UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21698

 

GAMCO Global Gold, Natural Resources & Income Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2019 – June 30, 2020

 

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

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

 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

 

ProxyEdge
Meeting Date Range: 07/01/2019 - 06/30/2020
GAMCO Global Gold, Natural Resources & Income Trust

Report Date: 07/01/2020

1

 

Investment Company Report

 

  ANADARKO PETROLEUM CORPORATION      
  Security 032511107       Meeting Type Special  
  Ticker Symbol APC       Meeting Date      08-Aug-2019    
  ISIN US0325111070       Agenda 935062531 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    To adopt the Agreement and Plan of Merger, dated as of
May 9, 2019, by and among Occidental Petroleum
Corporation, Baseball Merger Sub 1, Inc. and Anadarko
Petroleum Corporation ("Anadarko"). 		Management   For   For      
  2.    To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Anadarko's named executive officers that is based on or
otherwise related to the proposed transactions. 		Management   For   For      
  BHP GROUP LTD      
  Security 088606108       Meeting Type Annual    
  Ticker Symbol BHP                   Meeting Date 07-Nov-2019     
  ISIN US0886061086       Agenda 935082127 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    To receive the 2019 Financial Statements and Reports
for BHP 		Management   For   For      
  2.    To appoint Ernst & Young as the auditor of BHP Group
Limited and Ernst & Young LLP as the auditor of BHP
Group Plc 		Management   For   For      
  3.    To authorise the Risk and Audit Committee to agree the
remuneration of the auditor of BHP Group Plc 		Management   For   For      
  4.    To approve the general authority to issue shares in BHP
Group Plc 		Management   For   For      
  5.    To approve the authority to allot equity securities in BHP
Group Plc for cash 		Management   For   For      
  6.    To authorise the repurchase of shares in BHP Group Plc Management   For   For      
  7.    To approve the Directors' remuneration policy Management   For   For      
  8.    To approve the 2019 Remuneration Report other than the
part containing the Directors' remuneration policy 		Management   For   For      
  9.    To approve the 2019 Remuneration Report Management   For   For      
  10.   To approve the grant to the Executive Director Management   For   For      
  11.   To elect Ian Cockerill as a Director of BHP Management   For   For      
  12.   To elect Susan Kilsby as a Director of BHP Management   For   For      
  13.   To re-elect Terry Bowen as a Director of BHP Management   For   For      
  14.   To re-elect Malcolm Broomhead as a Director of BHP Management   For   For      
  15.   To re-elect Anita Frew as a Director of BHP Management   For   For      
  16.   To re-elect Andrew Mackenzie as a Director of BHP Management   For   For      
  17.   To re-elect Lindsay Maxsted as a Director of BHP Management   For   For      
  18.   To re-elect John Mogford as a Director of BHP Management   For   For      
  19.   To re-elect Shriti Vadera as a Director of BHP Management   For   For      
  20.   To re-elect Ken MacKenzie as a Director of BHP Management   For   For      
  21.   To amend the constitution of BHP Group Limited Management   Against   For      
  22.   To suspend memberships of Industry Associations that
are involved in lobbying inconsistent with the goals of the
Paris Agreement 		Management   Against   For      
  NEWCREST MINING LTD      
  Security Q6651B114       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 12-Nov-2019    
  ISIN AU000000NCM7       Agenda 711603781 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION 		Non-Voting              
  2.A   RE-ELECTION OF PETER HAY AS A DIRECTOR Management   For   For      
  2.B   RE-ELECTION OF VICKKI MCFADDEN AS A
DIRECTOR 		Management   For   For      
  3.A   GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS 		Management   For   For      
  3.B   GRANT OF PERFORMANCE RIGHTS TO FINANCE
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND 		Management   For   For      
  4     ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) 		Management   For   For      
  NORTHERN STAR RESOURCES LTD      
  Security Q6951U101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 14-Nov-2019    
  ISIN AU000000NST8       Agenda 711614900 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 6 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION 		Non-Voting              
  1     ADOPTION OF REMUNERATION REPORT Management   For   For      
  2     APPROVAL OF FY20 SHARE PLAN Management   For   For      
  3     APPROVAL OF ISSUE OF 535,622 PERFORMANCE
RIGHTS TO BILL BEAMENT UNDER FY20 SHARE
PLAN FOR FY20 		Management   For   For      
  4     APPROVAL OF POTENTIAL TERMINATION BENEFITS Management   For   For      
  5     APPROVAL OF FY20 NED SHARE PLAN Management   For          
  6     APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS
TO EACH OF THE NON-EXECUTIVE DIRECTORS IN
EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20
NED SHARE PLAN 		Management   For          
  7     RE-ELECTION OF DIRECTOR - MARY HACKETT Management   For   For      
  8     RE-ELECTION OF DIRECTOR - NICK CERNOTTA Management   For   For      
  9     RE-ELECTION OF DIRECTOR - BILL BEAMENT Management   For   For      
  10    RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Management   For   For      
  ROYAL GOLD, INC.      
  Security 780287108       Meeting Type Annual    
  Ticker Symbol RGLD                  Meeting Date 20-Nov-2019    
  ISIN US7802871084       Agenda 935088460 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: William M. Hayes Management   For   For      
  1B.   Election of Director: Ronald J. Vance Management   For   For      
  2.    The approval, on an advisory basis, of the compensation
of the Named Executive Officers. 		Management   For   For      
  3.    The ratification of the appointment of Ernst & Young LLP
as independent registered public accountants of the
Company for the fiscal year ending June 30, 2020. 		Management   For   For      
  HARMONY GOLD MINING COMPANY LIMITED      
  Security 413216300       Meeting Type Annual    
  Ticker Symbol HMY                   Meeting Date 22-Nov-2019    
  ISIN US4132163001       Agenda 935097053 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  O1    To elect Given Sibiya as a director. Management   For          
  O2    To elect Grathel Motau as a director. Management   For          
  O3    To re-elect André Wilkens as a director. Management   For          
  O4    To re-elect Vishnu Pillay as a director. Management   For          
  O5    To re-elect Karabo Nondumo as a director. Management   For          
  O6    To re-elect Dr Simo Lushaba as a director. Management   For          
  O7    To re-elect Ken Dicks as a director. Management   For          
  O8    To re-elect Fikile De Buck as a member of the audit and
risk committee. 		Management   For          
  O9    To re-elect Karabo Nondumo as a member of the audit
and risk committee. 		Management   For          
  O10   To re-elect Dr Simo Lushaba as a member of the audit
and risk committee. 		Management   For          
  O11   To re-elect John Wetton as a member of the audit and
risk committee. 		Management   For          
  O12   To elect Given Sibiya as a member of the audit and risk
committee. 		Management   For          
  O13   To re-appoint PricewaterhouseCoopers Incorporated as
the external auditor of the Company. 		Management   For          
  O14   Approval of remuneration policy. Management   For          
  O15   Approval of the implementation report. Management   For          
  O16   General authority to issue shares for cash. Management   For          
  S1    Approval of Financial Assistance in terms of section 45 of
the Act. 		Management   For          
  S2    Pre-approval of non-executive directors' remuneration. Management   For          
  EVOLUTION MINING LTD      
  Security Q3647R147       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 28-Nov-2019    
  ISIN AU000000EVN4       Agenda 711700838 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 TO 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION 		Non-Voting              
  1     ADOPTION OF REMUNERATION REPORT Management   Against          
  2     RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS
DIRECTOR OF THE COMPANY 		Management   For   For      
  3     APPROVAL TO ISSUE SECURITIES UNDER THE
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN) 		Management   For   For      
  4     ISSUE OF PERFORMANCE RIGHTS TO MR JACOB
(JAKE) KLEIN 		Management   For   For      
  5     ISSUE OF PERFORMANCE RIGHTS TO MR
LAWRENCE (LAWRIE) CONWAY 		Management   For   For      
  6     INCREASE IN MAXIMUM AGGREGATE
REMUNERATION OF NON-EXECUTIVE DIRECTORS 		Management   For   For      
  OCCIDENTAL PETROLEUM CORPORATION      
  Security 674599105       Meeting Type Contested-Consent  
  Ticker Symbol OXY                   Meeting Date 31-Dec-2019    
  ISIN US6745991058       Agenda 935064559 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    YOU MAY REVOKE ANY PREVIOUSLY EXECUTED
WRITTEN REQUEST REGARDING THE ICAHN
GROUP SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For =
Yes Revoke my Request : Against = No Do Not Revoke
my request. 		Management   No Action          
  NORTHERN STAR RESOURCES LTD      
  Security Q6951U101       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 22-Jan-2020    
  ISIN AU000000NST8       Agenda 711909638 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 4 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION 		Non-Voting              
  1     RATIFICATION OF ISSUE OF PLACEMENT SHARES Management   For   For      
  2     APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT Management   For   For      
  3     APPROVAL OF ISSUE OF SHARES TO MARY
HACKETT 		Management   For   For      
  4     APPROVAL OF ISSUE OF SHARES TO
CHRISTOPHER ROWE 		Management   For   For      
  5     APPROVAL OF FINANCIAL ASSISTANCE BY
KALGOORLIE LAKE VIEW PTY LTD 		Management   For   For      
  DETOUR GOLD CORPORATION      
  Security 250669108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 28-Jan-2020    
  ISIN CA2506691088       Agenda 711910857 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS 		Non-Voting              
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING 		Non-Voting              
  1     TO CONSIDER, AND IF DEEMED ADVISABLE,
APPROVE THE SPECIAL RESOLUTION (INCLUDED
AS APPENDIX A IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
DECEMBER 20, 2019 (THE "INFORMATION
CIRCULAR")) APPROVING THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE
CORPORATION AND KIRKLAND LAKE GOLD LTD.,
ALL AS MORE PARTICULARLY DESCRIBED AND SET
FORTH IN THE INFORMATION CIRCULAR 		Management   Against   Against      
  CMMT 24 DEC 2019: PLEASE NOTE THAT THIS A REVISION
DUE TO MODIFICATION OF-RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU 		Non-Voting              
  CONTINENTAL GOLD INC      
  Security 21146A108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 28-Jan-2020    
  ISIN CA21146A1084       Agenda 711949480 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING 		Non-Voting              
  1     TO CONSIDER AND, IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL
RESOLUTION APPROVING THE PLAN OF
ARRANGEMENT UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING CONTINENTAL GOLD INC., ALL AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS
FORM OF PROXY 		Management   For   For      
  CMMT 02 JAN 2020: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS 		Non-Voting              
  CMMT 02 JAN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU 		Non-Voting              
  KIRKLAND LAKE GOLD LTD.      
  Security 49741E100       Meeting Type Special  
  Ticker Symbol KL                    Meeting Date 28-Jan-2020    
  ISIN CA49741E1007       Agenda 935119025 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To consider and, if deemed advisable, to pass, with or
without variation, an ordinary resolution approving the
issuance by Kirkland Lake Gold Ltd. ("Kirkland") of
Kirkland common shares as consideration in connection
with the arrangement under Section 192 of the Canada
Business Corporations Act involving, among others,
Kirkland and Detour Gold Corporation, the full text of
which is set out in Appendix A of the accompanying
Management Information Circular. 		Management   No Action          
  HELMERICH & PAYNE, INC.      
  Security 423452101       Meeting Type Annual    
  Ticker Symbol HP                    Meeting Date 03-Mar-2020    
  ISIN US4234521015       Agenda 935123327 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Delaney M. Bellinger Management   For   For      
  1B.   Election of Director: Kevin G. Cramton Management   For   For      
  1C.   Election of Director: Randy A. Foutch Management   For   For      
  1D.   Election of Director: Hans Helmerich Management   For   For      
  1E.   Election of Director: John W. Lindsay Management   For   For      
  1F.   Election of Director: José R. Mas Management   For   For      
  1G.   Election of Director: Thomas A. Petrie Management   For   For      
  1H.   Election of Director: Donald F. Robillard, Jr. Management   For   For      
  1I.   Election of Director: Edward B. Rust, Jr. Management   For   For      
  1J.   Election of Director: Mary M. VanDeWeghe Management   For   For      
  1K.   Election of Director: John D. Zeglis Management   For   For      
  2.    Ratification of Ernst & Young LLP as auditors for 2020. Management   For   For      
  3.    Advisory vote on executive compensation. Management   For   For      
  4.    Approval of a new LTI plan ("The 2020 Omnibus
Incentive Plan"). 		Management   For   For      
