John C. Ball
Form N-PX is to be used by a registered management
investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with
the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information
specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection
of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control
number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing
the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed
this collection of information under the clearance requirements of 44 U.S.C. § 3507.
|
ARTEMIS
GOLD INC |
|
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|
Security |
04302L100 |
|
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|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
ARTTF |
|
|
|
Meeting
Date |
04-Oct-2022 |
|
|
ISIN |
CA04302L1004 |
|
|
|
Agenda |
715988373
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR-RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU |
Non-Voting |
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1 |
TO
SET THE NUMBER OF DIRECTORS AT SEVEN (7) |
Management |
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For |
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For |
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2.1 |
ELECTION
OF DIRECTOR: STEVEN DEAN |
Management |
|
For |
|
For |
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2.2 |
ELECTION
OF DIRECTOR: RYAN BEEDIE |
Management |
|
For |
|
For |
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2.3 |
ELECTION
OF DIRECTOR: DAVID BLACK |
Management |
|
For |
|
For |
|
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|
2.4 |
ELECTION
OF DIRECTOR: WILLIAM ARMSTRONG |
Management |
|
For |
|
For |
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2.5 |
ELECTION
OF DIRECTOR: ELISE REES |
Management |
|
For |
|
For |
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2.6 |
ELECTION
OF DIRECTOR: LISA ETHANS |
Management |
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For |
|
For |
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2.7 |
ELECTION
OF DIRECTOR: JANIS SHANDRO |
Management |
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For |
|
For |
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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 |
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4 |
TO
RE-APPROVE THE COMPANY'S ROLLING STOCK OPTION PLAN |
Management |
|
For |
|
For |
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5 |
TO
TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING |
Management |
|
Against |
|
Against |
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|
RIO
TINTO PLC |
|
|
|
Security |
767204100 |
|
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Meeting
Type |
Special |
|
Ticker
Symbol |
RIO |
|
|
|
Meeting
Date |
25-Oct-2022 |
|
|
ISIN |
US7672041008 |
|
|
|
Agenda |
935717287
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
(a)For
the purposes of ASX Listing Rule 10.1 and all other purposes, to approve the Transaction, and the entry into and performance of the
Transaction Documents. (b)to authorise the Directors (or any duly constituted committee thereof) to do all necessary, expedient or
desirable things to implement, complete or to procure the implementation or completion of the Transaction and any matters incidental
to the Transaction with such nonmaterial modifications, variations, revisions, waivers or amendments as they may deem necessary,
expedient or disirable |
Management |
|
For |
|
For |
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2. |
Subject
to, and conditional upon passing of Resolution 1, and for the purpose of ASX Listing Rule 10.1 only, to approve any acquisition or
disposal of a substantial asset from or to China Baowu Steel Group Co. Ltd or its associates pursuant to a Future Transaction (as
defined in the circular to shareholders). |
Management |
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For |
|
For |
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NEWCREST
MINING LTD |
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|
Security |
Q6651B114 |
|
|
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Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
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Meeting
Date |
09-Nov-2022 |
|
|
ISIN |
AU000000NCM7 |
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Agenda |
716146534
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
|
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|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 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 PHILIP BAINBRIDGE AS A DIRECTOR |
Management |
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For |
|
For |
|
|
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2.B |
RE-ELECTION
OF VICKKI MCFADDEN AS A DIRECTOR |
Management |
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For |
|
For |
|
|
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3 |
GRANT
OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
Management |
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For |
|
For |
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4 |
ADOPTION
OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) |
Management |
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For |
|
For |
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5 |
NON-EXECUTIVE
DIRECTORS FEE POOL |
Management |
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For |
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For |
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BHP
GROUP LTD |
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|
Security |
088606108 |
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Meeting
Type |
Annual |
|
Ticker
Symbol |
BHP |
|
|
|
Meeting
Date |
10-Nov-2022 |
|
|
ISIN |
US0886061086 |
|
|
|
Agenda |
935721678
- Management |
|
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
|
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2. |
To
elect Michelle Hinchliffe as a Director of BHP |
Management |
|
For |
|
For |
|
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3. |
To
elect Catherine Tanna as a Director of BHP |
Management |
|
For |
|
For |
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4. |
To
re-elect Terry Bowen as a Director of BHP |
Management |
|
For |
|
For |
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5. |
To
re-elect Xiaoqun Clever as a Director of BHP |
Management |
|
For |
|
For |
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6. |
To
re-elect Ian Cockerill as a Director of BHP |
Management |
|
For |
|
For |
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7. |
To
re-elect Gary Goldberg as a Director of BHP |
Management |
|
For |
|
For |
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8. |
To
re-elect Ken MacKenzie as a Director of BHP |
Management |
|
For |
|
For |
|
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9. |
To
re-elect Christine O'Reilly as a Director of BHP |
Management |
|
For |
|
For |
|
|
|
10. |
To
re-elect Dion Weisler as a Director of BHP |
Management |
|
For |
|
For |
|
|
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11. |
Adoption
of the Remuneration Report |
Management |
|
For |
|
For |
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12. |
Approval
of equity grants to the Chief Executive Officer |
Management |
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For |
|
For |
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13. |
Amendment
to the constitution |
Shareholder |
|
Abstain |
|
Against |
|
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14. |
Policy
advocacy |
Shareholder |
|
Abstain |
|
Against |
|
|
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15. |
Climate
accounting and audit |
Shareholder |
|
Abstain |
|
Against |
|
|
|
NORTHERN
STAR RESOURCES LTD |
|
|
|
Security |
Q6951U101 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
16-Nov-2022 |
|
|
ISIN |
AU000000NST8 |
|
|
|
Agenda |
716146433
- Management |
|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 5 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 |
APPROVAL
OF ISSUE OF 467,675 LTI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER,
STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVAL
OF ISSUE OF 233,837 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER,
STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL
OF ISSUE OF 230,000 CONDITIONAL RETENTION RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
5 |
APPROVAL
OF ISSUE OF 1,689 DIVIDEND EQUIVALENT VESTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
6 |
RE-ELECTION
OF DIRECTOR - MICHAEL CHANEY AO |
Management |
|
For |
|
For |
|
|
|
7 |
RE-ELECTION
OF DIRECTOR - NICK CERNOTTA |
Management |
|
For |
|
For |
|
|
|
8 |
RE-ELECTION
OF DIRECTOR - JOHN RICHARDS |
Management |
|
For |
|
For |
|
|
|
9 |
ELECTION
OF DIRECTOR - MARNIE FINLAYSON |
Management |
|
For |
|
For |
|
|
|
YAMANA
GOLD INC. |
|
|
|
Security |
98462Y100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
AUY |
|
|
|
Meeting
Date |
21-Nov-2022 |
|
|
ISIN |
CA98462Y1007 |
|
|
|
Agenda |
935725549
- Management |
|
|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
To
consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List), and if deemed advisable, to pass,
with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management
information circular of Yamana Gold Inc. ("Yamana") dated October 19, 2022 (the "Circular") to approve a plan
of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana and Gold Fields Limited
("Gold Fields"), in accordance with the terms of the arrangement agreement dated May 31, 2022 between Yamana and Gold Fields
(as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. |
Management |
|
No
Action |
|
|
|
|
|
PERSEUS
MINING LTD |
|
|
|
Security |
Q74174105 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
PMNXF |
|
|
|
Meeting
Date |
22-Nov-2022 |
|
|
ISIN |
AU000000PRU3 |
|
|
|
Agenda |
716189421
- Management |
|
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|
|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND
YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting |
|
|
|
|
|
|
|
1 |
ADOPTION
OF REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
2 |
RE-ELECTION
OF MR SEAN HARVEY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
3 |
RE-ELECTION
OF MR JOHN MCGLOIN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL
OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE |
Management |
|
For |
|
For |
|
|
|
5 |
NON-EXECUTIVE
DIRECTORS FEES |
Management |
|
For |
|
For |
|
|
|
GOLD
FIELDS LIMITED |
|
|
|
Security |
38059T106 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
GFI |
|
|
|
Meeting
Date |
22-Nov-2022 |
|
|
ISIN |
US38059T1060 |
|
|
|
Agenda |
935726476
- Management |
|
|
|
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Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
S1 |
Authorisation
in terms of section 41(3) of the Companies Act for the issue of Gold Fields Consideration Shares for the purposes of implementing
the Transaction in accordance with the terms of the Arrangement Agreement. |
Management |
|
No
Action |
|
|
|
|
|
O1 |
Approval
of the Transaction in terms of the JSE Listings Requirements. |
Management |
|
No
Action |
|
|
|
|
|
O2 |
General
authorisation of the Directors. |
Management |
|
No
Action |
|
|
|
|
|
EVOLUTION
MINING LTD |
|
|
|
Security |
Q3647R147 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
24-Nov-2022 |
|
|
ISIN |
AU000000EVN4 |
|
|
|
Agenda |
716232587
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6,7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND
YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting |
|
|
|
|
|
|
|
1 |
ADOPTION
OF REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
2 |
RE-ELECTION
OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
3 |
RE-ELECTION
OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
4 |
RE-ELECTION
OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
5 |
ISSUE
OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN |
Management |
|
For |
|
For |
|
|
|
6 |
ISSUE
OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY |
Management |
|
For |
|
For |
|
|
|
7 |
APPROVAL
TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) |
Management |
|
For |
|
For |
|
|
|
DE
GREY MINING LTD |
|
|
|
Security |
Q3147X115 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
24-Nov-2022 |
|
|
ISIN |
AU000000DEG6 |
|
|
|
Agenda |
716240130
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 14 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 |
ELECTION
OF DIRECTOR - PAUL HARVEY |
Management |
|
For |
|
For |
|
|
|
3 |
RE-ELECTION
OF DIRECTOR - ANDREW BECKWITH |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL
OF ISSUE OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTOR - PAUL HARVEY UNDER THE NON-EXECUTIVE DIRECTOR SHARE PLAN |
Management |
|
For |
|
For |
|
|
|
5 |
APPROVAL
TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - GLENN JARDINE |
Management |
|
For |
|
For |
|
|
|
6 |
APPROVAL
TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - ANDREW BECKWITH |
Management |
|
For |
|
For |
|
|
|
7 |
RATIFICATION
OF PRIOR ISSUE OF SHARES - LISTING RULE 7.1 |
Management |
|
For |
|
For |
|
|
|
8 |
PLACEMENT
PARTICIPATION - SIMON LILL |
Management |
|
For |
|
For |
|
|
|
9 |
PLACEMENT
PARTICIPATION - PETER HOOD |
Management |
|
For |
|
For |
|
|
|
10 |
VESTING
OF TRANCHE FOUR PERFORMANCE RIGHTS - SIMON LILL |
Management |
|
For |
|
For |
|
|
|
11 |
VESTING
OF TRANCHE FOUR PERFORMANCE RIGHTS - ANDREW BECKWITH |
Management |
|
For |
|
For |
|
|
|
12 |
VESTING
OF TRANCHE FOUR PERFORMANCE RIGHTS - CRAIG NELMES |
Management |
|
For |
|
For |
|
|
|
13 |
VESTING
OF TRANCHE FOUR PERFORMANCE RIGHTS - BRETT LAMBERT |
Management |
|
For |
|
For |
|
|
|
14 |
VESTING
OF TRANCHE FOUR PERFORMANCE RIGHTS - STEVE MORRIS |
Management |
|
For |
|
For |
|
|
|
WESTGOLD
RESOURCES LTD |
|
|
|
Security |
Q97159232 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
25-Nov-2022 |
|
|
ISIN |
AU000000WGX6 |
|
|
|
Agenda |
716237082
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 TO 10 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 THE HON. CHERYL EDWARDES AM AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
3 |
ELECTION
OF MR JULIUS MATTHYS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
ELECTION
OF MR DAVID KELLY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
RE-ELECTION
OF MS FIONA VAN MAANEN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
RATIFICATION
OF ISSUE OF PLACEMENT SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS |
Management |
|
For |
|
For |
|
|
|
7 |
GRANT
OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL (OR HIS NOMINEE(S)) |
Management |
|
For |
|
For |
|
|
|
8 |
APPROVAL
OF POTENTIAL TERMINATION BENEFIT IN RELATION TO PERFORMANCE RIGHTS GRANTED TO MR WAYNE BRAMWELL (OR HIS NOMINEE(S)) |
Management |
|
For |
|
For |
|
|
|
9 |
APPROVAL
OF PLAN |
Management |
|
For |
|
For |
|
|
|
10 |
APPROVAL
OF POTENTIAL TERMINATION BENEFIT IN RELATION TO SECURITIES ISSUED PURSUANT TO THE PLAN |
Management |
|
For |
|
For |
|
|
|
YAMANA
GOLD INC. |
|
|
|
Security |
98462Y100 |
|
|
|
Meeting
Type |
Special |
|
Ticker
Symbol |
AUY |
|
|
|
Meeting
Date |
31-Jan-2023 |
|
|
ISIN |
CA98462Y1007 |
|
|
|
Agenda |
935754235
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
To
consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List), and if deemed advisable, to pass,
with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management
information circular of Yamana Gold Inc. ("Yamana") dated December 20, 2022 (the "Circular") to approve a plan
of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana, Pan American Silver Corp.
