UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21698

 

GAMCO Global Gold, Natural Resources & Income Trust
(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2017 – June 30, 2018

 

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, 2017 TO JUNE 30, 2018

 

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

GAMCO Global Gold, Natural Resources & Income Trust

Report Date: 07/01/2018

1

 

Investment Company Report

 

  INTEGRA GOLD CORP.  
  Security 45824L102       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 04-Jul-2017
  ISIN CA45824L1022       Agenda 708288661 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL
RESOLUTION APPROVING THE PLAN OF
ARRANGEMENT UNDER SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING INTEGRA GOLD CORP. AND
ELDORADO GOLD CORPORATION, ALL AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS
FORM OF PROXY
Management   For   For  
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  OSISKO GOLD ROYALTIES LTD.  
  Security 68827L101       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 31-Jul-2017
  ISIN CA68827L1013       Agenda 708342794 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT RESOLUTION 1 IS TO BE
APPROVED BY DISINTERESTED-SHAREHOLDERS.
THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE TEXT OF WHICH IS
SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE
APPROVED AT THE MEETING" TO THE
ACCOMPANYING CIRCULAR, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
Management   For   For  
  EQT CORPORATION  
  Security 26884L109       Meeting Type Contested-Special 
  Ticker Symbol EQT                   Meeting Date 09-Nov-2017
  ISIN US26884L1098       Agenda 934689805 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF SHARES OF EQT
COMMON STOCK TO STOCKHOLDERS OF RICE
ENERGY INC. IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 19, 2017
Management   For   For  
  2.    APPROVAL OF AMENDMENT AND RESTATEMENT
OF EQT'S RESTATED ARTICLES OF
INCORPORATION
Management   For   For  
  3.    APPROVAL OF THE ADJOURNMENT OF THE EQT
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
Management   For   For  
  NEWCREST MINING LTD, MELBOURNE VIC  
  Security Q6651B114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Nov-2017
  ISIN AU000000NCM7       Agenda 708603142 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3.A, 3.B, 4 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  2.A   RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Management   For   For  
  2.B   RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Management   For   For  
  2.C   RE-ELECTION OF GERARD BOND 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 2017 (ADVISORY ONLY)
Management   For   For  
  CMMT  IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO-THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT-ASSOCIATED
WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING-HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER
HAS ONE VOTE FOR-EACH FULLY PAID SHARE
HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
Non-Voting          
  5     RENEWAL OF PROPORTIONAL TAKEOVER BID
PROVISIONS IN THE CONSTITUTION
Management   For   For  
  NORTHERN STAR RESOURCES LTD  
  Security Q6951U101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Nov-2017
  ISIN AU000000NST8       Agenda 708626417 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  1     ADOPTION OF REMUNERATION REPORT Management   For   For  
  2     RE-ELECTION OF DIRECTOR - MR PETER
O'CONNOR
Management   For   For  
  3     RE-ELECTION OF DIRECTOR - MR CHRISTOPHER
ROWE
Management   For   For  
  4     RATIFICATION OF PRIOR ISSUE OF SHARES Management   For   For  
  RICHMONT MINES INC, MONTREAL QC  
  Security 76547T106       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 16-Nov-2017
  ISIN CA76547T1066       Agenda 708664114 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  26 OCT 2017: PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  CMMT  "PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
Non-Voting          
  1     RICHMONT ARRANGEMENT RESOLUTION: TO
CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS ATTACHED AS APPENDIX A TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION AND ALAMOS GOLD INC. DATED
OCTOBER 18, 2017 (THE ''CIRCULAR''), APPROVING
THE ARRANGEMENT OF THE CORPORATION
UNDER CHAPTER XVI - DIVISION II OF THE
BUSINESS CORPORATIONS ACT (QUEBEC), ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
Management   For   For  
  CMMT  26 OCT 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
VOTING OPTIONS COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting          
  ROYAL GOLD, INC.  
  Security 780287108       Meeting Type Annual  
  Ticker Symbol RGLD                  Meeting Date 16-Nov-2017
  ISIN US7802871084       Agenda 934684362 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Management   For   For  
  1B.   ELECTION OF DIRECTOR: CHRISTOPHER M.T.
THOMPSON
Management   For   For  
  1C.   ELECTION OF DIRECTOR: SYBIL E. VEENMAN Management   For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    PROPOSAL TO APPROVE ON AN ADVISORY BASIS,
THE PREFERRED FREQUENCY OF FUTURE VOTES
ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Special 
  Ticker Symbol AGI                   Meeting Date 16-Nov-2017
  ISIN CA0115321089       Agenda 934694476 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider and, if deemed advisable, to pass an
ordinary resolution, the full text of which is attached as
Appendix B to the joint management information circular
of Alamos Gold Inc. ("Alamos") and Richmont Mines Inc.
("Richmont") dated October 18, 2017 (the "Circular"),
approving the issuance of the share consideration to be
issued by Alamos to shareholders of Richmont pursuant
to an arrangement of Richmont under Charter XVI -
Division II of the Business Corporations Act (Québec), all
as more particularly described in the Circular.
Management   For   For  
  PERSEUS MINING LTD, SUBIACO  
  Security Q74174105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Nov-2017
  ISIN AU000000PRU3       Agenda 708630202 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 5, 6, 7 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 SEAN HARVEY AS A
DIRECTOR
Management   For   For  
  3     RE-ELECTION OF MR MICHAEL BOHM AS A
DIRECTOR
Management   For   For  
  4     RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A
DIRECTOR
Management   For   For  
  5     RENEWAL OF PERFORMANCE RIGHTS PLAN Management   For   For  
  6     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management   For   For  
  7     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management   For   For  
  8     CHANGE OF AUDITOR: THAT, FOR THE PURPOSES
OF SECTION 327B OF THE CORPORATIONS ACT
AND FOR ALL OTHER PURPOSES, PWC, HAVING
BEEN NOMINATED TO ACT AS THE COMPANY'S
AUDITOR AND HAVING CONSENTED TO ACT, BE
AND ARE HEREBY APPOINTED AS THE COMPANY'S
AUDITOR, EFFECTIVE IMMEDIATELY
Management   For   For  
  PERSEUS MINING LTD, SUBIACO  
  Security 71528P108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Nov-2017
  ISIN US71528P1084       Agenda 708664087 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ADOPTION OF REMUNERATION REPORT Management   For   For  
  2     RE-ELECTION OF MR SEAN HARVEY AS A
DIRECTOR
Management   For   For  
  3     RE-ELECTION OF MR MICHAEL BOHM AS A
DIRECTOR
Management   For   For  
  4     RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A
DIRECTOR
Management   For   For  
  5     RENEWAL OF PERFORMANCE RIGHTS PLAN Management   For   For  
  6     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management   For   For  
  7     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management   For   For  
  8     CHANGE OF AUDITOR Management   For   For  
  PUBLIC JOINT STOCK COMPANY POLYUS  
  Security 73181M117       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 01-Dec-2017
  ISIN US73181M1172       Agenda 708739430 - 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     ON EARLY TERMINATION OF POWERS OF THE
BOARD OF DIRECTORS OF PJSC POLYUS
Management   No Action      
  CMMT  PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXY EDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting          
  2.1   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: PAVEL
GRACHEV
Management   No Action      
  2.2   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: MARIA
GORDON
Management   No Action      
  2.3   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: EDWARD
DOWLING
Management   No Action      
  2.4   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: SAID
KERIMOV
Management   No Action      
  2.5   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: SERGEI
NOSSOFF
Management   No Action      
  2.6   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: KENT POTTER
Management   No Action      
  2.7   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: VLADIMIR
POLIN
Management   No Action      
  2.8   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: MIKHAIL
STISKIN
Management   No Action      
  2.9   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: WILLIAM
CHAMPION
Management   No Action      
  AURICO METALS INC, TORONTO, ON  
  Security 05157J108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 22-Dec-2017
  ISIN CA05157J1084       Agenda 708799525 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING. THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  1     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX A TO THE
ACCOMPANYING CIRCULAR OF AURICO METALS,
APPROVING THE ARRANGEMENT INVOLVING
AURICO METALS, CENTERRA GOLD INC.
("CENTERRA") AND CENTERRA ONTARIO HOLDINGS
INC. (THE "PURCHASER"), PURSUANT TO THE
ARRANGEMENT AGREEMENT DATED AS OF
NOVEMBER 6, 2017 BETWEEN AURICO METALS,
CENTERRA AND THE PURCHASER, UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS
ACT (ONTARIO), ALL AS MORE PARTICULARLY SET
FORTH IN THE ACCOMPANYING CIRCULAR
Management   For   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Special 
  Ticker Symbol ARCTF                 Meeting Date 22-Dec-2017
  ISIN CA05157J1084       Agenda 934708580 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider and, if deemed advisable, to pass, with or
without variation, a special resolution, the full text of
which is attached as Appendix A to the accompanying
Circular of AuRico Metals, approving the arrangement
involving AuRico Metals, Centerra Gold Inc. ("Centerra")
and Centerra Ontario Holdings Inc. (the "Purchaser"),
pursuant to the arrangement agreement dated as of
November 6, 2017 between AuRico Metals, Centerra and
the Purchaser, under section 182 of the Business
Corporations Act (Ontario).
Management   For   For  
  HELMERICH & PAYNE, INC.  
  Security 423452101       Meeting Type Annual  
  Ticker Symbol HP                    Meeting Date 06-Mar-2018
  ISIN US4234521015       Agenda 934721487 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Kevin G. Cramton Management   For   For  
  1B.   Election of Director: Randy A. Foutch Management   For   For  
  1C.   Election of Director: Hans Helmerich Management   For   For  
  1D.   Election of Director: John W. Lindsay Management   For   For  
  1E.   Election of Director: Paula Marshall 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 2018. Management   For   For  
  3.    Advisory vote on executive compensation. Management   For   For  
  CENTAMIN PLC  
  Security G2055Q105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2018
  ISIN JE00B5TT1872       Agenda 708983095 - 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 2017 TOGETHER WITH THE STRATEGIC
AND DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 10 US CENTS
