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, 2015 – June 30, 2016

 

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, 100 F Street, NE, Washington, DC 20549. 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, 2015 TO JUNE 30, 2016

 

ProxyEdge Report Date: 07/06/2016
Meeting Date Range: 07/01/2015 - 06/30/2016  
GAMCO Natural Resources Gold & Income Trust  

 

Investment Company Report
  VEDANTA RESOURCES PLC, LONDON  
  Security G9328D100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Aug-2015
  ISIN GB0033277061       Agenda 706308029 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2015, TOGETHER WITH THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITORS'
REPORT THEREON, BE RECEIVED
Management   For   For  
  2     THAT THE REMUNERATION COMMITTEE
CHAIRMAN'S STATEMENT AND THE ANNUAL
REPORT ON REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2015 AS SET OUT ON
PAGES 103 AND 109-115 OF THE ANNUAL REPORT
AND ACCOUNTS FY2015 BE APPROVED
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND AS RECOMMENDED
BY THE DIRECTORS OF 40.0 US CENTS PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2015
Management   For   For  
  4     THAT MS EKATERINA ZOTOVA BE ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT MR ANIL AGARWAL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT MR NAVIN AGARWAL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT MR TOM ALBANESE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  8     THAT MR EUAN MACDONALD BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     THAT MR AMAN MEHTA BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  10    THAT MR DEEPAK PAREKH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT MR GEOFFREY GREEN BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    THAT DELOITTE LLP BE RE-APPOINTED AS
AUDITORS OF THE COMPANY (THE 'AUDITORS')
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
Management   For   For  
  13    THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE AUDITORS' REMUNERATION
Management   For   For  
  14    DIRECTORS' AUTHORITY TO ALLOT SHARES Management   Abstain   Against  
  15    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   Against   Against  
  16    PURCHASE BY THE COMPANY OF ITS OWN SHARES Management   Abstain   Against  
  17    NOTICE PERIOD FOR GENERAL MEETINGS Management   Against   Against  
  ROMARCO MINERALS INC, TORONTO ON  
  Security 775903206       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 28-Sep-2015
  ISIN CA7759032062       Agenda 706366970 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO CONSIDER, AND IF THOUGHT FIT, PASS A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX "D" TO ROMARCO
MINERALS INC.'S INFORMATION CIRCULAR MAILED
TO ROMARCO MINERALS INC.'S SHAREHOLDERS IN
CONNECTION WITH THE SPECIAL MEETING OF
SHAREHOLDERS TO BE HELD ON SEPTEMBER 28,
2015 (THE "CIRCULAR"), TO APPROVE AN
ARRANGEMENT (THE "ARRANGEMENT") UNDER
SECTION 288 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA), THE ARRANGEMENT
BEING SET FORTH IN THE PLAN OF ARRANGEMENT
ATTACHED AS APPENDIX "F" TO THE CIRCULAR,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
Management   For   For  
  CMMT  25 AUG 2015: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS, PLEASE-REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS.
Non-Voting          
  CMMT  25 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ROYAL GOLD, INC.  
  Security 780287108       Meeting Type Annual  
  Ticker Symbol RGLD                  Meeting Date 11-Nov-2015
  ISIN US7802871084       Agenda 934283538 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GORDON J. BOGDEN Management   For   For  
  1B.   ELECTION OF DIRECTOR: TONY A. JENSEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: JAMIE C. SOKALSKY 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,
2016.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    PROPOSAL TO APPROVE THE ROYAL GOLD, INC.
2015 OMNIBUS LONG-TERM INCENTIVE PLAN.
Management   For   For  
  BHP BILLITON LIMITED  
  Security 088606108       Meeting Type Annual  
  Ticker Symbol BHP                   Meeting Date 19-Nov-2015
  ISIN US0886061086       Agenda 934284744 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE 2015 FINANCIAL STATEMENTS
AND REPORTS FOR BHP BILLITON
Management   For   For  
  2.    TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP
BILLITON PLC
Management   For   For  
  3.    TO AUTHORISE THE RISK AND AUDIT COMMITTEE
TO AGREE THE REMUNERATION OF THE AUDITOR
OF BHP BILLITON PLC
Management   For   For  
  4.    TO RENEW THE GENERAL AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC
Management   For   For  
  5.    TO APPROVE THE AUTHORITY TO ISSUE SHARES IN
BHP BILLITON PLC FOR CASH
Management   Against   Against  
  6.    TO APPROVE THE REPURCHASE OF SHARES IN
BHP BILLITON PLC
Management   For   For  
  7.    TO APPROVE THE 2015 REMUNERATION REPORT
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
Management   For   For  
  8.    TO APPROVE THE 2015 REMUNERATION REPORT Management   For   For  
  9.    TO APPROVE GRANTS TO ANDREW MACKENZIE Management   Abstain   Against  
  10.   TO APPROVE THE AMENDMENTS TO THE BHP
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
Management   For   For  
  11.   TO APPROVE THE AMENDMENTS TO THE BHP
BILLITON PLC ARTICLES OF ASSOCIATION FOR THE
DLC DIVIDEND SHARE
Management   For   For  
  12.   TO APPROVE THE AMENDMENTS TO THE DLC
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
Management   For   For  
  13.   TO APPROVE THE AMENDMENTS TO THE BHP
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
Management   For   For  
  14.   TO APPROVE THE AMENDMENTS TO THE BHP
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
Management   For   For  
  15.   TO ELECT ANITA FREW AS A DIRECTOR OF BHP
BILLITON
Management   For   For  
  16.   TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR
OF BHP BILLITON
Management   For   For  
  17.   TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON
Management   For   For  
  18.   TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP
BILLITON
Management   For   For  
  19.   TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR
OF BHP BILLITON
Management   For   For  
  20.   TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR
OF BHP BILLITON
Management   For   For  
  21.   TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR
OF BHP BILLITON
Management   For   For  
  22.   TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF
BHP BILLITON
Management   For   For  
  23.   TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF
BHP BILLITON
Management   For   For  
  24.   TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF
BHP BILLITON
Management   For   For  
  25.   TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP
BILLITON
Management   For   For  
  PERSEUS MINING LTD, SUBIACO  
  Security Q74174105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Nov-2015
  ISIN AU000000PRU3       Agenda 706504342 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ADOPTION OF REMUNERATION REPORT Management   For   For  
  2     RE-ELECTION OF MR REGINALD GILLARD AS A
DIRECTOR
Management   For   For  
  3     RE-ELECTION OF MR SEAN HARVEY AS A
DIRECTOR
Management   For   For  
  4     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
Management   No Action      
  5     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR CARSON
Management   No Action      
  CMMT  19 OCT 2015: VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4, 5-AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE-PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY DOING-SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  CMMT  19 OCT 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  SARACEN MINERAL HOLDINGS LIMITED  
  Security Q8309T109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Nov-2015
  ISIN AU000000SAR9       Agenda 706519583 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  1     ELECTION OF DIRECTOR-MR MARK CONNELLY Management   For   For  
  2     RE-ELECTION OF DIRECTOR-MR GEOFFREY
CLIFFORD
Management   For   For  
  3     ADOPTION OF REMUNERATION REPORT Management   For   For  
  4     ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH
FINLAYSON
Management   For   For  
  CAMERON INTERNATIONAL CORPORATION  
  Security 13342B105       Meeting Type Special 
  Ticker Symbol CAM                   Meeting Date 17-Dec-2015
  ISIN US13342B1052       Agenda 934304318 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 25, 2015, AMONG
SCHLUMBERGER HOLDINGS CORPORATION, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
A DIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CORP.,
SCHLUMBERGER LIMITED AND CAMERON
INTERNATIONAL CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BECOME PAYABLE
TO CAMERON INTERNATIONAL CORPORATION'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING OF STOCKHOLDERS.
Management   For   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Special 
  Ticker Symbol ARCTF                 Meeting Date 15-Jan-2016
  ISIN CA05157J1084       Agenda 934311147 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A
RESOLUTION TO APPROVE THE CORPORATION'S
PROPOSED SHAREHOLDER RIGHTS PLAN.
Management   For   For  
  SIBANYE GOLD LIMITED  
  Security 825724206       Meeting Type Special 
  Ticker Symbol SBGL                  Meeting Date 18-Jan-2016
  ISIN US8257242060       Agenda 934319143 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  S1.   APPROVAL FOR THE ALLOTMENT AND ISSUE OF
SIBANYE SHARES, INCLUDING IN PARTICULAR BUT
NOT LIMITED TO THE CONSIDERATION SHARES, AS
REQUIRED BY AND IN TERMS OF SECTION 41(3) OF
THE COMPANIES ACT
Management   For   For  
  1.    APPROVAL OF THE TRANSACTION AS A CATEGORY
1 TRANSACTION AS REQUIRED BY AND IN TERMS
OF THE JSE LISTINGS REQUIREMENTS
Management   For   For  
  2.    SPECIFIC APPROVAL AND AUTHORITY GRANTED
TO THE BOARD TO ALLOT AND ISSUE FROM THE
CURRENT AND/OR ANY FUTURE AUTHORISED BUT
UNISSUED SIBANYE SHARES (I) THE
CONSIDERATION SHARES TO RPM; AND/OR (II)
SIBANYE SHARES TO VARIOUS INVESTORS FOR
THE PURPOSE OF GENERATING CASH FOR THE
PAYMENT OF THE PURCHASE PRICE OR ANY
PORTION THEREOF.