  SARACEN MINERAL HOLDINGS LIMITED      
  Security Q8309T109       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 05-Mar-2020    
  ISIN AU000000SAR9       Agenda 712076884 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 TO 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     APPROVAL OF FINANCIAL ASSISTANCE Management   For   For      
  2     RATIFICATION OF PRIOR ISSUE OF SHARES Management   For   For      
  3     ISSUE OF SHARE RIGHTS TO MR MARTIN REED Management   For   For      
  4     ISSUE OF SHARE RIGHTS TO DR RORIC SMITH Management   For   For      
  5     ISSUE OF SHARE RIGHTS TO MR JOHN RICHARDS Management   For   For      
  6     ISSUE OF SHARE RIGHTS TO MR ANTHONY
KIERNAN 		Management   For   For      
  7     ISSUE OF SHARE RIGHTS TO MS SAMANTHA
TOUGH 		Management   For   For      
  8     SECTION 195 APPROVAL Management   For   For      
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)      
  Security 806857108       Meeting Type Annual    
  Ticker Symbol SLB                   Meeting Date 01-Apr-2020    
  ISIN AN8068571086       Agenda 935131021 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Patrick de La Chevardière Management   For   For      
  1B.   Election of Director: Miguel M. Galuccio Management   For   For      
  1C.   Election of Director: Olivier Le Peuch Management   For   For      
  1D.   Election of Director: Tatiana A. Mitrova Management   For   For      
  1E.   Election of Director: Lubna S. Olayan Management   For   For      
  1F.   Election of Director: Mark G. Papa Management   For   For      
  1G.   Election of Director: Leo Rafael Reif Management   For   For      
  1H.   Election of Director: Henri Seydoux Management   For   For      
  1I.   Election of Director: Jeff W. Sheets Management   For   For      
  2.    Approval of the advisory resolution to approve our
executive compensation. 		Management   For   For      
  3.    Approval of our consolidated balance sheet as of
December 31, 2019; our consolidated statement of
income for the year ended December 31, 2019; and our
Board of Directors' declarations of dividends in 2019, as
reflected in our 2019 Annual Report to Stockholders. 		Management   For   For      
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2020. 		Management   For   For      
  RIO TINTO PLC      
  Security 767204100       Meeting Type Annual    
  Ticker Symbol RIO                   Meeting Date 08-Apr-2020    
  ISIN US7672041008       Agenda 935143571 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    Receipt of the 2019 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 Hinda Gharbi as a director Management   For   For      
  6.    To elect Jennifer Nason as a director Management   For   For      
  7.    To elect Ngaire Woods CBE as a director Management   For   For      
  8.    To re-elect Megan Clark AC as a director Management   For   For      
  9.    To re-elect David Constable as a director Management   For   For      
  10.   To re-elect Simon Henry as a director Management   For   For      
  11.   To re-elect Jean-Sébastien Jacques as a director Management   For   For      
  12.   To re-elect Sam Laidlaw as a director Management   For   For      
  13.   To re-elect Michael L'Estrange AO as a director Management   For   For      
  14.   To re-elect Simon McKeon AO as a director Management   For   For      
  15.   To re-elect Jakob Stausholm as a director Management   For   For      
  16.   To re-elect Simon Thompson as a director Management   For   For      
  17.   Appointment of auditors of Rio Tinto plc and Rio Tinto
Limited 		Management   For   For      
  18.   Remuneration of auditors Management   For   For      
  19.   Authority to make political donations Management   For   For      
  20.   Amendments to Rio Tinto plc's articles of association and
Rio Tinto Limited's constitution - general updates and
changes 		Management   For   For      
  21.   Amendments to Rio Tinto plc's articles of association and
Rio Tinto Limited's constitution - hybrid and
contemporaneous general meetings 		Management   For   For      
  22.   General authority to allot shares Management   For   For      
  23.   Disapplication of pre-emption rights Management   For   For      
  24.   Authority to purchase Rio Tinto plc shares Management   For   For      
  25.   Notice period for general meetings other than annual
general meetings 		Management   For   For      
  NEWMONT CORPORATION      
  Security 651639106       Meeting Type Annual    
  Ticker Symbol NEM                   Meeting Date 21-Apr-2020    
  ISIN US6516391066       Agenda 935139522 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Gregory Boyce Management   For   For      
  1B.   Election of Director: Bruce Brook Management   For   For      
  1C.   Election of Director: J. Kofi Bucknor Management   For   For      
  1D.   Election of Director: Maura Clark Management   For   For      
  1E.   Election of Director: Matthew Coon Come Management   For   For      
  1F.   Election of Director: Noreen Doyle Management   For   For      
  1G.   Election of Director: Veronica Hagen 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: Thomas Palmer Management   For   For      
  1K.   Election of Director: Julio Quintana Management   For   For      
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation. 		Management   For   For      
  3.    Approve the 2020 Stock Incentive Plan. Management   For   For      
  4.    Ratify Appointment of Independent Registered Public
Accounting Firm for 2020. 		Management   For   For      
  TECHNIPFMC PLC      
  Security G87110105       Meeting Type Annual    
  Ticker Symbol FTI                   Meeting Date 24-Apr-2020    
  ISIN GB00BDSFG982       Agenda 935143038 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Douglas J. Pferdehirt Management   For   For      
  1B.   Election of Director: Eleazar de Carvalho Filho Management   For   For      
  1C.   Election of Director: Arnaud Caudoux Management   For   For      
  1D.   Election of Director: Pascal Colombani Management   For   For      
  1E.   Election of Director: Marie-Ange Debon Management   For   For      
  1F.   Election of Director: Claire S. Farley Management   For   For      
  1G.   Election of Director: Didier Houssin Management   For   For      
  1H.   Election of Director: Peter Mellbye Management   For   For      
  1I.   Election of Director: John O'Leary Management   For   For      
  1J.   Election of Director: Olivier Piou Management   For   For      
  1K.   Election of Director: Kay G. Priestly Management   For   For      
  1L.   Election of Director: Joseph Rinaldi Management   For   For      
  1M.   Election of Director: James M. Ringler Management   For   For      
  1N.   Election of Director: John Yearwood Management   For   For      
  2.    2019 Say-on-Pay for Named Executive Officers -
Approval, on an advisory basis, of the Company's named
executive officer compensation for the year ended
December 31, 2019. 		Management   For   For      
  3.    2019 Directors' Remuneration Report - Approval, on an
advisory basis, of the Company's directors' remuneration
report for the year ended December 31, 2019. 		Management   For   For      
  4.    U.K. Annual Report and Accounts - Receipt of the
Company's audited U.K. accounts for the year ended
December 31, 2019, including the reports of the directors
and the auditor thereon. 		Management   For   For      
  5.    Ratification of U.S. Auditor - Ratification of the
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2020. 		Management   For   For      
  6.    Re-appointment of U.K. Statutory Auditor - Re-
appointment of PwC as the Company's U.K. statutory
auditor under the U.K. Companies Act 2006, to hold
office until the next annual general meeting of
shareholders at which accounts are laid. 		Management   For   For      
  7.    U.K. Statutory Auditor Fees - Authorize the Board of
Directors and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December 31,
2020. 		Management   For   For      
  CONCHO RESOURCES INC      
  Security 20605P101       Meeting Type Annual    
  Ticker Symbol CXO                   Meeting Date 27-Apr-2020    
  ISIN US20605P1012       Agenda 935139534 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.1   Election of Director: Timothy A. Leach Management   For   For      
  1.2   Election of Director: William H. Easter III Management   For   For      
  2.    To ratify the selection of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020. 		Management   For   For      
  3.    Advisory vote to approve named executive officer
compensation ("say-on-pay"). 		Management   For   For      
  THE WILLIAMS COMPANIES, INC.      
  Security 969457100       Meeting Type Annual    
  Ticker Symbol WMB                   Meeting Date 28-Apr-2020    
  ISIN US9694571004       Agenda 935140094 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Alan S. Armstrong Management   For   For      
  1B.   Election of Director: Stephen W. Bergstrom Management   Abstain   Against      
  1C.   Election of Director: Nancy K. Buese Management   For   For      
  1D.   Election of Director: Stephen I. Chazen Management   For   For      
  1E.   Election of Director: Charles I. Cogut Management   For   For      
  1F.   Election of Director: Michael A. Creel Management   For   For      
  1G.   Election of Director: Vicki L. Fuller Management   For   For      
  1H.   Election of Director: Peter A. Ragauss Management   For   For      
  1I.   Election of Director: Scott D. Sheffield Management   For   For      
  1J.   Election of Director: Murray D. Smith Management   For   For      
  1K.   Election of Director: William H. Spence Management   For   For      
  2.    Approval of the Amendment to The Williams Companies,
Inc. 2007 Incentive Plan. 		Management   For   For      
  3.    Approval of the Amendment to The Williams Companies,
Inc. 2007 Employee Stock Purchase Plan. 		Management   For   For      
  4.    Approval, by nonbinding advisory vote, of the Company's
executive compensation. 		Management   For   For      
  5.    Ratification of Ernst & Young LLP as auditors for 2020. Management   For   For      
  NOBLE ENERGY, INC.      
  Security 655044105       Meeting Type Annual    
  Ticker Symbol NBL                   Meeting Date 28-Apr-2020    
  ISIN US6550441058       Agenda 935141856 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Jeffrey L. Berenson Management   For   For      
  1B.   Election of Director: James E. Craddock Management   For   For      
  1C.   Election of Director: Barbara J. Duganier Management   For   For      
  1D.   Election of Director: Thomas J. Edelman Management   For   For      
  1E.   Election of Director: Holli C. Ladhani Management   For   For      
  1F.   Election of Director: David L. Stover Management   For   For      
  1G.   Election of Director: Scott D. Urban Management   For   For      
  1H.   Election of Director: William T. Van Kleef Management   For   For      
  1I.   Election of Director: Martha B. Wyrsch Management   For   For      
  2.    To ratify the appointment of the independent auditor by
the Company's Audit Committee. 		Management   For   For      
  3.    To approve, in an advisory vote, executive compensation. Management   For   For      
  4.    To approve the 2020 Long-Term Incentive Plan. Management   For   For      
  MARATHON PETROLEUM CORPORATION      
  Security 56585A102       Meeting Type Annual    
  Ticker Symbol MPC                   Meeting Date 29-Apr-2020    
  ISIN US56585A1025       Agenda 935144333 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    Approval of an amendment to the company's Restated
Certificate of Incorporation to phase out the classified
Board of Directors. 		Management   For   For      
  2A.   Election of Class III Director: Steven A. Davis (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved). 		Management   For   For      
  2B.   Election of Class III Director: J. Michael Stice (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved). 		Management   For   For      
  2C.   Election of Class III Director: John P. Surma (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved). 		Management   For   For      
  2D.   Election of Class III Director: Susan Tomasky (One-year
term expiring in 2021 if Item 1 is approved, or three year
term expiring in 2023 if Item 1 is not approved). 		Management   For   For      
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2020. 		Management   For   For      
  4.    Approval, on an advisory basis, of the company's named
executive officer compensation. 		Management   For   For      
  5.    Shareholder proposal seeking simple majority vote
provisions. 		Shareholder   For   For      
  6.    Shareholder proposal seeking a report on integrating
community impacts into the company's executive
compensation program. 		Shareholder   Abstain   Against      
  CABOT OIL & GAS CORPORATION      
  Security 127097103       Meeting Type Annual    
  Ticker Symbol COG                   Meeting Date 30-Apr-2020    
  ISIN US1270971039       Agenda 935139712 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    DIRECTOR Management              
    1 Dorothy M. Ables       For   For      
    2 Rhys J. Best       For   For      
    3 Robert S. Boswell       For   For      
    4 Amanda M. Brock       For   For      
    5 Peter B. Delaney       For   For      
    6 Dan O. Dinges       For   For      
    7 Robert Kelley       For   For      
    8 W. Matt Ralls       For   For      
    9 Marcus A. Watts       For   For      
  2.    To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for its
2020 fiscal year. 		Management   For   For      
  3.    To approve, by non-binding advisory vote, the
compensation of our named executive officers. 		Management   For   For      
  VALERO ENERGY CORPORATION      
  Security 91913Y100       Meeting Type Annual    
  Ticker Symbol VLO                   Meeting Date 30-Apr-2020    
