GGN GAMCO Global Gold Natural Resources and Income Trust

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)

 

John C. Ball

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, 2021 – June 30, 2022

 

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

 

ProxyEdge	Report Date: 07/05/2022
Meeting Date Range: 07/01/2021 - 06/30/2022	1
GAMCO Global Gold Natural Resources and Income Trust

 

Investment Company Report

 

BELO SUN MINING CORP

Security

080558109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jul-2021

ISIN

CA0805581091

Agenda

714258779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: PETER TAGLIAMONTE

Management

For

For

1.B

ELECTION OF DIRECTOR: MARK EATON

Management

For

For

1.C

ELECTION OF DIRECTOR: CAROL FRIES

Management

For

For

1.D

ELECTION OF DIRECTOR: PETER NIXON

Management

For

For

1.E

ELECTION OF DIRECTOR: RUI BOTICA SANTOS

Management

For

For

2

APPOINTMENT OF RSM CANADA LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

ENDEAVOUR MINING PLC

Security

G3042J105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Sep-2021

ISIN

GB00BL6K5J42

Agenda

714547176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF REDUCTION OF CAPITAL

Management

For

For

2

APPROVAL OF TRACKER SHARES IN CONNECTION WITH PERFORMANCE SHARE PLAN

Management

For

For

COTERRA ENERGY INC.

Security

127097103

Meeting Type

Special

Ticker Symbol

COG

Meeting Date

29-Sep-2021

ISIN

US1270971039

Agenda

935489333 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A proposal to approve the issuance of shares of common stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co.

Management

For

For

2.

A proposal to adopt an amendment to Cabot's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares.

Management

For

For

K92 MINING INC

Security

499113108

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Oct-2021

ISIN

CA4991131083

Agenda

714708318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT RESOLUTION 5 IS TO BE APPROVED BY DISINTERESTED-SHAREHOLDERS. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT 8

Management

For

For

2.A

ELECTION OF DIRECTOR: R. STUART ANGUS

Management

For

For

2.B

ELECTION OF DIRECTOR: MARK EATON

Management

For

For

2.C

ELECTION OF DIRECTOR: ANNE E. GIARDINI

Management

For

For

2.D

ELECTION OF DIRECTOR: SAURABH HANDA

Management

For

For

2.E

ELECTION OF DIRECTOR: CYNDI LAVAL

Management

For

For

2.F

ELECTION OF DIRECTOR: JOHN D. LEWINS

Management

For

For

2.G

ELECTION OF DIRECTOR: JOHN (IAN) STALKER

Management

For

For

2.H

ELECTION OF DIRECTOR: GRAHAM WHEELOCK

Management

For

For

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4

TO CONSIDER AND IF THOUGHT FIT, APPROVE THE ADOPTION OF THE NEW ARTICLES OF INCORPORATION OF THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR

Management

Abstain

Against

5

TO CONSIDER AND, IF THOUGHT ADVISABLE, APPROVE THE ADOPTION OF THE SHARE COMPENSATION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR

Management

For

For

HOCHSCHILD MINING PLC

Security

G4611M107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

05-Nov-2021

ISIN

GB00B1FW5029

Agenda

714762108 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE MATTERS RELATING TO THE DEMERGER OF ACLARA RESOURCES INC. FROM THE COMPANY

Management

For

For

CMMT

PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU

Non-Voting

NEWCREST MINING LTD

Security

Q6651B114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Nov-2021

ISIN

AU000000NCM7

Agenda

714718915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2.A

ELECTION OF JANE MCALOON AS A DIRECTOR

Management

For

For

2.B

RE-ELECTION OF PETER TOMSETT AS A DIRECTOR

Management

For

For

2.C

RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR

Management

For

For

3

GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS

Management

For

For

4

ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY)

Management

For

For

5

APPROVAL OF TERMINATION BENEFITS

Management

For

For

BHP GROUP LTD

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

11-Nov-2021

ISIN

US0886061086

Agenda

935497051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive the 2021 Financial Statements and Reports for BHP.

Management

For

For

2.

To reappoint 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 Ernst & Young LLP as 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

Abstain

Against

6.

To authorise the repurchase of shares in BHP Group Plc.

Management

For

For

7.

To approve the 2021 Remuneration Report other than the part containing the Directors' remuneration policy.

Management

For

For

8.

To approve the 2021 Remuneration Report.

Management

For

For

9.

To approve the grant to the Executive Director.

Management

For

For

10.

To re-elect Terry Bowen as a Director of BHP.

Management

For

For

11.

To re-elect Malcolm Broomhead as a Director of BHP.

Management

For

For

12.

To re-elect Xiaoqun Clever as a Director of BHP.

Management

For

For

13.

To re-elect Ian Cockerill as a Director of BHP.

Management

For

For

14.

To re-elect Gary Goldberg as a Director of BHP.

Management

For

For

15.

To re-elect Mike Henry as a Director of BHP.

Management

For

For

16.

To re-elect Ken MacKenzie as a Director of BHP.

Management

For

For

17.

To re-elect John Mogford as a Director of BHP.

Management

For

For

18.

To re-elect Christine O'Reilly as a Director of BHP.

Management

For

For

19.

To re-elect Dion Weisler as a Director of BHP.

Management

For

For

20.

To approve BHP's Climate Transition Action Plan.

Management

Abstain

Against

21.

Amendment to the Constitution.

Management

Abstain

Against

22.

Climate-related lobbying.

Management

Abstain

Against

23.

Capital protection.

Management

Abstain

Against

ROYAL GOLD, INC.

Security

780287108

Meeting Type

Annual

Ticker Symbol

RGLD

Meeting Date

17-Nov-2021

ISIN

US7802871084

Agenda

935500884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class I Director: William Heissenbuttel

Management

For

For

1B.

Election of Class I Director: Jamie Sokalsky

Management

For

For

2.

The approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

3.

The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021.

Management

For

For

NORTHERN STAR RESOURCES LTD

Security

Q6951U101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Nov-2021

ISIN

AU000000NST8

Agenda

714716721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 4, 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

CMMT

IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION

Non-Voting

2

CONDITIONAL SPILL RESOLUTION (CONTINGENT RESOLUTION): THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING

Management

Against

For

3

APPROVAL OF ISSUE OF 329,776 LTI-1 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN

Management

For

For

4

APPROVAL OF ISSUE OF 247,332 LTI-2 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN

Management

For

For

5

APPROVAL OF ISSUE OF 164,888 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN

Management

For

For

6

RE-ELECTION OF DIRECTOR - JOHN FITZGERALD

Management

For

For

7

ELECTION OF DIRECTOR - SALLY LANGER

Management

For

For

8

ELECTION OF DIRECTOR - JOHN RICHARDS

Management

For

For

9

ELECTION OF DIRECTOR - MICHAEL CHANEY AO

Management

For

For

10

ELECTION OF DIRECTOR - SHARON WARBURTON

Management

For

For

CMMT

06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. 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

EVOLUTION MINING LTD

Security

Q3647R147

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Nov-2021

ISIN

AU000000EVN4

Agenda

714739793 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A DIRECTOR OF THE COMPANY

Management

For

For

3

ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN

Management

For

For

4

ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY

Management

For

For

WESTGOLD RESOURCES LTD

Security

Q97159232

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Nov-2021

ISIN

AU000000WGX6

Agenda

714808118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT

Management

For

For

2

ELECTION OF MR GARY DAVISON AS A DIRECTOR

Management

For

For

3

RE-ELECTION OF MR PETER COOK AS A DIRECTOR

Management

For

For

4

GRANT OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE

Management

For

For

5

NON-EXECUTIVE DIRECTOR REMUNERATION POOL INCREASE

Management

For

For

6

REPLACEMENT OF COMPANY CONSTITUTION

Management

For

For

CMMT

IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

Non-Voting

7

ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS

Management

For

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Special

Ticker Symbol

AEM

Meeting Date

26-Nov-2021

ISIN

CA0084741085

Agenda

935515633 - 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, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular.

Management

For

For

KIRKLAND LAKE GOLD LTD.