(USD 0.10) PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2017, TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS ON THE RECORD DATE OF
23 MARCH 2018
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 2017
DETAILED IN THE ANNUAL REPORT
Management   For   For  
  3.2   TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
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 800,000 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 OF ASSOCIATION (THE
"ARTICLES") AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS 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 ELECT ROSS JERRARD, 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  
  5.4   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 DIRECTOR
Management   For   For  
  5.5   TO ELECT ALISON BAKER, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS DIRECTOR
Management   For   For  
  5.6   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 DIRECTOR
Management   For   For  
  5.7   TO RE-ELECT MARK BANKES, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR
Management   For   For  
  6.1   TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
Management   For   For  
  6.2   TO AUTHORIZE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITORS
Management   For   For  
  7     ALLOTMENT OF RELEVANT SECURITIES Management   For   For  
  8.1   DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO
5% OF THE ISSUED SHARE CAPITAL
Management   For   For  
  8.2   DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A
FURTHER 5% OF THE ISSUED SHARE CAPITAL
(SPECIFICALLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT)
Management   For   For  
  9     MARKET PURCHASES OF ORDINARY SHARES Management   For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)  
  Security 806857108       Meeting Type Annual  
  Ticker Symbol SLB                   Meeting Date 04-Apr-2018
  ISIN AN8068571086       Agenda 934735246 - 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: V. Maureen Kempston Darkes Management   For   For  
  1D.   Election of Director: Paal Kibsgaard Management   For   For  
  1E.   Election of Director: Nikolay Kudryavtsev Management   For   For  
  1F.   Election of Director: Helge Lund Management   For   For  
  1G.   Election of Director: Michael E. Marks Management   For   For  
  1H.   Election of Director: Indra K. Nooyi Management   For   For  
  1I.   Election of Director: Lubna S. Olayan Management   For   For  
  1J.   Election of Director: Leo Rafael Reif Management   For   For  
  1K.   Election of Director: Henri Seydoux Management   For   For  
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  3.    To report on the course of business during the year
ended December 31, 2017; and approve our
consolidated balance sheet as of December 31, 2017;
our consolidated statement of income for the year ended
December 31, 2017; and our Board of Directors'
declarations of dividends in 2017, as reflected in our
2017 Annual Report to Stockholders.
Management   For   For  
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as independent auditors for 2018.
Management   For   For  
  5.    To approve amended and restated French Sub Plan for
purposes of qualification under French Law.
Management   For   For  
  RIO TINTO PLC  
  Security 767204100       Meeting Type Annual  
  Ticker Symbol RIO                   Meeting Date 11-Apr-2018
  ISIN US7672041008       Agenda 934742405 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    RECEIPT OF THE 2017 ANNUAL REPORT Management   For   For  
  2.    APPROVAL OF THE REMUNERATION POLICY Management   For   For  
  3.    APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT: IMPLEMENTATION REPORT
Management   Against   Against  
  4.    Approval of the Directors' Remuneration Report Management   Against   Against  
  5A.   Approval of the Rio Tinto 2018 Equity Incentive Plan Management   For   For  
  5B.   Approval of potential termination benefits payable under
the Rio Tinto 2018 Equity Incentive Plan
Management   For   For  
  6.    To re-elect Megan Clark as a director Management   For   For  
  7.    To re-elect David Constable as a director Management   For   For  
  8.    To re-elect Ann Godbehere as a director Management   For   For  
  9.    To re-elect Simon Henry as a director Management   For   For  
  10.   To re-elect Jean-Sebastien 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 as a director Management   For   For  
  13.   To re-elect Chris Lynch as a director Management   For   For  
  14.   To re-elect Simon Thompson as a director Management   For   For  
  15.   Re-appointment of auditors Management   For   For  
  16.   Remuneration of auditors Management   For   For  
  17.   Authority to make political donations Management   For   For  
  18.   General authority to allot shares Management   For   For  
  19.   Disapplication of pre-emption rights Management   For   For  
  20.   Authority to purchase Rio Tinto plc shares Management   For   For  
  21.   Notice period for general meetings other than annual
general meetings
Management   For   For  
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual  
  Ticker Symbol NBL                   Meeting Date 24-Apr-2018
  ISIN US6550441058       Agenda 934735171 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Jeffrey L. Berenson Management   For   For  
  1B.   Election of Director: Michael A. Cawley Management   For   For  
  1C.   Election of Director: Edward F. Cox Management   For   For  
  1D.   Election of Director: James E. Craddock 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 consider a shareholder proposal requesting a
published assessment of various climate change
scenarios on our portfolio.
Shareholder   Abstain   Against  
  EOG RESOURCES, INC.  
  Security 26875P101       Meeting Type Annual  
  Ticker Symbol EOG                   Meeting Date 24-Apr-2018
  ISIN US26875P1012       Agenda 934736678 - 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: Donald F. Textor Management   For   For  
  1g.   Election of Director: William R. Thomas Management   For   For  
  1h.   Election of Director: Frank G. Wisner Management   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP, as
auditors for the year ending December 31, 2018.
Management   For   For  
  3.    To approve an amendment and restatement of the EOG
Resources, Inc. Employee Stock Purchase Plan to (i)
increase the number of shares of Common Stock
available for purchase under the plan, (ii) extend the term
of the plan and (iii) effect certain other changes.
Management   For   For  
  4.    To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management   For   For  
  BARRICK GOLD CORPORATION  
  Security 067901108       Meeting Type Annual  
  Ticker Symbol ABX                   Meeting Date 24-Apr-2018
  ISIN CA0679011084       Agenda 934753321 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 M. I. Benítez       For   For  
    2 G. A. Cisneros       For   For  
    3 G. G. Clow       For   For  
    4 K. P. M. Dushnisky       For   For  
    5 J. M. Evans       For   For  
    6 B. L. Greenspun       For   For  
    7 J. B. Harvey       For   For  
    8 P. A. Hatter       For   For  
    9 N. H. O. Lockhart       For   For  
    10 P. Marcet       For   For  
    11 A. Munk       For   For  
    12 J. R. S. Prichard       For   For  
    13 S. J. Shapiro       For   For  
    14 J. L. Thornton       For   For  
    15 E. L. Thrasher       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  
  NEWMONT MINING CORPORATION  
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 25-Apr-2018
  ISIN US6516391066       Agenda 934740033 - 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. Medori 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 2018.
Management   For   For  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102       Meeting Type Annual  
  Ticker Symbol MPC                   Meeting Date 25-Apr-2018
  ISIN US56585A1025       Agenda 934740475 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Class I Director: Abdulaziz F. Alkhayyal Management   For   For  
  1b.   Election of Class I Director: Donna A. James Management   For   For  
  1c.   Election of Class I Director: James E. Rohr Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2018.
Management   For   For  
  3.    Aproval, on an advisory basis, of the company's named
executive officer compensation.
Management   For   For  
  4.    Recommendation, on an advisory basis, of the frequency
of advisory votes on named executive officer
compensation.
Management   1 Year   For  
  5.    Approval of amendments to the company's Restated
Certificate of Incorporation to eliminate the supermajority
voting requirement applicable to bylaw amendments.
Management   For   For  
  6.    Approval of amendments to the company's Restated
Certificate of Incorporation to eliminate the supermajority
voting requirements applicable to certificate amendments
and the removal of directors.
Management   For   For  
  7.    Shareholder proposal seeking alternative shareholder
right to call a special meeting provision.
Shareholder   Against   For  
  GOLDCORP INC.  
  Security 380956409       Meeting Type Annual and Special Meeting
  Ticker Symbol GG                    Meeting Date 25-Apr-2018
  ISIN CA3809564097       Agenda 934750921 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 BEVERLEY A. BRISCOE       For   For  
    2 MATTHEW COON COME       For   For  
    3 MARGOT A. FRANSSEN       For   For  
    4 DAVID A. GAROFALO       For   For  
    5 CLEMENT A. PELLETIER       For   For  
    6 P. RANDY REIFEL       For   For  
    7 CHARLES R. SARTAIN       For   For  
    8 IAN W. TELFER       For   For  
    9 KENNETH F. WILLIAMSON       For   For  
  2     IN RESPECT OF THE APPOINTMENT OF DELOITTE
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION;
Management   For   For  
  3     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  AGNICO EAGLE MINES LIMITED  
  Security 008474108       Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                   Meeting Date 27-Apr-2018
  ISIN CA0084741085       Agenda 934765047 - 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 Stock Option Plan.
Management   For   For  
  4     Consideration of and, if deemed advisable, the passing of
an ordinary resolution confirming the adoption of the
amended and restated by-laws of the Company.
Management   Against   Against  
  5     Consideration of and, if deemed advisable, the passing of
a non-binding, advisory resolution accepting the
Company's approach to executive compensation.
Management   For   For  
  CENTERRA GOLD INC.  
  Security 152006102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-May-2018
  ISIN CA1520061021       Agenda 709172023 - 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 1.11 AND 2.
THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: RICHARD W. CONNOR Management   For   For  
  1.2   ELECTION OF DIRECTOR: EDUARD D. KUBATOV Management   For   For  
  1.3   ELECTION OF DIRECTOR: ASKAR OSKOMBAEV Management   For   For  
  1.4   ELECTION OF DIRECTOR: STEPHEN A. LANG Management   For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL PARRETT Management   For   For  
  1.6   ELECTION OF DIRECTOR: JACQUES PERRON Management   For   For  
  1.7   ELECTION OF DIRECTOR: SCOTT G. PERRY Management   For   For  
  1.8   ELECTION OF DIRECTOR: SHERYL K. PRESSLER Management   For   For  
  1.9   ELECTION OF DIRECTOR: BEKTUR SAGYNOV Management   For   For  
  1.10  ELECTION OF DIRECTOR: BRUCE V. WALTER Management   For   For  
  1.11  ELECTION OF DIRECTOR: SUSAN YURKOVICH Management   For   For  
  2     TO APPROVE THE APPOINTMENT OF KPMG LLP AS
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
Management   For   For  
  3     TO VOTE AT THE DISCRETION OF THE
