| 2. | Approval of Directors’ Remuneration Report. | Management | For | For | ||||||||
| 3. | Appointment of Sinead Gorman
as a Director of the Company. |
Management | For | For | ||||||||
| 4. | Reappointment of Ben van Beurden
as a Director of the company. |
Management | For | For | ||||||||
| 5. | Reappointment of Dick Boer
as a Director of the Company. |
Management | For | For | ||||||||
| 6. | Reappointment of Neil Carson
as a Director of the Company. |
Management | For | For | ||||||||
| 7. | Reappointment of Ann Godbehere
as a Director of the Company. |
Management | For | For | ||||||||
| 8. | Reappointment of Euleen Goh
as a Director of the Company. |
Management | For | For | ||||||||
| 9. | Appointment of Jane Holl Lute
as a Director of the Company. |
Management | For | For | ||||||||
| 10. | Reappointment of Catherine
Hughes as a Director of the Company. |
Management | For | For | ||||||||
| 11. | Reappointment of Martina Hund-Mejean
as a Director of the Company. |
Management | For | For | ||||||||
| 12. | Reappointment of Sir Andrew
Mackenzie as a Director of the Company. |
Management | For | For | ||||||||
| 13. | Reappointment of Abraham (Bram)
Schot as a Director of the Company. |
Management | For | For | ||||||||
| 14. | Reappointment of Auditors. | Management | For | For | ||||||||
| 15. | Remuneration of Auditors. | Management | For | For | ||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||
| 17. | Disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| 18. | Authority to make on market purchases of own shares. | Management | For | For | ||||||||
| 19. | Authority to make off market purchases of own shares. | Management | For | For | ||||||||
| 20. | Shell’s Energy Transition progress update. | Management | Withheld | Against | ||||||||
| 21. | Shareholder resolution. | Shareholder | Withheld | Against | ||||||||
| MARATHON OIL CORPORATION | ||||||||||||
| Security | 565849106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRO | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US5658491064 | Agenda | 935591102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a
one-year term expiring in 2023: Chadwick C. Deaton |
Management | For | For | ||||||||
| 1B. | Election of Director for a
one-year term expiring in 2023: Marcela E. Donadio |
Management | For | For | ||||||||
| 1C. | Election of Director for a
one-year term expiring in 2023: M. Elise Hyland |
Management | For | For | ||||||||
| 1D. | Election of Director for a
one-year term expiring in 2023: Holli C. Ladhani |
Management | For | For | ||||||||
| 1E. | Election of Director for a
one-year term expiring in 2023: Brent J. Smolik |
Management | For | For | ||||||||
| 1F. | Election of Director for a
one-year term expiring in 2023: Lee M. Tillman |
Management | For | For | ||||||||
| 1G. | Election of Director for a
one-year term expiring in 2023: J. Kent Wells |
Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers
LLP as our independent auditor for 2022. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the
compensation of our named executive officers. |
Management | For | For | ||||||||
| PIONEER NATURAL RESOURCES COMPANY | ||||||||||||
| Security | 723787107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PXD | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US7237871071 | Agenda | 935593500 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: A.R. Alameddine | Management | For | For | ||||||||
| 1B. | Election of Director: Lori G. Billingsley | Management | For | For | ||||||||
| 1C. | Election of Director: Edison C. Buchanan | Management | For | For | ||||||||
| 1D. | Election of Director: Maria S. Dreyfus | Management | For | For | ||||||||
| 1E. | Election of Director: Matthew M. Gallagher | Management | For | For | ||||||||
| 1F. | Election of Director: Phillip A. Gobe | Management | For | For | ||||||||
| 1G. | Election of Director: Stacy P. Methvin | Management | For | For | ||||||||
| 1H. | Election of Director: Royce W. Mitchell | Management | For | For | ||||||||
| 1I. | Election of Director: Frank A. Risch | Management | For | For | ||||||||
| 1J. | Election of Director: Scott D. Sheffield | Management | For | For | ||||||||
| 1K. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||
| 1L. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: John B. Frank | Management | For | For | ||||||||
| 1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||
| 2. | Ratification of Appointment
of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named
Executive Officer Compensation |
Management | For | For | ||||||||
| 4. | Approve the 2022 Long-Term
Incentive Plan of Chevron Corporation |
Management | For | For | ||||||||
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Abstain | Against | ||||||||
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Reliability of Methane Emission Disclosures | Management | Abstain | Against | ||||||||