Management   For   For  
  ROYAL DUTCH SHELL PLC, LONDON  
  Security G7690A100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 27-Jan-2016
  ISIN GB00B03MLX29       Agenda 706614561 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THE PROPOSED ACQUISITION BY THE COMPANY
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF
BG UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE
CIRCUMSTANCES SET OUT IN THE CO-OPERATION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND BG DATED 8 APRIL 2015 (AN
"OFFER")) (THE ''RECOMMENDED COMBINATION")
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE
RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE PROSPECTUS
PREPARED BY THE COMPANY IN CONNECTION
WITH ADMISSION (DEFINED BELOW) DATED 22
DECEMBER 2015, BE AND IS HEREBY APPROVED
AND THE DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE
ALL SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED
COMBINATION AND THIS RESOLUTION AND TO
AGREE SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS TO THE
TERMS AND CONDITIONS OF THE RECOMMENDED
COMBINATION (PROVIDED THAT SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS DO NOT MATERIALLY
CHANGE THE TERMS OF THE RECOMMENDED
COMBINATION FOR THE PURPOSES OF THE UK
LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO
ANY DOCUMENTS AND ARRANGEMENTS RELATING
THERETO, AS THE DIRECTORS (OR A DULY
AUTHORISED COMMITTEE THEREOF) MAY IN THEIR
ABSOLUTE DISCRETION THINK FIT; AND (B)
SUBJECT TO AND CONDITIONAL UPON: (I) THE
SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE
CONDITIONS RELATING TO: (A) THE DELIVERY OF
THE ORDER OF THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES SANCTIONING THE SCHEME
Management   For   For  
    TO THE REGISTRAR OF COMPANIES IN ENGLAND
AND WALES; (B) THE UK LISTING AUTHORITY
HAVING ACKNOWLEDGED TO THE COMPANY OR
ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT
HAVING BEEN WITHDRAWN) THAT THE
APPLICATION FOR THE ADMISSION OF THE NEW
SHELL SHARES TO THE OFFICIAL LIST MAINTAINED
BY THE UK LISTING AUTHORITY WITH A PREMIUM
LISTING HAS BEEN APPROVED AND (AFTER
SATISFACTION OF ANY CONDITIONS TO WHICH
SUCH APPROVAL IS EXPRESSED TO BE SUBJECT
(THE "LISTING CONDITIONS")) WILL BECOME
EFFECTIVE AS SOON AS A DEALING NOTICE HAS
BEEN ISSUED BY THE FINANCIAL CONDUCT
AUTHORITY AND ANY LISTING CONDITIONS HAVING
BEEN SATISFIED AND THE LONDON STOCK
EXCHANGE PLC HAVING ACKNOWLEDGED TO THE
COMPANY OR ITS AGENT (AND SUCH
ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE
APPLICATION FOR LISTING AND TRADING OF THE
NEW SHELL SHARES ON EURONEXT AMSTERDAM,
A REGULATED MARKET OF EURONEXT
AMSTERDAM N.V., HAS BEEN APPROVED AND
(AFTER SATISFACTION OF ANY CONDITIONS TO
WHICH SUCH APPROVAL IS EXPRESSED TO BE
SUBJECT) WILL BECOME EFFECTIVE SHORTLY
AFTER THE SCHEME BECOMES EFFECTIVE (THE
ADMISSION OF THE NEW SHELL SHARES TO
LISTING AND TRADING IN RELATION TO (B) AND (C)
TOGETHER BEING "ADMISSION"); OR, AS THE CASE
MAY BE, (II) THE OFFER BECOMING OR BEING
DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR
ADMISSION), THE DIRECTORS BE AND HEREBY ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (IN ADDITION, TO THE EXTENT
UNUTILISED, TO THE AUTHORITY GRANTED TO THE
DIRECTORS AT THE COMPANY'S ANNUAL GENERAL
MEETING HELD ON 19 MAY 2015, WHICH REMAINS
IN FULL FORCE AND EFFECT) TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT NEW
SHELL A ORDINARY SHARES AND SHELL B
ORDINARY SHARES OF EUR 0.07 EACH IN THE
CAPITAL OF THE COMPANY TO BE ISSUED
PURSUANT TO THE RECOMMENDED COMBINATION
(THE "NEW SHELL SHARES") AND GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS FULLY
PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL
             
    ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER
STEPS AS THEY MAY IN THEIR ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS
IN CONNECTION WITH THE RECOMMENDED
COMBINATION, AND WHICH AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON 31
DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED,
RENEWED OR VARIED BY THE COMPANY IN
GENERAL MEETING), SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR
ENTER INTO AN AGREEMENT WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
SECURITIES INTO SHARES TO BE GRANTED, AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR GRANT SUCH RIGHTS IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED
             
  MONSANTO COMPANY  
  Security 61166W101       Meeting Type Annual  
  Ticker Symbol MON                   Meeting Date 29-Jan-2016
  ISIN US61166W1018       Agenda 934310690 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H. BOYCE Management   For   For  
  1B.   ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management   For   For  
  1C.   ELECTION OF DIRECTOR: JANICE L. FIELDS Management   For   For  
  1D.   ELECTION OF DIRECTOR: HUGH GRANT Management   For   For  
  1E.   ELECTION OF DIRECTOR: ARTHUR H. HARPER Management   For   For  
  1F.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARCOS M. LUTZ Management   For   For  
  1H.   ELECTION OF DIRECTOR: C. STEVE MCMILLAN Management   For   For  
  1I.   ELECTION OF DIRECTOR: JON R. MOELLER Management   For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM U. PARFET 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 2016.
Management   For   For  
  3.    ADVISORY (NON-BINDING) VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    APPROVAL OF CODE SECTION 162(M) ANNUAL
INCENTIVE PLAN.
Management   For   For  
  5.    SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shareholder   Against   For  
  6.    SHAREOWNER PROPOSAL: LOBBYING REPORT. Shareholder   Against   For  
  7.    SHAREOWNER PROPOSAL: INDEPENDENT BOARD
CHAIRMAN.
Shareholder   Against   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Annual  
  Ticker Symbol ARCTF                 Meeting Date 31-Mar-2016
  ISIN CA05157J1084       Agenda 934333129 - 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  
  03    CONSIDER AND, IF DEEMED ADVISABLE, PASS AN
ORDINARY RESOLUTION OF SHAREHOLDERS
APPROVING THE IMPLEMENTATION OF THE
EMPLOYEE SHARE PURCHASE PLAN OF THE
COMPANY EFFECTIVE APRIL 1, 2016, AND THE
RESERVATION OF 900,000 COMMON SHARES OF
THE COMPANY FOR ISSUANCE THEREUNDER, AS
MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
Management   For   For  
  TAHOE RESOURCES INC.  
  Security 873868103       Meeting Type Special 
  Ticker Symbol TAHO                  Meeting Date 31-Mar-2016
  ISIN CA8738681037       Agenda 934339501 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO CONSIDER, AS SAME MAY BE AMENDED AND, IF
THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, AN ORDINARY RESOLUTION THE
FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
"A" ATTACHED TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF TAHOE
DATED MARCH 1, 2016 (THE "CIRCULAR"), TO
APPROVE THE ISSUANCE OF SUCH NUMBER OF
COMMON SHARES OF TAHOE AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
TERMS OF THE ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING TAHOE AND LAKE SHORE GOLD
CORP.
Management   For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)  
  Security 806857108       Meeting Type Annual  
  Ticker Symbol SLB                   Meeting Date 06-Apr-2016
  ISIN AN8068571086       Agenda 934332545 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S. CURRIE Management   For   For  
  1B.   ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON
DARKES
Management   For   For  
  1C.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management   For   For  
  1D.   ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management   For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E. MARKS Management   For   For  
  1F.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management   For   For  
  1G.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management   For   For  
  1I.   ELECTION OF DIRECTOR: TORE I. SANDVOLD Management   For   For  
  1J.   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 APPROVE THE COMPANY'S 2015 FINANCIAL
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
Management   For   For  
  4.    TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For  
  5.    TO APPROVE AMENDMENTS TO THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
Management   For   For  
  6.    TO APPROVE A RESOLUTION TO FIX THE NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
Management   For   For  
  7.    TO APPROVE OUR AMENDED AND RESTATED
FRENCH SUB-PLAN FOR PURPOSES OF
QUALIFICATION UNDER FRENCH LAW, TO PROVIDE
RECIPIENTS OF EQUITY GRANTS THEREUNDER
WITH PREFERENTIAL TAX TREATMENT UNDER
FRENCH LAW.
Management   For   For  
  BP P.L.C.  
  Security 055622104       Meeting Type Annual  
  Ticker Symbol BP                    Meeting Date 14-Apr-2016
  ISIN US0556221044       Agenda 934333206 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE DIRECTORS' ANNUAL REPORT
AND ACCOUNTS.
Management   For   For  
  2.    TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT.
Management   For   For  
  3.    TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Management   For   For  
  4.    TO RE-ELECT DR B GILVARY AS A DIRECTOR. Management   For   For  
  5.    TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Management   For   For  
  6.    TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Management   For   For  
  7.    TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management   For   For  
  8.    TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Management   For   For  
  9.    TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Management   For   For  
  10.   TO RE-ELECT PROFESSOR DAME ANN DOWLING AS
A DIRECTOR.
Management   For   For  
  11.   TO RE-ELECT MR B R NELSON AS A DIRECTOR. Management   For   For  
  12.   TO ELECT MRS P R REYNOLDS AS A DIRECTOR. Management   For   For  
  13.   TO ELECT SIR JOHN SAWERS AS A DIRECTOR. Management   For   For  
  14.   TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Management   For   For  
  15.   TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Management   For   For  
  16.   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For  
  17.   TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE.
Management   For   For  
  18.   TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP
TO A SPECIFIED AMOUNT.
Management   For   For  
  19.   SPECIAL RESOLUTION: TO GIVE AUTHORITY TO
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
Management   Against   Against  
  20.   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
Management   For   For  
  21.   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
Management   Against   Against  
  RIO TINTO PLC  
  Security 767204100       Meeting Type Annual  
  Ticker Symbol RIO                   Meeting Date 14-Apr-2016
  ISIN US7672041008       Agenda 934347875 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    RECEIVE THE 2015 ANNUAL REPORT Management   For   For  
  2.    APPROVE THE DIRECTORS' REPORT ON
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER FOR UK LAW PURPOSES
Management   For   For  
  3.    APPROVE THE REMUNERATION REPORT FOR
AUSTRALIAN LAW PURPOSES
Management   For   For  
  4.    RE-ELECT ROBERT BROWN Management   For   For  
  5.    RE-ELECT MEGAN CLARK Management   For   For  
  6.    RE-ELECT JAN DU PLESSIS Management   For   For  
  7.    RE-ELECT ANN GODBEHERE Management   For   For  
  8.    RE-ELECT ANNE LAUVERGEON Management   For   For  
  9.    RE-ELECT MICHAEL L'ESTRANGE Management   For   For  
  10.   RE-ELECT CHRIS LYNCH Management   For   For  
  11.   RE-ELECT PAUL TELLIER Management   For   For  
  12.   RE-ELECT SIMON THOMPSON Management   For   For  
  13.   RE-ELECT JOHN VARLEY Management   For   For  
  14.   RE-ELECT SAM WALSH Management   For   For  
  15.   RE-APPOINT AUDITORS Management   For   For  
  16.   REMUNERATION OF AUDITORS Management   For   For  
  17.   STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A
SHAREHOLDER-REQUISITIONED RESOLUTION)
Management   Abstain   Against  
  18.   GENERAL AUTHORITY TO ALLOT SHARES Management   For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management   Against   Against  
  20.   AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management   For   For  
  21.   NOTICE PERIOD FOR GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS
Management   Abstain   Against  
  NEWMONT MINING CORPORATION  
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 20-Apr-2016
  ISIN US6516391066       Agenda 934335008 - 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 2016.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  ACACIA MINING PLC, LONDON  
  Security G0067D104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN GB00B61D2N63       Agenda 706781108 - 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 2015, TOGETHER WITH THE
DIRECTORS' AND THE AUDITORS' REPORTS
THEREON, BE RECEIVED
Management   For   For  
  2     THAT THE DIRECTORS' REMUNERATION REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 BE APPROVED
Management   For   For  
  3     THAT A FINAL DIVIDEND OF US2.8 CENTS PER
ORDINARY  SHARE, FOR THE YEAR ENDED 31
DECEMBER 2015, BE DECLARED
Management   For   For  
  4     THAT KELVIN DUSHNISKY BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT AMBASSADOR JUMA V. MWAPACHU BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT RACHEL ENGLISH BE RE-ELECTED AS A
DIRECTOR OF  THE COMPANY
Management   For   For  
  8     THAT ANDRE FALZON BE RE-ELECTED AS A
DIRECTOR OF  THE COMPANY
Management   For   For  
  9     THAT MICHAEL KENYON BE RE-ELECTED AS A
DIRECTOR OF  THE COMPANY
Management   For   For  
  10    THAT STEVE LUCAS BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT PETER TOMSETT BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    THAT STEPHEN GALBRAITH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  13    THAT PRICEWATERHOUSECOOPERS LLP BE RE-
APPOINTED AS AUDITOR'S OF THE COMPANY
Management   For   For  
  14    THAT THE AUDIT COMMITTEE OF THE COMPANY BE
AUTHORISED TO AGREE THE REMUNERATION OF
THE AUDITOR'S
Management   For   For  
  15    THAT THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO ALLOT SHARES IN THE COMPANY
Management   For   For  
  16    THAT THE DIRECTORS OF THE COMPANY BE
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
Management   For   For  
  17    THAT THE COMPANY BE AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES
Management   For   For  
  18    THAT A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   Against   Against  
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual  
  Ticker Symbol NBL                   Meeting Date 26-Apr-2016
  ISIN US6550441058       Agenda 934336531 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: JEFFREY
L. BERENSON
Management   For   For  
  1B.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: MICHAEL
A. CAWLEY
Management   For   For  
  1C.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: EDWARD
F. COX
Management   For   For  
  1D.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
Management   For   For  
  1E.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: THOMAS
J. EDELMAN
Management   For   For  
  1F.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: ERIC P.
