John C. Ball
Form N-PX is to be used by a registered
management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file
reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent
twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose
the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond
to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”)
control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing
the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed
this collection of information under the clearance requirements of 44 U.S.C. § 3507.
|
YARA
INTERNATIONAL ASA |
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Security |
R9900C106 |
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Meeting Type |
ExtraOrdinary General Meeting |
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Ticker Symbol |
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Meeting Date |
07-Jul-2022 |
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ISIN |
NO0010208051 |
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Agenda |
715819807 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 763484 DUE TO DELETION OF-
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS-
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS-ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting |
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CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION. |
Non-Voting |
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CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
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CMMT |
TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT IN THE LOCAL MARKET, THE-LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT-IN THE
BENEFICIAL OWNER’S NAME ON THE PROXY
VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE. |
Non-Voting |
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CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS |
Non-Voting |
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PRACTICABLE
ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
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CMMT |
IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED. |
Non-Voting |
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1 |
APPROVE NOTICE OF MEETING
AND AGENDA |
Management |
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No Action |
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2 |
ELECT CHAIRMAN OF MEETING
DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Management |
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No Action |
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3.1 |
APPROVE SPIN-OFF AGREEMENT |
Management |
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No Action |
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3.2 |
APPROVE MERGER AGREEMENT WITH
YARA
CLEAN AMMONIA NEWCO AS AND YARA CLEAN
AMMONIA HOLDING AS |
Management |
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No Action |
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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 |
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ARTEMIS
GOLD INC |
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Security |
04302L100 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
04-Oct-2022 |
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ISIN |
CA04302L1004 |
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Agenda |
715988373 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 1,4 AND 5 AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.7 AND 3. THANK YOU |
Non-Voting |
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1 |
TO SET THE NUMBER OF DIRECTORS
AT SEVEN (7) |
Management |
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For |
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For |
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2.1 |
ELECTION OF DIRECTOR: STEVEN
DEAN |
Management |
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For |
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For |
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2.2 |
ELECTION OF DIRECTOR: RYAN
BEEDIE |
Management |
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For |
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For |
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2.3 |
ELECTION OF DIRECTOR: DAVID
BLACK |
Management |
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For |
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For |
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2.4 |
ELECTION OF DIRECTOR: WILLIAM
ARMSTRONG |
Management |
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For |
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For |
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2.5 |
ELECTION OF DIRECTOR: ELISE
REES |
Management |
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For |
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For |
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2.6 |
ELECTION OF DIRECTOR: LISA
ETHANS |
Management |
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For |
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For |
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2.7 |
ELECTION OF DIRECTOR: JANIS
SHANDRO |
Management |
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For |
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For |
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3 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
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For |
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For |
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4 |
TO RE-APPROVE THE COMPANY’S
ROLLING STOCK
OPTION PLAN |
Management |
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For |
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For |
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5 |
TO TRANSACT ANY OTHER BUSINESS
THAT MAY
PROPERLY COME BEFORE THE MEETING |
Management |
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Against |
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Against |
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RIO
TINTO PLC |
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Security |
767204100 |
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Meeting Type |
Special |
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Ticker Symbol |
RIO |
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Meeting Date |
25-Oct-2022 |
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ISIN |
US7672041008 |
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Agenda |
935717287 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1. |
(a)For
the purposes of ASX Listing Rule 10.1 and all
other purposes, to approve the Transaction, and the entry
into and performance of the Transaction Documents.
(b)to authorise the Directors (or any duly constituted
committee thereof) to do all necessary, expedient or
desirable things to implement, complete or to procure the
implementation or completion of the Transaction and any
matters incidental to the Transaction with such
nonmaterial modifications, variations, revisions, waivers
or amendments as they may deem necessary, expedient
or disirable |
Management |
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For |
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For |
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2. |
Subject
to, and conditional upon passing of Resolution 1,
and for the purpose of ASX Listing Rule 10.1 only, to
approve any acquisition or disposal of a substantial asset
from or to China Baowu Steel Group Co. Ltd or its
associates pursuant to a Future Transaction (as defined
in the circular to shareholders). |
Management |
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For |
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For |
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NEWCREST
MINING LTD |
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Security |
Q6651B114 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
09-Nov-2022 |
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|
ISIN |
AU000000NCM7 |
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Agenda |
716146534 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4, 5 VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
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2.A |
ELECTION OF PHILIP BAINBRIDGE
AS A DIRECTOR |
Management |
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For |
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For |
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2.B |
RE-ELECTION OF VICKKI MCFADDEN
AS A
DIRECTOR |
Management |
|
For |
|
For |
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3 |
GRANT OF PERFORMANCE RIGHTS
TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER |
Management |
|
For |
|
For |
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4 |
ADOPTION OF THE REMUNERATION
REPORT FOR
THE YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) |
Management |
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For |
|
For |
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5 |
NON-EXECUTIVE DIRECTORS FEE
POOL |
Management |
|
For |
|
For |
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BHP
GROUP LTD |
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|
Security |
088606108 |
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Meeting Type |
Annual |
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Ticker Symbol |
BHP |
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Meeting Date |
10-Nov-2022 |
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ISIN |
US0886061086 |
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Agenda |
935721678 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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2. |
To elect Michelle Hinchliffe
as a Director of BHP |
Management |
|
For |
|
For |
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3. |
To elect Catherine Tanna as
a Director of BHP |
Management |
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For |
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For |
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4. |
To re-elect Terry Bowen as
a Director of BHP |
Management |
|
For |
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For |
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5. |
To re-elect Xiaoqun Clever
as a Director of BHP |
Management |
|
For |
|
For |
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6. |
To re-elect Ian Cockerill
as a Director of BHP |
Management |
|
For |
|
For |
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7. |
To re-elect Gary Goldberg
as a Director of BHP |
Management |
|
For |
|
For |
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8. |
To re-elect Ken MacKenzie
as a Director of BHP |
Management |
|
For |
|
For |
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|
9. |
To re-elect Christine O’Reilly
as a Director of BHP |
Management |
|
For |
|
For |
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|
10. |
To re-elect Dion Weisler as
a Director of BHP |
Management |
|
For |
|
For |
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11. |
Adoption of the Remuneration
Report |
Management |
|
For |
|
For |
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12. |
Approval of equity grants
to the Chief Executive Officer |
Management |
|
For |
|
For |
|
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13. |
Amendment to the constitution |
Shareholder |
|
Abstain |
|
Against |
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14. |
Policy advocacy |
Shareholder |
|
Abstain |
|
Against |
|
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15. |
Climate accounting and audit |
Shareholder |
|
Abstain |
|
Against |
|
|
|
NORTHERN
STAR RESOURCES LTD |
|
|
|
Security |
Q6951U101 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
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|
Meeting Date |
16-Nov-2022 |
|
|
ISIN |
AU000000NST8 |
|
|
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Agenda |
716146433 - Management |
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Item |
Proposal |
Proposed
by |
|
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Vote |
For/Against
Management |
|
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|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 5 VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
|
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1 |
ADOPTION OF REMUNERATION REPORT |
Management |
|
For |
|
For |
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2 |
APPROVAL OF ISSUE OF 467,675
LTI
PERFORMANCE RIGHTS (FOR MEASUREMENT ON
30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVAL OF ISSUE OF 233,837
STI
PERFORMANCE RIGHTS (FOR MEASUREMENT ON
30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL OF ISSUE OF 230,000
CONDITIONAL
RETENTION RIGHTS TO MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
5 |
APPROVAL OF ISSUE OF 1,689
DIVIDEND
EQUIVALENT VESTED PERFORMANCE RIGHTS TO
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, STUART TONKIN |
Management |
|
For |
|
For |
|
|
|
6 |
RE-ELECTION OF DIRECTOR -
MICHAEL CHANEY AO |
Management |
|
For |
|
For |
|
|
|
7 |
RE-ELECTION OF DIRECTOR -
NICK CERNOTTA |
Management |
|
For |
|
For |
|
|
|
8 |
RE-ELECTION OF DIRECTOR -
JOHN RICHARDS |
Management |
|
For |
|
For |
|
|
|
9 |
ELECTION OF DIRECTOR - MARNIE
FINLAYSON |
Management |
|
For |
|
For |
|
|
|
YAMANA
GOLD INC. |
|
|
|
Security |
98462Y100 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
AUY |
|
|
|
Meeting Date |
21-Nov-2022 |
|
|
ISIN |
CA98462Y1007 |
|
|
|
Agenda |
935725549 - Management |
|
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
|
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|
1 |
To
consider, pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List), and if
deemed advisable, to pass, with or without variation, a
special resolution, the full text of which is set forth in
Schedule A to the accompanying management
information circular of Yamana Gold Inc. (“Yamana”)
dated October 19, 2022 (the “Circular”) to approve a plan
of arrangement under section 192 of the Canada
Business Corporations Act involving, among others,
Yamana and Gold Fields Limited (“Gold Fields”), in
accordance with the terms of the arrangement agreement
dated May 31, 2022 between Yamana and Gold Fields
(as amended, supplemented or otherwise modified from
time to time), as more particularly described in the
Circular. |
Management |
|
No Action |
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|
|
PERSEUS
MINING LTD |
|
|
|
Security |
Q74174105 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
22-Nov-2022 |
|
|
ISIN |
AU000000PRU3 |
|
|
|
Agenda |
716189421 - Management |
|
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|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
|
|
|
|
|
|
|
1 |
ADOPTION OF REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
2 |
RE-ELECTION OF MR SEAN HARVEY
AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
3 |
RE-ELECTION OF MR JOHN MCGLOIN
AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL OF ISSUE OF PERFORMANCE
RIGHTS
TO MR QUARTERMAINE |
Management |
|
For |
|
For |
|
|
|
5 |
NON-EXECUTIVE DIRECTORS FEES |
Management |
|
For |
|
For |
|
|
|
GOLD
FIELDS LIMITED |
|
|
|
Security |
38059T106 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
GFI |
|
|
|
Meeting Date |
22-Nov-2022 |
|
|
ISIN |
US38059T1060 |
|
|
|
Agenda |
935726476 - Management |
|
|
|
|
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|
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|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
S1 |
Authorisation in terms of
section 41(3) of the Companies
Act for the issue of Gold Fields Consideration Shares for
the purposes of implementing the Transaction in
accordance with the terms of the Arrangement
Agreement. |
Management |
|
No Action |
|
|
|
|
|
O1 |
Approval of the Transaction
in terms of the JSE Listings
Requirements. |
Management |
|
No Action |
|
|
|
|
|
O2 |
General authorisation of the
Directors. |
Management |
|
No Action |
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EVOLUTION
MINING LTD |
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Security |
Q3647R147 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
|
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Meeting Date |
24-Nov-2022 |
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ISIN |
AU000000EVN4 |
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Agenda |
716232587 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,5,6,7 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
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1 |
ADOPTION OF REMUNERATION REPORT |
Management |
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For |
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For |
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2 |
RE-ELECTION OF MS ANDREA HALL
AS A DIRECTOR
OF THE COMPANY |
Management |
|
For |
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For |
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3 |
RE-ELECTION OF MS VICTORIA
(VICKY) BINNS AS A
DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
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4 |
RE-ELECTION OF MR JASON ATTEW
AS A
DIRECTOR OF THE COMPANY |
Management |
|
For |
|
For |
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5 |
ISSUE OF PERFORMANCE RIGHTS
TO MR JACOB
(JAKE) KLEIN |
Management |
|
For |
|
For |
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6 |
ISSUE OF PERFORMANCE RIGHTS
TO MR
LAWRENCE (LAWRIE) CONWAY |
Management |
|
For |
|
For |
|
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7 |
APPROVAL TO ISSUE SECURITIES
UNDER THE
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN) |
Management |
|
For |
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For |
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|
DE
GREY MINING LTD |
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Security |
Q3147X115 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
|
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Meeting Date |
24-Nov-2022 |
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ISIN |
AU000000DEG6 |
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Agenda |
716240130 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4 TO 14 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
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1 |
ADOPTION OF REMUNERATION REPORT |
Management |
|
For |
|
For |
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2 |
ELECTION OF DIRECTOR - PAUL
HARVEY |
Management |
|
For |
|
For |
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3 |
RE-ELECTION OF DIRECTOR -
ANDREW BECKWITH |
Management |
|
For |
|
For |
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4 |
APPROVAL OF ISSUE OF SHARE
RIGHTS TO NON-
EXECUTIVE DIRECTOR - PAUL HARVEY UNDER THE
NON-EXECUTIVE DIRECTOR SHARE PLAN |
Management |
|
For |
|
For |
|
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5 |
APPROVAL TO ISSUE ZERO EXERCISE
PRICE
OPTIONS TO DIRECTOR - GLENN JARDINE |
Management |
|
For |
|
For |
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6 |
APPROVAL TO ISSUE ZERO EXERCISE
PRICE
OPTIONS TO DIRECTOR - ANDREW BECKWITH |
Management |
|
For |
|
For |
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7 |
RATIFICATION OF PRIOR ISSUE
OF SHARES -
LISTING RULE 7.1 |
Management |
|
For |
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For |
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8 |
PLACEMENT PARTICIPATION -
SIMON LILL |
Management |
|
For |
|
For |
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9 |
PLACEMENT PARTICIPATION -
PETER HOOD |
Management |
|
For |
|
For |
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10 |
VESTING OF TRANCHE FOUR PERFORMANCE
RIGHTS - SIMON LILL |
Management |
|
For |
|
For |
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11 |
VESTING OF TRANCHE FOUR PERFORMANCE
RIGHTS - ANDREW BECKWITH |
Management |
|
For |