("Pan American") and Agnico Eagle Mines Limited ("Agnico") in accordance with the terms of the arrangement agreement
dated November 4, 2022 among Yamana, Pan American and Agnico (as amended, supplemented or otherwise modified from time to time),
as more particularly described in the Circular. |
Management |
|
For |
|
For |
|
|
|
SCHLUMBERGER
LIMITED (SCHLUMBERGER N.V.) |
|
|
|
Security |
806857108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SLB |
|
|
|
Meeting
Date |
05-Apr-2023 |
|
|
ISIN |
AN8068571086 |
|
|
|
Agenda |
935767105
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Peter Coleman |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: Patrick de La Chevardière |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: Miguel Galuccio |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Olivier Le Peuch |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Samuel Leupold |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Tatiana Mitrova |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Maria Moraeus Hanssen |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Vanitha Narayanan |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Mark Papa |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Jeff Sheets |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director: Ulrich Spiesshofer |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
vote on the frequency of future advisory votes on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
|
3. |
Advisory
approval of our executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval
of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022;
and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. |
Management |
|
For |
|
For |
|
|
|
RIO
TINTO PLC |
|
|
|
Security |
767204100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
RIO |
|
|
|
Meeting
Date |
06-Apr-2023 |
|
|
ISIN |
US7672041008 |
|
|
|
Agenda |
935782892
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
Receipt
of the 2022 Annual Report |
Management |
|
For |
|
For |
|
|
|
2 |
Approval
of the Directors' Remuneration Report: Implementation Report |
Management |
|
For |
|
For |
|
|
|
3 |
Approval
of the Directors' Remuneration Report |
Management |
|
For |
|
For |
|
|
|
4 |
Approval
of potential termination benefits |
Management |
|
For |
|
For |
|
|
|
5 |
To
elect Kaisa Hietala as a Director |
Management |
|
For |
|
For |
|
|
|
6 |
To
re-elect Dominic Barton BBM as a Director |
Management |
|
For |
|
For |
|
|
|
7 |
To
re-elect Megan Clark AC as a Director |
Management |
|
For |
|
For |
|
|
|
8 |
To
re-elect Peter Cunningham as a Director |
Management |
|
For |
|
For |
|
|
|
9 |
To
re-elect Simon Henry as a Director |
Management |
|
For |
|
For |
|
|
|
10 |
To
re-elect Sam Laidlaw as a Director |
Management |
|
For |
|
For |
|
|
|
11 |
To
re-elect Simon McKeon AO as a Director |
Management |
|
For |
|
For |
|
|
|
12 |
To
re-elect Jennifer Nason as a Director |
Management |
|
For |
|
For |
|
|
|
13 |
To
re-elect Jakob Stausholm as a Director |
Management |
|
For |
|
For |
|
|
|
14 |
To
re-elect Ngaire Woods CBE as a Director |
Management |
|
For |
|
For |
|
|
|
15 |
To
re-elect Ben Wyatt as a Director |
Management |
|
For |
|
For |
|
|
|
16 |
Re-appointment
of auditors of Rio Tinto plc |
Management |
|
For |
|
For |
|
|
|
17 |
Remuneration
of auditors |
Management |
|
For |
|
For |
|
|
|
18 |
Authority
to make political donations |
Management |
|
For |
|
For |
|
|
|
19 |
General
authority to allot shares |
Management |
|
For |
|
For |
|
|
|
20 |
Disapplication
of pre-emption rights |
Management |
|
Withheld |
|
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 |
|
|
|
THE
WILLIAMS COMPANIES, INC. |
|
|
|
Security |
969457100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
WMB |
|
|
|
Meeting
Date |
25-Apr-2023 |
|
|
ISIN |
US9694571004 |
|
|
|
Agenda |
935779706
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director for a one-year term: Alan S. Armstrong |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director for a one-year term: Stephen W. Bergstrom |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director for a one-year term: Michael A. Creel |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director for a one-year term: Stacey H. Doré |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director for a one-year term: Carri A. Lockhart |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director for a one-year term: Richard E. Muncrief |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director for a one-year term: Peter A. Ragauss |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director for a one-year term: Rose M. Robeson |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director for a one-year term: Scott D. Sheffield |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director for a one-year term: Murray D. Smith |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director for a one-year term: William H. Spence |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director for a one-year term: Jesse J. Tyson |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify
the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve,
on an advisory basis, the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve,
on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. |
Management |
|
1
Year |
|
For |
|
|
|
NEWMONT
CORPORATION |
|
|
|
Security |
651639106 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
NEM |
|
|
|
Meeting
Date |
26-Apr-2023 |
|
|
ISIN |
US6516391066 |
|
|
|
Agenda |
935776938
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Patrick G. Awuah, Jr. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: Gregory H. Boyce |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: Bruce R. Brook |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Maura J. Clark |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Emma FitzGerald |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Mary A. Laschinger |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: José Manuel Madero |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: René Médori |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Jane Nelson |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Tom Palmer |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director: Julio M. Quintana |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director: Susan N. Story |
Management |
|
For |
|
For |
|
|
|
2. |
Approval
of the advisory resolution on Newmont's executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the Audit Committees appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal
year 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory
vote on the frequency of future advisory votes on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
|
MARATHON
PETROLEUM CORPORATION |
|
|
|
Security |
56585A102 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
MPC |
|
|
|
Meeting
Date |
26-Apr-2023 |
|
|
ISIN |
US56585A1025 |
|
|
|
Agenda |
935780999
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Class III Director for a three-year term expiring in 2026: J. Michael Stice |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Class III Director for a three-year term expiring in 2026: John P. Surma |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Class III Director for a three-year term expiring in 2026: Susan Tomasky |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval,
on an advisory basis, of the company's named executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval
of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval
of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval
of an amendment to the company's Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. |
Management |
|
For |
|
For |
|
|
|
7. |
Shareholder
proposal seeking a simple majority vote. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder
proposal seeking an amendment to the company's existing clawback provisions. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Shareholder
proposal seeking a report on just transition. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Shareholder
proposal seeking an audited report on asset retirement obligations. |
Shareholder |
|
Against |
|
For |
|
|
|
BP
P.L.C. |
|
|
|
Security |
055622104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
BP |
|
|
|
Meeting
Date |
27-Apr-2023 |
|
|
ISIN |
US0556221044 |
|
|
|
Agenda |
935787664
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
To
receive the Annual Report and Accounts for the year ended 31 December 2022 |
Management |
|
For |
|
For |
|
|
|
O2 |
To
approve the directors' remuneration report |
Management |
|
For |
|
For |
|
|
|
O3 |
To
approve the directors' remuneration policy |
Management |
|
For |
|
For |
|
|
|
O4 |
To
re-elect H Lund as a director |
Management |
|
For |
|
For |
|
|
|
O5 |
To
re-elect B Looney as a director |
Management |
|
For |
|
For |
|
|
|
O6 |
To
re-elect M Auchincloss as a director |
Management |
|
For |
|
For |
|
|
|
O7 |
To
re-elect P R Reynolds as a director |
Management |
|
For |
|
For |
|
|
|
O8 |
To
re-elect M B Meyer as a director |
Management |
|
For |
|
For |
|
|
|
O9 |
To
re-elect T Morzaria as a director |
Management |
|
For |
|
For |
|
|
|
O10 |
To
re-elect J Sawers as a director |
Management |
|
For |
|
For |
|
|
|
O11 |
To
re-elect P Daley as a director |
Management |
|
For |
|
For |
|
|
|
O12 |
To
re-elect K Richardson as a director |
Management |
|
For |
|
For |
|
|
|
O13 |
To
re-elect J Teyssen as a director |
Management |
|
For |
|
For |
|
|
|
O14 |
To
elect A Blanc as a director |
Management |
|
For |
|
For |
|
|
|
O15 |
To
elect S Pai as a director |
Management |
|
For |
|
For |
|
|
|
O16 |
To
elect H Nagarajan as a director |
Management |
|
For |
|
For |
|
|
|
O17 |
To
reappoint Deloitte LLP as auditor |
Management |
|
For |
|
For |
|
|
|
O18 |
To
authorize the audit committee to fix the auditor's remuneration |
Management |
|
For |
|
For |
|
|
|
O19 |
To
authorize the company to make political donations and political expenditure |
Management |
|
For |
|
For |
|
|
|
O20 |
To
authorize the directors to allot shares |
Management |
|
For |
|
For |
|
|
|
S21 |
To
authorize the disapplication of pre-emption rights |
Management |
|
Withheld |
|
Against |
|
|
|
S22 |
To
authorize the additional disapplication of pre-emption rights |
Management |
|
For |
|
For |
|
|
|
S23 |
To
give limited authority for the purchase of its own shares by the company |
Management |
|
For |
|
For |
|
|
|
S24 |
To
authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days |
Management |
|
For |
|
For |
|
|
|
S25 |
Follow
This shareholder resolution on climate change targets |
Shareholder |
|
Withheld |
|
Against |
|
|
|
AGNICO
EAGLE MINES LIMITED |
|
|
|
Security |
008474108 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
AEM |
|
|
|
Meeting
Date |
28-Apr-2023 |
|
|
ISIN |
CA0084741085 |
|
|
|
Agenda |
935809903
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Leona
Aglukkaq |
|
|
|
For |
|
For |
|
|
|
|
2 |
Ammar
Al-Joundi |
|
|
|
For |
|
For |
|
|
|
|
3 |
Sean
Boyd |
|
|
|
For |
|
For |
|
|
|
|
4 |
Martine
A. Celej |
|
|
|
For |
|
For |
|
|
|
|
5 |
Robert
J. Gemmell |
|
|
|
For |
|
For |
|
|
|
|
6 |
Jonathan
Gill |
|
|
|
For |
|
For |
|
|
|
|
7 |
Peter
Grosskopf |
|
|
|
For |
|
For |
|
|
|
|
8 |
Elizabeth
Lewis-Gray |
|
|
|
For |
|
For |
|
|
|
|
9 |
Deborah
McCombe |
|
|
|
For |
|
For |
|
|
|
|
10 |
Jeffrey
Parr |
|
|
|
For |
|
For |
|
|
|
|
11 |
J.