GRUBMAN
Management   For   For  
  1G.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
Management   For   For  
  1H.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: DAVID L.
STOVER
Management   For   For  
  1I.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: SCOTT D.
URBAN
Management   For   For  
  1J.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: WILLIAM
T. VAN KLEEF
Management   For   For  
  1K.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: 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 CONSIDER A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  5.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  PRAXAIR, INC.  
  Security 74005P104       Meeting Type Annual  
  Ticker Symbol PX                    Meeting Date 26-Apr-2016
  ISIN US74005P1049       Agenda 934341380 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management   For   For  
  1B.   ELECTION OF DIRECTOR: OSCAR BERNARDES Management   For   For  
  1C.   ELECTION OF DIRECTOR: NANCE K. DICCIANI Management   For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD G. GALANTE Management   For   For  
  1E.   ELECTION OF DIRECTOR: IRA D. HALL Management   For   For  
  1F.   ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management   For   For  
  1G.   ELECTION OF DIRECTOR: LARRY D. MCVAY Management   For   For  
  1H.   ELECTION OF DIRECTOR: DENISE L. RAMOS Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management   For   For  
  1J.   ELECTION OF DIRECTOR: WAYNE T. SMITH Management   For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT L. WOOD Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS
Management   For   For  
  4.    TO APPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER PRAXAIR'S
SECTION 162(M) PLAN
Management   For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING DIVIDENDS
AND SHARE REPURCHASES
Shareholder   Against   For  
  FMC CORPORATION  
  Security 302491303       Meeting Type Annual  
  Ticker Symbol FMC                   Meeting Date 26-Apr-2016
  ISIN US3024913036       Agenda 934348500 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PIERRE BRONDEAU Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Management   For   For  
  1C.   ELECTION OF DIRECTOR: G. PETER D'ALOIA Management   For   For  
  1D.   ELECTION OF DIRECTOR: C. SCOTT GREER Management   For   For  
  1E.   ELECTION OF DIRECTOR: K'LYNNE JOHNSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Management   For   For  
  1G.   ELECTION OF DIRECTOR: PAUL J. NORRIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT C. PALLASH Management   For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM H. POWELL Management   For   For  
  1J.   ELECTION OF DIRECTOR: 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.    STOCKHOLDER PROPOSAL REQUESTING
PREFERENCE FOR SHARE REPURCHASES OVER
DIVIDENDS.
Shareholder   Against   For  
  BARRICK GOLD CORPORATION  
  Security 067901108       Meeting Type Annual  
  Ticker Symbol ABX                   Meeting Date 26-Apr-2016
  ISIN CA0679011084       Agenda 934354325 - 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 J.M. EVANS       For   For  
    5 K.P.M. DUSHNISKY       For   For  
    6 B.L. GREENSPUN       For   For  
    7 J.B. HARVEY       For   For  
    8 N.H.O. LOCKHART       For   For  
    9 D.F. MOYO       For   For  
    10 A. MUNK       For   For  
    11 J.R.S. PRICHARD       For   For  
    12 S.J. SHAPIRO       For   For  
    13 J.L. THORNTON       For   For  
    14 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  
  SYNGENTA AG  
  Security 87160A100       Meeting Type Annual  
  Ticker Symbol SYT                   Meeting Date 26-Apr-2016
  ISIN US87160A1007       Agenda 934362841 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL
REPORT, INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2015
Management   For   For  
  2.    CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE YEAR 2015
Management   For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE COMMITTEE
Management   For   For  
  4.    REDUCTION OF SHARE CAPITAL BY CANCELLATION
OF REPURCHASED SHARES
Management   For   For  
  5A.   APPROPRIATION OF THE AVAILABLE EARNINGS AS
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON THE ORDINARY
DIVIDEND
Management   For   For  
  5B.   APPROPRIATION OF THE AVAILABLE EARNINGS AS
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION)
Management   For   For  
  6A.   RE-ELECTION OF VINITA BALI TO THE BOARD OF
DIRECTORS
Management   For   For  
  6B.   RE-ELECTION OF STEFAN BORGAS TO THE BOARD
OF DIRECTORS
Management   For   For  
  6C.   RE-ELECTION OF GUNNAR BROCK TO THE BOARD
OF DIRECTORS
Management   For   For  
  6D.   RE-ELECTION OF MICHEL DEMARE TO THE BOARD
OF DIRECTORS
Management   For   For  
  6E.   RE-ELECTION OF ELENI GABRE-MADHIN TO THE
BOARD OF DIRECTORS
Management   For   For  
  6F.   RE-ELECTION OF DAVID LAWRENCE TO THE BOARD
OF DIRECTORS
Management   For   For  
  6G.   RE-ELECTION OF EVELINE SAUPPER TO THE
BOARD OF DIRECTORS
Management   For   For  
  6H.   RE-ELECTION OF JURG WITMER TO THE BOARD OF
DIRECTORS
Management   For   For  
  7.    RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN
OF THE BOARD OF DIRECTORS
Management   For   For  
  8A.   RE-ELECTION OF EVELINE SAUPPER TO THE
COMPENSATION COMMITTEE
Management   For   For  
  8B.   RE-ELECTION OF JURG WITMER TO THE
COMPENSATION COMMITTEE
Management   For   For  
  8C.   ELECTION OF STEFAN BORGAS TO THE
COMPENSATION COMMITTEE
Management   For   For  
  9.    MAXIMUM TOTAL COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For  
  10.   MAXIMUM TOTAL COMPENSATION OF THE
EXECUTIVE COMMITTEE
Management   For   For  
  11.   ELECTION OF THE INDEPENDENT PROXY Management   For   For  
  12.   ELECTION OF THE EXTERNAL AUDITOR Management   For   For  
  13.   PROPOSALS OF SHAREHOLDERS IN CASE
ADDITIONAL AND/OR COUNTER- PROPOSALS ARE
PRESENTED AT THE MEETING
Shareholder   Abstain   Against  
  MARATHON PETROLEUM CORPORATION  
  Security 56585A102       Meeting Type Annual  
  Ticker Symbol MPC                   Meeting Date 27-Apr-2016
  ISIN US56585A1025       Agenda 934341582 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 EVAN BAYH       For   For  
    2 CHARLES E. BUNCH       For   For  
    3 FRANK M. SEMPLE       For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
Shareholder   Against   For  
  5.    SHAREHOLDER PROPOSAL SEEKING CERTAIN
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
Shareholder   Against   For  
  6.    SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE GAS
EMISSION REDUCTION GOALS AND ASSOCIATED
REPORTS.
Shareholder   Against   For  
  E. I. DU PONT DE NEMOURS AND COMPANY  
  Security 263534109       Meeting Type Annual  
  Ticker Symbol DD                    Meeting Date 27-Apr-2016
  ISIN US2635341090       Agenda 934345833 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD D. BREEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A. BROWN Management   For   For  
  1D.   ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES L. GALLOGLY Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management   For   For  
  1H.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management   For   For  
  1I.   ELECTION OF DIRECTOR: ULF M. SCHNEIDER Management   For   For  
  1J.   ELECTION OF DIRECTOR: LEE M. THOMAS Management   For   For  
  1K.   ELECTION OF DIRECTOR: PATRICK J. WARD Management   For   For  
  2.    TO APPROVE AN AMENDMENT TO, AND
PERFORMANCE GOALS UNDER, THE E. I. DU PONT
DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
Management   For   For  
  3.    ON RATIFICATION OF INDEPENDENT PUBLIC
ACCOUNTING FIRM
Management   For   For  
  4.    TO APPROVE, BY ADVISORY VOTE, EXECUTIVE
COMPENSATION
Management   For   For  
  5.    ON EMPLOYEE BOARD ADVISORY POSITION Shareholder   Against   For  
  6.    ON SUPPLY CHAIN DEFORESTATION IMPACT Shareholder   Against   For  
  7.    ON ACCIDENT RISK REDUCTION REPORT Shareholder   Against   For  
  COBALT INTERNATIONAL ENERGY, INC.  
  Security 19075F106       Meeting Type Annual  
  Ticker Symbol CIE                   Meeting Date 28-Apr-2016
  ISIN US19075F1066       Agenda 934341049 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JOSEPH H. BRYANT       For   For  
    2 JACK E. GOLDEN       For   For  
    3 JON A. MARSHALL       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    TO APPROVE THE COBALT INTERNATIONAL
ENERGY, INC. AMENDED AND RESTATED NON-
EMPLOYEE DIRECTORS COMPENSATION PLAN.
Management   For   For  
  SUNCOR ENERGY INC.  
  Security 867224107       Meeting Type Annual  
  Ticker Symbol SU                    Meeting Date 28-Apr-2016
  ISIN CA8672241079       Agenda 934344677 - 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 JAMES W. SIMPSON       For   For  
    10 EIRA M. THOMAS       For   For  
    11 STEVEN W. WILLIAMS       For   For  
    12 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 ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC.
DATED FEBRUARY 25, 2016.
Management   For   For  
  04    TO CONSIDER THE SHAREHOLDER PROPOSAL SET
FORTH IN SCHEDULE A OF THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC.
DATED FEBRUARY 25, 2016 REGARDING ONGOING
REPORTING ON SUNCOR ENERGY INC.'S
INITIATIVES RESPECTING CLIMATE CHANGE.
Shareholder   For   For  
  05    TO CONSIDER THE SHAREHOLDER PROPOSAL SET
FORTH IN SCHEDULE B OF THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC.
DATED FEBRUARY 25, 2016 REGARDING ANNUAL
DISCLOSURE BY SUNCOR ENERGY INC. OF
LOBBYING-RELATED MATTERS.
Shareholder   Against   For  
  GOLDCORP INC.  
  Security 380956409       Meeting Type Annual and Special Meeting
  Ticker Symbol GG                    Meeting Date 28-Apr-2016
  ISIN CA3809564097       Agenda 934355163 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 BEVERLEY A. BRISCOE       For   For  
    2 PETER J. DEY       For   For  
    3 MARGOT A. FRANSSEN,O.C.       For   For  
    4 DAVID A. GAROFALO       For   For  
    5 CLEMENT A. PELLETIER       For   For  
    6 P. RANDY REIFEL       For   For  
    7 IAN W. TELFER       For   For  
    8 BLANCA TREVIÑO       For   For  
    9 KENNETH F. WILLIAMSON       For   For  
  02    IN RESPECT OF THE APPOINTMENT OF DELOITTE
LLP, INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
Management   For   For  
  03    A RESOLUTION APPROVING AN AMENDMENT TO
THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY IN ORDER TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE UNDER THE
RESTRICTED SHARE UNIT PLAN TO 21,690,276
COMMON SHARES;
Management   For   For  
  04    A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  AGNICO EAGLE MINES LIMITED  
  Security 008474108       Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                   Meeting Date 29-Apr-2016
  ISIN CA0084741085       Agenda 934365645 - 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    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S STOCK OPTION
PLAN.
