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Investment Company Report
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SSR
MINING INC.
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Security
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784730103
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Meeting
Type
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Special
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Ticker
Symbol
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SSRM
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Meeting
Date
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10-Jul-2020
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ISIN
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CA7847301032
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Agenda
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935238130
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1
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To
consider and, if thought advisable, to pass, with or
without variation, an ordinary resolution (the "SSR Share
Resolution") to approve the issuance of common shares
in the capital of the Company in connection with a plan of
arrangement pursuant to section 195 of the Business
Corporations Act (Yukon) involving the Company, Alacer
Gold Corp. ("Alacer") and the shareholders of Alacer. The
full text of the SSR Share Resolution is set forth in
Appendix A to the joint management information circular
dated June 2, 2020 (the "Circular").
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Management
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For
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For
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2
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To
set the number of directors at ten, conditional on the
completion of the Arrangement (as defined in the
Circular).
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Management
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For
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For
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BELO
SUN MINING CORP
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Security
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080558109
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Meeting
Type
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MIX
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Ticker
Symbol
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Meeting
Date
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27-Jul-2020
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ISIN
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CA0805581091
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Agenda
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712875446
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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CMMT
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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.A TO 1.E AND
2. THANK YOU
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Non-Voting
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1.A
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ELECTION
OF DIRECTOR: PETER TAGLIAMONTE
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Management
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For
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For
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1.B
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ELECTION
OF DIRECTOR: MARK EATON
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Management
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For
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For
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1.C
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ELECTION
OF DIRECTOR: CAROL FRIES
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Management
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For
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For
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1.D
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ELECTION
OF DIRECTOR: PETER NIXON
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Management
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For
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For
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1.E
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ELECTION
OF DIRECTOR: RUI BOTICA SANTOS
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Management
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For
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For
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2
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APPOINTMENT
OF RSM CANADA LLP AS AUDITOR
OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
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Management
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For
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For
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3
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TO
CONSIDER, AND IT DEEMED ADVISABLE, TO
PASS WITH OR WITHOUT VARIATION, THE STOCK
OPTION PLAN RESOLUTION TO, AMONG OTHER
THINGS, AMEND THE CORPORATION'S STOCK
OPTION PLAN AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
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Management
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For
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For
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CMMT
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03
JUL 2020: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO MIX.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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Non-Voting
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NOBLE
ENERGY, INC.
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Security
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655044105
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Meeting
Type
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Special
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Ticker
Symbol
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NBL
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Meeting
Date
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02-Oct-2020
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ISIN
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US6550441058
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Agenda
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935267422
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1.
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To
adopt the Agreement and Plan of Merger, dated as of
July 20, 2020 (as may be amended from time to time, the
"merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
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Management
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For
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For
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2.
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To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based on
or otherwise related to the merger.
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Management
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For
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For
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3.
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To
approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
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Management
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For
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For
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SARACEN
MINERAL HOLDINGS LIMITED
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Security
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Q8309T109
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Meeting
Type
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Annual
General Meeting
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Ticker
Symbol
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Meeting
Date
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06-Oct-2020
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ISIN
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AU000000SAR9
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Agenda
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713082674
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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CMMT
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VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 4 TO 8 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
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Non-Voting
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1
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ELECTION
OF DIRECTOR - MS SALLY LANGER
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Management
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For
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For
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2
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RE-ELECTION
OF DIRECTOR - DR RORIC SMITH
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Management
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For
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For
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3
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RE-ELECTION
OF DIRECTOR - MS SAMANTHA
TOUGH
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Management
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For
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For
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4
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ADOPTION
OF REMUNERATION REPORT
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Management
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For
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For
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5
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APPROVAL
OF THE COMPANY'S LONG TERM
INCENTIVE PLAN
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Management
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For
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For
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6
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ISSUE
OF PERFORMANCE RIGHTS TO MR RALEIGH
FINLAYSON
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Management
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For
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For
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7
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ISSUE
OF SHARE RIGHTS TO MS SALLY LANGER
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Management
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For
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For
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8
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APPROVAL
OF TERMINATION BENEFITS
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Management
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For
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For
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BHP
GROUP LTD
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Security
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088606108
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Meeting
Type
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Annual
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Ticker
Symbol
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BHP
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Meeting
Date
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14-Oct-2020
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ISIN
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US0886061086
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Agenda
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935274213
- Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1.
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To
receive the 2020 Financial Statements and Reports
for BHP.
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Management
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For
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For
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2.
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To
reappoint Ernst & Young LLP as the auditor of BHP
Group Plc.
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Management
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For
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For
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3.
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To
authorise the Risk and Audit Committee to agree the
remuneration of the auditor of BHP Group Plc.
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Management
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For
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For
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4.
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To
approve the general authority to issue shares in BHP
Group Plc.
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Management
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For
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For
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5.
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To
approve the authority to allot equity securities in BHP
Group Plc for cash.
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Management
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For
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For
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6.
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To
authorise the repurchase of shares in BHP Group Plc.
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Management
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For
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For
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7.
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To
approve the 2020 Remuneration Report other than the
part containing the Directors' remuneration policy.
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Management
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For
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For
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8.
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To
approve the 2020 Remuneration Report.
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Management
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For
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For
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9.
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To
approve the grant to the Executive Director.
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Management
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For
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For
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10.
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To
approve leaving entitlements.
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Management
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For
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For
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11.
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To
elect Xiaoqun Clever as a Director of BHP.
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Management
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For
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For
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12.
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To
elect Gary Goldberg as a Director of BHP.
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Management
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For
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For
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13.
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To
elect Mike Henry as a Director of BHP.
|
Management
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For
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For
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14.
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To
elect Christine O'Reilly as a Director of BHP.
|
Management
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For
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For
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15.
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To
elect Dion Weisler as a Director of BHP.
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Management
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For
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For
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16.
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To
re-elect Terry Bowen as a Director of BHP.
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Management
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For
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For
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17.
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To
re-elect Malcolm Broomhead as a Director of BHP.
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Management
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For
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For
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18.
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To
re-elect Ian Cockerill as a Director of BHP.
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Management
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For
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For
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19.
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To
re-elect Anita Frew as a Director of BHP.
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Management
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For
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For
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20.
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To
re-elect Susan Kilsby as a Director of BHP.
|
Management
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For
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For
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21.
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To
re-elect John Mogford as a Director of BHP.
|
Management
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For
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For
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22.
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To
re-elect Ken MacKenzie as a Director of BHP.
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Management
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For
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For
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23.
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To
amend the constitution of BHP Group Limited.
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Management
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Against
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For
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24.
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To
adopt interim cultural heritage protection measures.
|
Management
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Against
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For
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25.
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To
suspend memberships of Industry Associations where
COVID-19 related advocacy is inconsistent with Paris
Agreement goals.
|
Management
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Against
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For
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NEWCREST
MINING LTD
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Security
|
Q6651B114
|
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Meeting
Type
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Annual
General Meeting
|
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|
Ticker
Symbol
|
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Meeting
Date
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11-Nov-2020
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ISIN
|
AU000000NCM7
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Agenda
|
713165137
- Management
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Item
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Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
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|
CMMT
|
06
OCT 2020: 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
|
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2.A
|
ELECTION
OF SALLY-ANNE LAYMAN AS A
DIRECTOR
|
Management
|
|
For
|
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For
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2.B
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RE-ELECTION
OF ROGER HIGGINS AS A DIRECTOR
|
Management
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For
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For
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2.C
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RE-ELECTION
OF GERARD BOND AS A DIRECTOR
|
Management
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For
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For
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3.A
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GRANT
OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
|
Management
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For
|
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For
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3.B
|
GRANT
OF PERFORMANCE RIGHTS TO FINANCE
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND
|
Management
|
|
For
|
|
For
|
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4
|
ADOPTION
OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)
|
Management
|
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For
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For
|
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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
|
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5
|
RENEWAL
OF PROPORTIONAL TAKEOVER BID
PROVISIONS IN THE CONSTITUTION
|
Management
|
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For
|
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For
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6
|
AMENDMENT
OF THE CONSTITUTION AS
PROPOSED
|
Management
|
|
For
|
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For
|
|
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|
|
CMMT
|
06
OCT 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
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
|
|
|
|
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|
ROYAL
GOLD, INC.
|
|
|
|
|
Security
|
780287108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
RGLD
|
|
|
|
Meeting
Date
|
18-Nov-2020
|
|
|
|
ISIN
|
US7802871084
|
|
|
|
Agenda
|
935279946
- Management
|
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|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Class III Director: Fabiana Chubbs
|
Management
|
|
For
|
|
For
|
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1B.
|
Election
of Class III Director: Kevin McArthur
|
Management
|
|
For
|
|
For
|
|
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1C.
|
Election
of Class III Director: Sybil Veenman
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
The
approval, on an advisory basis, of the compensation
of our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
The
ratification of the appointment of Ernst & Young LLP
as our independent registered public accountant for the
fiscal year ending June 30, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
WESTGOLD
RESOURCES LTD
|
|
|
|
|
Security
|
Q97159232
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
20-Nov-2020
|
|
|
|
ISIN
|
AU000000WGX6
|
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Agenda
|
713249464
- Management
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6 TO 9 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
NON
BINDING RESOLUTION TO ADOPT
REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
ELECTION
OF MR WAYNE BRAMWELL AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
RE-ELECTION
OF MR PETER COOK AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
RE-ELECTION
OF MS FIONA VAN MAANEN AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
RE-ELECTION
OF MR PETER SCHWANN AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
RATIFICATION
OF ISSUE OF SHARES TO
INSTITUTIONAL INVESTORS UNDER LISTING RULE
7.1
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
EMPLOYEE
SHARE OPTION PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
GRANT
OF INCENTIVE OPTIONS TO MR PETER
COOK
|
Management
|
|
For
|
|
For
|
|
|
|
|
9
|
GRANT
OF PERFORMANCE RIGHTS TO MR PETER
COOK
|
Management
|
|
For
|
|
For
|
|
|
|
|
ENDEAVOUR
MINING CORPORATION
|
|
|
|
|
Security
|
G3040R158
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
20-Nov-2020
|
|
|
|
ISIN
|
KYG3040R1589
|
|
|
|
Agenda
|
713328765
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
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: ALISON BAKER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: SOFIA BIANCHI
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: HELENE CARTIER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: LIVIA MAHLER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: SEBASTIEN DE
MONTESSUS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
ELECTION
OF DIRECTOR: NAGUIB SAWIRIS
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
1.9
|
ELECTION
OF DIRECTOR: TERTIUS ZONGO
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPOINTMENT
OF BDO AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
APPROVE UNALLOCATED ENTITLEMENTS
UNDER THE PERFORMANCE SHARE UNIT PLANS OF
THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
TO
APPROVE CERTAIN AMENDMENTS TO THE
PERFORMANCE SHARE UNIT PLANS OF THE
CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
TO
CONSIDER, AND IF DEEMED ADVISABLE, PASS,
WITH OR WITHOUT VARIATION, A NON-BINDING
ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
HARMONY
GOLD MINING COMPANY LIMITED
|
|
|
|
|
Security
|
413216300
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HMY
|
|
|
|
Meeting
Date
|
20-Nov-2020
|
|
|
|
ISIN
|
US4132163001
|
|
|
|
Agenda
|
935288553
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
O1
|
To
elect Boipelo Lekubo as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O2
|
To
re-elect Dr Patrice Motsepe as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O3
|
To
re-elect John Wetton as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O4
|
To
re-elect Joaquim Chissano as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O5
|
To
re-elect Modise Motloba as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O6
|
To
re-elect Mavuso Msimang as a director
|
Management
|
|
For
|
|
|
|
|
|
|
O7
|
To
re-elect Fikile De Buck as a member of the audit and
risk committee.
|
Management
|
|
For
|
|
|
|
|
|
|
O8
|
To
re-elect Karabo Nondumo as a member of the audit
and risk committee.