Merfyn Roberts |
|
|
|
For |
|
For |
|
|
|
|
12 |
Jamie
C. Sokalsky |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment
of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Consideration
of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
BARRICK
GOLD CORPORATION |
|
|
|
Security |
067901108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
GOLD |
|
|
|
Meeting
Date |
02-May-2023 |
|
|
ISIN |
CA0679011084 |
|
|
|
Agenda |
935799974
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
D.
M. Bristow |
|
|
|
For |
|
For |
|
|
|
|
2 |
H.
Cai |
|
|
|
For |
|
For |
|
|
|
|
3 |
G.
A. Cisneros |
|
|
|
For |
|
For |
|
|
|
|
4 |
C.
L. Coleman |
|
|
|
For |
|
For |
|
|
|
|
5 |
I.
A. Costantini |
|
|
|
For |
|
For |
|
|
|
|
6 |
J.
M. Evans |
|
|
|
For |
|
For |
|
|
|
|
7 |
B.
L. Greenspun |
|
|
|
For |
|
For |
|
|
|
|
8 |
J.
B. Harvey |
|
|
|
For |
|
For |
|
|
|
|
9 |
A.
N. Kabagambe |
|
|
|
For |
|
For |
|
|
|
|
10 |
A.
J. Quinn |
|
|
|
For |
|
For |
|
|
|
|
11 |
M.
L. Silva |
|
|
|
For |
|
For |
|
|
|
|
12 |
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 |
|
|
|
FRANCO-NEVADA
CORPORATION |
|
|
|
Security |
351858105 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
FNV |
|
|
|
Meeting
Date |
02-May-2023 |
|
|
ISIN |
CA3518581051 |
|
|
|
Agenda |
935800309
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A |
Election
of Director - David Harquail |
Management |
|
For |
|
For |
|
|
|
1B |
Election
of Director - Paul Brink |
Management |
|
For |
|
For |
|
|
|
1C |
Election
of Director - Tom Albanese |
Management |
|
For |
|
For |
|
|
|
1D |
Election
of Director - Derek W. Evans |
Management |
|
For |
|
For |
|
|
|
1E |
Election
of Director - Catharine Farrow |
Management |
|
For |
|
For |
|
|
|
1F |
Election
of Director - Maureen Jensen |
Management |
|
For |
|
For |
|
|
|
1G |
Election
of Director - Jennifer Maki |
Management |
|
For |
|
For |
|
|
|
1H |
Election
of Director - Randall Oliphant |
Management |
|
For |
|
For |
|
|
|
1I |
Election
of Director - Jacques Perron |
Management |
|
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 |
|
|
|
EQUINOX
GOLD CORP. |
|
|
|
Security |
29446Y502 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
EQX |
|
|
|
Meeting
Date |
03-May-2023 |
|
|
ISIN |
CA29446Y5020 |
|
|
|
Agenda |
935797817
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
Setting
the size of the Board of Directors of the Company at eight (8). |
Management |
|
For |
|
For |
|
|
|
2 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Ross
Beaty |
|
|
|
For |
|
For |
|
|
|
|
2 |
Lenard
Boggio |
|
|
|
For |
|
For |
|
|
|
|
3 |
Maryse
Bélanger |
|
|
|
For |
|
For |
|
|
|
|
4 |
François
Bellemare |
|
|
|
For |
|
For |
|
|
|
|
5 |
Gordon
Campbell |
|
|
|
For |
|
For |
|
|
|
|
6 |
Dr.
Sally Eyre |
|
|
|
For |
|
For |
|
|
|
|
7 |
Marshall
Koval |
|
|
|
For |
|
For |
|
|
|
|
8 |
Greg
Smith |
|
|
|
For |
|
For |
|
|
|
3 |
Appointment
of KPMG LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
4 |
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 the Company's Management Information Circular dated March 20, 2023, delivered in advance of the
Company's Annual General Meeting of Shareholders. |
Management |
|
For |
|
For |
|
|
|
DUNDEE
PRECIOUS METALS INC |
|
|
|
Security |
265269209 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
04-May-2023 |
|
|
ISIN |
CA2652692096 |
|
|
|
Agenda |
716898359
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.A TO 1.H AND 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR-RESOLUTION NUMBER 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.A |
ELECTION
OF DIRECTOR: JAIMIE DONOVAN |
Management |
|
For |
|
For |
|
|
|
1.B |
ELECTION
OF DIRECTOR: R. PETER GILLIN |
Management |
|
For |
|
For |
|
|
|
1.C |
ELECTION
OF DIRECTOR: NICOLE ADSHEAD-BELL |
Management |
|
For |
|
For |
|
|
|
1.D |
ELECTION
OF DIRECTOR: KALIDAS MADHAVPEDDI |
Management |
|
For |
|
For |
|
|
|
1.E |
ELECTION
OF DIRECTOR: JUANITA MONTALVO |
Management |
|
For |
|
For |
|
|
|
1.F |
ELECTION
OF DIRECTOR: DAVID RAE |
Management |
|
For |
|
For |
|
|
|
1.G |
ELECTION
OF DIRECTOR: MARIE-ANNE TAWIL |
Management |
|
For |
|
For |
|
|
|
1.H |
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 |
|
|
|
COTERRA
ENERGY INC. |
|
|
|
Security |
127097103 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CTRA |
|
|
|
Meeting
Date |
04-May-2023 |
|
|
ISIN |
US1270971039 |
|
|
|
Agenda |
935785634
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Thomas E. Jorden |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: Robert S. Boswell |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: Dorothy M. Ables |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Amanda M. Brock |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Dan O. Dinges |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Paul N. Eckley |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Hans Helmerich |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Lisa A. Stewart |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Frances M. Vallejo |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Marcus A. Watts |
Management |
|
For |
|
For |
|
|
|
2. |
The
ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
A
non-binding advisory vote to approve the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
A
non-binding advisory vote to approve the frequency of the advisory vote on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
|
5. |
Approval
of the Coterra Energy Inc. 2023 Equity Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
A
shareholder proposal regarding a report on reliability of methane emission disclosures. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
A
shareholder proposal regarding a report on corporate climate lobbying. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
OCCIDENTAL
PETROLEUM CORPORATION |
|
|
|
Security |
674599105 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
OXY |
|
|
|
Meeting
Date |
05-May-2023 |
|
|
ISIN |
US6745991058 |
|
|
|
Agenda |
935786713
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Vicky A. Bailey |
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: William R. Klesse |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Jack B. Moore |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Claire O'Neill |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Avedick B. Poladian |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Ken Robinson |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Robert M. Shearer |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. |
Management |
|
1
Year |
|
For |
|
|
|
3. |
Advisory
Vote to Approve Named Executive Officer Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification
of Selection of KPMG as Occidental's Independent Auditor. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder
Proposal Requesting an Independent Board Chairman Policy. |
Shareholder |
|
Against |
|
For |
|
|
|
VALERO
ENERGY CORPORATION |
|
|
|
Security |
91913Y100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
VLO |
|
|
|
Meeting
Date |
09-May-2023 |
|
|
ISIN |
US91913Y1001 |
|
|
|
Agenda |
935793706
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director to serve until the 2024 Annual meeting: Fred M. Diaz |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director to serve until the 2024 Annual meeting: H. Paulett Eberhart |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director to serve until the 2024 Annual meeting: Marie A. Ffolkes |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director to serve until the 2024 Annual meeting: Joseph W. Gorder |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director to serve until the 2024 Annual meeting: Kimberly S. Greene |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director to serve until the 2024 Annual meeting: Deborah P. Majoras |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director to serve until the 2024 Annual meeting: Eric D. Mullins |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director to serve until the 2024 Annual meeting: Donald L. Nickles |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director to serve until the 2024 Annual meeting: Robert A. Profusek |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director to serve until the 2024 Annual meeting: Randall J. Weisenburger |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director to serve until the 2024 Annual meeting: Rayford Wilkins, Jr. |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify
the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote to approve the 2022 compensation of named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory
vote to recommend the frequency of stockholder advisory votes on compensation of named executive officers. |
Management |
|
1
Year |
|
For |
|
|
|
5. |
Stockholder
proposal to set different GHG emissions reductions targets (Scopes 1, 2, and 3). |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6. |
Stockholder
proposal to oversee and issue an additional racial equity audit and report. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
SUNCOR
ENERGY INC. |
|
|
|
Security |
867224107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SU |
|
|
|
Meeting
Date |
09-May-2023 |
|
|
ISIN |
CA8672241079 |
|
|
|
Agenda |
935812582
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A |
Election
of Director - Ian R. Ashby |
Management |
|
For |
|
For |
|
|
|
1B |
Election
of Director - Patricia M. Bedient |
Management |
|
For |
|
For |
|
|
|
1C |
Election
of Director - Russell K. Girling |
Management |
|
For |
|
For |
|
|
|
1D |
Election
of Director - Jean Paul Gladu |
Management |
|
For |
|
For |
|
|
|
1E |
Election
of Director - Dennis M. Houston |
Management |
|
For |
|
For |
|
|
|
1F |
Election
of Director - Richard M. Kruger |
Management |
|
For |
|
For |
|
|
|
1G |
Election
of Director - Brian P. MacDonald |
Management |
|
For |
|
For |
|
|
|
1H |
Election
of Director - Lorraine Mitchelmore |
Management |
|
For |
|
For |
|
|
|
1I |
Election
of Director - Daniel Romasko |
Management |
|
For |
|
For |
|
|
|
1J |
Election
of Director - Christopher R. Seasons |
Management |
|
For |
|
For |
|
|
|
1K |
Election
of Director - M. Jacqueline Sheppard |
Management |
|
For |
|
For |
|
|
|
1L |
Election
of Director - Eira M. Thomas |
Management |
|
For |
|
For |
|
|
|
1M |
Election
of Director - Michael M. Wilson |
Management |
|
For |
|
For |
|
|
|
2 |
Appointment
of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. |
Management |
|
For |
|
For |
|
|
|
3 |
To
consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated March 24, 2023. |
Management |
|
For |
|
For |
|
|
|
4 |
To
consider a shareholder proposal regarding the production of a report outlining how Suncor's capital expenditure plans align with
its 2030 emissions reductions target. |
Shareholder |
|
Against |
|
For |
|
|
|
VICTORIA
GOLD CORP |
|
|
|
Security |
92625W507 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
VITFF |
|
|
|
Meeting
Date |
10-May-2023 |
|
|
ISIN |
CA92625W5072 |
|
|
|
Agenda |
716929508
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION-NUMBERS 2.1 TO 2.7 AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO
SET THE NUMBER OF DIRECTORS AT SEVEN (7) |
Management |
|
For |
|
For |
|
|
|
2.1 |
ELECTION
OF DIRECTOR: T. SEAN HARVEY |
Management |
|
For |
|
For |
|
|
|
2.2 |
ELECTION
OF DIRECTOR: JOHN MCCONNELL |
Management |
|
For |
|
For |
|
|
|
2.3 |
ELECTION
OF DIRECTOR: CHRISTOPHER HILL |
Management |
|
For |
|
For |
|
|
|
2.4 |
ELECTION
OF DIRECTOR: JOSEPH OVSENEK |
Management |
|
For |
|
For |
|
|
|
2.5 |
ELECTION
OF DIRECTOR: STEVE HAGGARTY |
Management |
|
For |
|
For |
|
|
|
2.6 |
ELECTION
OF DIRECTOR: RIA FITZGERALD |
Management |
|
For |
|
For |
|
|
|
2.7 |
ELECTION
OF DIRECTOR: KIMBERLY KEATING |
Management |
|
For |
|
For |
|
|
|
3 |
APPOINTMENT
OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL
OMNIBUS INCENTIVE PLAN |
Management |
|
For |
|
For |
|
|
|
ENI
S.P.A. |
|
|
|
Security |
T3643A145 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
10-May-2023 |
|
|
ISIN |
IT0003132476 |
|
|
|
Agenda |
717077449
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING
MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
MAY BE- REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883957 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
0010 |
ENI
SPA'S BALANCE SHEET AS OF 31 DECEMBER 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022.
BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS |
Management |
|
No
Action |
|
|
|
|
|
0020 |
TO
ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR |
Management |
|
No
Action |
|
|
|
|
|
0030 |
TO
STATE THE BOARD OF DIRECTORS' NUMBER OF MEMBERS |
Management |
|
No
Action |
|
|
|
|
|
0040 |
TO
STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management |
|
No
Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN
ON ONLY 1 OF THE 2 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
005A |
TO
APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL |
Shareholder |
|
No
Action |
|
|
|
|
|
005B |
TO
APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL |
Shareholder |
|
No
Action |
|
|
|
|
|
0060 |
TO
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN |
Management |
|
No
Action |
|
|
|
|
|
0070 |
TO
STATE THE BOARD OF DIRECTORS' CHAIRMAN AND THE DIRECTORS' EMOLUMENT |
Management |
|
No
Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS
FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS
008A AND 008B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
008A |
TO
APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL |
Shareholder |
|
No
Action |
|
|
|
|
|
008B |
TO
APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL |
Shareholder |
|
No
Action |
|
|
|
|
|
0090 |
TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN |
Management |
|
No
Action |
|
|
|
|
|
0100 |
TO
STATE THE INTERNAL AUDITORS' CHAIRMAN AND THE INTERNAL AUDITORS' EMOLUMENT |
Management |
|
No
Action |
|
|
|
|
|
0110 |
LONG
TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN |
Management |
|
No
Action |
|
|
|
|
|
0120 |
REPORT
ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 |
Management |
|
No
Action |
|
|
|
|
|
0130 |
REPORT
ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 |
Management |
|
No
Action |
|
|
|
|
|
0140 |
TO
AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES; RELATED RESOLUTIONS |
Management |
|
No
Action |
|
|
|
|
|
0150 |
USE
OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE 2023 DIVIDEND |
Management |
|
No
Action |
|
|
|
|
|
0160 |
REDUCTION
AND USE OF THE RESERVE PURSUANT TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND |
Management |
|
No
Action |
|
|
|
|
|
0170 |
CANCELLATION
OF OWN SHARES IN PORTFOLIO, WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED
RESOLUTIONS |
Management |
|
No
Action |
|
|
|
|
|
0180 |
CANCELLATION
OF ANY OWN SHARES TO BE PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF
SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS |
Management |
|
No
Action |
|
|
|
|
|
KINDER
MORGAN, INC. |
|
|
|
Security |
49456B101 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
KMI |
|
|
|
Meeting
Date |
10-May-2023 |
|
|
ISIN |
US49456B1017 |
|
|
|
Agenda |
935785759
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director for a one year term expiring in 2024: Richard D. Kinder |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director for a one year term expiring in 2024: Steven J. Kean |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director for a one year term expiring in 2024: Kimberly A. Dang |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director for a one year term expiring in 2024: Ted A. Gardner |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director for a one year term expiring in 2024: Gary L. Hultquist |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director for a one year term expiring in 2024: Deborah A. Macdonald |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director for a one year term expiring in 2024: Michael C. Morgan |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director for a one year term expiring in 2024: Arthur C. Reichstetter |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director for a one year term expiring in 2024: C. Park Shaper |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director for a one year term expiring in 2024: William A. Smith |
Management |
|
For |
|
For |
|
|
|
1m. |
Election
of Director for a one year term expiring in 2024: Joel V. Staff |
Management |
|
For |
|
For |
|
|
|
1n. |
Election
of Director for a one year term expiring in 2024: Robert F. Vagt |
Management |
|
For |
|
For |
|
|
|
2. |
Approval
of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company
as permitted by recent amendments to the General Corporation Law of the State of Delaware |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification
of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
|
4. |
Approval,
on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement |
Management |
|
For |
|
For |
|
|
|
PHILLIPS
66 |
|
|
|
Security |
718546104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
PSX |
|
|
|
Meeting
Date |
10-May-2023 |
|
|
ISIN |
US7185461040 |
|
|
|
Agenda |
935793718
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington |
Management |
|
For |
|
For |
|
|
|
2. |
Management
Proposal to Approve the Declassification of the Board of Directors. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote to approve our executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification
of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder
proposal requesting audited report on the impact to chemicals business under the System Change Scenario. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
KINROSS
GOLD CORPORATION |
|
|
|
Security |
496902404 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
KGC |
|
|
|
Meeting
Date |
10-May-2023 |
|
|
ISIN |
CA4969024047 |
|
|
|
Agenda |
935804458
- 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 |
|
|
|
|
10 |
Michael
A. Lewis |
|
|
|
For |
|
For |
|
|
|
2 |
To
approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the
directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To
consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
ENDEAVOUR
MINING PLC |
|
|
|
Security |
G3042J105 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
EDVMF |
|
|
|
Meeting
Date |
11-May-2023 |
|
|
ISIN |
GB00BL6K5J42 |
|
|
|
Agenda |
716929471
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
TO
RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL
REPORT) |
Management |
|
For |
|
For |
|
|
|
2 |
TO
RE-ELECT ALISON CLAIRE BAKER AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
3 |
TO
RE-ELECT IAN COCKERILL AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
TO
RE-ELECT LIVIA MAHLER AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO
RE-ELECT SEBASTIEN DE MONTESSUS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO
RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO
RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO
RE-ELECT TERTIUS ZONGO AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO
ELECT SAKHILA MIRZA AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO
ELECT PATRICK BOUISSET AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO
REAPPOINT BDO LLP AS AUDITORS |
Management |
|
For |
|
For |
|
|
|
12 |
TO
AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management |
|
For |
|
For |
|
|
|
13 |
TO
MAKE AN AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM
OF 10 PERCENT OF SALARY |
Management |
|
For |
|
For |
|
|
|
14 |
TO
APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT |
Management |
|
For |
|
For |
|
|
|
15 |
AUTHORITY
TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES |
Management |
|
For |
|
For |
|
|
|
16 |
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
|
17 |
ADDITIONAL
AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management |
|
For |
|
For |
|
|
|
18 |
AUTHORITY
TO PURCHASE OWN SHARES |
Management |
|
For |
|
For |
|
|
|
19 |
THAT
A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management |
|
For |
|
For |
|
|
|
WHEATON
PRECIOUS METALS CORP. |
|
|
|
Security |
962879102 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
WPM |
|
|
|
Meeting
Date |
12-May-2023 |
|
|
ISIN |
CA9628791027 |
|
|
|
Agenda |
935809535
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
George
L. Brack |
|
|
|
For |
|
For |
|
|
|
|
2 |
John
A. Brough |
|
|
|
For |
|
For |
|
|
|
|
3 |
Jaimie
Donovan |
|
|
|
For |
|
For |
|
|
|
|
4 |
R.