  ISIN US91913Y1001       Agenda 935144484 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: H. Paulett Eberhart Management   For   For      
  1B.   Election of Director: Joseph W. Gorder Management   For   For      
  1C.   Election of Director: Kimberly S. Greene Management   For   For      
  1D.   Election of Director: Deborah P. Majoras Management   For   For      
  1E.   Election of Director: Eric D. Mullins Management   For   For      
  1F.   Election of Director: Donald L. Nickles Management   For   For      
  1G.   Election of Director: Philip J. Pfeiffer Management   For   For      
  1H.   Election of Director: Robert A. Profusek Management   For   For      
  1I.   Election of Director: Stephen M. Waters Management   For   For      
  1J.   Election of Director: Randall J. Weisenburger Management   For   For      
  1K.   Election of Director: Rayford Wilkins, Jr. Management   For   For      
  2.    Ratify the appointment of KPMG LLP as Valero's
independent registered public accounting firm for 2020. 		Management   For   For      
  3.    Approve, by non-binding vote, the 2019 compensation of
our named executive officers. 		Management   For   For      
  4.    Approve 2020 Omnibus Stock Incentive Plan. Management   For   For      
  EOG RESOURCES, INC.      
  Security 26875P101       Meeting Type Annual    
  Ticker Symbol EOG                   Meeting Date 30-Apr-2020    
  ISIN US26875P1012       Agenda 935145272 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Janet F. Clark Management   For   For      
  1B.   Election of Director: Charles R. Crisp Management   For   For      
  1C.   Election of Director: Robert P. Daniels Management   For   For      
  1D.   Election of Director: James C. Day Management   For   For      
  1E.   Election of Director: C. Christopher Gaut Management   For   For      
  1F.   Election of Director: Julie J. Robertson Management   For   For      
  1G.   Election of Director: Donald F. Textor Management   For   For      
  1H.   Election of Director: William R. Thomas Management   For   For      
  2.    To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2020. 		Management   For   For      
  3.    To approve, by non-binding vote, the compensation of
the Company's named executive officers. 		Management   For   For      
  PRETIUM RESOURCES INC.      
  Security 74139C102       Meeting Type Annual    
  Ticker Symbol PVG                   Meeting Date 30-Apr-2020    
  ISIN CA74139C1023       Agenda 935172421 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To set the number of Directors at seven (7). Management   For   For      
  2     DIRECTOR Management              
    1 Richard O'Brien       For   For      
    2 George Paspalas       For   For      
    3 Peter Birkey       For   For      
    4 David Smith       For   For      
    5 Faheem Tejani       For   For      
    6 Robin Bienenstock       For   For      
    7 Jeane Hull       For   For      
  3     Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration. 		Management   For   For      
  4     To authorize and approve a non-binding advisory
resolution accepting the Company's approach to
executive compensation. 		Management   For   For      
  AGNICO EAGLE MINES LIMITED      
  Security 008474108       Meeting Type Annual and Special Meeting  
  Ticker Symbol AEM                   Meeting Date 01-May-2020    
  ISIN CA0084741085       Agenda 935169462 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 Dr. Leanne M. Baker       For   For      
    2 Sean Boyd       For   For      
    3 Martine A. Celej       For   For      
    4 Robert J. Gemmell       For   For      
    5 Mel Leiderman       For   For      
    6 Deborah McCombe       For   For      
    7 James D. Nasso       For   For      
    8 Dr. Sean Riley       For   For      
    9 J. Merfyn Roberts       For   For      
    10 Jamie C. Sokalsky       For   For      
  2     Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration. 		Management   For   For      
  3     Consideration of and, if deemed advisable, the passing of
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 05-May-2020    
  ISIN CA0679011084       Agenda 935171897 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 D. M. Bristow       For   For      
    2 G. A. Cisneros       For   For      
    3 C. L. Coleman       For   For      
    4 J. M. Evans       For   For      
    5 B. L. Greenspun       For   For      
    6 J. B. Harvey       For   For      
    7 A. J. Quinn       For   For      
    8 M. L. Silva       For   For      
    9 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      
  SUNCOR ENERGY INC.      
  Security 867224107       Meeting Type Annual    
  Ticker Symbol SU                    Meeting Date 06-May-2020    
  ISIN CA8672241079       Agenda 935150576 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 Patricia M. Bedient       For   For      
    2 Mel E. Benson       For   For      
    3 John D. Gass       For   For      
    4 Dennis M. Houston       For   For      
    5 Mark S. Little       For   For      
    6 Brian P. MacDonald       For   For      
    7 Maureen McCaw       For   For      
    8 Lorraine Mitchelmore       For   For      
    9 Eira M. Thomas       For   For      
    10 Michael M. Wilson       For   For      
  2     Appointment of KPMG LLP as auditor of Suncor Energy
Inc. for the ensuing year. 		Management   For   For      
  3     To accept the approach to executive compensation
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 26, 2020. 		Management   For   For      
  CIMAREX ENERGY CO.      
  Security 171798101       Meeting Type Annual    
  Ticker Symbol XEC                   Meeting Date 06-May-2020    
  ISIN US1717981013       Agenda 935152607 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.1   Election of Class I director: Kathleen A. Hogenson Management   For   For      
  1.2   Election of Class III director: Paul N. Eckley Management   For   For      
  1.3   Election of Class III director: Thomas E. Jorden Management   For   For      
  1.4   Election of Class III director: Floyd R. Price Management   For   For      
  1.5   Election of Class III director: Frances M. Vallejo Management   For   For      
  2.    Advisory vote to approve executive compensation Management   For   For      
  3.    Ratify the appointment of KPMG LLP as our independent
auditors for 2020 		Management   For   For      
  PHILLIPS 66      
  Security 718546104       Meeting Type Annual    
  Ticker Symbol PSX                   Meeting Date 06-May-2020    
  ISIN US7185461040       Agenda 935152669 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Charles M. Holley Management   For   For      
  1B.   Election of Director: Glenn F. Tilton Management   For   For      
  1C.   Election of Director: Marna C. Whittington Management   For   For      
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2020. 		Management   For   For      
  3.    Advisory vote to approve our executive compensation. Management   For   For      
  4.    Shareholder proposal requesting a report on risks of Gulf
Coast petrochemical investments. 		Shareholder   Abstain   Against      
  PAN AMERICAN SILVER CORP.      
  Security 697900108       Meeting Type Annual and Special Meeting  
  Ticker Symbol PAAS                  Meeting Date 06-May-2020    
  ISIN CA6979001089       Agenda 935155867 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 Ross J. Beaty       For   For      
    2 Michael Steinmann       For   For      
    3 Michael L. Carroll       For   For      
    4 Neil de Gelder       For   For      
    5 Walter T. Segsworth       For   For      
    6 Gillian D. Winckler       For   For      
    7 Charles A. Jeannes       For   For      
  2     Appointment of Deloitte LLP as Auditors of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration. 		Management   For   For      
  3     To consider and, if thought appropriate, to pass an
ordinary, non-binding "say on pay" resolution approving
the Company's approach to executive compensation, the
complete text of which is set out in the information
circular for the Meeting. 		Management   For   For      
  FRANCO-NEVADA CORPORATION      
  Security 351858105       Meeting Type Annual and Special Meeting  
  Ticker Symbol FNV                   Meeting Date 06-May-2020    
  ISIN CA3518581051       Agenda 935167115 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 David Harquail       For   For      
    2 Paul Brink       For   For      
    3 Tom Albanese       For   For      
    4 Derek W. Evans       For   For      
    5 Catharine Farrow       For   For      
    6 Louis Gignac       For   For      
    7 Maureen Jensen       For   For      
    8 Jennifer Maki       For   For      
    9 Randall Oliphant       For   For      
    10 David R. Peterson       For   For      
    11 Elliott Pew       For   For      
  2     Appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as Auditors of the Corporation
for the ensuing year and authorizing the Directors to fix
their remuneration. 		Management   For   For      
  3     Acceptance of the Corporation's approach to executive
compensation. 		Management   For   For      
  CONOCOPHILLIPS      
  Security 20825C104       Meeting Type Annual    
  Ticker Symbol COP                   Meeting Date 12-May-2020    
  ISIN US20825C1045       Agenda 935151679 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Charles E. Bunch Management   For   For      
  1B.   Election of Director: Caroline Maury Devine Management   For   For      
  1C.   Election of Director: John V. Faraci Management   For   For      
  1D.   Election of Director: Jody Freeman Management   For   For      
  1E.   Election of Director: Gay Huey Evans Management   For   For      
  1F.   Election of Director: Jeffrey A. Joerres Management   For   For      
  1G.   Election of Director: Ryan M. Lance Management   For   For      
  1H.   Election of Director: William H. McRaven Management   For   For      
  1I.   Election of Director: Sharmila Mulligan Management   For   For      
  1J.   Election of Director: Arjun N. Murti Management   For   For      
  1K.   Election of Director: Robert A. Niblock Management   For   For      
  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 2020. 		Management   For   For      
  3.    Advisory Approval of Executive Compensation. Management   For   For      
  ENI S.P.A.      
  Security T3643A145       Meeting Type MIX  
  Ticker Symbol         Meeting Date 13-May-2020    
  ISIN IT0003132476       Agenda 712489992 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. 		Non-Voting              
  O.1   ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS 		Management   No Action          
  O.2   NET PROFIT ALLOCATION Management   No Action          
  O.3   TO STATE BOARD OF DIRECTORS' MEMBERS
NUMBER 		Management   No Action          
  O.4   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 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU 		Non-Voting              
  O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO 		Shareholder   No Action          
  O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL
FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI 		Shareholder   No Action          
    OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP 		                   
    SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON 		                   
    DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE 		                   
    ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL: KARINA
AUDREY LITVACK, PIETRO ANGELO MARIO
GUINDANI, RAPHAEL LOUIS L. VERMEIR 		                   
  O.6   TO APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS 		Management   No Action          
  O.7   TO STATE THE CHAIRMAN AND BOARD OF
DIRECTORS MEMBERS' EMOLUMENTS 		Management   No Action          
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, 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, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU 		Non-Voting              
  O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI 		Shareholder   No Action          
  O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS 		Shareholder   No Action          
    GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP 		                   
    GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON 		                   
    MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL EFFECTIVE
AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA
BIGNAMI, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA 		                   
  O.9   TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management   No Action          
  O.10 TO STATE THE CHAIRMAN AND INTERNAL
AUDITORS' EMOLUMENTS 		Management   No Action          
  O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN 		Management   No Action          
  O.12 REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (I SECTION): REMUNERATION POLICY 		Management   No Action          
  O.13 REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (II SECTION): EMOLUMENTS PAID 		Management   No Action          
  E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO,
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL);
RESOLUTIONS RELATED THERETO 		Management   No Action          
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384011 DUE TO RECEIPT OF-SLATES
UNDER 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              
  HOLLYFRONTIER CORPORATION      
  Security 436106108       Meeting Type Annual    
  Ticker Symbol HFC                   Meeting Date 13-May-2020    
  ISIN US4361061082       Agenda 935158875 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Anne-Marie Ainsworth Management   For   For      
  1B.   Election of Director: Douglas Bech Management   For   For      
  1C.   Election of Director: Anna Catalano Management   For   For      
  1D.   Election of Director: Leldon Echols Management   For   For      