Management   For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  FRESNILLO PLC, LONDON  
  Security G371E2108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2016
  ISIN GB00B2QPKJ12       Agenda 706867706 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVING THE 2015 REPORT AND ACCOUNTS Management   For   For  
  2     APPROVAL OF THE FINAL DIVIDEND Management   For   For  
  3     APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION
Management   For   For  
  4     RE-ELECTION OF MR ALBERTO BAILLERES Management   For   For  
  5     RE-ELECTION OF MR JUAN BORDES Management   For   For  
  6     RE-ELECTION OF MR ARTURO FERNANDEZ Management   For   For  
  7     RE-ELECTION OF MR RAFAEL MAC GREGOR Management   For   For  
  8     RE-ELECTION OF MR JAIME LOMELIN Management   For   For  
  9     RE-ELECTION OF MR ALEJANDRO BAILLERES Management   For   For  
  10    RE-ELECTION OF MR GUY WILSON Management   For   For  
  11    RE-ELECTION OF MR FERNANDO RUIZ Management   For   For  
  12    RE-ELECTION OF MS MARIA ASUNCION
ARAMBURUZABALA
Management   For   For  
  13    RE-ELECTION OF MS BARBARA GARZA LAGUERA Management   For   For  
  14    RE-ELECTION OF MR JAIME SERRA Management   For   For  
  15    RE-ELECTION OF MR CHARLES JACOBS Management   For   For  
  16    RE-APPOINTMENT OF ERNST AND YOUNG LLP AS
AUDITORS
Management   For   For  
  17    AUTHORITY TO SET THE REMUNERATION OF THE
AUDITORS
Management   For   For  
  18    DIRECTORS AUTHORITY TO ALLOT SHARES Management   For   For  
  19    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management   Against   Against  
  20    AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  21    NOTICE PERIOD FOR A GENERAL MEETING Management   Against   Against  
  ENCANA CORPORATION  
  Security 292505104       Meeting Type Annual  
  Ticker Symbol ECA                   Meeting Date 03-May-2016
  ISIN CA2925051047       Agenda 934353169 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 PETER A. DEA       For   For  
    2 FRED J. FOWLER       For   For  
    3 HOWARD J. MAYSON       For   For  
    4 LEE A. MCINTIRE       For   For  
    5 MARGARET A. MCKENZIE       For   For  
    6 SUZANNE P. NIMOCKS       For   For  
    7 JANE L. PEVERETT       For   For  
    8 BRIAN G. SHAW       For   For  
    9 DOUGLAS J. SUTTLES       For   For  
    10 BRUCE G. WATERMAN       For   For  
    11 CLAYTON H. WOITAS       For   For  
  02    APPOINTMENT OF AUDITOR -
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
Management   For   For  
  03    ADVISORY VOTE APPROVING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  04    AMENDMENT AND RECONFIRMATION OF THE
SHAREHOLDER RIGHTS PLAN
Management   Against   Against  
  RANDGOLD RESOURCES LIMITED  
  Security 752344309       Meeting Type Annual  
  Ticker Symbol GOLD                  Meeting Date 03-May-2016
  ISIN US7523443098       Agenda 934394482 - 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 2015 TOGETHER
WITH THE DIRECTORS' REPORTS AND THE
AUDITORS' REPORT ON THE FINANCIAL
STATEMENTS.
Management   For   For  
  2.    TO DECLARE A FINAL DIVIDEND OF US$0.66 PER
ORDINARY SHARE RECOMMENDED BY THE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015.
Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).
Management   For   For  
  4.    TO APPROVE THE DIRECTORS' REMUNERATION
POLICY.
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 NORBORNE COLE JR AS A DIRECTOR
OF THE COMPANY.
Management   For   For  
  8.    TO RE-ELECT CHRISTOPHER COLEMAN AS A
DIRECTOR OF THE COMPANY.
Management   For   For  
  9.    TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF
THE COMPANY.
Management   For   For  
  10.   TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL
KASSUM) AS A DIRECTOR OF THE COMPANY.
Management   For   For  
  11.   TO RE-ELECT JEANINE MABUNDA LIOKO AS A
DIRECTOR OF THE COMPANY.
Management   For   For  
  12.   TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF
THE COMPANY.
Management   For   For  
  13.   TO RE-ELECT GRAHAM SHUTTLEWORTH AS A
DIRECTOR OF THE COMPANY.
Management   For   For  
  14.   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  
  15.   TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS.
Management   For   For  
  16.   AUTHORITY TO ALLOT SHARES. Management   Abstain   Against  
  17.   AWARD OF ORDINARY SHARES TO NON-EXECUTIVE
DIRECTORS OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN.
Management   Abstain   Against  
  18.   AWARD OF ORDINARY SHARES TO THE SENIOR
INDEPENDENT DIRECTOR.
Management   Abstain   Against  
  19.   AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Management   Abstain   Against  
  20.   AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management   Abstain   Against  
  21.   AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES AND AMERICAN
DEPOSITARY SHARES.
Management   Abstain   Against  
  OSISKO GOLD ROYALTIES LTD, MONTREAL, QC  
  Security 68827L101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2016
  ISIN CA68827L1013       Agenda 706887708 - 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: 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: SEAN ROOSEN Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016
Management   For   For  
  3     TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT
AN ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS
REPRODUCED IN THE ACCOMPANYING CIRCULAR
Management   For   For  
  CABOT OIL & GAS CORPORATION  
  Security 127097103       Meeting Type Annual  
  Ticker Symbol COG                   Meeting Date 04-May-2016
  ISIN US1270971039       Agenda 934339878 - 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 2016 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 CONSIDER A SHAREHOLDER PROPOSAL TO
PROVIDE A REPORT ON THE COMPANY'S POLITICAL
CONTRIBUTIONS.
Shareholder   Against   For  
  5.    TO CONSIDER A SHAREHOLDER PROPOSAL TO
AMEND THE COMPANY'S "PROXY ACCESS" BYLAW.
Shareholder   Against   For  
  AGRIUM INC.  
  Security 008916108       Meeting Type Annual  
  Ticker Symbol AGU                   Meeting Date 04-May-2016
  ISIN CA0089161081       Agenda 934343221 - 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  
    10 WILLIAM S. SIMON       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
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
Management   For   For  
  04    A RESOLUTION TO CONFIRM, RATIFY AND
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
Management   Against   Against  
  FRANCO-NEVADA CORPORATION  
  Security 351858105       Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                   Meeting Date 04-May-2016
  ISIN CA3518581051       Agenda 934374959 - 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  
  ANGLOGOLD ASHANTI LIMITED  
  Security 035128206       Meeting Type Annual  
  Ticker Symbol AU                    Meeting Date 04-May-2016
  ISIN US0351282068       Agenda 934382588 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   RE-ELECTION OF DIRECTOR: MR R GASANT Management   For   For  
  1B.   RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD Management   For   For  
  1C.   RE-ELECTION OF DIRECTOR: MR S
VENKATAKRISHNAN
Management   For   For  
  1D.   RE-ELECTION OF DIRECTOR: MR D HODGSON Management   For   For  
  2.    ORDINARY RESOLUTION 2 - REAPPOINTMENT OF
ERNST & YOUNG INC. AS AUDITORS OF THE
COMPANY
Management   For   For  
  3A.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: MR R GASANT
Management   For   For  
  3B.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: PROF LW NKUHLU
Management   For   For  
  3C.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: MR MJ KIRKWOOD
Management   For   For  
  3D.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: MR RJ RUSTON
Management   For   For  
  3E.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: MR A GARNER
Management   For   For  
  3F.   RE-ELECTION OF AUDIT AND RISK COMMITTEE
MEMBER: MS M RICHTER
Management   For   For  
  4.    ORDINARY RESOLUTION 4 - GENERAL AUTHORITY
TO DIRECTORS TO ALLOT AND ISSUE ORDINARY
SHARES
Management   Abstain   Against  
  5.    ORDINARY RESOLUTION 5 - AMENDMENTS TO
INCREASE THE AGGREGATE LIMIT OF ORDINARY
SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED
FOR THE PURPOSE OF THE SHARE INCENTIVE
SCHEMES
Management   For   For  
  6.    ORDINARY RESOLUTION 6 - AMENDMENTS TO THE
SHARE INCENTIVE SCHEMES
Management   For   For  
  7.    ORDINARY RESOLUTION 7 - NON-BINDING
ADVISORY ENDORSEMENT OF THE ANGLOGOLD
ASHANTI REMUNERATION POLICY
Management   For   For  
  8.    SPECIAL RESOLUTION 1 - APPROVAL OF NON-
EXECUTIVE DIRECTORS' REMUNERATION
Management   For   For  
  9.    SPECIAL RESOLUTION 2 - 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 4
Management   Abstain   Against  
  10.   SPECIAL RESOLUTION 3 - GENERAL AUTHORITY TO
ACQUIRE THE COMPANY'S OWN SHARES
Management   Abstain   Against  
  11.   SPECIAL RESOLUTION 4 - GENERAL AUTHORITY TO
PROVIDE FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
Management   Abstain   Against  
  12.   SPECIAL RESOLUTION 5 - THE CREATION OF C
REDEEMABLE PREFERENCE SHARES OF NO PAR
VALUE
Management   Abstain   Against  
  13.   SPECIAL RESOLUTION 6 - AMENDMENT OF
COMPANY'S MEMORANDUM OF INCORPORATION
Management   Abstain   Against  
  14.   ORDINARY RESOLUTION 8 - DIRECTORS'
AUTHORITY TO IMPLEMENT SPECIAL AND
ORDINARY RESOLUTIONS
Management   Abstain   Against  
  TAHOE RESOURCES INC.  
  Security 873868103       Meeting Type Annual  
  Ticker Symbol TAHO                  Meeting Date 04-May-2016
  ISIN CA8738681037       Agenda 934386916 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 TANYA M. JAKUSCONEK       For   For  
    2 DRAGO G. KISIC       For   For  
    3 C. KEVIN MCARTHUR       For   For  
    4 ALAN C. MOON       For   For  
    5 A. DAN ROVIG       For   For  
    6 PAUL B. SWEENEY       For   For  
    7 JAMES S. VOORHEES       For   For  
    8 KENNETH F. WILLIAMSON       For   For  
    9 KLAUS M. ZEITLER       For   For  
  02    APPOINTMENT OF DELOITTE LLP AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR.
Management   For   For  
  03    TO ACCEPT THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING.
Management   For   For  
  DETOUR GOLD CORPORATION, TORONTO ON  
  Security 250669108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 05-May-2016
  ISIN CA2506691088       Agenda 706911939 - 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
1.10 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  
  1.10  ELECTION OF DIRECTOR: GRAHAM WOZNIAK 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 COMPANY'S AMENDED AND
RESTATED RESTRICTED SHARE UNIT PLAN
Management   For   For  
  4     TO APPROVE THE COMPANY'S AMENDED AND
RESTATED SHARE OPTION PLAN
Management   For   For  
  5     TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
Management   For   For  
  ARCHER-DANIELS-MIDLAND COMPANY  
  Security 039483102       Meeting Type Annual  
  Ticker Symbol ADM                   Meeting Date 05-May-2016
  ISIN US0394831020       Agenda 934366926 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.L. BOECKMANN Management   For   For  
  1B.   ELECTION OF DIRECTOR: M.H. CARTER Management   For   For  
  1C.   ELECTION OF DIRECTOR: T.K. CREWS Management   For   For  
  1D.   ELECTION OF DIRECTOR: P. DUFOUR Management   For   For  
  1E.   ELECTION OF DIRECTOR: D.E. FELSINGER Management   For   For  
  1F.   ELECTION OF DIRECTOR: J.R. LUCIANO Management   For   For  
  1G.   ELECTION OF DIRECTOR: A. MACIEL Management   For   For  
  1H.   ELECTION OF DIRECTOR: P.J. MOORE Management   For   For  
  1I.   ELECTION OF DIRECTOR: F. SANCHEZ Management   For   For  
  1J.   ELECTION OF DIRECTOR: D.A. SANDLER Management   For   For  
  1K.   ELECTION OF DIRECTOR: D. SHIH Management   For   For  
  1L.   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, 2016.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  CONOCOPHILLIPS  
  Security 20825C104       Meeting Type Annual  
  Ticker Symbol COP                   Meeting Date 10-May-2016
  ISIN US20825C1045       Agenda 934347039 - 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: JAMES E. COPELAND, JR. Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN V. FARACI Management   For   For  
  1F.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management   For   For  
  1G.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management   For   For  
  1H.   ELECTION OF DIRECTOR: RYAN M. LANCE Management   For   For  
  1I.   ELECTION OF DIRECTOR: ARJUN N. MURTI Management   For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management   For   For  
  1K.   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 2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    REPORT ON LOBBYING EXPENDITURES. Shareholder   Against   For  
  5.    PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON
RESERVES METRICS.