|
For |
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12 |
VESTING OF TRANCHE FOUR PERFORMANCE
RIGHTS - CRAIG NELMES |
Management |
|
For |
|
For |
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13 |
VESTING OF TRANCHE FOUR PERFORMANCE
RIGHTS - BRETT LAMBERT |
Management |
|
For |
|
For |
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14 |
VESTING OF TRANCHE FOUR PERFORMANCE
RIGHTS - STEVE MORRIS |
Management |
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For |
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For |
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WESTGOLD
RESOURCES LTD |
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Security |
Q97159232 |
|
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
|
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Meeting Date |
25-Nov-2022 |
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ISIN |
AU000000WGX6 |
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Agenda |
716237082 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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|
CMMT |
VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,6 TO 10 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION |
Non-Voting |
|
|
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|
1 |
NON BINDING RESOLUTION TO
ADOPT
REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
2 |
ELECTION OF THE HON. CHERYL
EDWARDES AM AS
A DIRECTOR |
Management |
|
For |
|
For |
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3 |
ELECTION OF MR JULIUS MATTHYS
AS A DIRECTOR |
Management |
|
For |
|
For |
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4 |
ELECTION OF MR DAVID KELLY
AS A DIRECTOR |
Management |
|
For |
|
For |
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5 |
RE-ELECTION OF MS FIONA VAN
MAANEN AS A
DIRECTOR |
Management |
|
For |
|
For |
|
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6 |
RATIFICATION OF ISSUE OF PLACEMENT
SHARES
TO INSTITUTIONAL AND SOPHISTICATED
INVESTORS |
Management |
|
For |
|
For |
|
|
|
7 |
GRANT OF PERFORMANCE RIGHTS
TO MR WAYNE
BRAMWELL (OR HIS NOMINEE(S)) |
Management |
|
For |
|
For |
|
|
|
8 |
APPROVAL OF POTENTIAL TERMINATION
BENEFIT
IN RELATION TO PERFORMANCE RIGHTS GRANTED
TO MR WAYNE BRAMWELL (OR HIS NOMINEE(S)) |
Management |
|
For |
|
For |
|
|
|
9 |
APPROVAL OF PLAN |
Management |
|
For |
|
For |
|
|
|
10 |
APPROVAL OF POTENTIAL TERMINATION
BENEFIT
IN RELATION TO SECURITIES ISSUED PURSUANT
TO THE PLAN |
Management |
|
For |
|
For |
|
|
|
YARA
INTERNATIONAL ASA |
|
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|
Security |
R9900C106 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
|
Ticker Symbol |
|
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Meeting Date |
06-Dec-2022 |
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|
ISIN |
NO0010208051 |
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Agenda |
716328427 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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|
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION. |
Non-Voting |
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|
CMMT |
IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED. |
Non-Voting |
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|
CMMT |
TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT IN THE LOCAL MARKET, THE-LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT-IN THE
BENEFICIAL OWNER’S NAME ON THE PROXY
VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE. |
Non-Voting |
|
|
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|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
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|
|
|
1 |
APPROVAL OF NOTICE AND AGENDA |
Management |
|
No Action |
|
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|
2 |
ELECTION OF THE CHAIR OF THE
MEETING AND A
PERSON TO CO-SIGN THE MINUTES |
Management |
|
No Action |
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3 |
APPROVAL OF ADDITIONAL DIVIDEND |
Management |
|
No Action |
|
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|
CMMT |
07
NOV 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
07 NOV 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO RECEIPT OF THE RECORD-DATE
05 DEC 2022 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting |
|
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|
YAMANA
GOLD INC. |
|
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|
Security |
98462Y100 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
AUY |
|
|
|
Meeting Date |
31-Jan-2023 |
|
|
ISIN |
CA98462Y1007 |
|
|
|
Agenda |
935754235 - Management |
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|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
To
consider, pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List), and if
deemed advisable, to pass, with or without variation, a
special resolution, the full text of which is set forth in
Schedule A to the accompanying management
information circular of Yamana Gold Inc. (“Yamana”)
dated December 20, 2022 (the “Circular”) to approve a
plan of arrangement under section 192 of the Canada
Business Corporations Act involving, among others,
Yamana, Pan American Silver Corp. (“Pan American”)
and Agnico Eagle Mines Limited (“Agnico”) in accordance
with the terms of the arrangement agreement dated
November 4, 2022 among Yamana, Pan American and
Agnico (as amended, supplemented or otherwise
modified from time to time), as more particularly
described in the Circular. |
Management |
|
For |
|
For |
|
|
|
TYSON
FOODS, INC. |
|
|
|
Security |
902494103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TSN |
|
|
|
Meeting Date |
09-Feb-2023 |
|
|
ISIN |
US9024941034 |
|
|
|
Agenda |
935751772 - Management |
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|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: John
H. Tyson |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Les
R. Baledge |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Mike
Beebe |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Maria
Claudia Borras |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: David
J. Bronczek |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Mikel
A. Durham |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Donnie
King |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Jonathan
D. Mariner |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Kevin
M. McNamara |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Cheryl
S. Miller |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Jeffrey
K. Schomburger |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Barbara
A. Tyson |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Noel
White |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the selection of
PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
Company for the fiscal year ending September 30, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, on a non-binding
advisory basis, the
compensation of the Company’s named executive
officers. |
Management |
|
For |
|
For |
|
|
|
4. |
To approve, on a non-binding
advisory basis, the
frequency of the advisory vote regarding the
compensation of the Company’s named executive
officers. |
Management |
|
3 Years |
|
For |
|
|
|
5. |
To approve the amendment and
restatement of the
Tyson Foods, Inc. 2000 Stock Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
Shareholder proposal regarding
compliance with World
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
DEERE
& COMPANY |
|
|
|
Security |
244199105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DE |
|
|
|
Meeting Date |
22-Feb-2023 |
|
|
ISIN |
US2441991054 |
|
|
|
Agenda |
935755009 - Management |
|
|
|
|
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|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Leanne
G. Caret |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Tamra
A. Erwin |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Alan
C. Heuberger |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Charles
O. Holliday, Jr. |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Michael
O. Johanns |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Clayton
M. Jones |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: John
C. May |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Gregory
R. Page |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Sherry
M. Smith |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Dmitri
L. Stockton |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Sheila
G. Talton |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive
compensation(“say-
on-pay”). |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the frequency
of future say-on-pay
votes. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment
of Deloitte & Touche LLP
as Deere’s independent registered public accounting firm
for fiscal 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal regarding
termination pay. |
Shareholder |
|
Against |
|
For |
|
|
|
SCHLUMBERGER
LIMITED (SCHLUMBERGER N.V.) |
|
|
|
Security |
806857108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SLB |
|
|
|
Meeting Date |
05-Apr-2023 |
|
|
ISIN |
AN8068571086 |
|
|
|
Agenda |
935767105 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Peter
Coleman |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Patrick
de La Chevardière |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Miguel
Galuccio |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Olivier
Le Peuch |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Samuel
Leupold |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Tatiana
Mitrova |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Maria
Moraeus Hanssen |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Vanitha
Narayanan |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Mark
Papa |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Jeff
Sheets |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Ulrich
Spiesshofer |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote on the frequency
of future advisory votes
on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
3. |
Advisory approval of our executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval
of our consolidated balance sheet at December
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as reflected
in our 2022 Annual Report to Shareholders. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification of the appointment
of
PricewaterhouseCoopers LLP as our independent
auditors for 2023. |
Management |
|
For |
|
For |
|
|
|
RIO
TINTO PLC |
|
|
|
Security |
767204100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
RIO |
|
|
|
Meeting Date |
06-Apr-2023 |
|
|
ISIN |
US7672041008 |
|
|
|
Agenda |
935782892 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
Receipt of the 2022 Annual
Report |
Management |
|
For |
|
For |
|
|
|
2 |
Approval of the Directors’
Remuneration Report:
Implementation Report |
Management |
|
For |
|
For |
|
|
|
3 |
Approval of the Directors’
Remuneration Report |
Management |
|
For |
|
For |
|
|
|
4 |
Approval of potential termination
benefits |
Management |
|
For |
|
For |
|
|
|
5 |
To elect Kaisa Hietala as
a Director |
Management |
|
For |
|
For |
|
|
|
6 |
To re-elect Dominic Barton
BBM as a Director |
Management |
|
For |
|
For |
|
|
|
7 |
To re-elect Megan Clark AC
as a Director |
Management |
|
For |
|
For |
|
|
|
8 |
To re-elect Peter Cunningham
as a Director |
Management |
|
For |
|
For |
|
|
|
9 |
To re-elect Simon Henry as
a Director |
Management |
|
For |
|
For |
|
|
|
10 |
To re-elect Sam Laidlaw as
a Director |
Management |
|
For |
|
For |
|
|
|
11 |
To re-elect Simon McKeon AO
as a Director |
Management |
|
For |
|
For |
|
|
|
12 |
To re-elect Jennifer Nason
as a Director |
Management |
|
For |
|
For |
|
|
|
13 |
To re-elect Jakob Stausholm
as a Director |
Management |
|
For |
|
For |
|
|
|
14 |
To re-elect Ngaire Woods CBE
as a Director |
Management |
|
For |
|
For |
|
|
|
15 |
To re-elect Ben Wyatt as a
Director |
Management |
|
For |
|
For |
|
|
|
16 |
Re-appointment of auditors
of Rio Tinto plc |
Management |
|
For |
|
For |
|
|
|
17 |
Remuneration of auditors |
Management |
|
For |
|
For |
|
|
|
18 |
Authority to make political
donations |
Management |
|
For |
|
For |
|
|
|
19 |
General authority to allot
shares |
Management |
|
For |
|
For |
|
|
|
20 |
Disapplication of pre-emption
rights |
Management |
|
Withheld |
|
Against |
|
|
|
21 |
Authority to purchase Rio
Tinto plc shares |
Management |
|
For |
|
For |
|
|
|
22 |
Notice period for general
meetings other than annual
general meetings |
Management |
|
For |
|
For |
|
|
|
IVECO
GROUP N.V. |
|
|
|
Security |
N47017103 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
IVCGF |
|
|
|
Meeting Date |
14-Apr-2023 |
|
|
ISIN |
NL0015000LU4 |
|
|
|
Agenda |
716743732 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
0010 |
ADOPTION OF THE 2022 ANNUAL
FINANCIAL
STATEMENTS |
Management |
|
No Action |
|
|
|
|
|
0020 |
REMUNERATION REPORT FOR THE
FINANCIAL
YEAR 2022 (ADVISORY VOTE) |
Management |
|
No Action |
|
|
|
|
|
0030 |
RELEASE FROM LIABILITY OF
THE EXECUTIVE
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
0040 |
RELEASE FROM LIABILITY OF
THE NON-EXECUTIVE
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
0050 |
RE-APPOINTMENT OF SUZANNE
HEYWOOD AS AN
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0060 |
RE-APPOINTMENT OF GERRIT MARX
AS AN
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0070 |
RE-APPOINTMENT OF TUFAN ERGINBILGIC
AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0080 |
RE-APPOINTMENT OF ESSIMARI
KAIRISTO AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0090 |
RE-APPOINTMENT OF LINDA KNOLL
AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0100 |
RE-APPOINTMENT OF ALESSANDRO
NASI AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0110 |
RE-APPOINTMENT OF OLOF PERSSON
AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0120 |
RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS
AS A NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0130 |
RE-APPOINTMENT OF LORENZO
SIMONELLI AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
0140 |
AUTHORIZATION TO THE BOARD
TO BUY-BACK
COMMON SHARES |
Management |
|
No Action |
|
|
|
|
|
CMMT |
28
MAR 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
28 MAR 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CNH
INDUSTRIAL N V |
|
|
|
Security |
N20944109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CNHI |
|
|
|
Meeting Date |
14-Apr-2023 |
|
|
ISIN |
NL0010545661 |
|
|
|
Agenda |
935776166 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
2b. |
Adoption of the 2022 Annual
Financial Statements |
Management |
|
For |
|
For |
|
|
|
2c. |
Proposal of a dividend for
2022 of €0.36 per common
share |
Management |
|
For |
|
For |
|
|
|
2d. |
Proposal to discharge the
executive directors and the
non- executive directors for the performance of his or her
duties in 2022 |
Management |
|
For |
|
For |
|
|
|
3a. |
Application of the remuneration
policy in 2022 |
Management |
|
For |
|
For |
|
|
|
3b. |
Proposal to approve the plan
to grant rights to subscribe
for common shares to executive directors under equity
incentive plans |
Management |
|
For |
|
For |
|
|
|
4a. |
Re-appointment of Suzanne
Heywood |
Management |
|
For |
|
For |
|
|
|
4b. |
Re-appointment of Scott W.
Wine |
Management |
|
For |
|
For |
|
|
|
4c. |
Re-appointment of Howard W.
Buffett |
Management |
|
For |
|
For |
|
|
|
4d. |
Re-appointment of Karen Linehan |
Management |
|
For |
|
For |
|
|
|
4e. |
Re-appointment of Alessandro
Nasi |
Management |
|
For |
|
For |
|
|
|
4f. |
Re-appointment of Vagn Sørensen |
Management |
|
For |
|
For |
|
|
|
4g. |
Re-appointment of Åsa
Tamsons |
Management |
|
For |
|
For |
|
|
|
4h. |
Appointment of Elizabeth Bastoni |
Management |
|
For |
|
For |
|
|
|
4i. |
Appointment of Richard J.
Kramer |
Management |
|
For |
|
For |
|
|
|
5a. |
Authorization to issue shares
and/or grant rights to
subscribe for shares |
Management |
|
For |
|
For |
|
|
|
5b. |
Authorization to limit or
exclude pre-emptive rights |
Management |
|
For |
|
For |
|
|
|
5c. |
Authorization to issue special
voting shares |
Management |
|
For |
|
For |
|
|
|
5d. |
Authorization to repurchase
own shares |
Management |
|
For |
|
For |
|
|
|
6. |
Proposal to re-appoint Deloitte
Accountants B.V. as the
independent auditor of the Company for the 2024
financial year |
Management |
|
For |
|
For |
|
|
|
CNH
INDUSTRIAL N V |
|
|
|
Security |
N20944109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CNHI |
|
|
|
Meeting Date |
14-Apr-2023 |
|
|
ISIN |
NL0010545661 |
|
|
|
Agenda |
935792766 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
2b. |
Adoption of the 2022 Annual
Financial Statements |
Management |
|
For |
|
For |
|
|
|
2c. |
Proposal of a dividend for
2022 of €0.36 per common
share |
Management |
|
For |
|
For |
|
|
|
2d. |
Proposal to discharge the
executive directors and the
non- executive directors for the performance of his or her
duties in 2022 |
Management |
|
For |
|
For |
|
|
|
3a. |
Application of the remuneration
policy in 2022 |
Management |
|
For |
|
For |
|
|
|
3b. |
Proposal to approve the plan
to grant rights to subscribe
for common shares to executive directors under equity
incentive plans |
Management |
|
For |
|
For |
|
|
|
4a. |
Re-appointment of Suzanne
Heywood |
Management |
|
For |
|
For |
|
|
|
4b. |
Re-appointment of Scott W.
Wine |
Management |
|
For |
|
For |
|
|
|
4c. |
Re-appointment of Howard W.
Buffett |
Management |
|
For |
|
For |
|
|
|
4d. |
Re-appointment of Karen Linehan |
Management |
|
For |
|
For |
|
|
|
4e. |
Re-appointment of Alessandro
Nasi |
Management |
|
For |
|
For |
|
|
|
4f. |
Re-appointment of Vagn Sørensen |
Management |
|
For |
|
For |
|
|
|
4g. |
Re-appointment of Åsa
Tamsons |
Management |
|
For |
|
For |
|
|
|
4h. |
Appointment of Elizabeth Bastoni |
Management |
|
For |
|
For |
|
|
|
4i. |
Appointment of Richard J.
Kramer |
Management |
|
For |
|
For |
|
|
|
5a. |
Authorization to issue shares
and/or grant rights to
subscribe for shares |
Management |
|
For |
|
For |
|
|
|
5b. |
Authorization to limit or
exclude pre-emptive rights |
Management |
|
For |
|
For |
|
|
|
5c. |
Authorization to issue special
voting shares |
Management |
|
For |
|
For |
|
|
|
5d. |
Authorization to repurchase
own shares |
Management |
|
For |
|
For |
|
|
|
6. |
Proposal to re-appoint Deloitte
Accountants B.V. as the
independent auditor of the Company for the 2024
financial year |
Management |
|
For |
|
For |
|
|
|
CORTEVA
INC. |
|
|
|
Security |
22052L104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CTVA |
|
|
|
Meeting Date |
21-Apr-2023 |
|
|
ISIN |
US22052L1044 |
|
|
|
Agenda |
935773920 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Lamberto
Andreotti |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Klaus
A. Engel |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: David
C. Everitt |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Janet
P. Giesselman |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Karen
H. Grimes |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Michael
O. Johanns |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Rebecca
B. Liebert |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Marcos
M. Lutz |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Charles
V. Magro |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Nayaki
R. Nayyar |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Gregory
R. Page |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Kerry
J. Preete |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Patrick
J. Ward |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory resolution to approve
executive compensation
of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment
of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
THE
WILLIAMS COMPANIES, INC. |
|
|
|
Security |
969457100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
WMB |
|
|
|
Meeting Date |
25-Apr-2023 |
|
|
ISIN |
US9694571004 |
|
|
|
Agenda |
935779706 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director for a
one-year term: Alan S.