PROXYHOLDER ON ANY AMENDMENTS OR
VARIATIONS TO THE FOREGOING AND ON ANY
OTHER MATTERS (OTHER THAN MATTERS WHICH
ARE TO COME BEFORE THE MEETING AND WHICH
ARE THE SUBJECT OF ANOTHER PROXY EXECUTED
BY THE UNDERSIGNED) WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF
Management   Against   Against  
  BELO SUN MINING CORP, TORONTO ON  
  Security 080558109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-May-2018
  ISIN CA0805581091       Agenda 709206785 - 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.G AND 2.
THANK YOU
Non-Voting          
  1.A   ELECTION OF DIRECTOR: PETER TAGLIAMONTE Management   For   For  
  1.B   ELECTION OF DIRECTOR: STAN BHARTI Management   For   For  
  1.C   ELECTION OF DIRECTOR: MARK EATON Management   For   For  
  1.D   ELECTION OF DIRECTOR: DENIS ARSENAULT Management   For   For  
  1.E   ELECTION OF DIRECTOR: CAROL FRIES Management   For   For  
  1.F   ELECTION OF DIRECTOR: WILLIAM CLARKE Management   For   For  
  1.G   ELECTION OF DIRECTOR: BRUCE HUMPHREY Management   For   For  
  2     APPOINTMENT OF RSM CANADA LLP AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  KIRKLAND LAKE GOLD LTD.  
  Security 49741E100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-May-2018
  ISIN CA49741E1007       Agenda 709223224 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANTHONY MAKUCH Management   For   For  
  1.2   ELECTION OF DIRECTOR: JONATHAN GILL Management   For   For  
  1.3   ELECTION OF DIRECTOR: ARNOLD KLASSEN Management   For   For  
  1.4   ELECTION OF DIRECTOR: PAMELA KLESSIG Management   For   For  
  1.5   ELECTION OF DIRECTOR: BARRY OLSON Management   For   For  
  1.6   ELECTION OF DIRECTOR: JEFFREY PARR Management   For   For  
  1.7   ELECTION OF DIRECTOR: ERIC SPROTT Management   For   For  
  1.8   ELECTION OF DIRECTOR: RAYMOND THRELKELD 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  
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2.
THANK YOU.
Non-Voting          
  CABOT OIL & GAS CORPORATION  
  Security 127097103       Meeting Type Annual  
  Ticker Symbol COG                   Meeting Date 02-May-2018
  ISIN US1270971039       Agenda 934741807 - 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 Dan O. Dinges       For   For  
    6 Robert Kelley       For   For  
    7 W. Matt Ralls       For   For  
    8 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
2018 fiscal year.
Management   For   For  
  3.    To approve, by non-binding advisory vote, the
compensation of our named executive officers.
Management   For   For  
  SUNCOR ENERGY INC.  
  Security 867224107       Meeting Type Annual  
  Ticker Symbol SU                    Meeting Date 02-May-2018
  ISIN CA8672241079       Agenda 934750731 - 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 Jacynthe Côté       For   For  
    4 Dominic D'Alessandro       For   For  
    5 John D. Gass       For   For  
    6 Dennis M. Houston       For   For  
    7 Maureen McCaw       For   For  
    8 Eira M. Thomas       For   For  
    9 Steven W. Williams       For   For  
    10 Michael M. Wilson       For   For  
  2     Re-appointment of PricewaterhouseCoopers 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 March 1, 2018.
Management   For   For  
  OSISKO GOLD ROYALTIES LTD.  
  Security 68827L101       Meeting Type MIX 
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN CA68827L1013       Agenda 709148870 - 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 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.10 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: PIERRE D. CHENARD Management   For   For  
  1.4   ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN
Management   For   For  
  1.5   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For  
  1.6   ELECTION OF DIRECTOR: ANDRE GAUMOND Management   For   For  
  1.7   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For  
  1.8   ELECTION OF DIRECTOR: OSKAR LEWNOWSKI Management   For   For  
  1.9   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For  
  1.10  ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For  
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     TO APPROVE AMENDMENTS TO THE EMPLOYEE
SHARE PURCHASE PLAN AND APPROVE ALL
UNALLOCATED RIGHTS AND ENTITLEMENTS
UNDER THE PLAN, AS MORE FULLY DESCRIBED IN
THE CIRCULAR
Management   For   For  
  4     TO APPROVE AMENDMENTS TO THE STOCK
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
Management   For   For  
  5     TO APPROVE THE AMENDED RESTRICTED SHARE
UNIT PLAN AND APPROVE ALL UNALLOCATED
RIGHTS AND ENTITLEMENTS UNDER THE PLAN, AS
MORE FULLY DESCRIBED IN THE CIRCULAR
Management   For   For  
  6     ADVISORY RESOLUTION TO APPROVE OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  DETOUR GOLD CORPORATION, TORONTO ON  
  Security 250669108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN CA2506691088       Agenda 709206735 - 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 1.9 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: LISA COLNETT Management   For   For  
  1.2   ELECTION OF DIRECTOR: EDWARD C. DOWLING JR Management   For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT E. DOYLE Management   For   For  
  1.4   ELECTION OF DIRECTOR: ANDRE FALZON Management   For   For  
  1.5   ELECTION OF DIRECTOR: INGRID J. HIBBARD Management   For   For  
  1.6   ELECTION OF DIRECTOR: J. MICHAEL KENYON Management   For   For  
  1.7   ELECTION OF DIRECTOR: PAUL MARTIN Management   For   For  
  1.8   ELECTION OF DIRECTOR: ALEX G. MORRISON Management   For   For  
  1.9   ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN Management   For   For  
  2     APPOINTMENT OF KPMG LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION
Management   For   For  
  VALERO ENERGY CORPORATION  
  Security 91913Y100       Meeting Type Annual  
  Ticker Symbol VLO                   Meeting Date 03-May-2018
  ISIN US91913Y1001       Agenda 934740855 - 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 2018.
Management   For   For  
  3.    Approve, by non-binding vote, the 2017 compensation of
our named executive officers.
Management   For   For  
  4.    Vote on an amendment to Valero's Restated Certificate of
Incorporation to remove supermajority vote requirements.
Management   For   For  
  5.    Vote on an amendment to Valero's Restated Certificate of
Incorporation to permit stockholders to act by written
consent.
Management   For   For  
  TAHOE RESOURCES INC.  
  Security 873868103       Meeting Type Annual  
  Ticker Symbol TAHO                  Meeting Date 03-May-2018
  ISIN CA8738681037       Agenda 934761102 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 C. Kevin McArthur       For   For  
    2 Ronald W. Clayton       For   For  
    3 Tanya M. Jakusconek       For   For  
    4 Charles A. Jeannes       For   For  
    5 Drago G. Kisic       For   For  
    6 Alan C. Moon       For   For  
    7 A. Dan Rovig       For   For  
    8 Paul B. Sweeney       For   For  
    9 James S. Voorhees       For   For  
    10 Kenneth F. Williamson       For   For  
  2     Appointment of Deloitte LLP as Auditors of the Company
for the ensuing year.
Management   For   For  
  3     On an advisory basis and not to diminish the role and
responsibilities of the Board of Directors, to accept the
approach to executive compensation disclosed in the
Company's Information Circular for the Meeting.
Management   For   For  
  4     Pass an ordinary resolution approving an amended and
restated share option and incentive share plan for the
Company, which includes, among other things, an
increase to the maximum number of shares issuable
thereunder, as further described in the Company's
Information Circular for the Meeting.
Management   For   For  
  5     Pass an ordinary resolution approving a performance
share award plan for the Company, as further described
in the Company's Information Circular for the Meeting.
Management   For   For  
  6     Pass an ordinary resolution to amend the Company's
Articles to increase the quorum at a meeting of
Shareholders to two persons present or represented by
proxy representing not less than 25% of the issued
shares of the Company, as further described in the
Company's Information Circular for the Meeting.
Management   For   For  
  7     Pass an ordinary resolution to amend the Company's
Articles to delete provisions of the Company's Articles
relating to "Alternate Directors" and amending notice
provisions to reference use of Notice and Access, as
further described in the Company's Information Circular
for the Meeting.
Management   For   For  
  ANDEAVOR  
  Security 03349M105       Meeting Type Annual  
  Ticker Symbol ANDV                  Meeting Date 04-May-2018
  ISIN US03349M1053       Agenda 934742847 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Rodney F. Chase Management   For   For  
  1b.   Election of Director: Paul L. Foster Management   For   For  
  1c.   Election of Director: Edward G. Galante Management   For   For  
  1d.   Election of Director: Gregory J. Goff Management   For   For  
  1e.   Election of Director: David Lilley Management   For   For  
  1f.   Election of Director: Mary Pat McCarthy Management   For   For  
  1g.   Election of Director: J.W. Nokes Management   For   For  
  1h.   Election of Director: William H. Schumann, III Management   For   For  
  1i.   Election of Director: Jeff A. Stevens Management   For   For  
  1j.   Election of Director: Susan Tomasky Management   For   For  
  1k.   Election of Director: Michael E. Wiley Management   For   For  
  1l.   Election of Director: Patrick Y. Yang Management   For   For  
  2.    To approve our named executive officers' compensation
in an advisory vote.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm.
Management   For   For  
  4.    To approve the Andeavor 2018 Long-Term Incentive
Plan.
Management   For   For  
  OCCIDENTAL PETROLEUM CORPORATION  
  Security 674599105       Meeting Type Annual  
  Ticker Symbol OXY                   Meeting Date 04-May-2018
  ISIN US6745991058       Agenda 934747518 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Spencer Abraham Management   For   For  
  1b.   Election of Director: Howard I. Atkins Management   For   For  
  1c.   Election of Director: Eugene L. Batchelder Management   For   For  
  1d.   Election of Director: John E. Feick Management   For   For  
  1e.   Election of Director: Margaret M. Foran Management   For   For  
  1f.   Election of Director: Carlos M. Gutierrez Management   For   For  
  1g.   Election of Director: Vicki Hollub Management   For   For  
  1h.   Election of Director: William R. Klesse Management   For   For  
  1i.   Election of Director: Jack B. Moore Management   For   For  
  1j.   Election of Director: Avedick B. Poladian Management   For   For  
  1k.   Election of Director: Elisse B. Walter Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Approval of the Second Amendment to the 2015 Long-
Term Incentive Plan to Increase the Number of Shares
Available for Grant
Management   For   For  
  4.    Ratification of Selection of KPMG as Independent Auditor
for the Fiscal Year Ending December 31, 2018
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual  
  Ticker Symbol AGI                   Meeting Date 07-May-2018
  ISIN CA0115321089       Agenda 934772814 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Mark J. Daniel       For   For  
    2 Elaine Ellingham       For   For  
    3 David Fleck       For   For  
    4 David Gower       For   For  
    5 Claire M. Kennedy       For   For  
    6 John A. McCluskey       For   For  
    7 Paul J. Murphy       For   For  
    8 Ronald E. Smith       For   For  
    9 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 an advisory resolution on the company's