  1E.   Election of Director: Michael Jennings Management   For   For      
  1F.   Election of Director: Craig Knocke Management   For   For      
  1G.   Election of Director: Robert Kostelnik Management   For   For      
  1H.   Election of Director: James Lee Management   For   For      
  1I.   Election of Director: Franklin Myers Management   For   For      
  1J.   Election of Director: Michael Rose Management   For   For      
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers. 		Management   For   For      
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2020 fiscal year. 		Management   For   For      
  4.    Approval of the Company's 2020 Long-Term Incentive
Plan. 		Management   For   For      
  KINDER MORGAN, INC.      
  Security 49456B101       Meeting Type Annual    
  Ticker Symbol KMI                   Meeting Date 13-May-2020    
  ISIN US49456B1017       Agenda 935159043 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Richard D. Kinder Management   For   For      
  1B.   Election of Director: Steven J. Kean Management   For   For      
  1C.   Election of Director: Kimberly A. Dang Management   For   For      
  1D.   Election of Director: Ted A. Gardner Management   For   For      
  1E.   Election of Director: Anthony W. Hall, Jr. Management   For   For      
  1F.   Election of Director: Gary L. Hultquist Management   For   For      
  1G.   Election of Director: Ronald L. Kuehn, Jr. Management   For   For      
  1H.   Election of Director: Deborah A. Macdonald Management   For   For      
  1I.   Election of Director: Michael C. Morgan Management   For   For      
  1J.   Election of Director: Arthur C. Reichstetter Management   For   For      
  1K.   Election of Director: Fayez Sarofim Management   For   For      
  1L.   Election of Director: C. Park Shaper Management   For   For      
  1M.   Election of Director: William  A. Smith Management   For   For      
  1N.   Election of Director: Joel V. Staff Management   For   For      
  1O.   Election of Director: Robert F. Vagt Management   For   For      
  1P.   Election of Director: Perry M. Waughtal Management   For   For      
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2020 		Management   For   For      
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement. 		Management   For   For      
  LABRADOR IRON ORE ROYALTY CORP      
  Security 505440107       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 14-May-2020    
  ISIN CA5054401073       Agenda 712392062 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-
ALL RESOLUTIONS. THANK YOU 		Non-Voting              
  1.1   ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Management   For   For      
  1.2   ELECTION OF DIRECTOR: MARK J. FULLER Management   For   For      
  1.3   ELECTION OF DIRECTOR: DOUGLAS F.
MCCUTCHEON 		Management   For   For      
  1.4   ELECTION OF DIRECTOR: DOROTHEA E. MELL Management   For   For      
  1.5   ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Management   For   For      
  1.6   ELECTION OF DIRECTOR: SANDRA L. ROSCH Management   For   For      
  1.7   ELECTION OF DIRECTOR: JOHN F. TUER Management   For   For      
  1.8   ELECTION OF DIRECTOR: PATRICIA M. VOLKER Management   For   For      
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION 		Management   For   For      
  APACHE CORPORATION      
  Security 037411105       Meeting Type Annual    
  Ticker Symbol APA                   Meeting Date 14-May-2020    
  ISIN US0374111054       Agenda 935152885 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A    Election of Director: Annell R. Bay Management   For   For      
  1B    Election of Director: John J. Christmann IV Management   For   For      
  1C    Election of Director: Juliet S. Ellis Management   For   For      
  1D    Election of Director: Chansoo Joung Management   For   For      
  1E    Election of Director: Rene R. Joyce Management   For   For      
  1F    Election of Director: John E. Lowe Management   For   For      
  1G    Election of Director: William C. Montgomery Management   For   For      
  1H    Election of Director: Amy H. Nelson Management   For   For      
  1I    Election of Director: Daniel W. Rabun Management   For   For      
  1J    Election of Director: Peter A. Ragauss Management   For   For      
  2.    Ratification of Ernst & Young LLP as Apache's
Independent Auditors. 		Management   For   For      
  3.    Advisory Vote to Approve Compensation of Apache's
Named Executive Officers. 		Management   For   For      
  BAKER HUGHES COMPANY      
  Security 05722G100       Meeting Type Annual    
  Ticker Symbol BKR                   Meeting Date 14-May-2020    
  ISIN US05722G1004       Agenda 935163612 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    DIRECTOR Management              
    1 W. Geoffrey Beattie       For   For      
    2 Gregory D. Brenneman       For   For      
    3 Cynthia B. Carroll       For   For      
    4 Clarence P. Cazalot, Jr       For   For      
    5 Nelda J. Connors       For   For      
    6 Gregory L. Ebel       For   For      
    7 Lynn L. Elsenhans       For   For      
    8 John G. Rice       For   For      
    9 Lorenzo Simonelli       For   For      
  2.    An advisory vote related to the Company's executive
compensation program 		Management   For   For      
  3.    The ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2020 		Management   For   For      
  WHEATON PRECIOUS METALS CORP.      
  Security 962879102       Meeting Type Annual and Special Meeting  
  Ticker Symbol WPM                   Meeting Date 14-May-2020    
  ISIN CA9628791027       Agenda 935165678 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 George L. Brack       For   For      
    2 John A. Brough       For   For      
    3 R. Peter Gillin       For   For      
    4 Chantal Gosselin       For   For      
    5 Douglas M. Holtby       For   For      
    6 Glenn Ives       For   For      
    7 Charles A. Jeannes       For   For      
    8 Eduardo Luna       For   For      
    9 Marilyn Schonberner       For   For      
    10 Randy V.J. Smallwood       For   For      
  2     In respect of the appointment of Deloitte LLP,
Independent Registered Public Accounting Firm, as
auditors for 2020 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      
  SSR MINING INC.      
  Security 784730103       Meeting Type Annual and Special Meeting  
  Ticker Symbol SSRM                  Meeting Date 14-May-2020    
  ISIN CA7847301032       Agenda 935181002 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To set the number of Directors at eight (8). Management   For   For      
  2     DIRECTOR Management              
    1 A.E. Michael Anglin       For   For      
    2 Paul Benson       For   For      
    3 Brian R. Booth       For   For      
    4 Simon A. Fish       For   For      
    5 Gustavo A. Herrero       For   For      
    6 Beverlee F. Park       For   For      
    7 Steven P. Reid       For   For      
    8 Elizabeth A. Wademan       For   For      
  3     Appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as the Company's auditor for
the ensuing year and authorizing the Directors to set the
auditor's remuneration. 		Management   For   For      
  4     A non-binding, advisory resolution accepting the
Company's approach to executive compensation, as
more particularly described and set forth in the
accompanying management information circular of the
Company dated March 18, 2020 (the "Circular"). 		Management   For   For      
  5     To consider and, if deemed advisable, approve, with or
without variation, an ordinary resolution, approving the
Company's 2020 share compensation plan, as more
particularly described and set forth in the Circular. 		Management   For   For      
  ROYAL DUTCH SHELL PLC      
  Security G7690A100       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 19-May-2020    
  ISIN GB00B03MLX29       Agenda 712414161 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     THAT THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED 		Management   For   For      
  2     THAT THE DIRECTORS' REMUNERATION POLICY,
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE
APPROVED 		Management   For   For      
  3     THAT THE DIRECTORS' REMUNERATION REPORT,
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED 		Management   For   For      
  4     THAT DICK BOER BE APPOINTED AS A DIRECTOR
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020 		Management   For   For      
  5     THAT ANDREW MACKENZIE BE APPOINTED AS A
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1 OCTOBER, 2020 		Management   For   For      
  6     THAT MARTINA HUND-MEJEAN BE APPOINTED AS A
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020 		Management   For   For      
  7     THAT BEN VAN BEURDEN BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  8     THAT NEIL CARSON BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  9     THAT ANN GODBEHERE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  10    THAT EULEEN GOH BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  11    THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY 		Management   For   For      
  12    THAT CATHERINE HUGHES BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  13    THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY 		Management   For   For      
  14    THAT JESSICA UHL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  15    THAT GERRIT ZALM BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  16    THAT ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY 		Management   For   For      
  17    THAT THE AUDIT COMMITTEE BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD 		Management   For   For      
  18    THAT THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED 		Management   For   For      
  19    THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, OR 		Management   Against   Against      
    LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL
AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021 AND THE END OF
THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED 		                   
  20    THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),
SUCH AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON
WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD IN
2021 BUT IN EACH CASE SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED 		Management   For   For      
  21    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL:  THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE
AT THE COMPANY'S 2020 AGM. THE RESOLUTION
HAS BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT
OF THEIR PROPOSED RESOLUTION SET FORTH ON
PAGE 6 		Shareholder   Abstain   Against      
  HALLIBURTON COMPANY      
  Security 406216101       Meeting Type Annual    
  Ticker Symbol HAL                   Meeting Date 19-May-2020    
  ISIN US4062161017       Agenda 935161062 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Abdulaziz F. Al Khayyal Management   For   For      
  1B.   Election of Director: William E. Albrecht Management   For   For      
  1C.   Election of Director: M. Katherine Banks Management   For   For      
  1D.   Election of Director: Alan M. Bennett Management   For   For      
  1E.   Election of Director: Milton Carroll Management   For   For      
  1F.   Election of Director: Nance K. Dicciani Management   For   For      
  1G.   Election of Director: Murry S. Gerber Management   For   For      
  1H.   Election of Director: Patricia Hemingway Hall Management   For   For      
  1I.   Election of Director: Robert A. Malone Management   For   For      
  1J.   Election of Director: Jeffrey A. Miller Management   For   For      
  2.    Ratification of Selection of Principal Independent Public
Accountants. 		Management   For   For      
  3.    Advisory Approval of Executive Compensation. Management   For   For      
  4.    Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan. 		Management   For   For      
  ONEOK, INC.      
  Security 682680103       Meeting Type Annual    
  Ticker Symbol OKE                   Meeting Date 20-May-2020    
  ISIN US6826801036       Agenda 935176289 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Brian L. Derksen Management   For   For      
  1B.   Election of Director: Julie H. Edwards Management   For   For      
  1C.   Election of Director: John W. Gibson Management   For   For      
  1D.   Election of Director: Mark W. Helderman Management   For   For      
  1E.   Election of Director: Randall J. Larson Management   For   For      
  1F.   Election of Director: Steven J. Malcolm Management   For   For      
  1G.   Election of Director: Jim W. Mogg Management   For   For      
  1H.   Election of Director: Pattye L. Moore Management   For   For      
  1I.   Election of Director: Gary D. Parker Management   For   For      
  1J.   Election of Director: Eduardo A. Rodriguez Management   For   For      
  1K.   Election of Director: Terry K. Spencer Management   For   For      
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2020. 		Management   For   For      
  3.    An advisory vote to approve ONEOK, Inc.'s executive
compensation. 		Management   For   For      
  ALAMOS GOLD INC.      
  Security 011532108       Meeting Type Annual    
  Ticker Symbol AGI                   Meeting Date 20-May-2020    
  ISIN CA0115321089       Agenda 935184349 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     DIRECTOR Management              
    1 Elaine Ellingham       For   For      
    2 David Fleck       For   For      
    3 David Gower       For   For      
    4 Claire M. Kennedy       For   For      
    5 John A. McCluskey       For   For      
    6 Monique Mercier       For   For      
    7 Paul J. Murphy       For   For      
    8 J. Robert S. Prichard       For   For      
    9 Ronald E. Smith       For   For      
    10 Kenneth Stowe       For   For      