Peter Gillin |
|
|
|
For |
|
For |
|
|
|
|
5 |
Chantal
Gosselin |
|
|
|
For |
|
For |
|
|
|
|
6 |
Jeane
Hull |
|
|
|
For |
|
For |
|
|
|
|
7 |
Glenn
Ives |
|
|
|
For |
|
For |
|
|
|
|
8 |
Charles
A. Jeannes |
|
|
|
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 2023 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 |
|
|
|
LUNDIN
GOLD INC |
|
|
|
Security |
550371108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
LUGDF |
|
|
|
Meeting
Date |
15-May-2023 |
|
|
ISIN |
CA5503711080 |
|
|
|
Agenda |
716991256
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR-RESOLUTION 2. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION
OF DIRECTOR: CARMEL DANIELE |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF DIRECTOR: GILLIAN DAVIDSON |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION
OF DIRECTOR: IAN W. GIBBS |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION
OF DIRECTOR: ASHLEY HEPPENSTALL |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION
OF DIRECTOR: RON HOCHSTEIN |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION
OF DIRECTOR: CRAIG JONES |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION
OF DIRECTOR: JACK LUNDIN |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION
OF DIRECTOR: ANGELINA MEHTA |
Management |
|
For |
|
For |
|
|
|
1.9 |
ELECTION
OF DIRECTOR: JILL TERRY |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO
AUTHORIZE AND APPROVE IN A NON-BINDING, ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 27, 2023 |
Management |
|
For |
|
For |
|
|
|
CONOCOPHILLIPS |
|
|
|
Security |
20825C104 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
COP |
|
|
|
Meeting
Date |
16-May-2023 |
|
|
ISIN |
US20825C1045 |
|
|
|
Agenda |
935796194
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Dennis V. Arriola |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: Jody Freeman |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: Gay Huey Evans |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Jeffrey A. Joerres |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Ryan M. Lance |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Timothy A. Leach |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: William H. McRaven |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Sharmila Mulligan |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Eric D. Mullins |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Arjun N. Murti |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director: Robert A. Niblock |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director: David T. Seaton |
Management |
|
For |
|
For |
|
|
|
1m. |
Election
of Director: R.A. Walker |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal
to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
Approval of Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory
Vote on Frequency of Advisory Vote on Executive Compensation. |
Management |
|
3
Years |
|
|
|
|
|
5. |
Adoption
of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval
of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. |
Management |
|
For |
|
For |
|
|
|
7. |
Independent
Board Chairman. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Share
Retention Until Retirement. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Report
on Tax Payments. |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
Report
on Lobbying Activities. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
BAKER
HUGHES COMPANY |
|
|
|
Security |
05722G100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
BKR |
|
|
|
Meeting
Date |
16-May-2023 |
|
|
ISIN |
US05722G1004 |
|
|
|
Agenda |
935800006
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election
of Director: W. Geoffrey Beattie |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election
of Director: Gregory D. Brenneman |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election
of Director: Cynthia B. Carroll |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election
of Director: Nelda J. Connors |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election
of Director: Michael R. Dumais |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election
of Director: Lynn L. Elsenhans |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election
of Director: John G. Rice |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election
of Director: Lorenzo Simonelli |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election
of Director: Mohsen Sohi |
Management |
|
For |
|
For |
|
|
|
2. |
An
advisory vote related to the Company's executive compensation program |
Management |
|
For |
|
For |
|
|
|
3. |
The
ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 |
Management |
|
For |
|
For |
|
|
|
4. |
An
advisory vote on the frequency of the holding of an advisory vote on executive compensation |
Management |
|
1
Year |
|
For |
|
|
|
HALLIBURTON
COMPANY |
|
|
|
Security |
406216101 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
HAL |
|
|
|
Meeting
Date |
17-May-2023 |
|
|
ISIN |
US4062161017 |
|
|
|
Agenda |
935798528
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Abdulaziz F. Al Khayyal |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: William E. Albrecht |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: M. Katherine Banks |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Alan M. Bennett |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Milton Carroll |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Earl M. Cummings |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Murry S. Gerber |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Robert A. Malone |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Jeffrey A. Miller |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Bhavesh V. Patel |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director: Maurice S. Smith |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director: Janet L. Weiss |
Management |
|
For |
|
For |
|
|
|
1m. |
Election
of Director: Tobi M. Edwards Young |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of Selection of Principal Independent Public Accountants. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
Approval of Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory
Vote on the Frequency of Future Advisory Votes on Executive Compensation. |
Management |
|
1
Year |
|
For |
|
|
|
5. |
Approval
of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval
of Miscellaneous Amendments to the Certificate of Incorporation. |
Management |
|
For |
|
For |
|
|
|
HESS
CORPORATION |
|
|
|
Security |
42809H107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
HES |
|
|
|
Meeting
Date |
17-May-2023 |
|
|
ISIN |
US42809H1077 |
|
|
|
Agenda |
935809117
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director to serve for a one-year term expiring in 2024: T.J. CHECKI |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR. |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director to serve for a one-year term expiring in 2024: L. GLATCH |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director to serve for a one-year term expiring in 2024: J.B. HESS |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director to serve for a one-year term expiring in 2024: D. MCMANUS |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director to serve for a one-year term expiring in 2024: K.O. MEYERS |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
approval of the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
approval on the frequency of voting on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
|
4. |
Ratification
of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
FRESNILLO
PLC |
|
|
|
Security |
G371E2108 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
FNLPF |
|
|
|
Meeting
Date |
23-May-2023 |
|
|
ISIN |
GB00B2QPKJ12 |
|
|
|
Agenda |
717087793
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
RECEIVING
THE 2022 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 |
APPROVAL
OF THE DIRECTORS REMUNERATION POLICY |
Management |
|
For |
|
For |
|
|
|
5 |
RE-ELECTION
OF MR ALEJANDROBAILLERES |
Management |
|
Against |
|
Against |
|
|
|
6 |
RE-ELECTION
OF MR JUAN BORDES |
Management |
|
For |
|
For |
|
|
|
7 |
RE-ELECTION
OF MR ARTURO FERNANDEZ |
Management |
|
For |
|
For |
|
|
|
8 |
RE-ELECTION
OF MR FERNANDO RUIZ |
Management |
|
For |
|
For |
|
|
|
9 |
RE-ELECTION
OF MR EDUARDOCEPEDA |
Management |
|
For |
|
For |
|
|
|
10 |
RE-ELECTION
OF MR CHARLES JACOBS |
Management |
|
For |
|
For |
|
|
|
11 |
RE-ELECTION
OF MS BARBARA GARZALAGUERA |
Management |
|
For |
|
For |
|
|
|
12 |
RE-ELECTION
OF MR ALBERTO TIBURCIO |
Management |
|
For |
|
For |
|
|
|
13 |
RE-ELECTION
OF DAME JUDITHMACGREGOR |
Management |
|
For |
|
For |
|
|
|
14 |
RE-ELECTION
OF MS GEORGINA KESSE |
Management |
|
For |
|
For |
|
|
|
15 |
RE-ELECTION
OF MS GUADALUPE DE LAVEGA |
Management |
|
For |
|
For |
|
|
|
16 |
RE-ELECTION
OF MR HECTOR RANGE |
Management |
|
For |
|
For |
|
|
|
17 |
RE-APPOINTMENT
OF ERNST AND YOUNGLLP AS AUDITORS |
Management |
|
For |
|
For |
|
|
|
18 |
AUTHORITY
TO SET THE REMUNERATIONOF THE AUDITORS |
Management |
|
For |
|
For |
|
|
|
19 |
DIRECTORS
AUTHORITY TO ALLOT SHARES |
Management |
|
For |
|
For |
|
|
|
20 |
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH |
Management |
|
Abstain |
|
Against |
|
|
|
21 |
AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS |
Management |
|
For |
|
For |
|
|
|
22 |
AUTHORITY
FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management |
|
For |
|
For |
|
|
|
23 |
NOTICE
PERIOD FOR A GENERAL MEETING |
Management |
|
For |
|
For |
|
|
|
APA
CORPORATION |
|
|
|
Security |
03743Q108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
APA |
|
|
|
Meeting
Date |
23-May-2023 |
|
|
ISIN |
US03743Q1085 |
|
|
|
Agenda |
935802581
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Election
of Director: Annell R. Bay |
Management |
|
For |
|
For |
|
|
|
2. |
Election
of Director: John J. Christmann IV |
Management |
|
For |
|
For |
|
|
|
3. |
Election
of Director: Juliet S. Ellis |
Management |
|
For |
|
For |
|
|
|
4. |
Election
of Director: Charles W. Hooper |
Management |
|
For |
|
For |
|
|
|
5. |
Election
of Director: Chansoo Joung |
Management |
|
For |
|
For |
|
|
|
6. |
Election
of Director: H. Lamar McKay |
Management |
|
For |
|
For |
|
|
|
7. |
Election
of Director: Amy H. Nelson |
Management |
|
For |
|
For |
|
|
|
8. |
Election
of Director: Daniel W. Rabun |
Management |
|
For |
|
For |
|
|
|
9. |
Election
of Director: Peter A. Ragauss |
Management |
|
For |
|
For |
|
|
|
10. |
Election
of Director: David L. Stover |
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. |
Advisory
Vote on the Frequency of the Advisory Vote to Approve Compensation of APA's Named Executive Officers |
Management |
|
1
Year |
|
For |
|
|
|
14. |
Approval
of an amendment to APA's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers |
Management |
|
For |
|
For |
|
|
|
SHELL
PLC |
|
|
|
Security |
780259305 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SHEL |
|
|
|
Meeting
Date |
23-May-2023 |
|
|
ISIN |
US7802593050 |
|
|
|
Agenda |
935844426
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Annual
Report & Accounts be received |
Management |
|
For |
|
For |
|
|
|
2. |
Approval
of Directors' Remuneration Policy |
Management |
|
For |
|
For |
|
|
|
3. |
Approval
of Directors' Remuneration Report |
Management |
|
For |
|
For |
|
|
|
4. |
Appointment
of Wael Sawan as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
5. |
Appointment
of Cyrus Taraporevala as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
6. |
Appointment
of Sir Charles Roxburgh as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
7. |
Appointment
of Leena Srivastava as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
8. |
Reappointment