Security

49741E100

Meeting Type

Special

Ticker Symbol

KL

Meeting Date

26-Nov-2021

ISIN

CA49741E1007

Agenda

935515669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular.

Management

For

For

HARMONY GOLD MINING COMPANY LIMITED

Security

413216300

Meeting Type

Annual

Ticker Symbol

HMY

Meeting Date

07-Dec-2021

ISIN

US4132163001

Agenda

935515037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

To elect Peter Turner as a director

Management

For

For

O2

To re-elect Karabo Nondumo a director

Management

For

For

O3

To re-elect Vishnu Pillay as a director

Management

For

For

O4

To re-elect John Wetton as a member of the audit and risk committee

Management

For

For

O5

To re-elect Karabo Nondumo as a member of the audit and risk committee

Management

For

For

O6

To re-elect Given Sibiya as a member of the audit and risk committee

Management

For

For

O7

To reappoint the external auditors

Management

For

For

O8

To approve the remuneration policy

Management

For

For

O9

To approve the implementation report

Management

Abstain

Against

O10

To give authority to issue shares for cash

Management

Against

Against

O11

To approve the amendment of the Plan

Management

For

For

S1

To approve financial assistance in terms of section 45 of the Act

Management

For

For

S2

To pre-approve non-executive directors' remuneration

Management

For

For

ROYAL DUTCH SHELL PLC

Security

G7690A100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Dec-2021

ISIN

GB00B03MLX29

Agenda

714907461 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

Management

For

For

CMMT

22 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PRETIUM RESOURCES INC.

Security

74139C102

Meeting Type

Special

Ticker Symbol

PVG

Meeting Date

20-Jan-2022

ISIN

CA74139C1023

Agenda

935537728 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

To consider and, if thought advisable, to pass a special resolution of shareholders and optionholders, voting together as a single class, approving a plan of arrangement involving Pretium Resources Inc., Newcrest Mining Limited and Newcrest BC Mining Ltd. under Section 288 of the Business Corporations Act (British Columbia), as more fully described in the Information Circular accompanying the Notice of Meeting.

Management

For

For

BHP GROUP LTD

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

20-Jan-2022

ISIN

US0886061086

Agenda

935538314 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Amendments to Limited Constitution.

Management

For

For

2.

Limited Special Voting Share Buy-back.

Management

For

For

3.

DLC Dividend Share Buy-back.

Management

For

For

4.

Plc Special Voting Share Buy-back (Class Rights Action).

Management

For

For

5.

Change in the status of Plc (Class Rights Action).

Management

For

For

HOCHSCHILD MINING PLC

Security

G4611M107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2022

ISIN

GB00B1FW5029

Agenda

715224995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE ACQUISITION OF AMARILLO GOLD CORPORATION

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

06-Apr-2022

ISIN

AN8068571086

Agenda

935551502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Peter Coleman

Management

For

For

1B.

Election of Director: Patrick de La Chevardière

Management

For

For

1C.

Election of Director: Miguel Galuccio

Management

For

For

1D.

Election of Director: Olivier Le Peuch

Management

For

For

1E.

Election of Director: Samuel Leupold

Management

For

For

1F.

Election of Director: Tatiana Mitrova

Management

For

For

1G.

Election of Director: Maria Moraeus Hanssen

Management

For

For

1H.

Election of Director: Vanitha Narayanan

Management

For

For

1I.

Election of Director: Mark Papa

Management

For

For

1J.

Election of Director: Jeff Sheets

Management

For

For

1K.

Election of Director: Ulrich Spiesshofer

Management

For

For

2.

Advisory approval of our executive compensation.

Management

For

For

3.

Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders.

Management

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022.

Management

For

For

RIO TINTO PLC

Security

767204100

Meeting Type

Annual

Ticker Symbol

RIO

Meeting Date

08-Apr-2022

ISIN

US7672041008

Agenda

935565121 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receipt of the 2021 Annual Report

Management

For

For

2.

Approval of the Directors' Remuneration Report: Implementation Report

Management

For

For

3.

Approval of the Directors' Remuneration Report

Management

For

For

4.

To elect Dominic Barton BBM as a director

Management

For

For

5.

To elect Peter Cunningham as a director

Management

For

For

6.

To elect Ben Wyatt as a director

Management

For

For

7.

To re-elect Megan Clark AC as a director

Management

For

For

8.

To re-elect Simon Henry as a director

Management

For

For

9.

To re-elect Sam Laidlaw as a director

Management

For

For

10.

To re-elect Simon McKeon AO as a director

Management

For

For

11.

To re-elect Jennifer Nason as a director

Management

For

For

12.

To re-elect Jakob Stausholm as a director

Management

For

For

13.

To re-elect Ngaire Woods CBE as a director

Management

For

For

14.

Re-appointment of auditors

Management

For

For

15.

Remuneration of auditors

Management

For

For

16.

Authority to make political donations

Management

For

For

17.

Climate Action Plan

Management

Withheld

Against

18.

General authority to allot shares

Management

For

For

19.

Disapplication of pre-emption rights

Management

Withheld

Against

20.

Authority to purchase Rio Tinto plc shares

Management

For

For

21.

Notice period for general meetings other than annual general meetings

Management

For

For

22.

Resolution to hold a meeting for fresh election of directors (conditional item)

Management

Against

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

20-Apr-2022

ISIN

US26875P1012

Agenda

935557011 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve until 2023: Janet F. Clark

Management

For

For

1B.

Election of Director to serve until 2023: Charles R. Crisp

Management

For

For

1C.

Election of Director to serve until 2023: Robert P. Daniels

Management

For

For

1D.

Election of Director to serve until 2023: James C. Day

Management

For

For

1E.

Election of Director to serve until 2023: C. Christopher Gaut

Management

For

For

1F.

Election of Director to serve until 2023: Michael T. Kerr

Management

For

For

1G.

Election of Director to serve until 2023: Julie J. Robertson

Management

For

For

1H.

Election of Director to serve until 2023: Donald F. Textor

Management

For

For

1I.

Election of Director to serve until 2023: William R. Thomas

Management

For

For

1J.

Election of Director to serve until 2023: Ezra Y. Yacob

Management

For

For

2.

To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022.

Management

For

For

3.

To approve, by non-binding vote, the compensation of the Company's named executive officers.

Management

For

For

NEWMONT CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

21-Apr-2022

ISIN

US6516391066

Agenda

935558051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1B.

Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1C.

Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1D.

Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1E.

Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1F.

Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1G.

Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1H.

Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1I.

Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1J.

Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1K.

Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)

Management

For

For

1L.

Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)

Management

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

3.

Ratify Appointment of Independent Registered Public Accounting Firm for 2022.

Management

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

26-Apr-2022

ISIN

US9694571004

Agenda

935556538 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director for a one-year term: Alan S.Armstrong

Management

For

For

1B.

Election of director for a one-year term: Stephen W. Bergstrom

Management

For

For

1C.

Election of director for a one-year term: Nancy K. Buese

Management

For

For

1D.

Election of director for a one-year term: Michael A. Creel

Management

For

For

1E.

Election of director for a one-year term: Stacey H. Doré

Management

For

For

1F.

Election of director for a one-year term: Richard E. Muncrief

Management

For

For

1G.

Election of director for a one-year term: Peter A. Ragauss

Management

For

For

1H.

Election of director for a one-year term: Rose M. Robeson

Management

For

For

1I.

Election of director for a one-year term: Scott D. Sheffield

Management

For

For

1J.

Election of director for a one-year term: Murray D. Smith

Management

For

For

1K.

Election of director for a one-year term: William H. Spence

Management

For

For

1L.

Election of director for a one-year term: Jesse J. Tyson

Management

For

For

2.

Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

27-Apr-2022

ISIN

US56585A1025

Agenda

935563230 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class II Directors: Evan Bayh

Management

For

For

1B.

Election of Class II Directors: Charles E. Bunch

Management

For

For

1C.

Election of Class II Directors: Edward G. Galante

Management

For

For

1D.

Election of Class II Directors: Kim K.W. Rucker

Management

For

For

2.

Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022.

Management

For

For

3.

Approval, on an advisory basis, of the company's named executive officer compensation.

