UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22216
GAMCO Natural
Resources, Gold & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York
10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York
10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 GAMCO Natural Resources, Gold & Income Trust |
Report Date: 07/01/2017 1 |
Investment Company Report | |||||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security | 263534109 | Meeting Type | Special | ||||||||
Ticker Symbol | DD | Meeting Date | 20-Jul-2016 | ||||||||
ISIN | US2635341090 | Agenda | 934450329 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. |
Management | For | For | |||||||
3. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. |
Management | For | For | |||||||
AGRIUM INC. | |||||||||||
Security | 008916108 | Meeting Type | Special | ||||||||
Ticker Symbol | AGU | Meeting Date | 03-Nov-2016 | ||||||||
ISIN | CA0089161081 | Agenda | 934488873 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF AGRIUM, POTASH CORPORATION OF SASKATCHEWAN INC. ("POTASHCORP"), SHAREHOLDERS OF POTASHCORP AND A NEWLY-INCORPORATED PARENT ENTITY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | |||||||||||
Security | 73755L107 | Meeting Type | Special | ||||||||
Ticker Symbol | POT | Meeting Date | 03-Nov-2016 | ||||||||
ISIN | CA73755L1076 | Agenda | 934488885 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||
NEWCREST MINING LTD, MELBOURNE VIC | |||||||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Nov-2016 | |||||||||
ISIN | AU000000NCM7 | Agenda | 707442101 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 4, AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||
2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | |||||||
2.B | RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR | Management | For | For | |||||||
2.C | RE-ELECTION OF RICK LEE AM AS A DIRECTOR | Management | For | For | |||||||
2.D | RE-ELECTION OF JOHN SPARK AS A DIRECTOR | Management | For | For | |||||||
2.E | ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | |||||||
3.A | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS |
Management | For | For | |||||||
3.B | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND |
Management | For | For | |||||||
4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) |
Management | For | For | |||||||
PLAINS GP HOLDINGS, L.P. | |||||||||||
Security | 72651A108 | Meeting Type | Special | ||||||||
Ticker Symbol | PAGP | Meeting Date | 15-Nov-2016 | ||||||||
ISIN | US72651A1088 | Agenda | 934489659 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE SIMPLIFICATION AGREEMENT, DATED AS OF JULY 11, 2016, BY AND AMONG PLAINS GP HOLDINGS, L.P., PAA GP HOLDINGS LLC, PLAINS AAP, L.P., PLAINS ALL AMERICAN GP LLC, PLAINS ALL AMERICAN PIPELINE, L.P., AND PAA GP LLC, AND THE TRANSACTIONS CONTEMPLATED BY THE SIMPLIFICATION AGREEMENT. |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, AT THE DISCRETION OF OUR GENERAL PARTNER, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE SIMPLIFICATION PROPOSAL. |
Management | For | For | |||||||
ROYAL GOLD, INC. | |||||||||||
Security | 780287108 | Meeting Type | Annual | ||||||||
Ticker Symbol | RGLD | Meeting Date | 16-Nov-2016 | ||||||||
ISIN | US7802871084 | Agenda | 934487314 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WILLIAM M. HAYES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RONALD J. VANCE | Management | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. |
Management | Against | Against | |||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WMB | Meeting Date | 23-Nov-2016 | ||||||||
ISIN | US9694571004 | Agenda | 934492579 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MURRAY D. SMITH | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | |||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016. |
Management | For | For | |||||||
3. | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
PERSEUS MINING LTD, SUBIACO | |||||||||||
Security | Q74174105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Nov-2016 | |||||||||
ISIN | AU000000PRU3 | Agenda | 707499299 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 9 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||||
2 | RE-ELECTION OF MR COLIN CARSON AS A DIRECTOR |
Management | For | For | |||||||
3 | RE-ELECTION OF MR MICHAEL BOHM AS A DIRECTOR |
Management | For | For | |||||||
4 | RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR |
Management | For | For | |||||||
5 | RE-ELECTION OF MR ALEXANDER DAVIDSON AS A DIRECTOR |
Management | For | For | |||||||
6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE |
Management | For | For | |||||||
7 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON |
Management | For | For | |||||||
8 | APPROVAL TO INCREASE AGGREGATE AMOUNT OF DIRECTORS' FEES |
Management | For | For | |||||||
9 | RATIFICATION OF ISSUE OF SHARES | Management | For | For | |||||||
HARMONY GOLD MINING COMPANY LIMITED | |||||||||||
Security | 413216300 | Meeting Type | Annual | ||||||||
Ticker Symbol | HMY | Meeting Date | 25-Nov-2016 | ||||||||
ISIN | US4132163001 | Agenda | 934495183 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | ORDINARY RESOLUTION 1: TO RE-ELECT CATHIE MARKUS AS A DIRECTOR OF THE COMPANY |
Management | For | ||||||||
2. | ORDINARY RESOLUTION 2: TO RE-ELECT KARABO NONDUMO AS A DIRECTOR OF THE COMPANY |
Management | For | ||||||||
3. | ORDINARY RESOLUTION 3: TO RE-ELECT VISHNU PILLAY AS A DIRECTOR OF THE COMPANY |
Management | For | ||||||||
4. | ORDINARY RESOLUTION 4: TO RE-ELECT ANDRE WILKENS AS A DIRECTOR OF THE COMPANY |
Management | For | ||||||||
5. | ORDINARY RESOLUTION 5: TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY |
Management | For | ||||||||
6. | ORDINARY RESOLUTION 6: TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY |
Management | For | ||||||||
7. | ORDINARY RESOLUTION 7: TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY |
Management | For | ||||||||
8. | ORDINARY RESOLUTION 8: TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY |
Management | For | ||||||||
9. | ORDINARY RESOLUTION 9: TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY |
Management | For | ||||||||
10. | ORDINARY RESOLUTION 10: TO REAPPOINT THE EXTERNAL AUDITORS OF THE COMPANY |
Management | For | ||||||||
11. | ORDINARY RESOLUTION 11: TO APPROVE THE COMPANY'S REMUNERATION POLICY |
Management | For | ||||||||
12. | ORDINARY RESOLUTION 12: GENERAL AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | ||||||||
13. | ORDINARY RESOLUTION 13: AMENDMENTS TO THE SHARE PLAN |
Management | For | ||||||||
14. | SPECIAL RESOLUTION 1: TO APPROVE NON- EXECUTIVE DIRECTORS' REMUNERATION |
Management | For | ||||||||
SARACEN MINERAL HOLDINGS LIMITED | |||||||||||
Security | Q8309T109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Nov-2016 | |||||||||
ISIN | AU000000SAR9 | Agenda | 707541721 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 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 | RE-ELECTION OF DIRECTOR - MR MARTIN REED | Management | Against | Against | |||||||
2 | ADOPTION OF REMUNERATION REPORT (NON- BINDING) |
Management | For | For | |||||||
3 | RE-ADOPTION OF THE SARACEN MINERAL HOLDINGS LIMITED PERFORMANCE RIGHTS PLAN |
Management | For | For | |||||||
4 | ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON |
Management | For | For | |||||||
5 | NON-EXECUTIVE DIRECTORS' REMUNERATION CAP | Management | For | For | |||||||
FMC TECHNOLOGIES, INC. | |||||||||||
Security | 30249U101 | Meeting Type | Special | ||||||||
Ticker Symbol | FTI | Meeting Date | 05-Dec-2016 | ||||||||
ISIN | US30249U1016 | Agenda | 934495311 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS |
Management | For | For | |||||||
4. | RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
DIAMONDBACK ENERGY, INC. | |||||||||||
Security | 25278X109 | Meeting Type | Special | ||||||||
Ticker Symbol | FANG | Meeting Date | 07-Dec-2016 | ||||||||
ISIN | US25278X1090 | Agenda | 934506392 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE AN AMENDMENT TO DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. |
Management | Against | Against | |||||||
MONSANTO COMPANY | |||||||||||
Security | 61166W101 | Meeting Type | Special | ||||||||
Ticker Symbol | MON | Meeting Date | 13-Dec-2016 | ||||||||
ISIN | US61166W1018 | Agenda | 934502697 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | |||||||
SPECTRA ENERGY CORP | |||||||||||
Security | 847560109 | Meeting Type | Special | ||||||||
Ticker Symbol | SE | Meeting Date | 15-Dec-2016 | ||||||||
ISIN | US8475601097 | Agenda | 934503776 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||
MONSANTO COMPANY | |||||||||||
Security | 61166W101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MON | Meeting Date | 27-Jan-2017 | ||||||||
ISIN | US61166W1018 | Agenda | 934514010 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | |||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | |||||||
7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | |||||||
CHENIERE ENERGY, INC. | |||||||||||
Security | 16411R208 | Meeting Type | Special | ||||||||
Ticker Symbol | LNG | Meeting Date | 31-Jan-2017 | ||||||||
ISIN | US16411R2085 | Agenda | 934516646 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | APPROVAL OF THE ISSUANCE OF AWARDS WITH RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||
TYSON FOODS, INC. | |||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSN | Meeting Date | 09-Feb-2017 | ||||||||
ISIN | US9024941034 | Agenda | 934516987 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | 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, 2017. |
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. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. |
Shareholder | Abstain | Against | |||||||
6. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. |
Shareholder | Abstain | Against | |||||||
7. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. |
Shareholder | Abstain | Against | |||||||
8. | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. |
Shareholder | Abstain | Against | |||||||
DEERE & COMPANY | |||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2017 | ||||||||
ISIN | US2441991054 | Agenda | 934520518 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALAN C. HEUBERGER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||
3. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
HELMERICH & PAYNE, INC. | |||||||||||
Security | 423452101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HP | Meeting Date | 01-Mar-2017 | ||||||||
ISIN | US4234521015 | Agenda | 934522512 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For | |||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | ||||||||
CENTAMIN PLC | |||||||||||
Security | G2055Q105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 21-Mar-2017 | |||||||||
ISIN | JE00B5TT1872 | Agenda | 707784787 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND OF 13.5 US CENTS PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 3 MARCH 2017 |
Management | For | For | |||||||
3.1 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 DETAILED IN THE ANNUAL REPORT |
Management | For | For | |||||||
3.2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||
4.1 | TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | |||||||
4.2 | TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR |
Management | For | For | |||||||
