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
 
    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
 
    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.