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Abstain | Against | ||||||||
| 9. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||
| 10. | Special Meetings | Shareholder | Against | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||
| 1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||
| 1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||
| 8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||
| 9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||
| 10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US6826801036 | Agenda | 935605329 - 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: Pierce H. Norton II | Management | For | For | ||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 2. | Ratification of the selection
of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. |
Management | For | For | ||||||||
| 3. | An advisory vote to approve
ONEOK, Inc.’s executive compensation. |
Management | For | For | ||||||||
| TOTAL ENERGIES SE | ||||||||||||
| Security | 89151E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTE | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US89151E1091 | Agenda | 935642416 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval of the statutory financial
statements for the fiscal year ended December 31, 2021 |
Management | For | For | ||||||||
| O2 | Approval of the consolidated
financial statements for the fiscal year ended December 31, 2021 |
Management | For | For | ||||||||
| O3 | Allocation of earnings and
declaration of dividend for the fiscal year ended December 31, 2021 |
Management | For | For | ||||||||
| O4 | Authorization granted to the
Board of Directors, for a period of eighteen months, to trade in the Corporation shares |
Management | For | For | ||||||||
| O5 | Agreements covered by Articles
L.225-38 et seq. of the French Commercial Code |
Management | For | For | ||||||||
| O6 | Renewal of Ms. Lise Croteau’s term as director | Management | For | For | ||||||||
| O7 | Renewal of Ms. Maria van der Hoeven’s term as director | Management | For | For | ||||||||
| O8 | Renewal of Mr. Jean Lemierre’s term as director | Management | For | For | ||||||||
| O9 | Appointment of a director representing
employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) |
Management | For | For | ||||||||
| O9A | Appointment of a director representing
employee shareholders in ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||
| O9B | Appointment of a director representing
employee shareholders in ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||
| O9C | Appointment of a director representing
employee shareholders in ...(due to space limits, see proxy material for full proposal). |
Management | Against | Against | ||||||||
| O10 | Approval of the information
relating to the compensation of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| O11 | Approval of the compensation
policy applicable to directors |
Management | For | For | ||||||||
| O12 | Approval of the fixed, variable
and extraordinary components ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| O13 | Approval of the compensation
policy applicable to the Chairman and Chief Executive Officer |
Management | For | For | ||||||||
| O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | For | For | ||||||||
| O15 | Appointment of PricewaterhouseCoopers
Audit as statutory auditor |
Management | For | For | ||||||||
| O16 | Opinion on the Sustainability
& Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E17 | Delegation of competence granted
to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E18 | Delegation of competence granted
to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E19 | Delegation of competence granted
to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E20 | Delegation of competence granted
to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E21 | Delegation of powers granted
to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E22 | Delegation of competence granted
to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). |
Management | For | For | ||||||||
| E23 | Authorization granted to the
Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares |
Management | For | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve
for a one-year term expiring in 2023: T.J. CHECKI |
Management | For | For | ||||||||
| 1b. | Election of Director to serve
for a one-year term expiring in 2023: L.S. COLEMAN, JR. |
Management | For | For | ||||||||
| 1c. | Election of Director to serve
for a one-year term expiring in 2023: L. GLATCH |
Management | For | For | ||||||||
| 1d. | Election of Director to serve
for a one-year term expiring in 2023: J.B. HESS |
Management | For | For | ||||||||
| 1e. | Election of Director to serve
for a one-year term expiring in 2023: E.E. HOLIDAY |
Management | For | For | ||||||||