  2     Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration. 		Management   For   For      
  3     To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation. 		Management   For   For      
  HOCHSCHILD MINING PLC      
  Security G4611M107       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 21-May-2020    
  ISIN GB00B1FW5029       Agenda 712478709 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     THAT, THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT THEREON BE RECEIVED 		Management   For   For      
  2     THAT, THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019 BE
APPROVED 		Management   For   For      
  3     THAT, GRAHAM BIRCH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  4     THAT, JORGE BORN JR BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  5     THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  6     THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY 		Management   For   For      
  7     THAT, EILEEN KAMERICK BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  8     THAT, DIONISIO ROMERO PAOLETTI BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY 		Management   For   For      
  9     THAT, MICHAEL RAWLINSON BE REELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  10    THAT, SANJAY SARMA BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY 		Management   For   For      
  11    THAT, ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITORS OF THE COMPANY (THE 'AUDITORS')
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY 		Management   For   For      
  12    THAT, THE AUDIT COMMITTEE OF THE COMPANY
BE AUTHORISED TO SET THE REMUNERATION OF
THE AUDITORS 		Management   For   For      
  13    THAT, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES: 13.1 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681
13.2 COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP
TO A FURTHER AGGREGATE NOMINAL AMOUNT OF 		Management   For   For      
    GBP 42,818,681 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
APPLY IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES AND TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR ON 30 JUNE 2021, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'
MEANS AN OFFER TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY 		                   
  14    THAT, SUBJECT TO THE PASSING OF RESOLUTION
13 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A PRE-
EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO
THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF
RESOLUTION 13 ABOVE IN CONNECTION WITH A
RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS, AND ENTER INTO AGREEMENTS DURING 		Management   Against   Against      
    THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. FOR THE
PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS
ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO (A) HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE
FIXED BY THE DIRECTORS OF ORDINARY SHARES
IN PROPORTION TO THEIR RESPECTIVE HOLDINGS
AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE
OF THE RIGHTS ATTACHING TO ANY OTHER
EQUITY SECURITIES HELD BY THEM, BUT SUBJECT
IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND (IV)
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS 		                   
  15    THAT, SUBJECT TO THE PASSING OF RESOLUTION
13 ABOVE AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 14 ABOVE, THE
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO
THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE
OR WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,423,444; AND 15.2 USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF 		Management   For   For      
    A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AND TREASURY
SHARES TO BE SOLD AFTER THE AUTHORITY
GIVEN BY THIS RESOLUTION HAS EXPIRED AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED 		                   
  16    THAT, THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE ONE OR MORE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THAT ACT) OF
ORDINARY SHARES OF GBP 0.25 EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: 16.1
THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 51,387,556 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS GBP
0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
CLOSING PRICE OF SUCH ORDINARY SHARES FOR
THE FIVE BUSINESS DAYS ON THE LONDON STOCK
EXCHANGE PRIOR TO THE DATE OF PURCHASE;
AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
ANY ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE ELECTRONIC TRADING SERVICE; 16.4
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30
JUNE 2021 (EXCEPT IN RELATION TO THE
PURCHASE OF SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME 		Management   For   For      
  17    THAT, A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE 		Management   For   For      
  PIONEER NATURAL RESOURCES COMPANY      
  Security 723787107       Meeting Type Annual    
  Ticker Symbol PXD                   Meeting Date 21-May-2020    
  ISIN US7237871071       Agenda 935179273 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Edison C. Buchanan Management   For   For      
  1B.   Election of Director: Andrew F. Cates Management   For   For      
  1C.   Election of Director: Phillip A. Gobe Management   For   For      
  1D.   Election of Director: Larry R. Grillot Management   For   For      
  1E.   Election of Director: Stacy P. Methvin Management   For   For      
  1F.   Election of Director: Royce W. Mitchell Management   For   For      
  1G.   Election of Director: Frank A. Risch Management   For   For      
  1H.   Election of Director: Scott D. Sheffield Management   For   For      
  1I.   Election of Director: Mona K. Sutphen Management   For   For      
  1J.   Election of Director: J. Kenneth Thompson Management   For   For      
  1K.   Election of Director: Phoebe A. Wood Management   For   For      
  1L.   Election of Director: Michael D. Wortley Management   For   For      
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 		Management   For   For      
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION. 		Management   For   For      
  EXXON MOBIL CORPORATION      
  Security 30231G102       Meeting Type Annual    
  Ticker Symbol XOM                   Meeting Date 27-May-2020    
  ISIN US30231G1022       Agenda 935176443 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Susan K. Avery Management   For   For      
  1B.   Election of Director: Angela F. Braly Management   For   For      
  1C.   Election of Director: Ursula M. Burns Management   For   For      
  1D.   Election of Director: Kenneth C. Frazier Management   For   For      
  1E.   Election of Director: Joseph L. Hooley Management   For   For      
  1F.   Election of Director: Steven A. Kandarian Management   For   For      
  1G.   Election of Director: Douglas R. Oberhelman Management   For   For      
  1H.   Election of Director: Samuel J. Palmisano Management   For   For      
  1I.   Election of Director: William C. Weldon Management   For   For      
  1J.   Election of Director: Darren W. Woods Management   For   For      
  2.    Ratification of Independent Auditors (page 29) Management   For   For      
  3.    Advisory Vote to Approve Executive Compensation (page
30) 		Management   For   For      
  4.    Independent Chairman (page 59) Shareholder   Against   For      
  5.    Special Shareholder Meetings (page 61) Shareholder   Against   For      
  6.    Report on Environmental Expenditures (page 62) Shareholder   Abstain   Against      
  7.    Report on Risks of Petrochemical Investments (page 64) Shareholder   Abstain   Against      
  8.    Report on Political Contributions (page 66) Shareholder   Abstain   Against      
  9.    Report on Lobbying (page 67) Shareholder   Abstain   Against      
  BP P.L.C.      
  Security 055622104       Meeting Type Annual    
  Ticker Symbol BP                    Meeting Date 27-May-2020    
  ISIN US0556221044       Agenda 935180062 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    To receive the annual report and accounts. Management   For   For      
  2.    To approve the directors' remuneration report. Management   For   For      
  3.    To approve the directors' remuneration policy. Management   For   For      
  4A.   To elect Mr B Looney as a director. Management   For   For      
  4B.   To re-elect Mr B Gilvary as a director. Management   For   For      
  4C.   To re-elect Dame A Carnwath as a director. Management   For   For      
  4D.   To re-elect Ms P Daley as a director. Management   For   For      
  4E.   To re-elect Sir I E L Davis as a director. Management   For   For      
  4F.   To re-elect Professor Dame A Dowling as a director. Management   For   For      
  4G.   To re-elect Mr H Lund as a director. Management   For   For      
  4H.   To re-elect Mrs M B Meyer as a director. Management   For   For      
  4I.   To re-elect Mr B R Nelson as a director. Management   For   For      
  4J.   To re-elect Mrs P R Reynolds as a director. Management   For   For      
  4K.   To re-elect Sir J Sawers as a director. Management   For   For      
  5.    To reappoint Deloitte LLP as auditor. Management   For   For      
  6.    To authorize the audit committee to fix the auditor's
remuneration. 		Management   For   For      
  7.    To approve changes to the BP Executive Directors'
Incentive Plan. 		Management   For   For      
  8.    To give limited authority to make political donations and
incur political expenditure. 		Management   For   For      
  9.    To give limited authority to allot shares up to a specified
amount. 		Management   For   For      
  10.   Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights. 		Management   Against   Against      
  11.   Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights. 		Management   For   For      
  12.   Special resolution: to give limited authority for the
purchase of its own shares by the company. 		Management   For   For      
  13.   Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days. 		Management   For   For      
  CHEVRON CORPORATION      
  Security 166764100       Meeting Type Annual    
  Ticker Symbol CVX                   Meeting Date 27-May-2020    
  ISIN US1667641005       Agenda 935183979 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: W. M. Austin Management   For   For      
  1B.   Election of Director: J. B. Frank Management   For   For      
  1C.   Election of Director: A. P. Gast Management   For   For      
  1D.   Election of Director: E. Hernandez, Jr. Management   For   For      
  1E.   Election of Director: C. W. Moorman IV Management   For   For      
  1F.   Election of Director: D. F. Moyo Management   For   For      
  1G.   Election of Director: D. Reed-Klages Management   For   For      
  1H.   Election of Director: R. D. Sugar Management   For   For      
  1I.   Election of Director: D. J. Umpleby III Management   For   For      
  1J.   Election of Director: M. K. Wirth Management   For   For      
  2.    Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm 		Management   For   For      
  3.    Advisory Vote to Approve Named Executive Officer
Compensation 		Management   For   For      
  4.    Report on Lobbying Shareholder   Abstain   Against      
  5.    Create a Board Committee on Climate Risk Shareholder   Against   For      
  6.    Report on Climate Lobbying Shareholder   Abstain   Against      
  7.    Report on Petrochemical Risk Shareholder   Abstain   Against      
  8.    Report on Human Rights Practices Shareholder   Abstain   Against      
  9.    Set Special Meeting Threshold at 10% Shareholder   Against   For      
  10.   Adopt Policy for an Independent Chairman Shareholder   Against   For      
  GOLD ROAD RESOURCES LTD      
  Security Q4202N117       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 28-May-2020    
  ISIN AU000000GOR5       Agenda 712480944 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 5, 6, 7, 8 AND 9 AND-VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION 		Non-Voting              
  2     REMUNERATION REPORT Management   For   For      
  3     RE-ELECTION OF DIRECTOR - MR JUSTIN OSBORNE Management   For   For      
  4     RE-ELECTION OF DIRECTOR - MR BRIAN LEVET Management   For   For      
  5     APPROVAL OF THE 2020 EMPLOYEE INCENTIVE
PLAN 		Management   For   For      
  6     GRANT OF LONG TERM INCENTIVE PERFORMANCE
RIGHTS - MR DUNCAN GIBBS - 2022 LTI PROGRAM 		Management   For   For      
  7     GRANT OF SHORT TERM INCENTIVE
PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2020
STI PROGRAM 		Management   For   For      
  8     GRANT OF LONG TERM INCENTIVE PERFORMANCE
RIGHTS - MR JUSTIN OSBORNE - 2022 LTI
PROGRAM 		Management   For   For      
  9     GRANT OF SHORT TERM INCENTIVE
PERFORMANCE RIGHTS - MR JUSTIN OSBORNE -
2020 STI PROGRAM 		Management   For   For      
  SEMAFO INC      
  Security 816922108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 28-May-2020    
  ISIN CA8169221089       Agenda 712553355 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS ATTACHED AS APPENDIX A TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") OF SEMAFO INC. ("SEMAFO") AND
ENDEAVOUR MINING CORPORATION
("ENDEAVOUR"), APPROVING A STATUTORY
ARRANGEMENT INVOLVING SEMAFO AND
ENDEAVOUR PURSUANT TO THE ARRANGEMENT
AGREEMENT DATED MARCH 23, 2020 BETWEEN
SEMAFO AND ENDEAVOUR UNDER CHAPTER XVI -
DIVISION II OF THE BUSINESS CORPORATIONS ACT
(QUEBEC), ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR 		Management   For   For      
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS 		Non-Voting              
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING 		Non-Voting              
  ENDEAVOUR MINING CORPORATION      
  Security G3040R158       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 28-May-2020    