4.3 | TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | Against | Against | |||||||
4.4 | TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | Against | Against | |||||||
4.5 | TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | |||||||
4.6 | TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | |||||||
5.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||
5.2 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
6 | ALLOTMENT OF RELEVANT SECURITIES | Management | For | For | |||||||
7.1 | DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||
7.2 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL (SPECIFICALLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) |
Management | For | For | |||||||
8 | MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||||
TESORO CORPORATION | |||||||||||
Security | 881609101 | Meeting Type | Special | ||||||||
Ticker Symbol | TSO | Meeting Date | 24-Mar-2017 | ||||||||
ISIN | US8816091016 | Agenda | 934532121 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. |
Management | For | For | |||||||
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2017 | ||||||||
ISIN | AN8068571086 | Agenda | 934533705 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: HELGE LUND | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
4. | TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. |
Management | For | For | |||||||
5. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
6. | TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
7. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. |
Management | For | For | |||||||
RIO TINTO PLC | |||||||||||
Security | 767204100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RIO | Meeting Date | 12-Apr-2017 | ||||||||
ISIN | US7672041008 | Agenda | 934545786 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | RECEIPT OF THE 2016 ANNUAL REPORT | Management | For | For | |||||||
2. | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER FOR UK PURPOSES |
Management | Against | Against | |||||||
3. | APPROVAL OF THE REMUNERATION REPORT FOR AUSTRALIAN PURPOSES |
Management | Against | Against | |||||||
4. | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | For | For | |||||||
5. | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | |||||||
6. | TO ELECT DAVID CONSTABLE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | |||||||
9. | TO ELECT SIMON HENRY AS A DIRECTOR EFFECTIVE AS OF 1 JULY 2017 |
Management | For | For | |||||||
10. | TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR |
Management | For | For | |||||||
11. | TO ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR |
Management | For | For | |||||||
13. | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | |||||||
16. | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | |||||||
17. | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||
18. | REMUNERATION OF AUDITORS | Management | For | For | |||||||
19. | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||
20. | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
21. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
22. | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | |||||||
23. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||
ENI S.P.A., ROMA | |||||||||||
Security | T3643A145 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 13-Apr-2017 | |||||||||
ISIN | IT0003132476 | Agenda | 707864939 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735764 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. |
Non-Voting | |||||||||
1 | TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | For | For | |||||||
2 | NET INCOME ALLOCATION | Management | For | For | |||||||
3 | TO STATE DIRECTORS' NUMBER | Management | For | For | |||||||
4 | TO STATE DIRECTORS' TERM OF OFFICE | Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | |||||||||
5.1 | TO APPOINT DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO |
Management | No Action | ||||||||
5.2 | TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED |
Management | For | For | |||||||
MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI- ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: |
|||||||||||
MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO |
|||||||||||
6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: EMMA MARCEGAGLIA |
Management | For | For | |||||||
7 | TO STATE THE EMOLUMENT OF BOARD OF DIRECTORS' CHAIRMAN AND OF THE DIRECTORS |
Management | Abstain | Against | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | |||||||||
8.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO |
Management | Abstain | Against | |||||||
8.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO |
Management | For | For | |||||||
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA |
|||||||||||
9 | APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | |||||||
10 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | Abstain | Against | |||||||
11 | APPROVE RESTRICTED STOCK PLAN AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN |
Management | For | For | |||||||
12 | APPROVE REMUNERATION | Management | For | For | |||||||
CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743,-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-2017 | ||||||||
ISIN | NL0010545661 | Agenda | 934539911 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||
5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||
CNH INDUSTRIAL N V | |||||||||||
Security | N20944109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||
ISIN | NL0010545661 | Agenda | 934554987 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||
5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||
EQT CORPORATION | |||||||||||
Security | 26884L109 | Meeting Type | Annual | ||||||||
Ticker Symbol | EQT | Meeting Date | 19-Apr-2017 | ||||||||
ISIN | US26884L1098 | Agenda | 934533591 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: VICKY A. BAILEY | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KENNETH M. BURKE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MARGARET K. DORMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DAVID L. PORGES | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: STEPHEN A. THORINGTON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE J. TORETTI | Management | For | For | |||||||
2. | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016 (SAY-ON-PAY) |
Management | For | For | |||||||
3. | NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
ACACIA MINING PLC, LONDON | |||||||||||
Security | G0067D104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||
ISIN | GB00B61D2N63 | Agenda | 707844482 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | THAT THE AUDITED ANNUAL ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED |
Management | For | For | |||||||
2 | THAT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE APPROVED |
Management | For | For | |||||||
3 | THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED AND SHALL TAKE EFFECT IMMEDIATELY AFTER THE 2017 ANNUAL GENERAL MEETING |
Management | For | For | |||||||
4 | THAT A FINAL DIVIDEND OF US8.4 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016, BE DECLARED |
Management | For | For | |||||||
5 | THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
6 | THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
7 | THAT AMBASSADOR JUMA V. MWAPACHU BE REELECTED AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||
8 | THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
9 | THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
10 | THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
11 | THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
12 | THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
13 | THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
14 | THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||
15 | THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
16 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 AND UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 |
Management | For | For | |||||||
17 | THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH |
Management | For | For | |||||||
18 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY 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 | |||||||
20 | THAT THE COMPANY'S LONG-TERM INCENTIVE PLAN BE AMENDED |
Management | For | For | |||||||
NEWMONT MINING CORPORATION | |||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEM | Meeting Date | 20-Apr-2017 | ||||||||
ISIN | US6516391066 | Agenda | 934535622 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Abstain | Against | |||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||
Security | 703481101 | Meeting Type | Special | ||||||||
Ticker Symbol | PTEN | Meeting Date | 20-Apr-2017 | ||||||||
ISIN | US7034811015 | Agenda | 934560435 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON- UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). |
Management | For | For | |||||||
2. | TO APPROVE THE ADJOURNMENT OF THE PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. |
Management | For | For | |||||||
NOBLE ENERGY, INC. | |||||||||||
Security | 655044105 | Meeting Type | Annual | ||||||||
Ticker Symbol | NBL | Meeting Date | 25-Apr-2017 | ||||||||
ISIN | US6550441058 | Agenda | 934535660 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES E. CRADDOCK | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID L. STOVER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. |
Management | For | For | |||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | |||||||
FMC CORPORATION | |||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMC | Meeting Date | 25-Apr-2017 | ||||||||
ISIN | US3024913036 | Agenda | 934550941 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | |||||||
5. | APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION AND STOCK PLAN. |
Management | For | For | |||||||
BARRICK GOLD CORPORATION | |||||||||||
Security | 067901108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABX | Meeting Date | 25-Apr-2017 | ||||||||
ISIN | CA0679011084 | Agenda | 934555105 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | G.A. CISNEROS | For | For | ||||||||
2 | G.G. CLOW | For | For | ||||||||
3 | G.A. DOER | For | For | ||||||||
4 | K.P.M. DUSHNISKY | For | For | ||||||||
5 | J.M. EVANS | For | For | ||||||||
6 | B.L. GREENSPUN | For | For | ||||||||
7 | J.B. HARVEY | For | For | ||||||||
8 | N.H.O. LOCKHART | For | For | ||||||||
9 | P. MARCET | For | For | ||||||||
10 | D.F. MOYO | For | For | ||||||||
11 | A. MUNK | For | For | ||||||||
12 | J.R.S. PRICHARD | For | For | ||||||||
13 | S.J. SHAPIRO | For | For | ||||||||
14 | J.L. THORNTON | For | For | ||||||||
15 | E.L. THRASHER | For | For | ||||||||
02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | |||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH |
Management | For | For | |||||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2017 | ||||||||
ISIN | US56585A1025 | Agenda | 934543186 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS |
Management | For | For | |||||||
1B. | ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER |
Management | For | For | |||||||
1C. | ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE |
Management | For | For | |||||||
1D. | ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. |
Shareholder | Abstain | Against | |||||||
6. | SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. |