approach to executive compensation.
Management   For   For  
  RANDGOLD RESOURCES LIMITED  
  Security 752344309       Meeting Type Annual  
  Ticker Symbol GOLD                  Meeting Date 08-May-2018
  ISIN US7523443098       Agenda 934773626 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive and consider the audited financial statements
of the company for the year ended 31 December 2017
together with the directors' reports and the auditor's
report on the financial statements (the '2017 annual
report').
Management   For   For  
  2.    To declare a final dividend of $2.00 per ordinary share
recommended by the directors in respect of the financial
year ended 31 December 2017 to be paid to holders of
ordinary shares on the register of members at the close
of business on 23 March 2018 in respect of ordinary
shares then registered in their names.
Management   For   For  
  3.    To approve the directors' remuneration report (other than
the directors' remuneration policy) as set out in the 2017
annual report for the financial year ended 31 December
2017.
Management   For   For  
  4.    To approve the directors' remuneration policy contained
in the directors' remuneration report of the 2017 annual
report.
Management   For   For  
  5.    To re-elect Safiatou Ba-N'Daw as a director of the
company.
Management   For   For  
  6.    To re-elect Mark Bristow as a director of the company. Management   For   For  
  7.    To re-elect Christopher Coleman as a director of the
company.
Management   For   For  
  8.    To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a
director of the company.
Management   For   For  
  9.    To re-elect Olivia Kirtley as a director of the company. Management   For   For  
  10.   To re-elect Jeanine Mabunda Lioko as a director of the
company.
Management   For   For  
  11.   To re-elect Andrew Quinn as a director of the company. Management   For   For  
  12.   To re-elect Graham Shuttleworth as a director of the
company.
Management   For   For  
  13.   To re-appoint BDO LLP as the auditor of the company to
hold office until the conclusion of the next annual general
meeting of the company.
Management   For   For  
  14.   To authorise the audit committee of the company to
determine the remuneration of the auditors.
Management   For   For  
  15.   Authority to allot shares. Management   For   For  
  16.   To resolve that as part of their fees as directors of the
company each non-executive director (other than the
senior independent director and the chairman) re-elected
at this meeting be awarded 1 500 ordinary shares and
such ordinary shares are to vest on the date of grant.
Management   For   For  
  17.   To resolve that as part of his fee as senior independent
director of the company, the senior independent director
in office at this meeting will be awarded 2 000 ordinary
shares and such ordinary shares are to vest on the date
of grant.
Management   For   For  
  18.   To resolve that as part of his fee as chairman of the
company, the chairman in office at this meeting will be
awarded 2 500 ordinary shares and such ordinary shares
are to vest on the date of grant.
Management   For   For  
  19.   Approval of the Randgold Resources Limited Long Term
Incentive Plan.
Management   For   For  
  20.   Authority to disapply pre-emption rights. Management   For   For  
  21.   Authority for the Company to purchase its own ordinary
shares and ADSs.
Management   For   For  
  PHILLIPS 66  
  Security 718546104       Meeting Type Annual  
  Ticker Symbol PSX                   Meeting Date 09-May-2018
  ISIN US7185461040       Agenda 934744067 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of director: J. Brian Ferguson Management   For   For  
  1b.   Election of director: Harold W. McGraw III Management   For   For  
  1c.   Election of director: Victoria J. Tschinkel Management   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2018.
Management   For   For  
  3.    To consider and vote on a proposal to approve, on an
advisory (non-binding) basis, the compensation of our
Named Executive Officers.
Management   For   For  
  4.    To consider and vote on a proposal to amend the
Certificate of Incorporation to declassify the Board of
Directors over the next three years.
Management   For   For  
  KINDER MORGAN, INC.  
  Security 49456B101       Meeting Type Annual  
  Ticker Symbol KMI                   Meeting Date 09-May-2018
  ISIN US49456B1017       Agenda 934748990 - 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 2018
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  
  4.    Frequency with which we will hold an advisory vote on
the compensation of our named executive officers
Management   3 Years   For  
  5.    Stockholder proposal relating to a report on methane
emissions
Shareholder   Abstain   Against  
  6.    Stockholder proposal relating to an annual sustainability
report
Shareholder   Abstain   Against  
  7.    Stockholder proposal relating to an assessment of the
long-term portfolio impacts of scenarios consistent with
global climate change policies
Shareholder   Abstain   Against  
  ENBRIDGE INC.  
  Security 29250N105       Meeting Type Annual  
  Ticker Symbol ENB                   Meeting Date 09-May-2018
  ISIN CA29250N1050       Agenda 934764829 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 PAMELA L. CARTER       For   For  
    2 C. P. CAZALOT, JR.       For   For  
    3 MARCEL R. COUTU       For   For  
    4 GREGORY L. EBEL       For   For  
    5 J. HERB ENGLAND       For   For  
    6 CHARLES W. FISCHER       For   For  
    7 V. M. KEMPSTON DARKES       For   For  
    8 MICHAEL MCSHANE       For   For  
    9 AL MONACO       For   For  
    10 MICHAEL E.J. PHELPS       For   For  
    11 DAN C. TUTCHER       For   For  
    12 CATHERINE L. WILLIAMS       For   For  
  2     APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management   For   For  
  3     ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
Management   For   For  
  4     ADVISORY VOTE ON THE FREQUENCY OF SAY ON
PAY VOTES.
Management   1 Year   For  
  FRANCO-NEVADA CORPORATION  
  Security 351858105       Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                   Meeting Date 09-May-2018
  ISIN CA3518581051       Agenda 934769677 - 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 RANDALL OLIPHANT       For   For  
    8 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  
  4     TO APPROVE THE AMENDMENTS TO THE
CORPORATION'S SHARE COMPENSATION PLAN AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
Management   For   For  
  SEMAFO INC, SAINT-LAURENT QC  
  Security 816922108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-May-2018
  ISIN CA8169221089       Agenda 709179154 - 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: BENOIT DESORMEAUX Management   For   For  
  1.3   ELECTION OF DIRECTOR: FLORE KONAN Management   For   For  
  1.4   ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Management   For   For  
  1.5   ELECTION OF DIRECTOR: GILLES MASSON Management   For   For  
  1.6   ELECTION OF DIRECTOR: LAWRENCE MCBREARTY 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  
  ENI S.P.A., ROMA  
  Security T3643A145       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 10-May-2018
  ISIN IT0003132476       Agenda 709198217 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2017. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS
Management   For   For  
  2     NET INCOME ALLOCATION Management   For   For  
  3     REWARDING REPORT (SECTION FIRST):
REWARDING POLICY
Management   For   For  
  4     TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL
YEARS 2019-2027
Management   For   For  
  CMMT  HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_354296.PDF-PLEASE NOTE
THAT THE ITALIAN LANGUAGE AGENDA IS
AVAILABLE BY CLICKING ON THE-URL LINK:
Non-Voting          
  CMMT  09 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE MEETING-TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  CIMAREX ENERGY CO.  
  Security 171798101       Meeting Type Annual  
  Ticker Symbol XEC                   Meeting Date 10-May-2018
  ISIN US1717981013       Agenda 934746744 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Class I Director: Joseph R. Albi Management   For   For  
  1B    Election of Class I Director: Lisa A. Stewart Management   For   For  
  1C    Election of Class I Director: Michael J. Sullivan Management   For   For  
  2.    Advisory vote to approve executive compensation Management   For   For  
  3.    Ratify the appointment of KPMG LLP as our independent
auditors for 2018
Management   For   For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100       Meeting Type Annual  
  Ticker Symbol WMB                   Meeting Date 10-May-2018
  ISIN US9694571004       Agenda 934785265 - 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: Stephen I. Chazen Management   For   For  
  1d.   Election of Director: Charles I. Cogut Management   For   For  
  1e.   Election of Director: Kathleen B. Cooper Management   For   For  
  1f.   Election of Director: Michael A. Creel Management   For   For  
  1g.   Election of Director: Peter A. Ragauss Management   For   For  
  1h.   Election of Director: Scott D. Sheffield Management   For   For  
  1i.   Election of Director: Murray D. Smith Management   For   For  
  1j.   Election of Director: William H. Spence Management   For   For  
  2.    Ratification of Ernst & Young LLP as auditors for 2018. Management   For   For  
  3.    Approval, by nonbinding advisory vote, of the company's
executive compensation.
Management   For   For  
  PRETIUM RESOURCES INC.  
  Security 74139C102       Meeting Type Annual  
  Ticker Symbol PVG                   Meeting Date 10-May-2018
  ISIN CA74139C1023       Agenda 934787598 - 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 NICOLE ADSHEAD-BELL       For   For  
    6 DAVID SMITH       For   For  
    7 FAHEEM TEJANI       For   For  
  3     To appoint PRICEWATERHOUSECOOPERS LLP as
Auditors of the Company for the ensuing year and to
authorize the Directors to fix the Auditor's remuneration.
Management   For   For  
  4     To authorize and approve a non-binding advisory
resolution accepting the Company's approach to
executive compensation as more particularly described in
the Company's Information Circular.
Management   For   For  
  BAKER HUGHES, A GE COMPANY  
  Security 05722G100       Meeting Type Annual  
  Ticker Symbol BHGE                  Meeting Date 11-May-2018
  ISIN US05722G1004       Agenda 934755387 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: W. Geoffrey Beattie Management   For   For  
  1b.   Election of Director: Gregory D. Brenneman Management   For   For  
  1c.   Election of Director: Clarence P. Cazalot, Jr. Management   For   For  
  1d.   Election of Director: Martin S. Craighead Management   For   For  
  1e.   Election of Director: Lynn L. Elsenhans Management   For   For  
  1f.   Election of Director: Jamie S. Miller Management   For   For  
  1g.   Election of Director: James J. Mulva Management   For   For  
  1h.   Election of Director: John G. Rice Management   For   For  
  1i.   Election of Director: Lorenzo Simonelli Management   For   For  
  2.    An advisory vote related to the Company's executive
compensation program.
Management   For   For  
  3.    The approval of the Company's Employee Stock
Purchase Plan.
Management   For   For  
  4.    The ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2018.
Management   For   For  
  WHEATON PRECIOUS METALS CORP.  
  Security 962879102       Meeting Type Annual and Special Meeting
  Ticker Symbol WPM                   Meeting Date 11-May-2018