|
Management
|
|
For
|
|
|
|
|
|
|
O9
|
To
re-elect Dr Simo Lushaba as a member of the audit
and risk committee
|
Management
|
|
For
|
|
|
|
|
|
|
O10
|
To
re-elect John Wetton as a member of the audit and
risk committee
|
Management
|
|
For
|
|
|
|
|
|
|
O11
|
To
re-elect Given Sibiya as a member of the audit and
risk committee
|
Management
|
|
For
|
|
|
|
|
|
|
O12
|
To
re-appoint PricewaterhouseCoopers Incorporated as
the external auditor of the Company
|
Management
|
|
For
|
|
|
|
|
|
|
O13
|
Approval
of remuneration policy
|
Management
|
|
For
|
|
|
|
|
|
|
O14
|
Approval
of the implementation report
|
Management
|
|
For
|
|
|
|
|
|
|
O15
|
General
authority to issue shares for cash
|
Management
|
|
For
|
|
|
|
|
|
|
S1
|
Pre-approval
of non-executive directors' remuneration
|
Management
|
|
For
|
|
|
|
|
|
|
NORTHERN
STAR RESOURCES LTD
|
|
|
|
|
Security
|
Q6951U101
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
25-Nov-2020
|
|
|
|
ISIN
|
AU000000NST8
|
|
|
|
Agenda
|
713256128
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2, 3, 5, 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
ADOPTION
OF REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
REFRESH
OF APPROVAL OF FY20 SHARE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
APPROVAL
OF ISSUE OF 433,829 PERFORMANCE
RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
UNDER FY20 SHARE PLAN FOR FY21
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
RE-ELECTION
OF DIRECTOR-PETER O'CONNOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
INCREASE
IN AGGREGATE NON-EXECUTIVE
DIRECTOR REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
APPROVAL
OF ISSUE OF 68,862 PERFORMANCE
RIGHTS TO PROPOSED MANAGING DIRECTOR,
RALEIGH FINLAYSON UNDER FY20 SHARE PLAN
FOR FY21
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
23
OCT 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 4 AND 6. 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
|
|
|
|
|
|
|
|
|
PERSEUS
MINING LTD
|
|
|
|
|
Security
|
Q74174105
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-Nov-2020
|
|
|
|
ISIN
|
AU000000PRU3
|
|
|
|
Agenda
|
713249135
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 5 AND 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
ADOPTION
OF REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
RE-ELECTION
OF MR SEAN HARVEY AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
RE-ELECTION
OF MR JOHN MCGLOIN AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
ELECTION
OF MS ELISSA BROWN 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
|
AMENDMENT
TO CONSTITUTION
|
Management
|
|
For
|
|
For
|
|
|
|
|
EVOLUTION
MINING LTD
|
|
|
|
|
Security
|
Q3647R147
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
26-Nov-2020
|
|
|
|
ISIN
|
AU000000EVN4
|
|
|
|
Agenda
|
713258437
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
ADOPTION
OF REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
IF
YOU INTEND TO VOTE FOR THE REMUNERATION
REPORT, THEN YOU SHOULD VOTE-AGAINST THE
SPILL RESOLUTION
|
Non-Voting
|
|
|
|
|
|
|
|
|
2
|
SPILL
RESOLUTION: THAT, SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 1 BEING CAST
AGAINST ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2020: A) AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
WHEN THE DIRECTORS' REPORT FOR THE YEAR
ENDED 30 JUNE 2020 WAS APPROVED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, WITH THE EXCLUSION OF THE
EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO THE VOTE AT THE SPILL
MEETING
|
Management
|
|
Against
|
|
For
|
|
|
|
|
3
|
ELECTION
OF MR JASON ATTEW AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
ELECTION
OF MR PETER SMITH AS A DIRECTOR OF
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
ELECTION
OF MS VICTORIA (VICKY) BINNS AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
RE-ELECTION
OF MR JAMES (JIM) ASKEW AS
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
RE-ELECTION
OF MR THOMAS (TOMMY) MCKEITH
AS DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
RE-ELECTION
OF MS ANDREA HALL AS DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
9
|
ISSUE
OF PERFORMANCE RIGHTS TO MR JACOB
(JAKE) KLEIN
|
Management
|
|
For
|
|
For
|
|
|
|
|
10
|
ISSUE
OF PERFORMANCE RIGHTS TO MR
LAWRENCE (LAWRIE) CONWAY
|
Management
|
|
For
|
|
For
|
|
|
|
|
11
|
APPROVAL
OF THE EMPLOYEE SHARE OPTION AND
PERFORMANCE RIGHTS PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2, 9, 10, 11 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
|
|
|
|
|
|
|
|
|
NORTHERN
DYNASTY MINERALS LTD.
|
|
|
|
|
Security
|
66510M204
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NAK
|
|
|
|
Meeting
Date
|
17-Dec-2020
|
|
|
|
ISIN
|
CA66510M2040
|
|
|
|
Agenda
|
935298946
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Ronald
W. Thiessen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Robert
A. Dickinson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Desmond
M. Balakrishnan
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Steven
A. Decker
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Gordon
B. Keep
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
David
C. Laing
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Christian
Milau
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Kenneth
W. Pickering
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
To
appoint Deloitte, Chartered Professional Accountants,
as Auditor of the Company for the ensuing year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
approve the ordinary resolution to ratify and approve
the Company's Share Option Plan, as amended, for
continuation, as described in the Company's Information
Circular prepared for the Meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
|
DEVON
ENERGY CORPORATION
|
|
|
|
|
Security
|
25179M103
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
DVN
|
|
|
|
Meeting
Date
|
30-Dec-2020
|
|
|
|
ISIN
|
US25179M1036
|
|
|
|
Agenda
|
935311302
- Management
|
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Approve
the issuance of shares of Devon Energy
Corporation common stock to WPX Energy Inc.
stockholders in connection with the merger, as
contemplated by the Merger Agreement (the "Stock
Issuance Proposal").
|
Management
|
|
For
|
|
For
|
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|
|
|
2.
|
Approve
the adjournment of the Devon Energy
Corporation special meeting, if necessary or appropriate,
for the purpose of soliciting additional votes for the
approval of the Stock Issuance Proposal.
|
Management
|
|
For
|
|
For
|
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|
PIONEER
NATURAL RESOURCES COMPANY
|
|
|
|
|
Security
|
723787107
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
PXD
|
|
|
|
Meeting
Date
|
12-Jan-2021
|
|
|
|
ISIN
|
US7237871071
|
|
|
|
Agenda
|
935316403
- Management
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
TO
VOTE ON A PROPOSAL TO APPROVE THE
ISSUANCE OF SHARES OF PIONEER COMMON
STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER
COMMON STOCK"), PURSUANT TO THE TERMS OF
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"),
BY AND AMONG PIONEER, PARSLEY ENERGY, INC.
("PARSLEY") AND CERTAIN SUBSIDIARIES OF
PIONEER AND PARSLEY, AND OTHER SHARES OF
PIONEER COMMON STOCK RESERVED FOR
ISSUANCE IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
|
Management
|
|
For
|
|
For
|
|
|
|
|
SARACEN
MINERAL HOLDINGS LIMITED
|
|
|
|
|
Security
|
Q8309T109
|
|
|
|
Meeting
Type
|
Scheme
Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
15-Jan-2021
|
|
|
|
ISIN
|
AU000000SAR9
|
|
|
|
Agenda
|
713447692
- Management
|
|
|
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|
|
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|
|
|
|
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|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
THAT,
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
SARACEN AND THE HOLDERS OF ITS ORDINARY
SHARES AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE OF SCHEME
MEETING FORMS PART, IS AGREED TO (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH SARACEN
AND NORTHERN STAR AGREE), AND SARACEN IS
AUTHORISED, SUBJECT TO THE TERMS OF THE
MERGER IMPLEMENTATION DEED, TO AGREE TO
ANY SUCH ALTERATIONS OR CONDITIONS AND,
SUBJECT TO APPROVAL BY THE COURT, TO
IMPLEMENT THE SCHEME WITH ANY SUCH
ALTERATIONS OR CONDITIONS
|
Management
|
|
For
|
|
For
|
|
|
|
|
CONCHO
RESOURCES INC.
|
|
|
|
|
Security
|
20605P101
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
CXO
|
|
|
|
Meeting
Date
|
15-Jan-2021
|
|
|
|
ISIN
|
US20605P1012
|
|
|
|
Agenda
|
935317924
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
adopt the Agreement and Plan of Merger, dated
October 18, 2020 (as it may be amended from time to
time, the "Merger Agreement"), by and among Concho
Resources Inc., ConocoPhillips and Falcon Merger Sub
Corp.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
approve, by non-binding vote, certain compensation
that may be paid or become payable to Concho
Resources Inc.'s named executive officers that is based
on, or otherwise relates to, the merger contemplated by
the Merger Agreement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CONOCOPHILLIPS
|
|
|
|
|
Security
|
20825C104
|
|
|
|
Meeting
Type
|
Special
|
|
|
Ticker
Symbol
|
COP
|
|
|
|
Meeting
Date
|
15-Jan-2021
|
|
|
|
ISIN
|
US20825C1045
|
|
|
|
Agenda
|
935317962
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
To
approve the issuance of shares of common stock, par
value $0.01 per share, of ConocoPhillips to the
stockholders of Concho Resources Inc. ("Concho") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 18,
2020 (as it may be amended from time to time), among
ConocoPhillips, Falcon Merger Sub Corp. and Concho.
|
Management
|
|
For
|
|
For
|
|
|
|
|
TERANGA
GOLD CORP
|
|
|
|
|
Security
|
880797204
|
|
|
|
Meeting
Type
|
Special
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
21-Jan-2021
|
|
|
|
ISIN
|
CA8807972044
|
|
|
|
Agenda
|
713463759
- Management
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
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 DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") OF TERANGA GOLD CORPORATION
("TERANGA") AND ENDEAVOUR MINING
CORPORATION ("ENDEAVOUR"), TO APPROVE A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT,
INVOLVING, AMONG OTHERS, TERANGA AND
ENDEAVOUR, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
|
Non-Voting
|
|
|
|
|
|
|
|
|
ENDEAVOUR
MINING CORPORATION
|
|
|
|
|
Security
|
G3040R158
|
|
|
|
Meeting
Type
|
ExtraOrdinary
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
21-Jan-2021
|
|
|
|
ISIN
|
KYG3040R1589
|
|
|
|
Agenda
|
713463773
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, 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
|
TO
CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR SHARE
ISSUANCE RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX A TO THE
ACCOMPANYING JOINT MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR") OF
ENDEAVOUR AND TERANGA GOLD CORPORATION
("TERANGA") AUTHORIZING ENDEAVOUR TO ISSUE
SUCH NUMBER OF VOTING ORDINARY SHARES OF
ENDEAVOUR ("ENDEAVOUR SHARES") AS MAY BE
REQUIRED TO BE ISSUED TO HOLDERS OF
COMMON SHARES OF TERANGA (THE "TERANGA
SHARES") TO ALLOW ENDEAVOUR TO INDIRECTLY
ACQUIRE ALL OF THE OUTSTANDING TERANGA
SHARES ON THE BASIS OF 0.47 OF AN ENDEAVOUR
SHARE FOR EACH OUTSTANDING TERANGA SHARE
IN ACCORDANCE WITH AN ARRANGEMENT
AGREEMENT BETWEEN ENDEAVOUR AND
TERANGA DATED NOVEMBER 16, 2020, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR (THE
"ARRANGEMENT")
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR
PLACEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX C TO THE
CIRCULAR TO ISSUE SUCH NUMBER OF
ENDEAVOUR SHARES TO LA MANCHA HOLDING S.A
R.L. ("LA MANCHA") OR AN AFFILIATE THEREOF AS
IS EQUAL TO USD 200,000,000 PROVIDED THAT
SUCH AMOUNT DOES NOT EXCEED 9.99% OF THE
ENDEAVOUR SHARES ISSUED AND OUTSTANDING
IMMEDIATELY PRIOR TO THE COMPLETION OF THE
ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN
ACCORDANCE WITH A SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN LA MANCHA AND
ENDEAVOUR DATED NOVEMBER 16, 2020
|
Management
|
|
For
|
|
For
|
|
|
|
|
TYSON
FOODS, INC.
|
|
|
|
|
Security
|
902494103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TSN
|
|
|
|
Meeting
Date
|
11-Feb-2021
|
|
|
|
ISIN
|
US9024941034
|
|
|
|
Agenda
|
935320476
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1a.
|
Election
of Director: John H. Tyson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1b.
|
Election
of Director: Les R. Baledge
|
Management
|
|
For
|
|
For
|
|
|
|
|
1c.
|
Election
of Director: Gaurdie E. Banister Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1d.
|
Election
of Director: Dean Banks
|
Management
|
|
For
|
|
For
|
|
|
|
|
1e.
|
Election
of Director: Mike Beebe
|
Management
|
|
For
|
|
For
|
|
|
|
|
1f.
|
Election
of Director: Maria Claudia Borras
|
Management
|
|
For
|
|
For
|
|
|
|
|
1g.
|
Election
of Director: David J. Bronczek
|
Management
|
|
For
|
|
For
|
|
|
|
|
1h.
|
Election
of Director: Mikel A. Durham
|
Management
|
|
For
|
|
For
|
|
|
|
|
1i.
|
Election
of Director: Jonathan D. Mariner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1j.
|
Election
of Director: Kevin M. McNamara
|
Management
|
|
For
|
|
For
|
|
|
|
|
1k.
|
Election
of Director: Cheryl S. Miller
|
Management
|
|
For
|
|
For
|
|
|
|
|
1l.
|
Election
of Director: Jeffrey K. Schomburger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1m.
|
Election
of Director: Robert Thurber
|
Management
|
|
For
|
|
For
|
|
|
|
|
1n.
|
Election
of Director: Barbara A. Tyson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1o.
|
Election
of Director: Noel White
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
fiscal year ending October 2, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the amendment and restatement of the
Tyson Foods, Inc. 2000 Stock Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal to request a report regarding
human rights due diligence.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
5.
|
Shareholder
proposal regarding share voting.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
6.
|
Shareholder
proposal to request a report disclosing the
policy and procedures, expenditures, and other activities
related to lobbying and grassroots lobbying
communications.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
DEERE
& COMPANY
|
|
|
|
|
Security
|
244199105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DE
|
|
|
|
Meeting
Date
|
24-Feb-2021
|
|
|
|
ISIN
|
US2441991054
|
|
|
|
Agenda
|
935323143
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Tamra A. Erwin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Alan C. Heuberger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Charles O. Holliday, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Dipak C. Jain
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Michael O. Johanns
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Clayton M. Jones
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: John C. May
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Gregory R. Page
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Sherry M. Smith
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Dmitri L. Stockton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Sheila G. Talton
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote on executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of Deloitte & Touche LLP
as Deere's independent registered public accounting firm
for fiscal 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
HELMERICH
& PAYNE, INC.
|
|
|
|
|
Security
|
423452101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HP
|
|
|
|
Meeting
Date
|
02-Mar-2021
|
|
|
|
ISIN
|
US4234521015
|
|
|
|
Agenda
|
935326391
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Delaney M. Bellinger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Kevin G. Cramton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Randy A. Foutch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Hans Helmerich
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: John W. Lindsay
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: José 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: Mary M. VanDeWeghe
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: John D. Zeglis
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of Ernst & Young LLP as auditors for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote on executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
SCHLUMBERGER
LIMITED (SCHLUMBERGER N.V.)