| 1f. | Election of Director to serve
for a one-year term expiring in 2023: M.S. LIPSCHULTZ |
Management | For | For | ||||||||
| 1g. | Election of Director to serve
for a one-year term expiring in 2023: R.J. MCGUIRE |
Management | For | For | ||||||||
| 1h. | Election of Director to serve
for a one-year term expiring in 2023: D. MCMANUS |
Management | For | For | ||||||||
| 1i. | Election of Director to serve
for a one-year term expiring in 2023: K.O. MEYERS |
Management | For | For | ||||||||
| 1j. | Election of Director to serve
for a one-year term expiring in 2023: K.F. OVELMEN |
Management | For | For | ||||||||
| 1k. | Election of Director to serve
for a one-year term expiring in 2023: J.H. QUIGLEY |
Management | For | For | ||||||||
| 1l. | Election of Director to serve
for a one-year term expiring in 2023: W.G. SCHRADER |
Management | For | For | ||||||||
| 2. | Advisory approval of 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 year ending December 31, 2022. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AGI | Meeting Date | 26-May-2022 | |||||||||
| ISIN | CA0115321089 | Agenda | 935617401 - 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 | Kenneth Stowe | For | For | |||||||||
| 2 | Re-appoint 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 unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision. |
Management | For | For | ||||||||
| 4 | To consider, and if deemed
advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision. |
Management | For | For | ||||||||
| 5 | To consider, and if deemed
advisable, pass a resolution to approve the Company’s 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 | ||||||||
| SSR MINING INC. | ||||||||||||
| Security | 784730103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | SSRM | Meeting Date | 27-May-2022 | |||||||||
| ISIN | CA7847301032 | Agenda | 935605305 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | A.E. Michael Anglin | For | For | |||||||||
| 2 | Rod Antal | For | For | |||||||||
| 3 | Thomas R. Bates, Jr. | For | For | |||||||||
| 4 | Brian R. Booth | For | For | |||||||||
| 5 | Simon A. Fish | For | For | |||||||||
| 6 | Leigh Ann Fisher | For | For | |||||||||
| 7 | Alan P. Krusi | For | For | |||||||||
| 8 | Kay Priestly | For | For | |||||||||
| 2 | To approve, on an advisory
(non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company’s named executive officers. |
Management | 1 Year | For | ||||||||
| 3 | To approve on an advisory (non-binding)
basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement. |
Management | For | For | ||||||||
| 4 | To approve, ratify and confirm,
with or without variation, the resolutions approving the Company’s 2022 Employee Share Purchase Plan. |
Management | For | For | ||||||||
| 5 | To ratify the appointment of
PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
Management | For | For | ||||||||
| OSISKO MINING INC | ||||||||||||
| Security | 688281104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2022 | ||||||||||
| ISIN | CA6882811046 | Agenda | 715530475 - 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.H AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.A | ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI | Management | For | For | ||||||||
| 1.B | ELECTION OF DIRECTOR: MR. JOSE
VIZQUERRA BENAVIDES |
Management | For | For | ||||||||
| 1.C | ELECTION OF DIRECTOR: MR. PATRICK ANDERSON | Management | For | For | ||||||||
| 1.D | ELECTION OF DIRECTOR: MR. KEITH MCKAY | Management | For | For | ||||||||
| 1.E | ELECTION OF DIRECTOR: MS. AMY SATOV | Management | For | For | ||||||||
| 1.F | ELECTION OF DIRECTOR: MR. BERNARDO
ALVAREZ CALDERON |
Management | For | For | ||||||||
| 1.G | ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN | Management | For | For | ||||||||
| 1.H | ELECTION OF DIRECTOR: MS. CATHY SINGER | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| GOLD FIELDS LIMITED | ||||||||||||
| Security | 38059T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFI | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US38059T1060 | Agenda | 935644131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Appointment of PwC as the auditors of the Company | Management | For | |||||||||
| O2A | Election of a director: Ms MC Bitar | Management | For | |||||||||
| O2B | Election of a director: Ms JE McGill | Management | For | |||||||||
| O2C | Re-election of a director: Mr PA Schmidt | Management | For | |||||||||
| O2D | Re-election of a director: Mr A Andani | Management | For | |||||||||
| O2E | Re-election of a director: Mr PJ Bacchus | Management | For | |||||||||
| O3A | Re-election of a member and
Chairperson of the Audit Committee: Ms PG Sibiya |
Management | For | |||||||||
| O3B | Re-election of a member of
the Audit Committee: A Andani |
Management | For | |||||||||
| O3C | Re-election of a member of
the Audit Committee: PJ Bacchus |