Shareholder | For | Against | |||||||
GOLDCORP INC. | |||||||||||
Security | 380956409 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | GG | Meeting Date | 26-Apr-2017 | ||||||||
ISIN | CA3809564097 | Agenda | 934555686 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | BEVERLEY A. BRISCOE | For | For | ||||||||
2 | MARGOT A. FRANSSEN,O.C. | For | For | ||||||||
3 | DAVID A. GAROFALO | For | For | ||||||||
4 | CLEMENT A. PELLETIER | For | For | ||||||||
5 | P. RANDY REIFEL | For | For | ||||||||
6 | CHARLES R. SARTAIN | For | For | ||||||||
7 | IAN W. TELFER | For | For | ||||||||
8 | BLANCA A. TREVIÑO | For | For | ||||||||
9 | KENNETH F. WILLIAMSON | For | For | ||||||||
02 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; |
Management | For | For | |||||||
03 | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
EOG RESOURCES, INC. | |||||||||||
Security | 26875P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | EOG | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | US26875P1012 | Agenda | 934538476 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT P. DANIELS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | 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, 2017. |
Management | For | For | |||||||
3. | TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. |
Management | For | For | |||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
5. | 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 | |||||||
BAKER HUGHES INCORPORATED | |||||||||||
Security | 057224107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BHI | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | US0572241075 | Agenda | 934542893 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | |||||||
2. | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
4. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||
5. | A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. |
Shareholder | Against | For | |||||||
ELDORADO GOLD CORPORATION | |||||||||||
Security | 284902103 | Meeting Type | Annual | ||||||||
Ticker Symbol | EGO | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | CA2849021035 | Agenda | 934551905 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | GEORGE ALBINO | For | For | ||||||||
2 | GEORGE BURNS | For | For | ||||||||
3 | PAMELA M. GIBSON | For | For | ||||||||
4 | ROBERT R. GILMORE | For | For | ||||||||
5 | GEOFFREY A. HANDLEY | For | For | ||||||||
6 | MICHAEL A. PRICE | For | For | ||||||||
7 | STEVEN P. REID | For | For | ||||||||
8 | JONATHAN A. RUBENSTEIN | For | For | ||||||||
9 | JOHN WEBSTER | For | For | ||||||||
10 | PAUL N. WRIGHT | For | For | ||||||||
02 | APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. |
Management | For | For | |||||||
03 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY. |
Management | For | For | |||||||
04 | APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||
SUNCOR ENERGY INC. | |||||||||||
Security | 867224107 | Meeting Type | Annual | ||||||||
Ticker Symbol | SU | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | CA8672241079 | Agenda | 934551979 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PATRICIA M. BEDIENT | For | For | ||||||||
2 | MEL E. BENSON | For | For | ||||||||
3 | JACYNTHE CÔTÉ | For | For | ||||||||
4 | DOMINIC D'ALESSANDRO | For | For | ||||||||
5 | JOHN D. GASS | For | For | ||||||||
6 | JOHN R. HUFF | For | For | ||||||||
7 | MAUREEN MCCAW | For | For | ||||||||
8 | MICHAEL W. O'BRIEN | For | For | ||||||||
9 | EIRA M. THOMAS | For | For | ||||||||
10 | STEVEN W. WILLIAMS | For | For | ||||||||
11 | MICHAEL M. WILSON | For | For | ||||||||
02 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. |
Management | For | For | |||||||
03 | TO CONSIDER AND, IF DEEMED FIT, APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES. |
Management | For | For | |||||||
04 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017. |
Management | For | For | |||||||
AGCO CORPORATION | |||||||||||
Security | 001084102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGCO | Meeting Date | 27-Apr-2017 | ||||||||
ISIN | US0010841023 | Agenda | 934564685 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL C. ARNOLD | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | 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 2017. |
Management | For | For | |||||||
ALACER GOLD CORP | |||||||||||
Security | 010679108 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||
ISIN | CA0106791084 | Agenda | 707871225 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: RODNEY P. ANTAL | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: THOMAS R. BATES, JR. | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR. |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: RICHARD P. GRAFF | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ANNA KOLONCHINA | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: ALAN P. KRUSI | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||
3 | ADOPTION OF THE 2017 RSU PLAN: ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING RATIFYING AND CONFIRMING THE CORPORATION'S 2017 RSU PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX "C" TO THIS CIRCULAR, AND AUTHORIZING THE CORPORATION'S BOARD OF DIRECTORS TO GRANT RESTRICTED STOCK UNITS WHICH MAY BE REDEEMED AS COMMON SHARES OF THE CORPORATION UP TO A MAXIMUM OF 5% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION (INCLUDING SHARES EXISTING AS CHESS DEPOSITARY INTERESTS IN AUSTRALIA), AS DETERMINED AT THE TIME OF GRANT |
Management | For | For | |||||||
4 | SAY ON PAY: ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||
AGNICO EAGLE MINES LIMITED | |||||||||||
Security | 008474108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AEM | Meeting Date | 28-Apr-2017 | ||||||||
ISIN | CA0084741085 | Agenda | 934564483 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | LEANNE M. BAKER | For | For | ||||||||
2 | SEAN BOYD | For | For | ||||||||
3 | MARTINE A. CELEJ | For | For | ||||||||
4 | ROBERT J. GEMMELL | For | For | ||||||||
5 | MEL LEIDERMAN | For | For | ||||||||
6 | DEBORAH A. MCCOMBE | For | For | ||||||||
7 | JAMES D. NASSO | For | For | ||||||||
8 | SEAN RILEY | For | For | ||||||||
9 | J. MERFYN ROBERTS | For | For | ||||||||
10 | JAMIE C. SOKALSKY | For | For | ||||||||
11 | HOWARD R. STOCKFORD | For | For | ||||||||
12 | PERTTI VOUTILAINEN | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
PILGRIM'S PRIDE CORPORATION | |||||||||||
Security | 72147K108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PPC | Meeting Date | 28-Apr-2017 | ||||||||
ISIN | US72147K1088 | Agenda | 934574535 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GILBERTO TOMAZONI* | For | For | ||||||||
2 | JOESLEY M. BATISTA* | For | For | ||||||||
3 | WESLEY M. BATISTA* | For | For | ||||||||
4 | WILLIAM W. LOVETTE* | For | For | ||||||||
5 | ANDRE N. DE SOUZA* | For | For | ||||||||
6 | W.C.D. VASCONCELLOS JR* | For | For | ||||||||
7 | DAVID E. BELL# | For | For | ||||||||
8 | MICHAEL L. COOPER# | For | For | ||||||||
9 | CHARLES MACALUSO# | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||
6. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. |
Shareholder | Abstain | ||||||||
7. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. |
Shareholder | Abstain | ||||||||
8. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Abstain | ||||||||
CENTERRA GOLD INC, TORONTO ON | |||||||||||
Security | 152006102 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 02-May-2017 | |||||||||
ISIN | CA1520061021 | Agenda | 707941717 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD W. CONNOR | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: EDUARD D. KUBATOV | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: STEPHEN A. LANG | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL PARRETT | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: SCOTT G. PERRY | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JACQUES PERRON | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: SHERYL K. PRESSLER | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: TERRY V. ROGERS | Management | For | For | |||||||
1.10 | ELECTION OF DIRECTOR: BEKTUR SAGYNOV | Management | For | For | |||||||
1.11 | ELECTION OF DIRECTOR: BRUCE V. WALTER | Management | For | For | |||||||
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS |
Management | For | For | |||||||
3 | TO APPROVE THE CORPORATION'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN |
Management | For | For | |||||||
4 | TO APPROVE THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN |
Management | For | For | |||||||
5 | TO VOTE AT THE DISCRETION OF THE PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON ANY OTHER MATTERS (OTHER THAN MATTERS WHICH ARE TO COME BEFORE THE MEETING AND WHICH ARE THE SUBJECT OF ANOTHER PROXY EXECUTED BY THE UNDERSIGNED) WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF |
Management | Against | Against | |||||||
AGRIUM INC. | |||||||||||
Security | 008916108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGU | Meeting Date | 02-May-2017 | ||||||||
ISIN | CA0089161081 | Agenda | 934555408 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | MAURA J. CLARK | For | For | ||||||||
2 | DAVID C. EVERITT | For | For | ||||||||
3 | RUSSELL K. GIRLING | For | For | ||||||||
4 | RUSSELL J. HORNER | For | For | ||||||||
5 | MIRANDA C. HUBBS | For | For | ||||||||
6 | CHARLES V. MAGRO | For | For | ||||||||
7 | A. ANNE MCLELLAN | For | For | ||||||||
8 | DEREK G. PANNELL | For | For | ||||||||
9 | MAYO M. SCHMIDT | For | For | ||||||||
02 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
Management | For | For | |||||||
03 | A RESOLUTION TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
RANDGOLD RESOURCES LIMITED | |||||||||||
Security | 752344309 | Meeting Type | Annual | ||||||||
Ticker Symbol | GOLD | Meeting Date | 02-May-2017 | ||||||||
ISIN | US7523443098 | Agenda | 934582986 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT'). |
Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND OF $1.00 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES. |
Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. |
Management | For | For | |||||||
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT. |
Management | For | For | |||||||
5. | TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
6. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
8. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
9. | TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
10. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
11. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
12. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
13. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | |||||||
14. | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS. |
Management | For | For | |||||||
15. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||
16. | TO RESOLVE THAT AS PART OF THEIR FEES AS DIRECTORS OF THE COMPANY EACH NON- EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. |
Management | For | For | |||||||
17. | TO RESOLVE THAT AS PART OF HIS FEE AS SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. |
Management | For | For | |||||||
18. | TO RESOLVE THAT AS PART OF HIS FEE AS CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. |
Management | For | For | |||||||
19. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||
20. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND ADSS. |
Management | For | For | |||||||
VALERO ENERGY CORPORATION | |||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||
Ticker Symbol | VLO | Meeting Date | 03-May-2017 | ||||||||
ISIN | US91913Y1001 | Agenda | 934543528 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY S. GREENE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
PHILLIPS 66 | |||||||||||
Security | 718546104 | Meeting Type | Annual | ||||||||
Ticker Symbol | PSX | Meeting Date | 03-May-2017 | ||||||||
ISIN | US7185461040 | Agenda | 934545661 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GLENN F. TILTON | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
CABOT OIL & GAS CORPORATION | |||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||
Ticker Symbol | COG | Meeting Date | 03-May-2017 | ||||||||
ISIN | US1270971039 | Agenda | 934546079 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DOROTHY M. ABLES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT S. BOSWELL | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2017 FISCAL YEAR. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
TAHOE RESOURCES INC. | |||||||||||
Security | 873868103 | Meeting Type | Annual | ||||||||
Ticker Symbol | TAHO | Meeting Date | 03-May-2017 | ||||||||
ISIN | CA8738681037 | Agenda | 934566083 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | C. KEVIN MCARTHUR | For | For | ||||||||
2 | RONALD W. CLAYTON | For | For | ||||||||
3 | TANYA M. JAKUSCONEK | For | For | ||||||||
4 | CHARLES A. JEANNES | For | For | ||||||||
5 | DRAGO G. KISIC | For | For | ||||||||
6 | ALAN C. MOON | For | For | ||||||||
7 | A. DAN ROVIG | For | For | ||||||||
8 | PAUL B. SWEENEY | For | For | ||||||||
9 | JAMES S. VOORHEES | For | For | ||||||||
10 | KENNETH F. WILLIAMSON | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. |
Management | For | For | |||||||
03 | RESOLVED ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017. |
Management | For | For | |||||||
SEMAFO INC, SAINT-LAURENT QC | |||||||||||
Security | 816922108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||
ISIN | CA8169221089 | Agenda | 707925915 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: TERENCE F. BOWLES | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: BENOIT DESORMEAUX | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: FLORE KONAN | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JEAN LAMARRE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: JOHN LEBOUTILLIER | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: GILLES MASSON | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: LAWRENCE MCBREARTY | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: TERTIUS ZONGO | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION |
Management | For | For | |||||||
3 | AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN |
Management | Against | Against | |||||||
4 | BY-LAW NO. 2017-1 | Management | For | For | |||||||
5 | ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||
RICHMONT MINES INC, MONTREAL QC | |||||||||||
Security | 76547T106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||
ISIN | CA76547T1066 | Agenda | 707936021 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.5 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: RENE MARION | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: RENAUD ADAMS | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ELAINE ELLINGHAM | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL PESNER | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: PETER BARNS | Management | For | For | |||||||
2 | THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION: RAYMOND CHABOT GRANT THORNTON LLP |
Management | For | For | |||||||
3 | THE APPROVAL OF A RESOLUTION APPROVING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN FOR A THREE YEAR PERIOD |
Management | Against | Against | |||||||
4 | CONSIDERING A NON-BINDING ADVISORY RESOLUTION ON OUR APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||
CMMT | 05 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. 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 | |||||||||
DETOUR GOLD CORPORATION, TORONTO ON | |||||||||||
Security | 250669108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||
ISIN | CA2506691088 | Agenda | 707968345 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: LISA COLNETT | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: EDWARD C. DOWLING JR | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ROBERT E. DOYLE | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ANDRE FALZON | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: INGRID J. HIBBARD | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: J. MICHAEL KENYON | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: PAUL MARTIN | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: ALEX G. MORRISON | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN | Management | For | For | |||||||
2 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||
OSISKO GOLD ROYALTIES LTD, MONTREAL, QC | |||||||||||
Security | 68827L101 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||
ISIN | CA68827L1013 | Agenda | 707988664 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS FROM 1.1 TO 1.10 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: FRANCOISE BERTRAND | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: VICTOR H. BRADLEY | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JOHN BURZYNSKI | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: CHRISTOPHER C. CURFMAN |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: ANDRE GAUMOND | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: PIERRE LABBE | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: CHARLES E. PAGE | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: JACQUES PERRON | Management | For | For | |||||||
1.10 | ELECTION OF DIRECTOR: SEAN ROOSEN | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 |
Management | For | For | |||||||
3 | APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN |
Management | For | For | |||||||
4 | APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN |
Management | Against | Against | |||||||
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH |
Management | For | For | |||||||
KLONDEX MINES LTD, VANCOUVER BC | |||||||||||
Security | 498696103 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||
ISIN | CA4986961031 | Agenda | 707997233 - 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 1.8 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: RODNEY COOPER | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: MARK J. DANIEL | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JAMES HAGGARTY | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: RICHARD J. HALL | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: PAUL HUET | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM MATLACK | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CHARLES OLIVER | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: BLAIR SCHULTZ | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | SAY ON PAY: TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||
CMMT | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE 1 YEAR. |
Non-Voting | |||||||||
4.1 | FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1 YEAR |
Management | For | For | |||||||
4.2 | FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2 YEARS |
Shareholder | |||||||||
4.3 | FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3 YEARS |
Shareholder | |||||||||
4.4 | FREQUENCY OF "SAY ON PAY" VOTE: TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION: PLEASE VOTE 'FOR' ON THIS RESOLUTION TO APPROVE ABSTAIN |
Shareholder | |||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADM | Meeting Date | 04-May-2017 | ||||||||
ISIN | US0394831020 | Agenda | 934553771 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: S.F. HARRISON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: J.R.LUCIANO | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: F.J. SANCHEZ | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: D.A. SANDLER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: D.T. SHIH | 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, 2017. |
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 | |||||||
TESORO CORPORATION | |||||||||||
Security | 881609101 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSO | Meeting Date | 04-May-2017 | ||||||||
ISIN | US8816091016 | Agenda | 934555357 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | |||||||
2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
AURICO METALS INC, TORONTO, ON | |||||||||||
Security | 05157J108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-May-2017 | |||||||||
ISIN | CA05157J1084 | Agenda | 707936019 - 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 1.8 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD M. COLTERJOHN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ANNE L. DAY | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ANTHONY W. GARSON | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: SCOTT G. PERRY | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER H. RICHTER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JOSEPH G. SPITERI | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JANICE A. STAIRS | Management | For | For | |||||||
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | |||||||||||
Security | 73755L107 | Meeting Type | Annual | ||||||||
Ticker Symbol | POT | Meeting Date | 09-May-2017 | ||||||||
ISIN | CA73755L1076 | Agenda | 934551587 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | C.M. BURLEY | For | For | ||||||||
2 | D.G. CHYNOWETH | For | For | ||||||||
3 | J.W. ESTEY | For | For | ||||||||
4 | G.W. GRANDEY | For | For | ||||||||
5 | C.S. HOFFMAN | For | For | ||||||||
6 | A.D. LABERGE | For | For | ||||||||
7 | C.E. MADERE | For | For | ||||||||
8 | K.G. MARTELL | For | For | ||||||||
9 | A.W. REGENT | For | For | ||||||||
10 | J.E. TILK | For | For | ||||||||
11 | Z.A. YUJNOVICH | For | For | ||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. |
Management | For | For | |||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||
TRACTOR SUPPLY COMPANY | |||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2017 | ||||||||
ISIN | US8923561067 | Agenda | 934557375 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CYNTHIA T. JAMISON | For | For | ||||||||
2 | JOHNSTON C. ADAMS | For | For | ||||||||
3 | PETER D. BEWLEY | For | For | ||||||||
4 | RAMKUMAR KRISHNAN | For | For | ||||||||
5 | GEORGE MACKENZIE | For | For | ||||||||
6 | EDNA K. MORRIS | For | For | ||||||||
7 | MARK J. WEIKEL | For | For | ||||||||
8 | GREGORY A. SANDFORT | For | For | ||||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
AURICO METALS INC. | |||||||||||
Security | 05157J108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ARCTF | Meeting Date | 09-May-2017 | ||||||||
ISIN | CA05157J1084 | Agenda | 934578468 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | RICHARD M. COLTERJOHN | For | For | ||||||||
2 | ANNE L. DAY | For | For | ||||||||
3 | ANTHONY W. GARSON | For | For | ||||||||
4 | JOHN A. MCCLUSKEY | For | For | ||||||||
5 | SCOTT G. PERRY | For | For | ||||||||
6 | CHRISTOPHER H. RICHTER | For | For | ||||||||
7 | JOSEPH G. SPITERI | For | For | ||||||||
8 | JANICE A. STAIRS | For | For | ||||||||
