N-PX 1 e527925_npx.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22216

 

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)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

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

 

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

 

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

 

 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

 

ProxyEdge Report Date: 07/01/2019
Meeting Date Range: 07/01/2018 - 06/30/2019 1
GAMCO Natural Resources Gold and Income Trust  

 

Investment Company Report

  CONCHO RESOURCES INC  
  Security 20605P101   Meeting Type Special
  Ticker Symbol CXO   Meeting Date 17-Jul-2018
  ISIN US20605P1012   Agenda 934846671 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Approval of the issuance of shares of Concho common
stock in connection with the Agreement and Plan of
Merger, dated March 27, 2018.
Management For For  
  NUTRIEN LTD. (THE "CORPORATION")  
  Security 67077M108   Meeting Type Annual
  Ticker Symbol NTR   Meeting Date 19-Jul-2018
  ISIN CA67077M1086   Agenda 934850238 - 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 John W. Estey   For For  
      4 David C. Everitt   For For  
      5 Russell K. Girling   For For  
      6 Gerald W. Grandey   For For  
      7 Miranda C. Hubbs   For For  
      8 Alice D. Laberge   For For  
      9 Consuelo E. Madere   For For  
      10 Charles V. Magro   For For  
      11 Keith G. Martell   For For  
      12 A. Anne McLellan   For For  
      13 Derek G. Pannell   For For  
      14 Aaron W. Regent   For For  
      15 Mayo M. Schmidt   For For  
      16 Jochen E. Tilk   For For  
  2 The re-appointment of KPMG LLP, Chartered
Accountants, as auditors of the Corporation.
Management For For  
  3 A resolution to ratify and approve: (i) a stock option plan
of the Corporation; and (ii) the grant of stock options
made to eligible participants under the stock option plan,
as more particularly detailed in the accompanying notice
of meeting and management proxy circular.
Management For For  
  4 A non-binding advisory resolution to accept the
Corporation's approach to executive compensation.
Management For For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100   Meeting Type Special
  Ticker Symbol WMB   Meeting Date 09-Aug-2018
  ISIN US9694571004   Agenda 934858020 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the adoption of an amendment to The
Williams Companies, Inc. ("WMB") certificate of
incorporation (the "Charter Amendment") to increase the
number of authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares, consisting
of 1,470,000,000 shares of WMB common stock, par
value $1.00 per share, and 30,000,000 shares of WMB
preferred stock, par value $1.00 per share (the "Charter
Amendment Proposal").
Management For For  
  2. To approve, subject to and conditioned upon the
effectiveness of the Charter Amendment, the issuance of
WMB common stock pursuant to the Agreement and Plan
of Merger, dated as of May 16, 2018 (the "Stock Issuance
Proposal").
Management For For  
  3. To approve the adjournment of the special meeting from
time to time, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the Charter
Amendment Proposal or the Stock Issuance Proposal.
Management For For  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102   Meeting Type Special
  Ticker Symbol MPC   Meeting Date 24-Sep-2018
  ISIN US56585A1025   Agenda 934865417 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the issuance of shares of MPC common
stock in connection with the merger as contemplated by
the Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC,
as such agreement may be amended from time to time.
Management For For  
  2. To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
number of authorized shares of MPC common stock from
one billion to two billion.
Management For For  
  3. To approve an amendment to the company's Restated
Certificate of Incorporation, as amended, to increase the
maximum number of directors authorized to serve on the
MPC board of directors from 12 to 14.
Management For For  
  4. To adjourn the special meeting, if reasonably necessary,
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1.
Management For For  
  ANDEAVOR  
  Security 03349M105   Meeting Type Special
  Ticker Symbol ANDV   Meeting Date 24-Sep-2018
  ISIN US03349M1053   Agenda 934865948 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To adopt the Agreement and Plan of Merger, dated as of
April 29, 2018, among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC, as such agreement
may be amended from time to time, which is referred to
as the merger agreement.
Management For For  
  2. To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Andeavor's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management For For  
  3. To adjourn the special meeting, if reasonably necessary
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1
Management For For  
  PUBLIC JOINT STOCK COMPANY POLYUS  
  Security 73181M117 Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 28-Sep-2018
  ISIN US73181M1172   Agenda 709939334 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED
Non-Voting      
  1 1. TO DECLARE DIVIDENDS ON PJSC POLYUS'
ORDINARY SHARES BASED ON 6M 2018 RESULTS IN
CASH IN THE AMOUNT OF 131.11 RUBLES PER
EACH PJSC POLYUS' ORDINARY SHARE. 2. TO
ESTABLISH 18 OCTOBER 2018 AS THE DATE OF
FORMATION OF THE LIST OF INDIVIDUALS
ENTITLED TO THE DIVIDENDS BASED ON THE 6M
2018 RESULTS (DIVIDEND RECORD DATE)
Management No Action    
  2 TO APPROVE THE REVISED VERSION OF THE
CHARTER OF PJSC POLYUS
Management No Action    
  BARRICK GOLD CORPORATION  
  Security 067901108   Meeting Type Special
  Ticker Symbol ABX   Meeting Date 05-Nov-2018
  ISIN CA0679011084   Agenda 934886310 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 ORDINARY RESOLUTION APPROVING THE SHARE
ISSUANCE by Barrick of such number of common shares
of Barrick as are required to be issued in connection with
the acquisition of the issued and to be issued ordinary
shares of Randgold Resources Limited, the full text of
which is set out in Schedule A of Barrick's management
information circular for the Special Meeting
Management For For  
  2 SPECIAL RESOLUTION APPROVING THE
CONTINUANCE of Barrick to the Province of British
Columbia under the Business Corporations Act (British
Columbia), the full text of which is set out in Schedule B
of Barrick's management information circular for the
Special Meeting
Management For For  
  RANDGOLD RESOURCES LIMITED  
  Security 752344309   Meeting Type Special
  Ticker Symbol GOLD   Meeting Date 07-Nov-2018
  ISIN US7523443098   Agenda 934885243 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  C1. To approve the scheme of arrangement (the "Scheme")
set out in the Scheme Document dated October 4, 2018.
Management For For  
  E1. THAT for the purpose of giving effect to the Scheme in its
original form or subject to such modification, addition or
condition approved or imposed by the Royal Court of
Jersey (the "Jersey Court") and agreed by the Company
and Barrick Gold Corporation: (A) the directors of the
Company (or a duly authorised committee thereof) be
authorised to take all such action as they may consider
necessary or appropriate for carrying the Scheme into full
effect; and (B) with effect from ...(due to space limits, see
proxy material for full proposal).
Management For For  
  NEWCREST MINING LIMITED  
  Security Q6651B114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-Nov-2018
  ISIN AU000000NCM7   Agenda 710022865 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3.A, 3.B, 4, 5 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting      
  2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Management For For  
  2.B RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR Management For For  
  3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
Management For For  
  3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND
Management For For  
  4 ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)
Management For For  
  5 APPROVAL OF TERMINATION BENEFITS Management For For  
  ROYAL GOLD, INC.  
  Security 780287108   Meeting Type Annual
  Ticker Symbol RGLD   Meeting Date 14-Nov-2018
  ISIN US7802871084   Agenda 934881889 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Tony Jensen Management For For  
  1b. Election of Director: Jamie C. Sokalsky Management For For  
  2. The approval, on an advisory basis, of the compensation
of the named executive officers.
Management For For  
  3. The ratification of the appointment of Ernst & Young LLP
as independent registered public accountants of the
Company for the fiscal year ending June 30, 2019.
Management For For  
  NORTHERN STAR RESOURCES LTD  
  Security Q6951U101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Nov-2018
  ISIN AU000000NST8   Agenda 710054204 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting      
  1 ADOPTION OF REMUNERATION REPORT Management No Action    
  2 RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD Management No Action    
  3 RATIFICATION OF PRIOR ISSUE OF SHARES Management No Action    
  PERSEUS MINING LTD  
  Security Q74174105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Nov-2018
  ISIN AU000000PRU3   Agenda 710053389 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting      
  1 ADOPTION OF REMUNERATION REPORT Management For For  
  2 RE-ELECTION OF MR JOHN MCGLOIN AS A
DIRECTOR
Management For For  
  3 RE-ELECTION OF MR COLIN CARSON AS A
DIRECTOR
Management For For  
  4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management For For  
  5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management For For  
  CNH INDUSTRIAL N V  
  Security N20944109   Meeting Type Special
  Ticker Symbol CNHI   Meeting Date 29-Nov-2018
  ISIN NL0010545661   Agenda 934890612 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2.a Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management For For  
  2.b Appointment of Executive Director: Suzanne Heywood Management For For  
  CNH INDUSTRIAL N V  
  Security N20944109   Meeting Type Special
  Ticker Symbol CNHI   Meeting Date 29-Nov-2018
  ISIN NL0010545661   Agenda 934897111 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2.a Appointment of Executive Director: Hubertus M.
Muehlhaeuser
Management For For  
  2.b Appointment of Executive Director: Suzanne Heywood Management For For  
  HARMONY GOLD MINING COMPANY LIMITED  
  Security 413216300   Meeting Type Annual
  Ticker Symbol HMY   Meeting Date 07-Dec-2018
  ISIN US4132163001   Agenda 934892705 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  O1 To elect Max Sisulu as a director Management For For  
  O2 To re-elect Joaquim Chissano as a director Management Against Against  
  O3 To re-elect Fikile De Buck as a director Management For For  
  O4 To re-elect Modise Motloba as a director Management For For  
  O5 To re-elect Dr. Patrice Motsepe as a director Management For For  
  O6 To re-elect Fikile De Buck as a member of the audit and
risk committee
Management For For  
  O7 To re-elect Dr. Simo Lushaba as a member of the audit
and risk committee
Management For For  
  O8 To re-elect Modise Motloba as a member of the audit and
risk committee
Management Against Against  
  O9 To re-elect Karabo Nondumo as a member of the audit
and risk committee
Management For For  
  O10 To re-elect John Wetton as a member of the audit and
risk committee
Management For For  
  O11 To re-appoint the external auditors Management For For  
  O12 To approve the remuneration policy Management For For  
  O13 To approve the implementation report Management Against Against  
  O14 General authority to issue shares for cash Management For For  
  O15 Approval of the Harmony Gold Mining Company Limited
DSP 2018
Management For For  
  S1 Authority to issue ordinary shares pursuant to the DSP Management For For  
  S2 To pre-approve non-executive directors' remuneration Management For For  
  DETOUR GOLD CORPORATION  
  Security 250669108   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 13-Dec-2018
  ISIN CA2506691088   Agenda 710222302 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THIS IS A CONTESTED MEETING.
THIS IS THE MANAGEMENT SLATE. PLEASE-NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE-ONLY
REQUIRED TO VOTE ON ONE SLATE.
Non-Voting      
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 TO 9 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 10.1
TO 10.8. THANK YOU
Non-Voting      
  1 AN ORDINARY RESOLUTION TO REMOVE LISA
COLNETT AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CANADA
BUSINESS CORPORATIONS ACT (THE "CBCA")
Management For For  
  2 AN ORDINARY RESOLUTION TO REMOVE
JONATHAN RUBENSTEIN AS A DIRECTOR OF THE
COMPANY PURSUANT TO SECTION 109(1) OF THE
CBCA
Management For For  
  3 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE EDWARD C. DOWLING,
JR. AS A DIRECTOR OF THE COMPANY PURSUANT
TO SECTION 109(1) OF THE CBCA
Shareholder For Against  
  4 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALAN EDWARDS AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder For Against  
  5 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ANDRE FALZON AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder For Against  
  6 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE J. MICHAEL KENYON AS
A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder Against For  
  7 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE JUDY KIRK AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder Against For  
  8 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALEX G. MORRISON AS A
DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
Shareholder For Against  
  9 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO FIX THE NUMBER OF DIRECTORS
OF THE COMPANY AT EIGHT
Shareholder Abstain Against  
  10.1 ELECTION OF DIRECTOR: STEVEN MARK FELDMAN Management For For  
  10.2 ELECTION OF DIRECTOR: CHRISTOPHER JAMES
ROBISON
Management For For  
  10.3 ELECTION OF DIRECTOR: RONALD STANLEY
SIMKUS
Shareholder For Against  
  10.4 ELECTION OF DIRECTOR: DAWN PATRICIA
WHITTAKER
Shareholder For Against  
  10.5 ELECTION OF DIRECTOR: MARIA S. JELESCU
DREYFUS
Shareholder Against For  
  10.6 ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Shareholder For Against  