  ISIN CA9628791027       Agenda 934767229 - 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     In respect of the appointment of Deloitte LLP,
Independent Registered Public Accounting Firm, as
auditors for 2018 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  
  CONOCOPHILLIPS  
  Security 20825C104       Meeting Type Annual  
  Ticker Symbol COP                   Meeting Date 15-May-2018
  ISIN US20825C1045       Agenda 934756668 - 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: Ryan M. Lance Management   For   For  
  1g.   Election of Director: Sharmila Mulligan Management   For   For  
  1h.   Election of Director: Arjun N. Murti Management   For   For  
  1i.   Election of Director: Robert A. Niblock Management   For   For  
  1j.   Election of Director: Harald J. Norvik Management   For   For  
  2.    Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2018.
Management   For   For  
  3.    Advisory Approval of Executive Compensation. Management   For   For  
  4.    Policy to use GAAP Financial Metrics for Purposes of
Determining Executive Compensation.
Shareholder   Against   For  
  NEWFIELD EXPLORATION COMPANY  
  Security 651290108       Meeting Type Annual  
  Ticker Symbol NFX                   Meeting Date 15-May-2018
  ISIN US6512901082       Agenda 934758307 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Lee K. Boothby Management   For   For  
  1b.   Election of Director: Pamela J. Gardner Management   For   For  
  1c.   Election of Director: Edgar R. Giesinger, Jr. Management   For   For  
  1d.   Election of Director: Steven W. Nance Management   For   For  
  1e.   Election of Director: Roger B. Plank Management   For   For  
  1f.   Election of Director: Thomas G. Ricks Management   For   For  
  1g.   Election of Director: Juanita M. Romans Management   For   For  
  1h.   Election of Director: John W. Schanck Management   For   For  
  1i.   Election of Director: J. Terry Strange Management   For   For  
  1j.   Election of Director: J. Kent Wells Management   For   For  
  2.    Non-binding advisory vote to approve named executive
officer compensation.
Management   For   For  
  3.    Ratification of appointment of PricewaterhouseCoopers
LLP as independent auditor for fiscal 2018.
Management   For   For  
  ANADARKO PETROLEUM CORPORATION  
  Security 032511107       Meeting Type Annual  
  Ticker Symbol APC                   Meeting Date 15-May-2018
  ISIN US0325111070       Agenda 934763055 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Anthony R. Chase Management   For   For  
  1b.   Election of Director: David E. Constable Management   For   For  
  1c.   Election of Director: H. Paulett Eberhart Management   For   For  
  1d.   Election of Director: Claire S. Farley Management   For   For  
  1e.   Election of Director: Peter J. Fluor Management   For   For  
  1f.   Election of Director: Joseph W. Gorder Management   For   For  
  1g.   Election of Director: John R. Gordon Management   For   For  
  1h.   Election of Director: Sean Gourley Management   For   For  
  1i.   Election of Director: Mark C. McKinley Management   For   For  
  1j.   Election of Director: Eric D. Mullins Management   For   For  
  1k.   Election of Director: R.A. Walker Management   For   For  
  2.    Ratification of Appointment of KPMG LLP as Independent
Auditor.
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  4.    Stockholder proposal - Climate Change Risk Analysis. Shareholder   Abstain   Against  
  LABRADOR IRON ORE ROYALTY CORP  
  Security 505440107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN CA5054401073       Agenda 709315572 - 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: 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   For   For  
  1.4   ELECTION OF DIRECTOR: JAMES C. MCCARTNEY Management   For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Management   For   For  
  1.6   ELECTION OF DIRECTOR: SANDRA L. ROSCH Management   For   For  
  1.7   ELECTION OF DIRECTOR: JOHN F. TUER Management   For   For  
  1.8   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  
  3     THE SPECIAL RESOLUTION APPROVING, RATIFYING
AND CONFI RMING THE ADOPTION BY THE BOARD
OF DIRECTORS OF A SHAREHOLDER RIGHTS PLAN
AND TO AMEND THE ARTICLES OF LIORC TO
PERMIT THE ISSUANCE OF COMMON SHARES IN
ACCORDANCE WITH ANY SHAREHOLDER RIGHTS
PLAN THEN IN EFFECT WITHOUT REQUIRING PRIOR
APPROVAL BY SHAREHOLDERS
Management   Against   Against  
  HALLIBURTON COMPANY  
  Security 406216101       Meeting Type Annual  
  Ticker Symbol HAL                   Meeting Date 16-May-2018
  ISIN US4062161017       Agenda 934760871 - 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: Alan M. Bennett Management   For   For  
  1d.   Election of Director: James R. Boyd 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: Jose C. Grubisich Management   For   For  
  1i.   Election of Director: David J. Lesar Management   For   For  
  1j.   Election of Director: Robert A. Malone Management   For   For  
  1k.   Election of Director: Jeffrey A. Miller Management   For   For  
  1l.   Election of Director: Debra L. Reed Management   For   For  
  2.    Ratification of Selection of Principal Independent Public
Accountants.
Management   For   For  
  3.    Advisory Approval of Executive Compensation. Management   For   For  
  RANGE RESOURCES CORPORATION  
  Security 75281A109       Meeting Type Annual  
  Ticker Symbol RRC                   Meeting Date 16-May-2018
  ISIN US75281A1097       Agenda 934765287 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Brenda A. Cline Management   For   For  
  1b.   Election of Director: Anthony V. Dub Management   For   For  
  1c.   Election of Director: Allen Finkelson Management   For   For  
  1d.   Election of Director: James M. Funk Management   For   For  
  1e.   Election of Director: Christopher A. Helms Management   For   For  
  1f.   Election of Director: Robert A. Innamorati Management   For   For  
  1g.   Election of Director: Greg G. Maxwell Management   For   For  
  1h.   Election of Director: Kevin S. McCarthy Management   For   For  
  1i.   Election of Director: Steffen E. Palko Management   For   For  
  1j.   Election of Director: Jeffrey L. Ventura Management   For   For  
  2.    A non-binding proposal to approve executive
compensation philosophy ("say on pay").
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm.
Management   For   For  
  4.    Stockholder Proposal - requesting publication of a
political spending report.
Shareholder   Against   For  
  5.    Stockholder Proposal-requesting publication of a
methane emissions report.
Shareholder   Abstain   Against  
  ANGLOGOLD ASHANTI LIMITED  
  Security 035128206       Meeting Type Annual  
  Ticker Symbol AU                    Meeting Date 16-May-2018
  ISIN US0351282068       Agenda 934792448 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Re-election of Director: Mr AH Garner Management   For   For  
  1b.   Re-election of Director: Mrs NP January-Bardill Management   For   For  
  1c.   Re-election of Director: Mr R Gasant Management   For   For  
  1d.   Re-election of Director: Mrs KC Ramon Management   For   For  
  2a.   Appointment of Audit and Risk Committee member: Mr R
Gasant
Management   For   For  
  2b.   Appointment of Audit and Risk Committee member: Mr
MJ Kirkwood
Management   For   For  
  2c.   Appointment of Audit and Risk Committee member: Mr
RJ Ruston
Management   For   For  
  2d.   Appointment of Audit and Risk Committee member: Ms
MDC Richter
Management   For   For  
  2e.   Appointment of Audit and Risk Committee member: Mrs
SV Zilwa
Management   For   For  
  3.    Re-appointment of Ernst & Young Inc. as auditors of the
company
Management   For   For  
  4.    General authority to directors to allot and issue ordinary
shares
Management   For   For  
  5a.   Separate non-binding advisory endorsement of the
AngloGold Ashanti Remuneration Policy
Management   For   For  
  5b.   Separate Non-binding advisory endorsement of the
AngloGold Ashanti Implementation Report
Management   For   For  
  6.    Special resolution 1 - Remuneration of non-executive
directors
Management   For   For  
  7.    Special resolution 2 - General authority to acquire the
company's own shares
Management   For   For  
  8.    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 4
Management   For   For  
  9.    Special resolution 4 - General authority to provide
financial assistance in terms of Sections 44 and 45 of the
Companies Act
Management   For   For  
  10.   Directors' authority to implement special and ordinary
resolutions
Management   For   For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 17-May-2018
  ISIN US7237871071       Agenda 934765249 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Edison C. Buchanan Management   For   For  
  1B    Election of Director: Andrew F. Cates Management   For   For  
  1C    Election of Director: Timothy L. Dove Management   For   For  
  1D    Election of Director: Phillip A. Gobe Management   For   For  
  1E    Election of Director: Larry R. Grillot Management   For   For  
  1F    Election of Director: Stacy P. Methvin Management   For   For  
  1G    Election of Director: Royce W. Mitchell Management   For   For  
  1H    Election of Director: Frank A. Risch Management   For   For  
  1I    Election of Director: Scott D. Sheffield Management   For   For  
  1J    Election of Director: Mona K. Sutphen Management   For   For  
  1K    Election of Director: J. Kenneth Thompson Management   For   For  
  1L    Election of Director: Phoebe A. Wood Management   For   For  
  1M    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 2018
Management   For   For  
  3     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
  CONCHO RESOURCES INC  
  Security 20605P101       Meeting Type Annual  
  Ticker Symbol CXO                   Meeting Date 17-May-2018
  ISIN US20605P1012       Agenda 934769172 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Steven L. Beal Management   For   For  
  1B    Election of Director: Tucker S. Bridwell Management   For   For  
  1C    Election of Director: Mark B. Puckett Management   For   For  
  1D    Election of Director: E. Joseph Wright 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, 2018.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation ("say-on-pay").
Management   For   For  
  BP P.L.C.  
  Security 055622104       Meeting Type Annual  
  Ticker Symbol BP                    Meeting Date 21-May-2018
  ISIN US0556221044       Agenda 934785455 - 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 Mr A Boeckmann as a director. Management   For   For  
  7.    To re-elect Admiral F L Bowman as a director. Management   For   For  
  8.    To elect Dame Alison Carnwath as a director. Management   For   For  
  9.    To re-elect Mr I E L Davis as a director. Management   For   For  
  10.   To re-elect Professor Dame Ann Dowling 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 John Sawers as a director. Management   For   For  
  15.   To re-elect Mr C-H Svanberg as a director. Management   For   For  
  16.   To appoint Deloitte LLP as auditors and to authorize the
directors to fix their remuneration.
Management   For   For  
  17.   To give limited authority to make political donations and
incur political expenditure.
Management   For   For  
  18.   To give limited authority to allot shares up to a specified
amount.
Management   For   For  
  19.   Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.
Management   For   For  
  20.   Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
Management   For   For  
  21.   Special resolution: to give limited authority for the
purchase of its own shares by the company.
Management   For   For  