Armstrong |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director for a
one-year term: Stephen W.
Bergstrom |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director for a
one-year term: Michael A. Creel |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director for a
one-year term: Stacey H. Doré |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director for a
one-year term: Carri A. Lockhart |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director for a
one-year term: Richard E.
Muncrief |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director for a
one-year term: Peter A.
Ragauss |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director for a
one-year term: Rose M.
Robeson |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director for a
one-year term: Scott D. Sheffield |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director for a
one-year term: Murray D. Smith |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director for a
one-year term: William H.
Spence |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director for a
one-year term: Jesse J. Tyson |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the selection of Ernst
& Young LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve, on an advisory basis,
the compensation of our
named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve, on an advisory basis,
the frequency of future
advisory votes to approve the compensation of the
Company’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
NEWMONT
CORPORATION |
|
|
|
Security |
651639106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NEM |
|
|
|
Meeting Date |
26-Apr-2023 |
|
|
ISIN |
US6516391066 |
|
|
|
Agenda |
935776938 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Patrick
G. Awuah, Jr. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Gregory
H. Boyce |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Bruce
R. Brook |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Maura
J. Clark |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Emma
FitzGerald |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Mary
A. Laschinger |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: José
Manuel Madero |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: René
Médori |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Jane
Nelson |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Tom
Palmer |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Julio
M. Quintana |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Susan
N. Story |
Management |
|
For |
|
For |
|
|
|
2. |
Approval of the advisory resolution
on Newmont’s
executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the Audit
Committees appointment of Ernst
and Young LLP as Newmont’s independent registered
public accounting firm for the fiscal year 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on the frequency
of future advisory votes
on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
MARATHON
PETROLEUM CORPORATION |
|
|
|
Security |
56585A102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MPC |
|
|
|
Meeting Date |
26-Apr-2023 |
|
|
ISIN |
US56585A1025 |
|
|
|
Agenda |
935780999 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Class III Director
for a three-year term expiring
in 2026: J. Michael Stice |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Class III Director
for a three-year term expiring
in 2026: John P. Surma |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Class III Director
for a three-year term expiring
in 2026: Susan Tomasky |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Class III Director
for a three-year term expiring
in 2026: Toni Townes-Whitley |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the selection
of PricewaterhouseCoopers
LLP as the company’s independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, on an advisory basis,
of the company’s named
executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of an amendment to
the company’s Restated
Certificate of Incorporation to declassify the Board of
Directors. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of an amendment to
the company’s Restated
Certificate of Incorporation to eliminate the supermajority
provisions. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of an amendment to
the company’s Restated
Certificate of Incorporation to increase the maximum size
of the Board of Directors. |
Management |
|
For |
|
For |
|
|
|
7. |
Shareholder proposal seeking
a simple majority vote. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder proposal seeking
an amendment to the
company’s existing clawback provisions. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Shareholder proposal seeking
a report on just transition. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Shareholder proposal seeking
an audited report on asset
retirement obligations. |
Shareholder |
|
Against |
|
For |
|
|
|
FMC
CORPORATION |
|
|
|
Security |
302491303 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FMC |
|
|
|
Meeting Date |
27-Apr-2023 |
|
|
ISIN |
US3024913036 |
|
|
|
Agenda |
935776584 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve
for a one-year term expiring
in 2024: Pierre Brondeau |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve
for a one-year term expiring
in 2024: Eduardo E. Cordeiro |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve
for a one-year term expiring
in 2024: Carol Anthony (John) Davidson |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve
for a one-year term expiring
in 2024: Mark Douglas |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve
for a one-year term expiring
in 2024: Kathy L. Fortmann |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve
for a one-year term expiring
in 2024: C. Scott Greer |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve
for a one-year term expiring
in 2024: K’Lynne Johnson |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve
for a one-year term expiring
in 2024: Dirk A. Kempthorne |
Management |
|
For |
|
For |
|
|
|
1i |
Election of Director to serve
for a one-year term expiring
in 2024: Margareth Øvrum |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve
for a one-year term expiring
in 2024: Robert C. Pallash |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment
of independent registered
public accounting firm. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval of the FMC Corporation
2023 Incentive Stock
Plan. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval, by non-binding vote,
of executive
compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Recommendation, by non-binding
vote, on the frequency
of executive compensation voting. |
Management |
|
1 Year |
|
For |
|
|
|
BP
P.L.C. |
|
|
|
Security |
055622104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BP |
|
|
|
Meeting Date |
27-Apr-2023 |
|
|
ISIN |
US0556221044 |
|
|
|
Agenda |
935787664 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
O1 |
To receive the Annual Report
and Accounts for the year
ended 31 December 2022 |
Management |
|
For |
|
For |
|
|
|
O2 |
To approve the directors’
remuneration report |
Management |
|
For |
|
For |
|
|
|
O3 |
To approve the directors’
remuneration policy |
Management |
|
For |
|
For |
|
|
|
O4 |
To re-elect H Lund as a director |
Management |
|
For |
|
For |
|
|
|
O5 |
To re-elect B Looney as a
director |
Management |
|
For |
|
For |
|
|
|
O6 |
To re-elect M Auchincloss
as a director |
Management |
|
For |
|
For |
|
|
|
O7 |
To re-elect P R Reynolds as
a director |
Management |
|
For |
|
For |
|
|
|
O8 |
To re-elect M B Meyer as a
director |
Management |
|
For |
|
For |
|
|
|
O9 |
To re-elect T Morzaria as
a director |
Management |
|
For |
|
For |
|
|
|
O10 |
To re-elect J Sawers as a
director |
Management |
|
For |
|
For |
|
|
|
O11 |
To re-elect P Daley as a director |
Management |
|
For |
|
For |
|
|
|
O12 |
To re-elect K Richardson as
a director |
Management |
|
For |
|
For |
|
|
|
O13 |
To re-elect J Teyssen as a
director |
Management |
|
For |
|
For |
|
|
|
O14 |
To elect A Blanc as a director |
Management |
|
For |
|
For |
|
|
|
O15 |
To elect S Pai as a director |
Management |
|
For |
|
For |
|
|
|
O16 |
To elect H Nagarajan as a
director |
Management |
|
For |
|
For |
|
|
|
O17 |
To reappoint Deloitte LLP
as auditor |
Management |
|
For |
|
For |
|
|
|
O18 |
To authorize the audit committee
to fix the auditor’s
remuneration |
Management |
|
For |
|
For |
|
|
|
O19 |
To authorize the company to
make political donations
and political expenditure |
Management |
|
For |
|
For |
|
|
|
O20 |
To authorize the directors
to allot shares |
Management |
|
For |
|
For |
|
|
|
S21 |
To authorize the disapplication
of pre-emption rights |
Management |
|
Withheld |
|
Against |
|
|
|
S22 |
To authorize the additional
disapplication of pre-emption
rights |
Management |
|
For |
|
For |
|
|
|
S23 |
To give limited authority
for the purchase of its own
shares by the company |
Management |
|
For |
|
For |
|
|
|
S24 |
To authorize the calling of
general meetings of the
company (not being an annual general meeting) by notice
of at least 14 clear days |
Management |
|
For |
|
For |
|
|
|
S25 |
Follow This shareholder resolution
on climate change
targets |
Shareholder |
|
Withheld |
|
Against |
|
|
|
AGCO
CORPORATION |
|
|
|
Security |
001084102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AGCO |
|
|
|
Meeting Date |
27-Apr-2023 |
|
|
ISIN |
US0010841023 |
|
|
|
Agenda |
935800210 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Michael
C. Arnold |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Sondra
L. Barbour |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Suzanne
P. Clark |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Bob
De Lange |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Eric
P. Hansotia |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: George
E. Minnich |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Niels
Pörksen |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: David
Sagehorn |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Mallika
Srinivasan |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Matthew
Tsien |
Management |
|
For |
|
For |
|
|
|
2. |
Frequency (one, two or three
years) of the non-binding
advisory vote on executive compensation |
Management |
|
1 Year |
|
For |
|
|
|
3. |
Non-binding advisory resolution
to approve the
compensation of the Company’s named executive
officers |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification of KPMG LLP as
the Company’s independent
registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
|
BAYER
AG |
|
|
|
Security |
D0712D163 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
BAYRY |
|
|
|
Meeting Date |
28-Apr-2023 |
|
|
ISIN |
DE000BAY0017 |
|
|
|
Agenda |
716759026 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1 |
RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS; APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVE DISCHARGE OF MANAGEMENT
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
4.1 |
ELECT NORBERT WINKELJOHANN
TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
4.2 |
ELECT KIMBERLY MATHISEN TO
THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
6 |
APPROVE VIRTUAL-ONLY SHAREHOLDER
MEETINGS UNTIL 2025 |
Management |
|
No Action |
|
|
|
|
|
7 |
AMEND ARTICLES RE: PARTICIPATION
OF
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND
VIDEO TRANSMISSION |
Management |
|
No Action |
|
|
|
|
|
8 |
RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023, Q3 2023 AND Q1 2024 |
Management |
|
No Action |
|
|
|
|
|
9 |
WITH
REGARD TO MOTIONS AND ELECTION
PROPOSALS BY STOCKHOLDERS WHICH ARE NOT
TO BE MADE AVAILABLE BEFORE THE ANNUAL
STOCKHOLDERS MEETING AND WHICH ARE ONLY
SUBMITTED OR AMENDED DURING THE ANNUAL
STOCKHOLDERS MEETING, I VOTE AS FOLLOWS
(PLEASE NOTE THAT THERE IS NO MANAGEMENT
RECOMMENDATION AVAILABLE, HOWEVER FOR
TECHNICAL REASONS IT HAS BEEN SET TO
ABSTAIN) |
Management |
|
No Action |
|
|
|
|
|
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE.-FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE NOTE SHARE BLOCKING
WILL APPLY FOR
ANY VOTED POSITIONS SETTLING-THROUGH
EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
|
AGNICO
EAGLE MINES LIMITED |
|
|
|
Security |
008474108 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
AEM |
|
|
|
Meeting Date |
28-Apr-2023 |
|
|
ISIN |
CA0084741085 |
|
|
|
Agenda |
935809903 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Leona Aglukkaq |
|
|
|
For |
|
For |
|
|
|
|
2 |
Ammar Al-Joundi |
|
|
|
For |
|
For |
|
|
|
|
3 |
Sean Boyd |
|
|
|
For |
|
For |
|
|
|
|
4 |
Martine A. Celej |
|
|
|
For |
|
For |
|
|
|
|
5 |
Robert J. Gemmell |
|
|
|
For |
|
For |
|
|
|
|
6 |
Jonathan Gill |
|
|
|
For |
|
For |
|
|
|
|
7 |
Peter Grosskopf |
|
|
|
For |
|
For |
|
|
|
|
8 |
Elizabeth Lewis-Gray |
|
|
|
For |
|
For |
|
|
|
|
9 |
Deborah McCombe |
|
|
|
For |
|
For |
|
|
|
|
10 |
Jeffrey Parr |
|
|
|
For |
|
For |
|
|
|
|
11 |
J. Merfyn Roberts |
|
|
|
For |
|
For |
|
|
|
|
12 |
Jamie C. Sokalsky |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment of Ernst &
Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Consideration of and, if deemed
advisable, the passing of
a non-binding, advisory resolution accepting the
Company’s approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
BARRICK
GOLD CORPORATION |
|
|
|
Security |
067901108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GOLD |
|
|
|
Meeting Date |
02-May-2023 |
|
|
ISIN |
CA0679011084 |
|
|
|
Agenda |
935799974 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
D. M. Bristow |
|
|
|
For |
|
For |
|
|
|
|
2 |
H. Cai |
|
|
|
For |
|
For |
|
|
|
|
3 |
G. A. Cisneros |
|
|
|
For |
|
For |
|
|
|
|
4 |
C. L. Coleman |
|
|
|
For |
|
For |
|
|
|
|
5 |
I. A. Costantini |
|
|
|
For |
|
For |
|
|
|
|
6 |
J. M. Evans |
|
|
|
For |
|
For |
|
|
|
|
7 |
B. L. Greenspun |
|
|
|
For |
|
For |
|
|
|
|
8 |
J. B. Harvey |
|
|
|
For |
|
For |
|
|
|
|
9 |
A. N. Kabagambe |
|
|
|
For |
|
For |
|
|
|
|
10 |
A. J. Quinn |
|
|
|
For |
|
For |
|
|
|
|
11 |
M. L. Silva |
|
|
|
For |
|
For |
|
|
|
|
12 |
J. L. Thornton |
|
|
|
For |
|
For |
|
|
|
2 |
Resolution approving the appointment
of
PricewaterhouseCoopers LLP as the auditor of Barrick
and authorizing the directors to fix its remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Advisory resolution on approach
to executive
compensation. |
Management |
|
For |
|
For |
|
|
|
FRANCO-NEVADA
CORPORATION |
|
|
|
Security |
351858105 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
FNV |
|
|
|
Meeting Date |
02-May-2023 |
|
|
ISIN |
CA3518581051 |
|
|
|
Agenda |
935800309 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1A |
Election of Director - David
Harquail |
Management |
|
For |
|
For |
|
|
|
1B |
Election of Director - Paul
Brink |
Management |
|
For |
|
For |
|
|
|
1C |
Election of Director - Tom
Albanese |
Management |
|
For |
|
For |
|
|
|
1D |
Election of Director - Derek
W. Evans |
Management |
|
For |
|
For |
|
|
|
1E |
Election of Director - Catharine
Farrow |
Management |
|
For |
|
For |
|
|
|
1F |
Election of Director - Maureen
Jensen |
Management |
|
For |
|
For |
|
|
|
1G |
Election of Director - Jennifer
Maki |
Management |
|
For |
|
For |
|
|
|
1H |
Election of Director - Randall
Oliphant |
Management |
|
For |
|
For |
|
|
|
1I |
Election of Director - Jacques
Perron |
Management |
|
For |
|
For |
|
|
|
2 |
Appointment of PricewaterhouseCoopers
LLP, Chartered
Professional Accountants, as Auditors of the Corporation
for the ensuing year and authorizing the Directors to fix
their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Acceptance of the Corporation’s
approach to executive
compensation. |
Management |
|
For |
|
For |
|
|
|
CF
INDUSTRIES HOLDINGS, INC. |
|
|
|
Security |
125269100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CF |
|
|
|
Meeting Date |
03-May-2023 |
|
|
ISIN |
US1252691001 |
|
|
|
Agenda |
935783616 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Javed
Ahmed |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Robert
C. Arzbaecher |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Deborah
L. DeHaas |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: John
W. Eaves |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Stephen
J. Hagge |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Jesus
Madrazo Yris |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Anne
P. Noonan |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Michael
J. Toelle |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Theresa
E. Wagler |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Celso
L. White |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: W. Anthony
Will |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the
compensation of CF
Industries Holdings, Inc.’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the frequency
of future advisory votes to
approve the compensation of CF Industries Holdings,
Inc.’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Approval and adoption of an
amendment and
restatement of CF Industries Holdings, Inc.’s certificate of
incorporation to limit the liability of certain officers and
make various conforming and technical revisions. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification of the selection
of KPMG LLP as CF
Industries Holdings, Inc.’s independent registered public
accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
6. |
Shareholder proposal regarding
an independent board
chair, if properly presented at the meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
EQUINOX
GOLD CORP. |
|
|
|
Security |
29446Y502 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EQX |
|
|
|
Meeting Date |
03-May-2023 |
|
|
ISIN |
CA29446Y5020 |
|
|
|
Agenda |
935797817 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
Setting the size of the Board
of Directors of the Company
at eight (8). |
Management |
|
For |
|
For |
|
|
|
2 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Ross Beaty |
|
|
|
For |
|
For |
|
|
|
|
2 |
Lenard Boggio |
|
|
|
For |
|
For |
|
|
|
|
3 |
Maryse Bélanger |
|
|
|
For |
|
For |
|
|
|
|
4 |
François Bellemare |
|
|
|
For |
|
For |
|
|
|
|
5 |
Gordon Campbell |
|
|
|
For |
|
For |
|
|
|
|
6 |
Dr. Sally Eyre |
|
|
|
For |
|
For |
|
|
|
|
7 |
Marshall Koval |
|
|
|
For |
|
For |
|
|
|
|
8 |
Greg Smith |
|
|
|
For |
|
For |
|
|
|
3 |
Appointment of KPMG LLP as
Auditor of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration. |
Management |
|
For |
|
For |
|
|
|
4 |
Resolved,
on an advisory basis, and not to diminish the
role and responsibilities of the Board, that the
shareholders accept the approach to executive
compensation disclosed in the Company’s Management
Information Circular dated March 20, 2023, delivered in
advance of the Company’s Annual General Meeting of
Shareholders. |
Management |
|
For |
|
For |
|
|
|
DUNDEE
PRECIOUS METALS INC |
|
|
|
Security |
265269209 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
CA2652692096 |
|
|
|
Agenda |
716898359 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 1.A TO 1.H AND 3 AND ‘IN
FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION
NUMBER 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.A |
ELECTION OF DIRECTOR: JAIMIE
DONOVAN |
Management |
|
For |
|
For |
|
|
|
1.B |
ELECTION OF DIRECTOR: R. PETER
GILLIN |
Management |
|
For |
|
For |
|
|
|
1.C |
ELECTION OF DIRECTOR: NICOLE
ADSHEAD-BELL |
Management |
|
For |
|
For |
|
|
|
1.D |
ELECTION OF DIRECTOR: KALIDAS
MADHAVPEDDI |
Management |
|
For |
|
For |
|
|
|
1.E |
ELECTION OF DIRECTOR: JUANITA
MONTALVO |
Management |
|
For |
|
For |
|
|
|
1.F |
ELECTION OF DIRECTOR: DAVID
RAE |
Management |
|
For |
|
For |
|
|
|
1.G |
ELECTION OF DIRECTOR: MARIE-ANNE
TAWIL |
Management |
|
For |
|
For |
|
|
|
1.H |
ELECTION OF DIRECTOR: ANTHONY
P. WALSH |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS,
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO SET
THE AUDITOR’S REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO CONSIDER, AND IF DEEMED
APPROPRIATE, TO
PASS A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY’S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR |
Management |
|
For |
|
For |
|
|
|
ARCHER-DANIELS-MIDLAND
COMPANY |
|
|
|
Security |
039483102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ADM |
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
US0394831020 |
|
|
|
Agenda |
935782335 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: M.S.