  10.7 ELECTION OF DIRECTOR: MICHAEL D.
WOOLLCOMBE
Shareholder Against For  
  10.8 ELECTION OF DIRECTOR: MARCELO KIM Shareholder Against For  
  CMMT PLEASE NOTE THAT THE BOARD RECOMMENDS TO
WITHHOLD ON RESOLUTIONS 10.3 TO-10.8. THANK
YOU.
Non-Voting      
  CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 11 DEC 2018 TO 13 DEC 2018.
IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting      
  TAHOE RESOURCES INC.  
  Security 873868103   Meeting Type Special
  Ticker Symbol TAHO   Meeting Date 08-Jan-2019
  ISIN CA8738681037   Agenda 934911529 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 To consider, and if thought fit, pass a special resolution,
the full text of which is set forth in Appendix "A" to Tahoe
Resources Inc.'s management information circular for the
special meeting of shareholders to be held on January 8,
2019 (the "Tahoe Circular"), to approve an arrangement
(the "Arrangement") under Section 288 of the Business
Corporations Act (British Columbia), the Arrangement
being set forth in the Plan of Arrangement attached as
Appendix "B" to the Tahoe Circular, all as more
particularly described in the Tahoe Circular.
Management For For  
  TYSON FOODS, INC.  
  Security 902494103   Meeting Type Annual
  Ticker Symbol TSN   Meeting Date 07-Feb-2019
  ISIN US9024941034   Agenda 934915541 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a) Election of Director: John Tyson Management For For  
  1b) Election of Director: Gaurdie E. Banister Jr. Management For For  
  1c) Election of Director: Dean Banks Management For For  
  1d) Election of Director: Mike Beebe Management For For  
  1e) Election of Director: Mikel A. Durham Management For For  
  1f. Election of Director: Kevin M. McNamara Management For For  
  1g) Election of Director: Cheryl S. Miller Management For For  
  1h) Election of Director: Jeffrey K. Schomburger Management For For  
  1i) Election of Director: Robert Thurber Management For For  
  1j) Election of Director: Barbara A. Tyson Management For For  
  1k) 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
fiscal year ending September 28, 2019.
Management For For  
  3) Shareholder proposal to request a report disclosing the
policy and procedures, expenditures, and other activities
related to lobbying and grassroots lobbying
communications.
Shareholder Against For  
  4) Shareholder proposal to require the preparation of a
report on the company's due diligence process assessing
and mitigating human rights impacts.
Shareholder Abstain Against  
  NEWFIELD EXPLORATION COMPANY  
  Security 651290108   Meeting Type Special
  Ticker Symbol NFX   Meeting Date 12-Feb-2019
  ISIN US6512901082   Agenda 934920225 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To adopt the Agreement and Plan of Merger, dated as of
October 31, 2018 (as it may be amended from time to
time, the "merger agreement"), a copy of which is
attached as Annex A to the joint proxy
statement/prospectus of which this proxy card is a part,
among Newfield Exploration Company ("Newfield"),
Encana Corporation, a Canadian corporation ("Encana"),
and Neapolitan Merger Corp., a Delaware corporation
and an indirect wholly-owned subsidiary of Encana
("Merger Sub").
Management For For  
  2. To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Newfield's named executive officers in connection with
the merger.
Management For For  
  3. To approve the adjournment of the Newfield special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement.
Management For For  
  DEERE & COMPANY  
  Security 244199105   Meeting Type Annual
  Ticker Symbol DE    Meeting Date 27-Feb-2019
  ISIN US2441991054   Agenda 934919640 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Samuel R. Allen Management For For  
  1b. Election of Director: Vance D. Coffman 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: Dipak C. Jain Management For For  
  1f. Election of Director: Michael O. Johanns Management For For  
  1g. Election of Director: Clayton M. Jones 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 2019
Management For For  
  4. Shareholder Proposal - Right to Act by Written Consent Shareholder Against For  
  HELMERICH & PAYNE, INC.  
  Security 423452101   Meeting Type Annual
  Ticker Symbol HP    Meeting Date 05-Mar-2019
  ISIN US4234521015   Agenda 934921405 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Delaney M. Bellinger Management For For  
  1b. Election of Director: Kevin G. Cramton Management For For  
  1c. Election of Director: Randy A. Foutch Management For For  
  1d. Election of Director: Hans Helmerich Management For For  
  1e. Election of Director: John W. Lindsay Management For For  
  1f. Election of Director: Jose R. Mas Management For For  
  1g. Election of Director: Thomas A. Petrie Management For For  
  1h. Election of Director: Donald F. Robillard, Jr. Management For For  
  1i. Election of Director: Edward B. Rust, Jr. Management For For  
  1j. Election of Director: John D. Zeglis Management For For  
  2. Ratification of Ernst & Young LLP as auditors for 2019. Management For For  
  3. Advisory vote on executive compensation. Management For For  
  KUBOTA CORPORATION  
  Security J36662138   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Mar-2019
  ISIN JP3266400005   Agenda 710584409 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1.1 Appoint a Director Kimata, Masatoshi Management For For  
  1.2 Appoint a Director Kitao, Yuichi Management For For  
  1.3 Appoint a Director Yoshikawa, Masato Management For For  
  1.4 Appoint a Director Sasaki, Shinji Management For For  
  1.5 Appoint a Director Kurosawa, Toshihiko Management For For  
  1.6 Appoint a Director Watanabe, Dai Management For For  
  1.7 Appoint a Director Matsuda, Yuzuru Management For For  
  1.8 Appoint a Director Ina, Koichi Management For For  
  1.9 Appoint a Director Shintaku, Yutaro Management For For  
  2.1 Appoint a Corporate Auditor Hinenoya, Masato Management For For  
  2.2 Appoint a Corporate Auditor Arakane, Kumi Management For For  
  3 Approve Payment of Bonuses to Directors Management For For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)  
  Security 806857108   Meeting Type Annual
  Ticker Symbol SLB   Meeting Date 03-Apr-2019
  ISIN AN8068571086   Agenda 934929324 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Peter L.S. Currie Management For For  
  1b. Election of Director: Miguel M. Galuccio Management For For  
  1c. Election of Director: Paal Kibsgaard Management For For  
  1d. Election of Director: Nikolay Kudryavtsev Management For For  
  1e. Election of Director: Tatiana A. Mitrova Management For For  
  1f. Election of Director: Indra K. Nooyi Management For For  
  1g. Election of Director: Lubna S. Olayan Management For For  
  1h. Election of Director: Mark G. Papa Management For For  
  1i. Election of Director: Leo Rafael Reif Management For For  
  1j. Election of Director: Henri Seydoux Management For For  
  2. Approval of the advisory resolution to approve our
executive compensation.
Management For For  
  3. Approval of our consolidated balance sheet as of
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018, as
reflected in our 2018 Annual Report to Stockholders.
Management For For  
  4. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2019.
Management For For  
  5. Approval of an amended and restated 2004 Stock and
Deferral Plan for Non-Employee Directors.
Management For For  
  GOLDCORP INC.  
  Security 380956409   Meeting Type Special
  Ticker Symbol GG    Meeting Date 04-Apr-2019
  ISIN CA3809564097   Agenda 934942738 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 A special resolution to approve an arrangement under
Section 182 of the Business Corporations Act (Ontario)
involving the Company and Newmont Mining
Corporation, all as more particularly described in the
management information circular of the Company dated
March 4, 2019.
Management For For  
  CENTAMIN PLC  
  Security G2055Q105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2019
  ISIN JE00B5TT1872   Agenda 710670870 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE STRATEGIC
AND GOVERNANCE REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
Management For For  
  2 TO DECLARE A FINAL DIVIDEND OF 3 US CENTS
(USD 0.03) PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS ON THE RECORD DATE OF
23 APRIL 2019
Management For For  
  3.1 TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
DETAILED IN THE ANNUAL REPO
Management Against Against  
  3.2 TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
Management For For  
  3.3 TO APPROVE CERTAIN AMENDMENTS TO THE
RULES OF THE PERFORMANCE SHARE PLAN
Management For For  
  4 THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES
OF ASSOCIATION (THE "ARTICLES") OF THE
COMPANY, THE MAXIMUM AGGREGATE AMOUNT
OF FEES THAT THE COMPANY IS AUTHORISED TO
PAY THE DIRECTORS FOR THEIR SERVICES AS
DIRECTORS BE INCREASED TO GBP 950,000 WITH
IMMEDIATE EFFECT
Management For For  
  5.1 TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.2 TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.3 TO RE-ELECT ROSS JERRARD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.4 TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.5 TO RE-ELECT ALISON BAKER, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.6 TO ELECT DR IBRAHIM FAWZY, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR
Management For For  
  5.7 TO RE-ELECT MARK ARNESEN, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
Management For For  
  5.8 TO RE-ELECT MARK BANKES, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FRO RE-ELECTION AS A
DIRECTOR
Management For For  
  6.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR TO HOLD OFFICE FOR
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE MEETING
Management For For  
  6.2 TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
Management For For  
  7 ALLOTMENT OF RELEVANT SECURITIES Management For For  
  8.1 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For  
  8.2 THAT, SUBJECT TO THE PASSING OF RESOLUTION
7 ABOVE, THE DIRECTORS BE GENERALLY
EMPOWERED IN ADDITION TO 8.1, TO ALLOT
EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN
THE COMPANY'S ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 7
Management For For  
  9 MARKET PURCHASES OF ORDINARY SHARES Management For For  
  RIO TINTO PLC  
  Security 767204100   Meeting Type Annual
  Ticker Symbol RIO   Meeting Date 10-Apr-2019
  ISIN US7672041008   Agenda 934943982 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Receipt of the 2018 Annual report Management For For  
  2. Approval of the Directors' Remuneration Report:
Implementation Report
Management For For  
  3. Approval of the Directors' Remuneration Report Management For For  
  4. To elect Dame Moya Greene as a director Management For For  
  5. To elect Simon McKeon AO as a director Management For For  
  6. To elect Jakob Stausholm as a director Management For For  
  7. To re-elect Megan Clark AC as a director Management For For  
  8. To re-elect David Constable as a director Management For For  
  9. To re-elect Simon Henry as a director Management For For  
  10. To re-elect Jean-Sébastien Jacques as a director Management For For  
  11. To re-elect Sam Laidlaw as a director Management For For  
  12. To re-elect Michael L'Estrange AO as a director Management For For  
  13. To re-elect Simon Thompson as a director Management For For  
  14. Re-appointment of auditors Management For For  
  15. Remuneration of auditors Management For For  
  16. Authority to make political donations Management For For  
  17. General authority to allot shares Management For For  
  18. Disapplication of pre-emption rights Management For For  
  19. Authority to purchase Rio Tinto plc shares Management For For  
  20. Notice period for general meetings other than annual
general meetings
Management For For  
  NEWMONT MINING CORPORATION  
  Security 651639106   Meeting Type Special
  Ticker Symbol NEM   Meeting Date 11-Apr-2019
  ISIN US6516391066   Agenda 934949287 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve an amendment and restatement of the
Newmont Restated Certificate of Incorporation to
increase Newmont's authorized shares of common stock
from 750,000,000 shares to 1,280,000,000 shares.
Management For For  
  2. To approve the issuance of shares of Newmont common
stock to Goldcorp shareholders in connection with the
arrangement agreement, dated as of January 14, 2019,
as amended.
Management For For  
  3. To approve adjournment or postponement of the
Newmont special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve Proposal 1 or Proposal 2.
Management For For  
  CNH INDUSTRIAL N V  
  Security N20944109   Meeting Type Annual
  Ticker Symbol CNHI   Meeting Date 12-Apr-2019
  ISIN NL0010545661   Agenda 934938145 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2c. Adoption of the 2018 Annual Financial Statements. Management For For  
  2d. Determination and distribution of dividend. Management For For  
  2e. Release from liability of the executive directors and the
non- executive directors of the Board.
Management For For  
  3a. Re-appointment of the executive director: Suzanne
Heywood
Management For For  
  3b. Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management For For  
  3c. (Re)-appointment of the non-executive director: Léo W.
Houle
Management For For  
  3d. (Re)-appointment of the non-executive director: John B.
Lanaway
Management For For  
  3e. (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management For For  
  3f. (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management For For  
  3g. (Re)-appointment of the non-executive director: Jacques
Theurillat
Management For For  
  3h. (Re)-appointment of the non-executive director:
Alessandro Nasi
Management For For  
  3i. (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management For For  
  4. Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management For For  
  5. 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 12-Apr-2019
  ISIN NL0010545661   Agenda 934954050 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2c. Adoption of the 2018 Annual Financial Statements. Management For For  
  2d. Determination and distribution of dividend. Management For For  
  2e. Release from liability of the executive directors and the
non- executive directors of the Board.