|
|
|
|
|
Security
|
806857108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SLB
|
|
|
|
Meeting
Date
|
07-Apr-2021
|
|
|
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ISIN
|
AN8068571086
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Agenda
|
935338170
- Management
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Item
|
Proposal
|
Proposed
by
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Vote
|
For/Against
Management
|
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|
1.1
|
Election
of Director: Patrick de La Chevardière
|
Management
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For
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For
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1.2
|
Election
of Director: Miguel M. Galuccio
|
Management
|
|
For
|
|
For
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|
1.3
|
Election
of Director: Olivier Le Peuch
|
Management
|
|
For
|
|
For
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|
|
|
|
1.4
|
Election
of Director: Tatiana A. Mitrova
|
Management
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|
For
|
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For
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|
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|
1.5
|
Election
of Director: Maria M. Hanssen
|
Management
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For
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For
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|
1.6
|
Election
of Director: Mark G. Papa
|
Management
|
|
For
|
|
For
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|
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|
1.7
|
Election
of Director: Henri Seydoux
|
Management
|
|
For
|
|
For
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|
|
|
|
1.8
|
Election
of Director: Jeff W. Sheets
|
Management
|
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For
|
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For
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2.
|
Approval
of the advisory resolution to approve our
executive compensation.
|
Management
|
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For
|
|
For
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|
|
|
3.
|
Approval
of our consolidated balance sheet as of
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020, as
reflected in our 2020 Annual Report to Stockholders.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratification
of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2021.
|
Management
|
|
For
|
|
For
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|
5.
|
Approval
of an amendment and restatement of the 2017
Schlumberger Omnibus Stock Incentive Plan.
|
Management
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For
|
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For
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6.
|
Approval
of an amendment and restatement of the
Schlumberger Discounted Stock Purchase Plan.
|
Management
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For
|
|
For
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|
|
|
|
7.
|
Approval
of an amendment and restatement of the 2004
Stock and Deferral Plan for Non-Employee Directors.
|
Management
|
|
For
|
|
For
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|
|
|
|
RIO
TINTO PLC
|
|
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|
|
Security
|
767204100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
RIO
|
|
|
|
Meeting
Date
|
09-Apr-2021
|
|
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ISIN
|
US7672041008
|
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|
Agenda
|
935347636
- Management
|
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Receipt
of the 2020 Annual Report
|
Management
|
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For
|
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For
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|
2.
|
Approval
of the Remuneration Policy
|
Management
|
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For
|
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For
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3.
|
Approval
of the Directors' Remuneration Report:
Implementation Report
|
Management
|
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Abstain
|
|
Against
|
|
|
|
|
4.
|
Approval
of the Directors' Remuneration Report
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
5.
|
To
re-elect Megan Clark AC as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
To
re-elect Hinda Gharbi as a director
|
Management
|
|
For
|
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For
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|
7.
|
To
re-elect Simon Henry as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
8.
|
To
re-elect Sam Laidlaw as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
9.
|
To
re-elect Simon McKeon AO as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
10.
|
To
re-elect Jennifer Nason as a director
|
Management
|
|
For
|
|
For
|
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|
11.
|
To
re-elect Jakob Stausholm as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
12.
|
To
re-elect Simon Thompson as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
13.
|
To
re-elect Ngaire Woods CBE as a director
|
Management
|
|
For
|
|
For
|
|
|
|
|
14.
|
Re-
appointment of auditors
|
Management
|
|
For
|
|
For
|
|
|
|
|
15.
|
Remuneration
of auditors
|
Management
|
|
For
|
|
For
|
|
|
|
|
16.
|
Authority
to make political donations
|
Management
|
|
For
|
|
For
|
|
|
|
|
17.
|
Renewal
of and amendment to the Rio Tinto Global
Employee Share Plan
|
Management
|
|
For
|
|
For
|
|
|
|
|
18.
|
Renewal
of and amendment to the Rio Tinto UK Share
Plan
|
Management
|
|
For
|
|
For
|
|
|
|
|
19.
|
General
authority to allot shares
|
Management
|
|
For
|
|
For
|
|
|
|
|
20.
|
Disapplication
of pre-emption rights
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
21.
|
Authority
to purchase Rio Tinto plc shares
|
Management
|
|
For
|
|
For
|
|
|
|
|
22.
|
Notice
period for general meetings other than annual
general meetings
|
Management
|
|
For
|
|
For
|
|
|
|
|
CNH
INDUSTRIAL N V
|
|
|
|
|
Security
|
N20944109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CNHI
|
|
|
|
Meeting
Date
|
15-Apr-2021
|
|
|
|
ISIN
|
NL0010545661
|
|
|
|
Agenda
|
935345656
- Management
|
|
|
|
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|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
2b.
|
Adoption
of the 2020 Annual Financial Statements.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2c.
|
Determination
and distribution of dividend.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2d.
|
Release
from liability of the executive directors and the
non-executive directors of the Board.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote on application of the remuneration policy in
2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4a.
|
Re-appointment
of Suzanne Heywood
|
Management
|
|
For
|
|
For
|
|
|
|
|
4b.
|
Appointment
of Scott W. Wine
|
Management
|
|
For
|
|
For
|
|
|
|
|
4c.
|
Re-appointment
of Howard W. Buffett
|
Management
|
|
For
|
|
For
|
|
|
|
|
4d.
|
Re-appointment
of Tufan Erginbilgic
|
Management
|
|
For
|
|
For
|
|
|
|
|
4e.
|
Re-appointment
of Léo W. Houle
|
Management
|
|
For
|
|
For
|
|
|
|
|
4f.
|
Re-appointment
of John B. Lanaway
|
Management
|
|
For
|
|
For
|
|
|
|
|
4g.
|
Re-appointment
of Alessandro Nasi
|
Management
|
|
For
|
|
For
|
|
|
|
|
4h.
|
Re-appointment
of Lorenzo Simonelli
|
Management
|
|
For
|
|
For
|
|
|
|
|
4i.
|
Re-appointment
of Vagn Sørensen
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Proposal
to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
Replacement
of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CNH
INDUSTRIAL N V
|
|
|
|
|
Security
|
N20944109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CNHI
|
|
|
|
Meeting
Date
|
15-Apr-2021
|
|
|
|
ISIN
|
NL0010545661
|
|
|
|
Agenda
|
935363349
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
2b.
|
Adoption
of the 2020 Annual Financial Statements.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2c.
|
Determination
and distribution of dividend.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2d.
|
Release
from liability of the executive directors and the
non-executive directors of the Board.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote on application of the remuneration policy in
2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4a.
|
Re-appointment
of Suzanne Heywood
|
Management
|
|
For
|
|
For
|
|
|
|
|
4b.
|
Appointment
of Scott W. Wine
|
Management
|
|
For
|
|
For
|
|
|
|
|
4c.
|
Re-appointment
of Howard W. Buffett
|
Management
|
|
For
|
|
For
|
|
|
|
|
4d.
|
Re-appointment
of Tufan Erginbilgic
|
Management
|
|
For
|
|
For
|
|
|
|
|
4e.
|
Re-appointment
of Léo W. Houle
|
Management
|
|
For
|
|
For
|
|
|
|
|
4f.
|
Re-appointment
of John B. Lanaway
|
Management
|
|
For
|
|
For
|
|
|
|
|
4g.
|
Re-appointment
of Alessandro Nasi
|
Management
|
|
For
|
|
For
|
|
|
|
|
4h.
|
Re-appointment
of Lorenzo Simonelli
|
Management
|
|
For
|
|
For
|
|
|
|
|
4i.
|
Re-appointment
of Vagn Sørensen
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Proposal
to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
Replacement
of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
AGCO
CORPORATION
|
|
|
|
|
Security
|
001084102
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AGCO
|
|
|
|
Meeting
Date
|
22-Apr-2021
|
|
|
|
ISIN
|
US0010841023
|
|
|
|
Agenda
|
935363577
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Roy V. Armes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Michael C. Arnold
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Sondra L. Barbour
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: P. George Benson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Suzanne P. Clark
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Bob De Lange
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G
|
Election
of Director: Eric P. Hansotia
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: George E. Minnich
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Mallika Srinivasan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Matthew Tsien
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
NON-BINDING
ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
RATIFICATION
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FMC
CORPORATION
|
|
|
|
|
Security
|
302491303
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FMC
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US3024913036
|
|
|
|
Agenda
|
935346999
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director to serve for a one-year term expiring
in 2022: Pierre Brondeau
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director to serve for a one-year term expiring
in 2022: Eduardo E. Cordeiro
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director to serve for a one-year term expiring
in 2022: Carol Anthony ("John") Davidson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director to serve for a one-year term expiring
in 2022: Mark Douglas
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director to serve for a one-year term expiring
in 2022: C. Scott Greer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director to serve for a one-year term expiring
in 2022: K'Lynne Johnson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director to serve for a one-year term expiring
in 2022: Dirk A. Kempthorne
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director to serve for a one-year term expiring
in 2022: Paul J. Norris
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director to serve for a one-year term expiring
in 2022: Margareth Øvrum
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director to serve for a one-year term expiring
in 2022: Robert C. Pallash
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director to serve for a one-year term expiring
in 2022: Vincent R. Volpe, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of independent registered
public accounting firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval,
by non-binding vote, of executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
THE
WILLIAMS COMPANIES, INC.
|
|
|
|
|
Security
|
969457100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
WMB
|
|
|
|
Meeting
Date
|
27-Apr-2021
|
|
|
|
ISIN
|
US9694571004
|
|
|
|
Agenda
|
935351572
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Alan S. Armstrong
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Stephen W. Bergstrom
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Nancy K. Buese
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Stephen I. Chazen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Charles I. Cogut
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Michael A. Creel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Stacey H. Doré
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Vicki L. Fuller
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Peter A. Ragauss
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Rose M. Robeson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Scott D. Sheffield
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Murray D. Smith
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director: William H. Spence
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval,
by nonbinding advisory vote, of the Company's
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of Ernst & Young LLP as independent
auditors for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
NEWMONT
CORPORATION
|
|
|
|
|
Security
|
651639106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NEM
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US6516391066
|
|
|
|
Agenda
|
935348183
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Patrick Awuah. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Gregory Boyce. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Bruce Brook. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Maura Clark. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Matthew Coon Come. (Please note
that an Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: José Manuel Madero. (Please note
that an Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: René Médori. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Jane Nelson. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Thomas Palmer. (Please note that
an Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Julio Quintana. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Susan Story. (Please note that an
Against vote is treated as a Withhold)
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approve,
on an Advisory Basis, Named Executive Officer
Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratify
Appointment of Independent Registered Public
Accounting Firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
MARATHON
PETROLEUM CORPORATION
|
|
|
|
|
Security
|
56585A102
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MPC
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US56585A1025
|
|
|
|
Agenda
|
935349868
- 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: Jonathan Z. Cohen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Class I Director: Michael J. Hennigan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Class I Director: Frank M. Semple
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval,
on an advisory basis, of the company's named
executive officer compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of the Marathon Petroleum Corporation 2021
Incentive Compensation Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Approval
of an amendment to the company's Restated
Certificate of Incorporation to eliminate the supermajority
provisions.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
Approval
of an amendment to the company's Restated
Certificate of Incorporation to declassify the Board of
Directors.
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.
|
Shareholder
proposal seeking to prohibit accelerated
vesting of equity awards in connection with a change in
control.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
PILGRIM'S
PRIDE CORPORATION
|
|
|
|
|
Security
|
72147K108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PPC
|
|
|
|
Meeting
Date
|
28-Apr-2021
|
|
|
|
ISIN
|
US72147K1088
|
|
|
|
Agenda
|
935381070
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Gilberto
Tomazoni*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
W.C.D.
Vasconcellos Jr*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Vincent
Trius*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Andre
N. de Souza*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Farha
Aslam*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Joanita
Karoleski*
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Michael
L. Cooper#
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Arquimedes
A. Celis#
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Ajay
Menon#
|
|
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratify
the Appointment of KPMG LLP as our Independent
Registered Public Accounting Firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Approve
an Amendment to the Amended and Restated
Certificate of Incorporation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
A
Stockholder Proposal to Provide a Report Regarding
the Reduction of Water Pollution.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
7.
|
A
Stockholder Proposal to Integrate ESG Metrics Into
Executive Compensation.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
CABOT
OIL & GAS CORPORATION
|
|
|
|
|
Security
|
127097103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
COG
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
US1270971039
|
|
|
|
Agenda
|
935345454
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Dorothy
M. Ables
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Rhys
J. Best
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Robert
S. Boswell
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Amanda
M. Brock
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Peter
B. Delaney
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Dan
O. Dinges
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
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
2021 fiscal year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve, by non-binding advisory vote, the
compensation of our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
EOG
RESOURCES, INC.
|
|
|
|
|
Security
|
26875P101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
EOG
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
US26875P1012
|
|
|
|
Agenda
|
935350835
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director to hold office until the 2022 annual
meeting: Janet F. Clark
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director to hold office until the 2022 annual
meeting: Charles R. Crisp
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director to hold office until the 2022 annual
meeting: Robert P. Daniels
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director to hold office until the 2022 annual
meeting: James C. Day
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director to hold office until the 2022 annual
meeting: C. Christopher Gaut
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director to hold office until the 2022 annual
meeting: Michael T. Kerr
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director to hold office until the 2022 annual
meeting: Julie J. Robertson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director to hold office until the 2022 annual
meeting: Donald F. Textor
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director to hold office until the 2022 annual
meeting: William R. Thomas
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
To
ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
approve the EOG Resources, Inc. 2021 Omnibus
Equity Compensation Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
approve, by non-binding vote, the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
VALERO
ENERGY CORPORATION
|
|
|
|
|
Security
|
91913Y100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
VLO
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
US91913Y1001
|
|
|
|
Agenda
|
935351154
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: H. Paulett Eberhart
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Joseph W. Gorder
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Kimberly S. Greene
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Deborah P. Majoras
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Eric D. Mullins
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Donald L. Nickles
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Philip J. Pfeiffer
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Robert A. Profusek
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Stephen M. Waters
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Randall J. Weisenburger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director to serve until the 2022 Annual
Meeting of Stockholders: Rayford Wilkins, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of KPMG LLP as Valero's
independent registered public accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approve,
by non-binding vote, the 2020 compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
YAMANA
GOLD INC.