Shareholder   Against   For  
  POTASH CORPORATION OF SASKATCHEWAN INC.  
  Security 73755L107       Meeting Type Annual and Special Meeting
  Ticker Symbol POT                   Meeting Date 10-May-2016
  ISIN CA73755L1076       Agenda 934347940 - 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 J.J. MCCAIG       For   For  
    10 A.W. REGENT       For   For  
    11 J.E. TILK       For   For  
    12 E. VIYELLA DE PALIZA       For   For  
    13 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 RESOLUTION (INCLUDED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE CORPORATION'S 2016 LONG-
TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH
IS ATTACHED AS APPENDIX A TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Management   For   For  
  04    THE ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Management   For   For  
  05    THE SHAREHOLDER PROPOSAL (ATTACHED AS
APPENDIX E TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
Shareholder   Against   For  
  KINDER MORGAN, INC.  
  Security 49456B101       Meeting Type Annual  
  Ticker Symbol KMI                   Meeting Date 10-May-2016
  ISIN US49456B1017       Agenda 934353044 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 RICHARD D. KINDER       For   For  
    2 STEVEN J. KEAN       For   For  
    3 TED A. GARDNER       For   For  
    4 ANTHONY W. HALL, JR.       For   For  
    5 GARY L. HULTQUIST       For   For  
    6 RONALD L. KUEHN, JR.       For   For  
    7 DEBORAH A. MACDONALD       For   For  
    8 MICHAEL C. MORGAN       For   For  
    9 ARTHUR C. REICHSTETTER       For   For  
    10 FAYEZ SAROFIM       For   For  
    11 C. PARK SHAPER       For   For  
    12 WILLIAM A. SMITH       For   For  
    13 JOEL V. STAFF       For   For  
    14 ROBERT F. VAGT       For   For  
    15 PERRY M. WAUGHTAL       For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
Management   For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE
Shareholder   Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO AN
ANNUAL SUSTAINABILITY REPORT
Shareholder   Against   For  
  6.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON DIVERSITY OF THE BOARD OF
DIRECTORS
Shareholder   Against   For  
  ANADARKO PETROLEUM CORPORATION  
  Security 032511107       Meeting Type Annual  
  Ticker Symbol APC                   Meeting Date 10-May-2016
  ISIN US0325111070       Agenda 934356343 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R. CHASE Management   For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management   For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT EBERHART Management   For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management   For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L. GEORGE Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH W. GORDER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management   For   For  
  1H.   ELECTION OF DIRECTOR: SEAN GOURLEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARK C. MCKINLEY Management   For   For  
  1J.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management   For   For  
  1K.   ELECTION OF DIRECTOR: R. A. WALKER Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITOR.
Management   For   For  
  3.    APPROVE AN AMENDMENT AND RESTATEMENT OF
THE ANADARKO PETROLEUM CORPORATION 2012
OMNIBUS INCENTIVE COMPENSATION PLAN.
Management   For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON CARBON
RISK.
Shareholder   Against   For  
  ALBEMARLE CORPORATION  
  Security 012653101       Meeting Type Annual  
  Ticker Symbol ALB                   Meeting Date 10-May-2016
  ISIN US0126531013       Agenda 934357648 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management   For   For  
  2.    DIRECTOR Management          
    1 JIM W. NOKES       For   For  
    2 WILLIAM H. HERNANDEZ       For   For  
    3 LUTHER C. KISSAM IV       For   For  
    4 DOUGLAS L. MAINE       For   For  
    5 J. KENT MASTERS       For   For  
    6 JAMES J. O'BRIEN       For   For  
    7 BARRY W. PERRY       For   For  
    8 JOHN SHERMAN JR.       For   For  
    9 GERALD A. STEINER       For   For  
    10 HARRIETT TEE TAGGART       For   For  
    11 AMBASSADOR A. WOLFF       For   For  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  CONSOL ENERGY INC.  
  Security 20854P109       Meeting Type Annual  
  Ticker Symbol CNX                   Meeting Date 11-May-2016
  ISIN US20854P1093       Agenda 934368843 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 NICHOLAS J. DEIULIIS       For   For  
    2 ALVIN R. CARPENTER       For   For  
    3 WILLIAM E. DAVIS       For   For  
    4 MAUREEN E. LALLY-GREEN       For   For  
    5 GREGORY A. LANHAM       For   For  
    6 BERNARD LANIGAN, JR.       For   For  
    7 JOHN T. MILLS       For   For  
    8 JOSEPH P. PLATT       For   For  
    9 WILLIAM P. POWELL       For   For  
    10 EDWIN S. ROBERSON       For   For  
    11 WILLIAM N. THORNDIKE JR       For   For  
  2.    RATIFICATION OF ANTICIPATED SELECTION OF
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
Management   For   For  
  3.    APPROVAL OF COMPENSATION PAID IN 2015 TO
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
Management   For   For  
  4.    ADOPT THE AMENDED AND RESTATED CONSOL
ENERGY INC. EQUITY INCENTIVE PLAN.
Management   For   For  
  5.    A SHAREHOLDER PROPOSAL REGARDING PROXY
ACCESS.
Shareholder   Against   For  
  6.    A SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES.
Shareholder   Against   For  
  AIR LIQUIDE SA, PARIS  
  Security F01764103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 12-May-2016
  ISIN FR0000120073       Agenda 706688756 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT  16 MAR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0219/201602191600553.pdf.-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN THE NUMBERING OF-RESOLUTION 0.3
AND RECEIPT OF ADDITIONAL URL-
LINK:https://balo.journal-
officiel.gouv.fr/pdf/2016/0316/201603161600858.pdf.-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          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2015 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND: EUR 2.60
PER SHARE
Management   For   For  
  O.4   AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY TO
INTERVENE IN RELATION TO ITS OWN SHARES FOR
18 MONTHS
Management   For   For  
  O.5   RENEWAL OF THE TERM OF MS KAREN KATEN AS
DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MR PIERRE DUFOUR
AS DIRECTOR
Management   For   For  
  O.7   APPOINTMENT OF MR BRIAN GILVARY AS
DIRECTOR
Management   For   For  
  O.8   SPECIAL REPORT OF THE STATUTORY AUDITOR'S
RELATING TO THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE
Management   For   For  
  O.9   RENEWAL OF THE TERM OF ERNST & YOUNG AND
OTHERS AS STATUTORY AUDITOR
Management   For   For  
  O.10  RENEWAL OF THE TERM OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
Management   For   For  
  O.11  APPOINTMENT OF PRICEWATERHOUSECOOPERS
AUDIT AS STATUTORY AUDITOR
Management   For   For  
  O.12  APPOINTMENT OF MR JEAN-CHRISTOPHE
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
Management   For   For  
  O.13  FIVE YEAR AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED WITH, IN ONE
OR MORE OPERATIONS, THE ISSUING OF BONDS
WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20
BILLION EURO (INCLUDING PREVIOUS SHARES
WHICH HAVE NOT YET BEEN REIMBURSED)
Management   For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR ALLOCATED TO MR BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.15  ADVISORY REVIEW OF THE COMPENSATION OWED
OR ALLOCATED TO MR PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  E.16  24 MONTH AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES
Management   For   For  
  E.17  26 MONTH DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
AMOUNT OF 250 MILLION EURO
Management   For   For  
  E.18  38 MONTH AUTHORISATION GRANTED S TO THE
BOARD OF DIRECTORS TO ALLOW, FOR THE
BENEFIT OF MEMBERS OF STAFF OR COMPANY
EXECUTIVE OFFICERS OF THE GROUP OR FOR THE
BENEFIT OF SOME OF SAID MEMBERS, SHARE
SUBSCRIPTION OPTIONS OR SHARE PURCHASE
OPTIONS ENTAILING THE WAIVER OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED
ON ACCOUNT OF THE EXERCISING OF THE SHARE
SUBSCRIPTION OPTIONS
Management   Against   Against  
  E.19  38 MONTH AUTHORISATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF
AND EXECUTIVE OFFICERS OF THE GROUP OR FOR
THE BENEFIT OF SOME OF SAID MEMBERS
ENTAILING THE WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR
THE SHARES TO BE ISSUED
Management   Against   Against  
  E.20  MODIFICATION TO ARTICLE 12 (ORGANISATION AND
MANAGEMENT OF THE BOARD OF DIRECTORS) AND
13 (GENERAL MANAGEMENT) OF THE COMPANY BY-
LAWS RELATING TO THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR IN THE PERFORMANCE OF
THEIR DUTIES
Management   For   For  
  E.21  26 MONTH DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS
OF THE COMPANY OR GROUP SAVINGS SCHEME
Management   Against   Against  
  E.22  18 MONTH DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A
CATEGORY OF BENEFICIARIES
Management   Against   Against  
  E.23  26 MONTH DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
CAPITAL SECURITIES THROUGH PUBLIC OFFER
THAT GRANT ACCESS TO OTHER CAPITAL
SECURITIES OR GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH
AN OPTION FOR A PRIORITY PERIOD FOR A
MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO
Management   Against   Against  
  E.24  26 MONTH DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE, THROUGH PRIVATE PLACEMENT FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A CLOSED
CIRCLE OF INVESTORS, CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES, AND/OR SECURITIES
GRANTING ACCESS TO CAPITAL SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A
MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO
Management   Against   Against  
  E.25  26 MONTH AUTHORISATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR
ISSUED CAPITAL SECURITIES OR SECURITIES
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
Management   Against   Against  
  O.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  APACHE CORPORATION  
  Security 037411105       Meeting Type Annual  
  Ticker Symbol APA                   Meeting Date 12-May-2016
  ISIN US0374111054       Agenda 934348562 - 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.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS
Management   For   For  
  6.    ADVISORY VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS
Management   For   For  
  7.    APPROVAL OF APACHE'S 2016 OMNIBUS
COMPENSATION PLAN
Management   For   For  
  VALERO ENERGY CORPORATION  
  Security 91913Y100       Meeting Type Annual  
  Ticker Symbol VLO                   Meeting Date 12-May-2016
  ISIN US91913Y1001       Agenda 934355860 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSEPH W. GORDER Management   For   For  
  1B.   ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Management   For   For  
  1C.   ELECTION OF DIRECTOR: DONALD L. NICKLES Management   For   For  
  1D.   ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Management   For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management   For   For  
  1F.   ELECTION OF DIRECTOR: SUSAN KAUFMAN
PURCELL
Management   For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN M. WATERS Management   For   For  
  1H.   ELECTION OF DIRECTOR: RANDALL J.