02 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
FRANCO-NEVADA CORPORATION | |||||||||||
Security | 351858105 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | FNV | Meeting Date | 09-May-2017 | ||||||||
ISIN | CA3518581051 | Agenda | 934584207 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PIERRE LASSONDE | For | For | ||||||||
2 | DAVID HARQUAIL | For | For | ||||||||
3 | TOM ALBANESE | For | For | ||||||||
4 | DEREK W. EVANS | For | For | ||||||||
5 | GRAHAM FARQUHARSON | For | For | ||||||||
6 | CATHARINE FARROW | For | For | ||||||||
7 | LOUIS GIGNAC | For | For | ||||||||
8 | RANDALL OLIPHANT | For | For | ||||||||
9 | DAVID R. PETERSON | For | For | ||||||||
02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security | 032511107 | Meeting Type | Annual | ||||||||
Ticker Symbol | APC | Meeting Date | 10-May-2017 | ||||||||
ISIN | US0325111070 | Agenda | 934553769 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
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 | |||||||
KINDER MORGAN, INC. | |||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||
Ticker Symbol | KMI | Meeting Date | 10-May-2017 | ||||||||
ISIN | US49456B1017 | Agenda | 934558884 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For | |||||||
1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||
3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW |
Shareholder | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | |||||||
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Abstain | Against | |||||||
6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES |
Shareholder | Abstain | Against | |||||||
SILVER WHEATON CORP. | |||||||||||
Security | 828336107 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | SLW | Meeting Date | 10-May-2017 | ||||||||
ISIN | CA8283361076 | Agenda | 934572505 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
A | DIRECTOR | Management | |||||||||
1 | GEORGE L. BRACK | For | For | ||||||||
2 | JOHN A. BROUGH | For | For | ||||||||
3 | R. PETER GILLIN | For | For | ||||||||
4 | CHANTAL GOSSELIN | For | For | ||||||||
5 | DOUGLAS M. HOLTBY | For | For | ||||||||
6 | CHARLES A. JEANNES | For | For | ||||||||
7 | EDUARDO LUNA | For | For | ||||||||
8 | RANDY V.J. SMALLWOOD | For | For | ||||||||
B | TO APPOINT DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2017 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
C | TO APPROVE A SPECIAL RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE IN ORDER TO CHANGE THE NAME OF SILVER WHEATON CORP. TO WHEATON PRECIOUS METALS CORP. |
Management | For | For | |||||||
D | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
HOCHSCHILD MINING PLC, LONDON | |||||||||||
Security | G4611M107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-May-2017 | |||||||||
ISIN | GB00B1FW5029 | Agenda | 707952051 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||
2 | TO APPROVE THE 2016 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | |||||||
3 | TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
4 | TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
5 | TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
6 | TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
7 | TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
8 | TO ELECT EILEEN KAMERICK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
9 | TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
10 | TO ELECT SANJAY SARMA AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
11 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||
14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |||||||
15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||
17 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
LABRADOR IRON ORE ROYALTY CORP | |||||||||||
Security | 505440107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-May-2017 | |||||||||
ISIN | CA5054401073 | Agenda | 707978865 - 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 1.7 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM J. CORCORAN | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: MARK J. FULLER | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMES C. MCCARTNEY | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM H. MCNEIL | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: SANDRA L. ROSCH | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: PATRICIA M. VOLKER | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
CIMAREX ENERGY CO. | |||||||||||
Security | 171798101 | Meeting Type | Annual | ||||||||
Ticker Symbol | XEC | Meeting Date | 11-May-2017 | ||||||||
ISIN | US1717981013 | Agenda | 934550939 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: DAVID A. HENTSCHEL | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: THOMAS E. JORDEN | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: FLOYD R. PRICE | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: FRANCES M. VALLEJO | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | |||||||
APACHE CORPORATION | |||||||||||
Security | 037411105 | Meeting Type | Annual | ||||||||
Ticker Symbol | APA | Meeting Date | 11-May-2017 | ||||||||
ISIN | US0374111054 | Agenda | 934551006 - 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: CHANSOO JOUNG | Management | For | For | |||||||
4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY |
Management | For | For | |||||||
5. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |||||||
6. | ELECTION OF DIRECTOR: DANIEL W. RABUN | Management | For | For | |||||||
7. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |||||||
8. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||
9. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
10. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||
ZOETIS INC. | |||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZTS | Meeting Date | 11-May-2017 | ||||||||
ISIN | US98978V1035 | Agenda | 934559634 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | |||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
ENBRIDGE INC. | |||||||||||
Security | 29250N105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENB | Meeting Date | 11-May-2017 | ||||||||
ISIN | CA29250N1050 | Agenda | 934572163 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PAMELA L. CARTER | For | For | ||||||||
2 | CLARENCE P. CAZALOT,JR. | For | For | ||||||||
3 | MARCEL R. COUTU | For | For | ||||||||
4 | GREGORY L. EBEL | For | For | ||||||||
5 | J. HERB ENGLAND | For | For | ||||||||
6 | CHARLES W. FISCHER | For | For | ||||||||
7 | V.M. KEMPSTON DARKES | For | For | ||||||||
8 | MICHAEL MCSHANE | For | For | ||||||||
9 | AL MONACO | For | For | ||||||||
10 | MICHAEL E.J. PHELPS | For | For | ||||||||
11 | REBECCA B. ROBERTS | For | For | ||||||||
12 | DAN C. TUTCHER | For | For | ||||||||
13 | CATHERINE L. WILLIAMS | For | For | ||||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. |
Management | For | For | |||||||
03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | |||||||
04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. |
Management | For | For | |||||||
05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. |
Shareholder | Abstain | Against | |||||||
ALAMOS GOLD INC. | |||||||||||
Security | 011532108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGI | Meeting Date | 11-May-2017 | ||||||||
ISIN | CA0115321089 | Agenda | 934585172 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | MARK J. DANIEL | For | For | ||||||||
2 | PATRICK D. DOWNEY | For | For | ||||||||
3 | DAVID FLECK | For | For | ||||||||
4 | DAVID GOWER | For | For | ||||||||
5 | CLAIRE M. KENNEDY | For | For | ||||||||
6 | JOHN A. MCCLUSKEY | For | For | ||||||||
7 | PAUL J. MURPHY | For | For | ||||||||
8 | RONALD E. SMITH | For | For | ||||||||
9 | KENNETH STOWE | For | For | ||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||
Ticker Symbol | OXY | Meeting Date | 12-May-2017 | ||||||||
ISIN | US6745991058 | Agenda | 934559331 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: VICKI HOLLUB | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||
5. | CLIMATE CHANGE ASSESSMENT REPORT | Shareholder | Abstain | Against | |||||||
6. | LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS |
Shareholder | Against | For | |||||||
7. | METHANE EMISSIONS AND FLARING TARGETS | Shareholder | Abstain | Against | |||||||
8. | POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT |
Shareholder | Against | For | |||||||
CF INDUSTRIES HOLDINGS, INC. | |||||||||||
Security | 125269100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CF | Meeting Date | 12-May-2017 | ||||||||
ISIN | US1252691001 | Agenda | 934559533 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ANNE P. NOONAN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For | |||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | RECOMMENDATION, BY A NON-BINDING 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. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2017. |
Management | For | For | |||||||
PRETIUM RESOURCES INC. | |||||||||||
Security | 74139C102 | Meeting Type | Annual | ||||||||
Ticker Symbol | PVG | Meeting Date | 12-May-2017 | ||||||||
ISIN | CA74139C1023 | Agenda | 934596505 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | ROBERT A. QUARTERMAIN | For | For | ||||||||
2 | C. NOEL DUNN | For | For | ||||||||
3 | JOSEPH J. OVSENEK | For | For | ||||||||
4 | GEORGE PASPALAS | For | For | ||||||||
5 | PETER BIRKEY | For | For | ||||||||
6 | SHAOYANG SHEN | For | For | ||||||||
7 | NICOLE ADSHEAD-BELL | For | For | ||||||||
8 | DAVID SMITH | For | For | ||||||||
03 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
04 | TO AUTHORIZE AND APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR. |
Management | For | For | |||||||
HOCHSCHILD MINING PLC, LONDON | |||||||||||
Security | G4611M107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-May-2017 | |||||||||
ISIN | GB00B1FW5029 | Agenda | 708104423 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | APPROVE FINAL DIVIDEND : THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF USD.0138 PER ORDINARY SHARE BE APPROVED |
Management | For | For | |||||||
CMMT | 02 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
CONOCOPHILLIPS | |||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2017 | ||||||||
ISIN | US20825C1045 | Agenda | 934558769 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | No Action | ||||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||
6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. |
Shareholder | Abstain | Against | |||||||
NEWFIELD EXPLORATION COMPANY | |||||||||||
Security | 651290108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NFX | Meeting Date | 16-May-2017 | ||||||||
ISIN | US6512901082 | Agenda | 934568912 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROGER B. PLANK | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: J. KENT WELLS | Management | For | For | |||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. |
Management | For | For | |||||||
5. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
6. | APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
7. | APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
ANGLOGOLD ASHANTI LIMITED | |||||||||||
Security | 035128206 | Meeting Type | Annual | ||||||||
Ticker Symbol | AU | Meeting Date | 16-May-2017 | ||||||||
ISIN | US0351282068 | Agenda | 934604869 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | RE-ELECTION OF DIRECTOR: MR SM PITYANA | Management | For | For | |||||||