Management For For  
  3a. Re-appointment of the executive director: Suzanne
Heywood
Management For For  
  3b. Re-appointment of the executive director: Hubertus
Muehlhaeuser
Management For For  
  3c. (Re)-appointment of the non-executive director: Léo W.
Houle
Management For For  
  3d. (Re)-appointment of the non-executive director: John B.
Lanaway
Management For For  
  3e. (Re)-appointment of the non-executive director: Silke C.
Scheiber
Management For For  
  3f. (Re)-appointment of the non-executive director:
Jacqueline A. Tammenoms Bakker
Management For For  
  3g. (Re)-appointment of the non-executive director: Jacques
Theurillat
Management For For  
  3h. (Re)-appointment of the non-executive director:
Alessandro Nasi
Management For For  
  3i. (Re)-appointment of the non-executive director: Lorenzo
Simonelli
Management For For  
  4. Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management For For  
  5. Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management For For  
  NOBLE ENERGY, INC.  
  Security 655044105   Meeting Type Annual
  Ticker Symbol NBL   Meeting Date 23-Apr-2019
  ISIN US6550441058   Agenda 934933892 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Jeffrey L. Berenson Management For For  
  1b. Election of Director: Michael A. Cawley Management For For  
  1c. Election of Director: James E. Craddock Management For For  
  1d. Election of Director: Barbara J. Duganier Management For For  
  1e. Election of Director: Thomas J. Edelman Management For For  
  1f. Election of Director: Holli C. Ladhani Management For For  
  1g. Election of Director: David L. Stover Management For For  
  1h. Election of Director: Scott D. Urban Management For For  
  1i. Election of Director: William T. Van Kleef Management For For  
  2. To ratify the appointment of the independent auditor by
the Company's Audit Committee.
Management For For  
  3. To approve, in an advisory vote, executive compensation. Management For For  
  4. To approve an amendment and restatement of the
Company's 2017 Long-Term Incentive Plan to increase
the number of shares of common stock authorized for
issuance under the plan from 29 million to 44 million
shares.
Management For For  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102   Meeting Type Annual
  Ticker Symbol MPC   Meeting Date 24-Apr-2019
  ISIN US56585A1025   Agenda 934941976 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Class II Director: Evan Bayh Management For For  
  1b. Election of Class II Director: Charles E. Bunch Management For For  
  1c. Election of Class II Director: Edward G. Galante Management For For  
  1d. Election of Class II Director: Kim K.W. Rucker Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2019.
Management For For  
  3. Approval, on an advisory basis, of the company's named
executive officer compensation.
Management For For  
  4. Shareholder proposal seeking a shareholder right to
action by written consent.
Shareholder Against For  
  5. Shareholder proposal seeking an independent chairman
policy.
Shareholder Against For  
  AGCO CORPORATION  
  Security 001084102   Meeting Type Annual
  Ticker Symbol AGCO   Meeting Date 25-Apr-2019
  ISIN US0010841023   Agenda 934963782 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Roy V. Armes Management For For  
  1b. Election of Director: Michael C. Arnold Management For For  
  1c. Election of Director: P. George Benson Management For For  
  1d. Election of Director: Suzanne P. Clark Management For For  
  1e. Election of Director: Wolfgang Deml Management For For  
  1f. Election of Director: George E. Minnich Management For For  
  1g. Election of Director: Martin H. Richenhagen Management For For  
  1h. Election of Director: Gerald L. Shaheen Management For For  
  1i. Election of Director: Mallika Srinivasan Management For For  
  1j. Election of Director: Hendrikus Visser 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 2019.
Management For For  
  AGNICO EAGLE MINES LIMITED  
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM   Meeting Date 26-Apr-2019
  ISIN CA0084741085   Agenda 934972072 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Dr. Leanne M. Baker   For For  
      2 Sean Boyd   For For  
      3 Martine A. Celej   For For  
      4 Robert J. Gemmell   For For  
      5 Mel Leiderman   For For  
      6 Deborah McCombe   For For  
      7 James D. Nasso   For For  
      8 Dr. Sean Riley   For For  
      9 J. Merfyn Roberts   For For  
      10 Jamie C. Sokalsky   For For  
  2 Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
Management For For  
  3 Consideration of and, if deemed advisable, the passing of
an ordinary resolution approving an amendment to the
Company's Incentive Share Purchase Plan.
Management For For  
  4 Consideration of and, if deemed advisable, the passing of
a non-bindary, advisory resolution accepting the
Company's approach to executive compensation.
Management For For  
  EOG RESOURCES, INC.  
  Security 26875P101   Meeting Type Annual
  Ticker Symbol EOG   Meeting Date 29-Apr-2019
  ISIN US26875P1012   Agenda 934945683 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Janet F. Clark Management For For  
  1b. Election of Director: Charles R. Crisp Management For For  
  1c. Election of Director: Robert P. Daniels Management For For  
  1d. Election of Director: James C. Day Management For For  
  1e. Election of Director: C. Christopher Gaut Management For For  
  1f. Election of Director: Julie J. Robertson Management For For  
  1g. Election of Director: Donald F. Textor Management For For  
  1h. Election of Director: William R. Thomas Management For For  
  2. To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2019.
Management For For  
  3. To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management For For  
  VALERO ENERGY CORPORATION  
  Security 91913Y100   Meeting Type Annual
  Ticker Symbol VLO   Meeting Date 30-Apr-2019
  ISIN US91913Y1001   Agenda 934945948 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of Director: H. Paulett Eberhart Management For For  
  1B. Election of Director: Joseph W. Gorder Management For For  
  1C. Election of Director: Kimberly S. Greene Management For For  
  1D. Election of Director: Deborah P. Majoras Management For For  
  1E. Election of Director: Donald L. Nickles Management For For  
  1F. Election of Director: Philip J. Pfeiffer Management For For  
  1G. Election of Director: Robert A. Profusek Management For For  
  1H. Election of Director: Stephen M. Waters Management For For  
  1I. Election of Director: Randall J. Weisenburger Management For For  
  1J. Election of Director: Rayford Wilkins, Jr. Management For For  
  2. Ratify the appointment of KPMG LLP as Valero's
independent registered public accounting firm for 2019.
Management For For  
  3. Approve, by non-binding vote, the 2018 compensation of
our named executive officers.
Management For For  
  ENCANA CORPORATION  
  Security 292505104   Meeting Type Annual
  Ticker Symbol ECA   Meeting Date 30-Apr-2019
  ISIN CA2925051047   Agenda 934957652 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Peter A. Dea   For For  
      2 Fred J. Fowler   For For  
      3 Howard J. Mayson   For For  
      4 Lee A. McIntire   For For  
      5 Margaret A. McKenzie   For For  
      6 Steven W. Nance   For For  
      7 Suzanne P. Nimocks   For For  
      8 Thomas G. Ricks   For For  
      9 Brian G. Shaw   For For  
      10 Douglas J. Suttles   For For  
      11 Bruce G. Waterman   For For  
      12 Clayton H. Woitas   For For  
  2 APPOINT PRICEWATERHOUSECOOPERS LLP as
Independent Auditors at a remuneration to be fixed by the
Board of Directors
Management For For  
  3 AMEND AND RECONFIRM THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN
Management Against Against  
  4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Management For For  
  5 ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
Management For For  
  FMC CORPORATION  
  Security 302491303   Meeting Type Annual
  Ticker Symbol FMC   Meeting Date 30-Apr-2019
  ISIN US3024913036   Agenda 934961219 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Pierre Brondeau Management For For  
  1b. Election of Director: Eduardo E. Cordeiro Management For For  
  1c. Election of Director: G. Peter D'Aloia Management For For  
  1d. Election of Director: C. Scott Greer Management For For  
  1e. Election of Director: K'Lynne Johnson Management For For  
  1f. Election of Director: Dirk A. Kempthorne Management For For  
  1g. Election of Director: Paul J. Norris Management For For  
  1h. Election of Director: Margareth Ovrum Management For For  
  1i. Election of Director: Robert C. Pallash Management For For  
  1j. Election of Director: William H. Powell Management For For  
  1k. Election of Director: 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  
  4. Amend the Company's Restated Certificate of
Incorporation and Restated By-Laws to eliminate
supermajority vote requirements to remove directors.
Management For For  
  OSISKO GOLD ROYALTIES LTD  
  Security 68827L101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2019
  ISIN CA68827L1013   Agenda 710861647 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 171065 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
Non-Voting      
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: FRANCOISE BERTRAND Management For For  
  1.2 ELECTION OF DIRECTOR: JOHN BURZYNSKI Management For For  
  1.3 ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN
Management For For  
  1.4 ELECTION OF DIRECTOR: JOANNE FERSTMAN Management For For  
  1.5 ELECTION OF DIRECTOR: PIERRE LABBE Management For For  
  1.6 ELECTION OF DIRECTOR: OSKAR LEWNOWSKI Management For For  
  1.7 ELECTION OF DIRECTOR: CHARLES E. PAGE Management For For  
  1.8 ELECTION OF DIRECTOR: SEAN ROOSEN Management For For  
  2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
Management For For  
  3 ORDINARY RESOLUTION TO APPROVE THE
AMENDED DEFERRED SHARE UNIT PLAN AND
APPROVE ALL UNALLOCATED RIGHTS AND
ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR
Management For For  
  4 ADVISORY RESOLUTION TO APPROVE OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION
Management For For  
  CABOT OIL & GAS CORPORATION  
  Security 127097103   Meeting Type Annual
  Ticker Symbol COG   Meeting Date 01-May-2019
  ISIN US1270971039   Agenda 934942625 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Dorothy M. Ables   For For  
      2 Rhys J. Best   For For  
      3 Robert S. Boswell   For For  
      4 Amanda M. Brock   For For  
      5 Peter B. Delaney   For For  
      6 Dan O. Dinges   For For  
      7 Robert Kelley   For For  
      8 W. Matt Ralls   For For  
      9 Marcus A. Watts   For For  
  2. To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2019 fiscal year.
Management For For  
  3. To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management For For  
  TECHNIPFMC PLC  
  Security G87110105   Meeting Type Annual
  Ticker Symbol FTI   Meeting Date 01-May-2019
  ISIN GB00BDSFG982   Agenda 934951662 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Douglas J. Pferdehirt Management For For  
  1b. Election of Director: Arnaud Caudoux Management For For  
  1c. Election of Director: Pascal Colombani Management For For  
  1d. Election of Director: Marie-Ange Debon Management For For  
  1e. Election of Director: Eleazar de Carvalho Filho Management For For  
  1f. Election of Director: Claire S. Farley Management For For  
  1g. Election of Director: Didier Houssin Management For For  
  1h. Election of Director: Peter Mellbye Management For For  
  1i. Election of Director: John O'Leary Management For For  
  1j. Election of Director: Kay G. Priestly Management For For  
  1k. Election of Director: Joseph Rinaldi Management For For  
  1l. Election of Director: James M. Ringler Management For For  
  2. U.K. Annual Report and Accounts: Receipt of the
Company's audited U.K. accounts for the year ended
December 31, 2018, including the reports of the directors
and the auditor thereon.
Management For For  
  3. 2018 Say-on-Pay for Named Executive Officers: Approval
of the Company's named executive officer compensation
for the year ended December 31, 2018.
Management For For  
  4. Frequency of Future Say-on-Pay Proposals for named
executive officers: Approval of the frequency of future
Say-on-Pay proposals for named executive officers.
Management 1 Year For  
  5. 2018 Directors' Remuneration Report: Approval of the
Company's directors' remuneration report for the year
ended December 31, 2018.
Management For For  
  6. Ratification of U.S. Auditor: Ratification of the
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2019.
Management For For  
  7. Re-appointment of U.K. Statutory Auditor: Re-
appointment of PwC as the Company's U.K. statutory
auditor under the U.K. Companies Act 2006, to hold
office until the next annual general meeting of
shareholders at which accounts are laid.
Management For For  
  8. U.K. Statutory Auditor Fees: Authorize the Board of
Directors and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December 31,
2019.
Management For For  
  ARCHER-DANIELS-MIDLAND COMPANY  
  Security 039483102   Meeting Type Annual
  Ticker Symbol ADM   Meeting Date 01-May-2019
  ISIN US0394831020   Agenda 934954252 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: A.L. Boeckmann Management For For  
  1b. Election of Director: M.S. Burke Management For For  
  1c. Election of Director: T.K. Crews Management For For  
  1d. Election of Director: P. Dufour Management For For  
  1e. Election of Director: D.E. Felsinger Management For For  
  1f. Election of Director: S.F. Harrison Management For For  
  1g. Election of Director: J.R. Luciano Management For For  
  1h. Election of Director: P.J. Moore Management For For  
  1i. Election of Director: F.J. Sanchez Management For For  
  1j. Election of Director: D.A. Sandler Management For For  
  1k. Election of Director: L.Z. Schlitz Management For For  
  1l. 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,
2019.
Management For For  
  3. Advisory Vote on Executive Compensation. Management For For  
  LIVENT CORPORATION  
  Security 53814L108   Meeting Type Annual
  Ticker Symbol LTHM   Meeting Date 01-May-2019
  ISIN US53814L1089   Agenda 934971501 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Class I director: Michael F. Barry Management For For  