of Sinead Gorman as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
9. |
Reappointment
of Dick Boer as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
10. |
Reappointment
of Neil Carson as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
11. |
Reappointment
of Ann Godbehere as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
12. |
Reappointment
of Jane Holl Lute as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
13. |
Reappointment
of Catherine Hughes as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
14. |
Reappointment
of Sir Andrew Mackenzie as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
15. |
Reappointment
of Abraham (Bram) Schot as a Director of the Company |
Management |
|
For |
|
For |
|
|
|
16. |
Reappointment
of Auditors |
Management |
|
For |
|
For |
|
|
|
17. |
Remuneration
of Auditors |
Management |
|
For |
|
For |
|
|
|
18. |
Authority
to allot shares |
Management |
|
For |
|
For |
|
|
|
19. |
Disapplication
of pre-emption rights |
Management |
|
Withheld |
|
Against |
|
|
|
20. |
Authority
to make on market purchases of own shares |
Management |
|
For |
|
For |
|
|
|
21. |
Authority
to make off market purchases of own shares |
Management |
|
For |
|
For |
|
|
|
22. |
Authority
to make certain donations/incur expenditure |
Management |
|
For |
|
For |
|
|
|
23. |
Adoption
of new Articles of Association |
Management |
|
For |
|
For |
|
|
|
24. |
Approval
of Shell's Share Plan ('Plan') rules and authority to adopt schedules to the Plan |
Management |
|
For |
|
For |
|
|
|
25. |
Approve
Shell's Energy Transition Progress |
Management |
|
Withheld |
|
Against |
|
|
|
26. |
Shareholder
resolution |
Shareholder |
|
Withheld |
|
Against |
|
|
|
WESDOME
GOLD MINES LTD |
|
|
|
Security |
95083R100 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
WDOFF |
|
|
|
Meeting
Date |
24-May-2023 |
|
|
ISIN |
CA95083R1001 |
|
|
|
Agenda |
717078162
- 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: LOUISE GRONDIN |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF DIRECTOR: CHARLES MAIN |
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 11, 2023 |
Management |
|
For |
|
For |
|
|
|
MARATHON
OIL CORPORATION |
|
|
|
Security |
565849106 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
MRO |
|
|
|
Meeting
Date |
24-May-2023 |
|
|
ISIN |
US5658491064 |
|
|
|
Agenda |
935808886
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director for a one-year term expiring in 2024: Chadwick C. Deaton |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director for a one-year term expiring in 2024: Marcela E. Donadio |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director for a one-year term expiring in 2024: M. Elise Hyland |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director for a one-year term expiring in 2024: Holli C. Ladhani |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director for a one-year term expiring in 2024: Mark A. McCollum |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director for a one-year term expiring in 2024: Brent J. Smolik |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director for a one-year term expiring in 2024: Lee M. Tillman |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director for a one-year term expiring in 2024: Shawn D. Williams |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify
the selection of PricewaterhouseCoopers LLP as our independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote to approve the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory
vote on frequency of executive compensation votes. |
Management |
|
1
Year |
|
For |
|
|
|
ONEOK,
INC. |
|
|
|
Security |
682680103 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
OKE |
|
|
|
Meeting
Date |
24-May-2023 |
|
|
ISIN |
US6826801036 |
|
|
|
Agenda |
935817037
- 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: Mark W. Helderman |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Randall J. Larson |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: Steven J. Malcolm |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Jim W. Mogg |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Pattye L. Moore |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Pierce H. Norton II |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Eduardo A. Rodriguez |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Gerald B. Smith |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Amendment
and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. |
Management |
|
For |
|
For |
|
|
|
4. |
An
advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
An
advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation. |
Management |
|
1
Year |
|
For |
|
|
|
EOG
RESOURCES, INC. |
|
|
|
Security |
26875P101 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
EOG |
|
|
|
Meeting
Date |
24-May-2023 |
|
|
ISIN |
US26875P1012 |
|
|
|
Agenda |
935817049
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director to hold office until the 2024 annual meeting: Janet F. Clark |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director to hold office until the 2024 annual meeting: Charles R. Crisp |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director to hold office until the 2024 annual meeting: Robert P. Daniels |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director to hold office until the 2024 annual meeting: Lynn A. Dugle |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director to hold office until the 2024 annual meeting: C. Christopher Gaut |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director to hold office until the 2024 annual meeting: Michael T. Kerr |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director to hold office until the 2024 annual meeting: Julie J. Robertson |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director to hold office until the 2024 annual meeting: Donald F. Textor |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director to hold office until the 2024 annual meeting: Ezra Y. Yacob |
Management |
|
For |
|
For |
|
|
|
2. |
To
ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public
accounting firm, as auditors for the Company for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve, by non-binding vote, the compensation of the Company's named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
To
recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company's named executive officers. |
Management |
|
1
Year |
|
For |
|
|
|
GOLD
FIELDS LIMITED |
|
|
|
Security |
38059T106 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
GFI |
|
|
|
Meeting
Date |
24-May-2023 |
|
|
ISIN |
US38059T1060 |
|
|
|
Agenda |
935844565
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
Appointment
of PwC as the auditors of the Company |
Management |
|
For |
|
|
|
|
|
O2a |
Election
of a director: Mr M Preece |
Management |
|
For |
|
|
|
|
|
O2b |
Re-election
of a director: Mr YGH Suleman |
Management |
|
For |
|
|
|
|
|
O2c |
Re-election
of a director: Mr TP Goodlace |
Management |
|
For |
|
|
|
|
|
O2d |
Re-election
of a director: Ms PG Sibiya |
Management |
|
For |
|
|
|
|
|
O3a |
Re-election
of a member and Chairperson of the Audit Committee: Ms PG Sibiya |
Management |
|
For |
|
|
|
|
|
O3b |
Re-election
of a member of the Audit Committee: Mr A Andani |
Management |
|
For |
|
|
|
|
|
O3c |
Re-election
of a member of the Audit Committee: Mr PJ Bacchus |
Management |
|
For |
|
|
|
|
|
O4 |
Approval
for the issue of authorised but unissued ordinary shares |
Management |
|
For |
|
|
|
|
|
O5a |
Advisory
endorsement of the Remuneration Policy |
Management |
|
For |
|
|
|
|
|
O5b |
Advisory
endorsement of the Remuneration Implementation Report |
Management |
|
For |
|
|
|
|
|
S1 |
Approval
for the issuing of equity securities for cash |
Management |
|
For |
|
|
|
|
|
S2 |
Approval
of the remuneration of NEDs |
Management |
|
For |
|
|
|
|
|
S2a |
The
Chairperson of the Board (all-inclusive fee) |
Management |
|
For |
|
|
|
|
|
S2b |
The
Lead Independent Director of the Board (all-inclusive fee) |
Management |
|
For |
|
|
|
|
|
S2c |
Members
of the Board (excluding the Chairperson and Lead Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2d |
The
Chairperson of the Audit Committee |
Management |
|
For |
|
|
|
|
|
S2e |
The
Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee;
Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee
(excluding the Chairperson and Lead Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2f |
Members
of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2g |
Members
of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee;
Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (excluding the
Chairpersons of these Committees), Chairperson and Lead Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2h |
Chairperson
of an ad hoc committee (per meeting chaired) |
Management |
|
For |
|
|
|
|
|
S2i |
Member
of an ad hoc committee (per meeting attended) |
Management |
|
For |
|
|
|
|
|
S3 |
Approval
for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act |
Management |
|
For |
|
|
|
|
|
S4 |
Acquisition
of the Company's own shares |
Management |
|
For |
|
|
|
|
|
PIONEER
NATURAL RESOURCES COMPANY |
|
|
|
Security |
723787107 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
PXD |
|
|
|
Meeting
Date |
25-May-2023 |
|
|
ISIN |
US7237871071 |
|
|
|
Agenda |
935817241
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
ELECTION
OF DIRECTOR: A.R. Alameddine |
Management |
|
For |
|
For |
|
|
|
1b. |
ELECTION
OF DIRECTOR: Lori G. Billingsley |
Management |
|
For |
|
For |
|
|
|
1c. |
ELECTION
OF DIRECTOR: Edison C. Buchanan |
Management |
|
For |
|
For |
|
|
|
1d. |
ELECTION
OF DIRECTOR: Richard P. Dealy |
Management |
|
For |
|
For |
|
|
|
1e. |
ELECTION
OF DIRECTOR: Maria S. Dreyfus |
Management |
|
For |
|
For |
|
|
|
1f. |
ELECTION
OF DIRECTOR: Matthew M. Gallagher |
Management |
|
For |
|
For |
|
|
|
1g. |
ELECTION
OF DIRECTOR: Phillip A. Gobe |
Management |
|
For |
|
For |
|
|
|
1h. |
ELECTION
OF DIRECTOR: Stacy P. Methvin |
Management |
|
For |
|
For |
|
|
|
1i. |
ELECTION
OF DIRECTOR: Royce W. Mitchell |
Management |
|
For |
|
For |
|
|
|
1j. |
ELECTION
OF DIRECTOR: Scott D. Sheffield |
Management |
|
For |
|
For |
|
|
|
1k. |
ELECTION
OF DIRECTOR: J. Kenneth Thompson |
Management |
|
For |
|
For |
|
|
|
1l. |
ELECTION
OF DIRECTOR: Phoebe A. Wood |
Management |
|
For |
|
For |
|
|
|
2. |
RATIFICATION
OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management |
|
For |
|
For |
|
|
|
4. |
ADVISORY
VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management |
|
1
Year |
|
For |
|
|
|
ROYAL
GOLD, INC. |
|
|
|
Security |
780287108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
RGLD |
|
|
|
Meeting
Date |
25-May-2023 |
|
|
ISIN |
US7802871084 |
|
|
|
Agenda |
935821947
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Class III Director to serve until the 2026 annual meeting: Kevin McArthur |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Class III Director to serve until the 2026 annual meeting: Sybil Veenman |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory
vote to approve named executive officer compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
vote on the frequency of the say on pay vote |
Management |
|
1
Year |
|
For |
|
|
|
4. |
Ratification
of appointment of Ernst & Young LLP as independent auditor for 2023 |
Management |
|
For |
|
For |
|
|
|
5. |
Approval
of an amendment to our restated certificate of incorporation to limit the liability of certain officers |
Management |
|
For |
|
For |
|
|
|
SSR
MINING INC. |
|
|
|
Security |
784730103 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
SSRM |
|
|
|
Meeting
Date |
25-May-2023 |
|
|
ISIN |
CA7847301032 |
|
|
|
Agenda |
935824513
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
A.E.