  22.   Special resolution: to adopt new Articles of Association. Management   For   For  
  23.   To approve the renewal of the Scrip Dividend
Programme.
Management   For   For  
  24.   Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.
Management   For   For  
  ROYAL DUTCH SHELL PLC  
  Security G7690A100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-May-2018
  ISIN GB00B03MLX29       Agenda 709276996 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIPT OF ANNUAL REPORT & ACCOUNTS Management   For   For  
  2     APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  3     APPOINTMENT OF ANN GODBEHERE AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  4     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
Management   For   For  
  5     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: EULEEN GOH
Management   For   For  
  6     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
Management   For   For  
  7     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
Management   For   For  
  8     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: GERARD
KLEISTERLEE
Management   For   For  
  9     REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
Management   For   For  
  10    REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
Management   For   For  
  11    REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
Management   For   For  
  12    REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: JESSICA UHL
Management   For   For  
  13    REAPPOINTMENT OF THE FOLLOWING AS A
DIRECTOR OF THE COMPANY: GERRIT ZALM
Management   For   For  
  14    REAPPOINTMENT OF AUDITORS: 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  
  15    REMUNERATION OF AUDITORS Management   For   For  
  16    AUTHORITY TO ALLOT SHARES Management   For   For  
  17    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For  
  18    AUTHORITY TO PURCHASE OWN SHARES Management   For   For  
  19    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 2018 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
PAGES 6 TO 7
Shareholder   Against   For  
  GOLD FIELDS LIMITED  
  Security 38059T106       Meeting Type Annual  
  Ticker Symbol GFI                   Meeting Date 22-May-2018
  ISIN US38059T1060       Agenda 934796193 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Re-appointment of auditors Management   For      
  2.1   Re-election of a director: CA Carolus Management   For      
  2.2   Re-election of a director: RP Menell Management   For      
  2.3   Re-election of a director: SP Reid Management   For      
  3.1   Re-election of a member and Chair of the Audit
Committee: YGH Suleman
Management   For      
  3.2   Re-election of a member of the Audit Committee: A
Andani
Management   For      
  3.3   Re-election of a member of the Audit Committee: PJ
Bacchus
Management   For      
  3.4   Re-election of a member of the Audit Committee: RP
Menell
Management   For      
  4.    Approval for the issue of authorised but unissued
ordinary shares
Management   For      
  S1.   Approval for the issuing of equity securities for cash Management   For      
  AE.   ADVISORY ENDORSEMENT OF THE
RUMUNERATION POLICY
Management   For      
  S2.   Approval of the remuneration of non-executive directors Management   For      
  S3.   Approval for the company to grant financial assistance in
terms of section 44 and 45 of the Act
Management   For      
  S4.   Acquisition of the Company's own shares Management   For      
  S5.   Approval of the amendments of the Gold Fields 2012
Limited Share Plan
Management   For      
  ANTOFAGASTA PLC  
  Security G0398N128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-May-2018
  ISIN GB0000456144       Agenda 709277138 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE REMUNERATION REPORT Management   For   For  
  3     APPROVE FINAL DIVIDEND: 40.6 CENTS PER
ORDINARY SHARE
Management   For   For  
  4     RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Management   For   For  
  5     RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Management   For   For  
  6     RE-ELECT GONZALO MENENDEZ AS DIRECTOR Management   For   For  
  7     RE-ELECT RAMON JARA AS DIRECTOR Management   For   For  
  8     RE-ELECT JUAN CLARO AS DIRECTOR Management   For   For  
  9     RE-ELECT WILLIAM HAYES AS DIRECTOR Management   For   For  
  10    RE-ELECT TIM BAKER AS DIRECTOR Management   For   For  
  11    RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Management   For   For  
  12    RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Management   For   For  
  13    RE-ELECT JORGE BANDE AS DIRECTOR Management   For   For  
  14    RE-ELECT FRANCISCA CASTRO AS DIRECTOR Management   For   For  
  15    REAPPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
Management   For   For  
  16    AUTHORISE THE AUDIT AND RISK COMMITTEE TO
FIX REMUNERATION OF AUDITORS
Management   For   For  
  17    AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
Management   For   For  
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For  
  20    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For  
  21    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For  
  ONEOK, INC.  
  Security 682680103       Meeting Type Annual  
  Ticker Symbol OKE                   Meeting Date 23-May-2018
  ISIN US6826801036       Agenda 934782536 - 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: Randall J. Larson Management   For   For  
  1E.   Election of director: Steven J. Malcolm Management   For   For  
  1F.   Election of director: Jim W. Mogg Management   For   For  
  1G.   Election of director: Pattye L. Moore Management   For   For  
  1H.   Election of director: Gary D. Parker Management   For   For  
  1I.   Election of director: Eduardo A. Rodriguez Management   For   For  
  1J.   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, 2018.
Management   For   For  
  3.    Approve the ONEOK, Inc. Equity Incentive Plan. Management   For   For  
  4.    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 24-May-2018
  ISIN US0374111054       Agenda 934764223 - 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: Chansoo Joung Management   For   For  
  4.    Election of Director: Rene R. Joyce Management   For   For  
  5.    Election of Director: George D. Lawrence 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  
  HOCHSCHILD MINING PLC  LONDON  
  Security G4611M107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-May-2018
  ISIN GB00B1FW5029       Agenda 709294906 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
Management   For   For  
  2     TO APPROVE THE 2017 DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY)
Management   For   For  
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For  
  4     TO APPROVE THE FINAL DIVIDEND: 1.965 US CENTS
PER ORDINARY SHARE
Management   For   For  
  5     TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  6     TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  7     TO RE-ELECT IGNACIO BUSTAMANTE AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  8     TO RE-ELECT EDUARDO HOCHSCHILD AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  10    TO ELECT DIONISIO ROMERO PAOLETTI AS A
DIRECTOR OF THE COMPANY
Management   Against   Against  
  11    TO RE-ELECT MICHAEL RAWLINSON AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    TO RE-ELECT SANJAY SARMA AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  13    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management   For   For  
  14    TO AUTHORISE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION
Management   For   For  
  15    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  16    TO APPROVE AND ADOPT THE 2018 HOCHSCHILD
MINING PLC LONG TERM INCENTIVE PLAN
Management   For   For  
  CMMT  PLEASE NOTE THAT RESOLUTION 17 IS
CONDITIONAL UPON PASSING OF RESOLUTION 15-
AND 18 IS CONDITIONAL UPON PASSING OF
RESOLUTION 15 AND GRANTING OF ANY-
AUTHORITY UNDER RESOLUTION 17. THANK YOU
Non-Voting          
  17    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management   For   For  
  18    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO FINANCE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
Management   For   For  
  19    TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN SHARES
Management   For   For  
  20    TO AUTHORISE GENERAL MEETINGS OTHER THAN
ANNUAL GENERAL MEETINGS TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
  FRESNILLO PLC  
  Security G371E2108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-May-2018
  ISIN GB00B2QPKJ12       Agenda 709352722 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVING THE 2017 REPORT AND ACCOUNTS Management   For   For  
  2     APPROVAL OF THE FINAL DIVIDEND: 29.8 US CENTS
PER ORDINARY SHARE
Management   For   For  
  3     APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION
Management   For   For  
  4     RE-ELECTION OF MR ALBERTO BAILLERES Management   For   For  
  5     RE-ELECTION OF MR ALEJANDRO BAILLERES Management   For   For  
  6     RE-ELECTION OF MR JUAN BORDES Management   For   For  
  7     RE-ELECTION OF MR ARTURO FERNANDEZ Management   For   For  
  8     RE-ELECTION OF MR JAIME LOMELIN Management   For   For  
  9     RE-ELECTION OF MR FERNANDO RUIZ Management   For   For  
  10    RE-ELECTION OF MR CHARLES JACOB Management   For   For  
  11    RE-ELECTION OF MS BARBARA GARZA LAGUERA Management   For   For  
  12    RE-ELECTION OF MR JAIME SERRA Management   For   For  
  13    RE-ELECTION OF MR ALBERTO TIBURCIO Management   For   For  
  14    RE-ELECTION OF DAME JUDITH MACGREGOR Management   For   For  
  15    ELECTION OF MS GEORGINA KESSEL Management   For   For  
  16    APPROVAL OF AN AMENDMENT TO 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 FOR A GENERAL MEETING Management   For   For  
  MARATHON OIL CORPORATION  
  Security 565849106       Meeting Type Annual  
  Ticker Symbol MRO                   Meeting Date 30-May-2018
  ISIN US5658491064       Agenda 934784869 - 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: Douglas L. Foshee Management   For   For  
  1e.   Election of Director: M. Elise Hyland Management   For   For  
  1f.   Election of Director: Michael E. J. Phelps Management   Abstain   Against  
  1g.   Election of Director: Dennis H. Reilley Management   For   For  
  1h.   Election of Director: Lee M. Tillman Management   For   For  
  2.    Ratify the selection of PricewaterhouseCoopers LLP as
our independent auditor for 2018.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    Approve the amendment to our Restated Certificate of
Incorporation to increase the number of authorized
shares of common stock.
Management   For   For  
  EXXON MOBIL CORPORATION  
  Security 30231G102       Meeting Type Annual  
  Ticker Symbol XOM                   Meeting Date 30-May-2018
  ISIN US30231G1022       Agenda 934785784 - 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 25) Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation (page
26)
Management   For   For  
  4.    Independent Chairman (page 54) Shareholder   Against   For  
  5.    Special Shareholder Meetings (page 55) Shareholder   Against   For  
  6.    Board Diversity Matrix (page 56) Shareholder   Abstain   Against  
  7.    Report on Lobbying (page 58) Shareholder   Against   For  
  CHEVRON CORPORATION  
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 30-May-2018
  ISIN US1667641005       Agenda 934787308 - 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: R.D. Sugar Management   For   For  
  1h.   Election of Director: I.G. Thulin Management   For   For  
  1i.   Election of Director: D.J. Umpleby III Management   For   For  
  1j.   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 Lobbying Shareholder   Against   For  