1.2 | RE-ELECTION OF DIRECTOR: MR RJ RUSTON | Management | For | For | |||||||
1.3 | RE-ELECTION OF DIRECTOR: MS MDC RICHTER | Management | For | For | |||||||
2. | ELECTION OF MRS SV ZILWA AS A DIRECTOR | Management | For | For | |||||||
3.1 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT |
Management | For | For | |||||||
3.2 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD |
Management | For | For | |||||||
3.3 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON |
Management | For | For | |||||||
3.4 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR AH GARNER |
Management | For | For | |||||||
3.5 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS MDC RICHTER |
Management | For | For | |||||||
3.6 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MRS SV ZILWA |
Management | For | For | |||||||
4. | REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||
5. | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES |
Management | For | For | |||||||
6. | NON-BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY |
Management | For | For | |||||||
7. | SPECIAL RESOLUTION 1 - REMUNERATION OF NON- EXECUTIVE DIRECTORS |
Management | For | For | |||||||
8. | SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES |
Management | For | For | |||||||
9. | SPECIAL RESOLUTION 3 - APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE PLAN |
Management | For | For | |||||||
10. | SPECIAL RESOLUTION 4 - AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE DSP |
Management | For | For | |||||||
11. | SPECIAL RESOLUTION 5 - GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 |
Management | For | For | |||||||
12. | SPECIAL RESOLUTION 6 - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT |
Management | For | For | |||||||
13. | SPECIAL RESOLUTION 7 - AMENDMENT OF COMPANY'S MEMORANDUM OF INCORPORATION |
Management | For | For | |||||||
14. | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS |
Management | For | For | |||||||
CONCHO RESOURCES INC | |||||||||||
Security | 20605P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CXO | Meeting Date | 17-May-2017 | ||||||||
ISIN | US20605P1012 | Agenda | 934559177 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: TIMOTHY A. LEACH | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATON ("SAY-ON-PAY"). |
Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||
HALLIBURTON COMPANY | |||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAL | Meeting Date | 17-May-2017 | ||||||||
ISIN | US4062161017 | Agenda | 934568304 - 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: ALAN M. BENNETT | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | |||||||
RANGE RESOURCES CORPORATION | |||||||||||
Security | 75281A109 | Meeting Type | Annual | ||||||||
Ticker Symbol | RRC | Meeting Date | 17-May-2017 | ||||||||
ISIN | US75281A1097 | Agenda | 934578571 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT A. INNAMORATI | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: GREG G. MAXWELL | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEFFEN E. PALKO | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | |||||||
2. | A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
3. | A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | 1 Year | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. |
Shareholder | Against | For | |||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 17-May-2017 | ||||||||
ISIN | US0556221044 | Agenda | 934594917 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
4. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | |||||||
5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | |||||||
6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | For | For | |||||||
7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | |||||||
8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | |||||||
9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||
10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | |||||||
11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||
12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | For | For | |||||||
13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | |||||||
14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | |||||||
15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | |||||||
16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | |||||||
17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | For | For | |||||||
19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||
20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | |||||||
21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | |||||||
22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||
23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | |||||||
THE MOSAIC COMPANY | |||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||
Ticker Symbol | MOS | Meeting Date | 18-May-2017 | ||||||||
ISIN | US61945C1036 | Agenda | 934569712 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | 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: ROBERT L. LUMPKINS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES ("JOC") C. O'ROURKE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES L. POPOWICH | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. SEIBERT | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: KELVIN R. WESTBROOK | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | |||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
PIONEER NATURAL RESOURCES COMPANY | |||||||||||
Security | 723787107 | Meeting Type | Annual | ||||||||
Ticker Symbol | PXD | Meeting Date | 18-May-2017 | ||||||||
ISIN | US7237871071 | Agenda | 934570210 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
4. | ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
5. | STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT |
Shareholder | Abstain | Against | |||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WMB | Meeting Date | 18-May-2017 | ||||||||
ISIN | US9694571004 | Agenda | 934580259 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL A. CREEL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MURRAY D. SMITH | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | |||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017. |
Management | For | For | |||||||
3. | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||
CHENIERE ENERGY, INC. | |||||||||||
Security | 16411R208 | Meeting Type | Annual | ||||||||
Ticker Symbol | LNG | Meeting Date | 18-May-2017 | ||||||||
ISIN | US16411R2085 | Agenda | 934600152 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: G. ANDREA BOTTA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JACK A. FUSCO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VICKY A. BAILEY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: NUNO BRANDOLINI | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DAVID I. FOLEY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID B. KILPATRICK | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SAMUEL MERKSAMER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: NEAL A. SHEAR | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: HEATHER R. ZICHAL | Management | For | For | |||||||
2. | APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | |||||||
3. | APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||
5. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. |
Management | For | For | |||||||
ROYAL DUTCH SHELL PLC, LONDON | |||||||||||
Security | G7690A100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-May-2017 | |||||||||
ISIN | GB00B03MLX29 | Agenda | 708064895 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RECEIPT OF ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | APPROVAL OF DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||
3 | APPROVAL OF DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||
4 | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
5 | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
6 | REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
7 | REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
8 | REAPPOINT EULEEN GOH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
9 | REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
10 | REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
11 | REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
12 | REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
13 | REAPPOINT JESSICA UHL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
14 | REAPPOINT HANS WIJERS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
15 | REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
16 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP |
Management | For | For | |||||||
17 | REMUNERATION OF AUDITOR | Management | For | For | |||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
20 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS |
Shareholder | Against | For | |||||||
CMMT | 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
FRESNILLO PLC, LONDON | |||||||||||
Security | G371E2108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-May-2017 | |||||||||
ISIN | GB00B2QPKJ12 | Agenda | 708067322 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RECEIVING THE 2016 REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | APPROVAL OF THE FINAL DIVIDEND:21.5 US CENTS PER ORDINARY SHARE |
Management | For | For | |||||||
3 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |||||||
4 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||
5 | RE-ELECTION OF MR ALBERTO BAILLERES AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
6 | RE-ELECTION OF MR JUAN BORDES AS A NON- INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
7 | RE-ELECTION OF MR ARTURO FERNANDEZ AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
8 | RE-ELECTION OF MR JAIME LOMELIN AS A NON- INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
9 | RE-ELECTION OF MR ALEJANDRO BAILLERES AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
10 | RE-ELECTION OF MR FERNANDO RUIZ AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
11 | RE-ELECTION OF MR CHARLES JACOBS AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
12 | RE-ELECTION OF MR GUY WILSON AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
13 | RE-ELECTION OF MS BARBARA GARZA LAGUERA AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
14 | RE-ELECTION OF MR JAIME SERRA AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
15 | ELECTION OF MR ALBERTO TIBURCIO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
16 | ELECTION OF DAME JUDITH MACGREGOR AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
17 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||
18 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH |
Management | For | For | |||||||
21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES 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 | |||||||
ANTOFAGASTA PLC | |||||||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-May-2017 | |||||||||
ISIN | GB0000456144 | Agenda | 707995570 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||
3 | TO APPROVE THE 2017 DIRECTORS' REMUNERATION POLICY REPORT |
Management | For | For | |||||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
5 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||||
6 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||||