  1b. Election of Class I director: Steven T. Merkt Management For For  
  2. Ratification of the appointment of independent registered
public accounting firm
Management For For  
  PILGRIM'S PRIDE CORPORATION  
  Security 72147K108   Meeting Type Annual
  Ticker Symbol PPC   Meeting Date 01-May-2019
  ISIN US72147K1088   Agenda 934985853 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Gilberto Tomazoni*   For For  
      2 Denilson Molina*   For For  
      3 W.C.D. Vasconcellos Jr*   For For  
      4 Vincent Trius*   For For  
      5 Andre N. de Souza*   For For  
      6 Farha Aslam*   For For  
      7 Michael L. Cooper#   For For  
      8 Charles Macaluso#   For For  
      9 Arquimedes A. Celis#   For For  
  3. Advisory vote on executive compensation. Management For For  
  4. Approval of the Pilgrim's Pride Corporation 2019 Long
Term Incentive Plan.
Management For For  
  5. Ratify the appointment of KPMG LLP as independent
registered public accounting firm for the Company for the
fiscal year ending December 29, 2019.
Management For For  
  6. A stockholder proposal to provide a report regarding the
reduction of water pollution.
Shareholder Abstain Against  
  7. A stockholder proposal to provide a report on human
rights due diligence.
Shareholder Abstain Against  
  SUNCOR ENERGY INC.  
  Security 867224107   Meeting Type Annual
  Ticker Symbol SU    Meeting Date 02-May-2019
  ISIN CA8672241079   Agenda 934957955 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Patricia M. Bedient   For For  
      2 Mel E. Benson   For For  
      3 John D. Gass   For For  
      4 Dennis M. Houston   For For  
      5 Mark S. Little   For For  
      6 Brian P. MacDonald   For For  
      7 Maureen McCaw   For For  
      8 Eira M. Thomas   For For  
      9 Michael M. Wilson   For For  
  2 Appointment of KPMG LLP as auditor of Suncor Energy
Inc. for the ensuing year.
Management For For  
  3 To accept the approach to executive compensation
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
Management For For  
  ALAMOS GOLD INC.  
  Security 011532108   Meeting Type Annual and Special Meeting
  Ticker Symbol AGI   Meeting Date 02-May-2019
  ISIN CA0115321089   Agenda 934967514 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Elaine Ellingham   For For  
      2 David Fleck   For For  
      3 David Gower   For For  
      4 Claire M. Kennedy   For For  
      5 John A. McCluskey   For For  
      6 Monique Mercier   For For  
      7 Paul J. Murphy   For For  
      8 J. Robert S. Prichard   For For  
      9 Ronald E. Smith   For For  
      10 Kenneth Stowe   For For  
  2 Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
Management For For  
  3 To consider, and if deemed advisable, pass a resolution
to approve the Company's Long-Term Incentive Plan.
Management For For  
  4 To consider, and if deemed advisable, pass a resolution
to approve the Company's Employee Share Purchase
Plan.
Management For For  
  5 To consider, and if deemed advisable, pass a resolution
to approve the Company's Fourth Amended and
Restated Shareholder Rights Plan.
Management For For  
  6 To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation.
Management For For  
  PRETIUM RESOURCES INC.  
  Security 74139C102   Meeting Type Annual and Special Meeting
  Ticker Symbol PVG   Meeting Date 02-May-2019
  ISIN CA74139C1023   Agenda 934981134 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 To set the Number of Directors at seven (7). Management For For  
  2 DIRECTOR Management      
      1 ROBERT A. QUARTERMAIN   For For  
      2 JOSEPH J. OVSENEK   For For  
      3 GEORGE PASPALAS   For For  
      4 PETER BIRKEY   For For  
      5 DAVID SMITH   For For  
      6 FAHEEM TEJANI   For For  
      7 ROBIN BIENENSTOCK   For For  
  3 To appoint PRICEWATERHOUSECOOPERS LLP as
Auditors of the Company for the ensuing year and to
authorize the Directors to fix their remuneration.
Management For For  
  4 To authorize and approve the Company's Incentive Stock
Option Plan, including the amendments thereto, and the
unallocated options issuable thereunder.
Management For For  
  5 To authorize and approve the Company's Restricted
Share Unit Plan, including the amendments thereto, and
the unallocated units issuable thereunder.
Management For For  
  6 To authorize and approve the amendments to the Articles
and, as applicable, Notice of Articles of the Company to
increase the quorum requirement for meetings of
shareholders and to delete preferred shares from the
Company's share capital.
Management For For  
  7 To authorize and approve a non-binding advisory
resolution accepting the Company's approach to
executive compensation.
Management For For  
  KIRKLAND LAKE GOLD LTD  
  Security 49741E100   Meeting Type MIX
  Ticker Symbol     Meeting Date 07-May-2019
  ISIN CA49741E1007   Agenda 710976892 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.A
TO 2.G AND 3. THANK YOU
Non-Voting      
  1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Management For For  
  2.A ELECTION OF DIRECTOR: JONATHAN GILL Management For For  
  2.B ELECTION OF DIRECTOR: ARNOLD KLASSEN Management For For  
  2.C ELECTION OF DIRECTOR: PAMELA KLESSIG Management For For  
  2.D ELECTION OF DIRECTOR: ANTHONY MAKUCH Management For For  
  2.E ELECTION OF DIRECTOR: BARRY OLSON Management For For  
  2.F ELECTION OF DIRECTOR: JEFFREY PARR Management For For  
  2.G ELECTION OF DIRECTOR: RAYMOND THRELKELD Management For For  
  3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  4 TO CONSIDER AND, IF DEEMED APPROPRIATE,
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
Management For For  
  BARRICK GOLD CORPORATION  
  Security 067901108   Meeting Type Annual
  Ticker Symbol GOLD   Meeting Date 07-May-2019
  ISIN CA0679011084   Agenda 934976260 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 D. M. Bristow   For For  
      2 G. A. Cisneros   For For  
      3 C. L. Coleman   For For  
      4 J. M. Evans   For For  
      5 B. L. Greenspun   For For  
      6 J. B. Harvey   For For  
      7 A. J. Quinn   For For  
      8 J. L. Thornton   For For  
  2 RESOLUTION APPROVING THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP as the auditor of
Barrick and authorizing the directors to fix its
remuneration
Management For For  
3 ADVISORY RESOLUTION ON APPROACH TO
EXECUTIVE COMPENSATION
Management For For  
  HOLLYFRONTIER CORPORATION  
  Security 436106108   Meeting Type Annual
  Ticker Symbol HFC   Meeting Date 08-May-2019
  ISIN US4361061082   Agenda 934946178 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Anne-Marie Ainsworth Management For For  
  1b. Election of Director: Douglas Bech Management For For  
  1c. Election of Director: Anna Catalano Management For For  
  1d. Election of Director: George Damiris Management For For  
  1e. Election of Director: Leldon Echols Management For For  
  1f. Election of Director: Michael Jennings Management For For  
  1g. Election of Director: Craig Knocke Management For For  
  1h. Election of Director: Robert Kostelnik Management For For  
  1i. Election of Director: James Lee Management For For  
  1j. Election of Director: Franklin Myers Management For For  
  1k. Election of Director: Michael Rose Management For For  
  2. Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management For For  
  3. Ratification of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2019 fiscal year.
Management For For  
  CIMAREX ENERGY CO.  
  Security 171798101   Meeting Type Annual
  Ticker Symbol XEC   Meeting Date 08-May-2019
  ISIN US1717981013   Agenda 934949186 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A Election of Class II director: Hans Helmerich Management For For  
  1B Election of Class II director: Harold R. Logan, Jr. Management For For  
  1C Election of Class II director: Monroe W. Robertson Management For For  
  2. Advisory vote to approve executive compensation Management For For  
  3. Approve 2019 Equity Incentive Plan Management For For  
  4. Ratify the appointment of KPMG LLP as our independent
auditors for 2019
Management For For  
  PHILLIPS 66  
  Security 718546104   Meeting Type Annual
  Ticker Symbol PSX   Meeting Date 08-May-2019
  ISIN US7185461040   Agenda 934954012 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Greg C. Garland Management For For  
  1b. Election of Director: Gary K. Adams Management For For  
  1c. Election of Director: John E. Lowe Management For For  
  1d. Election of Director: Denise L. Ramos Management For For  
  2. To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management For For  
  3. Advisory vote to approve our executive compensation. Management For For  
  4. Advisory vote on the frequency of future shareholder
advisory votes to approve executive compensation.
Management 1 Year For  
  5. Proposal Withdrawn Shareholder Abstain    
  IDEXX LABORATORIES, INC.  
  Security 45168D104   Meeting Type Annual
  Ticker Symbol IDXX   Meeting Date 08-May-2019
  ISIN US45168D1046   Agenda 934954240 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Jonathan W. Ayers Management For For  
  1b. Election of Director: Stuart M. Essig, PhD Management For For  
  1c. Election of Director: 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.
Management For For  
  3. Advisory Vote on Executive Compensation. To approve a
nonbinding advisory resolution on the Company's
executive compensation.
Management For For  
  CF INDUSTRIES HOLDINGS, INC.  
  Security 125269100   Meeting Type Annual
  Ticker Symbol CF    Meeting Date 08-May-2019
  ISIN US1252691001   Agenda 934956321 - 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: William Davisson Management For For  
  1d. Election of Director: John W. Eaves Management For For  
  1e. Election of Director: Stephen A. Furbacher Management For For  
  1f. Election of Director: Stephen J. Hagge Management For For  
  1g. Election of Director: John D. Johnson Management For For  
  1h. Election of Director: Anne P. Noonan Management For For  
  1i. Election of Director: Michael J. Toelle Management For For  
  1j. Election of Director: Theresa E. Wagler Management For For  
  1k. Election of Director: Celso L. White Management For For  
  1l. Election of Director: W. Anthony Will Management For For  
  2. Approval of an advisory resolution regarding the
compensation of CF Industries Holdings, Inc.'s named
executive officers.
Management For For  
  3. Ratification of the selection of KPMG LLP as CF
Industries Holdings, Inc.'s independent registered public
accounting firm for 2019.
Management For For  
  4. Shareholder proposal regarding the right to act by written
consent, if properly presented at the meeting.
Shareholder Against For  
  KINDER MORGAN, INC.  
  Security 49456B101   Meeting Type Annual
  Ticker Symbol KMI   Meeting Date 08-May-2019
  ISIN US49456B1017   Agenda  
                  934959668 - Management
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Richard D. Kinder Management For For  
  1b. Election of Director: Steven J. Kean Management For For  
  1c. Election of Director: Kimberly A. Dang Management For For  
  1d. Election of Director: Ted A. Gardner Management For For  
  1e. Election of Director: Anthony W. Hall, Jr. Management For For  
  1f. Election of Director: Gary L. Hultquist Management For For  
  1g. Election of Director: Ronald L. Kuehn, Jr. Management For For  
  1h. Election of Director: Deborah A. Macdonald Management For For  
  1i. Election of Director: Michael C. Morgan Management For For  
  1j. Election of Director: Arthur C. Reichstetter Management For For  
  1k. Election of Director: Fayez Sarofim Management For For  
  1l. Election of Director: C. Park Shaper Management For For  
  1m. Election of Director: William A. Smith Management For For  
  1n. Election of Director: Joel V. Staff Management For For  
  1o. Election of Director: Robert F. Vagt Management For For  
  1p. Election of Director: Perry M. Waughtal Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019
Management For For  
  3. Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement
Management For For  
  PAN AMERICAN SILVER CORP.  
  Security 697900108   Meeting Type Annual and Special Meeting
  Ticker Symbol PAAS   Meeting Date 08-May-2019
  ISIN CA6979001089   Agenda 934966853 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Ross J. Beaty   For For  
      2 Michael Steinmann   For For  
      3 Michael L. Carroll   For For  
      4 Neil de Gelder   For For  
      5 Walter T. Segsworth   For For  
      6 Gillian D. Winckler   For For  
      7 Charles A. Jeannes   For For  
      8 C. Kevin McArthur   For For  
  2 Appointment of Deloitte LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
Management For For  
  3 To consider and, if thought appropriate, to pass an
ordinary resolution approving the Corporation's approach
to executive compensation, the complete text of which is
set out in the information circular for the Meeting.
Management For For  
  FRANCO-NEVADA CORPORATION  
  Security 351858105   Meeting Type Annual and Special Meeting
  Ticker Symbol FNV   Meeting Date 08-May-2019
  ISIN CA3518581051   Agenda 934971741 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Pierre Lassonde   For For  
      2 David Harquail   For For  
      3 Tom Albanese   For For  
      4 Derek W. Evans   For For  
      5 Catharine Farrow   For For  
      6 Louis Gignac   For For  
      7 Jennifer Maki   For For  
      8 Randall Oliphant   For For  
      9 David R. Peterson   For For  
  2 Appointment of PricewaterhouseCoopers LLP, Chartered
Accountants, as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their
remuneration.
Management For For  
  3 Acceptance of the Corporation's approach to executive
compensation.
Management For For  
  SEMAFO INC.  
  Security 816922108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-May-2019
  ISIN CA8169221089   Agenda  710889479 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: TERENCE F. BOWLES Management For For  
  1.2 ELECTION OF DIRECTOR: HELENE CARTIER Management For For  
  1.3 ELECTION OF DIRECTOR: BENOIT DESORMEAUX Management For For  
  1.4 ELECTION OF DIRECTOR: FLORE KONAN Management For For  
  1.5 ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Management For For  
  1.6 ELECTION OF DIRECTOR: GILLES MASSON Management For For  