|
|
|
|
|
Security
|
98462Y100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AUY
|
|
|
|
Meeting
Date
|
29-Apr-2021
|
|
|
|
ISIN
|
CA98462Y1007
|
|
|
|
Agenda
|
935381169
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
John
Begeman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Christiane
Bergevin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Alexander
Davidson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Richard
Graff
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Kimberly
Keating
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Peter
Marrone
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Daniel
Racine
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Jane
Sadowsky
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Dino
Titaro
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Appointment
of Deloitte LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
On
an advisory basis, and not to diminish the role and
responsibilities of our board, you accept the approach to
executive compensation disclosed in our 2021
management information circular.
|
Management
|
|
For
|
|
For
|
|
|
|
|
AGNICO
EAGLE MINES LIMITED
|
|
|
|
|
Security
|
008474108
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
AEM
|
|
|
|
Meeting
Date
|
30-Apr-2021
|
|
|
|
ISIN
|
CA0084741085
|
|
|
|
Agenda
|
935380876
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Leona
Aglukkaq
|
|
|
|
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
|
An
ordinary resolution approving amendments of Agnico
Eagle's Stock Option Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
Consideration
of and, if deemed advisable, the passing of
a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
SUNCOR
ENERGY INC.
|
|
|
|
|
Security
|
867224107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
SU
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
CA8672241079
|
|
|
|
Agenda
|
935356142
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Patricia
M. Bedient
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
John
D. Gass
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Russell
K. Girling
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Jean
Paul Gladu
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Dennis
M. Houston
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Mark
S. Little
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Brian
P. MacDonald
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Maureen
McCaw
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Lorraine
Mitchelmore
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Eira
M. Thomas
|
|
|
|
For
|
|
For
|
|
|
|
|
|
11
|
Michael
M. Wilson
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Appointment
of KPMG LLP as auditor of Suncor Energy
Inc. for the ensuing year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
consider and, if deemed fit, approve an amendment to
the Suncor Energy Inc. Stock Option Plan to increase the
number of common shares reserved for issuance
thereunder by 15,000,000 common shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
To
consider and, if deemed fit, approve an advisory
resolution on Suncor's approach to executive
compensation disclosed in the Management Proxy
Circular of Suncor Energy Inc. dated February 24, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CF
INDUSTRIES HOLDINGS, INC.
|
|
|
|
|
Security
|
125269100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CF
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
US1252691001
|
|
|
|
Agenda
|
935357651
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Javed Ahmed
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Robert C. Arzbaecher
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Deborah L. DeHaas
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: John W. Eaves
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Stephen A. Furbacher
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Stephen J. Hagge
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Anne P. Noonan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Michael J. Toelle
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Theresa E. Wagler
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Celso L. White
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: W. Anthony Will
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of an advisory resolution regarding the
compensation of CF Industries Holdings, Inc.'s named
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval
of an amendment to CF Industries Holdings,
Inc.'s bylaws to provide for courts located in Delaware to
be the exclusive forum for certain legal actions and for
federal district courts of the United States of America to
be the exclusive forum for certain other legal actions.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Ratification
of the selection of KPMG LLP as CF
Industries Holdings, Inc.'s independent registered public
accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Shareholder
proposal regarding the right to act by written
consent, if properly presented at the meeting.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
BARRICK
GOLD CORPORATION
|
|
|
|
|
Security
|
067901108
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
GOLD
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
CA0679011084
|
|
|
|
Agenda
|
935373148
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
D.
M. Bristow
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
G.
A. Cisneros
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
C.
L. Coleman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
J.
M. Evans
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
B.
L. Greenspun
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
J.
B. Harvey
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
A.
N. Kabagambe
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
A.
J. Quinn
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
M.
L. Silva
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
J.
L. Thornton
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Resolution
approving the appointment of
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
Advisory
resolution on approach to executive
compensation
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
Special
resolution approving the capital reduction in order
to enable the Return of Capital
|
Management
|
|
For
|
|
For
|
|
|
|
|
ANGLOGOLD
ASHANTI LIMITED
|
|
|
|
|
Security
|
035128206
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AU
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
US0351282068
|
|
|
|
Agenda
|
935381929
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Re-election
of Director: Mr AM Ferguson (Ordinary
resolution 1.1)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Re-election
of Director: Mrs KC Ramon (Ordinary
resolution 1.2)
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Re-election
of Director: Mr JE Tilk (Ordinary resolution
1.3)
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Election
of Director: KOF Busia (Ordinary resolution 2)
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.1
|
Appointment
of Audit and Risk Committee member: Mr
AM Ferguson (Ordinary resolution 3.1)
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.2
|
Appointment
of Audit and Risk Committee member: Mr R
Gasant (Ordinary resolution 3.2)
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.3
|
Appointment
of Audit and Risk Committee member: Ms
NVB Magubane (Ordinary resolution 3.3)
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.4
|
Appointment
of Audit and Risk Committee member: Ms
MC Richter (Ordinary resolution 3.4)
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.5
|
Appointment
of Audit and Risk Committee member: Mr
JE Tilk (Ordinary resolution 3.5)
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Re-appointment
of Ernst & Young Inc. as auditors of the
company. (Ordinary resolution 4)
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
General
authority to directors to allot and issue ordinary
shares. (Ordinary resolution 5)
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.1
|
Separate
non-binding advisory endorsements of the
AngloGold Ashanti: Remuneration policy (Ordinary
resolution 6.1)
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.2
|
Separate
non-binding advisory endorsements of the
AngloGold Ashanti: Implementation report (Ordinary
resolution 6.2)
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.
|
Remuneration
of non-executive directors. (Special
resolution 1)
|
Management
|
|
For
|
|
For
|
|
|
|
|
8.
|
General
authority to acquire the company's own shares
(Special resolution 2)
|
Management
|
|
For
|
|
For
|
|
|
|
|
9.
|
General
authority to directors to issue for cash, those
ordinary shares which the directors are authorised to allot
and issue in terms of ordinary resolution 5. (Special
resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
|
10.
|
General
authority to provide financial assistance in terms
of Sections 44 and 45 of the Companies Act. (Special
resolution 4)
|
Management
|
|
For
|
|
For
|
|
|
|
|
11.
|
Directors'
authority to implement special and ordinary
resolutions. (Ordinary resolution 7)
|
Management
|
|
For
|
|
For
|
|
|
|
|
PRETIUM
RESOURCES INC.
|
|
|
|
|
Security
|
74139C102
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
PVG
|
|
|
|
Meeting
Date
|
04-May-2021
|
|
|
|
ISIN
|
CA74139C1023
|
|
|
|
Agenda
|
935393607
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
To
set the number of Directors at eight (8).
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Richard
O'Brien
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Jacques
Perron
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
George
Paspalas
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
David
Smith
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Faheem
Tejani
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Jeane
Hull
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Thomas
Peregoodoff
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Maryse
Saint-Laurent
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Appointment
of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
To
consider, and if deemed appropriate, pass, with or
without variation, an ordinary resolution ratifying,
confirming and approving the amendments to the
Company's Advance Notice Policy, which sets out the
advance notice requirements for director nominations.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
To
authorize and approve a non-binding advisory
resolution accepting the Company's approach to
executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BUNGE
LIMITED
|
|
|
|
|
Security
|
G16962105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BG
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
BMG169621056
|
|
|
|
Agenda
|
935349375
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Sheila Bair
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Carol M. Browner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Paul Fribourg
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: J. Erik Fyrwald
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Gregory A. Heckman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Bernardo Hees
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Kathleen Hyle
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Henry W. Winship
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Mark N. Zenuk
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2021 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Amendment
to the Bunge Limited 2017 Non-Employee
Director Equity Incentive Plan to increase the number of
authorized shares by 200,000 shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Shareholder
proposal regarding a report on the soy
supply chain.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
6.
|
Shareholder
proposal regarding simple majority vote.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
EQUINOX
GOLD CORP.
|
|
|
|
|
Security
|
29446Y502
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
EQX
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
CA29446Y5020
|
|
|
|
Agenda
|
935369365
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
To
set the number of directors of Equinox Gold at nine.
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Ross
Beaty
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Lenard
Boggio
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Maryse
Bélanger
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Timothy
Breen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Gordon
Campbell
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Wesley
Clark
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Dr.
Sally Eyre
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Marshall
Koval
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Christian
Milau
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Appointment
of KMPG LLP as Equinox Gold's
independent auditor to serve for the ensuing year and
authorizing the Board to set the auditor's remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
Resolved
that: 1. the existing Articles of the Company be
amended as set out in Schedule "A" of the Company's
Management Information Circular dated March 12, 2021;
2. these resolutions shall be effective on the date and
time that this resolution has been deposited at the
Company's records office; and 3. any one director or
officer of the Company is authorized and directed for and
in the name of and on behalf of the Company to execute
or cause to be executed, and to deliver or cause to be
delivered all such documents, and to do or cause to be
done all such acts and things, as in the opinion of such
director or officer may be necessary or desirable in order
to carry out the terms of these resolutions, such
determination to be conclusively evidenced by the
execution and delivery of such documents or the doing of
any such act or thing.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
Resolved,
on an advisory basis, and not to diminish the
role and responsibilities of the board, that the
shareholders accept the approach to executive
compensation disclosed in Equinox Gold's Management
Information Circular dated March 12, 2021, delivered in
advance of the Company's Annual & Special Meeting of
Shareholders.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FRANCO-NEVADA
CORPORATION
|
|
|
|
|
Security
|
351858105
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
FNV
|
|
|
|
Meeting
Date
|
05-May-2021
|
|
|
|
ISIN
|
CA3518581051
|
|
|
|
Agenda
|
935373376
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
David
Harquail
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Paul
Brink
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Tom
Albanese
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Derek
W. Evans
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Catharine
Farrow
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Louis
Gignac
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Maureen
Jensen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Jennifer
Maki
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Randall
Oliphant
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Elliott
Pew
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Appointment
of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as Auditors of the Corporation
for the ensuing year and authorizing the Directors to fix
their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
Acceptance
of the Corporation's approach to executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
DUNDEE
PRECIOUS METALS INC
|
|
|
|
|
Security
|
265269209
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
CA2652692096
|
|
|
|
Agenda
|
713833158
- 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: JAIMIE DONOVAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: R. PETER GILLIN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: JONATHAN GOODMAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: JEREMY KINSMAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: KALIDAS MADHAVPEDDI
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: JUANITA MONTALVO
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: DAVID RAE
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
ELECTION
OF DIRECTOR: MARIE-ANNE TAWIL
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.9
|
ELECTION
OF DIRECTOR: ANTHONY P. WALSH
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPOINTMENT
OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS,
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO SET
THE AUDITOR'S REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
CONSIDER, AND IF DEEMED APPROPRIATE, TO
PASS A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
ARCHER-DANIELS-MIDLAND
COMPANY
|
|
|
|
|
Security
|
039483102
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
ADM
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
US0394831020
|
|
|
|
Agenda
|
935362400
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: M.S. Burke
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: T. Colbert
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: T.K. Crews
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: P. Dufour
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: D.E. Felsinger
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: S.F. Harrison
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: J.R. Luciano
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: P.J. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: F.J. Sanchez
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: D.A. Sandler
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: L.Z. Schlitz
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: K.R. Westbrook
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Vote on Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Stockholder
Proposal Regarding Shareholder
Aggregation for Proxy Access.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
KIRKLAND
LAKE GOLD LTD.
|
|
|
|
|
Security
|
49741E100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
KL
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
CA49741E1007
|
|
|
|
Agenda
|
935409412
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Jonathan
Gill
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Peter
Grosskopf
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Ingrid
Hibbard
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Arnold
Klassen
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Elizabeth
Lewis-Gray
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Anthony
Makuch
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Barry
Olson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Jeff
Parr
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
To
appoint KPMG LLP, Chartered Professional
Accountants as auditor of the Company and authorize the
Board to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
consider and, if deemed appropriate, pass, with or
without variation, a non-binding advisory resolution on the
Company's approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
GOLD
FIELDS LIMITED
|
|
|
|
|
Security
|
38059T106
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
GFI
|
|
|
|
Meeting
Date
|
06-May-2021
|
|
|
|
ISIN
|
US38059T1060
|
|
|
|
Agenda
|
935412128
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
O1
|
Appointment
of auditors.
|
Management
|
|
For
|
|
|
|
|
|
|
O2A
|
Election
of a Director: Mr CI Griffith
|
Management
|
|
For
|
|
|
|
|
|
|
O2B
|
Election
of a Director: Ms PG Sibiya
|
Management
|
|
For
|
|
|
|
|
|
|
O2C
|
Re-election
of a Director: Ms CA Carolus
|
Management
|
|
For
|
|
|
|
|
|
|
O2D
|
Re-election
of a Director: Mr SP Reid
|
Management
|
|
For
|
|
|
|
|
|
|
O2E
|
Re-election
of a Director: Dr CE Letton
|
Management
|
|
For
|
|
|
|
|
|
|
O3A
|
Re-election
of a member of the Audit Committee: YGH
Suleman
|
Management
|
|
For
|
|
|
|
|
|
|
O3B
|
Re-election
of a member of the Audit Committee: A
Andani
|
Management
|
|
For
|
|
|
|
|
|
|
O3C
|
Re-election
of a member of the Audit Committee: PJ
Bacchus
|
Management
|
|
For
|
|
|
|
|
|
|
O3D
|
Election
of a member of the Audit Committee: Ms PG
Sibiya
|
Management
|
|
For
|
|
|
|
|
|
|
O4
|
Approval
for the issue of authorised but unissued
ordinary shares.