Management | For | |||||||||
| O4 | Approval for the issue of authorised
but unissued ordinary shares |
Management | For | |||||||||
| O5A | Advisory endorsement of the Remuneration Policy | Management | For | |||||||||
| O5B | Advisory endorsement of the
Remuneration Implementation Report |
Management | For | |||||||||
| S1 | Approval for the issuing of equity securities for cash | Management | For | |||||||||
| S2A | The Chairperson of the Board (all-inclusive fee) | Management | For | |||||||||
| S2B | The Lead Independent Director
of the Board (all-inclusive fee) |
Management | For | |||||||||
| S2C | The Chairperson of the Audit Committee | Management | For | |||||||||
| S2D | The Chairpersons of the Capital
Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) |
Management | For | |||||||||
| S2E | Members of the Board (excluding
the Chairperson and Lead Independent Director of the Board) |
Management | For | |||||||||
| S2F | Members of the Audit Committee
(excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) |
Management | For | |||||||||
| S2G | Members
of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) |
Management | For | |||||||||
| S2H | Chairperson of an ad-hoc committee
(per meeting chaired) |
Management | For | |||||||||
| S2I | Member of an ad-hoc committee (per meeting attended) | Management | For | |||||||||
| S3 | Approval for the company to
grant Inter-Group financial assistance in terms of Sections 44 and 45 of the Act |
Management | For | |||||||||
| S4 | Acquisition of the Company’s own shares | Management | For | |||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US25179M1036 | Agenda | 935618198 - 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 | Kelt Kindick | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Karl F. Kurz | For | For | |||||||||
| 8 | Robert A. Mosbacher, Jr | For | For | |||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||
| 10 | Duane C. Radtke | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the selection of the
Company’s Independent Auditors for 2022. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the Devon Energy Corporation
2022 Long-Term Incentive Plan. |
Management | For | For | ||||||||
| OCEANAGOLD CORP | ||||||||||||
| Security | 675222103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||
| ISIN | CA6752221037 | Agenda | 715616504 - 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: PAUL BENSON | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: IAN M REID | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CRAIG J NELSEN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: CATHERINE A GIGNAC | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SANDRA M DODDS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: MICHAEL J MCMULLEN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: GERARD M BOND | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION |
Management | For | For | ||||||||
| 3 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY’S MANAGEMENT INFORMATION CIRCULAR |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||
| 1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||
| 1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||
| 1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||
| 1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis,
of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment
of Ernst & Young LLP as our independent registered public accounting firm for 2022. |
Management | For | For | ||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||
| 1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||
| 1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||
| 1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||
| 1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||
| 1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 1.8 | Election of Director: Steven E. West | Management | For | For | ||||||||
| 2. | Proposal to approve, on an
advisory basis, the compensation paid to the Company’s named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment
of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. |
Management | For | For | ||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||
| Security | 284902509 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EGO | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | CA2849025093 | Agenda | 935641034 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Carissa Browning | For | For | |||||||||
| 2 | George Burns | For | For | |||||||||
| 3 | Teresa Conway | For | For | |||||||||
| 4 | Catharine Farrow | For | For | |||||||||
| 5 | Pamela Gibson | For | For | |||||||||
| 6 | Judith Mosely | For | For | |||||||||
| 7 | Steven Reid | For | For | |||||||||
| 8 | Stephen Walker | For | For | |||||||||
| 9 | John Webster | For | For | |||||||||
| 2 | Appointment of KPMG as Auditors
of the Corporation for the ensuing year. |