  1.7 ELECTION OF DIRECTOR: TERTIUS ZONGO Management For For  
  2 APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO DETERMINE THEIR COMPENSATION
Management For For  
  3 ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management For For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100   Meeting Type Annual
  Ticker Symbol WMB   Meeting Date 09-May-2019
  ISIN US9694571004   Agenda 934962033 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Alan S. Armstrong Management For For  
  1b. Election of Director: Stephen W. Bergstrom Management For For  
  1c. Election of Director: Nancy K. Buese Management For For  
  1d. Election of Director: Stephen I. Chazen Management For For  
  1e. Election of Director: Charles I. Cogut Management For For  
  1f. Election of Director: Kathleen B. Cooper Management For For  
  1g. Election of Director: Michael A. Creel Management For For  
  1h. Election of Director: Vicki L. Fuller Management For For  
  1i. Election of Director: Peter A. Ragauss Management For For  
  1j. Election of Director: Scott D. Sheffield Management For For  
  1k. Election of Director: Murray D. Smith Management For For  
  1l. Election of Director: William H. Spence Management For For  
  2. Ratification of Ernst & Young LLP as auditors for 2019. Management For For  
  3. Approval, by nonbinding advisory vote, of the Company's
executive compensation.
Management For For  
  WHEATON PRECIOUS METALS CORP.  
  Security 962879102   Meeting Type Annual and Special Meeting
  Ticker Symbol WPM   Meeting Date 09-May-2019
  ISIN CA9628791027   Agenda 934972387 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  a DIRECTOR Management      
      1 George L. Brack   For For  
      2 John A. Brough   For For  
      3 R. Peter Gillin   For For  
      4 Chantal Gosselin   For For  
      5 Douglas M. Holtby   For For  
      6 Charles A. Jeannes   For For  
      7 Eduardo Luna   For For  
      8 Marilyn Schonberner   For For  
      9 Randy V. J. Smallwood   For For  
  b The appointment of Deloitte LLP, Independent
Registered Public Accounting Firm, as auditors for 2019
and to authorize the directors to fix the auditors'
remuneration.
Management For For  
  c A non-binding advisory resolution on the Company's
approach to executive compensation.
Management For For  
  NUTRIEN LTD. (THE "CORPORATION")  
  Security 67077M108   Meeting Type Annual
  Ticker Symbol NTR   Meeting Date 09-May-2019
  ISIN CA67077M1086   Agenda 934979874 - 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 John W. Estey   For For  
      4 David C. Everitt   For For  
      5 Russell K. Girling   For For  
      6 Miranda C. Hubbs   For For  
      7 Alice D. Laberge   For For  
      8 Consuelo E. Madere   For For  
      9 Charles V. Magro   For For  
      10 Keith G. Martell   For For  
      11 Aaron W. Regent   For For  
      12 Mayo M. Schmidt   For For  
  2 The 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  
  ANGLOGOLD ASHANTI LIMITED  
  Security 035128206   Meeting Type Annual
  Ticker Symbol AU    Meeting Date 09-May-2019
  ISIN US0351282068   Agenda 934981982 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Ordinary resolution 1 - Re-election of a director: Ms MDC
Richter
Management For For  
  2.1 Ordinary resolution 2.1 - Election of director: Mr KPM
Dushnisky
Management For For  
  2.2 Ordinary resolution 2.2 - Election of director: Mr AM
Ferguson
Management For For  
  2.3 Ordinary resolution 2.3 - Election of director: Mr JE Tilk Management For For  
  3.1 Ordinary resolution 3.1 - Re-appointment and
appointment of Audit and Risk Committee member: Mr R
Gasant
Management For For  
  3.2 Ordinary resolution 3.2 - Re-appointment and
appointment of Audit and Risk Committee member: Mr
RJ Ruston
Management For For  
  3.3 Ordinary resolution 3.3 - Re-appointment and
appointment of Audit and Risk Committee member: Ms
MDC Richter
Management For For  
  3.4 Ordinary resolution 3.4 - Re-appointment and
appointment of Audit and Risk Committee member: Mr
AM Ferguson
Management For For  
  4. Ordinary resolution 4 - Re-appointment of Ernst & Young
Inc. as auditors of the company
Management For For  
  5. Ordinary resolution 5 - General authority to directors to
allot and issue ordinary shares
Management For For  
  6.1 Ordinary resolution 6.1 - Separate non-binding advisory
endorsements of the AngloGold Ashanti Remuneration
policy
Management For For  
  6.2 Ordinary resolution 6.2 - Separate non-binding advisory
endorsements of the AngloGold Ashanti Implementation
report
Management For For  
  7. Special resolution 1 - Remuneration of non-executive
directors
Management For For  
  8. Special resolution 2 - General authority to acquire the
company's own shares
Management For For  
  9. Special resolution 3 - General authority to directors to
issue for cash, those ordinary shares which the directors
are authorised to allot and issue in terms of ordinary
resolution 5
Management For For  
  10. Special resolution 4 - General authority to provide
financial assistance in terms of Sections 44 and 45 of the
Companies Act
Management For For  
  11. Ordinary resolution 7 - Directors' authority to implement
special and ordinary resolutions
Management For For  
  BAKER HUGHES, A GE COMPANY  
  Security 05722G100   Meeting Type Annual
  Ticker Symbol BHGE   Meeting Date 10-May-2019
  ISIN US05722G1004   Agenda 934959276 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 W. Geoffrey Beattie   For For  
      2 Gregory D. Brenneman   For For  
      3 Clarence P. Cazalot,Jr.   For For  
      4 Gregory L. Ebel   For For  
      5 Lynn L. Elsenhans   For For  
      6 Jamie S. Miller   For For  
      7 James J. Mulva   For For  
      8 John G. Rice   For For  
      9 Lorenzo Simonelli   For For  
  2. An advisory vote related to the Company's executive
compensation program
Management For For  
  3. The ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2019
Management For For  
  OCCIDENTAL PETROLEUM CORPORATION  
  Security 674599105   Meeting Type Annual
  Ticker Symbol OXY   Meeting Date 10-May-2019
  ISIN US6745991058   Agenda 934959733 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Spencer Abraham Management For For  
  1b. Election of Director: Eugene L. Batchelder Management For For  
  1c. Election of Director: Margaret M. Foran Management For For  
  1d. Election of Director: Carlos M. Gutierrez Management For For  
  1e. Election of Director: Vicki Hollub Management For For  
  1f. Election of Director: William R. Klesse Management For For  
  1g. Election of Director: Jack B. Moore Management For For  
  1h. Election of Director: Avedick B. Poladian Management For For  
  1i. Election of Director: Elisse B. Walter Management For For  
  2. Advisory Vote to Approve Named Executive Officer
Compensation
Management For For  
  3. Ratification of Selection of KPMG as Independent Auditor
for the Fiscal Year Ending December 31, 2019
Management For For  
  4. Request to Lower Stock Ownership Threshold to Call
Special Stockholder Meetings
Shareholder Against For  
  ENI S.P.A.  
  Security T3643A145   Meeting Type Ordinary General Meeting
  Ticker Symbol     Meeting Date 14-May-2019
  ISIN IT0003132476   Agenda 710898187 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management For For  
  2 APPROVE ALLOCATION OF INCOME Management For For  
  3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For For  
  4 APPROVE REMUNERATION POLICY Management For For  
  CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting      
  CONOCOPHILLIPS  
  Security 20825C104   Meeting Type Annual
  Ticker Symbol COP   Meeting Date 14-May-2019
  ISIN US20825C1045   Agenda 934959492 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Charles E. Bunch Management For For  
  1b. Election of Director: Caroline Maury Devine Management For For  
  1c. Election of Director: John V. Faraci Management For For  
  1d. Election of Director: Jody Freeman Management For For  
  1e. Election of Director: Gay Huey Evans Management For For  
  1f. Election of Director: Jeffrey A. Joerres Management For For  
  1g. Election of Director: Ryan M. Lance Management For For  
  1h. Election of Director: William H. McRaven Management For For  
  1i. Election of Director: Sharmila Mulligan Management For For  
  1j. Election of Director: Arjun N. Murti Management For For  
  1k. Election of Director: Robert A. Niblock Management For For  
  2. Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2019.
Management For For  
  3. Advisory Approval of Executive Compensation. Management For For  
  ZOETIS INC.  
  Security 98978V103   Meeting Type Annual
  Ticker Symbol ZTS   Meeting Date 15-May-2019
  ISIN US98978V1035   Agenda 934962110 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: Juan Ramon Alaix Management For For  
  1.2 Election of Director: Paul M. Bisaro Management For For  
  1.3 Election of Director: Frank A. D'Amelio Management For For  
  1.4 Election of Director: Michael B. McCallister Management For For  
  2. Advisory vote to approve our executive compensation
(Say on Pay)
Management For For  
  3. Ratification of appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management For For  
  HALLIBURTON COMPANY  
  Security 406216101   Meeting Type Annual
  Ticker Symbol HAL   Meeting Date 15-May-2019
  ISIN US4062161017   Agenda 934966651 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Abdulaziz F. Al Khayyal Management For For  
  1b. Election of Director: William E. Albrecht Management For For  
  1c. Election of Director: M. Katherine Banks Management For For  
  1d. Election of Director: Alan M. Bennett Management For For  
  1e. Election of Director: Milton Carroll Management For For  
  1f. Election of Director: Nance K. Dicciani Management For For  
  1g. Election of Director: Murry S. Gerber Management For For  
  1h. Election of Director: Patricia Hemingway Hall Management For For  
  1i. Election of Director: Robert A. Malone Management For For  
  1j. Election of Director: Jeffrey A. Miller Management For For  
  2. Ratification of Selection of Principal Independent Public
Accountants.
Management For For  
  3. Advisory Approval of Executive Compensation. Management For For  
  4. Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan.
Management For For  
  LABRADOR IRON ORE ROYALTY CORPORATION  
  Security 505440107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2019
  ISIN CA5054401073   Agenda 710993797 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2.
THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Management For For  
  1.2 ELECTION OF DIRECTOR: MARK J. FULLER Management For For  
  1.3 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Management Against Against  
  1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Management For For  
  1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Management Against Against  
  1.6 ELECTION OF DIRECTOR: JOHN F. TUER Management For For  
  1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Management For For  
  2 APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION
Management For For  
  CONCHO RESOURCES INC  
  Security 20605P101   Meeting Type Annual
  Ticker Symbol CXO   Meeting Date 16-May-2019
  ISIN US20605P1012   Agenda 934959478 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A Election of Director: Steven D. Gray Management For For  
  1B Election of Director: Susan J. Helms Management For For  
  1C Election of Director: Gary A. Merriman Management For For  
  2. To ratify the selection of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management For For  
  3. Approval of the Concho Resources Inc. 2019 Stock
Incentive Plan.
Management For For  
  4. Advisory vote to approve named executive officer
compensation ("say-on-pay").
Management For For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107   Meeting Type Annual
  Ticker Symbol PXD   Meeting Date 16-May-2019
  ISIN US7237871071   Agenda 934976652 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Edison C. Buchanan Management For For  
  1b. Election of Director: Andrew F. Cates Management For For  
  1c. Election of Director: Phillip A. Gobe Management For For  
  1d. Election of Director: Larry R. Grillot Management For For  
  1e. Election of Director: Stacy P. Methvin Management For For  
  1f. Election of Director: Royce W. Mitchell Management For For  
  1g. Election of Director: Frank A. Risch Management For For  
  1h. Election of Director: Scott D. Sheffield Management For For  
  1i. Election of Director: Mona K. Sutphen Management For For  
  1j. Election of Director: J. Kenneth Thompson Management For For  
  1k. Election of Director: Phoebe A. Wood Management For For  
  1l. Election of Director: Michael D. Wortley Management For For  
  2. RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
Management For For  
  3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management For For  
  ROYAL DUTCH SHELL PLC  
  Security G7690A100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-May-2019
  ISIN GB00B03MLX29   Agenda 710940099 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
Management For For  
  2 THAT THE DIRECTORS' REMUNERATION REPORT,
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
Management For For  
  3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
Management For For  
  4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  5 THAT ANN GODBEHERE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  6 THAT EULEEN GOH BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management For For  
  8 THAT CATHERINE HUGHES BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management For For  
  10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management For For  
  12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  13 THAT JESSICA UHL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  14 THAT GERRIT ZALM BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
Management For For  
  16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
Management For For  
  17 THAT THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
Management For For  
  18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, OR
LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER WHATSOEVER; AND (B) TO
Management For For  
    THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL
AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
       