  5.    Report on Feasibility of Policy on Not Doing Business
With Conflict Complicit Governments
Shareholder   Abstain   Against  
  6.    Report on Transition to a Low Carbon Business Model Shareholder   Abstain   Against  
  7.    Report on Methane Emissions Shareholder   Abstain   Against  
  8.    Adopt Policy on Independent Chairman Shareholder   Against   For  
  9.    Recommend Independent Director with Environmental
Expertise
Shareholder   Against   For  
  10.   Set Special Meetings Threshold at 10% Shareholder   Against   For  
  PUBLIC JOINT STOCK COMPANY POLYUS  
  Security 73181M117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-May-2018
  ISIN US73181M1172       Agenda 709491536 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE 2017 ANNUAL REPORT OF PJSC
POLYUS AND THE 2017 RAS FINANCIAL
STATEMENTS OF PJSC POLYUS
Management   No Action      
  2     DISTRIBUTION OF PROFITS AND LOSSES OF PJSC
POLYUS FOR 2017, INCLUDING THE DIVIDEND
PAYMENTS ON SHARES OF PJSC POLYUS FOR 2017
Management   No Action      
  CMMT  PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXY EDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting          
  3.1   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: MARIA
GORDON
Management   No Action      
  3.2   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: PAVEL
GRACHEV
Management   No Action      
  3.3   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: EDWARD
DOWLING
Management   No Action      
  3.4   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: SAID KERIMOV
Management   No Action      
  3.5   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: SERGEI
NOSSOFF
Management   No Action      
  3.6   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: VLADIMIR
POLIN
Management   No Action      
  3.7   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: KENT POTTER
Management   No Action      
  3.8   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL
STISKIN
Management   No Action      
  3.9   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR OF OJSC POLYUS GOLD: WILLIAM
CHAMPION
Management   No Action      
  4.1   ELECTION OF THE MEMBER OF THE AUDITING
COMMISSION OF PJSC POLYUS: YURY BORSHCHIK
Management   No Action      
  4.2   ELECTION OF THE MEMBER OF THE AUDITING
COMMISSION OF PJSC POLYUS: DMITRY ZYATNEV
Management   No Action      
  4.3   ELECTION OF THE MEMBER OF THE AUDITING
COMMISSION OF PJSC POLYUS: ANNA LOBANOVA
Management   No Action      
  4.4   ELECTION OF THE MEMBER OF THE AUDITING
COMMISSION OF PJSC POLYUS: DANIIL CHIRVA
Management   No Action      
  4.5   ELECTION OF THE MEMBER OF THE AUDITING
COMMISSION OF PJSC POLYUS: EVGENY
YAMINSKY
Management   No Action      
  5     TO APPROVE FINEXPERTIZA LLC AS THE
COMPANY'S RAS AUDITOR FOR 2018
Management   No Action      
  6     ADOPTION OF THE REVISED CHARTER OF PJSC
POLYUS
Management   No Action      
  7     ADOPTION OF THE REVISED REGULATION ON
GENERAL SHAREHOLDERS' MEETING OF PJSC
POLYUS
Management   No Action      
  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          
  OCEANAGOLD CORPORATION  
  Security 675222103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 01-Jun-2018
  ISIN CA6752221037       Agenda 709441959 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.6 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: JAMES E. ASKEW 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 SCHEINKESTEL Management   For   For  
  1.6   ELECTION OF DIRECTOR: IAN M. REID Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     RE-APPROVAL OF THE PERFORMANCE RIGHTS
PLAN FOR DESIGNATED PARTICIPANTS OF THE
COMPANY AND ITS AFFILIATES APPROVED BY
SHAREHOLDERS ON JUNE 12, 2015. REFER TO THE
RESOLUTION AS DESCRIBED IN SECTION C OF THE
MANAGEMENT INFORMATION CIRCULAR
Management   Against   Against  
  4     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  
  TOTAL S.A.  
  Security 89151E109       Meeting Type Annual  
  Ticker Symbol TOT                   Meeting Date 01-Jun-2018
  ISIN US89151E1091       Agenda 934820083 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the Company's financial statements for the
fiscal year ended December 31, 2017
Management   For   For  
  2.    Approval of the Consolidated Financial Statements for
the fiscal year ended December 31, 2017
Management   For   For  
  3.    Allocation of earnings, declaration of dividend and option
for payment of the dividend balance in shares for the
fiscal year ended December 31, 2017
Management   For   For  
  4.    Option for the payment of interim dividends for the fiscal
year ended December 31, 2018 in shares - Delegation of
powers to the Board of Directors
Management   For   For  
  5.    Authorization for the Board of Directors, granted for a
period of 18 months, to trade on the shares of the
Company
Management   For   For  
  6.    Renewal of the appointment of Mr. Patrick Pouyanne as
a director
Management   For   For  
  7.    Renewal of the appointment of Mr. Patrick Artus as a
director
Management   For   For  
  8.    Renewal of the appointment of Ms. Anne-Marie Idrac as
a director
Management   For   For  
  9.    Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code to M. Patrick Pouyanne
Management   For   For  
  10.   Commitments covered by Article L. 225-42-1 of the
French Commercial Code
Management   For   For  
  11.   Approval of the fixed, variable and extraordinary
components of the total compensation and the in-kind
benefits paid or granted to the Chairman and Chief
Executive Officer for the fiscal year 2017
Management   For   For  
  12.   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  
  13.   Delegation of authority granted to the Board of Directors,
for a 26-month period, to increase the share capital with
shareholders' pre-emptive subscription right, either
through the issuance of common shares and/or any
securities granting access to the Company's share
capital, or by capitalizing premiums, reserves, surpluses
or other
Management   For   For  
  14.   Delegation of authority to the Board of Directors, for a 26-
month period, to increase the share capital by way of
public offering by issuing common shares and/or any
securities granting access to the Company's share
capital, without shareholders' pre-emptive subscription
right
Management   For   For  
  15.   Delegation of authority to the Board of Directors, for a 26-
month period, to issue, by way of an offer referred to in
Article L. 411-2 II of the French Monetary and Financial
Code, new common shares and/or any securities
granting access to the Company's share capital, without
shareholders' pre-emptive subscription right
Management   For   For  
  16.   Delegation of authority to the Board of Directors, for a 26-
month period, to increase the number of securities to be
issued in the case of a share capital increase without
shareholders' pre-emptive subscription right
Management   For   For  
  17.   Delegation of powers to the Board of Directors, for a 26-
month period, to increase the share capital by issuing
common shares and/or any securities granting access to
the Company's share capital, in consideration for
contributions in kind to the benefit of the Company
without shareholders' preemptive subscription right
Management   For   For  
  18.   Delegation of authority to the Board of Directors, for a 26-
month period, to proceed with share capital increases,
under the conditions provided by Articles L. 3332-18 et
seq. of the French Labor Code, without shareholders'
pre-emptive subscription right, reserved for participants in
a company or group savings plan
Management   For   For  
  19.   Authorization to the Board of Directors, for a 38-month
period, to grant Company shares (existing or to be
issued) for the benefit of some or all Group employees
and executive directors, which imply the waiver of the
shareholders' pre-emptive subscription right
Management   For   For  
  20.   The Company has also received from the Central Works
Council of UES Amont - Global Services - Holding of
TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La
Defense cedex - France, a proposed resolution for the
purpose of amending the bylaws regarding a new
procedure for selecting the employee shareholder
Director with a view to improving his or her
representativeness and independence. (Please refer to
resolution A in the Notice of Meeting. This resolution has
not been approved by the Board.)
Management   Against      
  DEVON ENERGY CORPORATION  
  Security 25179M103       Meeting Type Annual  
  Ticker Symbol DVN                   Meeting Date 06-Jun-2018
  ISIN US25179M1036       Agenda 934799911 - 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 David A. Hager       For   For  
    4 Robert H. Henry       For   For  
    5 Michael M. Kanovsky       For   For  
    6 John Krenicki Jr.       For   For  
    7 Robert A. Mosbacher Jr.       For   For  
    8 Duane C. Radtke       For   For  
    9 Mary P. Ricciardello       For   For  
    10 John Richels       For   For  
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  3.    Ratify the Appointment of the Company's Independent
Auditors for 2018.
Management   For   For  
  4.    Shareholder Right to Act by Written Consent. Shareholder   Against   For  
  HESS CORPORATION  
  Security 42809H107       Meeting Type Annual  
  Ticker Symbol HES                   Meeting Date 06-Jun-2018
  ISIN US42809H1077       Agenda 934804762 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   ELECTION OF DIRECTOR: R.F. CHASE Management   For   For  
  1b.   ELECTION OF DIRECTOR: T.J. CHECKI Management   For   For  
  1c.   ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management   For   For  
  1d.   ELECTION OF DIRECTOR: J.B. HESS Management   For   For  
  1e.   ELECTION OF DIRECTOR: E.E. HOLIDAY Management   For   For  
  1f.   ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management   For   For  
  1g.   ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management   For   For  
  1h.   ELECTION OF DIRECTOR: D. MCMANUS Management   For   For  
  1i.   ELECTION OF DIRECTOR: K.O. MEYERS Management   For   For  
  1j.   ELECTION OF DIRECTOR: J.H. QUIGLEY Management   For   For  
  1k.   ELECTION OF DIRECTOR: F.G. REYNOLDS Management   For   For  
  1l.   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, 2018.
Management   For   For  
  ALACER GOLD CORP  
  Security 010679108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 07-Jun-2018
  ISIN CA0106791084       Agenda 709428292 - 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  
  CONTINENTAL GOLD INC, TORONTO, ON  
  Security 21146A108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 07-Jun-2018
  ISIN CA21146A1084       Agenda 709442038 - 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: 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: JAMES GALLAGHER Management   For   For  
  1.5   ELECTION OF DIRECTOR: STEPHEN GOTTESFELD Management   For   For  
  1.6   ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Management   For   For  
  1.7   ELECTION OF DIRECTOR: PAUL MURPHY Management   For   For  
  1.8   ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Management   For   For  
  1.9   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, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE ALL
UNALLOCATED STOCK OPTIONS UNDER THE PLAN
AND AMENDMENTS TO THE COMPANY'S INCENTIVE
STOCK OPTION PLAN
Management   Against   Against  
  4     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE ALL
UNALLOCATED RESTRICTED SHARE UNITS UNDER
THE PLAN AND AMENDMENTS TO THE COMPANY'S
RESTRICTED SHARE UNIT PLAN
Management   Against   Against  
  5     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE ALL
UNALLOCATED DEFERRED SHARE UNITS UNDER