Management | For | For | ||||||||
| 3 | Authorize the Directors to fix the Auditor’s pay. | Management | For | For | ||||||||
| 4 | Approve an ordinary resolution
as set out in the management proxy circular supporting the Company’s approach to executive compensation on an advisory basis. |
Management | For | For | ||||||||
| MOWI ASA | ||||||||||||
| Security | R4S04H101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||
| ISIN | NO0003054108 | Agenda | 715683214 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. |
Non-Voting | ||||||||||
| CMMT | IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. |
Non-Voting | ||||||||||
| CMMT | TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. |
Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. |
Non-Voting | ||||||||||
| 1 | ELECT CHAIRMAN OF MEETING;
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Management | No Action | |||||||||
| 2 | APPROVE NOTICE OF MEETING AND AGENDA | Management | No Action | |||||||||
| 3 | RECEIVE BRIEFING ON THE BUSINESS | Non-Voting | ||||||||||
| 4 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME |
Management | No Action | |||||||||
| 5 | DISCUSS COMPANY’S CORPORATE
GOVERNANCE STATEMENT |
Non-Voting | ||||||||||
| 6 | APPROVE REMUNERATION POLICY
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 7 | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION STATEMENT | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION OF NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 12A | ELECT KATHRINE FREDRIKSEN AS DIRECTOR | Management | No Action | |||||||||
| 12B | ELECT RENATE LARSEN AS DIRECTOR | Management | No Action | |||||||||
| 12C | ELECT PEDER STRAND AS DIRECTOR | Management | No Action | |||||||||
| 12D | ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR | Management | No Action | |||||||||
| 13A | ELECT ANNE LISE ELLINGSEN GRYTE
AS OF NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 14 | AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS | Management | No Action | |||||||||
| 15 | AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 16A | APPROVE CREATION OF NOK 387.8
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 16B | AUTHORIZE ISSUANCE OF CONVERTIBLE
BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | |||||||||
| 17.1 | APPROVE DEMERGER OF MOWI ASA | Management | No Action | |||||||||
| 17.2 | APPROVE DEMERGER OF MOWI HJELPESELSKAP AS |
Management | No Action | |||||||||
| 18 | APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE |
Management | No Action | |||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | ||||||||||
| CMMT | 24
MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW |
Non-Voting | ||||||||||
| ACCOUNT
IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU |
||||||||||||
| CMMT | 24 MAY 2022: PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF COMMENT.-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 | ||||||||||
| SILVERCREST METALS INC. | ||||||||||||
| Security | 828363101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SILV | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | CA8283631015 | Agenda | 935646488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To fix the number of Directors at six. | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Laura Diaz | For | For | |||||||||
| 2 | N. Eric Fier | For | For | |||||||||
| 3 | Ani Markova | For | For | |||||||||
| 4 | Hannes P. Portmann | For | For | |||||||||
| 5 | Graham C. Thody | For | For | |||||||||
| 6 | John H. Wright | For | For | |||||||||
| 3 | Appointment of PricewaterhouseCoopers
LLP as Auditor of the Company for the ensuing year. |
Management | For | For | ||||||||
| 4 | To approve the adoption of
a new “rolling 5.5%” Stock Option Plan and the unallocated securities that may be grantable thereunder. |
Management | For | For | ||||||||
| KARORA RESOURCES INC | ||||||||||||
| Security | 48575L206 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||
| ISIN | CA48575L2066 | Agenda | 715680977 - 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: PETER GOUDIE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SCOTT M. HAND | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: PAUL HUET | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: WARWICK
MORLEY- JEPSON |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SHIRLEY IN’T VELD | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: MERI VERLI | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CHAD WILLIAMS | Management | For | For | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS |
Management | For | For | ||||||||
| 3 | APPROVE,