  ISIN KYG3040R1589       Agenda 712559496 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING 		Non-Voting              
  1     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR SHARE
ISSUANCE RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX B TO THE
ACCOMPANYING JOINT MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR") OF
ENDEAVOUR AND SEMAFO INC. ("SEMAFO")
AUTHORIZING ENDEAVOUR TO ISSUE SUCH
NUMBER OF ORDINARY SHARES OF ENDEAVOUR
("ENDEAVOUR SHARES") AS MAY BE REQUIRED TO
BE ISSUED TO HOLDERS OF COMMON SHARES OF
SEMAFO (THE "SEMAFO SHARES") TO ALLOW
ENDEAVOUR TO ACQUIRE ALL OF THE
OUTSTANDING SEMAFO SHARES ON THE BASIS OF
0.1422 ENDEAVOUR SHARES FOR EACH
OUTSTANDING SEMAFO SHARE IN ACCORDANCE
WITH AN ARRANGEMENT AGREEMENT BETWEEN
ENDEAVOUR AND SEMAFO DATED MARCH 23, 2020,
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR (THE "ARRANGEMENT") 		Management   For   For      
  2     TO CONSIDER, AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR
PLACEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX C TO THE
CIRCULAR TO ISSUE SUCH NUMBER OF
ENDEAVOUR SHARES TO LA MANCHA HOLDING S.A
R.L. ("LA MANCHA") OR AN AFFILIATE THEREOF AS
IS EQUAL TO USD 100,000,000 PROVIDED THAT
SUCH AMOUNT DOES NOT EXCEED 9.99% OF THE
ENDEAVOUR SHARES ISSUED AND OUTSTANDING
IMMEDIATELY PRIOR TO THE COMPLETION OF THE
ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN
ACCORDANCE WITH A SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN LA MANCHA AND
ENDEAVOUR DATED APRIL 28, 2020 		Management   For   For      
  CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT-AS
DISSENT RIGHTS NOT APPLICABLE TO THIS
MEETING. IF YOU HAVE ALREADY SENT IN-YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU 		Non-Voting              
  FRESNILLO PLC      
  Security G371E2108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 29-May-2020    
  ISIN GB00B2QPKJ12       Agenda 712554612 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     RECEIVING THE 2019 REPORT AND ACCOUNTS Management   For   For      
  2     APPROVAL OF THE FINAL DIVIDEND Management   For   For      
  3     APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION 		Management   For   For      
  4     RE-ELECTION OF MR ALBERTO BAILLERES AS A
DIRECTOR 		Management   For   For      
  5     RE-ELECTION OF MR ALEJANDRO BAILLERES AS A
DIRECTOR 		Management   For   For      
  6     RE-ELECTION OF MR JUAN BORDES AS A
DIRECTOR 		Management   For   For      
  7     RE-ELECTION OF MR ARTURO FERNANDEZ AS A
DIRECTOR 		Management   For   For      
  8     RE-ELECTION OF MR FERNANADO RUIZ AS A
DIRECTOR 		Management   For   For      
  9     RE-ELECTION OF MR CHARLES JACOBS AS A
DIRECTOR 		Management   For   For      
  10    RE-ELECTION OF MS BARBARA GARZA LAGUERA
AS A DIRECTOR 		Management   For   For      
  11    RE-ELECTION OF MR ALBERTO TIBURCIO AS A
DIRECTOR 		Management   For   For      
  12    RE-ELECTION OF DAME JUDITH MACGREGOR AS A
DIRECTOR 		Management   For   For      
  13    RE-ELECTION OF MS GEORGINA KESSEL AS A
DIRECTOR 		Management   For   For      
  14    RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR Management   For   For      
  15    ELECTION OF MS GUADALUPE DE LA VEGA AS A
DIRECTOR 		Management   For   For      
  16    RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS 		Management   For   For      
  17    AUTHORITY TO SET THE REMUNERATION OF THE
AUDITORS 		Management   For   For      
  18    DIRECTORS' AUTHORITY TO ALLOT SHARES Management   For   For      
  19    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH 		Management   For   For      
  20    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS 		Management   For   For      
  21    AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES 		Management   For   For      
  22    NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL
MEETING 		Management   For   For      
  OCCIDENTAL PETROLEUM CORPORATION      
  Security 674599105       Meeting Type Annual    
  Ticker Symbol OXY                   Meeting Date 29-May-2020    
  ISIN US6745991058       Agenda 935186177 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of Director: Stephen I. Chazen Management   For   For      
  1B.   Election of Director: Andrew Gould Management   For   For      
  1C.   Election of Director: Nicholas Graziano Management   For   For      
  1D.   Election of Director: Carlos M. Gutierrez Management   For   For      
  1E.   Election of Director: Vicki Hollub Management   For   For      
  1F.   Election of Director: William R. Klesse Management   For   For      
  1G.   Election of Director: Andrew N. Langham Management   For   For      
  1H.   Election of Director: Jack B. Moore Management   For   For      
  1I.   Election of Director: Margarita Paláu-Hernández Management   For   For      
  1J.   Election of Director: Avedick B. Poladian Management   For   For      
  1K.   Election of Director: Robert M. Shearer Management   For   For      
  2.    Advisory Vote to Approve Named Executive Officer
Compensation 		Management   For   For      
  3.    Ratification of Selection of KPMG as Occidental's
Independent Auditor 		Management   For   For      
  4.    Approve Occidental's Amended and Restated 2015 Long-
Term Incentive Plan 		Management   Against   Against      
  5.    Approve the Issuance of Common Stock Underlying the
Berkshire Hathaway Warrant 		Management   For   For      
  6.    Approve an Increase in Authorized Shares of Common
Stock 		Management   For   For      
  7.    Adopt Amendments to the Charter to Enhance
Shareholders' Ability to Act by Written Consent 		Management   For   For      
  8.    Adopt Amendments to the Charter to Lower the
Ownership Threshold for Shareholders to Call Special
Meetings to 15% and Make Other Clarifying Amendments 		Management   For   For      
  9.    Approve the Rights Agreement Management   Against   Against      
  TOTAL S.A.      
  Security 89151E109       Meeting Type Annual    
  Ticker Symbol TOT                   Meeting Date 29-May-2020    
  ISIN US89151E1091       Agenda 935211879 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  O1    Approval of the statutory financial statements for the
fiscal year ended December 31, 2019 		Management   For   For      
  O2    Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019 		Management   For   For      
  O3    Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2019 - Option for the
payment of the final 2019 dividend in shares. 		Management   For   For      
  O4    Authorization granted to the Board of Directors, for a
period of eighteen months, for the purpose of trading in
the Company's 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. Patricia Barbizet's term as director Management   For   For      
  O7    Renewal of Ms. Marie-Christine Coisne-Roquette's term
as director 		Management   For   For      
  O8    Renewal of Mr. Mark Cutifani's term as director Management   For   For      
  O9    Appointment of Mr. Jérôme Contamine as a director Management   For   For      
  O10   Approval of the information relating to the compensation
of executive and non executive directors ("mandataires
sociaux") ...(due to space limits, see proxy material for full
proposal). 		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 ...(due to space limits, see proxy
material for full proposal). 		Management   For   For      
  O13   Approval of the compensation policy applicable to the
Chairman and Chief Executive Officer 		Management   For   For      
  E14   Approval of the conversion of the Company's corporate
form through adoption of the European company
corporate form and of ...(due to space limits, see proxy
material for full proposal). 		Management   For   For      
  E15   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal). 		Management   For   For      
  E16   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal). 		Management   For   For      
  E17   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
issuing, ...(due to space limits, see proxy material for full
proposal). 		Management   For   For      
  E18   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal). 		Management   For   For      
  E19   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal). 		Management   For   For      
  E20   Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
carrying out, ...(due to space limits, see proxy material for
full proposal). 		Management   For   For      
  E21   Authorization granted to the Board of Directors, for a
period ...(due to space limits, see proxy material for full
proposal). 		Management   For   For      
  A     Presented in accordance with Article L. 225-105 of the
French Commercial Code (not approved by the Board of
Directors): Amendment of Article 19 - Financial Year -
Financial Statements of the Articles of Association. 		Management   Against   Against      
  DEVON ENERGY CORPORATION      
  Security 25179M103       Meeting Type Annual    
  Ticker Symbol DVN                   Meeting Date 03-Jun-2020    
  ISIN US25179M1036       Agenda 935190366 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.    DIRECTOR Management              
    1 Barbara M. Baumann       For   For      
    2 John E. Bethancourt       For   For      
    3 Ann G. Fox       For   For      
    4 David A. Hager       For   For      
    5 Robert H. Henry       For   For      
    6 Michael M. Kanovsky       For   For      
    7 John Krenicki Jr.       For   For      
    8 Robert A. Mosbacher Jr.       For   For      
    9 Duane C. Radtke       For   For      
    10 Keith O. Rattie       For   For      
    11 Mary P. Ricciardello       For   For      
  2.    Ratify the appointment of the Company's Independent
Auditors for 2020. 		Management   For   For      
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For      
  HESS CORPORATION      
  Security 42809H107       Meeting Type Annual    
  Ticker Symbol HES                   Meeting Date 03-Jun-2020    
  ISIN US42809H1077       Agenda 935191116 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1A.   Election of director to serve for a one-year term expiring
in 2021: T.J. CHECKI 		Management   For   For      
  1B.   Election of director to serve for a one-year term expiring
in 2021: L.S. COLEMAN, JR. 		Management   For   For      
  1C.   Election of director to serve for a one-year term expiring
in 2021: J. DUATO 		Management   For   For      
  1D.   Election of director to serve for a one-year term expiring
in 2021: J.B. HESS 		Management   For   For      
  1E.   Election of director to serve for a one-year term expiring
in 2021: E.E. HOLIDAY 		Management   For   For      
  1F.   Election of director to serve for a one-year term expiring
in 2021: M.S. LIPSCHULTZ 		Management   For   For      
  1G.   Election of director to serve for a one-year term expiring
in 2021: D. MCMANUS 		Management   For   For      
  1H.   Election of director to serve for a one-year term expiring
in 2021: K.O. MEYERS 		Management   For   For      
  1I.   Election of director to serve for a one-year term expiring
in 2021: J.H. QUIGLEY 		Management   For   For      
  1J.   Election of director to serve for a one-year term expiring
in 2021: W.G. SCHRADER 		Management   For   For      
  2.    Advisory approval of the compensation of our named
executive officers. 		Management   For   For      
  3.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2020. 		Management   For   For      
  DIAMONDBACK ENERGY, INC.      
  Security 25278X109       Meeting Type Annual    
  Ticker Symbol FANG                  Meeting Date 03-Jun-2020    
  ISIN US25278X1090       Agenda 935197740 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.1   Election of Director: Steven E. West Management   For   For      
  1.2   Election of Director: Travis D. Stice Management   For   For      
  1.3   Election of Director: Vincent K. Brooks Management   For   For      
  1.4   Election of Director: Michael P. Cross Management   For   For      
  1.5   Election of Director: David L. Houston Management   For   For      
  1.6   Election of Director: Stephanie K. Mains Management   For   For      
  1.7   Election of Director: Mark L. Plaumann Management   For   For      
  1.8   Election of Director: Melanie M. Trent Management   For   For      
  2.    Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers 		Management   For   For      
  3.    Proposal to approve, on an advisory basis, the frequency
of holding an advisory vote on the compensation paid to
the Company's named executive officers 		Management   1 Year   For      
  4.    Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2020 		Management   For   For      
  ANGLOGOLD ASHANTI LIMITED      
  Security 035128206       Meeting Type Annual    
  Ticker Symbol AU                    Meeting Date 10-Jun-2020    
  ISIN US0351282068       Agenda 935220830 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1.1   Re-election of director: Mr SM Pityana (Ordinary
resolution 1) 		Management   For   For      
  1.2   Re-election of director: Mr AH Garner (Ordinary
resolution 1) 		Management   For   For      
  1.3   Re-election of director: Mr R Gasant (Ordinary resolution
1) 		Management   For   For      
  2.1   Election of Director: Ms MDC Ramos (Ordinary resolution
2) 		Management   For   For      
  2.2   Election of Director: Ms NVB Magubane (Ordinary
resolution 2) 		Management   For   For      
  3.1   Appointment of Audit and Risk Committee member: Mr R
Gasant (Ordinary resolution 3) 		Management   For   For      
  3.2   Appointment of Audit and Risk Committee member: Ms
MC Richter (Ordinary resolution 3) 		Management   For   For      
  3.3   Appointment of Audit and Risk Committee member: Mr
AM Ferguson (Ordinary resolution 3) 		Management   For   For      
  3.4   Appointment of Audit and Risk Committee member: Mr
JE Tilk (Ordinary resolution 3) 		Management   For   For      
  4.    Re-appointment of Ernst & Young Inc. as auditors of the
company (Ordinary resolution 4) 		Management   For   For      