|
Management
|
|
For
|
|
|
|
|
|
|
S1A
|
Approval
for the issuing of equity securities for cash.
|
Management
|
|
For
|
|
|
|
|
|
|
S1B
|
Advisory
endorsement of the remuneration policy.
|
Management
|
|
For
|
|
|
|
|
|
|
S1C
|
Advisory
endorsement of the remuneration
implementation report.
|
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 Sections 44 and 45 of the Act.
|
Management
|
|
For
|
|
|
|
|
|
|
S4
|
Acquisition
of the Company's own shares.
|
Management
|
|
For
|
|
|
|
|
|
|
OCCIDENTAL
PETROLEUM CORPORATION
|
|
|
|
|
Security
|
674599105
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
OXY
|
|
|
|
Meeting
Date
|
07-May-2021
|
|
|
|
ISIN
|
US6745991058
|
|
|
|
Agenda
|
935359364
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Stephen I. Chazen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Andrew Gould
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Carlos M. Gutierrez
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Vicki Hollub
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Gary Hu
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: William R. Klesse
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Andrew N. Langham
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Jack B. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Margarita Paláu-Hernández
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Avedick B. Poladian
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Robert M. Shearer
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
Vote to Approve Named Executive Officer
Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of Selection of KPMG as Occidental's
Independent Auditor.
|
Management
|
|
For
|
|
For
|
|
|
|
|
CENTAMIN
PLC
|
|
|
|
|
Security
|
G2055Q105
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
11-May-2021
|
|
|
|
ISIN
|
JE00B5TT1872
|
|
|
|
Agenda
|
713756700
- 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 2020 TOGETHER WITH THE STRATEGIC
AND GOVERNANCE REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
DECLARE A FINAL DIVIDEND OF 3 US CENTS
(USD 0.03) PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2020, TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS ON THE RECORD DATE OF
21 MAY 2021
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
DETAILED IN THE ANNUAL REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.1
|
TO
RE-ELECT JAMES RUTHERFORD, 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
|
|
|
|
|
4.2
|
TO
RE-ELECT MARTIN HORGAN, 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
|
|
|
|
|
4.3
|
TO
RE-ELECT ROSS JERRARD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.4
|
TO
RE-ELECT DR SALLY EYRE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.5
|
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 A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.6
|
TO
RE-ELECT DR IBRAHIM FAWZY, 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
|
|
|
|
|
4.7
|
TO
RE-ELECT MARNA CLOETE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.8
|
TO
RE-ELECT DR CATHARINE FARROW, WHO
RETIRES IN ACCORDANCE WITH ARTICLE 33 OF
THE COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.9
|
TO
ELECT HENDRIK FAUL, 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
|
|
|
|
|
5.1
|
TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.2
|
TO
AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
ALLOTMENT
OF RELEVANT SECURITIES
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.1
|
THAT
SUBJECT TO THE PASSING OF RESOLUTION 6
ABOVE, THE DIRECTORS BE GENERALLY
EMPOWERED TO ALLOT EQUITY SECURITIES (AS
SUCH TERM IS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION ("ARTICLES")
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 6
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.2
|
THAT,
SUBJECT TO THE PASSING OF RESOLUTION
6 ABOVE, THE DIRECTORS BE GENERALLY
EMPOWERED IN ADDITION TO 7.1, TO ALLOT
EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN
THE COMPANY'S ARTICLES OF ASSOCIATION
("ARTICLES")) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 6
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
MARKET
PURCHASES OF ORDINARY SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
CENTERRA
GOLD INC
|
|
|
|
|
Security
|
152006102
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
11-May-2021
|
|
|
|
ISIN
|
CA1520061021
|
|
|
|
Agenda
|
713855697
- 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: TENGIZ A.U. BOLTURUK
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: RICHARD W. CONNOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: DUSHENALY KASENOV
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: NURLAN KYSHTOBAEV
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: MICHAEL S. 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: BRUCE V. WALTER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.10
|
ELECTION
OF DIRECTOR: PAUL N. WRIGHT
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.11
|
ELECTION
OF DIRECTOR: SUSAN L. 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
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
CONOCOPHILLIPS
|
|
|
|
|
Security
|
20825C104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
COP
|
|
|
|
Meeting
Date
|
11-May-2021
|
|
|
|
ISIN
|
US20825C1045
|
|
|
|
Agenda
|
935367602
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
ELECTION
OF DIRECTOR: Charles E. Bunch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
ELECTION
OF DIRECTOR: Caroline Maury Devine
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
ELECTION
OF DIRECTOR: John V. Faraci
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
ELECTION
OF DIRECTOR: Jody Freeman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
ELECTION
OF DIRECTOR: Gay Huey Evans
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
ELECTION
OF DIRECTOR: Jeffrey A. Joerres
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
ELECTION
OF DIRECTOR: Ryan M. Lance
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
ELECTION
OF DIRECTOR: Timothy A. Leach
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
ELECTION
OF DIRECTOR: William H. McRaven
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
ELECTION
OF DIRECTOR: Sharmila Mulligan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
ELECTION
OF DIRECTOR: Eric D. Mullins
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
ELECTION
OF DIRECTOR: Arjun N. Murti
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
ELECTION
OF DIRECTOR: Robert A. Niblock
|
Management
|
|
For
|
|
For
|
|
|
|
|
1N.
|
ELECTION
OF DIRECTOR: David T. Seaton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1O.
|
ELECTION
OF DIRECTOR: R.A. Walker
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Proposal
to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Approval of Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Simple
Majority Vote Standard.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Emission
Reduction Targets.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
ENI
S.P.A.
|
|
|
|
|
Security
|
T3643A145
|
|
|
|
Meeting
Type
|
Ordinary
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
IT0003132476
|
|
|
|
Agenda
|
713815314
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
O.1
|
BALANCE
SHEET AS OF 31 DECEMBER 2020 OF ENI
S.P.A. RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.2
|
PROFIT
ALLOCATION
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.3
|
PAYMENT
OF THE 2021 INTERIM DIVIDEND BY
DISTRIBUTION OF AVAILABLE RESERVES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.4
|
TO
INTEGRATE THE INTERNAL AUDITORS: TO
APPOINT ONE EFFECTIVE AUDITOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.5
|
TO
INTEGRATE THE INTERNAL AUDITORS: TO
APPOINT ONE ALTERNATE AUDITOR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.6
|
TO
AUTHORIZE THE PURCHASE OF OWN SHARES;
RESOLUTIONS RELATED THERETO
|
Management
|
|
No
Action
|
|
|
|
|
|
|
O.7
|
REPORT
ON EMOLUMENT PAID
|
Management
|
|
No
Action
|
|
|
|
|
|
|
CMMT
|
8
APR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
8
APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITIONAL OF COMMENT.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
OSISKO
GOLD ROYALTIES LTD
|
|
|
|
|
Security
|
68827L101
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
CA68827L1013
|
|
|
|
Agenda
|
713855661
- 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 5 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: THE HONORABLE JOHN
R. BAIRD
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: CHRISTOPHER C.
CURFMAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: JOANNE FERSTMAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: WILLIAM MURRAY JOHN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: PIERRE LABBE
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: CANDACE MACGIBBON
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: CHARLES E. PAGE
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
ELECTION
OF DIRECTOR: SEAN ROOSEN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.9
|
ELECTION
OF DIRECTOR: SANDEEP SINGH
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
ORDINARY
RESOLUTION TO APPROVE THE
UNALLOCATED RIGHTS AND ENTITLEMENTS
UNDER THE EMPLOYEE SHARE PURCHASE PLAN,
AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
ORDINARY
RESOLUTION TO APPROVE
AMENDMENTS TO THE RESTRICTED SHARE UNIT
PLAN AND APPROVE THE UNALLOCATED RIGHTS
END ENTITLEMENTS UNDER THE PLAN, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
ADVISORY
RESOLUTION SUPPORTING OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION, THE
FULL TEXT OF WHICH IS REPRODUCED IN THE
ACCOMPANYING CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
HOLLYFRONTIER
CORPORATION
|
|
|
|
|
Security
|
436106108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HFC
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US4361061082
|
|
|
|
Agenda
|
935360216
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Anne-Marie N. Ainsworth
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Anna C. Catalano
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Leldon E. Echols
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Manuel J. Fernandez
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Michael C. Jennings
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: R. Craig Knocke
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Robert J. Kostelnik
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: James H. Lee
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Franklin Myers
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Michael E. Rose
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval,
on an advisory basis, of the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2021 fiscal year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Stockholder
proposal for simple majority vote, if properly
presented at the Annual Meeting.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
PHILLIPS
66
|
|
|
|
|
Security
|
718546104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PSX
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US7185461040
|
|
|
|
Agenda
|
935362133
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director for a term of office expiring at the
2024 annual meeting of shareholder: Julie L. Bushman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director for a term of office expiring at the
2024 annual meeting of shareholder: Lisa A. Davis
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Management
proposal for the annual election of
directors.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
To
ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Advisory
vote to approve our executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Shareholder
proposal regarding greenhouse gas
emissions targets.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
6.
|
Shareholder
proposal regarding report on climate
lobbying.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
KINDER
MORGAN, INC.
|
|
|
|
|
Security
|
49456B101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
KMI
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US49456B1017
|
|
|
|
Agenda
|
935365420
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director for a one year term expiring in 2022:
Richard D. Kinder
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director for a one year term expiring in 2022:
Steven J. Kean
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director for a one year term expiring in 2022:
Kimberly A. Dang
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director for a one year term expiring in 2022:
Ted A. Gardner
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director for a one year term expiring in 2022:
Anthony W. Hall, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director for a one year term expiring in 2022:
Gary L. Hultquist
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director for a one year term expiring in 2022:
Ronald L. Kuehn, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director for a one year term expiring in 2022:
Deborah A. Macdonald
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director for a one year term expiring in 2022:
Michael C. Morgan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director for a one year term expiring in 2022:
Arthur C. Reichstetter
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director for a one year term expiring in 2022:
C. Park Shaper
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director for a one year term expiring in 2022:
William A. Smith
|
Management
|
|
For
|
|
For
|
|
|
|
|
1M.
|
Election
of Director for a one year term expiring in 2022:
Joel V. Staff
|
Management
|
|
For
|
|
For
|
|
|
|
|
1N.
|
Election
of Director for a one year term expiring in 2022:
Robert F. Vagt
|
Management
|
|
For
|
|
For
|
|
|
|
|
1O.
|
Election
of Director for a one year term expiring in 2022:
Perry M. Waughtal
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Approval
of the Kinder Morgan, Inc. 2021 Amended and
Restated Stock Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval,
on an advisory basis, of the compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
IDEXX
LABORATORIES, INC.
|
|
|
|
|
Security
|
45168D104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
IDXX
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US45168D1046
|
|
|
|
Agenda
|
935370508
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Bruce L. Claflin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Asha S. Collins, PhD
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Daniel M. Junius
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Sam Samad
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of Appointment of Independent Registered
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Vote on Executive Compensation. To approve a
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
|
Management
|
|
For
|
|
For
|
|
|
|
|
PAN
AMERICAN SILVER CORP.
|
|
|
|
|
Security
|
697900108
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
PAAS
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
CA6979001089
|
|
|
|
Agenda
|
935376120
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Michael
Carroll
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Neil
de Gelder
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Charles
Jeannes
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Jennifer
Maki
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Walter
Segsworth
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Kathleen
Sendall
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Michael
Steinmann
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Gillian
Winckler
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Appointment
of Deloitte LLP as Auditors of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
consider and, if thought appropriate, to pass an
ordinary, non-binding "say on pay" resolution approving
the Company's approach to executive compensation, the
complete text of which is set out in the information
circular for the Meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
|
KINROSS
GOLD CORPORATION
|
|
|
|
|
Security
|
496902404
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
KGC
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
CA4969024047
|
|
|
|
Agenda
|
935378516
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Ian
Atkinson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Kerry
D. Dyte
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Glenn
A. Ives
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Ave
G. Lethbridge
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Elizabeth
D. McGregor
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
C.
McLeod-Seltzer
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Kelly
J. Osborne
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
J.
Paul Rollinson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
David
A. Scott
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
To
approve the appointment of KPMG LLP, Chartered
Accountants, as auditors of the Company for the ensuing
year and to authorize the directors to fix their
remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
consider and, if thought fit, to pass, an ordinary
resolution reconfirming the Shareholder Rights Plan.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
4
|
To
consider, and, if deemed appropriate, to pass an
advisory resolution on Kinross' approach to executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
BP
P.L.C.
|
|
|
|
|
Security
|
055622104
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BP
|
|
|
|
Meeting
Date
|
12-May-2021
|
|
|
|
ISIN
|
US0556221044
|
|
|
|
Agenda
|
935384014
- 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
|
|
|
|
|
3A.
|
To
elect Mr. M. Auchincloss as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3B.
|
To
elect Mr. T. Morzaria as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3C.
|
To
elect Mrs. K. Richardson as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3D.
|
To
elect Dr. J. Teyssen as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3E.
|
To
re-elect Mr. B. Looney as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3F.
|
To
re-elect Miss P. Daley as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3G.
|
To
re-elect Mr. H. Lund as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3H.
|
To
re-elect Mrs. M. B. Meyer as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3I.
|
To
re-elect Mrs. P. R. Reynolds as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3J.
|
To
re-elect Sir J. Sawers as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
To
reappoint Deloitte LLP as auditor.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
To
authorize the audit committee to fix the auditor's
remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
To
give limited authority to make political donations and
incur political expenditure.