WEISENBURGER
Management   For   For  
  1I.   ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management   For   For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    APPROVE, BY NON-BINDING VOTE, THE 2015
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    AMEND VALERO'S RESTATED CERTIFICATE OF
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
Management   For   For  
  5.    REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE
PLAN.
Management   For   For  
  CF INDUSTRIES HOLDINGS, INC.  
  Security 125269100       Meeting Type Annual  
  Ticker Symbol CF                    Meeting Date 12-May-2016
  ISIN US1252691001       Agenda 934357395 - 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.    RATIFICATION OF THE SELECTION OF KPMG LLP AS
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING THE RIGHT
TO ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  ZOETIS INC.  
  Security 98978V103       Meeting Type Annual  
  Ticker Symbol ZTS                   Meeting Date 12-May-2016
  ISIN US98978V1035       Agenda 934360493 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JUAN RAMON ALAIX Management   For   For  
  1.2   ELECTION OF DIRECTOR: PAUL M. BISARO Management   For   For  
  1.3   ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management   For   For  
  1.4   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management   For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management   For   For  
  3.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual and Special Meeting
  Ticker Symbol AGI                   Meeting Date 13-May-2016
  ISIN CA0115321089       Agenda 934385344 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 MARK DANIEL       For   For  
    2 PATRICK DOWNEY       For   For  
    3 DAVID FLECK       For   For  
    4 DAVID GOWER       For   For  
    5 CLAIRE KENNEDY       For   For  
    6 JOHN A. MCCLUSKEY       For   For  
    7 PAUL J. MURPHY       For   For  
    8 RONALD SMITH       For   For  
    9 KENNETH STOWE       For   For  
  02    APPOINTMENT OF AUDITORS: 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    LONG TERM INCENTIVE PLAN: TO CONSIDER, AND
IF DEEMED ADVISABLE, PASS A RESOLUTION TO
APPROVE THE CORPORATION'S PROPOSED LONG
TERM INCENTIVE PLAN.
Management   For   For  
  04    SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER,
AND IF DEEMED ADVISABLE, PASS A RESOLUTION
TO APPROVE THE CORPORATION'S PROPOSED
SECOND AMENDED AND RESTATED
SHAREHOLDERS RIGHTS PLAN; AND (B) TO
CONSIDER, AND IF DEEMED ADVISABLE, PASS A
RESOLUTION TO APPROVE THE CORPORATION'S
PROPOSED THIRD AMENDED AND RESTATED
SHAREHOLDERS RIGHTS PLAN.
Management   For   For  
  05    BY-LAWS: TO CONSIDER, AND IF DEEMED
ADVISABLE, PASS A RESOLUTION TO APPROVE
THE CORPORATION'S PROPOSED AMENDED BY-
LAW NO. 1.
Management   For   For  
  06    EXECUTIVE COMPENSATION: 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  
  CENTERRA GOLD INC, TORONTO ON  
  Security 152006102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2016
  ISIN CA1520061021       Agenda 706967138 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-
RESOLUTIONS 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: RAPHAEL A. GIRARD Management   For   For  
  1.3   ELECTION OF DIRECTOR: EDUARD D. KUBATOV Management   For   For  
  1.4   ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV Management   For   For  
  1.5   ELECTION OF DIRECTOR: STEPHEN A. LANG Management   For   For  
  1.6   ELECTION OF DIRECTOR: MICHAEL PARRETT Management   For   For  
  1.7   ELECTION OF DIRECTOR: SCOTT G. PERRY 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 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   Abstain   For  
  NEWFIELD EXPLORATION COMPANY  
  Security 651290108       Meeting Type Annual  
  Ticker Symbol NFX                   Meeting Date 17-May-2016
  ISIN US6512901082       Agenda 934362017 - 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.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2016.
Management   For   For  
  3.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   For   For  
  CARRIZO OIL & GAS, INC.  
  Security 144577103       Meeting Type Annual  
  Ticker Symbol CRZO                  Meeting Date 17-May-2016
  ISIN US1445771033       Agenda 934364807 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 S.P. JOHNSON IV       For   For  
    2 STEVEN A. WEBSTER       For   For  
    3 THOMAS L. CARTER, JR.       For   For  
    4 ROBERT F. FULTON       For   For  
    5 F. GARDNER PARKER       For   For  
    6 ROGER A. RAMSEY       For   For  
    7 FRANK A. WOJTEK       For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
Management   For   For  
  ANTOFAGASTA PLC, LONDON  
  Security G0398N128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2016
  ISIN GB0000456144       Agenda 706929013 - 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
2015
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  3     TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Management   For   For  
  4     TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT GONZALO MENENDEZ AS A
DIRECTOR
Management   For   For  
  6     TO RE-ELECT RAMON JARA AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT JUAN CLARO AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT TIM BAKER AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT JORGE BANDE AS A DIRECTOR Management   For   For  
  14    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS
Management   For   For  
  15    TO AUTHORISE THE AUDIT AND RISK COMMITTEE
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
Management   For   For  
  16    TO GRANT AUTHORITY TO THE DIRECTORS TO
ALLOT SECURITIES
Management   Abstain   Against  
  17    TO GRANT POWER TO THE DIRECTORS TO ALLOT
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
Management   Abstain   Against  
  18    TO RENEW THE COMPANY'S AUTHORITY TO MAKE
MARKET PURCHASES OF ORDINARY SHARES
Management   Abstain   Against  
  19    TO PERMIT THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
Management   Against   Against  
  HALLIBURTON COMPANY  
  Security 406216101       Meeting Type Annual  
  Ticker Symbol HAL                   Meeting Date 18-May-2016
  ISIN US4062161017       Agenda 934373274 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.F. AL KHAYYAL Management   For   For  
  1B.   ELECTION OF DIRECTOR: A.M. BENNETT Management   For   For  
  1C.   ELECTION OF DIRECTOR: J.R. BOYD Management   For   For  
  1D.   ELECTION OF DIRECTOR: M. CARROLL Management   For   For  
  1E.   ELECTION OF DIRECTOR: N.K. DICCIANI Management   For   For  
  1F.   ELECTION OF DIRECTOR: M.S. GERBER Management   For   For  
  1G.   ELECTION OF DIRECTOR: J.C. GRUBISICH Management   For   For  
  1H.   ELECTION OF DIRECTOR: D.J. LESAR Management   For   For  
  1I.   ELECTION OF DIRECTOR: R.A. MALONE Management   For   For  
  1J.   ELECTION OF DIRECTOR: J.L. MARTIN Management   For   For  
  1K.   ELECTION OF DIRECTOR: J.A. MILLER Management   For   For  
  1L.   ELECTION OF DIRECTOR: D.L. REED Management   For   For  
  2.    PROPOSAL FOR RATIFICATION OF THE SELECTION
OF AUDITORS.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  GOLD FIELDS LIMITED  
  Security 38059T106       Meeting Type Annual  
  Ticker Symbol GFI                   Meeting Date 18-May-2016
  ISIN US38059T1060       Agenda 934389392 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    "RESOLVED THAT KPMG INC., UPON THE
RECOMMENDATION OF THE CURRENT AUDIT
COMMITTEE OF THE COMPANY, BE RE-APPOINTED
AS THE AUDITORS OF THE COMPANY, UNTIL THE
CONCLUSION OF THE NEXT AGM."
Management   For   For  
  2A.   ELECTION OF DIRECTOR: MR SP REID, FIRST
APPOINTED TO THE BOARD ON 1 FEBRUARY 2016
Management   For   For  
  2B.   ELECTION OF DIRECTOR: MS GM WILSON, FIRST
APPOINTED TO THE BOARD ON 1 AUGUST 2008
Management   For   For  
  2C.   ELECTION OF DIRECTOR: MR DN MURRAY, FIRST
APPOINTED TO THE BOARD ON 1 JANUARY 2008
Management   For   For  
  2D.   ELECTION OF DIRECTOR: MR DMJ NCUBE, FIRST
APPOINTED TO THE BOARD ON 15 FEBRUARY 2006
Management   For   For  
  2E.   ELECTION OF DIRECTOR: MR AR HILL, FIRST
APPOINTED TO THE BOARD ON 21 AUGUST 2009
Management   For   For  
  3A.   ELECTION OF AUDIT COMMITTEE MEMBER: MS GM
WILSON
Management   For   For  
  3B.   ELECTION OF AUDIT COMMITTEE MEMBER: MR RP
MENELL
Management   For   For  
  3C.   ELECTION OF AUDIT COMMITTEE MEMBER: MR DMJ
NCUBE
Management   For   For  
  4.    "RESOLVED THAT, AS REQUIRED BY THE
COMPANY'S MEMORANDUM OF INCORPORATION
AND SUBJECT TO THE PROVISIONS OF SECTION 41
OF THE ACT AND THE REQUIREMENTS OF ANY
RECOGNISED STOCK EXCHANGE ON WHICH THE
SHARES IN THE CAPITAL OF THE COMPANY MAY
FROM TIME TO TIME BE LISTED, THE DIRECTORS
ARE AUTHORISED, AS THEY IN THEIR DISCRETION
THINK FIT, TO ALLOT AND ISSUE, OR GRANT
OPTIONS OVER, SHARES REPRESENTING NOT
MORE THAN 5% (FIVE PER CENT) OF THE NUMBER
OF ORDINARY SHARES IN THE ISSUED SHARE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
Management   Abstain   Against  
  5.    APPROVAL FOR THE ISSUING OF EQUITY
SECURITIES FOR CASH
Management   Abstain   Against  
  6.    APPROVAL FOR THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS
Management   For   For  
  7.    APPROVAL FOR THE COMPANY TO GRANT INTER-
GROUP FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
Management   Abstain   Against  
  8.    ACQUISITION OF THE COMPANY'S OWN SHARES Management   Abstain   Against  
  9.    APPROVAL OF THE AMENDMENT OF THE GOLD
FIELDS LIMITED 2012 SHARE PLAN
Management   Abstain   Against  
  10.   FINANCIAL ASSISTANCE TO DIRECTORS AND
PRESCRIBED OFFICERS AND OTHER PERSONS
WHO MAY PARTICIPATE IN THE SHARE PLAN
Management   Abstain   Against  
  THE MOSAIC COMPANY  
  Security 61945C103       Meeting Type Annual  
  Ticker Symbol MOS                   Meeting Date 19-May-2016
  ISIN US61945C1036       Agenda 934367156 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF AN AMENDMENT TO MOSAIC'S
RESTATED CERTIFICATE OF INCORPORATION TO
DELETE REFERENCES TO THE TRANSITION
PROCESS FROM A CLASSIFIED BOARD TO A FULLY
DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH
OR WITHOUT CAUSE.
Management   For   For  
  2.    APPROVAL OF AN AMENDMENT TO MOSAIC'S
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE AUTHORIZED CLASS A AND CLASS
B COMMON STOCK AND PROVISIONS RELATED
THERETO, AND TO DECREASE THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.
Management   For   For  
  3A.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: NANCY E. COOPER
Management   For   For  
  3B.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: GREGORY L. EBEL
Management   For   For  
  3C.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: TIMOTHY S. GITZEL
Management   For   For  
  3D.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: DENISE C. JOHNSON
Management   For   For  
  3E.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: EMERY N. KOENIG
Management   For   For  
  3F.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: ROBERT L. LUMPKINS
Management   For   For  
  3G.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: WILLIAM T. MONAHAN
Management   For   For  
  3H.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: JAMES ("JOC") C. O'ROURKE
Management   For   For  
  3I.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: JAMES L. POPOWICH
Management   For   For  
  3J.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: DAVID T. SEATON
Management   For   For  
  3K.   ELECTION OF DIRECTOR FOR TERM EXPIRING IN
2017: STEVEN M. SEIBERT
Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2016.