Management

For

For

4.

Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.

Management

For

For

5.

Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.

Management

For

For

6.

Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision.

Management

For

For

7.

Shareholder proposal seeking alternative right to call a special meeting.

Shareholder

Against

For

8.

Shareholder proposal seeking an amendment to the company's existing clawback provisions.

Shareholder

Abstain

Against

9.

Shareholder proposal seeking a report on just transition.

Shareholder

Abstain

Against

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

28-Apr-2022

ISIN

US91913Y1001

Agenda

935560690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz

Management

For

For

1B.

Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart

Management

For

For

1C.

Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder

Management

For

For

1D.

Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene

Management

For

For

1E.

Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras

Management

For

For

1F.

Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins

Management

For

For

1G.

Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles

Management

For

For

1H.

Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer

Management

For

For

1I.

Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek

Management

For

For

1J.

Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger

Management

For

For

1K.

Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr.

Management

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2022.

Management

For

For

3.

Approve, by non-binding vote, the 2021 compensation of Valero's named executive officers.

Management

For

For

4.

Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them.

Shareholder

Abstain

Against

YAMANA GOLD INC.

Security

98462Y100

Meeting Type

Annual

Ticker Symbol

AUY

Meeting Date

28-Apr-2022

ISIN

CA98462Y1007

Agenda

935592027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

John Begeman

For

For

2

Christiane Bergevin

For

For

3

Alexander Davidson

For

For

4

Richard Graff

For

For

5

Kimberly Keating

For

For

6

Peter Marrone

For

For

7

Daniel Racine

For

For

8

Jane Sadowsky

For

For

9

Dino Titaro

For

For

2

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular.

Management

For

For

COTERRA ENERGY INC.

Security

127097103

Meeting Type

Annual

Ticker Symbol

CTRA

Meeting Date

29-Apr-2022

ISIN

US1270971039

Agenda

935563076 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Dorothy M. Ables

Management

For

For

1B.

Election of Director: Robert S. Boswell

Management

For

For

1C.

Election of Director: Amanda M. Brock

Management

For

For

1D.

Election of Director: Dan O. Dinges

Management

For

For

1E.

Election of Director: Paul N. Eckley

Management

For

For

1F.

Election of Director: Hans Helmerich

Management

For

For

1G.

Election of Director: Thomas E. Jorden

Management

For

For

1H.

Election of Director: Lisa A. Stewart

Management

For

For

1I.

Election of Director: Frances M. Vallejo

Management

For

For

1J.

Election of Director: Marcus A. Watts

Management

For

For

2.

To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year.

Management

For

For

3.

To approve, by non-binding advisory vote, the compensation of our named executive officers.

Management

For

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

29-Apr-2022

ISIN

CA0084741085

Agenda

935595085 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Leona Aglukkaq

For

For

2

Ammar Al-Joundi

For

For

3

Sean Boyd

For

For

4

Martine A. Celej

For

For

5

Robert J. Gemmell

For

For

6

Jonathan Gill

For

For

7

Peter Grosskopf

For

For

8

Elizabeth Lewis-Gray

For

For

9

Deborah McCombe

For

For

10

Jeffrey Parr

For

For

11

J. Merfyn Roberts

For

For

12

Jamie C. Sokalsky

For

For

2

Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan.

Management

For

For

4

Consideration of and, if deemed advisable, the passing of a non- 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

03-May-2022

ISIN

CA0679011084

Agenda

935581391 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

D. M. Bristow

For

For

2

H. Cai

For

For

3

G. A. Cisneros

For

For

4

C. L. Coleman

For

For

5

J. M. Evans

For

For

6

B. L. Greenspun

For

For

7

J. B. Harvey

For

For

8

A. N. Kabagambe

For

For

9

A. J. Quinn

For

For

10

M. L. Silva

For

For

11

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

EQUINOX GOLD CORP.

Security

29446Y502

Meeting Type

Annual and Special Meeting

Ticker Symbol

EQX

Meeting Date

04-May-2022

ISIN

CA29446Y5020

Agenda

935583244 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Ross Beaty

For

For

2

Lenard Boggio

For

For

3

Maryse Bélanger

For

For

4

François Bellemare

For

For

5

Gordon Campbell

For

For

6

Wesley Clark

For

For

7

Dr. Sally Eyre

For

For

8

Marshall Koval

For

For

9

Christian Milau

For

For

2

Appointment of KMPG LLP as the Company's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration.

Management

For

For

3

Resolved that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions.

Management

For

For

4

Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders.

Management

For

For

FRANCO-NEVADA CORPORATION

Security

351858105

Meeting Type

Annual and Special Meeting

Ticker Symbol

FNV

Meeting Date

04-May-2022

ISIN

CA3518581051

Agenda

935589690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

David Harquail

For

For

2

Paul Brink

For

For

3

Tom Albanese

For

For

4

Derek W. Evans

For

For

5

Catharine Farrow

For

For

6

Louis Gignac

For

For

7

Maureen Jensen

For

For

8

Jennifer Maki

For

For

9

Randall Oliphant

For

For

10

Elliott Pew

For

For

2

Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

Acceptance of the Corporation's approach to executive compensation.

Management

For

For

LUNDIN GOLD INC

Security

550371108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2022

ISIN

CA5503711080

Agenda

715424773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: CARMEL DANIELE

Management

For

For

1.2

ELECTION OF DIRECTOR: GILLIAN DAVIDSON

Management

For

For

1.3

ELECTION OF DIRECTOR: IAN W. GIBBS

Management

For

For

1.4

ELECTION OF DIRECTOR: CHANTAL GOSSELIN

Management

For

For

1.5

ELECTION OF DIRECTOR: ASHLEY HEPPENSTALL

Management

For

For

1.6

ELECTION OF DIRECTOR: RON F. HOCHSTEIN

Management

For

For

1.7

ELECTION OF DIRECTOR: CRAIG JONES

Management

For

For

1.8

ELECTION OF DIRECTOR: JACK LUNDIN

Management

For

For

1.9

ELECTION OF DIRECTOR: BOB THIELE

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

3

TO AUTHORIZE AND APPROVE IN A NON-BINDING, ADVISORY MANNER THE SAY ON PAY RESOLUTION AS PRESENTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2022

Management

For

For

4

TO APPROVE, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS UNDER, THE COMPANY'S OMNIBUS EQUITY INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2022

Management

For

For

ACLARA RESOURCES INC

Security

00461M103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2022

ISIN

CA00461M1032

Agenda

715425179 - 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: RAMON BARUA

Management

For

For

1.2

ELECTION OF DIRECTOR: EDUARDO HOCHSCHILD

Management

For

For

1.3

ELECTION OF DIRECTOR: PAUL ADAMS

Management

For

For

1.4

ELECTION OF DIRECTOR: IGNACIO BUSTAMANTE

Management

For

For

1.5

ELECTION OF DIRECTOR: CATHARINE FARROW

Management

For

For

1.6

ELECTION OF DIRECTOR: KAREN PONIACHIK

Management

For

For

1.7

ELECTION OF DIRECTOR: SANJAY SARMA

Management

For

For

2

APPOINTMENT OF EY SERVICIOS PROFESIONALES DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

DUNDEE PRECIOUS METALS INC

Security

265269209

Meeting Type

MIX

Ticker Symbol

Meeting Date

05-May-2022

ISIN

CA2652692096

Agenda

715430207 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1. TO 1.8 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: JAIMIE DONOVAN

Management

For

For

1.2

ELECTION OF DIRECTOR: R. PETER GILLIN

Management

For

For

1.3

ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL

Management

For

For

1.4

ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI

Management

For

For

1.5

ELECTION OF DIRECTOR: JUANITA MONTALVO

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID RAE

Management

For

For

1.7

ELECTION OF DIRECTOR: MARIE-ANNE TAWIL

Management

For

For

1.8

ELECTION OF DIRECTOR: ANTHONY P. WALSH

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION

Management

For

For

3

TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE 2022 STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "MEETING BUSINESS - APPROVAL OF THE 2022 STOCK OPTION PLAN" IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR

Management

For

For

4

TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

06-May-2022

ISIN

US6745991058

Agenda

935571504 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Vicky A. Bailey

Management

For

For

1B.