7 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR |
Management | For | For | |||||||
8 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | |||||||
9 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||||
10 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||||
11 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||||
12 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||||
13 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||||
14 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||||
15 | TO ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For | |||||||
16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||
17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
18 | TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES |
Management | For | For | |||||||
19 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH |
Management | For | For | |||||||
20 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||
21 | TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | |||||||
22 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
CMMT | 12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 9.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 | |||||||||
GOLD FIELDS LIMITED | |||||||||||
Security | 38059T106 | Meeting Type | Annual | ||||||||
Ticker Symbol | GFI | Meeting Date | 24-May-2017 | ||||||||
ISIN | US38059T1060 | Agenda | 934567592 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RE-APPOINTMENT OF KPMG AS AUDITORS | Management | For | ||||||||
2A | ORDINARY RESOLUTION NUMBER 2.1 RE-ELECTION OF A DIRECTOR: TP GOODLACE |
Management | For | ||||||||
2B | ORDINARY RESOLUTION NUMBER 2.2 RE-ELECTION OF A DIRECTOR: A ANDANI |
Management | For | ||||||||
2C | ORDINARY RESOLUTION NUMBER 2.3 RE-ELECTION OF A DIRECTOR: PJ BACCHUS |
Management | For | ||||||||
2D | ORDINARY RESOLUTION NUMBER 2.4 RE-ELECTION OF A DIRECTOR: YGH SULEMAN |
Management | For | ||||||||
2E | ORDINARY RESOLUTION NUMBER 2.5 RE-ELECTION OF A DIRECTOR: C LETTON |
Management | For | ||||||||
2F | ORDINARY RESOLUTION NUMBER 2.6 RE-ELECTION OF A DIRECTOR: NJ HOLLAND |
Management | For | ||||||||
2G | ORDINARY RESOLUTION NUMBER 2.7 RE-ELECTION OF A DIRECTOR: PA SCHMIDT |
Management | For | ||||||||
3A | ORDINARY RESOLUTION NUMBER 3.1 RE-ELECTION OF A MEMBER AND NEW CHAIR OF THE AUDIT COMMITTEE: YGH SULEMAN |
Management | For | ||||||||
3B | ORDINARY RESOLUTION NUMBER 3.2 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: A ANDANI |
Management | For | ||||||||
3C | ORDINARY RESOLUTION NUMBER 3.3 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: PJ BACCHUS |
Management | For | ||||||||
3D | ORDINARY RESOLUTION NUMBER 3.4 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL |
Management | For | ||||||||
3E | ORDINARY RESOLUTION NUMBER 3.5 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE |
Management | For | ||||||||
4 | APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES |
Management | For | ||||||||
S1 | APPROVAL FOR THE CONVERSION OF THE ORDINARY PAR VALUE SHARES TO ORDINARY NO PAR VALUE SHARES |
Management | For | ||||||||
S2 | APPROVAL FOR THE INCREASE IN THE AUTHORISED SHARE CAPITAL |
Management | For | ||||||||
S3 | APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH |
Management | For | ||||||||
S4A | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY |
Management | For | ||||||||
S4B | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS |
Management | For | ||||||||
S5 | APPROVAL FOR THE COMPANY TO GRANT INTER- GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT |
Management | For | ||||||||
S6 | ACQUISITION OF THE COMPANY'S OWN SHARES | Management | For | ||||||||
S7 | AMENDMENTS TO THE EXISTING MEMORANDUM OF INCORPORATION |
Management | For | ||||||||
ONEOK, INC. | |||||||||||
Security | 682680103 | Meeting Type | Annual | ||||||||
Ticker Symbol | OKE | Meeting Date | 24-May-2017 | ||||||||
ISIN | US6826801036 | Agenda | 934591315 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
BUNGE LIMITED | |||||||||||
Security | G16962105 | Meeting Type | Annual | ||||||||
Ticker Symbol | BG | Meeting Date | 25-May-2017 | ||||||||
ISIN | BMG169621056 | Agenda | 934588750 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CAROL M. BROWNER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAUL CORNET DE WAYS- RUART |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANDREW FERRIER | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: L. PATRICK LUPO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: SOREN SCHRODER | Management | For | For | |||||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
5. | TO APPROVE THE BUNGE LIMITED 2017 NON- EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||
TOTAL S.A. | |||||||||||
Security | 89151E109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TOT | Meeting Date | 26-May-2017 | ||||||||
ISIN | US89151E1091 | Agenda | 934616080 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 |
Management | For | For | |||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 |
Management | For | For | |||||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES |
Management | For | For | |||||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2017 FISCAL YEAR IN SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY |
Management | For | For | |||||||
6. | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR |
Management | For | For | |||||||
7. | RENEWAL OF THE APPOINTMENT OF MS. MARIE- CHRISTINE COISNE-ROQUETTE AS A DIRECTOR |
Management | For | For | |||||||
8. | APPOINTMENT OF MR. MARK CUTIFANI AS A DIRECTOR |
Management | For | For | |||||||
9. | APPOINTMENT OF MR. CARLOS TAVARES AS A DIRECTOR |
Management | For | For | |||||||
10. | AGREEMENTS COVERED BY ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||
11. | OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||
12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, BREAKDOWN AND ALLOCATION OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||
13. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES |
Management | For | For | |||||||
CHEVRON CORPORATION | |||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2017 | ||||||||
ISIN | US1667641005 | Agenda | 934581732 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | |||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||
6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS |
Shareholder | Abstain | Against | |||||||
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT |
Shareholder | Abstain | Against | |||||||
8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY |
Shareholder | Against | For | |||||||
9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||
10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | |||||||
11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | |||||||
MARATHON OIL CORPORATION | |||||||||||
Security | 565849106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRO | Meeting Date | 31-May-2017 | ||||||||
ISIN | US5658491064 | Agenda | 934586504 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
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 | |||||||
EXXON MOBIL CORPORATION | |||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2017 | ||||||||
ISIN | US30231G1022 | Agenda | 934588673 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SUSAN K. AVERY | For | For | ||||||||
2 | MICHAEL J. BOSKIN | For | For | ||||||||
3 | ANGELA F. BRALY | For | For | ||||||||
4 | URSULA M. BURNS | For | For | ||||||||
5 | HENRIETTA H. FORE | For | For | ||||||||
6 | KENNETH C. FRAZIER | For | For | ||||||||
7 | DOUGLAS R. OBERHELMAN | For | For | ||||||||
8 | SAMUEL J. PALMISANO | For | For | ||||||||
9 | STEVEN S REINEMUND | For | For | ||||||||
10 | WILLIAM C. WELDON | For | For | ||||||||
11 | DARREN W. WOODS | For | For | ||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) |
Management | For | For | |||||||
4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) |
Management | 1 Year | For | |||||||
5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | |||||||
6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | |||||||
7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | |||||||
8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | |||||||
9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) |
Shareholder | Abstain | Against | |||||||
10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | |||||||
11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) |
Shareholder | Against | For | |||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) |
Shareholder | Abstain | Against | |||||||
13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Abstain | Against | |||||||
CONTINENTAL GOLD INC, TORONTO, ON | |||||||||||
Security | 21146A108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Jun-2017 | |||||||||
ISIN | CA21146A1084 | Agenda | 708114222 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR- RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: LEON TEICHER | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ARI SUSSMAN | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MARTIN CARRIZOSA | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMS GALLAGHER | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: CLAUDIA JIMENEZ | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: PAUL MURPHY | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CHRISTOPHER SATTLER | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: KENNETH THOMAS | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: TIMOTHY WARMAN | 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 | |||||||
BELO SUN MINING CORP, TORONTO ON | |||||||||||
Security | 080558109 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||||||
ISIN | CA0805581091 | Agenda | 708186716 - 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.A TO 1.G AND 2. THANK YOU |
Non-Voting | |||||||||
1.A | ELECTION OF DIRECTOR: PETER TAGLIAMONTE | Management | For | For | |||||||
1.B | ELECTION OF DIRECTOR: STAN BHARTI | Management | Against | Against | |||||||
1.C | ELECTION OF DIRECTOR: MARK EATON | Management | For | For | |||||||
1.D | ELECTION OF DIRECTOR: DENIS ARSENAULT | Management | For | For | |||||||
1.E | ELECTION OF DIRECTOR: CAROL FRIES | Management | For | For | |||||||
1.F | ELECTION OF DIRECTOR: WILLIAM CLARKE | Management | For | For | |||||||
1.G | ELECTION OF DIRECTOR: BRUCE HUMPHREY | Management | For | For | |||||||
2 | APPOINTMENT OF COLLINS BARROW LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | 1. THE STOCK OPTION PLAN AS SET OUT AND DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR IS HEREBY APPROVED; 2. ALL UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN BE AND ARE HEREBY APPROVED; AND 3. THE COMPANY HAVE THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER THE STOCK OPTION PLAN UNTIL JUNE 7, 2020, WHICH IS THE DATE THAT IS THREE (3) YEARS FROM THE DATE OF THE SHAREHOLDER MEETING AT WHICH SHAREHOLDER APPROVAL IS BEING SOUGHT |
Management | For | For | |||||||
DEVON ENERGY CORPORATION | |||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVN | Meeting Date | 07-Jun-2017 | ||||||||
ISIN | US25179M1036 | Agenda | 934603235 - 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 | DAVID A. HAGER | For | For | ||||||||
4 | ROBERT H. HENRY | For | For | ||||||||
5 | MICHAEL M. KANOVSKY | For | For | ||||||||
6 | ROBERT A. MOSBACHER, JR | For | For | ||||||||
7 | DUANE C. RADTKE | For | For | ||||||||