Management   For   For  
  5.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF MOSAIC'S EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
Management   For   For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 19-May-2016
  ISIN US7237871071       Agenda 934367500 - 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 2016
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
  4.    APPROVAL OF THE AMENDED AND RESTATED 2006
LONG-TERM INCENTIVE PLAN
Management   For   For  
  5.    APPROVAL OF THE MATERIAL TERMS OF THE
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
Management   For   For  
  CONTINENTAL RESOURCES, INC.  
  Security 212015101       Meeting Type Annual  
  Ticker Symbol CLR                   Meeting Date 19-May-2016
  ISIN US2120151012       Agenda 934369112 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 HAROLD G. HAMM       For   For  
    2 JOHN T. MCNABB, II       For   For  
  2.    RATIFICATION OF SELECTION OF GRANT
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    SHAREHOLDER PROPOSAL REPORT ON STEPS
TAKEN TO FOSTER BOARD GENDER DIVERSITY.
Shareholder   Against   For  
  4.    SHAREHOLDER PROPOSAL REPORT ON
MONITORING AND MANAGING THE LEVEL OF
METHANE EMISSIONS FROM OPERATIONS.
Shareholder   Against   For  
  5.    SHAREHOLDER PROPOSAL REPORT ON RESULTS
OF POLICIES AND PRACTICES TO MINIMIZE THE
IMPACT OF HYDRAULIC FRACTURING OPERATIONS.
Shareholder   Against   For  
  ROYAL DUTCH SHELL PLC, LONDON  
  Security G7690A100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-May-2016
  ISIN GB00B03MLX29       Agenda 706975248 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
Management   For   For  
  2     THAT THE DIRECTORS' REMUNERATION REPORT,
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, BE APPROVED
Management   For   For  
  3     THAT BEN VAN BEURDEN BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  4     THAT GUY ELLIOTT BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT EULEEN GOH BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT SIMON HENRY BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  8     THAT GERARD KLEISTERLEE BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  9     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
Management   For   For  
  10    THAT LINDA G. STUNTZ BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT HANS WIJERS BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  13    THAT GERRIT ZALM BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  14    THAT ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
Management   For   For  
  15    THAT THE AUDIT COMMITTEE OF THE BOARD BE
AUTHORISED TO DETERMINE THE REMUNERATION
OF THE AUDITOR FOR 2016
Management   For   For  
  16    THAT THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 185
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 24, 2017, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT SECURITIES INTO SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
Management   Abstain   Against  
  17    THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, OR
LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER WHATSOEVER; AND (B) IN THE
CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE
OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER
Management   Abstain   Against  
    PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF EUR 27 MILLION, SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 24, 2017, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS,
AND THE BOARD MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
             
  18    THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),
SUCH POWER TO BE LIMITED (A) TO A MAXIMUM
NUMBER OF 795 MILLION ORDINARY SHARES; (B)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER OF:
(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
MARKET VALUE OF AN ORDINARY SHARE FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, IN EACH CASE,
EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 24, 2017, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
POWER ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE POWER HAD NOT ENDED
Management   Abstain   Against  
  19    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING
THE PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
Shareholder   Against   For  
  BAKER HUGHES INCORPORATED  
  Security 057224107       Meeting Type Annual  
  Ticker Symbol BHI                   Meeting Date 24-May-2016
  ISIN US0572241075       Agenda 934384001 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LARRY D. BRADY Management   For   For  
  1B.   ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
Management   For   For  
  1C.   ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,
JR
Management   For   For  
  1D.   ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Management   For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management   For   For  
  1F.   ELECTION OF DIRECTOR: LYNN L. ELSENHANS Management   For   For  
  1G.   ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Management   For   For  
  1H.   ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Management   For   For  
  1I.   ELECTION OF DIRECTOR: PIERRE H. JUNGELS Management   For   For  
  1J.   ELECTION OF DIRECTOR: JAMES A. LASH Management   For   For  
  1K.   ELECTION OF DIRECTOR: J. LARRY NICHOLS Management   For   For  
  1L.   ELECTION OF DIRECTOR: JAMES W. STEWART Management   For   For  
  1M.   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.    THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For  
  4.    A STOCKHOLDER PROPOSAL REGARDING A
MAJORITY VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
Shareholder   Against   For  
  SUPERIOR ENERGY SERVICES, INC.  
  Security 868157108       Meeting Type Annual  
  Ticker Symbol SPN                   Meeting Date 24-May-2016
  ISIN US8681571084       Agenda 934388580 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 HAROLD J. BOUILLION       For   For  
    2 DAVID D. DUNLAP       For   For  
    3 JAMES M. FUNK       For   For  
    4 TERENCE E. HALL       For   For  
    5 PETER D. KINNEAR       For   For  
    6 JANIECE M. LONGORIA       For   For  
    7 MICHAEL M. MCSHANE       For   For  
    8 W. MATT RALLS       For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
Management   For   For  
  3.    ADOPTION OF THE 2016 INCENTIVE AWARD PLAN
WHICH PROVIDES FOR THE GRANT OF EQUITY-
BASED INCENTIVES TO OUR EMPLOYEES AND
DIRECTORS, AS MORE FULLY DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
Management   Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For  
  SIBANYE GOLD LIMITED  
  Security 825724206       Meeting Type Annual  
  Ticker Symbol SBGL                  Meeting Date 24-May-2016
  ISIN US8257242060       Agenda 934392058 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  S1    APPROVAL FOR THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS
Management   For   For  
  S2    APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
AND 45 OF THE ACT
Management   For   For  
  S3    APPROVAL OF THE AMENDMENT TO THE
COMPANY'S MEMORANDUM OF INCORPORATION
Management   Abstain   Against  
  S4    APPROVAL FOR THE ACQUISITION OF THE
COMPANY'S OWN SHARES
Management   Abstain   Against  
  O1    RE-APPOINTMENT OF AUDITORS Management   For   For  
  O2    RE-ELECTION OF A DIRECTOR: BE DAVISON Management   For   For  
  O3    RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Management   For   For  
  O4    RE-ELECTION OF A DIRECTOR: NG NIKA Management   For   For  
  O5    RE-ELECTION OF A DIRECTOR: SC VAN DER
MERWE
Management   For   For  
  O6    ELECTION OF A DIRECTOR: J YUAN Management   For   For  
  O7    RE-ELECTION OF A MEMBER AND CHAIR OF THE
AUDIT COMMITTEE: KA RAYNER
Management   For   For  
  O8    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
Management   For   For  
  O9    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
Management   For   For  
  O10   RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
Management   For   For  
  O11   APPROVAL FOR THE ISSUE OF AUTHORISED BUT
UNISSUED ORDINARY SHARES
Management   Abstain   Against  
  O12   ISSUING EQUITY SECURITIES FOR CASH Management   Abstain   Against  
  O13   ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY
Management   For   For  
  TOTAL S.A.  
  Security 89151E109       Meeting Type Annual  
  Ticker Symbol TOT                   Meeting Date 24-May-2016
  ISIN US89151E1091       Agenda 934417797 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE PARENT COMPANY'S FINANCIAL
STATEMENTS FOR THE 2015 FISCAL YEAR.
Management   For   For  
  2.    APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FISCAL YEAR.
Management   For   For  
  3.    ALLOCATION OF EARNINGS, DECLARATION OF
DIVIDEND AND OPTION FOR THE PAYMENT OF THE
REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR
IN NEW SHARES.
Management   For   For  
  4.    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS
FOR THE 2016 FISCAL YEAR IN NEW 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 MR. GERARD
LAMARCHE AS A DIRECTOR.
Management   For   For  
  7.    APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS
A DIRECTOR.
Management   For   For  
  8.    APPOINTMENT OF MR. JEAN LEMIERRE AS A
DIRECTOR.
Management   For   For  
  9.    APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS (CANDIDATE: MS.
RENATA PERYCZ).
Management   For   For  
  9A.   APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
CHARLES KELLER) (RESOLUTION NOT APPROVED
BY THE BOARD).
Shareholder   Against   Against  
  9B.   APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
WERNER GUYOT) (RESOLUTION NOT APPROVED
BY THE BOARD).
Shareholder   Against   Against  
  10.   RENEWAL OF THE APPOINTMENT OF ERNST AND
YOUNG AUDIT AS STATUTORY AUDITORS.
Management   For   For  
  11.   RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS
STATUTORY AUDITORS.
Management   For   For  
  12.   RENEWAL OF THE APPOINTMENT OF AUDITEX AS
AN ALTERNATE AUDITOR.
Management   For   For  
  13.   APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN
ALTERNATE AUDITOR
Management   For   For  
  14.   AGREEMENT COVERED BY ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE CONCERNING
MR. THIERRY DESMAREST.
Management   For   For  
  15.   COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE CONCERNING MR.
PATRICK POUYANNE.
Management   For   For  
  16.   ADVISORY OPINION ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR.
THIERRY DESMAREST.
Management   For   For  
  17.   ADVISORY OPINION ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR.
PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER
UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND
CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19,
2015.
Management   For   For  
  18.   DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
ANY SECURITIES PROVIDING ACCESS TO THE
COMPANY'S SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS.
Management   For   For  
  19.   DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS.
Management   For   For  
  20.   DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE, BY AN OFFER
UNDER ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, NEW COMMON
SHARES AND ANY SECURITIES PROVIDING ACCESS
TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
Management   For   For  
  21.   DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS IN THE CASE OF A SHARE
CAPITAL INCREASE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED.
Management   For   For  
  22.   DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL IN PAYMENT OF SECURITIES THAT WOULD
BE CONTRIBUTED TO THE COMPANY, WHICH
ENTAILS SHAREHOLDERS' WAIVER OF THEIR
PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES
ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS.
Management   For   For  
  23.   DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED IN
ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOR CODE, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE
TO THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
Management   For   For  
  24.   AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A 38-MONTH PERIOD TO GRANT
RESTRICTED SHARES OF THE COMPANY (EXISTING
OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES
AND EXECUTIVE DIRECTORS OF THE GROUP, AND
UNDER WHICH ENTAILS SHAREHOLDERS WAIVE
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES
ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH
SHARE ALLOCATIONS.
Management   For   For  
  25.   AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A 38-MONTH PERIOD TO
AUTHORIZE SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE GROUP, AND
UNDER WHICH SHAREHOLDERS WAIVE THEIR
PREEMPTIVE RIGHT TO SUBSCRIBE SHARES
ISSUED UNDER STOCK OPTIONS.
Management   For   For  
  ALACER GOLD CORP  
  Security 010679108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN CA0106791084       Agenda 706975729 - 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 1.6 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     ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  CHEVRON CORPORATION  
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 25-May-2016
  ISIN US1667641005       Agenda 934375925 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.B. CUMMINGS JR. 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: J.G. STUMPF 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  
  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.    AMENDMENT TO THE CHEVRON CORPORATION
NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION AND DEFERRAL PLAN
Management   For   For  
  5.    REPORT ON LOBBYING Shareholder   Against   For  
  6.    ADOPT TARGETS TO REDUCE GHG EMISSIONS Shareholder   Against   For  
  7.    REPORT ON CLIMATE CHANGE IMPACT
ASSESSMENT
Shareholder   Abstain   Against  
  8.    REPORT ON RESERVE REPLACEMENTS Shareholder   Against   For  
  9.    ADOPT DIVIDEND POLICY Shareholder   Against   For  
  10.   REPORT ON SHALE ENERGY OPERATIONS Shareholder   Against   For  
  11.   RECOMMEND INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder   Against   For  
  12.   SET SPECIAL MEETINGS THRESHOLD AT 10% Shareholder   Against   For  
  SILVER WHEATON CORP.  