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.
|
Renewal
of the Scrip Dividend Programme.
|
Management
|
|
For
|
|
For
|
|
|
|
|
8.
|
To
give limited authority to allot shares up to a specified
amount.
|
Management
|
|
For
|
|
For
|
|
|
|
|
9.
|
Special
resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
10.
|
Special
resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
|
Management
|
|
For
|
|
For
|
|
|
|
|
11.
|
Special
resolution: to give limited authority for the
purchase of its own shares by the company.
|
Management
|
|
For
|
|
For
|
|
|
|
|
12.
|
Special
resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.
|
Management
|
|
For
|
|
For
|
|
|
|
|
13.
|
Special
resolution: Follow This shareholder resolution on
climate change targets.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
LABRADOR
IRON ORE ROYALTY CORP
|
|
|
|
|
Security
|
505440107
|
|
|
|
Meeting
Type
|
MIX
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
13-May-2021
|
|
|
|
ISIN
|
CA5054401073
|
|
|
|
Agenda
|
713870548
- 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: MARK J. FULLER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: DOUGLAS F.
MCCUTCHEON
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: DOROTHEA E. MELL
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: WILLIAM H. MCNEIL
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: SANDRA L. ROSCH
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: JOHN F. TUER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: PATRICIA M. VOLKER
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPOINTMENT
OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
THE
RENEWAL OF THE SHAREHOLDERS RIGHTS
PLAN
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
BAKER
HUGHES COMPANY
|
|
|
|
|
Security
|
05722G100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
BKR
|
|
|
|
Meeting
Date
|
14-May-2021
|
|
|
|
ISIN
|
US05722G1004
|
|
|
|
Agenda
|
935366535
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
W.
Geoffrey Beattie
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Gregory
D. Brenneman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Cynthia
B. Carroll
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Clarence
P. Cazalot, Jr
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Nelda
J. Connors
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Gregory
L. Ebel
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Lynn
L. Elsenhans
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
John
G. Rice
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Lorenzo
Simonelli
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
An
advisory vote related to the Company's executive
compensation program.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
The
ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
The
approval of the Amendment and Restatement of the
Baker Hughes Company Employee Stock Purchase Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
The
approval of the Baker Hughes Company 2021 Long-
Term Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
WHEATON
PRECIOUS METALS CORP.
|
|
|
|
|
Security
|
962879102
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
WPM
|
|
|
|
Meeting
Date
|
14-May-2021
|
|
|
|
ISIN
|
CA9628791027
|
|
|
|
Agenda
|
935388341
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
George
L. Brack
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
John
A. Brough
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
R.
Peter Gillin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Chantal
Gosselin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Douglas
M. Holtby
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Glenn
Ives
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Charles
A. Jeannes
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Eduardo
Luna
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Marilyn
Schonberner
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Randy
V.J. Smallwood
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
The
appointment of Deloitte LLP, Independent
Registered Public Accounting Firm, as auditors for 2021
and to authorize the directors to fix the auditors'
remuneration
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
A
non-binding advisory resolution on the Company's
approach to executive compensation
|
Management
|
|
For
|
|
For
|
|
|
|
|
NUTRIEN
LTD. (THE "CORPORATION")
|
|
|
|
|
Security
|
67077M108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NTR
|
|
|
|
Meeting
Date
|
17-May-2021
|
|
|
|
ISIN
|
CA67077M1086
|
|
|
|
Agenda
|
935388199
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Christopher
M. Burley
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Maura
J. Clark
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Russell
K. Girling
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Miranda
C. Hubbs
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Raj
S. Kushwaha
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Alice
D. Laberge
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Consuelo
E. Madere
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Charles
V. Magro
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Keith
G. Martell
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Aaron
W. Regent
|
|
|
|
For
|
|
For
|
|
|
|
|
|
11
|
Mayo
M. Schmidt
|
|
|
|
For
|
|
For
|
|
|
|
|
|
12
|
Nelson
Luiz Costa Silva
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Re-appointment
of KPMG LLP, Chartered Accountants,
as auditor of the Corporation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
A
non-binding advisory resolution to accept the
Corporation's approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ROYAL
DUTCH SHELL PLC
|
|
|
|
|
Security
|
G7690A100
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
18-May-2021
|
|
|
|
ISIN
|
GB00B03MLX29
|
|
|
|
Agenda
|
713912536
- 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 JANE HOLL LUTE AS A DIRECTOR
(DIV) OF THE COMPANY (/DIV)
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
REAPPOINTMENT
OF BEN VAN BEURDEN AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
REAPPOINTMENT
OF DICK BOER AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
REAPPOINTMENT
OF NEIL CARSON AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
7.
|
REAPPOINTMENT
OF ANN GODBEHERE AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
8.
|
REAPPOINTMENT
OF EULEEN GOH AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
9.
|
REAPPOINTMENT
OF CATHERINE HUGHES AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
10.
|
REAPPOINTMENT
OF MARTINA HUND-MEJEAN AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
11.
|
REAPPOINTMENT
OF SIR ANDREW MACKENZIE AS
A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
12.
|
REAPPOINTMENT
OF ABRAHAM (BRAM) SCHOT AS
A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
13.
|
REAPPOINTMENT
OF JESSICA UHL AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
14.
|
REAPPOINTMENT
OF GERRIT ZALM AS A DIRECTOR
OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
|
15.
|
REAPPOINTMENT
OF AUDITORS: ERNST & YOUNG
LLP
|
Management
|
|
For
|
|
For
|
|
|
|
|
16.
|
REMUNERATION
OF AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
|
17.
|
AUTHORITY
TO ALLOT SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
18.
|
DISAPPLICATION
OF PRE-EMPTION RIGHTS
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
19.
|
AUTHORITY
TO PURCHASE OWN SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
20.
|
SHELL'S
ENERGY TRANSITION STRATEGY
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
21.
|
PLEASE
NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: SHAREHOLDER RESOLUTION: 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 2021 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT
OF THEIR PROPOSED RESOLUTION SET FORTH ON
PAGE 6
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
CMMT
|
03
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
HALLIBURTON
COMPANY
|
|
|
|
|
Security
|
406216101
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HAL
|
|
|
|
Meeting
Date
|
19-May-2021
|
|
|
|
ISIN
|
US4062161017
|
|
|
|
Agenda
|
935372829
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Abdulaziz F. Al Khayyal
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: William E. Albrecht
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: M. Katherine Banks
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Alan M. Bennett
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Milton Carroll
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Murry S. Gerber
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Patricia Hemingway Hall
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Robert A. Malone
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Jeffrey A. Miller
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Bhavesh V. Patel
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of Selection of Principal Independent Public
Accountants.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Approval of Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Proposal
to Amend and Restate the Halliburton Company
Stock and Incentive Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Proposal
to Amend and Restate the Halliburton Company
Employee Stock Purchase Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
THE
MOSAIC COMPANY
|
|
|
|
|
Security
|
61945C103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
MOS
|
|
|
|
Meeting
Date
|
20-May-2021
|
|
|
|
ISIN
|
US61945C1036
|
|
|
|
Agenda
|
935377348
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Cheryl K. Beebe
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Oscar P. Bernardes
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Gregory L. Ebel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Timothy S. Gitzel
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Denise C. Johnson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Emery N. Koenig
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: James ("Joc") C. O'Rourke
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: David T. Seaton
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Steven M. Seibert
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Luciano Siani Pires
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Gretchen H. Watkins
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Kelvin R. Westbrook
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of KPMG LLP as Mosaic's
independent registered public accounting firm for the year
ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
An
advisory vote to approve the compensation of our
named executive officers as disclosed in the
accompanying Proxy Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Stockholder
proposal relating to adoption of written
consent right.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
ZOETIS
INC.
|
|
|
|
|
Security
|
98978V103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
ZTS
|
|
|
|
Meeting
Date
|
20-May-2021
|
|
|
|
ISIN
|
US98978V1035
|
|
|
|
Agenda
|
935383252
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Sanjay Khosla
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Antoinette R. Leatherberry
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Willie M. Reed
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Linda Rhodes
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
vote to approve our executive compensation
(Say on Pay).
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of appointment of KPMG LLP as our
independent registered public accounting firm for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Shareholder
proposal regarding simple majority vote.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
SSR
MINING INC.
|
|
|
|
|
Security
|
784730103
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
SSRM
|
|
|
|
Meeting
Date
|
21-May-2021
|
|
|
|
ISIN
|
CA7847301032
|
|
|
|
Agenda
|
935407002
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
A.E.
Michael Anglin
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Rod
Antal
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Thomas
R. Bates, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Brian
R. Booth
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Edward
C. Dowling, Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Simon
A. Fish
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Alan
P. Krusi
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Beverlee
F. Park
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Grace
Kay Priestly
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Elizabeth
A. Wademan
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
To
appoint PricewaterhouseCoopers LLP, as the
Company's auditor for the ensuing year and authorize the
board of directors of the Company to set the auditor's
remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
To
consider a non-binding advisory resolution accepting
the Company's approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
To
consider, and, if deemed advisable, approve, with or
without variation, an ordinary resolution, approving the
Company's 2021 share compensation plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ENDEAVOUR
MINING CORPORATION
|
|
|
|
|
Security
|
G3040R158
|
|
|
|
Meeting
Type
|
Court
Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
25-May-2021
|
|
|
|
ISIN
|
KYG3040R1589
|
|
|
|
Agenda
|
714013593
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
THAT
THE SCHEME, A PRINT OF WHICH HAS BEEN
SUBMITTED TO THIS COURT MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, SIGNED BY
THE CHAIRMAN OF THIS COURT MEETING, BE
APPROVED SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION WHICH THE GRAND
COURT OF THE CAYMAN ISLANDS MAY THINK FIT
TO APPROVE OR IMPOSE AS MAY BE JOINTLY
AGREED BY THE COMPANY AND ENDEAVOUR
MINING PLC
|
Management
|
|
For
|
|
For
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
ENDEAVOUR
MINING CORPORATION
|
|
|
|
|
Security
|
G3040R158
|
|
|
|
Meeting
Type
|
Scheme
Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
25-May-2021
|
|
|
|
ISIN
|
KYG3040R1589
|
|
|
|
Agenda
|
714013606
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
THAT
THE DIRECTORS OF THE COMPANY (OR A
DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
THAT
THE FUTURE REDUCTION OF CAPITAL OF
ENDEAVOUR MINING PLC ("NEW EDV") THROUGH
THE CANCELLATION OF ITS SHARE PREMIUM
ACCOUNT THAT WILL BE ESTABLISHED ON THE
SCHEME BECOMING EFFECTIVE AND THE
CANCELLATION OF THE DEFERRED SHARES IN THE
CAPITAL OF NEW EDV IN ISSUE AT SUCH TIME,
WHICH THE BOARD OF DIRECTORS OF THE
COMPANY EXPECTS NEW EDV WILL UNDERTAKE
SHORTLY AFTER THE DATE ON WHICH THE
SCHEME BECOMES EFFECTIVE AND WHICH WILL
TAKE EFFECT SUBJECT TO THE CONFIRMATION OF
THE ENGLISH COURT, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING CIRCULAR
PUBLISHED BY THE COMPANY (THE "CIRCULAR"),
BE APPROVED
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
THAT
WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE HEREBY AMENDED BY THE
ADOPTION AND INCLUSION OF A NEW ARTICLE,
THE TEXT OF WHICH IS SET OUT IN FULL IN ANNEX
1 TO THIS NOTICE OF SCHEME GENERAL MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
THAT
THE RULES OF THE ENDEAVOUR MINING PLC
EMPLOYEE PSU PLAN ON THE TERMS SET OUT IN
ANNEX 2 TO THIS NOTICE OF SCHEME GENERAL
MEETING BE APPROVED AND THE DIRECTORS BE
AUTHORISED TO ADOPT THE PLAN AND DO ALL
ACTS AND THINGS NECESSARY OR DESIRABLE TO
OPERATE THE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
THAT
THE RULES OF THE ENDEAVOUR MINING PLC
EXECUTIVE PSU PLAN FOR NON-UK PARTICIPANTS
ON THE TERMS SET OUT IN ANNEX 3 TO THIS
NOTICE OF SCHEME GENERAL MEETING BE
APPROVED AND THE DIRECTORS BE AUTHORISED
TO ADOPT THE PLAN AND DO ALL ACTS AND
THINGS NECESSARY OR DESIRABLE TO OPERATE
THE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
THAT
THE RULES OF THE ENDEAVOUR MINING PLC
EXECUTIVE PERFORMANCE SHARE PLAN ON THE
TERMS SET OUT IN ANNEX 4 TO THIS NOTICE OF
SCHEME GENERAL MEETING BE APPROVED AND
THE DIRECTORS BE AUTHORISED TO ADOPT THE
PLAN AND DO ALL ACTS AND THINGS NECESSARY
OR DESIRABLE TO OPERATE THE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
THAT
THE RULES OF THE ENDEAVOUR MINING PLC
DEFERRED SHARE UNIT PLAN ON THE TERMS SET
OUT IN ANNEX 5 TO THIS NOTICE OF SCHEME
GENERAL MEETING BE APPROVED AND THE
DIRECTORS BE AUTHORISED TO ADOPT THE PLAN
AND DO ALL ACTS AND THINGS NECESSARY OR
DESIRABLE TO OPERATE THE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
ENDEAVOUR
MINING CORPORATION
|
|
|
|
|
Security
|
G3040R158
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
25-May-2021
|
|
|
|
ISIN
|
KYG3040R1589
|
|
|
|
Agenda
|
714024596
- 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: MICHAEL BECKETT
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: JAMES ASKEW
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: ALISON BAKER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: SOFIA BIANCHI
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: LIVIA MAHLER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: DAVID MIMRAN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: NAGUIB SAWIRIS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
ELECTION
OF DIRECTOR: TERTIOUS ZONGO
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.9
|
ELECTION
OF DIRECTOR: SEBASTIEN DE
MONTESSUS
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPOINTMENT
OF BDO LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
CONSIDER, AND IF DEEMED ADVISABLE, PASS,
WITH OR WITHOUT VARIATION, A NON-BINDING
ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552025 DUE TO RECEIVED-ADDITIONAL
OF RESOLUTION 1.9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL-BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK-YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
EXXON
MOBIL CORPORATION
|
|
|
|
|
Security
|
30231G102
|
|
|
|
Meeting
Type
|
Contested-Annual
|
|
|
Ticker
Symbol
|
XOM
|
|
|
|
Meeting
Date
|
26-May-2021
|
|
|
|
ISIN
|
US30231G1022
|
|
|
|
Agenda
|
935378338
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Michael
J. Angelakis
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Susan
K. Avery
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Angela
F. Braly
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Ursula
M. Burns
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Kenneth
C. Frazier
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Joseph
L. Hooley
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Steven
A. Kandarian
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Douglas
R. Oberhelman
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Samuel
J. Palmisano
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Jeffrey
W. Ubben
|
|
|
|
For
|
|
For
|
|
|
|
|
|
11
|
Darren
W. Woods
|
|
|
|
For
|
|
For
|
|
|
|
|
|
12
|
Wan
Zulkiflee
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of Independent Auditors.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Vote to Approve Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Independent
Chairman.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
5.