  5.    General authority to directors to allot and issue ordinary
shares (Ordinary resolution 5) 		Management   For   For      
  6.1   Separate non-binding advisory endorsements of the
AngloGold Ashanti: Remuneration policy (Ordinary
resolution 6) 		Management   For   For      
  6.2   Separate non-binding advisory endorsements of the
AngloGold Ashanti: Implementation report (Ordinary
resolution 6) 		Management   For   For      
  7.    Non-executive director fees (Special resolution 1) Management   For   For      
  8.    General authority to acquire the company's own shares
(Special resolution 2) 		Management   For   For      
  9.    General authority to directors to issue for cash, those
ordinary shares which the directors are authorised to allot
and issue in terms of ordinary resolution 5 (Special
resolution 3) 		Management   For   For      
  10.   General authority to provide financial assistance in terms
of Sections 44 and 45 of the Companies Act (Special
resolution 4) 		Management   For   For      
  11.   Approval of the MOI amendment (Special resolution 5) Management   For   For      
  12.   Directors' authority to implement special and ordinary
resolutions (Ordinary resolution 7) 		Management   For   For      
  HARMONY GOLD MINING COMPANY LIMITED      
  Security 413216300       Meeting Type Special  
  Ticker Symbol HMY                   Meeting Date 11-Jun-2020    
  ISIN US4132163001       Agenda 935220208 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  O1.   General authority to issue shares for cash Management   For          
  O2.   Placing control of a specified number of authorised but
unissued Ordinary Shares in the hands of the Board 		Management   For          
  O3.   General Authorisation Management   For          
  S1.   Authorisation for the issue of Ordinary Shares to a person
related or inter-related to the Company or related or inter-
related to a Director or prescribed officer of the Company
for the purposes of implementing the Potential Equity
Capital Raising 		Management   For          
  B2GOLD CORP.      
  Security 11777Q209       Meeting Type Annual and Special Meeting  
  Ticker Symbol BTG                   Meeting Date 12-Jun-2020    
  ISIN CA11777Q2099       Agenda 935219685 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To set the number of Directors at nine (9). Management   For   For      
  2     DIRECTOR Management              
    1 Mr. Kevin Bullock       For   For      
    2 Mr. Robert Cross       For   For      
    3 Mr. Robert Gayton       For   For      
    4 Mr. Clive Johnson       For   For      
    5 Mr. George Johnson       For   For      
    6 Mr. Jerry Korpan       For   For      
    7 Mr. Bongani Mtshisi       For   For      
    8 Mrs. Robin Weisman       For   For      
    9 Ms. Liane Kelly       For   For      
  3     Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration. 		Management   For   For      
  4     To approve the RSU Plan Resolution relating to the
amendment of the RSU Plan, as described in the
Management Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the shareholders
to be held on June 12, 2020. 		Management   For   For      
  5     To approve a non-binding advisory resolution accepting
the company's approach to executive compensation, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 12, 2020. 		Management   For   For      
  TERANGA GOLD CORP      
  Security 880797204       Meeting Type MIX  
  Ticker Symbol         Meeting Date 17-Jun-2020    
  ISIN CA8807972044       Agenda 712617262 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND
2. THANK YOU 		Non-Voting              
  1.1   ELECTION OF DIRECTOR: ALAN R. HILL Management   For   For      
  1.2   ELECTION OF DIRECTOR: RICHARD S. YOUNG Management   For   For      
  1.3   ELECTION OF DIRECTOR: SIMON P. BOTTOMS Management   For   For      
  1.4   ELECTION OF DIRECTOR: JENDAYI E. FRAZER Management   For   For      
  1.5   ELECTION OF DIRECTOR: PAULA CALDWELL ST-
ONGE 		Management   For   For      
  1.6   ELECTION OF DIRECTOR: DAVID J. MIMRAN Management   For   For      
  1.7   ELECTION OF DIRECTOR: ALAN R. THOMAS Management   For   For      
  1.8   ELECTION OF DIRECTOR: FRANK D. WHEATLEY Management   For   For      
  1.9   ELECTION OF DIRECTOR: WILLIAM J. BIGGAR Management   For   For      
  2     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      
  3     TO RE-APPROVE THE INCENTIVE STOCK OPTION
PLAN, AS AMENDED, OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
AND SET FORTH IN SCHEDULE C THERETO 		Management   For   For      
  TOREX GOLD RESOURCES INC      
  Security 891054603       Meeting Type MIX  
  Ticker Symbol         Meeting Date 17-Jun-2020    
  ISIN CA8910546032       Agenda 712653585 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU 		Non-Voting              
  1.1   ELECTION OF DIRECTOR: ANDREW B. ADAMS Management   For   For      
  1.2   ELECTION OF DIRECTOR: FRANKLIN L. DAVIS Management   For   For      
  1.3   ELECTION OF DIRECTOR: DAVID A. FENNELL Management   For   For      
  1.4   ELECTION OF DIRECTOR: MICHAEL D. MURPHY Management   For   For      
  1.5   ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Management   For   For      
  1.6   ELECTION OF DIRECTOR: FREDERICK M.
STANFORD 		Management   For   For      
  1.7   ELECTION OF DIRECTOR: ROBIN A. BIENENSTOCK Management   For   For      
  1.8   ELECTION OF DIRECTOR: RICHARD A. HOWES Management   For   For      
  1.9   ELECTION OF DIRECTOR: JODY L.M. KUZENKO Management   For   For      
  1.10 ELECTION OF DIRECTOR: ROY S. SLACK Management   For   For      
  2     APPOINTMENT OF KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION 		Management   For   For      
  3     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION CONFIRMING THE
AMENDMENT OF BY-LAW NO. 1 OF THE COMPANY
TO INCREASE THE QUORUM REQUIRED AT EACH
MEETING OF SHAREHOLDERS 		Management   For   For      
  4     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION CONFIRMING THE
AMENDMENT OF BY-LAW NO. 2 OF THE COMPANY
WITH RESPECT TO ADVANCE NOTICE OF
NOMINATION OF DIRECTORS 		Management   Against   Against      
  5     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION AMENDING AND
RECONFIRMING THE SHAREHOLDER RIGHTS PLAN
OF THE COMPANY 		Management   Against   Against      
  6     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION 		Management   For   For      
  FORTUNA SILVER MINES INC.      
  Security 349915108       Meeting Type Annual    
  Ticker Symbol FSM                   Meeting Date 18-Jun-2020    
  ISIN CA3499151080       Agenda 935219902 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To set the number of Directors at seven. Management   For   For      
  2     DIRECTOR Management              
    1 Jorge Ganoza Durant       For   For      
    2 Simon Ridgway       For   For      
    3 Mario Szotlender       For   For      
    4 David Farrell       For   For      
    5 David Laing       For   For      
    6 Alfredo Sillau       For   For      
    7 Kylie Dickson       For   For      
  3     Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration. 		Management   For   For      
  4     To consider, and if thought fit, pass an ordinary resolution
approving the renewal of the Corporation's share unit
plan which has been amended to reduce the maximum
share reservation limit from 5% to 2.25% ("2.25% Share
Unit Plan") and to approve the unallocated awards under
the 2.25% Share Unit Plan. 		Management   For   For      
  MAG SILVER CORP.      
  Security 55903Q104       Meeting Type Annual and Special Meeting  
  Ticker Symbol MAG                   Meeting Date 18-Jun-2020    
  ISIN CA55903Q1046       Agenda 935228557 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To set the number of Directors at seven (7). Management   For   For      
  2     DIRECTOR Management              
    1 Peter D. Barnes       For   For      
    2 Richard P. Clark       For   For      
    3 Jill D. Leversage       For   For      
    4 Daniel T. MacInnis       For   For      
    5 George N. Paspalas       For   For      
    6 Selma Lussenburg       For   For      
    7 Derek C. White       For   For      
  3     To appoint Deloitte LLP, an Independent Registered
Public Accounting Firm, as the Auditor of the Company
for the ensuing year and to authorize the Directors to fix
their remuneration. 		Management   For   For      
  4     To consider and, if deemed advisable, approve a non-
binding advisory resolution to accept the Company's
approach to executive compensation. 		Management   For   For      
  5     To approve the continuation of the third amended and
restated Stock Option Plan. 		Management   For   For      
  6     To approve the continuation of the Amended and
Restated Share Unit Plan. 		Management   For   For      
  7     To approve the amendment and continuation of the
second amended and restated DSU Plan. 		Management   For   For      
  OCEANAGOLD CORP      
  Security 675222103       Meeting Type MIX  
  Ticker Symbol         Meeting Date 19-Jun-2020    
  ISIN CA6752221037       Agenda 712712745 - 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
2.6 AND 3. THANK YOU 		Non-Voting              
  1     TO SET THE NUMBER OF DIRECTORS AT SIX Management   For   For      
  2.1   ELECTION OF DIRECTOR: IAN M. REID Management   For   For      
  2.2   ELECTION OF DIRECTOR: PAUL B. SWEENEY Management   For   For      
  2.3   ELECTION OF DIRECTOR: GEOFF W. RABY Management   For   For      
  2.4   ELECTION OF DIRECTOR: CRAIG J. NELSEN Management   For   For      
  2.5   ELECTION OF DIRECTOR: CATHERINE A. GIGNAC Management   For   For      
  2.6   ELECTION OF DIRECTOR: MICHAEL H. L. HOLMES Management   For   For      
  3     APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND AUTHORISING THE
DIRECTORS TO FIX THEIR REMUNERATION 		Management   For   For      
  4     APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR 		Management   For   For      
  OSISKO GOLD ROYALTIES LTD      
  Security 68827L101       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 22-Jun-2020    
  ISIN CA68827L1013       Agenda 712694579 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.9 AND 2. THANK YOU 		Non-Voting              
  1.1   ELECTION OF DIRECTOR: THE HONORABLE JOHN
R. BAIRD 		Management   For   For      
  1.2   ELECTION OF DIRECTOR: FRANCOISE BERTRAND Management   For   For      
  1.3   ELECTION OF DIRECTOR: JOHN BURZYNSKI Management   For   For      
  1.4   ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN 		Management   For   For      
  1.5   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For      
  1.6   ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Management   For   For      
  1.7   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For      
  1.8   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For      
  1.9   ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For      
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION 		Management   For   For      
  3     TO APPROVE THE UNALLOCATED OPTIONS AND
AMENDMENTS TO THE STOCK OPTION PLAN, AS
MORE FULLY DESCRIBED IN THE CIRCULAR 		Management   For   For      
  4     TO APPROVE THE AMENDMENTS TO THE
EMPLOYEE SHARE PURCHASE PLAN, AS MORE
FULLY DESCRIBED IN THE CIRCULAR 		Management   For   For      
  5     TO APPROVE THE AMENDMENTS TO THE
RESTRICTED SHARE UNIT PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR 		Management   For   For      
  6     TO APPROVE THE CONTINUATION OF THE
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR 		Management   Against   Against      
  7     ADVISORY RESOLUTION ACCEPTING OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION, THE
FULL TEXT OF WHICH IS REPRODUCED IN THE
ACCOMPANYING CIRCULAR 		Management   For   For      
  CENTAMIN PLC      
  Security G2055Q105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 29-Jun-2020    
  ISIN JE00B5TT1872       Agenda 712741847 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TOGETHER WITH THE STRATEGIC
AND GOVERNANCE REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS 		Management   For   For      
  2     TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS
DETAILED IN THE ANNUAL REPORT 		Management   For   For      
  3.A   TO ELECT JAMES RUTHERFORD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 		Management   For   For      
  3.2   TO ELECT MARTIN HORGAN, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 		Management   For   For      
  3.3   TO ELECT DR. SALLY EYRE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR 		Management   For   For      
  3.4   TO ELECT DR. CATHERINE FARROW, WHO RETIRES
IN ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR 		Management   For   For      
  3.5   TO ELECT MARNA CLOETE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR 		Management   For   For      
  3.6   TO RE-ELECT ROSS JERRARD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR 		Management   For   For      
  3.7   TO RE-ELECT MARK BANKES, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR 		Management   For   For      
  3.8   TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES
IN ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR 		Management   For   For      
  4.1   TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR TO HOLD OFFICE FOR
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE MEETING 		Management   For   For      
  4.2   TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR 		Management   For   For      
  5     ALLOTMENT OF RELEVANT SECURITIES Management   For   For      
  6     DISAPPLICATION OF PRE-EMPTION RIGHTS Management   Against   Against      
  7     MARKET PURCHASE OF ORDINARY SHARES Management   For   For      
  KIRKLAND LAKE GOLD LTD.      
  Security 49741E100       Meeting Type Annual and Special Meeting  
  Ticker Symbol KL                    Meeting Date 30-Jun-2020    
  ISIN CA49741E1007       Agenda 935237277 - Management  
                           