Election of Director: Stephen I. Chazen

Management

For

For

1C.

Election of Director: Andrew Gould

Management

For

For

1D.

Election of Director: Carlos M. Gutierrez

Management

For

For

1E.

Election of Director: Vicki Hollub

Management

For

For

1F.

Election of Director: William R. Klesse

Management

For

For

1G.

Election of Director: Jack B. Moore

Management

For

For

1H.

Election of Director: Avedick B. Poladian

Management

For

For

1I.

Election of Director: 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.

Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement

Shareholder

Abstain

Against

SUNCOR ENERGY INC.

Security

867224107

Meeting Type

Annual

Ticker Symbol

SU

Meeting Date

10-May-2022

ISIN

CA8672241079

Agenda

935574067 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Patricia M. Bedient

For

For

2

John D. Gass

For

For

3

Russell K. Girling

For

For

4

Jean Paul Gladu

For

For

5

Dennis M. Houston

For

For

6

Mark S. Little

For

For

7

Brian P. MacDonald

For

For

8

Maureen McCaw

For

For

9

Lorraine Mitchelmore

For

For

10

Eira M. Thomas

For

For

11

Michael M. Wilson

For

For

2

Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.

Management

For

For

3

To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022.

Management

For

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

10-May-2022

ISIN

US20825C1045

Agenda

935579168 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Caroline Maury Devine

Management

For

For

1b.

Election of Director: Jody Freeman

Management

For

For

1c.

Election of Director: Gay Huey Evans

Management

For

For

1d.

Election of Director: Jeffrey A. Joerres

Management

For

For

1e.

Election of Director: Ryan M. Lance

Management

For

For

1f.

Election of Director: Timothy A. Leach

Management

For

For

1g.

Election of Director: William H. McRaven

Management

For

For

1h.

Election of Director: Sharmila Mulligan

Management

For

For

1i.

Election of Director: Eric D. Mullins

Management

For

For

1j.

Election of Director: Arjun N. Murti

Management

For

For

1k.

Election of Director: Robert A. Niblock

Management

For

For

1l.

Election of Director: David T. Seaton

Management

For

For

1m.

Election of Director: R.A. Walker

Management

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

4.

Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.

Management

For

For

5.

Advisory Vote on Right to Call Special Meeting.

Management

For

For

6.

Right to Call Special Meeting.

Management

Against

For

7.

Emissions Reduction Targets.

Management

Abstain

Against

8.

Report on Lobbying Activities.

Management

Abstain

Against

ENI S.P.A.

Security

T3643A145

Meeting Type

MIX

Ticker Symbol

Meeting Date

11-May-2022

ISIN

IT0003132476

Agenda

715456249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS

Management

No Action

O.2

PROFIT ALLOCATION

Management

No Action

O.3

TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS RELATED THERETO

Management

No Action

O.4

TO UPDATE THE SHAREHOLDERS' MEETING RULES

Management

No Action

O.5

REPORT ON EMOLUMENT PAID

Management

No Action

O.6

TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022

Management

No Action

E.7

TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 AS DIVIDEND 2022

Management

No Action

E.8

TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK'S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO

Management

No Action

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

11-May-2022

ISIN

US7185461040

Agenda

935574372 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland

Management

For

For

1B.

Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams

Management

For

For

1C.

Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe

Management

For

For

1D.

Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos

Management

For

For

2.

Advisory vote to approve our executive compensation.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022.

Management

For

For

4.

To approve the 2022 Omnibus Stock and Performance Incentive Plan.

Management

For

For

5.

Shareholder proposal regarding greenhouse gas emissions targets.

Shareholder

Abstain

Against

6.

Shareholder proposal regarding report on shift to recycled polymers for single use plastics.

Shareholder

Abstain

Against

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

11-May-2022

ISIN

US49456B1017

Agenda

935579574 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a one year term expiring in 2023: Richard D. Kinder

Management

For

For

1B.

Election of Director for a one year term expiring in 2023: Steven J. Kean

Management

For

For

1C.

Election of Director for a one year term expiring in 2023: Kimberly A. Dang

Management

For

For

1D.

Election of Director for a one year term expiring in 2023: Ted A. Gardner

Management

For

For

1E.

Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr.

Management

For

For

1F.

Election of Director for a one year term expiring in 2023: Gary L. Hultquist

Management

For

For

1G.

Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr.

Management

For

For

1H.

Election of Director for a one year term expiring in 2023: Deborah A. Macdonald

Management

For

For

1I.

Election of Director for a one year term expiring in 2023: Michael C. Morgan

Management

For

For

1J.

Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter

Management

For

For

1K.

Election of Director for a one year term expiring in 2023: C. Park Shaper

Management

For

For

1L.

Election of Director for a one year term expiring in 2023: William A. Smith

Management

For

For

1M.

Election of Director for a one year term expiring in 2023: Joel V. Staff

Management

For

For

1N.

Election of Director for a one year term expiring in 2023: Robert F. Vagt

Management

For

For

1O.

Election of Director for a one year term expiring in 2023: Perry M. Waughtal

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.

Management

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.

Management

For

For

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PAAS

Meeting Date

11-May-2022

ISIN

CA6979001089

Agenda

935589878 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Michael Carroll

For

For

2

Neil de Gelder

For

For

3

Charles Jeannes

For

For

4

Jennifer Maki

For

For

5

Walter Segsworth

For

For

6

Kathleen Sendall

For

For

7

Michael Steinmann

For

For

8

Gillian Winckler

For

For

2

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting.

Management

For

For

KINROSS GOLD CORPORATION

Security

496902404

Meeting Type

Annual

Ticker Symbol

KGC

Meeting Date

11-May-2022

ISIN

CA4969024047

Agenda

935592217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Ian Atkinson

For

For

2

Kerry D. Dyte

For

For

3

Glenn A. Ives

For

For

4

Ave G. Lethbridge

For

For

5

Elizabeth D. McGregor

For

For

6

C. McLeod-Seltzer

For

For

7

Kelly J. Osborne

For

For

8

J. Paul Rollinson

For

For

9

David A. Scott

For

For

2

To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.

Management

For

For

3

To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.

Management

For

For

VICTORIA GOLD CORP

Security

92625W507

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2022

ISIN

CA92625W5072

Agenda

715422060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.7 AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)

Management

For

For

2.1

ELECTION OF DIRECTOR : T. SEAN HARVEY

Management

For

For

2.2

ELECTION OF DIRECTOR : JOHN MCCONNELL

Management

For

For

2.3

ELECTION OF DIRECTOR : CHRISTOPHER HILL

Management

For

For

2.4

ELECTION OF DIRECTOR : MICHAEL MCINNIS

Management

For

For

2.5

ELECTION OF DIRECTOR : LETHA MACLACHLAN

Management

For

For

2.6

ELECTION OF DIRECTOR : STEPHEN SCOTT

Management

For

For

2.7

ELECTION OF DIRECTOR : JOSEPH OVSENEK

Management

For

For

3

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

12-May-2022

ISIN

US0556221044

Agenda

935593017 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

To receive the Annual Report and Accounts for the year ended 31 December 2021.

Management

For

For

O2

To approve the directors' remuneration report.

Management

For

For

O3

That the report "Net Zero - from ambition to action" is supported.

Management

Withheld

Against

O4

To re-elect Mr H Lund as a director.

Management

For

For

O5

To re-elect Mr B Looney as a director.

Management

For

For

O6

To re-elect Mr M Auchincloss as a director.

Management

For

For

O7

To re-elect Mrs P R Reynolds as a director.

Management

For

For

O8

To re-elect Miss P Daley as a director.

Management

For

For

O9

To re-elect Mrs M B Meyer as a director.

Management

For

For

O10

To re-elect Sir J Sawers as a director.

Management

For

For

O11

To re-elect Mr T Morzaria as a director.

Management

For

For

O12

To re-elect Mrs K Richardson as a director.

Management

For

For

O13

To re-elect Dr J Teyssen as a director.

Management

For

For

O14

To reappoint Deloitte LLP as auditor.