  19 THAT, WITH EFFECT FROM THE CONCLUSION OF
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
Management For For  
  20 THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),
SUCH AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON
WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD IN
2020 BUT IN EACH CASE SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
Management For For  
  21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES),
THE COMPANY (AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 200,000 IN TOTAL PER
ANNUM; AND (B) INCUR POLITICAL EXPENDITURE
NOT EXCEEDING GBP 200,000 IN TOTAL PER
ANNUM (IN EACH CASE, SUCH TERMS HAVE THE
MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006). IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 20, 2023 OR THE DATE OF THE
COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER
Management For For  
  22 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE
AT THE COMPANY'S 2019 AGM. THE RESOLUTION
HAS BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT
OF THEIR PROPOSED RESOLUTION SET FORTH ON
PAGE 6
Shareholder Abstain Against  
  FRESNILLO PLC  
  Security G371E2108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-May-2019
  ISIN GB00B2QPKJ12   Agenda 710995664 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 RECEIVING THE 2018 REPORT AND ACCOUNTS Management For For  
  2 APPROVAL OF THE FINAL DIVIDEND Management For For  
  3 APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION
Management For For  
  4 RE-ELECTION OF MR ALBERTO BAILLERES AS A
DIRECTOR
Management For For  
  5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A
DIRECTOR
Management For For  
  6 RE-ELECTION OF MR JUAN BORDES AS A
DIRECTOR
Management For For  
  7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A
DIRECTOR
Management For For  
  8 RE-ELECTION OF MR JAIME LOMELIN AS A
DIRECTOR
Management For For  
  9 RE-ELECTION OF MR FERNANDO RUIZ AS A
DIRECTOR
Management Against Against  
  10 RE-ELECTION OF MR CHARLES JACOBS AS A
DIRECTOR
Management For For  
  11 RE-ELECTION OF MS BARBARA GARZA LAGUERA
AS A DIRECTOR
Management For For  
  12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A
DIRECTOR
Management For For  
  13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A
DIRECTOR
Management For For  
  14 RE-ELECTION OF MS GEORGINA KESSEL AS A
DIRECTOR
Management For For  
  15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Management For For  
  16 APPROVAL OF THE DIRECTORS' REMUNERATION
POLICY
Management For For  
  17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
Management For For  
  18 AUTHORITY TO SET THE REMUNERATION OF THE
AUDITORS
Management For For  
  19 DIRECTORS' AUTHORITY TO ALLOT SHARES Management For For  
  20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH
Management For For  
  21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS
Management For For  
  22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
Management For For  
  23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A
GENERAL MEETING
Management For For  
  BP P.L.C.  
  Security 055622104   Meeting Type Annual
  Ticker Symbol BP    Meeting Date 21-May-2019
  ISIN US0556221044   Agenda 934993824 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To receive the annual report and accounts. Management For For  
  2. To approve the directors' remuneration report. Management For For  
  3. To re-elect Mr R W Dudley as a director. Management For For  
  4. To re-elect Mr B Gilvary as a director. Management For For  
  5. To re-elect Mr N S Andersen as a director. Management For For  
  6. To re-elect Dame A Carnwath as a director. Management For For  
  7. To elect Miss P Daley as a director. Management For For  
  8. To re-elect Mr I E L Davis as a director. Management For For  
  9. To re-elect Professor Dame A Dowling as a director. Management For For  
  10. To elect Mr H Lund as a director. Management For For  
  11. To re-elect Mrs M B Meyer as a director. Management For For  
  12. To re-elect Mr B R Nelson as a director. Management For For  
  13. To re-elect Mrs P R Reynolds as a director. Management For For  
  14. To re-elect Sir J Sawers as a director. Management For For  
  15. To reappoint Deloitte LLP as auditor and to authorize the
directors to fix their remuneration.
Management For For  
  16. To give limited authority to make political donations and
incur political expenditure.
Management For For  
  17. To give limited authority to allot shares up to a specified
amount.
Management For For  
  18. Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.
Management For For  
  19. Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
Management For For  
  20. Special resolution: to give limited authority for the
purchase of its own shares by the company.
Management For For  
  21. Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.
Management For For  
  22. Special resolution: Climate Action 100+ shareholder
resolution on climate change disclosures.
Management For For  
  23. Special resolution: Follow This shareholder resolution on
climate change targets.
Shareholder Against For  
  ANTOFAGASTA PLC  
  Security G0398N128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2019
  ISIN GB0000456144   Agenda 710970458 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 TO RECEIVE THE ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND OF THE AUDITORS FOR
THE YEAR EXPIRED 31 DECEMBER 2018
Management For For  
  2 TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management For For  
  3 TO DECLARE A FINAL DIVIDEND Management For For  
  4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Management For For  
  5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Management For For  
  6 TO RE-ELECT GONZALO MENENDEZ AS A
DIRECTOR
Management For For  
  7 TO RE-ELECT RAMON JARA AS A DIRECTOR Management For For  
  8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Management For For  
  9 TO RE-ELECT TIM BAKER AS A DIRECTOR Management For For  
  10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Management For For  
  11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Management For For  
  12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Management For For  
  13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Management For For  
  14 TO ELECT AS A DIRECTOR ANY PERSON
APPOINTED BETWEEN 18 MARCH 2019 AND 22 MAY
2019: MICHAEL ANGLIN
Management Abstain Against  
  15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
Management For For  
  16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
Management For For  
  17 TO GRANT AUTHORISE TO THE DIRECTORS TO
ALLOT SECURITIES
Management For For  
  18 TO GRANT POWER TO THE DIRECTORS TO ALLOT
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
Management For For  
  19 TO GRANT POWER TO THE DIRECTORS TO ALLOT
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE
PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
Management For For  
  20 TO GRANT THE COMPANY AUTHORITY TO MAKE
MARKET PURCHASES OF ORDINARY SHARES
Management For For  
  21 TO PERMIT THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Management For For  
  CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting      
  ONEOK, INC.  
  Security 682680103   Meeting Type Annual
  Ticker Symbol OKE   Meeting Date 22-May-2019
  ISIN US6826801036   Agenda 934985980 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of director: Brian L. Derksen Management For For  
  1B. Election of director: Julie H. Edwards Management For For  
  1C. Election of director: John W. Gibson Management For For  
  1D. Election of director: Mark W. Helderman Management For For  
  1E. Election of director: Randall J. Larson Management For For  
  1F. Election of director: Steven J. Malcolm Management For For  
  1G. Election of director: Jim W. Mogg Management For For  
  1H. Election of director: Pattye L. Moore Management For For  
  1I. Election of director: Gary D. Parker Management For For  
  1J. Election of director: Eduardo A. Rodriguez Management For For  
  1k. Election of director: Terry K. Spencer Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2019.
Management For For  
  3. An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management For For  
  APACHE CORPORATION  
  Security 037411105   Meeting Type Annual
  Ticker Symbol APA   Meeting Date 23-May-2019
  ISIN US0374111054   Agenda 934965851 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Election of Director: Annell R. Bay Management For For  
  2. Election of Director: John J. Christmann IV Management For For  
  3. Election of Director: Juliet S. Ellis Management For For  
  4. Election of Director: Chansoo Joung Management For For  
  5. Election of Director: Rene R. Joyce Management For For  
  6. Election of Director: John E. Lowe Management For For  
  7. Election of Director: William C. Montgomery Management For For  
  8. Election of Director: Amy H. Nelson Management For For  
  9. Election of Director: Daniel W. Rabun Management For For  
  10. Election of Director: Peter A. Ragauss Management For For  
  11. Ratification of Ernst & Young LLP as Apache's
Independent Auditors
Management For For  
  12. Advisory Vote to Approve Compensation of Apache's
Named Executive Officers
Management For For  
  THE MOSAIC COMPANY  
  Security 61945C103   Meeting Type Annual
  Ticker Symbol MOS   Meeting Date 23-May-2019
  ISIN US61945C1036   Agenda 934982477 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Cheryl K. Beebe Management For For  
  1b. Election of Director: Oscar P. Bernardes Management For For  
  1c. Election of Director: Nancy E. Cooper Management For For  
  1d. Election of Director: Gregory L. Ebel Management For For  
  1e. Election of Director: Timothy S. Gitzel Management For For  
  1f. Election of Director: Denise C. Johnson Management For For  
  1g. Election of Director: Emery N. Koenig Management For For  
  1h. Election of Director: William T. Monahan Management For For  
  1i. Election of Director: James ("Joc") C. O'Rourke Management For For  
  1j. Election of Director: Steven M. Seibert Management For For  
  1k. Election of Director: Luciano Siani Pires Management For For  
  1l. Election of Director: Kelvin R. Westbrook Management For For  
  2. Ratification of the appointment of KPMG LLP as Mosaic's
independent registered public accounting firm for the year
ending December 31, 2019.
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  
  BUNGE LIMITED  
  Security G16962105   Meeting Type Annual
  Ticker Symbol BG    Meeting Date 23-May-2019
  ISIN BMG169621056   Agenda 934985752 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Vinita Bali Management For For  
  1b. Election of Director: Carol M. Browner Management For For  
  1c. Election of Director: Andrew Ferrier Management For For  
  1d. Election of Director: Paul Fribourg Management For For  
  1e. Election of Director: J. Erik Fyrwald Management For For  
  1f. Election of Director: Gregory A. Heckman Management For For  
  1g. Election of Director: Kathleen Hyle Management For For  
  1h. Election of Director: John E. McGlade Management For For  
  1i. Election of Director: Henry W. Winship Management For For  
  1j. Election of Director: Mark N. Zenuk Management For For  
  2. To appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2019 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees.
Management For For  
  3. Advisory vote to approve executive compensation. Management For For  
  MOWI ASA  
  Security R4S04H101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-May-2019
  ISIN NO0003054108   Agenda 711144028 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING.
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  1 ELECTION OF A CHAIRPERSON AND A PERSON TO
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
Management No Action    
  2 APPROVAL OF THE NOTICE AND THE PROPOSED
AGENDA
Management No Action    
  3 BRIEFING ON THE BUSINESS Non-Voting      
  4 APPROVAL OF THE FINANCIAL STATEMENTS AND
THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
Management No Action    
  5 THE BOARDS STATEMENT REGARDING
CORPORATE GOVERNANCE
Non-Voting      
  6 THE BOARDS STATEMENT REGARDING THE
REMUNERATION OF SENIOR EXECUTIVES
Management No Action    
  7 APPROVAL OF THE GUIDELINES FOR ALLOCATION
OF OPTIONS
Management No Action    
  8 DETERMINATION OF THE REMUNERATION OF THE
BOARD MEMBERS
Management No Action    
  9 DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE NOMINATION COMMITTEE
Management No Action    
  10 DETERMINATION OF THE REMUNERATION OF THE
COMPANY'S AUDITOR FOR 2018
Management No Action    
  11.A ELECTION OF NEW BOARD OF DIRECTOR: OLE-
EIRIK LEROY
Management No Action    
  11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH
K. NAERO
Management No Action    
  11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN
MELHUUS
Management No Action    
  12.A ELECTION OF NEW MEMBER TO THE NOMINATION
COMMITTEE: ROBIN BAKKEN
Management No Action    
  12.B ELECTION OF NEW MEMBER TO THE NOMINATION
COMMITTEE: ANN KRISTIN BRAUTASET
Management No Action    
  12.C ELECTION OF NEW MEMBER TO THE NOMINATION
COMMITTEE: MERETE HAUGLI
Management No Action    
  13 AUTHORISATION TO THE BOARD TO DISTRIBUTE
DIVIDENDS
Management No Action    
  14 AUTHORISATION TO THE BOARD TO PURCHASE
THE COMPANY'S OWN SHARES
Management No Action    
  15.A AUTHORISATION TO THE BOARD TO ISSUE NEW
SHARES
Management No Action    
  15.B AUTHORISATION TO THE BOARD TO ISSUE
CONVERTIBLE LOANS
Management No Action    
  MARATHON OIL CORPORATION  
  Security 565849106   Meeting Type Annual
  Ticker Symbol MRO   Meeting Date 29-May-2019
  ISIN US5658491064   Agenda 934991111 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Gregory H. Boyce Management For For  
  1b. Election of Director: Chadwick C. Deaton Management For For  
  1c. Election of Director: Marcela E. Donadio Management For For  
  1d. Election of Director: Jason B. Few Management For For  
  1e. Election of Director: Douglas L. Foshee Management For For  
  1f. Election of Director: M. Elise Hyland Management For For  
  1g. Election of Director: Lee M. Tillman Management For For  
  1h. Election of Director: J. Kent Wells Management For For  
  2. Ratify the selection of PricewaterhouseCoopers LLP as
our independent auditor for 2019.
Management For For  
  3. Advisory vote to approve the compensation of our named
executive officers.
Management For For  
  4. Approval of our 2019 Incentive Compensation Plan. Management For For  
  EXXON MOBIL CORPORATION  
  Security 30231G102   Meeting Type Annual
  Ticker Symbol XOM   Meeting Date 29-May-2019
  ISIN US30231G1022   Agenda 934991488 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Susan K. Avery Management For For  
  1b. Election of Director: Angela F. Braly Management For For  
  1c. Election of Director: Ursula M. Burns Management For For  
  1d. Election of Director: Kenneth C. Frazier Management For For  
  1e. Election of Director: Steven A. Kandarian Management For For  
  1f. Election of Director: Douglas R. Oberhelman Management For For  
  1g. Election of Director: Samuel J. Palmisano Management For For  
  1h. Election of Director: Steven S Reinemund Management For For  
  1i. Election of Director: William C. Weldon Management For For  
  1j. Election of Director: Darren W. Woods Management For For  
  2. Ratification of Independent Auditors (page 28) Management For For  
  3. Advisory Vote to Approve Executive Compensation (page
30)
Management For For  
  4. Independent Chairman (page 58) Shareholder Against For  
  5. Special Shareholder Meetings (page 59) Shareholder Against For  
  6. Board Matrix (page 61) Shareholder Abstain Against  
  7. Climate Change Board Committee (page 62) Shareholder Against For  
  8. Report on Risks of Gulf Coast Petrochemical Investments
(page 64)
Shareholder Abstain Against  
  9. Report on Political Contributions (page 66) Shareholder Abstain Against  
  10. Report on Lobbying (page 67) Shareholder Abstain Against  
  CHEVRON CORPORATION  
  Security 166764100   Meeting Type Annual
  Ticker Symbol CVX   Meeting Date 29-May-2019
  ISIN US1667641005   Agenda 934993088 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: W. M. Austin Management For For  
  1b. Election of Director: J. B. Frank Management For For  
  1c. Election of Director: A. P. Gast Management For For  
  1d. Election of Director: E. Hernandez, Jr. Management For For  
  1e. Election of Director: C. W. Moorman IV Management For For  
  1f. Election of Director: D. F. Moyo Management For For  
  1g. Election of Director: D. Reed-Klages Management For For  
  1h. Election of Director: R. D. Sugar Management For For  
  1i. Election of Director: I. G. Thulin Management For For  
  1j. Election of Director: D. J. Umpleby III Management For For  
  1k. Election of Director: M. K. Wirth Management For For  
  2. Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm
Management For For  
  3. Advisory Vote to Approve Named Executive Officer
Compensation
Management For For  
  4. Report on Human Right to Water Shareholder Abstain Against  
  5. Report on Reducing Carbon Footprint Shareholder Abstain Against  
  6. Create a Board Committee on Climate Change Shareholder Against For  
  7. Adopt Policy for an Independent Chairman Shareholder Against For  
  8. Set Special Meeting Threshold at 10% Shareholder Against For  
  TOTAL S.A.  
  Security 89151E109   Meeting Type Annual
  Ticker Symbol TOT   Meeting Date 29-May-2019
  ISIN US89151E1091   Agenda 935024113 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Approval of the statutory financial statements for the
fiscal year ended December 31, 2018
Management For For  
  2. Approval of the consolidated financial statements for the
fiscal year ended December 31, 2018
Management For For  
  3. Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2018
Management For For  
  4. Authorization for the Board of Directors, granted for a
period of 18 months, to trade on the shares of the
Company
Management For For  
  5. Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code
Management For For  
  6. Renewal of the directorship of Ms. Maria van der Hoeven Management For For  
  7. Renewal of the directorship of Mr. Jean Lemierre Management For For  
  8. Appointment of Ms. Lise Croteau as a director Management For For  
  9. Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Valérie Della Puppa Tibi). In accordance
with Article 11 of the Company's bylaws, since only one
seat of director representing employee shareholders is to
be filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management For For  
  9A. Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Ms. Renata Perycz). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management Against For  
  9B. Appointment of a director representing employee
shareholders in accordance with Article 11 of the bylaws
(candidate: Mr. Oliver Wernecke). In accordance with
Article 11 of the Company's bylaws, since only one seat
of director representing employee shareholders is to be
filled, only the candidate who receives the highest
number of votes and at least a majority of the votes will
be appointed.
Management Against For  
  10. Approval of the fixed and variable components of the total
compensation and the in-kind benefits paid or granted to
the Chairman and Chief Executive Officer for the fiscal
year ended December 31, 2018
Management For For  
  11. Approval of the principles and criteria for the
determination, breakdown and allocation of the fixed,
variable and extraordinary components of the total
compensation (including in-kind benefits) attributable to
the Chairman and Chief Executive Officer
Management For For  
  CONTINENTAL GOLD INC  
  Security 21146A108   Meeting Type MIX
  Ticker Symbol     Meeting Date 30-May-2019
  ISIN CA21146A1084   Agenda 711042010 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND
2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: LEON TEICHER Management For For  
  1.2 ELECTION OF DIRECTOR: ARI SUSSMAN Management For For  
  1.3 ELECTION OF DIRECTOR: MARTIN CARRIZOSA Management For For  
  1.4 ELECTION OF DIRECTOR: STEPHEN GOTTESFELD Management For For  
  1.5 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Management For For  
  1.6 ELECTION OF DIRECTOR: PAUL MURPHY Management For For  
  1.7 ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Management For For  
  1.8 ELECTION OF DIRECTOR: KENNETH THOMAS Management For For  
  2 APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For For  
  3 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS AN ORDINARY RESOLUTION, ON A
DISINTERESTED BASIS, TO APPROVE THE
ISSUANCE OF CERTAIN COMMON SHARES OF THE
COMPANY TO NEWMONT MINING CORPORATION
("NEWMONT") UPON CONVERSION OF A USD 50
MILLION CONVERTIBLE DEBENTURE DATED MARCH
15, 2019, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
Management For For  
  NEWMONT MINING CORPORATION  
  Security 651639106   Meeting Type Annual
  Ticker Symbol NEM   Meeting Date 04-Jun-2019
  ISIN US6516391066   Agenda 935004298 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: G. H. Boyce Management For For  
  1b. Election of Director: B. R. Brook Management For For  
  1c. Election of Director: J. K. Bucknor Management For For  
  1d. Election of Director: J. A. Carrabba Management For For  
  1e. Election of Director: N. Doyle Management For For  
  1f. Election of Director: G. J. Goldberg Management For For  
  1g. Election of Director: V. M. Hagen Management For For  
  1h. Election of Director: S. E. Hickok Management For For  
  1i. Election of Director: R. Médori Management For For  
  1j. Election of Director: J. Nelson Management For For  
  1k. Election of Director: J. M. Quintana Management For For  
  1l. Election of Director: M. P. Zhang Management For For  
  2. Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management For For  
  3. Ratify Appointment of Independent Registered Public
Accounting Firm for 2019.
Management For For  
  DETOUR GOLD CORPORATION  
  Security 250669108   Meeting Type MIX
  Ticker Symbol     Meeting Date 05-Jun-2019
  ISIN CA2506691088   Agenda 711194578 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: ANDRE FALZON Management For For  
  1.2 ELECTION OF DIRECTOR: STEVEN FELDMAN Management For For  
  1.3 ELECTION OF DIRECTOR: JUDY KIRK Management For For  
  1.4 ELECTION OF DIRECTOR: MICHAEL MCMULLEN Management For For  
  1.5 ELECTION OF DIRECTOR: CHRISTOPHER ROBISON Management For For  
  1.6 ELECTION OF DIRECTOR: RONALD SIMKUS Management For For  
  1.7 ELECTION OF DIRECTOR: DAWN WHITTAKER Management For For  
  1.8 ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Management For For  
  2 APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS, AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  3 TO APPROVE THE RESOLUTION APPROVING THE
CORPORATION'S AMENDED AND RESTATED
PERFORMANCE AND RESTRICTED SHARE UNIT
PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 3, 2019 (THE "MANAGEMENT
INFORMATION CIRCULAR")
Management For For  
  4 TO APPROVE THE RESOLUTION APPROVING THE
CORPORATION'S AMENDED AND RESTATED SHARE
OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
Management For For  
  5 TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
Management For For  
  DEVON ENERGY CORPORATION  
  Security 25179M103   Meeting Type Annual
  Ticker Symbol DVN   Meeting Date 05-Jun-2019
  ISIN US25179M1036   Agenda 935003169 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Barbara M. Baumann   For For  
      2 John E. Bethancourt   For For  
      3 Ann G. Fox   For For  
      4 David A. Hager   For For  
      5 Robert H. Henry   For For  
      6 Michael M. Kanovsky   For For  
      7 John Krenicki Jr.   For For  
      8 Robert A. Mosbacher Jr.   For For  
      9 Duane C. Radtke   For For  
      10 Keith O. Rattie   For For  
      11 Mary P. Ricciardello   For For  
  2. Ratify the appointment of the Company's Independent
Auditors for 2019.
Management For For  
  3. Advisory Vote to Approve Executive Compensation. Management For For  
  HESS CORPORATION  
  Security 42809H107   Meeting Type Annual
  Ticker Symbol HES   Meeting Date 05-Jun-2019
  ISIN US42809H1077   Agenda 935007307 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  01. Election of Director: R.F CHASE Management For For  
  02. Election of Director: T.J. CHECKI Management For For  
  03. Election of Director: L.S. COLEMAN, JR. Management For For  
  04. Election of Director: J.B. HESS Management For For  
  05. Election of Director: E.E. HOLIDAY Management For For  
  06. Election of Director: R. LAVIZZO-MOUREY Management For For  
  07. Election of Director: M.S. LIPSCHULTZ Management For For  
  08. Election of Director: D. MCMANUS Management For For  
  09. Election of Director: K.O. MEYERS Management For For  
  10. Election of Director: J.H. QUIGLEY Management For For  
  11. Election of Director: W.G. SCHRADER Management For For  
  2. Advisory vote to approve the compensation of our named
executive officers.
Management For For  
  3. Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the fiscal
year ending December 31, 2019.
Management For For  
  HOCHSCHILD MINING PLC  
  Security G4611M107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Jun-2019
  ISIN GB00B1FW5029   Agenda 711144600 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 THAT, THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT THEREON BE RECEIVED
Management For For  
  2 THAT, THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
APPROVED
Management For For  
  3 THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 OF 1.959 US CENTS PER
ORDINARY SHARE BE APPROVED
Management For For  
  4 THAT, GRAHAM BIRCH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  5 THAT, JORGE BORN JR BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  6 THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  7 THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
Management Against Against  
  8 THAT, EILEEN KAMERICK BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  9 THAT, DIONISIO ROMERO PAOLETTI BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management Against Against  
  10 THAT, MICHAEL RAWLINSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  11 THAT, SANJAY SARMA BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For For  
  12 THAT, ERNST & YOUNG LLP BE RE-APPOINTED AS
AUDITORS OF THE COMPANY (THE 'AUDITORS')
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
Management For For  
  13 THAT, THE AUDIT COMMITTEE OF THE COMPANY
BE AUTHORISED TO SET THE REMUNERATION OF
THE AUDITORS
Management For For  
  14 THAT, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES:14.1 UP TO AN
Management For For  
    AGGREGATE NOMINAL AMOUNT OF GBP 42,541,905
14.2 COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP
TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 42,541,905 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE,SUCH AUTHORITIES TO
APPLY IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES AND TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR ON 30 JUNE 2020, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS.FOR THE
PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'
MEANS AN OFFER TO:(I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND(II) PEOPLE WHO ARE HOLDERS
OF OTHER EQUITY SECURITIES IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY
       