Burke |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: T. Colbert |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: J.C.
Collins, Jr. |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: T.K.
Crews |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: E. de
Brabander |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: S.F.
Harrison |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: J.R.
Luciano |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: P.J.
Moore |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: D.A.
Sandler |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: L.Z.
Schlitz |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: K.R.
Westbrook |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of
Ernst & Young LLP as
independent auditors for the year ending December 31,
2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote on Executive
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the Frequency
of Future Advisory Votes
on Executive Compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Stockholder Proposal Regarding
an Independent Board
Chairman. |
Shareholder |
|
Against |
|
For |
|
|
|
COTERRA
ENERGY INC. |
|
|
|
Security |
127097103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CTRA |
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
US1270971039 |
|
|
|
Agenda |
935785634 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Thomas
E. Jorden |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Robert
S. Boswell |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Dorothy
M. Ables |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Amanda
M. Brock |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Dan
O. Dinges |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Paul
N. Eckley |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Hans
Helmerich |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Lisa
A. Stewart |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Frances
M. Vallejo |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Marcus
A. Watts |
Management |
|
For |
|
For |
|
|
|
2. |
The ratification of the appointment
of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
A non-binding advisory vote
to approve the compensation
of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
A non-binding advisory vote
to approve the frequency of
the advisory vote on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Approval of the Coterra Energy
Inc. 2023 Equity Incentive
Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
A shareholder proposal regarding
a report on reliability of
methane emission disclosures. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
A shareholder proposal regarding
a report on corporate
climate lobbying. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
OCCIDENTAL
PETROLEUM CORPORATION |
|
|
|
Security |
674599105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OXY |
|
|
|
Meeting Date |
05-May-2023 |
|
|
ISIN |
US6745991058 |
|
|
|
Agenda |
935786713 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Vicky
A. Bailey |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Andrew
Gould |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Carlos
M. Gutierrez |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Vicki
Hollub |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: William
R. Klesse |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Jack
B. Moore |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Claire
O’Neill |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Avedick
B. Poladian |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Ken
Robinson |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Robert
M. Shearer |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory Vote on the Frequency
of Future Advisory Votes
to Approve Named Executive Officer Compensation. |
Management |
|
1 Year |
|
For |
|
|
|
3. |
Advisory Vote to Approve Named
Executive Officer
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification of Selection
of KPMG as Occidental’s
Independent Auditor. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder Proposal Requesting
an Independent Board
Chairman Policy. |
Shareholder |
|
Against |
|
For |
|
|
|
VALERO
ENERGY CORPORATION |
|
|
|
Security |
91913Y100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
VLO |
|
|
|
Meeting Date |
09-May-2023 |
|
|
ISIN |
US91913Y1001 |
|
|
|
Agenda |
935793706 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve
until the 2024 Annual
meeting: Fred M. Diaz |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve
until the 2024 Annual
meeting: H. Paulett Eberhart |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve
until the 2024 Annual
meeting: Marie A. Ffolkes |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve
until the 2024 Annual
meeting: Joseph W. Gorder |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve
until the 2024 Annual
meeting: Kimberly S. Greene |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve
until the 2024 Annual
meeting: Deborah P. Majoras |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve
until the 2024 Annual
meeting: Eric D. Mullins |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve
until the 2024 Annual
meeting: Donald L. Nickles |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to serve
until the 2024 Annual
meeting: Robert A. Profusek |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve
until the 2024 Annual
meeting: Randall J. Weisenburger |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director to serve
until the 2024 Annual
meeting: Rayford Wilkins, Jr. |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of
KPMG LLP as Valero’s
independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve the
2022 compensation of
named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote to recommend
the frequency of stockholder
advisory votes on compensation of named executive
officers. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Stockholder proposal to set
different GHG emissions
reductions targets (Scopes 1, 2, and 3). |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6. |
Stockholder proposal to oversee
and issue an additional
racial equity audit and report. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
SUNCOR
ENERGY INC. |
|
|
|
Security |
867224107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SU |
|
|
|
Meeting Date |
09-May-2023 |
|
|
ISIN |
CA8672241079 |
|
|
|
Agenda |
935812582 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1A |
Election of Director - Ian
R. Ashby |
Management |
|
For |
|
For |
|
|
|
1B |
Election of Director - Patricia
M. Bedient |
Management |
|
For |
|
For |
|
|
|
1C |
Election of Director - Russell
K. Girling |
Management |
|
For |
|
For |
|
|
|
1D |
Election of Director - Jean
Paul Gladu |
Management |
|
For |
|
For |
|
|
|
1E |
Election of Director - Dennis
M. Houston |
Management |
|
For |
|
For |
|
|
|
1F |
Election of Director - Richard
M. Kruger |
Management |
|
For |
|
For |
|
|
|
1G |
Election of Director - Brian
P. MacDonald |
Management |
|
For |
|
For |
|
|
|
1H |
Election of Director - Lorraine
Mitchelmore |
Management |
|
For |
|
For |
|
|
|
1I |
Election of Director - Daniel
Romasko |
Management |
|
For |
|
For |
|
|
|
1J |
Election of Director - Christopher
R. Seasons |
Management |
|
For |
|
For |
|
|
|
1K |
Election of Director - M.
Jacqueline Sheppard |
Management |
|
For |
|
For |
|
|
|
1L |
Election of Director - Eira
M. Thomas |
Management |
|
For |
|
For |
|
|
|
1M |
Election of Director - Michael
M. Wilson |
Management |
|
For |
|
For |
|
|
|
2 |
Appointment of KPMG LLP as
auditor of Suncor Energy
Inc. until the close of the next annual meeting. |
Management |
|
For |
|
For |
|
|
|
3 |
To consider and, if deemed
fit, approve an advisory
resolution on Suncor’s approach to executive
compensation disclosed in the Management Proxy
Circular of Suncor Energy Inc. dated March 24, 2023. |
Management |
|
For |
|
For |
|
|
|
4 |
To consider a shareholder
proposal regarding the
production of a report outlining how Suncor’s capital
expenditure plans align with its 2030 emissions
reductions target. |
Shareholder |
|
Against |
|
For |
|
|
|
VICTORIA
GOLD CORP |
|
|
|
Security |
92625W507 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
CA92625W5072 |
|
|
|
Agenda |
716929508 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 1 AND 4 AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO
2.7 AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO SET THE NUMBER OF DIRECTORS
AT SEVEN (7) |
Management |
|
For |
|
For |
|
|
|
2.1 |
ELECTION OF DIRECTOR: T. SEAN
HARVEY |
Management |
|
For |
|
For |
|
|
|
2.2 |
ELECTION OF DIRECTOR: JOHN
MCCONNELL |
Management |
|
For |
|
For |
|
|
|
2.3 |
ELECTION OF DIRECTOR: CHRISTOPHER
HILL |
Management |
|
For |
|
For |
|
|
|
2.4 |
ELECTION OF DIRECTOR: JOSEPH
OVSENEK |
Management |
|
For |
|
For |
|
|
|
2.5 |
ELECTION OF DIRECTOR: STEVE
HAGGARTY |
Management |
|
For |
|
For |
|
|
|
2.6 |
ELECTION OF DIRECTOR: RIA
FITZGERALD |
Management |
|
For |
|
For |
|
|
|
2.7 |
ELECTION OF DIRECTOR: KIMBERLY
KEATING |
Management |
|
For |
|
For |
|
|
|
3 |
APPOINTMENT OF ERNST &
YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL OMNIBUS INCENTIVE
PLAN |
Management |
|
For |
|
For |
|
|
|
ENI
S.P.A. |
|
|
|
Security |
T3643A145 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
IT0003132476 |
|
|
|
Agenda |
717077449 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 883957 DUE TO RECEIVED-SLATES FOR
RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
0010 |
ENI SPA’S BALANCE SHEET AS
OF 31 DECEMBER
2022. RELATED RESOLUTIONS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022. BOARD OF DIRECTORS’,
INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’
REPORTS |
Management |
|
No Action |
|
|
|
|
|
0020 |
TO ALLOCATE THE NET INCOME
OF THE FINANCIAL
YEAR |
Management |
|
No Action |
|
|
|
|
|
0030 |
TO STATE THE BOARD OF DIRECTORS’
NUMBER OF
MEMBERS |
Management |
|
No Action |
|
|
|
|
|
0040 |
TO STATE THE BOARD OF DIRECTORS’
TERM OF
OFFICE |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO-
SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
005A |
TO APPOINT THE DIRECTORS.
LIST PRESENTED BY
MINISTERO DELL’ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
005B |
TO APPOINT THE DIRECTORS.
LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
0060 |
TO APPOINT THE BOARD OF DIRECTORS’
CHAIRMAN |
Management |
|
No Action |
|
|
|
|
|
0070 |
TO STATE THE BOARD OF DIRECTORS’
CHAIRMAN
AND THE DIRECTORS’ EMOLUMENT |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR-THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE-FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 008A AND
008B, YOUR OTHER-VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
008A |
TO APPOINT THE AUDITORS. LIST
PRESENTED BY
MINISTERO DELL’ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
008B |
TO APPOINT THE AUDITORS. LIST
PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
0090 |
TO APPOINT THE INTERNAL AUDITORS’
CHAIRMAN |
Management |
|
No Action |
|
|
|
|
|
0100 |
TO STATE THE INTERNAL AUDITORS’
CHAIRMAN
AND THE INTERNAL AUDITORS’ EMOLUMENT |
Management |
|
No Action |
|
|
|
|
|
0110 |
LONG TERM INCENTIVE PLAN 2023-2025
AND
DISPOSAL OF OWN SHARES AT THE SERVICE OF
THE PLAN |
Management |
|
No Action |
|
|
|
|
|
0120 |
REPORT ON REWARDING POLICY
AND
CORRESPONDED EMOLUMENT (I SECTION):
REWARDING POLICY 2023-2026 |
Management |
|
No Action |
|
|
|
|
|
0130 |
REPORT ON REWARDING POLICY
AND
CORRESPONDED EMOLUMENT (II SECTION):
CORRESPONDED EMOLUMENT ON 2022 |
Management |
|
No Action |
|
|
|
|
|
0140 |
TO AUTHORIZE THE PURCHASE
AND THE DISPOSAL
OF OWN SHARES; RELATED RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
|
0150 |
USE OF AVAILABLE RESERVES
UNDER AND
INSTEAD OF THE 2023 DIVIDEND |
Management |
|
No Action |
|
|
|
|
|
0160 |
REDUCTION AND USE OF THE RESERVE
PURSUANT
TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023
DIVIDEND |
Management |
|
No Action |
|
|
|
|
|
0170 |
CANCELLATION OF OWN SHARES
IN PORTFOLIO,
WITHOUT REDUCTION OF SHARE CAPITAL AND
CONSEQUENT AMENDMENT OF ART. 51 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
|
0180 |
CANCELLATION OF ANY OWN SHARES
TO BE
PURCHASED PURSUANT TO THE AUTHORIZATION
REFERRED TO ITEM 14 ON THE ORDINARY
AGENDA, WITHOUT REDUCTION OF SHARE
CAPITAL, AND CONSEQUENT AMENDMENT OF ART.