Management

For

For

O15

To authorize the audit committee to fix the auditor's remuneration.

Management

For

For

O16

To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended).

Management

For

For

O17

To approve the renewal of the BP Sharesave UK Plan 2001 (as amended).

Management

For

For

O18

To authorize the company to make political donations and political expenditure.

Management

For

For

O19

To authorize the directors to allot shares.

Management

For

For

S20

To authorize the disapplication of pre-emption rights.

Management

Withheld

Against

S21

To authorize the additional disapplication of pre-emption rights.

Management

Withheld

Against

S22

To give limited authority for the purchase of its own shares by the company.

Management

For

For

S23

To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days.

Management

For

For

S24

Follow This shareholder resolution on climate change targets.

Shareholder

Withheld

Against

OSISKO GOLD ROYALTIES LTD

Security

68827L101

Meeting Type

Annual

Ticker Symbol

OR

Meeting Date

12-May-2022

ISIN

CA68827L1013

Agenda

935605139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

The Hon. John R. Baird

For

For

2

Joanne Ferstman

For

For

3

Edie Hofmeister

For

For

4

William Murray John

For

For

5

Pierre Labbé

For

For

6

Candace MacGibbon

For

For

7

Charles E. Page

For

For

8

Sean Roosen

For

For

9

Sandeep Singh

For

For

2

To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2022 and to authorize the directors to fix its remuneration.

Management

For

For

3

Ordinary resolution to approve amendments to the Deferred Share Unit Plan and approve the unallocated rights and entitlements under such plan, as more fully described in the accompanying circular.

Management

For

For

4

Advisory resolution supporting Osisko's approach to executive compensation, the full text of which is reproduced in the accompanying circular.

Management

For

For

APA CORPORATION

Security

03743Q108

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

13-May-2022

ISIN

US03743Q1085

Agenda

935572784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Director: Annell R. Bay

Management

For

For

2.

Election of Director: John J. Christmann IV

Management

For

For

3.

Election of Director: Juliet S. Ellis

Management

For

For

4.

Election of Director: Charles W. Hooper

Management

For

For

5

Election of Director: Chansoo Joung

Management

For

For

6.

Election of Director: John E. Lowe

Management

For

For

7

Election of Director: H. Lamar McKay

Management

For

For

8.

Election of Director: Amy H. Nelson

Management

For

For

9.

Election of Director: Daniel W. Rabun

Management

For

For

10.

Election of Director: Peter A. Ragauss

Management

For

For

11.

Election of Director: David L. Stover

Management

For

For

12.

Ratification of Ernst & Young LLP as APA's Independent Auditors

Management

For

For

13.

Advisory Vote to Approve Compensation of APA's Named Executive Officers

Management

For

For

WHEATON PRECIOUS METALS CORP.

Security

962879102

Meeting Type

Annual and Special Meeting

Ticker Symbol

WPM

Meeting Date

13-May-2022

ISIN

CA9628791027

Agenda

935586050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

George L. Brack

For

For

2

John A. Brough

For

For

3

Jaimie Donovan

For

For

4

R. Peter Gillin

For

For

5

Chantal Gosselin

For

For

6

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 2022 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

FRESNILLO PLC

Security

G371E2108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2022

ISIN

GB00B2QPKJ12

Agenda

715457734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

RECEIVING THE 2021 REPORT ANDACCOUNTS

Management

For

For

2

APPROVAL OF THE FINAL DIVIDEND

Management

For

For

3

APPROVAL OF THE ANNUAL REPORT ON REMUNERATION

Management

For

For

4

APPROVAL OF THE DIRECTORS REMUNERATION POLICY

Management

For

For

5

RE-ELECTION OF MR ALEJANDRO BAILLER

Management

For

For

6

RE-ELECTION OF MR JUAN BORDES

Management

For

For

7

RE-ELECTION OF MR ARTURO FERNANDEZ

Management

For

For

8

RE-ELECTION OF MR FERNANDO RUIZ

Management

For

For

9

RE-ELECTION OF MR EDUARDO CEPEDA

Management

For

For

10

RE-ELECTION OF MR CHARLES JACOBS

Management

For

For

11

RE-ELECTION OF MS BARBARA GARZA LAGUERA

Management

For

For

12

RE-ELECTION OF MR ALBERTO TIBURCIO

Management

For

For

13

RE-ELECTION OF DAME JUDITH MACGREGOR

Management

For

For

14

RE-ELECTION OF MS GEORGINA KESSEL

Management

For

For

15

RE-ELECTION OF MS GUDALUPE DE LAVEGA

Management

For

For

16

RE-ELECTION OF MR HECTOR RANGEL

Management

For

For

17

RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS

Management

For

For

18

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

Management

For

For

19

DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

For

20

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH

Management

Abstain

Against

21

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS

Management

For

For

22

AUTHORITY FOR THE COMPANY TO PURCHASE OWN SHARES

Management

For

For

23

NOTICE PERIOD FOR A GENERAL MEETING

Management

For

For

24

RATIFICATION OF DISTRIBUTIONS

Management

For

For

BAKER HUGHES COMPANY

Security

05722G100

Meeting Type

Annual

Ticker Symbol

BKR

Meeting Date

17-May-2022

ISIN

US05722G1004

Agenda

935587951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: W. Geoffrey Beattie

Management

For

For

1.2

Election of Director: Gregory D. Brenneman

Management

For

For

1.3

Election of Director: Cynthia B. Carroll

Management

For

For

1.4

Election of Director: Nelda J. Connors

Management

For

For

1.5

Election of Director: Michael R. Dumais

Management

For

For

1.6

Election of Director: Gregory L. Ebel

Management

For

For

1.7

Election of Director: Lynn L. Elsenhans

Management

For

For

1.8

Election of Director: John G. Rice

Management

For

For

1.9

Election of Director: Lorenzo Simonelli

Management

For

For

2.

An advisory vote related to the Company's executive compensation program

Management

For

For

3.

The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

18-May-2022

ISIN

US4062161017

Agenda

935588496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

For

1B.

Election of Director: William E. Albrecht

Management

For

For

1C.

Election of Director: M. Katherine Banks

Management

For

For

1D.

Election of Director: Alan M. Bennett

Management

For

For

1E.

Election of Director: Milton Carroll

Management

For

For

1F.

Election of Director: Earl M. Cummings

Management

For

For

1G.

Election of Director: Murry S. Gerber

Management

For

For

1H.

Election of Director: Robert A. Malone

Management

For

For

1I.

Election of Director: Jeffrey A. Miller

Management

For

For

1J.

Election of Director: Bhavesh V. Patel

Management

For

For

1K.

Election of Director: Tobi M. Edwards Young

Management

For

For

2.

Ratification of Selection of Principal Independent Public Accountants.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

GOLD ROAD RESOURCES LTD

Security

Q4202N117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2022

ISIN

AU000000GOR5

Agenda

715392673 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

REMUNERATION REPORT

Management

For

For

2

ELECTION OF DIRECTOR - MR BRIAN LEVET

Management

For

For

3

ELECTION OF DIRECTOR - MS DENISE MCCOMISH

Management

For

For

4

APPROVAL OF GRANT OF LONG TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022-2024 LTI PROGRAM

Management

For

For

5

APPROVAL OF GRANT OF SHORT TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022 STI PROGRAM

Management

For

For

6

APPROVAL OF INCREASE IN THE AGGREGATE NON- EXECUTIVE DIRECTORS FEES

Management

For

For

7

APPROVAL TO AMEND THE CONSTITUTION

Management

For

For

CMMT

IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

Non-Voting

8

APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS

Management

For

For

SHELL PLC

Security

G80827101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2022

ISIN

GB00BP6MXD84

Agenda

715515702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RECEIPT OF ANNUAL REPORT AND ACCOUNTS

Management

For

For

2.

APPROVAL OF DIRECTORS REMUNERATION REPORT

Management

For

For

3.

APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE COMPANY

Management

For

For

4.

REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY

Management

For

For

5.

REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY

Management

For

For

6.

REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY

Management

For

For

7.

REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY

Management

For

For

8.

REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY

Management

For

For

9.

REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY

Management

For

For

10.

REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE COMPANY

Management

For

For

11.

REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF THE COMPANY

Management

For

For

12.

REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY

Management

For

For

13.

REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF THE COMPANY

Management

For

For

14.

REAPPOINTMENT OF AUDITORS

Management

For

For

15.

REMUNERATION OF AUDITORS

Management

For

For

16.

AUTHORITY TO ALLOT SHARES

Management

For

For

17.

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Abstain

Against

18.

AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES

Management

For

For

19.

AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES

Management

For

For

20.

SHELLS ENERGY TRANSITION PROGRESS UPDATE

Management

Abstain

Against

21

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 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 (AS SPECIFIED)

Shareholder

Abstain

Against

CMMT

02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ENDEAVOUR MINING PLC

Security

G3042J105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2022

ISIN

GB00BL6K5J42

Agenda

715538178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 (THE "2021 ANNUAL REPORT")

Management

For

For

2

TO RE-ELECT JAMES EDWARD ASKEW AS DIRECTOR

Management

For

For

3

TO RE-ELECT ALISON CLAIRE BAKER AS A DIRECTOR

Management

For

For

4

TO ELECT IAN COCKERILL AS A DIRECTOR

Management

For

For

5

TO RE-ELECT LIVIA MAHLER AS A DIRECTOR

Management

For

For

6

TO RE-ELECT DAVID JACQUES MIMRAN AS A DIRECTOR

Management

For

For

7

TO RE-ELECT SEBASTIEN DE MONTESSUS AS A DIRECTOR

Management

For

For

8

TO RE-ELECT NAGUIB ONSI NAGUIB SAWIRIS AS A DIRECTOR

Management

For

For

9

TO ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR

Management

For

For

10

TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR

Management

For

For

11

TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

For

12

TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY

Management

For

For

13

TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 147 IN THE 2021 ANNUAL REPORT

Management

For

For

14

TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 128 TO 155 IN THE 2021 ANNUAL REPORT

Management

For

For

15

THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE

Management

For

For

COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS 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 GIVEN BY THIS RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) 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 INSTRUMENT) 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

16

THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF

Management

For

For

RESOLUTION 15 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, 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 USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 15 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE (IN THE TERMS DESCRIBED IN RESOLUTION 15 ABOVE), AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, WITH SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, 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. FOR THE PURPOSES OF THIS RESOLUTION: (A) "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE; (B) "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 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; (C) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (D)

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

17

THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN ADDITION TO THE AUTHORITY GIVEN IN RESOLUTION 16 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN RESOLUTION16 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) 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 DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP, SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 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

Management

Abstain

Against

18

THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY,

Management

For

For

SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED MAY NOT BE MORE THAN 24,849,685, BEING THE NUMBER OF SHARES THAT REPRESENTS 10 PER CENT. OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS USD 0.01 (BEING THE NOMINAL VALUE OF A SHARE); (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE COMPANY'S SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS AS REFERRED TO IN ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (AS IT FORMS PART OF UK LAW); AND (D) THE AUTHORITY SHALL EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

19

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

SHELL PLC

Security

780259305

Meeting Type

Annual

Ticker Symbol

SHEL

Meeting Date

24-May-2022

ISIN

US7802593050

Agenda

935633481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receipt of Annual Report & Accounts.

Management

For

For

2.

Approval of Directors' Remuneration Report.

Management

For

For

3.

Appointment of Sinead Gorman as a Director of the Company.

Management

For

For

4.

Reappointment of Ben van Beurden as a Director of the company.

Management

For

For

5.

Reappointment of Dick Boer as a Director of the Company.

Management

For

For

6.

Reappointment of Neil Carson as a Director of the Company.

Management

For

For

7.

Reappointment of Ann Godbehere as a Director of the Company.

Management

For

For

8.

Reappointment of Euleen Goh as a Director of the Company.

Management

For

For

9.

Appointment of Jane Holl Lute as a Director of the Company.

Management

For

For

10.

Reappointment of Catherine Hughes as a Director of the Company.

Management

For

For

11.

Reappointment of Martina Hund-Mejean as a Director of the Company.

Management

For

For

12.

Reappointment of Sir Andrew Mackenzie as a Director of the Company.

Management

For

For

13.

Reappointment of Abraham (Bram) Schot as a Director of the Company.

Management

For

For

14.

Reappointment of Auditors.

Management

For

For

15.

Remuneration of Auditors.

Management

For

For

16.

Authority to allot shares.

Management

For

For

17.

Disapplication of pre-emption rights.

Management

Withheld

Against

18.

Authority to make on market purchases of own shares.

Management

For

For

19.

Authority to make off market purchases of own shares.

Management

For

For

20.

Shell's Energy Transition progress update.

Management

Withheld

Against

21.

Shareholder resolution.

Shareholder

Withheld

Against

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

25-May-2022

ISIN

US5658491064

Agenda

935591102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a one-year term expiring in 2023: Chadwick C. Deaton

Management

For

For

1B.

Election of Director for a one-year term expiring in 2023: Marcela E. Donadio

Management

For

For

1C.

Election of Director for a one-year term expiring in 2023: M. Elise Hyland

Management

For

For

1D.

Election of Director for a one-year term expiring in 2023: Holli C. Ladhani

Management

For

For

1E.

Election of Director for a one-year term expiring in 2023: Brent J. Smolik

Management

For

For

1F.

Election of Director for a one-year term expiring in 2023: Lee M. Tillman

Management

For

For

1G.

Election of Director for a one-year term expiring in 2023: J. Kent Wells

Management

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2022.

Management

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

25-May-2022

ISIN

US7237871071

Agenda

935593500 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: A.R. Alameddine

Management

For

For

1B.

Election of Director: Lori G. Billingsley

Management

For

For

1C.

Election of Director: Edison C. Buchanan

Management

For

For

1D.

Election of Director: Maria S. Dreyfus

Management

For

For

1E.

Election of Director: Matthew M. Gallagher

Management

For

For

1F.

Election of Director: Phillip A. Gobe

Management

For

For

1G.

Election of Director: Stacy P. Methvin

Management

For

For

1H.

Election of Director: Royce W. Mitchell

Management

For

For

1I.

Election of Director: Frank A. Risch

Management

For

For

1J.

Election of Director: Scott D. Sheffield

Management

For

For

1K.

Election of Director: J. Kenneth Thompson

Management

For

For

1L.

Election of Director: Phoebe A. Wood

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

25-May-2022

ISIN

US1667641005

Agenda

935603882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Wanda M. Austin

Management

For

For

1B.

Election of Director: John B. Frank

Management

For

For

1C.

Election of Director: Alice P. Gast

Management

For

For

1D.

Election of Director: Enrique Hernandez, Jr.

Management

For

For

1E.

Election of Director: Marillyn A. Hewson

Management

For

For

1F.

Election of Director: Jon M. Huntsman Jr.

Management

For

For

1G.

Election of Director: Charles W. Moorman

Management

For

For

1H.

Election of Director: Dambisa F. Moyo

Management

For

For

1I.

Election of Director: Debra Reed-Klages

Management

For

For

1J.

Election of Director: Ronald D. Sugar

Management

For

For

1K.

Election of Director: D. James Umpleby III

Management

For

For

1L.

Election of Director: Michael K. Wirth

Management

For

For

2.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

4.

Approve the 2022 Long-Term Incentive Plan of Chevron Corporation

Management

For

For

5.

Adopt Medium- and Long-Term GHG Reduction Targets

Shareholder

Abstain

Against

6.

Report on Impacts of Net Zero 2050 Scenario

Shareholder

Abstain

Against

7.

Report on Reliability of Methane Emission Disclosures

Management

Abstain

Against

8.

Report on Business with Conflict-Complicit Governments

Shareholder

Abstain

Against

9.

Report on Racial Equity Audit

Shareholder

Abstain

Against

10.

Special Meetings

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

25-May-2022

ISIN

US30231G1022

Agenda

935604214 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Michael J. Angelakis

Management

For

For

1B.

Election of Director: Susan K. Avery

Management

For

For

1C.