  15 THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH:15.1 PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH 14.1 OF RESOLUTION 14 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT IN EACH CASE:(I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A PRE-
EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,381,924; AND15.2 PURSUANT
TO THE AUTHORITY GIVEN BY PARAGRAPH 14.2 OF
RESOLUTION 14 ABOVE IN CONNECTION WITH A
RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
Management For For  
    COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2020, WHICHEVER IS EARLIER BUT SO THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS, AND ENTER INTO AGREEMENTS DURING
THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED.FOR THE
PURPOSES OF THIS RESOLUTION:(I) 'RIGHTS
ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
14 ABOVE;(II) 'PRE-EMPTIVE OFFER' MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO (A) HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE
FIXED BY THE DIRECTORS OF ORDINARY SHARES
IN PROPORTION TO THEIR RESPECTIVE HOLDINGS
AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE
OF THE RIGHTS ATTACHING TO ANY OTHER
EQUITY SECURITIES HELD BY THEM, BUT SUBJECT
IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND(IV)
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS
       
  16 THAT, SUBJECT TO THE PASSING OF RESOLUTION
14 ABOVE AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 15 ABOVE, THE
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO
THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE
OR WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO BE:16.1
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,381,924; AND16.2 USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
Management For For  
    MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE,SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AND TREASURY
SHARES TO BE SOLD AFTER THE AUTHORITY
GIVEN BY THIS RESOLUTION HAS EXPIRED AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED
       