5 OF THE COMPANY BY-LAW; RELATED
RESOLUTIONS |
Management |
|
No Action |
|
|
|
|
|
KINDER
MORGAN, INC. |
|
|
|
Security |
49456B101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
KMI |
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
US49456B1017 |
|
|
|
Agenda |
935785759 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director for a
one year term expiring in 2024:
Richard D. Kinder |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director for a
one year term expiring in 2024:
Steven J. Kean |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director for a
one year term expiring in 2024:
Kimberly A. Dang |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director for a
one year term expiring in 2024:
Ted A. Gardner |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director for a
one year term expiring in 2024:
Anthony W. Hall, Jr. |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director for a
one year term expiring in 2024:
Gary L. Hultquist |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director for a
one year term expiring in 2024:
Ronald L. Kuehn, Jr. |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director for a
one year term expiring in 2024:
Deborah A. Macdonald |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director for a
one year term expiring in 2024:
Michael C. Morgan |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director for a
one year term expiring in 2024:
Arthur C. Reichstetter |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director for a
one year term expiring in 2024:
C. Park Shaper |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director for a
one year term expiring in 2024:
William A. Smith |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director for a
one year term expiring in 2024:
Joel V. Staff |
Management |
|
For |
|
For |
|
|
|
1n. |
Election of Director for a
one year term expiring in 2024:
Robert F. Vagt |
Management |
|
For |
|
For |
|
|
|
2. |
Approval of an Amendment to
our Amended and
Restated Certificate of Incorporation to limit the liability of
certain officers of the company as permitted by recent
amendments to the General Corporation Law of the State
of Delaware |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the selection
of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2023 |
Management |
|
For |
|
For |
|
|
|
4. |
Approval, on an advisory basis,
of the compensation of
our named executive officers, as disclosed in the Proxy
Statement |
Management |
|
For |
|
For |
|
|
|
PHILLIPS
66 |
|
|
|
Security |
718546104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PSX |
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
US7185461040 |
|
|
|
Agenda |
935793718 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Class II Director
to Hold Office until the 2026
Annual Meeting: Gregory J. Hayes |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Class II Director
to Hold Office until the 2026
Annual Meeting: Charles M. Holley |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Class II Director
to Hold Office until the 2026
Annual Meeting: Denise R. Singleton |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Class II Director
to Hold Office until the 2026
Annual Meeting: Glenn F. Tilton |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Class II Director
to Hold Office until the 2026
Annual Meeting: Marna C. Whittington |
Management |
|
For |
|
For |
|
|
|
2. |
Management Proposal to Approve
the Declassification of
the Board of Directors. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve our
executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification of the Appointment
of Ernst & Young LLP as
the Company’s independent registered public accounting
firm. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal requesting
audited report on the
impact to chemicals business under the System Change
Scenario. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
KINROSS
GOLD CORPORATION |
|
|
|
Security |
496902404 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
KGC |
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
CA4969024047 |
|
|
|
Agenda |
935804458 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Ian Atkinson |
|
|
|
For |
|
For |
|
|
|
|
2 |
Kerry D. Dyte |
|
|
|
For |
|
For |
|
|
|
|
3 |
Glenn A. Ives |
|
|
|
For |
|
For |
|
|
|
|
4 |
Ave G. Lethbridge |
|
|
|
For |
|
For |
|
|
|
|
5 |
Elizabeth D. McGregor |
|
|
|
For |
|
For |
|
|
|
|
6 |
C. McLeod-Seltzer |
|
|
|
For |
|
For |
|
|
|
|
7 |
Kelly J. Osborne |
|
|
|
For |
|
For |
|
|
|
|
8 |
J. Paul Rollinson |
|
|
|
For |
|
For |
|
|
|
|
9 |
David A. Scott |
|
|
|
For |
|
For |
|
|
|
|
10 |
Michael A. Lewis |
|
|
|
For |
|
For |
|
|
|
2 |
To approve the appointment
of KPMG LLP, Chartered
Accountants, as auditors of the Company for the ensuing
year and to authorize the directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To consider, and, if deemed
appropriate, to pass an
advisory resolution on Kinross’ approach to executive
compensation. |
Management |
|
For |
|
For |
|
|
|
NUTRIEN
LTD. |
|
|
|
Security |
67077M108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NTR |
|
|
|
Meeting Date |
10-May-2023 |
|
|
ISIN |
CA67077M1086 |
|
|
|
Agenda |
935807086 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1A |
Election of Director - Christopher
M. Burley |
Management |
|
For |
|
For |
|
|
|
1B |
Election of Director - Maura
J. Clark |
Management |
|
For |
|
For |
|
|
|
1C |
Election of Director - Russell
K. Girling |
Management |
|
For |
|
For |
|
|
|
1D |
Election of Director - Michael
J. Hennigan |
Management |
|
For |
|
For |
|
|
|
1E |
Election of Director - Miranda
C. Hubbs |
Management |
|
For |
|
For |
|
|
|
1F |
Election of Director - Raj
S. Kushwaha |
Management |
|
For |
|
For |
|
|
|
1G |
Election of Director - Alice
D. Laberge |
Management |
|
For |
|
For |
|
|
|
1H |
Election of Director - Consuelo
E. Madere |
Management |
|
For |
|
For |
|
|
|
1I |
Election of Director - Keith
G. Martell |
Management |
|
For |
|
For |
|
|
|
1J |
Election of Director - Aaron
W. Regent |
Management |
|
For |
|
For |
|
|
|
1K |
Election of Director - Ken
A. Seitz |
Management |
|
For |
|
For |
|
|
|
1L |
Election of Director - Nelson
L. C. Silva |
Management |
|
For |
|
For |
|
|
|
2 |
Re-appointment of KPMG LLP,
Chartered Accountants,
as auditor of the Corporation. |
Management |
|
For |
|
For |
|
|
|
3 |
A non-binding advisory resolution
to accept the
Corporation’s approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
ENDEAVOUR
MINING PLC |
|
|
|
Security |
G3042J105 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
11-May-2023 |
|
|
ISIN |
GB00BL6K5J42 |
|
|
|
Agenda |
716929471 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
TO RECEIVE THE COMPANY’S ACCOUNTS
AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022 (THE 2022
ANNUAL REPORT) |
Management |
|
For |
|
For |
|
|
|
2 |
TO RE-ELECT ALISON CLAIRE
BAKER AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
3 |
TO RE-ELECT IAN COCKERILL
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
TO RE-ELECT LIVIA MAHLER AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO RE-ELECT SEBASTIEN DE MONTESSUS
AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS
AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO RE-ELECT SRINIVASAN VENKATAKRISHNAN
AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO RE-ELECT TERTIUS ZONGO
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO ELECT SAKHILA MIRZA AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO ELECT PATRICK BOUISSET
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO REAPPOINT BDO LLP AS AUDITORS |
Management |
|
For |
|
For |
|
|
|
12 |
TO AUTHORISE THE AUDIT COMMITTEE
TO FIX THE
REMUNERATION OF THE AUDITORS OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
|
13 |
TO MAKE AN AMENDMENT TO THE
DIRECTORS’
REMUNERATION POLICY IN RESPECT OF THE
PENSION SUCH THAT THE EMPLOYER
CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF
SALARY |
Management |
|
For |
|
For |
|
|
|
14 |
TO APPROVE THE DIRECTORS’
REMUNERATION
REPORT SET OUT ON PAGES 141 TO 156 IN THE
2022 ANNUAL REPORT |
Management |
|
For |
|
For |
|
|
|
15 |
AUTHORITY TO ALLOT SHARES
OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITIES INTO SHARES |
Management |
|
For |
|
For |
|
|
|
16 |
AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
|
17 |
ADDITIONAL AUTHORITY TO DISAPPLY
PRE-
EMPTION RIGHTS |
Management |
|
For |
|
For |
|
|
|
18 |
AUTHORITY TO PURCHASE OWN
SHARES |
Management |
|
For |
|
For |
|
|
|
19 |
THAT A GENERAL MEETING OTHER
THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS’ NOTICE |
Management |
|
For |
|
For |
|
|
|
BUNGE
LIMITED |
|
|
|
Security |
G16962105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BG |
|
|
|
Meeting Date |
11-May-2023 |
|
|
ISIN |
BMG169621056 |
|
|
|
Agenda |
935797451 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Eliane
Aleixo Lustosa de Andrade |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Sheila
Bair |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Carol
Browner |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Director
Withdrawn |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Gregory
Heckman |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Bernardo
Hees |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Michael
Kobori |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Monica
McGurk |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Kenneth
Simril |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Henry
Ward Winship IV |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Mark
Zenuk |
Management |
|
For |
|
For |
|
|
|
2. |
The approval of a non-binding
advisory vote on the
compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
The approval of a non-binding
advisory vote on the
frequency of future shareholder advisory votes on named
executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
The appointment of Deloitte
& Touche LLP as our
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor’s fees. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal regarding
shareholder ratification
of termination pay. |
Shareholder |
|
Against |
|
For |
|
|
|
WHEATON
PRECIOUS METALS CORP. |
|
|
|
Security |
962879102 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
WPM |
|
|
|
Meeting Date |
12-May-2023 |
|
|
ISIN |
CA9628791027 |
|
|
|
Agenda |
935809535 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
George L. Brack |
|
|
|
For |
|
For |
|
|
|
|
2 |
John A. Brough |
|
|
|
For |
|
For |
|
|
|
|
3 |
Jaimie Donovan |
|
|
|
For |
|
For |
|
|
|
|
4 |
R. Peter Gillin |
|
|
|
For |
|
For |
|
|
|
|
5 |
Chantal Gosselin |
|
|
|
For |
|
For |
|
|
|
|
6 |
Jeane Hull |
|
|
|
For |
|
For |
|
|
|
|
7 |
Glenn Ives |
|
|
|
For |
|
For |
|
|
|
|
8 |
Charles A. Jeannes |
|
|
|
For |
|
For |
|
|
|
|
9 |
Marilyn Schonberner |
|
|
|
For |
|
For |
|
|
|
|
10 |
Randy V.J. Smallwood |
|
|
|
For |
|
For |
|
|
|
2 |
The appointment of Deloitte
LLP, Independent
Registered Public Accounting Firm, as auditors for 2023
and to authorize the directors to fix the auditors’
remuneration; |
Management |
|
For |
|
For |
|
|
|
3 |
A non-binding advisory resolution
on the Company’s
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
LUNDIN
GOLD INC |
|
|
|
Security |
550371108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
15-May-2023 |
|
|
ISIN |
CA5503711080 |
|
|
|
Agenda |
716991256 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 1.1 TO 1.9 AND 3 AND ‘IN
FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION 2.
THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION OF DIRECTOR: CARMEL
DANIELE |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION OF DIRECTOR: GILLIAN
DAVIDSON |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION OF DIRECTOR: IAN
W. GIBBS |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION OF DIRECTOR: ASHLEY
HEPPENSTALL |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: RON
HOCHSTEIN |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION OF DIRECTOR: CRAIG
JONES |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION OF DIRECTOR: JACK
LUNDIN |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION OF DIRECTOR: ANGELINA
MEHTA |
Management |
|
For |
|
For |
|
|
|
1.9 |
ELECTION OF DIRECTOR: JILL
TERRY |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO AUTHORIZE AND APPROVE IN
A NON-BINDING,
ADVISORY MANNER THE SAY ON PAY RESOLUTION
AS PRESENTED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
MARCH 27, 2023 |
Management |
|
For |
|
For |
|
|
|
CONOCOPHILLIPS |
|
|
|
Security |
20825C104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
COP |
|
|
|
Meeting Date |
16-May-2023 |
|
|
ISIN |
US20825C1045 |
|
|
|
Agenda |
935796194 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Dennis
V. Arriola |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Jody
Freeman |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Gay
Huey Evans |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Jeffrey
A. Joerres |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Ryan
M. Lance |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Timothy
A. Leach |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: William
H. McRaven |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Sharmila
Mulligan |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Eric
D. Mullins |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Arjun
N. Murti |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Robert
A. Niblock |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: David
T. Seaton |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: R.A.
Walker |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal to ratify appointment
of Ernst & Young LLP as
ConocoPhillips’ independent registered public accounting
firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Approval of Executive
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on Frequency
of Advisory Vote on
Executive Compensation. |
Management |
|
3 Years |
|
|
|
|
|
5. |
Adoption of Amended and Restated
Certificate of
Incorporation on Right to Call Special Meeting. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of 2023 Omnibus Stock
and Performance
Incentive Plan of ConocoPhillips. |
Management |
|
For |
|
For |
|
|
|
7. |
Independent Board Chairman. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Share Retention Until Retirement. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Report on Tax Payments. |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
Report on Lobbying Activities. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
BAKER
HUGHES COMPANY |
|
|
|
Security |
05722G100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BKR |
|
|
|
Meeting Date |
16-May-2023 |
|
|
ISIN |
US05722G1004 |
|
|
|
Agenda |
935800006 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: W. Geoffrey
Beattie |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: Gregory
D. Brenneman |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Cynthia
B. Carroll |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Nelda
J. Connors |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director: Michael
R. Dumais |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director: Lynn
L. Elsenhans |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director: John
G. Rice |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director: Lorenzo
Simonelli |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election of Director: Mohsen
Sohi |
Management |
|
For |
|
For |
|
|
|
2. |
An advisory vote related to
the Company’s executive
compensation program |
Management |
|
For |
|
For |
|
|
|
3. |
The ratification of KPMG LLP
as the Company’s
independent registered public accounting firm for fiscal
year 2023 |
Management |
|
For |
|
For |
|
|
|
4. |
An advisory vote on the frequency
of the holding of an
advisory vote on executive compensation |
Management |
|
1 Year |
|
For |
|
|
|
HALLIBURTON
COMPANY |
|
|
|
Security |
406216101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HAL |
|
|
|
Meeting Date |
17-May-2023 |
|
|
ISIN |
US4062161017 |
|
|
|
Agenda |
935798528 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Abdulaziz
F. Al Khayyal |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: William
E. Albrecht |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: M. Katherine
Banks |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Alan
M. Bennett |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Milton
Carroll |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Earl
M. Cummings |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Murry
S. Gerber |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Robert
A. Malone |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Jeffrey
A. Miller |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Bhavesh
V. Patel |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Maurice
S. Smith |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Janet
L. Weiss |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Tobi
M. Edwards Young |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Selection
of Principal Independent Public
Accountants. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Approval of Executive
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the Frequency
of Future Advisory Votes
on Executive Compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Approval of an Amendment to
the Certificate of
Incorporation Regarding Officer Exculpation. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of Miscellaneous
Amendments to the Certificate
of Incorporation. |
Management |
|
For |
|
For |
|
|
|
HESS
CORPORATION |
|
|
|
Security |
42809H107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HES |
|
|
|
Meeting Date |
17-May-2023 |
|
|
ISIN |
US42809H1077 |
|
|
|
Agenda |
935809117 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve
for a one-year term expiring
in 2024: T.J. CHECKI |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve
for a one-year term expiring
in 2024: L.S. COLEMAN, JR. |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve
for a one-year term expiring
in 2024: L. GLATCH |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve
for a one-year term expiring
in 2024: J.B. HESS |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve
for a one-year term expiring
in 2024: E.E. HOLIDAY |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve
for a one-year term expiring
in 2024: M.S. LIPSCHULTZ |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve
for a one-year term expiring
in 2024: R.J. MCGUIRE |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve
for a one-year term expiring
in 2024: D. MCMANUS |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to serve
for a one-year term expiring
in 2024: K.O. MEYERS |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve
for a one-year term expiring
in 2024: K.F. OVELMEN |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director to serve
for a one-year term expiring
in 2024: J.H. QUIGLEY |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director to serve
for a one-year term expiring
in 2024: W.G. SCHRADER |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory approval of the compensation
of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval on the frequency
of voting on
executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the selection