|
Special
Shareholder Meetings.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
6.
|
Report
on Scenario Analysis.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
7.
|
Report
on Environmental Expenditures.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
8.
|
Report
on Political Contributions.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
9.
|
Report
on Lobbying.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
10.
|
Report
on Climate Lobbying.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
CHEVRON
CORPORATION
|
|
|
|
|
Security
|
166764100
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
CVX
|
|
|
|
Meeting
Date
|
26-May-2021
|
|
|
|
ISIN
|
US1667641005
|
|
|
|
Agenda
|
935390132
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Wanda M. Austin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: John B. Frank
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Alice P. Gast
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Enrique Hernandez, Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Marillyn A. Hewson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Jon M. Huntsman Jr.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Charles W. Moorman IV
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Dambisa F. Moyo
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Debra Reed-Klages
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Ronald D. Sugar
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: D. James Umpleby III
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Michael K. Wirth
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Vote to Approve Named Executive Officer
Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Reduce
Scope 3 Emissions.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
5.
|
Report
on Impacts of Net Zero 2050 Scenario.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
6.
|
Shift
to Public Benefit Corporation.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
7.
|
Report
on Lobbying.
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
|
8.
|
Independent
Chair.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
9.
|
Special
Meetings.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
|
ONEOK,
INC.
|
|
|
|
|
Security
|
682680103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
OKE
|
|
|
|
Meeting
Date
|
26-May-2021
|
|
|
|
ISIN
|
US6826801036
|
|
|
|
Agenda
|
935390726
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: Brian L. Derksen
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Julie H. Edwards
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: John W. Gibson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Mark W. Helderman
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Randall J. Larson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Steven J. Malcolm
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Jim W. Mogg
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Pattye L. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Eduardo A. Rodriguez
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: Gerald B. Smith
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Terry K. Spencer
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
An
advisory vote to approve ONEOK, Inc.'s executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
HOCHSCHILD
MINING PLC
|
|
|
|
|
Security
|
G4611M107
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
GB00B1FW5029
|
|
|
|
Agenda
|
713970730
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
TO
RECEIVE THE 2020 ANNUAL REPORT ACCOUNTS
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
APPROVE THE DIRECTORS' REMUNERATION
POLICY
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
TO
APPROVE THE FINAL DIVIDEND
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
TO
RE-ELECT GRAHAM BIRCH AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
TO
RE-ELECT JORGE BORN JR AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
TO
RE-ELECT IGNACIO BUSTAMANTE AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
TO
ELECT JILL GARDINER AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
9
|
TO
RE-ELECT EDUARDO HOCHSCHILD AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
10
|
TO
RE-ELECT EILEEN KAMERICK AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
11
|
TO
RE-ELECT DIONISIO ROMERO PAOLETTI AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
12
|
TO
RE-ELECT MICHAEL RAWLINSON AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
13
|
TO
RE-ELECT SANJAY SARMA AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
14
|
TO
RE-APPOINT ERNST YOUNG LLP AS AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
|
15
|
TO
AUTHORISE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
16
|
TO
RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
17
|
TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
ON A NON-PRE-EMPTIVE BASIS
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
18
|
TO
AUTHORISE THE DIRECTORS TO ALLOT AN
ADDITIONAL 5% OF SHARE CAPITAL ON A NON-PRE-
EMPTIVE BASIS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management
|
|
For
|
|
For
|
|
|
|
|
19
|
TO
AUTHORISE THE COMPANY TO REPURCHASE
ITS OWN SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
20
|
TO
ADOPT NEW ARTICLES OF ASSOCIATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
21
|
TO
AUTHORISE THE CALLING OF GENERAL
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
|
Management
|
|
For
|
|
For
|
|
|
|
|
GOLD
ROAD RESOURCES LTD
|
|
|
|
|
Security
|
Q4202N117
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
AU000000GOR5
|
|
|
|
Agenda
|
713976023
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 5 TO 8 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
|
REMUNERATION
REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
RE-ELECTION
OF DIRECTOR - MR TIM NETSCHER
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
ELECTION
OF DIRECTOR - MS MAREE ARNASON
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
APPROVAL
OF GRANT OF LONG-TERM INCENTIVE
PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2023
LTI PROGRAM
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
APPROVAL
OF GRANT OF SHORT-TERM INCENTIVE
PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2021
STI PROGRAM
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
APPROVAL
OF GRANT OF LONG-TERM INCENTIVE
PERFORMANCE RIGHTS - MR JUSTIN OSBORNE -
2023 LTI PROGRAM
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
APPROVAL
OF GRANT OF SHORT-TERM INCENTIVE
PERFORMANCE RIGHTS - MR JUSTIN OSBORNE -
2021 STI PROGRAM
|
Management
|
|
For
|
|
For
|
|
|
|
|
APA
CORPORATION
|
|
|
|
|
Security
|
03743Q108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
APA
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
US03743Q1085
|
|
|
|
Agenda
|
935379443
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
Election
of Director: Annell R. Bay
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Election
of Director: John J. Christmann IV
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Election
of Director: Juliet S. Ellis
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Election
of Director: Chansoo Joung
|
Management
|
|
For
|
|
For
|
|
|
|
|
5.
|
Election
of Director: John E. Lowe
|
Management
|
|
For
|
|
For
|
|
|
|
|
6.
|
Election
of Director: H. Lamar McKay
|
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 APA's Independent
Auditors.
|
Management
|
|
For
|
|
For
|
|
|
|
|
12.
|
Advisory
Vote to Approve Compensation of APA's
Named Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
13.
|
Approval
of the Apache Charter Amendment.
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
PIONEER
NATURAL RESOURCES COMPANY
|
|
|
|
|
Security
|
723787107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
PXD
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
US7237871071
|
|
|
|
Agenda
|
935392883
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director: A.R. Alameddine
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director: Edison C. Buchanan
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director: Matt Gallagher
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director: Phillip A. Gobe
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director: Larry R. Grillot
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director: Stacy P. Methvin
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director: Royce W. Mitchell
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director: Frank A. Risch
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director: Scott D. Sheffield
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director: J. Kenneth Thompson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director: Phoebe A. Wood
|
Management
|
|
For
|
|
For
|
|
|
|
|
1L.
|
Election
of Director: Michael D. Wortley
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
RATIFICATION
OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
APPROVAL
OF THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ALAMOS
GOLD INC.
|
|
|
|
|
Security
|
011532108
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
AGI
|
|
|
|
Meeting
Date
|
27-May-2021
|
|
|
|
ISIN
|
CA0115321089
|
|
|
|
Agenda
|
935403206
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Elaine
Ellingham
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
David
Fleck
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
David
Gower
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Claire
M. Kennedy
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
John
A. McCluskey
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Monique
Mercier
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Paul
J. Murphy
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
J.
Robert S. Prichard
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Kenneth
Stowe
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
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
|
|
|
|
|
TOTAL
SE
|
|
|
|
|
Security
|
89151E109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
TOT
|
|
|
|
Meeting
Date
|
28-May-2021
|
|
|
|
ISIN
|
US89151E1091
|
|
|
|
Agenda
|
935430936
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
O1
|
Approval
of the statutory financial statements for the
fiscal year ended December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O2
|
Approval
of the consolidated financial statements for the
fiscal year ended December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O3
|
Allocation
of earnings and declaration of dividend for the
fiscal year ended December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O4
|
Authorization
granted to the Board of Directors, for a
period of eighteen months, for the purpose of trading in
the Company shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O5
|
Agreements
covered by Articles L. 225-38 et seq. of the
French Commercial Code.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O6
|
Renewal
of Mr. Patrick Pouyanné's term as director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O7
|
Renewal
of Ms. Anne-Marie Idrac's term as director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O8
|
Appointment
of Mr. Jacques Aschenbroich as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O9
|
Appointment
of Mr. Glenn Hubbard as a director.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O10
|
Approval
of the information relating to the compensation
of executive and non-executive directors ("mandataires
sociaux") mentioned in paragraph I of Article L. 22-10-9
of the French Commercial Code.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O11
|
Approval
of the compensation policy applicable to
directors.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O12
|
Approval
of the fixed, variable and extraordinary
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2020 or
allocated for that year to Mr. Patrick Pouyanné, Chairman
and Chief Executive Officer.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O13
|
Approval
of the compensation policy applicable to the
Chairman and Chief Executive Officer.
|
Management
|
|
For
|
|
For
|
|
|
|
|
O14
|
Opinion
on the Company's ambition with respect to
sustainable development and energy transition towards
carbon neutrality and its related targets by 2030.
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
E15
|
Amendment
of the corporate name to TotalEnergies SE
and of Article 2 of the Articles of Association.
|
Management
|
|
For
|
|
For
|
|
|
|
|
E16
|
Delegation
of authority to the Board of Directors, for a
period of thirty-eight months, to grant Company free
shares, existing or to be issued, for the benefit of the
Group employees and executive directors, or some of
them, which imply the waiver by shareholders of their
pre-emptive subscription right for shares to be issued.
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
E17
|
Delegation
of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
carrying out, in accordance with the terms and conditions
set out in Articles L. 3332-18 et seq. of the French Labor
Code, capital increases, with removal of shareholders'
pre-emptive subscription rights, reserved for members of
a company or group savings plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
WESDOME
GOLD MINES LTD
|
|
|
|
|
Security
|
95083R100
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
01-Jun-2021
|
|
|
|
ISIN
|
CA95083R1001
|
|
|
|
Agenda
|
714019937
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1.1
|
ELECTION
OF DIRECTOR: CHARLES MAIN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: DUNCAN MIDDLEMISS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: NADINE MILLER
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: WARWICK MORLEY-
JEPSON
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: BRIAN SKANDERBEG
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: EDIE THOME
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: BILL WASHINGTON
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
TO
APPOINT GRANT THORNTON LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
TO
CONSIDER AND, IF DEEMED ADVISABLE, PASS
AN ADVISORY NON-BINDING RESOLUTION
ACCEPTING THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 19, 2021
|
Management
|
|
For
|
|
For
|
|
|
|
|
HESS
CORPORATION
|
|
|
|
|
Security
|
42809H107
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
HES
|
|
|
|
Meeting
Date
|
02-Jun-2021
|
|
|
|
ISIN
|
US42809H1077
|
|
|
|
Agenda
|
935406872
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1A.
|
Election
of Director to serve for a one-year term expiring
in 2022: T.J. CHECKI
|
Management
|
|
For
|
|
For
|
|
|
|
|
1B.
|
Election
of Director to serve for a one-year term expiring
in 2022: L.S. COLEMAN, JR.
|
Management
|
|
For
|
|
For
|
|
|
|
|
1C.
|
Election
of Director to serve for a one-year term expiring
in 2022: J. DUATO
|
Management
|
|
For
|
|
For
|
|
|
|
|
1D.
|
Election
of Director to serve for a one-year term expiring
in 2022: J.B. HESS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1E.
|
Election
of Director to serve for a one-year term expiring
in 2022: E.E. HOLIDAY
|
Management
|
|
For
|
|
For
|
|
|
|
|
1F.
|
Election
of Director to serve for a one-year term expiring
in 2022: M.S. LIPSCHULTZ
|
Management
|
|
For
|
|
For
|
|
|
|
|
1G.
|
Election
of Director to serve for a one-year term expiring
in 2022: D. MCMANUS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1H.
|
Election
of Director to serve for a one-year term expiring
in 2022: K.O. MEYERS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1I.
|
Election
of Director to serve for a one-year term expiring
in 2022: K.F. OVELMEN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1J.
|
Election
of Director to serve for a one-year term expiring
in 2022: J.H. QUIGLEY
|
Management
|
|
For
|
|
For
|
|
|
|
|
1K.
|
Election
of Director to serve for a one-year term expiring
in 2022: W.G. SCHRADER
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Advisory
approval of the compensation of our named
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Ratification
of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Approval
of amendment no. 1 to our 2017 long term
incentive plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
DIAMONDBACK
ENERGY, INC.
|
|
|
|
|
Security
|
25278X109
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FANG
|
|
|
|
Meeting
Date
|
03-Jun-2021
|
|
|
|
ISIN
|
US25278X1090
|
|
|
|
Agenda
|
935407444
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: Steven E. West
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Travis D. Stice
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
of Director: Vincent K. Brooks
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
Election
of Director: Michael P. Cross
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
Election
of Director: David L. Houston
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
Election
of Director: Stephanie K. Mains
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
Election
of Director: Mark L. Plaumann
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.8
|
Election
of Director: Melanie M. Trent
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Proposal
to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Proposal
to approve an amendment to the Company's
amended and restated certificate of incorporation to
increase the total number of authorized shares of
common stock from 200,000,000 shares to 400,000,000
shares.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4.
|
Proposal
to approve the Company's 2021 Amended and
Restated Equity Incentive Plan.