  17 THAT, THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE ONE OR MORE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THAT ACT) OF
ORDINARY SHARES OF GBP 0.25 EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT:17.1
THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 51,055,392 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 23 APRIL 2019);17.2 THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS GBP
0.25 PER ORDINARY SHARE;17.3 THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
CLOSING PRICE OF SUCH ORDINARY SHARES FOR
THE FIVE BUSINESS DAYS ON THE LONDON STOCK
EXCHANGE PRIOR TO THE DATE OF PURCHASE;
AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
ANY ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE ELECTRONIC TRADING SERVICE;17.4
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD IN 2020 OR, IF EARLIER, 30
JUNE 2020 (EXCEPT IN RELATION TO THE
Management For For  
    PURCHASE OF SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
       
  18 THAT, A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management For For  
  DIAMONDBACK ENERGY, INC.  
  Security 25278X109   Meeting Type Annual
  Ticker Symbol FANG   Meeting Date 06-Jun-2019
  ISIN US25278X1090   Agenda 935010847 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A Election of Director: Steven E. West Management For For  
  1B Election of Director: Travis D. Stice Management For For  
  1C Election of Director: Michael L. Hollis Management For For  
  1D Election of Director: Michael P. Cross Management For For  
  1E Election of Director: David L. Houston Management For For  
  1F Election of Director: Mark L. Plaumann Management For For  
  1G Election of Director: Melanie M. Trent Management For For  
  2. Proposal to approve the Company's 2019 Amended and
Restated Equity Incentive Plan
Management For For  
  3. Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management For For  
  4. Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2019
Management For For  
  NORTHERN DYNASTY MINERALS LTD.  
  Security 66510M204   Meeting Type Annual
  Ticker Symbol NAK   Meeting Date 11-Jun-2019
  ISIN CA66510M2040   Agenda 935022866 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Ronald W. Thiessen   For For  
      2 Robert A. Dickinson   For For  
      3 Desmond M. Balakrishnan   For For  
      4 Steven A. Decker   For For  
      5 Gordon B. Keep   For For  
      6 David C. Laing   For For  
      7 Christian Milau   For For  
      8 Kenneth W. Pickering   For For  
  2 To appoint Deloitte, Chartered Professional Accountants,
as Auditor of the Company for the ensuing year.
Management For For  
  3 To approve the ordinary resolution to ratify and approve
the Shareholder Rights Plan of the Company, as
amended and extended, for continuation, as described in
the Company's Information Circular prepared for the
Meeting.
Management Against Against  
  MAG SILVER CORP.  
  Security 55903Q104   Meeting Type Annual and Special Meeting
  Ticker Symbol MAG   Meeting Date 13-Jun-2019
  ISIN CA55903Q1046   Agenda 935036574 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 To set the number of Directors at seven (7). Management For For  
  2 DIRECTOR Management      
      1 Peter D. Barnes   For For  
      2 Richard P. Clark   For For  
      3 Jill D. Leversage   For For  
      4 Daniel T. MacInnis   For For  
      5 George N. Paspalas   For For  
      6 Jonathan A. Rubenstein   For For  
      7 Derek C. White   For For  
  3 To appoint Deloitte LLP, an Independent Registered
Public Accounting Firm, as the Auditor of the Company
for the ensuing year and to authorize the Directors to fix
their remuneration.
Management For For  
  4 To reconfirm and approve the continuation of the
Shareholder Rights Plan of the Company in accordance
with its terms.
Management Against Against  
  5 To consider and, if deemed advisable, approve a non-
binding advisory resolution to accept the Company's
approach to executive compensation.
Management For For  
  ALACER GOLD CORP  
  Security 010679108   Meeting Type MIX
  Ticker Symbol     Meeting Date 14-Jun-2019
  ISIN CA0106791084   Agenda 711207034 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Management For For  
  1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management For For  
  1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management For For  
  1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Management For For  
  1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Management For For  
  1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Management For For  
  2 APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS
Management For For  
  3 ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management For For  
  OCEANAGOLD CORP  
  Security 675222103   Meeting Type MIX
  Ticker Symbol     Meeting Date 14-Jun-2019
  ISIN CA6752221037   Agenda 711226882 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: IAN M. REID Management For For  
  1.2 ELECTION OF DIRECTOR: GEOFF W. RABY Management For For  
  1.3 ELECTION OF DIRECTOR: MICHAEL F. WILKES Management For For  
  1.4 ELECTION OF DIRECTOR: PAUL B. SWEENEY Management For For  
  1.5 ELECTION OF DIRECTOR: NORA L. SCHEINKESTEL Management For For  
  1.6 ELECTION OF DIRECTOR: CRAIG J. NELSON Management For For  
  2 APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  3 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
Management For For  
  B2GOLD CORP.  
  Security 11777Q209   Meeting Type Annual and Special Meeting
  Ticker Symbol BTG   Meeting Date 14-Jun-2019
  ISIN CA11777Q2099   Agenda 935034900 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 To set the number of Directors at eight (8). Management For For  
  2 DIRECTOR Management      
      1 Mr. Kevin Bullock   For For  
      2 Mr. Robert Cross   For For  
      3 Mr. Robert Gayton   For For  
      4 Mr. Clive Johnson   For For  
      5 Mr. George Johnson   For For  
      6 Mr. Jerry Korpan   For For  
      7 Mr. Bongani Mtshisi   For For  
      8 Ms. Robin Weisman   For For  
  3 Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
Management For For  
  4 To ratify and approve the PSU Plan Resolution relating to
the adoption of the Performance Share Unit Plan, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 14, 2019.
Shareholder For For  
  5 To approve a non-binding advisory resolution accepting
the Corporation's approach to executive compensation,
as described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 14, 2019.
Management For For  
  TOREX GOLD RESOURCES INC  
  Security 891054603   Meeting Type MIX
  Ticker Symbol     Meeting Date 20-Jun-2019
  ISIN CA8910546032   Agenda 711212287 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4, 5, AND 6 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS
1.1 TO 1.9 AND 2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: A. TERRANCE
MACGIBBON
Management For For  
  1.2 ELECTION OF DIRECTOR: ANDREW B. ADAMS Management For For  
  1.3 ELECTION OF DIRECTOR: JAMES A. CROMBIE Management For For  
  1.4 ELECTION OF DIRECTOR: FRANKLIN L. DAVIS Management For For  
  1.5 ELECTION OF DIRECTOR: DAVID A. FENNELL Management For For  
  1.6 ELECTION OF DIRECTOR: MICHAEL D. MURPHY Management For For  
  1.7 ELECTION OF DIRECTOR: WILLIAM M. SHAVER Management For For  
  1.8 ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Management For For  
  1.9 ELECTION OF DIRECTOR: FREDERICK M.
STANFORD
Management For For  
  2 APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  3 APPROVAL OF ALL UNALLOCATED SHARE UNITS
UNDER THE COMPANY'S EMPLOYEE SHARE UNIT
PLAN
Management For For  
  4 APPROVAL OF ALL UNALLOCATED OPTIONS UNDER
THE COMPANY'S INCENTIVE STOCK OPTION PLAN
Management For For  
  5 APPROVAL OF UNALLOCATED RESTRICTED SHARE
UNITS AND AMENDMENTS TO THE COMPANY'S
RESTRICTED SHARE PLAN
Management For For  
  6 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION
Management For For  
  FORTUNA SILVER MINES INC.  
  Security 349915108   Meeting Type Annual
  Ticker Symbol FSM   Meeting Date 20-Jun-2019
  ISIN CA3499151080   Agenda 935028666 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 To set the number of Directors at seven (7). Management For For  
  2 DIRECTOR Management      
      1 Jorge Ganoza Durant   For For  
      2 Simon Ridgway   For For  
      3 Mario Szotlender   For For  
      4 David Farrell   For For  
      5 David Laing   For For  
      6 Alfredo Sillau   For For  
      7 Kylie Dickson   For For  
  3 Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
Management For For  
  ENDEAVOUR MINING CORPORATION  
  Security G3040R158   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2019
  ISIN KYG3040R1589   Agenda 711258334 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU
Non-Voting      
  1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Management For For  
  1.2 ELECTION OF DIRECTOR: JAMES ASKEW Management For For  
  1.3 ELECTION OF DIRECTOR: OLIVIER COLOM Management For For  
  1.4 ELECTION OF DIRECTOR: LIVIA MAHLER Management For For  
  1.5 ELECTION OF DIRECTOR: WAYNE MCMANUS Management For For  
  1.6 ELECTION OF DIRECTOR: SEBASTIEN DE
MONTESSUS
Management For For  
  1.7 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Management Against Against  
  2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH
THE ROLE AND RESPONSIBILITIES OF THE BOARD,
THE SHAREHOLDERS SUPPORT THE EXECUTIVE
COMPENSATION AND THE FRAMEWORK FOR
REMUNERATION DISCLOSED IN THE
CORPORATION'S CIRCULAR DELIVERED IN
ADVANCE OF THE JUNE 24, 2019 ANNUAL MEETING
OF SHAREHOLDERS
Management Against Against  
  BELO SUN MINING CORP  
  Security 080558109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Jun-2019
  ISIN CA0805581091   Agenda 711272233 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2.
THANK YOU
Non-Voting      
  1.A ELECTION OF DIRECTOR: PETER TAGLIAMONTE Management For For  
  1.B ELECTION OF DIRECTOR: MARK EATON Management For For  
  1.C ELECTION OF DIRECTOR: CAROL FRIES Management For For  
  1.D ELECTION OF DIRECTOR: BRUCE HUMPHREY Management For For  
  1.E ELECTION OF DIRECTOR: SERGIO MARCHI Management For For  
  2 APPOINTMENT OF RSM CANADA LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For  

 

 

 

 

SIGNATURES

 

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

 

Registrant GAMCO Natural Resources, Gold & Income Trust

 

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

 

Date August 23, 2019

 

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