of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
ZOETIS
INC. |
|
|
|
Security |
98978V103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ZTS |
|
|
|
Meeting Date |
18-May-2023 |
|
|
ISIN |
US98978V1035 |
|
|
|
Agenda |
935801224 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Paul
M. Bisaro |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Vanessa
Broadhurst |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Frank
A. D’Amelio |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Michael
B. McCallister |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Gregory
Norden |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Louise
M. Parent |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Kristin
C. Peck |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Robert
W. Scully |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve our
executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of appointment
of KPMG LLP as our
independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of an amendment to
our Restated Certificate of
Incorporation to create a right to call a special meeting. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal regarding
ability to call a special
meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
ELANCO
ANIMAL HEALTH INCORPORATED |
|
|
|
Security |
28414H103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ELAN |
|
|
|
Meeting Date |
18-May-2023 |
|
|
ISIN |
US28414H1032 |
|
|
|
Agenda |
935803420 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Michael
J. Harrington |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: R. David
Hoover |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Deborah
T. Kochevar |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Kirk
P. McDonald |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment
of Ernst & Young LLP as
the company’s independent registered public accounting
firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the approval
of executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of the Amended and
Restated Elanco Animal
Health Incorporated Employee Stock Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of the Amended and
Restated 2018 Elanco
Animal Health Incorporated Stock Plan. |
Management |
|
For |
|
For |
|
|
|
FRESNILLO
PLC |
|
|
|
Security |
G371E2108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
23-May-2023 |
|
|
ISIN |
GB00B2QPKJ12 |
|
|
|
Agenda |
717087793 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
RECEIVING THE 2022 REPORT
AND ACCOUNTS |
Management |
|
For |
|
For |
|
|
|
2 |
APPROVAL OF THE FINAL DIVIDEND |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVAL OF THE ANNUAL REPORT
ON
REMUNERATION |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL OF THE DIRECTORS
REMUNERATION
POLICY |
Management |
|
For |
|
For |
|
|
|
5 |
RE-ELECTION OF MR ALEJANDROBAILLERES |
Management |
|
Against |
|
Against |
|
|
|
6 |
RE-ELECTION OF MR JUAN BORDES |
Management |
|
For |
|
For |
|
|
|
7 |
RE-ELECTION OF MR ARTURO FERNANDEZ |
Management |
|
For |
|
For |
|
|
|
8 |
RE-ELECTION OF MR FERNANDO
RUIZ |
Management |
|
For |
|
For |
|
|
|
9 |
RE-ELECTION OF MR EDUARDOCEPEDA |
Management |
|
For |
|
For |
|
|
|
10 |
RE-ELECTION OF MR CHARLES
JACOBS |
Management |
|
For |
|
For |
|
|
|
11 |
RE-ELECTION OF MS BARBARA
GARZALAGUERA |
Management |
|
For |
|
For |
|
|
|
12 |
RE-ELECTION OF MR ALBERTO
TIBURCIO |
Management |
|
For |
|
For |
|
|
|
13 |
RE-ELECTION OF DAME JUDITHMACGREGOR |
Management |
|
For |
|
For |
|
|
|
14 |
RE-ELECTION OF MS GEORGINA
KESSE |
Management |
|
For |
|
For |
|
|
|
15 |
RE-ELECTION OF MS GUADALUPE
DE LAVEGA |
Management |
|
For |
|
For |
|
|
|
16 |
RE-ELECTION OF MR HECTOR RANGE |
Management |
|
For |
|
For |
|
|
|
17 |
RE-APPOINTMENT OF ERNST AND
YOUNGLLP AS
AUDITORS |
Management |
|
For |
|
For |
|
|
|
18 |
AUTHORITY TO SET THE REMUNERATIONOF
THE
AUDITORS |
Management |
|
For |
|
For |
|
|
|
19 |
DIRECTORS AUTHORITY TO ALLOT
SHARES |
Management |
|
For |
|
For |
|
|
|
20 |
AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH |
Management |
|
Abstain |
|
Against |
|
|
|
21 |
AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS |
Management |
|
For |
|
For |
|
|
|
22 |
AUTHORITY FOR THE COMPANY
TO PURCHASE ITS
OWN SHARES |
Management |
|
For |
|
For |
|
|
|
23 |
NOTICE PERIOD FOR A GENERAL
MEETING |
Management |
|
For |
|
For |
|
|
|
APA
CORPORATION |
|
|
|
Security |
03743Q108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
APA |
|
|
|
Meeting Date |
23-May-2023 |
|
|
ISIN |
US03743Q1085 |
|
|
|
Agenda |
935802581 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1. |
Election of Director: Annell
R. Bay |
Management |
|
For |
|
For |
|
|
|
2. |
Election of Director: John
J. Christmann IV |
Management |
|
For |
|
For |
|
|
|
3. |
Election of Director: Juliet
S. Ellis |
Management |
|
For |
|
For |
|
|
|
4. |
Election of Director: Charles
W. Hooper |
Management |
|
For |
|
For |
|
|
|
5. |
Election of Director: Chansoo
Joung |
Management |
|
For |
|
For |
|
|
|
6. |
Election of Director: H. Lamar
McKay |
Management |
|
For |
|
For |
|
|
|
7. |
Election of Director: Amy
H. Nelson |
Management |
|
For |
|
For |
|
|
|
8. |
Election of Director: Daniel
W. Rabun |
Management |
|
For |
|
For |
|
|
|
9. |
Election of Director: Peter
A. Ragauss |
Management |
|
For |
|
For |
|
|
|
10. |
Election of Director: David
L. Stover |
Management |
|
For |
|
For |
|
|
|
11. |
Ratification of Ernst &
Young LLP as APA’s Independent
Auditors |
Management |
|
For |
|
For |
|
|
|
12. |
Advisory Vote to Approve Compensation
of APA’s
Named Executive Officers |
Management |
|
For |
|
For |
|
|
|
13. |
Advisory Vote on the Frequency
of the Advisory Vote to
Approve Compensation of APA’s Named Executive
Officers |
Management |
|
1 Year |
|
For |
|
|
|
14. |
Approval of an amendment to
APA’s Amended and
Restated Certificate of Incorporation to provide for the
exculpation of officers |
Management |
|
For |
|
For |
|
|
|
SHELL
PLC |
|
|
|
Security |
780259305 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SHEL |
|
|
|
Meeting Date |
23-May-2023 |
|
|
ISIN |
US7802593050 |
|
|
|
Agenda |
935844426 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1. |
Annual Report & Accounts
be received |
Management |
|
For |
|
For |
|
|
|
2. |
Approval of Directors’ Remuneration
Policy |
Management |
|
For |
|
For |
|
|
|
3. |
Approval of Directors’ Remuneration
Report |
Management |
|
For |
|
For |
|
|
|
4. |
Appointment of Wael Sawan
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
5. |
Appointment of Cyrus Taraporevala
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
6. |
Appointment of Sir Charles
Roxburgh as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
7. |
Appointment of Leena Srivastava
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
8. |
Reappointment of Sinead Gorman
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
9. |
Reappointment of Dick Boer
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
10. |
Reappointment of Neil Carson
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
11. |
Reappointment of Ann Godbehere
as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
12. |
Reappointment of Jane Holl
Lute as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
13. |
Reappointment of Catherine
Hughes as a Director of the
Company |
Management |
|
For |
|
For |
|
|
|
14. |
Reappointment of Sir Andrew
Mackenzie as a Director of
the Company |
Management |
|
For |
|
For |
|
|
|
15. |
Reappointment of Abraham (Bram)
Schot as a Director of
the Company |
Management |
|
For |
|
For |
|
|
|
16. |
Reappointment of Auditors |
Management |
|
For |
|
For |
|
|
|
17. |
Remuneration of Auditors |
Management |
|
For |
|
For |
|
|
|
18. |
Authority to allot shares |
Management |
|
For |
|
For |
|
|
|
19. |
Disapplication of pre-emption
rights |
Management |
|
Withheld |
|
Against |
|
|
|
20. |
Authority to make on market
purchases of own shares |
Management |
|
For |
|
For |
|
|
|
21. |
Authority to make off market
purchases of own shares |
Management |
|
For |
|
For |
|
|
|
22. |
Authority to make certain
donations/incur expenditure |
Management |
|
For |
|
For |
|
|
|
23. |
Adoption of new Articles of
Association |
Management |
|
For |
|
For |
|
|
|
24. |
Approval of Shell’s Share
Plan (‘Plan’) rules and authority
to adopt schedules to the Plan |
Management |
|
For |
|
For |
|
|
|
25. |
Approve Shell’s Energy Transition
Progress |
Management |
|
Withheld |
|
Against |
|
|
|
26. |
Shareholder resolution |
Shareholder |
|
Withheld |
|
Against |
|
|
|
WESDOME
GOLD MINES LTD |
|
|
|
Security |
95083R100 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
CA95083R1001 |
|
|
|
Agenda |
717078162 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION OF DIRECTOR: LOUISE
GRONDIN |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION OF DIRECTOR: CHARLES
MAIN |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION OF DIRECTOR: NADINE
MILLER |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION OF DIRECTOR: WARWICK
MORLEY-
JEPSON |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: BRIAN
SKANDERBEG |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION OF DIRECTOR: EDIE
THOME |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION OF DIRECTOR: BILL
WASHINGTON |
Management |
|
For |
|
For |
|
|
|
2 |
TO APPOINT GRANT THORNTON
LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO CONSIDER AND, IF DEEMED
ADVISABLE, PASS
AN ADVISORY NON-BINDING RESOLUTION
ACCEPTING THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 11, 2023 |
Management |
|
For |
|
For |
|
|
|
MARATHON
OIL CORPORATION |
|
|
|
Security |
565849106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MRO |
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
US5658491064 |
|
|
|
Agenda |
935808886 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director for a
one-year term expiring in 2024:
Chadwick C. Deaton |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director for a
one-year term expiring in 2024:
Marcela E. Donadio |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director for a
one-year term expiring in 2024:
M. Elise Hyland |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director for a
one-year term expiring in 2024:
Holli C. Ladhani |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director for a
one-year term expiring in 2024:
Mark A. McCollum |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director for a
one-year term expiring in 2024:
Brent J. Smolik |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director for a
one-year term expiring in 2024:
Lee M. Tillman |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director for a
one-year term expiring in 2024:
Shawn D. Williams |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the selection of PricewaterhouseCoopers
LLP as
our independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve the
compensation of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on frequency
of executive compensation
votes. |
Management |
|
1 Year |
|
For |
|
|
|
ONEOK,
INC. |
|
|
|
Security |
682680103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OKE |
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
US6826801036 |
|
|
|
Agenda |
935817037 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Brian
L. Derksen |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Julie
H. Edwards |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Mark
W. Helderman |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Randall
J. Larson |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Steven
J. Malcolm |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Jim
W. Mogg |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Pattye
L. Moore |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Pierce
H. Norton II |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Eduardo
A. Rodriguez |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Gerald
B. Smith |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the selection
of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Amendment and restatement
of the ONEOK, Inc.
Employee Stock Purchase Plan to increase the total
number of shares under the Plan. |
Management |
|
For |
|
For |
|
|
|
4. |
An advisory vote to approve
ONEOK, Inc.’s executive
compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
An advisory vote on the frequency
of holding the
shareholder advisory vote on ONEOK’s executive
compensation. |
Management |
|
1 Year |
|
For |
|
|
|
EOG
RESOURCES, INC. |
|
|
|
Security |
26875P101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EOG |
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
US26875P1012 |
|
|
|
Agenda |
935817049 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to hold
office until the 2024 annual
meeting: Janet F. Clark |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to hold
office until the 2024 annual
meeting: Charles R. Crisp |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to hold
office until the 2024 annual
meeting: Robert P. Daniels |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to hold
office until the 2024 annual
meeting: Lynn A. Dugle |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to hold
office until the 2024 annual
meeting: C. Christopher Gaut |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to hold
office until the 2024 annual
meeting: Michael T. Kerr |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to hold
office until the 2024 annual
meeting: Julie J. Robertson |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to hold
office until the 2024 annual
meeting: Donald F. Textor |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to hold
office until the 2024 annual
meeting: Ezra Y. Yacob |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the appointment
by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, by non-binding
vote, the compensation of
the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
To recommend, by non-binding
vote, the frequency of
holding advisory votes on the compensation of the
Company’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
GOLD
FIELDS LIMITED |
|
|
|
Security |
38059T106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GFI |
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
US38059T1060 |
|
|
|
Agenda |
935844565 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
O1 |
Appointment of PwC as the
auditors of the Company |
Management |
|
For |
|
|
|
|
|
O2a |
Election of a director: Mr
M Preece |
Management |
|
For |
|
|
|
|
|
O2b |
Re-election of a director:
Mr YGH Suleman |
Management |
|
For |
|
|
|
|
|
O2c |
Re-election of a director:
Mr TP Goodlace |
Management |
|
For |
|
|
|
|
|
O2d |
Re-election of a director:
Ms PG Sibiya |
Management |
|
For |
|
|
|
|
|
O3a |
Re-election of a member and
Chairperson of the Audit
Committee: Ms PG Sibiya |
Management |
|
For |
|
|
|
|
|
O3b |
Re-election of a member of
the Audit Committee: Mr A
Andani |
Management |
|
For |
|
|
|
|
|
O3c |
Re-election of a member of
the Audit Committee: Mr PJ
Bacchus |
Management |
|
For |
|
|
|
|
|
O4 |
Approval for the issue of
authorised but unissued
ordinary shares |
Management |
|
For |
|
|
|
|
|
O5a |
Advisory endorsement of the
Remuneration Policy |
Management |
|
For |
|
|
|
|
|
O5b |
Advisory endorsement of the
Remuneration
Implementation Report |
Management |
|
For |
|
|
|
|
|
S1 |
Approval for the issuing of
equity securities for cash |
Management |
|
For |
|
|
|
|
|
S2 |
Approval of the remuneration
of NEDs |
Management |
|
For |
|
|
|
|
|
S2a |
The Chairperson of the Board
(all-inclusive fee) |
Management |
|
For |
|
|
|
|
|
S2b |
The Lead Independent Director
of the Board (all-inclusive
fee) |
Management |
|
For |
|
|
|
|
|
S2c |
Members of the Board (excluding
the Chairperson and
Lead Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2d |
The Chairperson of the Audit
Committee |
Management |
|
For |
|
|
|
|
|
S2e |
The
Chairpersons of the Capital Projects, Control and
Review Committee; Nominating and Governance
Committee; Remuneration Committee; Risk Committee;
Social, Ethics and Transformation (SET) Committee; and
Safety, Health and Sustainable Development (SHSD)
Committee (excluding the Chairperson and Lead
Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2f |
Members of the Audit Committee
(excluding the
Chairperson of the Audit Committee and Lead
Independent Director of the Board) |
Management |
|
For |
|
|
|
|
|
S2g |
Members
of the Capital Projects, Control and Review
Committee; Nominating and Governance Committee;
Remuneration Committee; Risk Committee; Social,
Ethics and Transformation (SET) Committee; and Safety,
Health and Sustainable Development (SHSD) Committee
(excluding the Chairpersons of these Committees),
Chairperson and Lead Independent Director of the
Board) |
Management |
|
For |
|
|
|
|
|
S2h |
Chairperson of an ad hoc committee
(per meeting
chaired) |
Management |
|
For |
|
|
|
|
|
S2i |
Member of an ad hoc committee
(per meeting attended) |
Management |
|
For |
|
|
|
|
|
S3 |
Approval for the Company to
grant inter-Group financial
assistance in terms of sections 44 and 45 of the
Companies Act |
Management |
|
For |
|
|
|
|
|
S4 |
Acquisition of the Company’s
own shares |
Management |
|
For |
|
|
|
|
|
THE
MOSAIC COMPANY |
|
|
|
Security |
61945C103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MOS |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
US61945C1036 |
|
|
|
Agenda |
935817051 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Cheryl
K. Beebe |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Gregory
L. Ebel |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Timothy
S. Gitzel |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Denise
C. Johnson |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Emery
N. Koenig |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: James
(“Joc”) C. O’Rourke |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: David
T. Seaton |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Steven
M. Seibert |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: João
Roberto Gonçalves Teixeira |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Gretchen
H. Watkins |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Kelvin
R. Westbrook |
Management |
|
For |
|
For |
|
|
|
2. |
Approval of The Mosaic Company
2023 Stock and
Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment
of KPMG LLP as the
Company’s independent registered public accounting firm
for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
An advisory vote to approve
the compensation of our
named executive officers as disclosed in the Proxy
Statement. |
Management |
|
For |
|
For |
|
|
|
5. |
An advisory vote on the frequency
of future stockholder
advisory votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
6. |
A stockholder proposal to
reduce the ownership threshold
to call a special meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
A stockholder proposal to
report on the Company’s plans
to reduce greenhouse gas emissions. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
PIONEER
NATURAL RESOURCES COMPANY |
|
|
|
Security |
723787107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PXD |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
US7237871071 |
|
|
|
Agenda |
935817241 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
ELECTION OF DIRECTOR: A.R.