Election of Director: Angela F. Braly

Management

For

For

1D.

Election of Director: Ursula M. Burns

Management

For

For

1E.

Election of Director: Gregory J. Goff

Management

For

For

1F.

Election of Director: Kaisa H. Hietala

Management

For

For

1G.

Election of Director: Joseph L. Hooley

Management

For

For

1H.

Election of Director: Steven A. Kandarian

Management

For

For

1I.

Election of Director: Alexander A. Karsner

Management

For

For

1J.

Election of Director: Jeffrey W. Ubben

Management

For

For

1K.

Election of Director: Darren W. Woods

Management

For

For

2.

Ratification of Independent Auditors

Management

For

For

3.

Advisory Vote to Approve Executive Compensation

Management

For

For

4.

Remove Executive Perquisites

Shareholder

Against

For

5.

Limit Shareholder Rights for Proposal Submission

Shareholder

Against

For

6.

Reduce Company Emissions and Hydrocarbon Sales

Shareholder

Abstain

Against

7.

Report on Low Carbon Business Planning

Shareholder

Abstain

Against

8.

Report on Scenario Analysis

Shareholder

Abstain

Against

9.

Report on Plastic Production

Shareholder

Abstain

Against

10.

Report on Political Contributions

Shareholder

Abstain

Against

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

25-May-2022

ISIN

US6826801036

Agenda

935605329 - 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: Pierce H. Norton II

Management

For

For

1J.

Election of Director: Eduardo A. Rodriguez

Management

For

For

1K.

Election of Director: Gerald B. Smith

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022.

Management

For

For

3.

An advisory vote to approve ONEOK, Inc.'s executive compensation.

Management

For

For

TOTAL ENERGIES SE

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TTE

Meeting Date

25-May-2022

ISIN

US89151E1091

Agenda

935642416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

Approval of the statutory financial statements for the fiscal year ended December 31, 2021

Management

For

For

O2

Approval of the consolidated financial statements for the fiscal year ended December 31, 2021

Management

For

For

O3

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021

Management

For

For

O4

Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares

Management

For

For

O5

Agreements covered by Articles L.225-38 et seq. of the French Commercial Code

Management

For

For

O6

Renewal of Ms. Lise Croteau's term as director

Management

For

For

O7

Renewal of Ms. Maria van der Hoeven's term as director

Management

For

For

O8

Renewal of Mr. Jean Lemierre's term as director

Management

For

For

O9

Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors)

Management

For

For

O9A

Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).

Management

Against

Against

O9B

Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).

Management

Against

Against

O9C

Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal).

Management

Against

Against

O10

Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal).

Management

For

For

O11

Approval of the compensation policy applicable to directors

Management

For

For

O12

Approval of the fixed, variable and extraordinary components ...(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

O14

Renewal of Ernst & Young Audit as statutory auditor

Management

For

For

O15

Appointment of PricewaterhouseCoopers Audit as statutory auditor

Management

For

For

O16

Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal).

Management

For

For

E17

Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).

Management

For

For

E18

Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).

Management

For

For

E19

Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).

Management

For

For

E20

Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).

Management

For

For

E21

Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal).

Management

For

For

E22

Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal).

Management

For

For

E23

Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares

Management

For

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

26-May-2022

ISIN

US42809H1077

Agenda

935605444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI

Management

For

For

1b.

Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR.

Management

For

For

1c.

Election of Director to serve for a one-year term expiring in 2023: L. GLATCH

Management

For

For

1d.

Election of Director to serve for a one-year term expiring in 2023: J.B. HESS

Management

For

For

1e.

Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY

Management

For

For

1f.

Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ

Management

For

For

1g.

Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE

Management

For

For

1h.

Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS

Management

For

For

1i.

Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS

Management

For

For

1j.

Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN

Management

For

For

1k.

Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY

Management

For

For

1l.

Election of Director to serve for a one-year term expiring in 2023: 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, 2022.

Management

For

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AGI

Meeting Date

26-May-2022

ISIN

CA0115321089

Agenda

935617401 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Elaine Ellingham

For

For

2

David Fleck

For

For

3

David Gower

For

For

4

Claire M. Kennedy

For

For

5

John A. McCluskey

For

For

6

Monique Mercier

For

For

7

Paul J. Murphy

For

For

8

J. Robert S. Prichard

For

For

9

Kenneth Stowe

For

For

2

Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

For

3

To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision.

Management

For

For

4

To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision.

Management

For

For

5

To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan.

Management

For

For

6

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.

Management

For

For

SSR MINING INC.

Security

784730103

Meeting Type

Annual and Special Meeting

Ticker Symbol

SSRM

Meeting Date

27-May-2022

ISIN

CA7847301032

Agenda

935605305 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

A.E. Michael Anglin

For

For

2

Rod Antal

For

For

3

Thomas R. Bates, Jr.

For

For

4

Brian R. Booth

For

For

5

Simon A. Fish

For

For

6

Leigh Ann Fisher

For

For

7

Alan P. Krusi

For

For

8

Kay Priestly

For

For

2

To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

For

3

To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement.

Management

For

For

4

To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan.

Management

For

For

5

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

OSISKO MINING INC

Security

688281104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2022

ISIN

CA6882811046

Agenda

715530475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI

Management

For

For

1.B

ELECTION OF DIRECTOR: MR. JOSE VIZQUERRA BENAVIDES

Management

For

For

1.C

ELECTION OF DIRECTOR: MR. PATRICK ANDERSON

Management

For

For

1.D

ELECTION OF DIRECTOR: MR. KEITH MCKAY

Management

For

For

1.E

ELECTION OF DIRECTOR: MS. AMY SATOV

Management

For

For

1.F

ELECTION OF DIRECTOR: MR. BERNARDO ALVAREZ CALDERON

Management

For

For

1.G

ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN

Management

For

For

1.H

ELECTION OF DIRECTOR: MS. CATHY SINGER

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

01-Jun-2022

ISIN

US38059T1060

Agenda

935644131 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

Appointment of PwC as the auditors of the Company

Management

For

O2A

Election of a director: Ms MC Bitar

Management

For

O2B

Election of a director: Ms JE McGill

Management

For

O2C

Re-election of a director: Mr PA Schmidt

Management

For

O2D

Re-election of a director: Mr A Andani

Management

For

O2E

Re-election of a director: Mr PJ Bacchus

Management

For

O3A

Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya

Management

For

O3B

Re-election of a member of the Audit Committee: A Andani

Management

For

O3C

Re-election of a member of the Audit Committee: PJ Bacchus

Management

For

O4

Approval for the issue of authorised but unissued ordinary shares

Management

For

O5A

Advisory endorsement of the Remuneration Policy

Management

For

O5B

Advisory endorsement of the Remuneration Implementation Report

Management

For

S1

Approval for the issuing of equity securities for cash

Management

For

S2A

The Chairperson of the Board (all-inclusive fee)

Management

For

S2B

The Lead Independent Director of the Board (all-inclusive fee)

Management

For

S2C

The Chairperson of the Audit Committee

Management

For

S2D

The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board)

Management

For

S2E

Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)

Management

For

S2F

Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board)

Management

For

S2G

Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board)

Management

For

S2H

Chairperson of an ad-hoc committee (per meeting chaired)

Management

For

S2I

Member of an ad-hoc committee (per meeting attended)

Management

For

S3

Approval for the company to grant Inter-Group financial assistance in terms of Sections 44 and 45 of the Act

Management

For

S4

Acquisition of the Company's own shares

Management

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

08-Jun-2022

ISIN

US25179M1036

Agenda

935618198 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Barbara M. Baumann

For

For

2

John E. Bethancourt

For

For

3

Ann G. Fox

For

For

4

David A. Hager

For

For

5

Kelt Kindick

For

For

6

John Krenicki Jr.

For

For

7

Karl F. Kurz

For

For

8

Robert A. Mosbacher, Jr

For

For

9

Richard E. Muncrief

For

For

10

Duane C. Radtke

For

For

11

Valerie M. Williams

For

For

2.

Ratify the selection of the Company's Independent Auditors for 2022.

Management

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

4.

Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan.