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE CORPORATION, SUBSTANTIALLY IN THE FORM OF RESOLUTION #1 INCLUDED IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR RESOLVING, INTER ALIA, THAT (I) THE AMENDMENTS TO THE CORPORATION’S SHARE INCENTIVE PLAN (THE “PLAN”) AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, AND IN THE FORM SET FORTH IN APPENDIX C THERETO, BE APPROVED; (II) ALL UNALLOCATED ENTITLEMENTS UNDER THE PLAN, AS AMENDED, BE APPROVED; AND (III) THE CORPORATION HAVE THE ABILITY TO CONTINUE GRANTING ENTITLEMENTS UNDER THE PLAN UNTIL JUNE 16, 2025 |
Management | For | For | ||||||||
| B2GOLD CORP. | ||||||||||||
| Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BTG | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | CA11777Q2099 | Agenda | 935655057 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at nine (9). | 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 | Ms. Liane Kelly | For | For | |||||||||
| 7 | Mr. Jerry Korpan | For | For | |||||||||
| 8 | Mr. Bongani Mtshisi | For | For | |||||||||
| 9 | Ms. Robin Weisman | For | For | |||||||||
| 3 | Appointment of PricewaterhouseCoopers
LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To
approve a non-binding advisory resolution accepting the Company’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 22, 2022. |
Management | For | For | ||||||||
| MAG SILVER CORP. | ||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MAG | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | CA55903Q1046 | Agenda | 935662242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Peter Barnes | For | For | |||||||||
| 2 | Tim Baker | For | For | |||||||||
| 3 | Jill Leversage | For | For | |||||||||
| 4 | Selma Lussenburg | For | For | |||||||||
| 5 | Daniel MacInnis | For | For | |||||||||
| 6 | Susan Mathieu | For | For | |||||||||
| 7 | George Paspalas | For | For | |||||||||
| 8 | Dale Peniuk | For | For | |||||||||
| 2 | Appointment of Deloitte 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, approve a non- binding advisory resolution to accept the Company’s approach to executive compensation. |
Management | For | For | ||||||||
| 4 | To consider and, if deemed
advisable, approve the continuation, amendment and restatement of the Company’s shareholder rights plan. |
Management | Against | Against | ||||||||
| WESDOME GOLD MINES LTD | ||||||||||||
| Security | 95083R100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||
| ISIN | CA95083R1001 | Agenda | 715659213 - 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: CHARLES MAIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DUNCAN MIDDLEMISS | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: NADINE MILLER | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: WARWICK MORLEY- JEPSON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: BRIAN SKANDERBEG | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: EDIE THOME | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: BILL WASHINGTON | Management | For | For | ||||||||
| 2 | TO APPOINT GRANT THORNTON LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 3 | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 11, 2022 | Management | For | For | ||||||||
| BELO SUN MINING CORP | ||||||||||||
| Security | 080558109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2022 | ||||||||||
| ISIN | CA0805581091 | Agenda | 715718598 - 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.F 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: PETER NIXON | Management | For | For | ||||||||
| 1.E | ELECTION OF DIRECTOR: RUI BOTICA SANTOS | Management | For | For | ||||||||
| 1.F | ELECTION OF DIRECTOR: AYESHA HIRA | Management | For | For | ||||||||
| 2 | APPOINTMENT OF RSM CANADA LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| K92 MINING INC | ||||||||||||
| Security | 499113108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2022 | ||||||||||
| ISIN | CA4991131083 | Agenda | 715767058 - 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 1 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-2.A TO 2.I AND 3. THANK YOU | Non-Voting | ||||||||||
| 1 | TO SET THE NUMBER OF DIRECTORS AT NINE (9) | Management | For | For | ||||||||
| 2.A | ELECTION OF DIRECTOR: R. STUART ANGUS | Management | For | For | ||||||||
| 2.B | ELECTION OF DIRECTOR: MARK EATON | Management | For | For | ||||||||
| 2.C | ELECTION OF DIRECTOR: ANNE GIARDINI | Management | For | For | ||||||||
| 2.D | ELECTION OF DIRECTOR: SAURABH HANDA | Management | For | For | ||||||||
| 2.E | ELECTION OF DIRECTOR: CYNDI LAVAL | Management | For | For | ||||||||
| 2.F | ELECTION OF DIRECTOR: NAN LEE | Management | For | For | ||||||||
| 2.G | ELECTION OF DIRECTOR: JOHN LEWINS | Management | For | For | ||||||||
| 2.H | ELECTION OF DIRECTOR: JOHN (IAN) STALKER | Management | For | For | ||||||||
| 2.I | ELECTION OF DIRECTOR: GRAHAM WHEELOCK | Management | For | For | ||||||||
| 3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS AUDITOR OF THE COMPANY 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 Natural Resources, Gold & Income Trust |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.