Alameddine |
Management |
|
For |
|
For |
|
|
|
1b. |
ELECTION OF DIRECTOR: Lori
G. Billingsley |
Management |
|
For |
|
For |
|
|
|
1c. |
ELECTION OF DIRECTOR: Edison
C. Buchanan |
Management |
|
For |
|
For |
|
|
|
1d. |
ELECTION OF DIRECTOR: Richard
P. Dealy |
Management |
|
For |
|
For |
|
|
|
1e. |
ELECTION OF DIRECTOR: Maria
S. Dreyfus |
Management |
|
For |
|
For |
|
|
|
1f. |
ELECTION OF DIRECTOR: Matthew
M. Gallagher |
Management |
|
For |
|
For |
|
|
|
1g. |
ELECTION OF DIRECTOR: Phillip
A. Gobe |
Management |
|
For |
|
For |
|
|
|
1h. |
ELECTION OF DIRECTOR: Stacy
P. Methvin |
Management |
|
For |
|
For |
|
|
|
1i. |
ELECTION OF DIRECTOR: Royce
W. Mitchell |
Management |
|
For |
|
For |
|
|
|
1j. |
ELECTION OF DIRECTOR: Scott
D. Sheffield |
Management |
|
For |
|
For |
|
|
|
1k. |
ELECTION OF DIRECTOR: J. Kenneth
Thompson |
Management |
|
For |
|
For |
|
|
|
1l. |
ELECTION OF DIRECTOR: Phoebe
A. Wood |
Management |
|
For |
|
For |
|
|
|
2. |
RATIFICATION OF SELECTION
OF ERNST & YOUNG
LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE
OFFICER COMPENSATION. |
Management |
|
For |
|
For |
|
|
|
4. |
ADVISORY VOTE TO APPROVE THE
FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION. |
Management |
|
1 Year |
|
For |
|
|
|
ROYAL
GOLD, INC. |
|
|
|
Security |
780287108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
RGLD |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
US7802871084 |
|
|
|
Agenda |
935821947 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Class III Director
to serve until the 2026
annual meeting: Fabiana Chubbs |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Class III Director
to serve until the 2026
annual meeting: Kevin McArthur |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Class III Director
to serve until the 2026
annual meeting: Sybil Veenman |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve named
executive officer
compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the frequency
of the say on pay vote |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of appointment
of Ernst & Young LLP as
independent auditor for 2023 |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of an amendment to
our restated certificate of
incorporation to limit the liability of certain officers |
Management |
|
For |
|
For |
|
|
|
SSR
MINING INC. |
|
|
|
Security |
784730103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SSRM |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
CA7847301032 |
|
|
|
Agenda |
935824513 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
A.E. Michael Anglin |
|
|
|
For |
|
For |
|
|
|
|
2 |
Rod Antal |
|
|
|
For |
|
For |
|
|
|
|
3 |
Thomas R. Bates, Jr. |
|
|
|
For |
|
For |
|
|
|
|
4 |
Brian R. Booth |
|
|
|
For |
|
For |
|
|
|
|
5 |
Simon A. Fish |
|
|
|
For |
|
For |
|
|
|
|
6 |
Leigh Ann Fisher |
|
|
|
For |
|
For |
|
|
|
|
7 |
Alan P. Krusi |
|
|
|
For |
|
For |
|
|
|
|
8 |
Kay Priestly |
|
|
|
For |
|
For |
|
|
|
|
9 |
Karen Swager |
|
|
|
For |
|
For |
|
|
|
2 |
To approve on an advisory
(non-binding) basis, the
compensation of the Company’s named executive
officers disclosed in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3 |
To ratify the appointment
of PricewaterhouseCoopers
LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2023. |
Management |
|
For |
|
For |
|
|
|
ALAMOS
GOLD INC. |
|
|
|
Security |
011532108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AGI |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
CA0115321089 |
|
|
|
Agenda |
935832320 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Elaine Ellingham |
|
|
|
For |
|
For |
|
|
|
|
2 |
David Fleck |
|
|
|
For |
|
For |
|
|
|
|
3 |
David Gower |
|
|
|
For |
|
For |
|
|
|
|
4 |
Claire M. Kennedy |
|
|
|
For |
|
For |
|
|
|
|
5 |
John A. McCluskey |
|
|
|
For |
|
For |
|
|
|
|
6 |
Monique Mercier |
|
|
|
For |
|
For |
|
|
|
|
7 |
Paul J. Murphy |
|
|
|
For |
|
For |
|
|
|
|
8 |
J. Robert S. Prichard |
|
|
|
For |
|
For |
|
|
|
|
9 |
Shaun Usmar |
|
|
|
For |
|
For |
|
|
|
2 |
Re-appoint KPMG LLP as auditors
of the Company for
the ensuing year and authorizing the directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To consider, and if deemed
advisable, pass a resolution
to approve an advisory resolution on the Company’s
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
GLENCORE
PLC |
|
|
|
Security |
G39420107 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
26-May-2023 |
|
|
ISIN |
JE00B4T3BW64 |
|
|
|
Agenda |
717211445 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 846434 DUE TO RECEIVED-UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD-HAS
RECOMMENDED THAT SHAREHOLDERS VOTE
AGAINST THE RESOLUTION AND CODE AS-8840. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE-DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING-NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN-THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE-ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR-TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW-AMENDED MEETING. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO RECEIVE THE COMPANY’S ACCOUNTS
AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
|
2 |
TO APPROVE THAT THE COMPANY’S
CAPITAL
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS
SET OUT IN THE NOTICE OF MEETING |
Management |
|
For |
|
For |
|
|
|
3 |
TO RE-ELECT KALIDAS MADHAVPEDDI
AS A
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
TO RE-ELECT GARY NAGLE AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO RE-ELECT PETER COATES AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO RE-ELECT MARTIN GILBERT
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO RE-ELECT GILL MARCUS AS
A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO RE-ELECT CYNTHIA CARROLL
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO RE-ELECT DAVID WORMSLEY
AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO ELECT LIZ HEWITT AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO REAPPOINT DELOITTE LLP
AS THE COMPANY’S
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID |
Management |
|
For |
|
For |
|
|
|
12 |
TO AUTHORISE THE AUDIT COMMITTEE
TO FIX THE
REMUNERATION OF THE AUDITORS |
Management |
|
For |
|
For |
|
|
|
13 |
TO APPROVE THE COMPANY’S 2022
CLIMATE
REPORT |
Management |
|
Abstain |
|
Against |
|
|
|
14 |
TO APPROVE THE DIRECTORS’
REMUNERATION
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT |
Management |
|
For |
|
For |
|
|
|
15 |
TO RENEW THE AUTHORITY CONFERRED
ON THE
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY’S ARTICLES OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
|
16 |
SUBJECT TO THE PASSING OF
RESOLUTION 15, TO
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY’S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN
ALLOTMENT PERIOD |
Management |
|
For |
|
For |
|
|
|
17 |
SUBJECT TO THE PASSING OF
RESOLUTION 15,
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD |
Management |
|
For |
|
For |
|
|
|
18 |
TO AUTHORISE THE COMPANY TO
MAKE MARKET
PURCHASES OF ORDINARY SHARES |
Management |
|
For |
|
For |
|
|
|
19 |
PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN |
Shareholder |
|
Abstain |
|
Against |
|
|
|
TOTAL
ENERGIES SE |
|
|
|
Security |
89151E109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TTE |
|
|
|
Meeting Date |
26-May-2023 |
|
|
ISIN |
US89151E1091 |
|
|
|
Agenda |
935861636 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
O1 |
Approval of the statutory
financial statements for the
fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O2 |
Approval of the consolidated
financial statements for the
fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O3 |
Allocation of earnings and
declaration of dividend for the
fiscal year ended December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
O4 |
Authorization granted to the
Board of Directors, for a
period of eighteen months, to trade in the Corporation
shares |
Management |
|
For |
|
For |
|
|
|
O5 |
Agreements covered by Articles
L. 225-38 et seq. of the
French Commercial Code |
Management |
|
For |
|
For |
|
|
|
O6 |
Renewal of Ms. Marie-Christine
Coisne-Roquette’s term
as director |
Management |
|
For |
|
For |
|
|
|
O7 |
Renewal of Mr. Mark Cutifani’s
term as director |
Management |
|
For |
|
For |
|
|
|
O8 |
Appointment of Mr. Dierk Paskert
as director |
Management |
|
For |
|
For |
|
|
|
O9 |
Appointment of Ms. Anelise
Lara as director |
Management |
|
For |
|
For |
|
|
|
O10 |
Approval of the information
relating to the compensation
of executive and non-executive directors (“mandataires
sociaux”) mentioned in paragraph I of Article L. 22-10-9
of the French Commercial Code |
Management |
|
For |
|
For |
|
|
|
O11 |
Setting of the amount of directors’
aggregate annual
compensation and approval of the compensation policy
applicable to directors |
Management |
|
For |
|
For |
|
|
|
O12 |
Approval of the fixed, variable
and extraordinary
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick Pouyanné, Chairman
and Chief Executive Officer |
Management |
|
For |
|
For |
|
|
|
O13 |
Approval of the compensation
policy applicable to the
Chairman and Chief Executive Officer |
Management |
|
For |
|
For |
|
|
|
O14 |
Opinion
on the Sustainability & Climate - Progress Report
2023, reporting on the progress made in the
implementation of the Corporation’s ambition with respect
to sustainable development and energy transition
towards carbon neutrality and its related targets by 2030
and complementing this ambition |
Management |
|
Abstain |
|
Against |
|
|
|
E15 |
Delegation
of authority to the Board of Directors, for a
period of thirty-eight months, to grant Corporation free
shares, existing or to be issued, for the benefit of the
Company employees and executive directors, or some of
them, which imply the waiver by shareholders of their
pre-emptive subscription right for shares to be issued |
Management |
|
For |
|
For |
|
|
|
E16 |
Delegation of competence granted
to the Board of
Directors, for a period of twenty-six months, to proceed to
capital increases, with cancellation of the shareholders’
preemptive subscription right, reserved to members of a
company or group savings plan |
Management |
|
For |
|
For |
|
|
|
E17 |
Elimination of double voting
rights - Amendment to Article
18of the Corporation’s Articles of Association - Powers to
carryout formalities |
Management |
|
For |
|
For |
|
|
|
A |
Shareholder resolution on
targets for indirect Scope
3emissions (advisory vote) |
Shareholder |
|
Abstain |
|
|
|
|
|
OSISKO
MINING INC |
|
|
|
Security |
688281104 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
29-May-2023 |
|
|
ISIN |
CA6882811046 |
|
|
|
Agenda |
717096843 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND
2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION OF DIRECTOR: MR.
JOHN BURZYNSKI |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION OF DIRECTOR: MR.
J. V. BENAVIDES |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION OF DIRECTOR: MR.
PATRICK ANDERSON |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION OF DIRECTOR: MR.
KEITH MCKAY |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: MS.
AMY SATOV |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION OF DIRECTOR: MR.
B. ALVAREZ
CALDERON |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION OF DIRECTOR: MS.
ANDREE ST-GERMAIN |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION OF DIRECTOR: MS.