8 | MARY P. RICCIARDELLO | For | For | ||||||||
9 | JOHN RICHELS | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
4. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | |||||||
5. | APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
6. | APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
7. | REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | |||||||
8. | ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. |
Shareholder | Abstain | Against | |||||||
9. | REPORT ON LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | |||||||
10. | ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. |
Shareholder | Against | For | |||||||
DIAMONDBACK ENERGY, INC. | |||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2017 | ||||||||
ISIN | US25278X1090 | Agenda | 934605962 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEVEN E. WEST | For | For | ||||||||
2 | TRAVIS D. STICE | For | For | ||||||||
3 | MICHAEL P. CROSS | For | For | ||||||||
4 | DAVID L. HOUSTON | For | For | ||||||||
5 | MARK L. PLAUMANN | For | For | ||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||
HESS CORPORATION | |||||||||||
Security | 42809H107 | Meeting Type | Annual | ||||||||
Ticker Symbol | HES | Meeting Date | 07-Jun-2017 | ||||||||
ISIN | US42809H1077 | Agenda | 934610139 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||
5. | APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. |
Shareholder | Abstain | Against | |||||||
OSISKO MINING INC. | |||||||||||
Security | 688281708 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 08-Jun-2017 | |||||||||
ISIN | CA6882817084 | Agenda | 708193115 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4, AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.A TO 1.J AND 2". THANK YOU |
Non-Voting | |||||||||
1.A | ELECTION OF DIRECTOR: JOHN BURZYNSKI | Management | For | For | |||||||
1.B | ELECTION OF DIRECTOR: JOSE VIZQUERRA | Management | For | For | |||||||
1.C | ELECTION OF DIRECTOR: SEAN ROOSEN | Management | Against | Against | |||||||
1.D | ELECTION OF DIRECTOR: ROBERT WARES | Management | For | For | |||||||
1.E | ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON | Management | Against | Against | |||||||
1.F | ELECTION OF DIRECTOR: KEITH MCKAY | Management | For | For | |||||||
1.G | ELECTION OF DIRECTOR: AMY SATOV | Management | For | For | |||||||
1.H | ELECTION OF DIRECTOR: MURRAY JOHN | Management | Against | Against | |||||||
1.I | ELECTION OF DIRECTOR: DAVID CHRISTIE | Management | Against | Against | |||||||
1.J | ELECTION OF DIRECTOR: BERNARDO ALVAREZ CALDERON |
Management | For | For | |||||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2017 (THE "CIRCULAR") |
Management | For | For | |||||||
4 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR |
Management | For | For | |||||||
5 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR |
Management | For | For | |||||||
ASANKO GOLD INC | |||||||||||
Security | 04341Y105 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 09-Jun-2017 | |||||||||
ISIN | CA04341Y1051 | Agenda | 708149770 - 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 FROM 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: COLIN STEYN | Management | For | For | |||||||
2.2 | ELECTION OF DIRECTOR: PETER BREESE | Management | For | For | |||||||
2.3 | ELECTION OF DIRECTOR: SHAWN WALLACE | Management | For | For | |||||||
2.4 | ELECTION OF DIRECTOR: GORDON J. FRETWELL | Management | For | For | |||||||
2.5 | ELECTION OF DIRECTOR: MARCEL DE GROOT | Management | For | For | |||||||
2.6 | ELECTION OF DIRECTOR: MICHAEL PRICE | Management | For | For | |||||||
2.7 | ELECTION OF DIRECTOR: WILLIAM SMART | Management | For | For | |||||||
3 | TO APPOINT 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 | |||||||
4 | TO PASS THE ORDINARY RESOLUTION TO APPROVE ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS OR AMENDMENTS REQUIRING DISINTERESTED SHAREHOLDER APPROVAL OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, SUCH AMENDMENTS BEING APPROVED BY THE BOARD OF DIRECTORS ON MAY 2, 2017, AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING |
Management | For | For | |||||||
5 | TO PASS THE ORDINARY RESOLUTION TO APPROVE CONTINUATION OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017, FOR A FURTHER THREE YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING, AND TO APPROVE ANY UNALLOCATED OPTIONS AVAILABLE THEREUNDER |
Management | For | For | |||||||
MAG SILVER CORP | |||||||||||
Security | 55903Q104 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 15-Jun-2017 | |||||||||
ISIN | CA55903Q1046 | Agenda | 708206366 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: PETER D. BARNES | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: RICHARD P. CLARK | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: RICHARD M. COLTERJOHN |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JILL D. LEVERSAGE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: DANIEL T. MACINNIS | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: GEORGE N. PASPALAS | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JONATHAN A. RUBENSTEIN |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: DEREK C. WHITE | Management | For | For | |||||||
2 | TO APPOINT DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY |
Management | For | For | |||||||
4 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED SHARE UNIT PLAN OF THE COMPANY |
Management | For | For | |||||||
5 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN OF THE COMPANY |
Management | For | For | |||||||
B2GOLD CORP. | |||||||||||
Security | 11777Q209 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTG | Meeting Date | 16-Jun-2017 | ||||||||
ISIN | CA11777Q2099 | Agenda | 934633593 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | CLIVE JOHNSON | For | For | ||||||||
2 | ROBERT CROSS | For | For | ||||||||
3 | ROBERT GAYTON | For | For | ||||||||
4 | JERRY KORPAN | For | For | ||||||||
5 | BONGANI MTSHISI | For | For | ||||||||
6 | KEVIN BULLOCK | For | For | ||||||||
7 | GEORGE JOHNSON | For | For | ||||||||
03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
TOREX GOLD RESOURCES INC, TORONTO ON | |||||||||||
Security | 891054603 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||
ISIN | CA8910546032 | Agenda | 708196680 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS FROM 1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ANDREW ADAMS | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JAMES CROMBIE | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: FRANK DAVIS | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: DAVID FENNELL | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: MICHAEL MURPHY | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: WILLIAM M. SHAVER | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: FRED STANFORD | Management | For | For | |||||||
2 | APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED |
Management | Against | Against | |||||||
4 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||
OCEANAGOLD CORP | |||||||||||
Security | 675222103 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||||||
ISIN | CA6752221037 | Agenda | 708229794 - 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-FROM 1.1 TO 1.7 AND 2. THANK YOU |
Non-Voting | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES E. ASKEW | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JOSE P. LEVISTE, JR | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: GEOFF W. RABY | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL F. WILKES | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM H. MYCKATYN | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: PAUL B. SWEENEY | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: DIANE R. GARRETT | Management | For | For | |||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
3 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
Management | For | For | |||||||
NORTHERN DYNASTY MINERALS LTD, VANCOUVER, BC | |||||||||||
Security | 66510M204 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||||||
ISIN | CA66510M2040 | Agenda | 708234492 - 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: RONALD W. THIESSEN | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ROBERT A. DICKINSON | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: KENNETH W. PICKERING | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: DESMOND M. BALAKRISHNAN |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: STEVEN A. DECKER | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: CHRISTIAN MILAU | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: DAVID C. LAING | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: GORDON B. KEEP | Management | For | For | |||||||
2 | TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR |
Management | For | For | |||||||
3 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE THE COMPANY'S SHARE OPTION PLAN AND ITS CONTINUATION FOR A THREE YEAR PERIOD AS DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE ANNUAL GENERAL MEETING |
Management | For | For | |||||||
RIO TINTO PLC | |||||||||||
Security | 767204100 | Meeting Type | Special | ||||||||
Ticker Symbol | RIO | Meeting Date | 27-Jun-2017 | ||||||||
ISIN | US7672041008 | Agenda | 934646261 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO AUTHORISE THE SALE OF COAL & ALLIED INDUSTRIES LIMITED TO YANCOAL AUSTRALIA LIMITED. THIS IS A RELATED PARTY TRANSACTION AS DESCRIBED IN THE CIRCULAR DATED 19 MAY 2017 PROVIDED TO SHAREHOLDERS. |
Management | Abstain | Against | |||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||
Security | 703481101 | Meeting Type | Annual | ||||||||
Ticker Symbol | PTEN | Meeting Date | 29-Jun-2017 | ||||||||
ISIN | US7034811015 | Agenda | 934627932 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK S. SIEGEL | For | For | ||||||||
2 | CHARLES O. BUCKNER | For | For | ||||||||
3 | MICHAEL W. CONLON | For | For | ||||||||
4 | WILLIAM A HENDRICKS, JR | For | For | ||||||||
5 | CURTIS W. HUFF | For | For | ||||||||
6 | TERRY H. HUNT | For | For | ||||||||
7 | TIFFANY J. THOM | For | For | ||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
ONEOK, INC. | |||||||||||
Security | 682680103 | Meeting Type | Special | ||||||||
Ticker Symbol | OKE | Meeting Date | 30-Jun-2017 | ||||||||
ISIN | US6826801036 | Agenda | 934636309 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. |
Management | For | For | |||||||
2. | TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. |
Management | For | For | |||||||
3. | TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. |
Management | For | For | |||||||
BAKER HUGHES INCORPORATED | |||||||||||
Security | 057224107 | Meeting Type | Special | ||||||||
Ticker Symbol | BHI | Meeting Date | 30-Jun-2017 | ||||||||
ISIN | US0572241075 | Agenda | 934641451 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). |
Management | For | For | |||||||
2. | A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. |
Management | For | For | |||||||
3. | A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. |
Management | For | For | |||||||
4. | A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
5. | A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant GAMCO Natural Resources, Gold & Income Trust__
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/18/17
*Print the name and title of each signing officer under his or her signature.