THE PLAN AND AMENDMENTS TO THE COMPANY'S
DEFERRED SHARE UNIT PLAN
Management   Against   Against  
  6     TO CONSIDER, AND IF THOUGHT ADVISABLE,
APPROVE AN ORDINARY RESOLUTION, ON A
DISINTERESTED BASIS, TO APPROVE THE
EXERCISE BY NEWMONT MINING CORPORATION OF
CERTAIN RIGHTS UNDER THE INVESTMENT
AGREEMENT DATED MAY 10, 2017 BETWEEN THE
COMPANY AND NEWMONT
Management   For   For  
  CMMT  PLEASE NOTE THAT RESOLUTION 6 IS TO BE
APPROVED BY DISINTERESTED-SHAREHOLDERS.
THANK YOU
Non-Voting          
  ASANKO GOLD INC.  
  Security 04341Y105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Jun-2018
  ISIN CA04341Y1051       Agenda 709442103 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.7 AND
3. THANK YOU
Non-Voting          
  1     TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Management   For   For  
  2.1   ELECTION OF DIRECTOR: COLIN STEYN Management   For   For  
  2.2   ELECTION OF DIRECTOR: PETER BREESE Management   For   For  
  2.3   ELECTION OF DIRECTOR: SHAWN WALLACE Management   For   For  
  2.4   ELECTION OF DIRECTOR: GORDON FRETWELL Management   For   For  
  2.5   ELECTION OF DIRECTOR: MARCEL DE GROOT Management   For   For  
  2.6   ELECTION OF DIRECTOR: MICHAEL PRICE Management   For   For  
  2.7   ELECTION OF DIRECTOR: WILLIAM SMART Management   For   For  
  3     APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  B2GOLD CORP.  
  Security 11777Q209       Meeting Type Annual and Special Meeting
  Ticker Symbol BTG                   Meeting Date 08-Jun-2018
  ISIN CA11777Q2099       Agenda 934830224 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the number of Directors at eight. Management   For   For  
  2     DIRECTOR Management          
    1 Mr. Clive Johnson       For   For  
    2 Mr. Robert Cross       For   For  
    3 Mr. Robert Gayton       For   For  
    4 Mr. Jerry Korpan       For   For  
    5 Mr. Bongani Mtshisi       For   For  
    6 Mr. Kevin Bullock       For   For  
    7 Mr. George Johnson       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 approve the 2015 Stock Option Plan Resolution
relating to the adoption of the Corporation's Incentive
Stock Option Plan, including the Grant of Stock Options,
the Amendment to the 2015 Stock Option Plan and the
Clerical and Administrative Changes to the 2015 Stock
Option Plan, as described in the accompanying
Management Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the shareholders
to be held on June 8, 2018.
Management   For   For  
  5     To approve the RSU Plan Resolution relating to the
amendment of the Corporation's Restricted Share Unit
Plan, including the Amendment to the 2015 RSU Plan
and the Clerical and Administrative Changes to the 2015
RSU Plan, as described in the accompanying
Management Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the shareholders
to be held on June 8, 2018.
Management   For   For  
  MAG SILVER CORP.  
  Security 55903Q104       Meeting Type MIX 
  Ticker Symbol         Meeting Date 14-Jun-2018
  ISIN CA55903Q1046       Agenda 709512493 - 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: PETER D. BARNES Management   For   For  
  1.2   ELECTION OF DIRECTOR: RICHARD P. CLARK Management   For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD M.
COLTERJOHN
Management   For   For  
  1.4   ELECTION OF DIRECTOR: JILL D. LEVERSAGE Management   For   For  
  1.5   ELECTION OF DIRECTOR: DANIEL T. MACINNIS Management   For   For  
  1.6   ELECTION OF DIRECTOR: GEORGE N. PASPALAS Management   For   For  
  1.7   ELECTION OF DIRECTOR: JONATHAN A.
RUBENSTEIN
Management   For   For  
  1.8   ELECTION OF DIRECTOR: DEREK C. WHITE Management   For   For  
  2     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  
  3     TO APPROVE THE AMENDMENTS TO THE ADVANCE
NOTICE POLICY
Management   For   For  
  TECHNIPFMC PLC  
  Security G87110105       Meeting Type Annual  
  Ticker Symbol FTI                   Meeting Date 14-Jun-2018
  ISIN GB00BDSFG982       Agenda 934810311 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Receipt of the Company's audited U.K. accounts for the
year ended December 31, 2017, including the reports of
the directors and the auditor thereon.
Management   For   For  
  2.    Approval of the Company's named executive officer
compensation for the year ended December 31, 2017.
Management   For   For  
  3.    Approval of the Company's directors' remuneration report
for the year ended December 31, 2017.
Management   For   For  
  4.    Approval of the Company's prospective directors'
remuneration policy for the three years ending December
2021.
Management   For   For  
  5.    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, 2018.
Management   For   For  
  6.    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  
  7.    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, 2018, and to ratify the
remuneration of PwC for the year ended December 31,
2017.
Management   For   For  
  FORTUNA SILVER MINES INC.  
  Security 349915108       Meeting Type Annual  
  Ticker Symbol FSM                   Meeting Date 14-Jun-2018
  ISIN CA3499151080       Agenda 934818595 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To set the number of Directors at seven. 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 Company
for the ensuing year and authorizing the Directors to fix
their remuneration.
Management   For   For  
  4     To approve amendments to the Company's Advance
Notice Policy.
Management   For   For  
  TOREX GOLD RESOURCES INC  
  Security 891054603       Meeting Type MIX 
  Ticker Symbol         Meeting Date 21-Jun-2018
  ISIN CA8910546032       Agenda 709507997 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: A. TERRANCE
MACGIBBON
Management   For   For  
  1.2   ELECTION OF DIRECTOR: ANDREW ADAMS Management   For   For  
  1.3   ELECTION OF DIRECTOR: JAMES CROMBIE Management   For   For  
  1.4   ELECTION OF DIRECTOR: FRANK DAVIS Management   For   For  
  1.5   ELECTION OF DIRECTOR: DAVID FENNELL Management   For   For  
  1.6   ELECTION OF DIRECTOR: MICHAEL 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: FRED 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     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION
Management   For   For  
  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 1.9 AND
2. THANK YOU
Non-Voting          
  EQT CORPORATION  
  Security 26884L109       Meeting Type Annual  
  Ticker Symbol EQT                   Meeting Date 21-Jun-2018
  ISIN US26884L1098       Agenda 934814713 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   ELECTION OF DIRECTOR: Vicky A. Bailey Management   For   For  
  1b.   ELECTION OF DIRECTOR: Philip G. Behrman, Ph.D. Management   For   For  
  1c.   ELECTION OF DIRECTOR: Kenneth M. Burke Management   For   For  
  1d.   ELECTION OF DIRECTOR: A. Bray Cary, Jr. Management   For   For  
  1e.   ELECTION OF DIRECTOR: Margaret K. Dorman Management   For   For  
  1f.   ELECTION OF DIRECTOR: Thomas F. Karam Management   For   For  
  1g.   ELECTION OF DIRECTOR: David L. Porges Management   For   For  
  1h.   ELECTION OF DIRECTOR: Daniel J. Rice IV Management   For   For  
  1i.   ELECTION OF DIRECTOR: James E. Rohr Management   For   For  
  1j.   ELECTION OF DIRECTOR: Norman J. Szydlowski Management   For   For  
  1k.   ELECTION OF DIRECTOR: Stephen A. Thorington Management   For   For  
  1l.   ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D. Management   For   For  
  1m.   ELECTION OF DIRECTOR: Christine J. Toretti Management   For   For  
  1n.   ELECTION OF DIRECTOR: Robert F. Vagt Management   For   For  
  2.    Approval of a Non-Binding Resolution Regarding the
Compensation of the Company's Named Executive
Officers for 2017 (Say-on-Pay)
Management   For   For  
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  ELDORADO GOLD CORPORATION  
  Security 284902103       Meeting Type Annual and Special Meeting
  Ticker Symbol EGO                   Meeting Date 21-Jun-2018
  ISIN CA2849021035       Agenda 934828495 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 George Albino       For   For  
    2 George Burns       For   For  
    3 Teresa Conway       For   For  
    4 Pamela Gibson       For   For  
    5 Geoffrey Handley       For   For  
    6 Michael Price       For   For  
    7 Steven Reid       For   For  
    8 John Webster       For   For  
  2     Appointment of KPMG LLP as Auditors of the Company
for the ensuing year.
Management   For   For  
  3     Authorize the Directors to fix the Auditor's pay. Management   For   For  
  4     Approve an ordinary resolution as set out on page 12 of
the management proxy circular supporting the
Company's approach to executive compensation on an
advisory basis.
Management   For   For  
  5     Approve a special resolution as set out on page 16 of the
management proxy circular to amend Eldorado's restated
articles of incorporation to implement a proposed Share
Consolidation.
Management   For   For  
  6     Approve an ordinary resolution as set out on page 18 of
the management proxy circular approving Eldorado's
amended and restated stock option plan.
Management   For   For  
  ENDEAVOUR MINING CORPORATION  
  Security G3040R158       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2018
  ISIN KYG3040R1589       Agenda 709551914 - 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: MICHAEL BECKETT Management   For   For  
  1.2   ELECTION OF DIRECTOR: JAMES ASKEW Management   For   For  
  1.3   ELECTION OF DIRECTOR: IAN COCKERILL Management   For   For  
  1.4   ELECTION OF DIRECTOR: OLIVIER COLOM Management   For   For  
  1.5   ELECTION OF DIRECTOR: LIVIA MAHLER Management   For   For  
  1.6   ELECTION OF DIRECTOR: WAYNE MCMANUS Management   For   For  
  1.7   ELECTION OF DIRECTOR: SEBASTIEN DE
MONTESSUS
Management   For   For  
  1.8   ELECTION OF DIRECTOR: NAGUIB SAWIRIS Management   For   For  
  2     APPOINTMENT OF DELOITTE LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     TO CONSIDER, AND IF DEEMED ADVISABLE, PASS,
WITH OR WITHOUT VARIATION, A NON-BINDING
ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
Management   Against   Against  
  NORTHERN DYNASTY MINERALS LTD.  
  Security 66510M204       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN CA66510M2040       Agenda 709519233 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: RONALD W. THIESSEN Management   For   For  
  1.2   ELECTION OF DIRECTOR: ROBERT A. DICKINSON Management   For   For  
  1.3   ELECTION OF DIRECTOR: DESMOND M.
BALAKRISHNAN
Management   For   For  
  1.4   ELECTION OF DIRECTOR: STEVEN A. DECKER Management   For   For  
  1.5   ELECTION OF DIRECTOR: GORDON B. KEEP Management   For   For  
  1.6   ELECTION OF DIRECTOR: DAVID C. LAING Management   For   For  
  1.7   ELECTION OF DIRECTOR: CHRISTIAN MILAU Management   For   For  
  1.8   ELECTION OF DIRECTOR: KENNETH W. PICKERING Management   For   For  
  2     TO APPOINT DELOITTE LLP, 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 2018 NON-EMPLOYEE
DIRECTOR DEFERRED SHARE UNIT PLAN OF THE
COMPANY, AS AMENDED, FOR CONTINUATION, AS
DESCRIBED IN THE COMPANY'S INFORMATION
CIRCULAR PREPARED FOR THE MEETING
Management   For   For  
  4     TO APPROVE THE ORDINARY RESOLUTION TO
RATIFY AND APPROVE THE 2018 RESTRICTED
SHARE UNIT PLAN OF THE COMPANY, AS
AMENDED, FOR CONTINUATION, AS DESCRIBED IN
THE COMPANY'S INFORMATION CIRCULAR
PREPARED FOR THE MEETING
Management   For   For  

 

 

 

 

SIGNATURES

 

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

 

Registrant GAMCO Global Gold, Natural Resources & Income Trust

 

By (Signature and Title)* /s/ Bruce N. Alpert                      

Bruce N. Alpert, Principal Executive Officer

 

Date 8/13/18

 

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