Management

For

For

OCEANAGOLD CORP

Security

675222103

Meeting Type

MIX

Ticker Symbol

Meeting Date

09-Jun-2022

ISIN

CA6752221037

Agenda

715616504 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: PAUL BENSON

Management

For

For

1.2

ELECTION OF DIRECTOR: IAN M REID

Management

For

For

1.3

ELECTION OF DIRECTOR: CRAIG J NELSEN

Management

For

For

1.4

ELECTION OF DIRECTOR: CATHERINE A GIGNAC

Management

For

For

1.5

ELECTION OF DIRECTOR: SANDRA M DODDS

Management

For

For

1.6

ELECTION OF DIRECTOR: MICHAEL J MCMULLEN

Management

For

For

1.7

ELECTION OF DIRECTOR: GERARD M BOND

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION

Management

For

For

3

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR

Management

For

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

09-Jun-2022

ISIN

US35671D8570

Agenda

935615279 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: David P. Abney

Management

For

For

1b.

Election of Director: Richard C. Adkerson

Management

For

For

1c.

Election of Director: Marcela E. Donadio

Management

For

For

1d.

Election of Director: Robert W. Dudley

Management

For

For

1e.

Election of Director: Hugh Grant

Management

For

For

1f.

Election of Director: Lydia H. Kennard

Management

For

For

1g.

Election of Director: Ryan M. Lance

Management

For

For

1h.

Election of Director: Sara Grootwassink Lewis

Management

For

For

1I.

Election of Director: Dustan E. McCoy

Management

For

For

1j.

Election of Director: John J. Stephens

Management

For

For

1k.

Election of Director: Frances Fragos Townsend

Management

For

For

2.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.

Management

For

For

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Annual

Ticker Symbol

FANG

Meeting Date

09-Jun-2022

ISIN

US25278X1090

Agenda

935619734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Travis D. Stice

Management

For

For

1.2

Election of Director: Vincent K. Brooks

Management

For

For

1.3

Election of Director: Michael P. Cross

Management

For

For

1.4

Election of Director: David L. Houston

Management

For

For

1.5

Election of Director: Stephanie K. Mains

Management

For

For

1.6

Election of Director: Mark L. Plaumann

Management

For

For

1.7

Election of Director: Melanie M. Trent

Management

For

For

1.8

Election of Director: Steven E. West

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 ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022.

Management

For

For

ELDORADO GOLD CORPORATION

Security

284902509

Meeting Type

Annual

Ticker Symbol

EGO

Meeting Date

09-Jun-2022

ISIN

CA2849025093

Agenda

935641034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Carissa Browning

For

For

2

George Burns

For

For

3

Teresa Conway

For

For

4

Catharine Farrow

For

For

5

Pamela Gibson

For

For

6

Judith Mosely

For

For

7

Steven Reid

For

For

8

Stephen Walker

For

For

9

John Webster

For

For

2

Appointment of KPMG as Auditors of the Corporation for the ensuing year.

Management

For

For

3

Authorize the Directors to fix the Auditor's pay.

Management

For

For

4

Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.

Management

For

For

SILVERCREST METALS INC.

Security

828363101

Meeting Type

Annual

Ticker Symbol

SILV

Meeting Date

15-Jun-2022

ISIN

CA8283631015

Agenda

935646488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

To fix the number of Directors at six.

Management

For

For

2

DIRECTOR

Management

1

Laura Diaz

For

For

2

N. Eric Fier

For

For

3

Ani Markova

For

For

4

Hannes P. Portmann

For

For

5

Graham C. Thody

For

For

6

John H. Wright

For

For

3

Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year.

Management

For

For

4

To approve the adoption of a new "rolling 5.5%" Stock Option Plan and the unallocated securities that may be grantable thereunder.

Management

For

For

KARORA RESOURCES INC

Security

48575L206

Meeting Type

MIX

Ticker Symbol

Meeting Date

16-Jun-2022

ISIN

CA48575L2066

Agenda

715680977 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: PETER GOUDIE

Management

For

For

1.2

ELECTION OF DIRECTOR: SCOTT M. HAND

Management

For

For

1.3

ELECTION OF DIRECTOR: PAUL HUET

Management

For

For

1.4

ELECTION OF DIRECTOR: WARWICK MORLEY- JEPSON

Management

For

For

1.5

ELECTION OF DIRECTOR: SHIRLEY IN'T VELD

Management

For

For

1.6

ELECTION OF DIRECTOR: MERI VERLI

Management

For

For

1.7

ELECTION OF DIRECTOR: CHAD WILLIAMS

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS

Management

For

For

3

APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE CORPORATION, SUBSTANTIALLY IN THE FORM OF RESOLUTION #1 INCLUDED IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR RESOLVING, INTER ALIA, THAT (I) THE AMENDMENTS TO THE CORPORATION'S SHARE INCENTIVE PLAN (THE "PLAN") AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, AND IN THE FORM SET FORTH IN APPENDIX C THERETO, BE APPROVED; (II) ALL UNALLOCATED ENTITLEMENTS UNDER THE PLAN, AS AMENDED, BE APPROVED; AND (III) THE CORPORATION HAVE THE ABILITY TO CONTINUE GRANTING ENTITLEMENTS UNDER THE PLAN UNTIL JUNE 16, 2025

Management

For

For

B2GOLD CORP.

Security

11777Q209

Meeting Type

Annual and Special Meeting

Ticker Symbol

BTG

Meeting Date

22-Jun-2022

ISIN

CA11777Q2099

Agenda

935655057 - 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

Ms. Liane Kelly

For

For

7

Mr. Jerry Korpan

For

For

8

Mr. Bongani Mtshisi

For

For

9

Ms. Robin Weisman

For

For

3

Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

4

To approve 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 22, 2022.

Management

For

For

MAG SILVER CORP.

Security

55903Q104

Meeting Type

Annual and Special Meeting

Ticker Symbol

MAG

Meeting Date

22-Jun-2022

ISIN

CA55903Q1046

Agenda

935662242 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Peter Barnes

For

For

2

Tim Baker

For

For

3

Jill Leversage

For

For

4

Selma Lussenburg

For

For

5

Daniel MacInnis

For

For

6

Susan Mathieu

For

For

7

George Paspalas

For

For

8

Dale Peniuk

For

For

2

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation.

Management

For

For

4

To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company's shareholder rights plan.

Management

Against

Against

BELO SUN MINING CORP

Security

080558109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2022

ISIN

CA0805581091

Agenda

715718598 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: PETER TAGLIAMONTE

Management

For

For

1.B

ELECTION OF DIRECTOR: MARK EATON

Management

For

For

1.C

ELECTION OF DIRECTOR: CAROL FRIES

Management

For

For

1.D

ELECTION OF DIRECTOR: PETER NIXON

Management

For

For

1.E

ELECTION OF DIRECTOR: RUI BOTICA SANTOS

Management

For

For

1.F

ELECTION OF DIRECTOR: AYESHA HIRA

Management

For

For

2

APPOINTMENT OF RSM CANADA LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

K92 MINING INC

Security

499113108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2022

ISIN

CA4991131083

Agenda

715767058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.A TO 2.I AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT NINE (9)

Management

For

For

2.A

ELECTION OF DIRECTOR: R. STUART ANGUS

Management

For

For

2.B

ELECTION OF DIRECTOR: MARK EATON

Management

For

For

2.C

ELECTION OF DIRECTOR: ANNE GIARDINI

Management

For

For

2.D

ELECTION OF DIRECTOR: SAURABH HANDA

Management

For

For

2.E

ELECTION OF DIRECTOR: CYNDI LAVAL

Management

For

For

2.F

ELECTION OF DIRECTOR: NAN LEE

Management

For

For

2.G

ELECTION OF DIRECTOR: JOHN LEWINS

Management

For

For

2.H

ELECTION OF DIRECTOR: JOHN (IAN) STALKER

Management

For

For

2.I

ELECTION OF DIRECTOR: GRAHAM WHEELOCK

Management

For

For

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

 

SIGNATURES

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

Registrant

GAMCO Global Gold, Natural Resources & Income Trust

 

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

 

Date	August 24, 2022

 

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

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