Michael Anglin |
|
|
|
For |
|
For |
|
|
|
|
2 |
Rod
Antal |
|
|
|
For |
|
For |
|
|
|
|
3 |
Thomas
R. Bates, Jr. |
|
|
|
For |
|
For |
|
|
|
|
4 |
Brian
R. Booth |
|
|
|
For |
|
For |
|
|
|
|
5 |
Simon
A. Fish |
|
|
|
For |
|
For |
|
|
|
|
6 |
Leigh
Ann Fisher |
|
|
|
For |
|
For |
|
|
|
|
7 |
Alan
P. Krusi |
|
|
|
For |
|
For |
|
|
|
|
8 |
Kay
Priestly |
|
|
|
For |
|
For |
|
|
|
|
9 |
Karen
Swager |
|
|
|
For |
|
For |
|
|
|
2 |
To
approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3 |
To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal
year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
ALAMOS
GOLD INC. |
|
|
|
Security |
011532108 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
AGI |
|
|
|
Meeting
Date |
25-May-2023 |
|
|
ISIN |
CA0115321089 |
|
|
|
Agenda |
935832320
- 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 |
Shaun
Usmar |
|
|
|
For |
|
For |
|
|
|
2 |
Re-appoint
KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To
consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
GLENCORE
PLC |
|
|
|
Security |
G39420107 |
|
|
|
Meeting
Type |
Annual
General Meeting |
|
Ticker
Symbol |
GLNCY |
|
|
|
Meeting
Date |
26-May-2023 |
|
|
ISIN |
JE00B4T3BW64 |
|
|
|
Agenda |
717211445
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 846434 DUE TO RECEIVED-UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION,
THE BOARD-HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS-8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE-DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING-NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN-THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE-ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR-TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON
THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO
RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
|
2 |
TO
APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO
SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING |
Management |
|
For |
|
For |
|
|
|
3 |
TO
RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
TO
RE-ELECT GARY NAGLE AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO
RE-ELECT PETER COATES AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO
RE-ELECT MARTIN GILBERT AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO
RE-ELECT GILL MARCUS AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO
RE-ELECT CYNTHIA CARROLL AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO
RE-ELECT DAVID WORMSLEY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO
ELECT LIZ HEWITT AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO
REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID |
Management |
|
For |
|
For |
|
|
|
12 |
TO
AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management |
|
For |
|
For |
|
|
|
13 |
TO
APPROVE THE COMPANY'S 2022 CLIMATE REPORT |
Management |
|
Abstain |
|
Against |
|
|
|
14 |
TO
APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2022 ANNUAL REPORT |
Management |
|
For |
|
For |
|
|
|
15 |
TO
RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
|
16 |
SUBJECT
TO THE PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES
OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD |
Management |
|
For |
|
For |
|
|
|
17 |
SUBJECT
TO THE PASSING OF RESOLUTION 15, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT
TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD |
Management |
|
For |
|
For |
|
|
|
18 |
TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management |
|
For |
|
For |
|
|
|
19 |
PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN |
Shareholder |
|
Abstain |
|
Against |
|
|
|
TOTAL
ENERGIES SE |
|
|
|
Security |
89151E109 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
TTE |
|
|
|
Meeting
Date |
26-May-2023 |
|
|
ISIN |
US89151E1091 |
|
|
|
Agenda |
935861636
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
Approval
of the statutory financial statements for the fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O2 |
Approval
of the consolidated financial statements for the fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O3 |
Allocation
of earnings and declaration of dividend for the fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O4 |
Authorization
granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares |
Management |
|
For |
|
For |
|
|
|
O5 |
Agreements
covered by Articles L. 225-38 et seq. of the French Commercial Code |
Management |
|
For |
|
For |
|
|
|
O6 |
Renewal
of Ms. Marie-Christine Coisne-Roquette's term as director |
Management |
|
For |
|
For |
|
|
|
O7 |
Renewal
of Mr. Mark Cutifani's term as director |
Management |
|
For |
|
For |
|
|
|
O8 |
Appointment
of Mr. Dierk Paskert as director |
Management |
|
For |
|
For |
|
|
|
O9 |
Appointment
of Ms. Anelise Lara as 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 |
Setting
of the amount of directors' aggregate annual compensation and 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 2022 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 Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Corporation's
ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030
and complementing this ambition |
Management |
|
Abstain |
|
Against |
|
|
|
E15 |
Delegation
of authority to the Board of Directors, for a period of thirty-eight months, to grant Corporation free shares, existing or to be
issued, for the benefit of the Company 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 |
|
For |
|
For |
|
|
|
E16 |
Delegation
of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation
of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan |
Management |
|
For |
|
For |
|
|
|
E17 |
Elimination
of double voting rights - Amendment to Article 18of the Corporation's Articles of Association - Powers to carryout formalities |
Management |
|
For |
|
For |
|
|
|
A |
Shareholder
resolution on targets for indirect Scope 3emissions (advisory vote) |
Shareholder |
|
Abstain |
|
|
|
|
|
OSISKO
MINING INC |
|
|
|
Security |
688281104 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
|
|
|
|
Meeting
Date |
29-May-2023 |
|
|
ISIN |
CA6882811046 |
|
|
|
Agenda |
717096843
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS-1.1 TO 1.8 AND 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION
OF DIRECTOR: MR. JOHN BURZYNSKI |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION
OF DIRECTOR: MR. J. V. BENAVIDES |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION
OF DIRECTOR: MR. PATRICK ANDERSON |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION
OF DIRECTOR: MR. KEITH MCKAY |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION
OF DIRECTOR: MS. AMY SATOV |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION
OF DIRECTOR: MR. B. ALVAREZ CALDERON |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION
OF DIRECTOR: MS. ANDREE ST-GERMAIN |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION
OF DIRECTOR: MS. CATHY SINGER |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO
CONSIDER AND, IF DEEMED ADVISABLE, PASS A RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S OMNIBUS INCENTIVE PLAN |
Management |
|
For |
|
For |
|
|
|
EXXON
MOBIL CORPORATION |
|
|
|
Security |
30231G102 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
XOM |
|
|
|
Meeting
Date |
31-May-2023 |
|
|
ISIN |
US30231G1022 |
|
|
|
Agenda |
935823977
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election
of Director: Michael J. Angelakis |
Management |
|
For |
|
For |
|
|
|
1b. |
Election
of Director: Susan K. Avery |
Management |
|
For |
|
For |
|
|
|
1c. |
Election
of Director: Angela F. Braly |
Management |
|
For |
|
For |
|
|
|
1d. |
Election
of Director: Gregory J. Goff |
Management |
|
For |
|
For |
|
|
|
1e. |
Election
of Director: John D. Harris II |
Management |
|
For |
|
For |
|
|
|
1f. |
Election
of Director: Kaisa H. Hietala |
Management |
|
For |
|
For |
|
|
|
1g. |
Election
of Director: Joseph L. Hooley |
Management |
|
For |
|
For |
|
|
|
1h. |
Election
of Director: Steven A. Kandarian |
Management |
|
For |
|
For |
|
|
|
1i. |
Election
of Director: Alexander A. Karsner |
Management |
|
For |
|
For |
|
|
|
1j. |
Election
of Director: Lawrence W. Kellner |
Management |
|
For |
|
For |
|
|
|
1k. |
Election
of Director: Jeffrey W. Ubben |
Management |
|
For |
|
For |
|
|
|
1l. |
Election
of Director: Darren W. Woods |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification
of Independent Auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory
Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Frequency
of Advisory Vote on Executive Compensation |
Management |
|
1
Year |
|
For |
|
|
|
5. |
Establish
a New Board Committee on Decarbonization Risk |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6. |
Reduce
Executive Stock Holding Period |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Additional
Carbon Capture and Storage and Emissions Report |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8. |
Additional
Direct Methane Measurement |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9. |
Establish
a Scope 3 Target and Reduce Hydrocarbon Sales |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Additional
Report on Worst-case Spill and Response Plans |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11. |
GHG
Reporting on Adjusted Basis |
Shareholder |
|
Abstain |
|
Against |
|
|
|
12. |
Report
on Asset Retirement Obligations Under IEA NZE Scenario |
Shareholder |
|
Abstain |
|
Against |
|
|
|
13. |
Report
on Plastics Under SCS Scenario |
Shareholder |
|
Abstain |
|
Against |
|
|
|
14. |
Litigation
Disclosure Beyond Legal and Accounting Requirements |
Shareholder |
|
Against |
|
For |
|
|
|
15. |
Tax
Reporting Beyond Legal Requirements |
Shareholder |
|
Against |
|
For |
|
|
|
16. |
Energy
Transition Social Impact Report |
Shareholder |
|
Abstain |
|
Against |
|
|
|
17. |
Report
on Commitment Against AMAP Work |
Shareholder |
|
Abstain |
|
Against |
|
|
|
CHEVRON
CORPORATION |
|
|
|
Security |
166764100 |
|
|
|
Meeting
Type |
Annual |
|
Ticker
Symbol |
CVX |
|
|
|
Meeting
Date |
31-May-2023 |
|
|
ISIN |
US1667641005 |
|
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Agenda |
935829284
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1a. |
Election
of Director: Wanda M. Austin |
Management |
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For |
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For |
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1b. |
Election
of Director: John B. Frank |
Management |
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For |
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For |
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1c. |
Election
of Director: Alice P. Gast |
Management |
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For |
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For |
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1d. |
Election
of Director: Enrique Hernandez, Jr. |
Management |
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For |
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For |
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1e. |
Election
of Director: Marillyn A. Hewson |
Management |
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For |
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For |
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1f. |
Election
of Director: Jon M. Huntsman Jr. |
Management |
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For |
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For |
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1g. |
Election
of Director: Charles W. Moorman |
Management |
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For |
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For |
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1h. |
Election
of Director: Dambisa F. Moyo |
Management |
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For |
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For |
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1i. |
Election
of Director: Debra Reed-Klages |
Management |
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For |
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For |
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1j. |
Election
of Director: D. James Umpleby III |
Management |
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For |
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For |
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1k. |
Election
of Director: Cynthia J. Warner |
Management |
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For |
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For |
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1l. |
Election
of Director: Michael K. Wirth |
Management |
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For |
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For |
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2. |
Ratification
of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm |
Management |
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For |
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For |
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3. |
Advisory
Vote to Approve Named Executive Officer Compensation |
Management |
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For |
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For |
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4. |
Advisory
Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation |
Management |
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1
Year |
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For |
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5. |
Rescind
the 2021 "Reduce Scope 3 Emissions" Stockholder Proposal |
Shareholder |
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Against |
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For |
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6. |
Set
a Medium-Term Scope 3 GHG Emissions Reduction Target |
Shareholder |
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Abstain |
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Against |
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7. |
Recalculate
Emissions Baseline to Exclude Emissions from Material Divestitures |
Shareholder |
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Abstain |
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Against |
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8. |
Establish
Board Committee on Decarbonization Risk |
Shareholder |
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Abstain |
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Against |
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9. |
Report
on Worker and Community Impact from Facility Closures and Energy Transitions |
Shareholder |
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Abstain |
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Against |
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10. |
Report
on Racial Equity Audit |
Shareholder |
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Abstain |
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Against |
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11. |
Report
on Tax Practices |
Shareholder |
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Against |
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For |
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12. |
Independent
Chair |
Shareholder |
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Against |
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For |
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FREEPORT-MCMORAN
INC. |
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Security |
35671D857 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
FCX |
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Meeting
Date |
06-Jun-2023 |
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ISIN |
US35671D8570 |
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Agenda |
935831493
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1a. |
Election
of Director: David P. Abney |
Management |
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For |
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For |
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1b. |
Election
of Director: Richard C. Adkerson |
Management |
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For |
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For |
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1c. |
Election
of Director: Marcela E. Donadio |
Management |
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For |
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For |
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1d. |
Election
of Director: Robert W. Dudley |
Management |
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For |
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For |
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1e. |
Election
of Director: Hugh Grant |
Management |
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For |
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For |
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1f. |
Election
of Director: Lydia H. Kennard |
Management |
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For |
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For |
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1g. |
Election
of Director: Ryan M. Lance |
Management |
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For |
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For |
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1h. |
Election
of Director: Sara Grootwassink Lewis |
Management |
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For |
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For |
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1i. |
Election
of Director: Dustan E. McCoy |
Management |
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For |
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For |
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1j. |
Election
of Director: Kathleen L. Quirk |
Management |
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For |
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For |
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1k. |
Election
of Director: John J. Stephens |
Management |
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For |
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For |
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1l. |
Election
of Director: Frances Fragos Townsend |
Management |
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For |
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For |
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2. |
Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management |
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For |
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For |
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3. |
Approval,
on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. |
Management |
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1
Year |
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For |
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4. |
Ratification
of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. |
Management |
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For |
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For |
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DEVON
ENERGY CORPORATION |
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Security |
25179M103 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
DVN |
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Meeting
Date |
07-Jun-2023 |
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ISIN |
US25179M1036 |
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Agenda |
935835352
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
DIRECTOR |
Management |
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1 |
Barbara
M. Baumann |
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For |