  Security 828336107       Meeting Type Annual and Special Meeting
  Ticker Symbol SLW                   Meeting Date 25-May-2016
  ISIN CA8283361076       Agenda 934380180 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A     DIRECTOR Management          
    1 LAWRENCE I. BELL       For   For  
    2 GEORGE L. BRACK       For   For  
    3 JOHN A. BROUGH       For   For  
    4 R. PETER GILLIN       For   For  
    5 CHANTAL GOSSELIN       For   For  
    6 DOUGLAS M. HOLTBY       For   For  
    7 EDUARDO LUNA       For   For  
    8 WADE D. NESMITH       For   For  
    9 RANDY V.J. SMALLWOOD       For   For  
  B     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  
  C     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  EXXON MOBIL CORPORATION  
  Security 30231G102       Meeting Type Annual  
  Ticker Symbol XOM                   Meeting Date 25-May-2016
  ISIN US30231G1022       Agenda 934383504 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 M.J. BOSKIN       For   For  
    2 P. BRABECK-LETMATHE       For   For  
    3 A.F. BRALY       For   For  
    4 U.M. BURNS       For   For  
    5 L.R. FAULKNER       For   For  
    6 J.S. FISHMAN       For   For  
    7 H.H. FORE       For   For  
    8 K.C. FRAZIER       For   For  
    9 D.R. OBERHELMAN       For   For  
    10 S.J. PALMISANO       For   For  
    11 S.S REINEMUND       For   For  
    12 R.W. TILLERSON       For   For  
    13 W.C. WELDON       For   For  
    14 D.W. WOODS       For   For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS (PAGE
24)
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 26)
Management   For   For  
  4.    INDEPENDENT CHAIRMAN (PAGE 56) Shareholder   Against   For  
  5.    CLIMATE EXPERT ON BOARD (PAGE 58) Shareholder   Against   For  
  6.    HIRE AN INVESTMENT BANK (PAGE 59) Shareholder   Against   For  
  7.    PROXY ACCESS BYLAW (PAGE 59) Shareholder   For   Against  
  8.    REPORT ON COMPENSATION FOR WOMEN (PAGE
61)
Shareholder   Against   For  
  9.    REPORT ON LOBBYING (PAGE 63) Shareholder   Against   For  
  10.   INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shareholder   Against   For  
  11.   POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE
67)
Shareholder   Abstain   Against  
  12.   REPORT ON IMPACTS OF CLIMATE CHANGE
POLICIES (PAGE 69)
Shareholder   Abstain   Against  
  13.   REPORT RESERVE REPLACEMENTS IN BTUS (PAGE
71)
Shareholder   Against   For  
  14.   REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder   Against   For  
  BUNGE LIMITED  
  Security G16962105       Meeting Type Annual  
  Ticker Symbol BG                    Meeting Date 25-May-2016
  ISIN BMG169621056       Agenda 934383530 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE A BYE-LAW AMENDMENT TO
DECLASSIFY THE BOARD OF DIRECTORS.
Management   For   For  
  2.    DIRECTOR Management          
    1 PAUL C. DE WAYS-RUART       For   For  
    2 WILLIAM ENGELS       For   For  
    3 L. PATRICK LUPO       For   For  
    4 SOREN SCHRODER       For   For  
  3.    TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
Management   For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  5.    TO APPROVE THE BUNGE LIMITED 2016 EQUITY
INCENTIVE PLAN.
Management   For   For  
  ELDORADO GOLD CORPORATION  
  Security 284902103       Meeting Type Annual and Special Meeting
  Ticker Symbol EGO                   Meeting Date 25-May-2016
  ISIN CA2849021035       Agenda 934393771 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 ROSS CORY       For   For  
    2 PAMELA GIBSON       For   For  
    3 ROBERT GILMORE       For   For  
    4 GEOFFREY HANDLEY       For   For  
    5 MICHAEL PRICE       For   For  
    6 STEVEN REID       For   For  
    7 JONATHAN RUBENSTEIN       For   For  
    8 JOHN WEBSTER       For   For  
    9 PAUL 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  
  05    APPROVE A SPECIAL RESOLUTION AS SET OUT ON
PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR
APPROVING THE REDUCTION OF THE STATED
CAPITAL ACCOUNT OF THE COMMON SHARES BY
US$2,500,000,000 AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR.
Management   For   For  
  LABRADOR IRON ORE ROYALTY CORP, TORONTO, ON  
  Security 505440107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-May-2016
  ISIN CA5054401073       Agenda 706981126 - 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  
  PATTERSON-UTI ENERGY, INC.  
  Security 703481101       Meeting Type Annual  
  Ticker Symbol PTEN                  Meeting Date 02-Jun-2016
  ISIN US7034811015       Agenda 934395472 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MARK S. SIEGEL       For   For  
    2 KENNETH N. BERNS       For   For  
    3 CHARLES O. BUCKNER       For   For  
    4 MICHAEL W. CONLON       For   For  
    5 CURTIS W. HUFF       For   For  
    6 TERRY H. HUNT       For   For  
    7 TIFFANY J. THOM       For   For  
  2.    APPROVAL OF AN ADVISORY RESOLUTION ON
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
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, 2016.
Management   For   For  
  CONCHO RESOURCES INC  
  Security 20605P101       Meeting Type Annual  
  Ticker Symbol CXO                   Meeting Date 02-Jun-2016
  ISIN US20605P1012       Agenda 934397274 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GARY A. MERRIMAN       For   For  
    2 RAY M. POAGE       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, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION ("SAY-ON-PAY").
Management   For   For  
  CHENIERE ENERGY, INC.  
  Security 16411R208       Meeting Type Annual  
  Ticker Symbol LNG                   Meeting Date 02-Jun-2016
  ISIN US16411R2085       Agenda 934405829 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: G. ANDREA BOTTA Management   For   For  
  1B.   ELECTION OF DIRECTOR: NEAL A. SHEAR 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: 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 FISCAL YEAR
2015 AS DISCLOSED IN THE PROXY STATEMENT.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
  DEVON ENERGY CORPORATION  
  Security 25179M103       Meeting Type Annual  
  Ticker Symbol DVN                   Meeting Date 08-Jun-2016
  ISIN US25179M1036       Agenda 934400071 - 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.    RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT AUDITORS FOR 2016.
Management   For   For  
  4.    REPORT ON LOBBYING ACTIVITIES RELATED TO
ENERGY POLICY AND CLIMATE CHANGE.
Shareholder   Against   For  
  5.    REPORT ON THE IMPACT OF POTENTIAL CLIMATE
CHANGE POLICIES.
Shareholder   Abstain   Against  
  6.    REPORT DISCLOSING LOBBYING POLICY AND
ACTIVITY.
Shareholder   Against   For  
  7.    REMOVE RESERVE ADDITION METRICS FROM THE
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
Shareholder   Against   For  
  DIAMONDBACK ENERGY, INC.  
  Security 25278X109       Meeting Type Annual  
  Ticker Symbol FANG                  Meeting Date 08-Jun-2016
  ISIN US25278X1090       Agenda 934406489 - 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 THE COMPANY'S 2016
AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Management   Against   Against  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management   For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
Management   For   For  
  TOREX GOLD RESOURCES INC, TORONTO ON  
  Security 891054108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Jun-2016
  ISIN CA8910541082       Agenda 707078603 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS "3 TO 6" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1
TO 1.7 AND 2". THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: FRED STANFORD Management   For   For  
  1.2   ELECTION OF DIRECTOR: MICHAEL MURPHY Management   For   For  
  1.3   ELECTION OF DIRECTOR: A. TERRANCE
MACGIBBON
Management   For   For  
  1.4   ELECTION OF DIRECTOR: DAVID FENNELL Management   For   For  
  1.5   ELECTION OF DIRECTOR: JAMES CROMBIE Management   For   For  
  1.6   ELECTION OF DIRECTOR: FRANK DAVIS Management   For   For  
  1.7   ELECTION OF DIRECTOR: ANDREW ADAMS 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 APPROVE AN
EMPLOYEE SHARE UNIT PLAN
Management   For   For  
  4     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S STOCK OPTION
PLAN, INCLUDING TO REFLECT AN AGGREGATE
MAXIMUM NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE PURSUANT TO ALL OF
THE COMPANY'S SECURITY BASED
COMPENSATION ARRANGEMENTS
Management   For   For  
  5     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S RESTRICTED
SHARE UNIT PLAN, INCLUDING TO REFLECT AN
AGGREGATE MAXIMUM NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE PURSUANT TO
ALL OF THE COMPANY'S SECURITY BASED
COMPENSATION ARRANGEMENTS
Management   For   For  
  6     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION APPROVING THE AMENDMENT TO
THE COMPANY'S ARTICLES TO CONSOLIDATE ITS
OUTSTANDING COMMON SHARES ON THE BASIS
OF ONE POST-CONSOLIDATION COMMON SHARE
FOR EVERY TEN PRE-CONSOLIDATION COMMON
SHARES
Management   For   For  
  OCEANAGOLD CORP  
  Security 675222103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Jun-2016
  ISIN CA6752221037       Agenda 707078704 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.8 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: 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: J. DENHAM SHALE Management   For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL F. WILKES Management   For   For  
  1.6   ELECTION OF DIRECTOR: WILLIAM H. MYCKATYN Management   For   For  
  1.7   ELECTION OF DIRECTOR: PAUL B. SWEENEY Management   For   For  
  1.8   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 RESOLUTION TO INCREASE THE
AGGREGATE NON-EXECUTIVE DIRECTORS' FEES,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
Management   Abstain   Against  
  4     APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
Management   For   For  
  WEATHERFORD INTERNATIONAL PLC  
  Security G48833100       Meeting Type Annual  
  Ticker Symbol WFT                   Meeting Date 15-Jun-2016
  ISIN IE00BLNN3691       Agenda 934425528 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MOHAMED A. AWAD Management   For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BUTTERS Management   For   For  
  1C.   ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-
DANNER
Management   For   For  
  1D.   ELECTION OF DIRECTOR: JOHN D. GASS Management   For   For  
  1E.   ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Management   For   For  
  1F.   ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management   For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management   For   For  
  1I.   ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ Management   For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT A. RAYNE Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND
KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS
THE COMPANY'S STATUTORY AUDITOR UNDER
IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR'S REMUNERATION.
Management   For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION APPROVING
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    TO APPROVE THE WEATHERFORD INTERNATIONAL
PLC EMPLOYEE STOCK PURCHASE PLAN (THE
"ESPP").
Management   For   For  
  THE WILLIAMS COMPANIES, INC.  
  Security 969457100       Meeting Type Special 
  Ticker Symbol WMB                   Meeting Date 27-Jun-2016
  ISIN US9694571004       Agenda 934441623 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ADOPTION OF THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT") AMONG ENERGY TRANSFER EQUITY,
L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY
TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY
TRANSFER EQUITY GP, LLC AND THE WILLIAMS
COMPANIES, INC. ("WMB"), AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER OF WMB WITH AND INTO
ETC.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WMB AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL.
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  8/1/16

 

 

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