CATHY SINGER |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
3 |
TO CONSIDER AND, IF DEEMED
ADVISABLE, PASS A
RESOLUTION RATIFYING AND APPROVING THE
CORPORATION’S OMNIBUS INCENTIVE PLAN |
Management |
|
For |
|
For |
|
|
|
EXXON
MOBIL CORPORATION |
|
|
|
Security |
30231G102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
XOM |
|
|
|
Meeting Date |
31-May-2023 |
|
|
ISIN |
US30231G1022 |
|
|
|
Agenda |
935823977 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Michael
J. Angelakis |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Susan
K. Avery |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Angela
F. Braly |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Gregory
J. Goff |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: John
D. Harris II |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Kaisa
H. Hietala |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Joseph
L. Hooley |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Steven
A. Kandarian |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Alexander
A. Karsner |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Lawrence
W. Kellner |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Jeffrey
W. Ubben |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Darren
W. Woods |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Independent
Auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Executive
Compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Frequency of Advisory Vote
on Executive Compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Establish a New Board Committee
on Decarbonization
Risk |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6. |
Reduce Executive Stock Holding
Period |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Additional Carbon Capture
and Storage and Emissions
Report |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8. |
Additional Direct Methane
Measurement |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9. |
Establish a Scope 3 Target
and Reduce Hydrocarbon
Sales |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Additional Report on Worst-case
Spill and Response
Plans |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11. |
GHG Reporting on Adjusted
Basis |
Shareholder |
|
Abstain |
|
Against |
|
|
|
12. |
Report on Asset Retirement
Obligations Under IEA NZE
Scenario |
Shareholder |
|
Abstain |
|
Against |
|
|
|
13. |
Report on Plastics Under SCS
Scenario |
Shareholder |
|
Abstain |
|
Against |
|
|
|
14. |
Litigation Disclosure Beyond
Legal and Accounting
Requirements |
Shareholder |
|
Against |
|
For |
|
|
|
15. |
Tax Reporting Beyond Legal
Requirements |
Shareholder |
|
Against |
|
For |
|
|
|
16. |
Energy Transition Social Impact
Report |
Shareholder |
|
Abstain |
|
Against |
|
|
|
17. |
Report on Commitment Against
AMAP Work |
Shareholder |
|
Abstain |
|
Against |
|
|
|
CHEVRON
CORPORATION |
|
|
|
Security |
166764100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CVX |
|
|
|
Meeting Date |
31-May-2023 |
|
|
ISIN |
US1667641005 |
|
|
|
Agenda |
935829284 - 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: D. James
Umpleby III |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Cynthia
J. Warner |
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. |
Advisory Vote on the Frequency
of Future Advisory Votes
on Named Executive Officer Compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Rescind the 2021 “Reduce
Scope 3 Emissions”
Stockholder Proposal |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Set a Medium-Term Scope 3
GHG Emissions Reduction
Target |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
Recalculate Emissions Baseline
to Exclude Emissions
from Material Divestitures |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8. |
Establish Board Committee
on Decarbonization Risk |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9. |
Report on Worker and Community
Impact from Facility
Closures and Energy Transitions |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Report on Racial Equity Audit |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11. |
Report on Tax Practices |
Shareholder |
|
Against |
|
For |
|
|
|
12. |
Independent Chair |
Shareholder |
|
Against |
|
For |
|
|
|
MOWI
ASA |
|
|
|
Security |
R4S04H101 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
01-Jun-2023 |
|
|
ISIN |
NO0003054108 |
|
|
|
Agenda |
717223426 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT IN THE LOCAL MARKET, THE-LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT-IN THE
BENEFICIAL OWNER’S NAME ON THE PROXY
VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1.A |
ELECT CHAIRMAN OF MEETING |
Management |
|
No Action |
|
|
|
|
|
1.B |
DESIGNATE INSPECTOR(S) OF
MINUTES OF
MEETING |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVE NOTICE OF MEETING
AND AGENDA |
Management |
|
No Action |
|
|
|
|
|
3 |
RECEIVE BRIEFING ON THE BUSINESS |
Non-Voting |
|
|
|
|
|
|
|
4 |
ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME |
Management |
|
No Action |
|
|
|
|
|
5 |
DISCUSS COMPANY’S CORPORATE
GOVERNANCE
STATEMENT |
Non-Voting |
|
|
|
|
|
|
|
6 |
APPROVE EQUITY PLAN FINANCING |
Management |
|
No Action |
|
|
|
|
|
7 |
APPROVE REMUNERATION STATEMENT |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVE REMUNERATION OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9 |
APPROVE REMUNERATION OF NOMINATION
COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVE REMUNERATION OF AUDITORS |
Management |
|
No Action |
|
|
|
|
|
11.A |
REELECT OLE-EIRIK LEROY (CHAIR)
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
11.B |
REELECT KRISTIAN MELHUUS (DEPUTY
CHAIR) AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
11.C |
REELECT LISBET KARIN NAERO
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
12.A |
ELECT MERETE HAUGLI AS MEMBER
OF
NOMINATING COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
12.B |
ELECT ANN KRISTIN BRAUTASET
AS MEMBER OF
NOMINATING COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
13 |
AUTHORIZE BOARD TO DISTRIBUTE
DIVIDENDS |
Management |
|
No Action |
|
|
|
|
|
14 |
AUTHORIZE SHARE REPURCHASE
PROGRAM AND
REISSUANCE OF REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
|
15.A |
APPROVE CREATION OF NOK 387.8
MILLION POOL
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
|
15.B |
AUTHORIZE ISSUANCE OF CONVERTIBLE
BONDS
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS |
Management |
|
No Action |
|
|
|
|
|
CMMT |
11
MAY 2023: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
11 MAY 2023: PLEASE NOTE SHARE
BLOCKING WILL
APPLY FOR ANY VOTED POSITIONS-SETTLING
THROUGH EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
11
MAY 2023: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
11 MAY 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-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 |
|
|
|
|
|
|
|
FREEPORT-MCMORAN
INC. |
|
|
|
Security |
35671D857 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FCX |
|
|
|
Meeting Date |
06-Jun-2023 |
|
|
ISIN |
US35671D8570 |
|
|
|
Agenda |
935831493 - 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: Kathleen
L. Quirk |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: John
J. Stephens |
Management |
|
For |
|
For |
|
|
|
1l. |
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. |
Approval, on an advisory basis,
of the frequency of future
advisory votes on the compensation of our named
executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment
of Ernst & Young LLP as
our independent registered public accounting firm for
2023. |
Management |
|
For |
|
For |
|
|
|
DEVON
ENERGY CORPORATION |
|
|
|
Security |
25179M103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DVN |
|
|
|
Meeting Date |
07-Jun-2023 |
|
|
ISIN |
US25179M1036 |
|
|
|
Agenda |
935835352 - 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 |
Gennifer F. Kelly |
|
|
|
For |
|
For |
|
|
|
|
5 |
Kelt Kindick |
|
|
|
For |
|
For |
|
|
|
|
6 |
John Krenicki Jr. |
|
|
|
For |
|
For |
|
|
|
|
7 |
Karl F. Kurz |
|
|
|
For |
|
For |
|
|
|
|
8 |
Michael N. Mears |
|
|
|
For |
|
For |
|
|
|
|
9 |
Robert A. Mosbacher, Jr |
|
|
|
For |
|
For |
|
|
|
|
10 |
Richard E. Muncrief |
|
|
|
For |
|
For |
|
|
|
|
11 |
Valerie M. Williams |
|
|
|
For |
|
For |
|
|
|
2. |
Ratify the selection of the
Company’s Independent
Auditors for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Executive
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the Frequency
of an Advisory Vote on
Executive Compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Approve an Amendment to the
Company’s Bylaws to
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters. |
Management |
|
For |
|
For |
|
|
|
6. |
Approve Amendments to the
Certificate of Incorporation
to Adopt Limitations on the Liability of Officers Similar to
Those That Already Exist for Directors. |
Management |
|
For |
|
For |
|
|
|
7. |
Stockholder Proposal to Reform
the Near Impossible
Special Shareholder Meeting Requirements. |
Shareholder |
|
Against |
|
For |
|
|
|
OSISKO
GOLD ROYALTIES LTD |
|
|
|
Security |
68827L101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OR |
|
|
|
Meeting Date |
07-Jun-2023 |
|
|
ISIN |
CA68827L1013 |
|
|
|
Agenda |
935873770 - 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 |
Robert Krcmarov |
|
|
|
For |
|
For |
|
|
|
|
6 |
Pierre Labbé |
|
|
|
For |
|
For |
|
|
|
|
7 |
Norman MacDonald |
|
|
|
For |
|
For |
|
|
|
|
8 |
Candace MacGibbon |
|
|
|
For |
|
For |
|
|
|
|
9 |
Sean Roosen |
|
|
|
For |
|
For |
|
|
|
|
10 |
Sandeep Singh |
|
|
|
For |
|
For |
|
|
|
2 |
To appoint PricewaterhouseCoopers
LLP as the
Corporation’s independent auditor for fiscal year 2023
and to authorize the directors to fix its remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Approve the unallocated options
under the Stock Option
Plan. |
Management |
|
For |
|
For |
|
|
|
4 |
Approve an ordinary resolution
to amend and reconfirm
the Amended and Restated Shareholder Rights Plan. |
Management |
|
Against |
|
Against |
|
|
|
5 |
Adopt an advisory resolution
approving Osisko’s
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
DIAMONDBACK
ENERGY, INC. |
|
|
|
Security |
25278X109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FANG |
|
|
|
Meeting Date |
08-Jun-2023 |
|
|
ISIN |
US25278X1090 |
|
|
|
Agenda |
935840339 - 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: David
L. Houston |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Rebecca
A. Klein |
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: Frank
D. Tsuru |
Management |
|
For |
|
For |
|
|
|
1.9 |
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 approve amendments
to the Company’s
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company’s charter and to remove
directors from office. |
Management |
|
For |
|
For |
|
|
|
4. |
Proposal to approve amendments
to the Company’s
charter to provide that stockholders holding at least 25%
of the voting power, determined on a net long basis, for at
least one year, may call special meetings of stockholders. |
Management |
|
For |
|
For |
|
|
|
5. |
Proposal to approve amendments
to the Company’s
charter to reflect new Delaware law provisions regarding
officer exculpation. |
Management |
|
For |
|
For |
|
|
|
6. |
Proposal to ratify the appointment
of Grant Thornton LLP
as the Company’s independent auditors for the fiscal year
ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
ELDORADO
GOLD CORPORATION |
|
|
|
Security |
284902509 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EGO |
|
|
|
Meeting Date |
08-Jun-2023 |
|
|
ISIN |
CA2849025093 |
|
|
|
Agenda |
935852310 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
1A |
Election of Director - Carissa
Browning |
Management |
|
For |
|
For |
|
|
|
1B |
Election of Director - George
Burns |
Management |
|
For |
|
For |
|
|
|
1C |
Election of Director - Teresa
Conway |
Management |
|
For |
|
For |
|
|
|
1D |
Election of Director - Catharine
Farrow |
Management |
|
For |
|
For |
|
|
|
1E |
Election of Director - Pamela
Gibson |
Management |
|
For |
|
For |
|
|
|
1F |
Election of Director - Judith
Mosely |
Management |
|
For |
|
For |
|
|
|
1G |
Election of Director - Steven
Reid |
Management |
|
For |
|
For |
|
|
|
1H |
Election of Director - Stephen
Walker |
Management |
|
For |
|
For |
|
|
|
1I |
Election of Director - John
Webster |
Management |
|
For |
|
For |
|
|
|
2 |
Appointment of KPMG as Auditors
of the Company for
the ensuing year. |
Management |
|
For |
|
For |
|
|
|
3 |
Authorize the Directors to
fix the Auditor’s pay. |
Management |
|
For |
|
For |
|
|
|
4 |
Approve an ordinary resolution
as set out in the
management proxy circular supporting the Company’s
approach to executive compensation on an advisory
basis. |
Management |
|
For |
|
For |
|
|
|
YARA
INTERNATIONAL ASA |
|
|
|
Security |
R9900C106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
12-Jun-2023 |
|
|
ISIN |
NO0010208051 |
|
|
|
Agenda |
717278786 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
IF YOUR CUSTODIAN DOES NOT
HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT IN THE LOCAL MARKET, THE-LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT-IN THE
BENEFICIAL OWNER’S NAME ON THE PROXY
VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVAL OF NOTICE AND AGENDA |
Management |
|
No Action |
|
|
|
|
|
2 |
ELECTION OF THE CHAIR OF THE
MEETING AND A
PERSON TO CO-SIGN THE MINUTES |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVAL OF AUDITOR’S FEE
FOR THE AUDIT OF
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVAL OF THE ANNUAL ACCOUNTS
AND
REPORT OF THE BOARD OF DIRECTORS FOR 2022
FOR YARA INTERNATIONAL ASA AND THE GROUP,
INCLUDING DISTRIBUTION OF DIVIDENDS |
Management |
|
No Action |
|
|
|
|
|
5.1 |
APPROVAL OF GUIDELINES ON
DETERMINATION OF
SALARY AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
5.2 |
REPORT ON SALARY AND OTHER
REMUNERATION
TO EXECUTIVE PERSONNEL OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
6 |
REPORT ON CORPORATE GOVERNANCE
PURSUANT TO THE NORWEGIAN ACCOUNTING ACT
SECTION 3-3B |
Management |
|
No Action |
|
|
|
|
|
7 |
ELECTION OF MEMBERS TO THE
BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVAL OF REMUNERATION TO
MEMBERS AND
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF
THE HR COMMITTEE AND MEMBERS OF THE BOARD
AUDIT AND SUSTAINABILITY COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING |
Management |
|
No Action |
|
|
|
|
|
9 |
ELECTION OF MEMBER TO THE
NOMINATION
COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVAL OF REMUNERATION TO
MEMBERS OF
THE NOMINATION COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management |
|
No Action |
|
|
|
|
|
11 |
AMENDMENT OF THE COMPANY’S
ARTICLES OF
ASSOCIATION |
Management |
|
No Action |
|
|
|
|
|
12 |
POWER OF ATTORNEY TO THE BOARD
REGARDING
ACQUISITION OF OWN SHARES |
Management |
|
No Action |
|
|
|
|
|
13 |
PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER |
Shareholder |
|
No Action |
|
|
|
|
|
CMMT |
24 MAY 2023: PLEASE NOTE SHARE
BLOCKING WILL
APPLY FOR ANY VOTED POSITIONS-SETTLING
THROUGH EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
24
MAY 2023: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON |
Non-Voting |
|
|
|
|
|
|
|
|
THIS
MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
|
|
|
|
|
|
|
|
|
|
CMMT |
24 MAY 2023: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-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 |
|
|
|
|
|
|
|
KARORA
RESOURCES INC |
|
|
|
Security |
48575L206 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
22-Jun-2023 |
|
|
ISIN |
CA48575L2066 |
|
|
|
Agenda |
717304543 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.6 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: SHIRLEY
IN’T VELD |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: MERI
VERLI |
Management |
|
For |
|
For |
|
|
|
1.6 |
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 |
|
|
|
B2GOLD
CORP. |
|
|
|
Security |
11777Q209 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
BTG |
|
|
|
Meeting Date |
23-Jun-2023 |
|
|
ISIN |
CA11777Q2099 |
|
|
|
Agenda |
935876461 - 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 |
Clive Johnson |
|
|
|
For |
|
For |
|
|
|
|
2 |
Jerry Korpan |
|
|
|
For |
|
For |
|
|
|
|
3 |
Kevin Bullock |
|
|
|
For |
|
For |
|
|
|
|
4 |
George Johnson |
|
|
|
For |
|
For |
|
|
|
|
5 |
Robin Weisman |
|
|
|
For |
|
For |
|
|
|
|
6 |
Liane Kelly |
|
|
|
For |
|
For |
|
|
|
|
7 |
Lisa Pankratz |
|
|
|
For |
|
For |
|
|
|
|
8 |
Thabile Makgala |
|
|
|
For |
|
For |
|
|
|
|
9 |
Kelvin Dushnisky |
|
|
|
For |
|
For |
|
|
|
3 |
Appointment of PricewaterhouseCoopers
LLP as
Auditors of B2Gold Corp. for the ensuing year and
authorizing the Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
4 |
To
approve an increase to the aggregate number of
common shares reserved under B2Gold’s Restricted
Share Unit Plan by 5,000,000 common shares for an
aggregate total of 30,000,000 common shares, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 23, 2023. |
Management |
|
For |
|
For |
|
|
|
5 |
To
approve a non-binding advisory resolution accepting
B2Gold’s approach to executive compensation, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 23, 2023. |
Management |
|
For |
|
For |
|
|
|
MAG
SILVER CORP. |
|
|
|
Security |
55903Q104 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
MAG |
|
|
|
Meeting Date |
26-Jun-2023 |
|
|
ISIN |
CA55903Q1046 |
|
|
|
Agenda |
935876891 - 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 |
Dale Peniuk |
|
|
|
For |
|
For |
|
|
|
|
8 |
George Paspalas |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment of Deloitte LLP
as Auditors of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To consider and, if deemed
advisable, approve a non-
binding advisory resolution to accept the Company’s
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
4 |
To consider and, if deemed
advisable, pass an ordinary
resolution to approve the renewal of the unallocated
stock options, rights and other entitlements under the
Company’s third amended and restated stock option plan. |
Management |
|
For |
|
For |
|
|
|
5 |
To consider and, if deemed
advisable, pass an ordinary
resolution to approve the renewal of the unallocated
share units, rights and other entitlements under the
Company’s amended and restated share unit plan. |
Management |
|
For |
|
For |
|
|
|
6 |
To consider and, if deemed
advisable, pass an ordinary
resolution to approve the renewal of the unallocated
deferred share units, rights and other entitlements under
the Company’s third amended and restated deferred
share unit plan. |
Management |
|
For |
|
For |
|
|
|
K92
MINING INC |
|
|
|
Security |
499113108 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Jun-2023 |
|
|
ISIN |
CA4991131083 |
|
|
|
Agenda |
717387814 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
|
Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2A TO
2G AND 3. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO SET THE NUMBER OF DIRECTORS
AT SEVEN (7) |
Management |
|
For |
|
For |
|
|
|
2A |
ELECTION OF DIRECTOR: MARK
EATON |
Management |
|
For |
|
For |
|
|
|
2B |
ELECTION OF DIRECTOR: ANNE
E. GIARDINI |
Management |
|
For |
|
For |
|
|
|
2C |
ELECTION OF DIRECTOR: SAURABH
HANDA |
Management |
|
For |
|
For |
|
|
|
2D |
ELECTION OF DIRECTOR: CYNDI
LAVAL |
Management |
|
For |
|
For |
|
|
|
2E |
ELECTION OF DIRECTOR: NAN
LEE |
Management |
|
For |
|
For |
|
|
|
2F |
ELECTION OF DIRECTOR: JOHN
D. LEWINS |
Management |
|
For |
|
For |
|
|
|
2G |
ELECTION OF DIRECTOR: GRAHAM
WHEELOCK |
Management |
|
For |
|
For |
|
|
|
3 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION |
Management |
|
For |
|
For |
|
|
|
4 |
TO CONSIDER AND, IF THOUGHT
ADVISABLE,
APPROVE THE ADOPTION OF THE AMENDED
SHARE COMPENSATION PLAN OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
|
5 |
TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE COMPANY’S
APPROACH TO EXECUTIVE COMPENSATION, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
Pursuant to the requirements
of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
*Print the name and title of each signing officer
under his or her signature.