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
5.
|
Proposal
to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FREEPORT-MCMORAN
INC.
|
|
|
|
|
Security
|
35671D857
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
FCX
|
|
|
|
Meeting
Date
|
08-Jun-2021
|
|
|
|
ISIN
|
US35671D8570
|
|
|
|
Agenda
|
935412762
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.1
|
Election
of Director: David P. Abney
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
Election
of Director: Richard C. Adkerson
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
Election
of Director: Robert W. Dudley
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
Election
of Director: Lydia H. Kennard
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
Election
of Director: Dustan E. McCoy
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
Election
of Director: John J. Stephens
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
Election
of Director: Frances Fragos Townsend
|
Management
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratification
of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Approval,
on an advisory basis, of the compensation of
our named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
|
MOWI
ASA
|
|
|
|
|
Security
|
R4S04H101
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
09-Jun-2021
|
|
|
|
ISIN
|
NO0003054108
|
|
|
|
Agenda
|
714198961
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
MARKET
RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
IMPORTANT
MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
SHARES
HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING
|
Non-Voting
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1
|
ELECTION
OF A CHAIRPERSON AND A PERSON TO
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
|
Management
|
|
No
Action
|
|
|
|
|
|
|
2
|
APPROVAL
OF THE NOTICE AND THE PROPOSED
AGENDA
|
Management
|
|
No
Action
|
|
|
|
|
|
|
3
|
BRIEFING
OF THE BUSINESS
|
Non-Voting
|
|
|
|
|
|
|
|
|
4
|
APPROVAL
OF THE FINANCIAL STATEMENTS AND
THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
|
Management
|
|
No
Action
|
|
|
|
|
|
|
5
|
THE
BOARD OF DIRECTORS STATEMENT
REGARDING CORPORATE GOVERNANCE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
6
|
APPROVAL
OF THE BOARD OF DIRECTORS
GUIDELINES FOR REMUNERATION OF LEADING
PERSONNEL
|
Management
|
|
No
Action
|
|
|
|
|
|
|
7
|
APPROVAL
OF ALLOCATION OF OPTIONS TO
SENIOR MANAGEMENT
|
Management
|
|
No
Action
|
|
|
|
|
|
|
8
|
DETERMINATION
OF THE REMUNERATION OF THE
BOARD MEMBERS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
9
|
DETERMINATION
OF THE REMUNERATION OF THE
MEMBERS OF THE NOMINATION COMMITTEE
|
Management
|
|
No
Action
|
|
|
|
|
|
|
10
|
DETERMINATION
OF THE REMUNERATION OF THE
COMPANY'S AUDITOR FOR 2020
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11.A
|
ELECTION
OF NEW BOARD MEMBER: OLEEIRIK
LEROY, BOARDMEMBER AND CHAIRPERSON
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11.B
|
ELECTION
OF NEW BOARD MEMBER: KRISTIAN
MELHUUS, BOARD MEMBER AND DEPUTY
CHAIRPERSON
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11.C
|
ELECTION
OF NEW BOARD MEMBER: LISBET K.
NAERO BOARD MEMBER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11.D
|
ELECTION
OF NEW BOARD MEMBER: NICHOLAYS
GHEYSENS BOARD MEMBER
|
Management
|
|
No
Action
|
|
|
|
|
|
|
11.E
|
ELECTION
OF KATHRINE FREDRIKSEN AS A
PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
FREDRIKSEN
|
Management
|
|
No
Action
|
|
|
|
|
|
|
12.A
|
ELECTION
OF MEMBER TO THE NOMINATION
COMMITTEE: MERETE HAUGLI
|
Management
|
|
No
Action
|
|
|
|
|
|
|
12.B
|
ELECTION
OF MEMBER TO THE NOMINATION
COMMITTEE: ANN KRISTIN BRAUTASET
|
Management
|
|
No
Action
|
|
|
|
|
|
|
13
|
AUTHORISATION
TO THE BOARD TO DISTRIBUTE
DIVIDENDS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
14
|
AUTHORISATION
TO THE BOARD TO PURCHASE
THE COMPANY'S OWN SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
15.A
|
AUTHORISATION
THE BOARD TO ISSUE NEW
SHARES
|
Management
|
|
No
Action
|
|
|
|
|
|
|
15.B
|
AUTHORISATION
TO THE BOARD TO TAKE UP
CONVERTIBLE LOANS
|
Management
|
|
No
Action
|
|
|
|
|
|
|
CMMT
|
21
MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
FROM
ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
|
|
|
|
|
|
|
|
|
|
|
|
CMMT
|
21
MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
DEVON
ENERGY CORPORATION
|
|
|
|
|
Security
|
25179M103
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
DVN
|
|
|
|
Meeting
Date
|
09-Jun-2021
|
|
|
|
ISIN
|
US25179M1036
|
|
|
|
Agenda
|
935408446
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Barbara
M. Baumann
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
John
E. Bethancourt
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Ann
G. Fox
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
David
A. Hager
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Kelt
Kindick
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
John
Krenicki Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Karl
F. Kurz
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Robert
A. Mosbacher Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Richard
E. Muncrief
|
|
|
|
For
|
|
For
|
|
|
|
|
|
10
|
Duane
C. Radtke
|
|
|
|
For
|
|
For
|
|
|
|
|
|
11
|
Valerie
M. Williams
|
|
|
|
For
|
|
For
|
|
|
|
|
2.
|
Ratify
the appointment of the Company's Independent
Auditors for 2021.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3.
|
Advisory
Vote to Approve Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
|
ELDORADO
GOLD CORPORATION
|
|
|
|
|
Security
|
284902509
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
EGO
|
|
|
|
Meeting
Date
|
10-Jun-2021
|
|
|
|
ISIN
|
CA2849025093
|
|
|
|
Agenda
|
935427078
- 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
|
Catharine
Farrow
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
Pamela
Gibson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Judith
Mosely
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Steven
Reid
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
John
Webster
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Appointment
of KPMG as Auditors of the Corporation for
the ensuing year.
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
Authorize
the Directors to fix the Auditor's pay.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
Approve
an ordinary resolution as set out in the
management proxy circular supporting the Company's
approach to executive compensation on an advisory
basis.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
Approve
an ordinary resolution approving amendments to
the performance share unit plan and the adoption of the
amended and restated performance share unit plan.
|
Management
|
|
For
|
|
For
|
|
|
|
|
B2GOLD
CORP.
|
|
|
|
|
Security
|
11777Q209
|
|
|
|
Meeting
Type
|
Annual
and Special Meeting
|
|
|
Ticker
Symbol
|
BTG
|
|
|
|
Meeting
Date
|
11-Jun-2021
|
|
|
|
ISIN
|
CA11777Q2099
|
|
|
|
Agenda
|
935435164
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
To
Set the Number of Directors at Nine
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
|
1
|
Kevin
Bullock
|
|
|
|
For
|
|
For
|
|
|
|
|
|
2
|
Robert
Cross
|
|
|
|
For
|
|
For
|
|
|
|
|
|
3
|
Robert
Gayton
|
|
|
|
For
|
|
For
|
|
|
|
|
|
4
|
Clive
Johnson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
5
|
George
Johnson
|
|
|
|
For
|
|
For
|
|
|
|
|
|
6
|
Liane
Kelly
|
|
|
|
For
|
|
For
|
|
|
|
|
|
7
|
Jerry
Korpan
|
|
|
|
For
|
|
For
|
|
|
|
|
|
8
|
Bongani
Mtshisi
|
|
|
|
For
|
|
For
|
|
|
|
|
|
9
|
Robin
Weisman
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Appointment
of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
To
approve the amended Advance Notice Policy as
defined and more particularly described in the
Management Information Circular.
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
To
approve certain matters relating to the Company's
2018 Stock Option Plan as defined and more particularly
described in the Management Information Circular.
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
To
approve a non-binding advisory resolution accepting
the Company's approach to executive compensation, as
described in the Management Information Circular.
|
Management
|
|
For
|
|
For
|
|
|
|
|
FRESNILLO
PLC
|
|
|
|
|
Security
|
G371E2108
|
|
|
|
Meeting
Type
|
Annual
General Meeting
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
24-Jun-2021
|
|
|
|
ISIN
|
GB00B2QPKJ12
|
|
|
|
Agenda
|
714206059
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
1
|
RECEIVING
THE 2020 REPORT AND ACCOUNTS
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPROVAL
OF THE FINAL DIVIDEND
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
APPROVAL
OF THE ANNUAL REPORT ON
REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
RE-ELECTION
OF MR ALEJANDRO BAILLERES AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
RE-ELECTION
OF MR JUAN BORDES AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
6
|
RE-ELECTION
OF MR ARTURO FERNANDEZ AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
7
|
RE-ELECTION
OF MR FERNANDO RUIZ AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
8
|
ELECTION
OF MR EDUARDO CEPEDA AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
9
|
RE-ELECTION
OF MR CHARLES JACOBS AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
10
|
RE-ELECTION
OF MS BARBARA GARZA LAGUERA
AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
11
|
RE-ELECTION
OF MR ALBERTO TIBURCIO AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
12
|
RE-ELECTION
OF DAME JUDITH MACGREGOR AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
13
|
RE-ELECTION
OF MS GEORGINA KESSEL AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
14
|
RE-ELECTION
OF MS GUADALUPE DE LA VEGA AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
15
|
ELECTION
OF MR HECTOR RANGEL AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
|
16
|
RE-APPOINTMENT
OF ERNST AND YOUNG LLP AS
AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
|
17
|
AUTHORITY
TO SET THE REMUNERATION OF THE
AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
|
18
|
DIRECTORS
AUTHORITY TO ALLOT SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
19
|
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH
|
Management
|
|
Abstain
|
|
Against
|
|
|
|
|
20
|
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS
|
Management
|
|
For
|
|
For
|
|
|
|
|
21
|
AUTHORITY
FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
|
22
|
NOTICE
PERIOD OF 14 CLEAR DAYS FOR A
GENERAL MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
|
23
|
APPROVAL
TO ADOPT NEW ARTICLES OF
ASSOCIATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
OCEANAGOLD
CORP
|
|
|
|
|
Security
|
675222103
|
|
|
|
Meeting
Type
|
MIX
|
|
|
Ticker
Symbol
|
|
|
|
|
Meeting
Date
|
29-Jun-2021
|
|
|
|
ISIN
|
CA6752221037
|
|
|
|
Agenda
|
714245784
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
|
CMMT
|
PLEASE
NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.7 AND 2. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
1.1
|
ELECTION
OF DIRECTOR: IAN M REID
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.2
|
ELECTION
OF DIRECTOR: CRAIG J NELSEN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.3
|
ELECTION
OF DIRECTOR: CATHERINE A GIGNAC
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.4
|
ELECTION
OF DIRECTOR: SANDRA M DODDS
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.5
|
ELECTION
OF DIRECTOR: PAUL BENSON
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.6
|
ELECTION
OF DIRECTOR: MICK J MCMULLEN
|
Management
|
|
For
|
|
For
|
|
|
|
|
1.7
|
ELECTION
OF DIRECTOR: MICHAEL H L HOLMES
|
Management
|
|
For
|
|
For
|
|
|
|
|
2
|
APPOINTMENT
OF PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND AUTHORISING THE
DIRECTORS TO FIX THEIR REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
|
3
|
APPROVE,
CONFIRM AND ENDORSE THE
COMPANY'S ADVANCE NOTICE POLICY DISCLOSED
IN THE COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
|
4
|
APPROVE
THE AMENDED AND RESTATED
PERFORMANCE SHARE RIGHTS PLAN FOR
DESIGNATED PARTICIPANTS OF OCEANAGOLD
CORPORATION AND ITS AFFILIATES
|
Management
|
|
For
|
|
For
|
|
|
|
|
5
|
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
|
|
|
|
|
NORTHERN
DYNASTY MINERALS LTD.
|
|
|
|
|
Security
|
66510M204
|
|
|
|
Meeting
Type
|
Annual
|
|
|
Ticker
Symbol
|
NAK
|
|
|
|
Meeting
Date
|
30-Jun-2021
|
|
|
|
ISIN
|
CA66510M2040
|
|
|
|
Agenda
|
935447981
- Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
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For/Against
Management
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1
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DIRECTOR
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Management
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1
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Ronald
W. Thiessen
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For
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For
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2
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Robert
A. Dickinson
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For
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For
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3
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Desmond
M. Balakrishnan
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For
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For
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4
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Steven
A. Decker
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For
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For
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5
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Gordon
B. Keep
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For
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For
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6
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David
C. Laing
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For
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For
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7
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Christian
Milau
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For
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For
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8
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Kenneth
W. Pickering
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For
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For
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9
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Wayne
Kirk
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For
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For
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2
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To
appoint Deloitte, Chartered Professional Accountants,
as Auditor of the Company for the ensuing year.
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Management
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For
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For
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3
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To
approve the ordinary resolution to ratify and approve
the Company's 2021 Share Option Plan, as amended, for
continuation, as described in the Company's Information
Circular prepared for the Meeting.
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Management
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For
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For
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4
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To
approve the ordinary resolution to ratify and approve
the Company's 2021 Non-Employee Director Deferred
Share Unit Plan, as amended, for continuation, as
described in the Company's Information Circular
prepared for the Meeting.
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Management
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For
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For
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5
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To
approve the ordinary resolution to ratify and approve
the Company's 2021 Restricted Share Unit Plan, as
amended, for continuation, as described in the
Company's Information Circular prepared for the Meeting.
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Management
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For
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For
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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.