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For |
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2 |
John
E. Bethancourt |
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For |
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For |
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3 |
Ann
G. Fox |
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For |
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For |
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4 |
Gennifer
F. Kelly |
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For |
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For |
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5 |
Kelt
Kindick |
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For |
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For |
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6 |
John
Krenicki Jr. |
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For |
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For |
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7 |
Karl
F. Kurz |
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For |
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For |
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8 |
Michael
N. Mears |
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For |
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For |
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9 |
Robert
A. Mosbacher, Jr |
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For |
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For |
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10 |
Richard
E. Muncrief |
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For |
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For |
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11 |
Valerie
M. Williams |
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For |
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For |
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2. |
Ratify
the selection of the Company's Independent Auditors for 2023. |
Management |
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For |
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For |
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3. |
Advisory
Vote to Approve Executive Compensation. |
Management |
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For |
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For |
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4. |
Advisory
Vote on the Frequency of an Advisory Vote on Executive Compensation. |
Management |
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1
Year |
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For |
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5. |
Approve
an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. |
Management |
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For |
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For |
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6. |
Approve
Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist
for Directors. |
Management |
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For |
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For |
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7. |
Stockholder
Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. |
Shareholder |
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Against |
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For |
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OSISKO
GOLD ROYALTIES LTD |
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Security |
68827L101 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
OR |
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Meeting
Date |
07-Jun-2023 |
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ISIN |
CA68827L1013 |
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Agenda |
935873770
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1 |
DIRECTOR |
Management |
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1 |
The
Hon. John R. Baird |
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For |
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For |
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2 |
Joanne
Ferstman |
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For |
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For |
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3 |
Edie
Hofmeister |
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For |
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For |
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4 |
William
Murray John |
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For |
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For |
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5 |
Robert
Krcmarov |
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For |
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For |
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6 |
Pierre
Labbé |
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For |
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For |
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7 |
Norman
MacDonald |
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For |
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For |
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8 |
Candace
MacGibbon |
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For |
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For |
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9 |
Sean
Roosen |
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For |
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For |
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10 |
Sandeep
Singh |
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For |
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For |
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2 |
To
appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2023 and to authorize the directors to
fix its remuneration. |
Management |
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For |
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For |
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3 |
Approve
the unallocated options under the Stock Option Plan. |
Management |
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For |
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For |
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4 |
Approve
an ordinary resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan. |
Management |
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Against |
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Against |
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5 |
Adopt
an advisory resolution approving Osisko's approach to executive compensation. |
Management |
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For |
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For |
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DIAMONDBACK
ENERGY, INC. |
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Security |
25278X109 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
FANG |
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Meeting
Date |
08-Jun-2023 |
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ISIN |
US25278X1090 |
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Agenda |
935840339
- 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: Travis D. Stice |
Management |
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For |
|
For |
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1.2 |
Election
of Director: Vincent K. Brooks |
Management |
|
For |
|
For |
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1.3 |
Election
of Director: David L. Houston |
Management |
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For |
|
For |
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1.4 |
Election
of Director: Rebecca A. Klein |
Management |
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For |
|
For |
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1.5 |
Election
of Director: Stephanie K. Mains |
Management |
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For |
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For |
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1.6 |
Election
of Director: Mark L. Plaumann |
Management |
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For |
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For |
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1.7 |
Election
of Director: Melanie M. Trent |
Management |
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For |
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For |
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1.8 |
Election
of Director: Frank D. Tsuru |
Management |
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For |
|
For |
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1.9 |
Election
of Director: Steven E. West |
Management |
|
For |
|
For |
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2. |
Proposal
to approve, on an advisory basis, the compensation paid to the Company's named executive officers. |
Management |
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For |
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For |
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3. |
Proposal
to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve
certain amendments to the Company's charter and to remove directors from office. |
Management |
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For |
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For |
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4. |
Proposal
to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined
on a net long basis, for at least one year, may call special meetings of stockholders. |
Management |
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For |
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For |
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5. |
Proposal
to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. |
Management |
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For |
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For |
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6. |
Proposal
to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. |
Management |
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For |
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For |
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ELDORADO
GOLD CORPORATION |
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|
Security |
284902509 |
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Meeting
Type |
Annual |
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Ticker
Symbol |
EGO |
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Meeting
Date |
08-Jun-2023 |
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ISIN |
CA2849025093 |
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Agenda |
935852310
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1A |
Election
of Director - Carissa Browning |
Management |
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For |
|
For |
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1B |
Election
of Director - George Burns |
Management |
|
For |
|
For |
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1C |
Election
of Director - Teresa Conway |
Management |
|
For |
|
For |
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1D |
Election
of Director - Catharine Farrow |
Management |
|
For |
|
For |
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1E |
Election
of Director - Pamela Gibson |
Management |
|
For |
|
For |
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1F |
Election
of Director - Judith Mosely |
Management |
|
For |
|
For |
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1G |
Election
of Director - Steven Reid |
Management |
|
For |
|
For |
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1H |
Election
of Director - Stephen Walker |
Management |
|
For |
|
For |
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1I |
Election
of Director - John Webster |
Management |
|
For |
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For |
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2 |
Appointment
of KPMG as Auditors of the Company for the ensuing year. |
Management |
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For |
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For |
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3 |
Authorize
the Directors to fix the Auditor's pay. |
Management |
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For |
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For |
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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 |
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For |
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For |
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KARORA
RESOURCES INC |
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|
Security |
48575L206 |
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Meeting
Type |
Annual
General Meeting |
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Ticker
Symbol |
KRRGF |
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Meeting
Date |
22-Jun-2023 |
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|
ISIN |
CA48575L2066 |
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Agenda |
717304543
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU. |
Non-Voting |
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1.1 |
ELECTION
OF DIRECTOR: PETER GOUDIE |
Management |
|
For |
|
For |
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1.2 |
ELECTION
OF DIRECTOR: SCOTT M. HAND |
Management |
|
For |
|
For |
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1.3 |
ELECTION
OF DIRECTOR: PAUL HUET |
Management |
|
For |
|
For |
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1.4 |
ELECTION
OF DIRECTOR: SHIRLEY IN'T VELD |
Management |
|
For |
|
For |
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1.5 |
ELECTION
OF DIRECTOR: MERI VERLI |
Management |
|
For |
|
For |
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1.6 |
ELECTION
OF DIRECTOR: CHAD WILLIAMS |
Management |
|
For |
|
For |
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2 |
APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS |
Management |
|
For |
|
For |
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|
B2GOLD
CORP. |
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|
Security |
11777Q209 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
BTG |
|
|
|
Meeting
Date |
23-Jun-2023 |
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|
ISIN |
CA11777Q2099 |
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|
Agenda |
935876461
- Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
|
|
|
1 |
To
set the number of Directors at nine (9). |
Management |
|
For |
|
For |
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|
2 |
DIRECTOR |
Management |
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|
1 |
Clive
Johnson |
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For |
|
For |
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2 |
Jerry
Korpan |
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For |
|
For |
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3 |
Kevin
Bullock |
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For |
|
For |
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4 |
George
Johnson |
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|
For |
|
For |
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5 |
Robin
Weisman |
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For |
|
For |
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|
6 |
Liane
Kelly |
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For |
|
For |
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7 |
Lisa
Pankratz |
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For |
|
For |
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8 |
Thabile
Makgala |
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For |
|
For |
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9 |
Kelvin
Dushnisky |
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For |
|
For |
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3 |
Appointment
of PricewaterhouseCoopers LLP as Auditors of B2Gold Corp. for the ensuing year and authorizing the Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
4 |
To
approve an increase to the aggregate number of common shares reserved under B2Gold's Restricted Share Unit Plan by 5,000,000 common
shares for an aggregate total of 30,000,000 common shares, as described in the Management Information Circular of B2Gold Corp. for
the Annual General and Special Meeting of the shareholders to be held on June 23, 2023. |
Management |
|
For |
|
For |
|
|
|
5 |
To
approve a non-binding advisory resolution accepting B2Gold's approach to executive compensation, as described in the Management Information
Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 23, 2023. |
Management |
|
For |
|
For |
|
|
|
MAG
SILVER CORP. |
|
|
|
Security |
55903Q104 |
|
|
|
Meeting
Type |
Annual
and Special Meeting |
|
Ticker
Symbol |
MAG |
|
|
|
Meeting
Date |
26-Jun-2023 |
|
|
ISIN |
CA55903Q1046 |
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|
|
Agenda |
935876891
- Management |
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Peter
Barnes |
|
|
|
For |
|
For |
|
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|
|
2 |
Tim
Baker |
|
|
|
For |
|
For |
|
|
|
|
3 |
Jill
Leversage |
|
|
|
For |
|
For |
|
|
|
|
4 |
Selma
Lussenburg |
|
|
|
For |
|
For |
|
|
|
|
5 |
Daniel
MacInnis |
|
|
|
For |
|
For |
|
|
|
|
6 |
Susan
Mathieu |
|
|
|
For |
|
For |
|
|
|
|
7 |
Dale
Peniuk |
|
|
|
For |
|
For |
|
|
|
|
8 |
George
Paspalas |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment
of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To
consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
4 |
To
consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated stock options, rights and
other entitlements under the Company's third amended and restated stock option plan. |
Management |
|
For |
|
For |
|
|
|
5 |
To
consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated share units, rights and
other entitlements under the Company's amended and restated share unit plan. |
Management |
|
For |
|
For |
|
|
|
6 |
To
consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated deferred share units, rights
and other entitlements under the Company's third amended and restated deferred share unit plan. |
Management |
|
For |
|
For |
|
|
|
K92
MINING INC |
|
|
|
Security |
499113108 |
|
|
|
Meeting
Type |
MIX |
|
Ticker
Symbol |
KNTNF |
|
|
|
Meeting
Date |
29-Jun-2023 |
|
|
ISIN |
CA4991131083 |
|
|
|
Agenda |
717387814
- Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR-RESOLUTION NUMBERS 2A TO 2G AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO
SET THE NUMBER OF DIRECTORS AT SEVEN (7) |
Management |
|
For |
|
For |
|
|
|
2A |
ELECTION
OF DIRECTOR: MARK EATON |
Management |
|
For |
|
For |
|
|
|
2B |
ELECTION
OF DIRECTOR: ANNE E. GIARDINI |
Management |
|
For |
|
For |
|
|
|
2C |
ELECTION
OF DIRECTOR: SAURABH HANDA |
Management |
|
For |
|
For |
|
|
|
2D |
ELECTION
OF DIRECTOR: CYNDI LAVAL |
Management |
|
For |
|
For |
|
|
|
2E |
ELECTION
OF DIRECTOR: NAN LEE |
Management |
|
For |
|
For |
|
|
|
2F |
ELECTION
OF DIRECTOR: JOHN D. LEWINS |
Management |
|
For |
|
For |
|
|
|
2G |
ELECTION
OF DIRECTOR: GRAHAM WHEELOCK |
Management |
|
For |
|
For |
|
|
|
3 |
APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
4 |
TO
CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE THE ADOPTION OF THE AMENDED SHARE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
|
5 |
TO
APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
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.
*Print the name and title of each signing officer under his or her signature.