  Item Proposal Proposed
by 		  Vote For/Against
Management 		     
  1     To Set the Number of Directors at 8. Management   For   For      
  2     DIRECTOR Management              
    1 Jonathan Gill       For   For      
    2 Peter Grosskopf       For   For      
    3 Ingrid Hibbard       For   For      
    4 Arnold Klassen       For   For      
    5 Elizabeth Lewis-Gray       For   For      
    6 Anthony Makuch       For   For      
    7 Barry Olson       For   For      
    8 Jeff Parr       For   For      
  3     To appoint KPMG LLP, Chartered Professional
Accountants as auditor of the Company and authorize the
Board to fix their remuneration. 		Management   For   For      
  4     To consider and, if deemed appropriate, pass, with or
without variation, a non-binding advisory resolution on the
Company's approach to executive compensation. 		Management   For   For      
  5     To consider and, if deemed appropriate, pass, with or
without variation, an ordinary resolution approving certain
amendments to the Company's long term incentive plan
(the "LTIP") and all unallocated share units issuable
under the LTIP, as further described in the management
information circular dated May 29, 2020. 		Management   For   For      
  6     To consider and, if deemed appropriate, pass, with or
without variation, an ordinary resolution approving certain
amendments to the Company's deferred share unit plan
(the "DSU Plan") and all unallocated deferred share units
issuable under the DSU Plan, as further described in the
management information circular dated May 29, 2020. 		Management   For   For      
 
 

SIGNATURES

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

 

Registrant  GAMCO Global Gold, Natural Resources & Income Trust

 

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

 

Date   August 21, 2020

 

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

 
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