|
Security
|
Q6651B114
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
12-Nov-2019
|
|
|
ISIN
|
AU000000NCM7
|
|
|
|
Agenda
|
711603781 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3.A, 3.B 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
|
|
|
|
|
|
|
|
2.A
|
RE-ELECTION OF PETER HAY AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
2.B
|
RE-ELECTION OF VICKKI MCFADDEN AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.A
|
GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
|
Management
|
|
For
|
|
For
|
|
|
|
3.B
|
GRANT OF PERFORMANCE RIGHTS TO FINANCE
DIRECTOR AND CHIEF FINANCIAL OFFICER
GERARD BOND
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)
|
Management
|
|
For
|
|
For
|
|
|
|
NORTHERN STAR RESOURCES LTD
|
|
|
|
Security
|
Q6951U101
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
14-Nov-2019
|
|
|
ISIN
|
AU000000NST8
|
|
|
|
Agenda
|
711614900 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 6 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
ADOPTION OF REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
APPROVAL OF FY20 SHARE PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
APPROVAL OF ISSUE OF 535,622 PERFORMANCE
RIGHTS TO BILL BEAMENT UNDER FY20 SHARE
PLAN FOR FY20
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
APPROVAL OF POTENTIAL TERMINATION BENEFITS
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
APPROVAL OF FY20 NED SHARE PLAN
|
Management
|
|
For
|
|
|
|
|
|
6
|
APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS
TO EACH OF THE NON-EXECUTIVE DIRECTORS IN
EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20
NED SHARE PLAN
|
Management
|
|
For
|
|
|
|
|
|
7
|
RE-ELECTION OF DIRECTOR - MARY HACKETT
|
Management
|
|
For
|
|
For
|
|
|
|
8
|
RE-ELECTION OF DIRECTOR - NICK CERNOTTA
|
Management
|
|
For
|
|
For
|
|
|
|
9
|
RE-ELECTION OF DIRECTOR - BILL BEAMENT
|
Management
|
|
For
|
|
For
|
|
|
|
10
|
RE-ELECTION OF DIRECTOR - JOHN FITZGERALD
|
Management
|
|
For
|
|
For
|
|
|
|
ROYAL GOLD, INC.
|
|
|
|
Security
|
780287108
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
RGLD
|
|
|
|
Meeting Date
|
20-Nov-2019
|
|
|
ISIN
|
US7802871084
|
|
|
|
Agenda
|
935088460 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: William M. Hayes
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Ronald J. Vance
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
The approval, on an advisory basis, of the compensation
of the Named Executive Officers.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
The ratification of the appointment of Ernst & Young LLP
as independent registered public accountants of the
Company for the fiscal year ending June 30, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
HARMONY GOLD MINING COMPANY LIMITED
|
|
|
|
Security
|
413216300
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
HMY
|
|
|
|
Meeting Date
|
22-Nov-2019
|
|
|
ISIN
|
US4132163001
|
|
|
|
Agenda
|
935097053 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
O1
|
To elect Given Sibiya as a director.
|
Management
|
|
For
|
|
|
|
|
|
O2
|
To elect Grathel Motau as a director.
|
Management
|
|
For
|
|
|
|
|
|
O3
|
To re-elect André Wilkens as a director.
|
Management
|
|
For
|
|
|
|
|
|
O4
|
To re-elect Vishnu Pillay as a director.
|
Management
|
|
For
|
|
|
|
|
|
O5
|
To re-elect Karabo Nondumo as a director.
|
Management
|
|
For
|
|
|
|
|
|
O6
|
To re-elect Dr Simo Lushaba as a director.
|
Management
|
|
For
|
|
|
|
|
|
O7
|
To re-elect Ken Dicks as a director.
|
Management
|
|
For
|
|
|
|
|
|
O8
|
To re-elect Fikile De Buck as a member of the audit and
risk committee.
|
Management
|
|
For
|
|
|
|
|
|
O9
|
To re-elect Karabo Nondumo as a member of the audit
and risk committee.
|
Management
|
|
For
|
|
|
|
|
|
O10
|
To re-elect Dr Simo Lushaba as a member of the audit
and risk committee.
|
Management
|
|
For
|
|
|
|
|
|
O11
|
To re-elect John Wetton as a member of the audit and
risk committee.
|
Management
|
|
For
|
|
|
|
|
|
O12
|
To elect Given Sibiya as a member of the audit and risk
committee.
|
Management
|
|
For
|
|
|
|
|
|
O13
|
To re-appoint PricewaterhouseCoopers Incorporated as
the external auditor of the Company.
|
Management
|
|
For
|
|
|
|
|
|
O14
|
Approval of remuneration policy.
|
Management
|
|
For
|
|
|
|
|
|
O15
|
Approval of the implementation report.
|
Management
|
|
For
|
|
|
|
|
|
O16
|
General authority to issue shares for cash.
|
Management
|
|
For
|
|
|
|
|
|
S1
|
Approval of Financial Assistance in terms of section 45 of
the Act.
|
Management
|
|
For
|
|
|
|
|
|
S2
|
Pre-approval of non-executive directors' remuneration.
|
Management
|
|
For
|
|
|
|
|
|
EVOLUTION MINING LTD
|
|
|
|
Security
|
Q3647R147
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
28-Nov-2019
|
|
|
ISIN
|
AU000000EVN4
|
|
|
|
Agenda
|
711700838 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 TO 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
ADOPTION OF REMUNERATION REPORT
|
Management
|
|
Against
|
|
|
|
|
|
2
|
RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
APPROVAL TO ISSUE SECURITIES UNDER THE
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN)
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
ISSUE OF PERFORMANCE RIGHTS TO MR JACOB
(JAKE) KLEIN
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
ISSUE OF PERFORMANCE RIGHTS TO MR
LAWRENCE (LAWRIE) CONWAY
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
INCREASE IN MAXIMUM AGGREGATE
REMUNERATION OF NON-EXECUTIVE DIRECTORS
|
Management
|
|
For
|
|
For
|
|
|
|
PERSEUS MINING LTD
|
|
|
|
Security
|
Q74174105
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
29-Nov-2019
|
|
|
ISIN
|
AU000000PRU3
|
|
|
|
Agenda
|
711692346 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 6 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
ADOPTION OF REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
RE-ELECTION OF MR SEAN HARVEY AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
RE-ELECTION OF MR DANIEL LOUGHER AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
ELECTION OF MR DAVID RANSOM AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
APPROVAL OF ISSUE OF PERFORMANCE RIGHTS
TO MR QUARTERMAINE
|
Management
|
|
For
|
|
For
|
|
|
|
OCCIDENTAL PETROLEUM CORPORATION
|
|
|
|
Security
|
674599105
|
|
|
|
Meeting Type
|
Contested-Consent
|
|
Ticker Symbol
|
OXY
|
|
|
|
Meeting Date
|
31-Dec-2019
|
|
|
ISIN
|
US6745991058
|
|
|
|
Agenda
|
935064559 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1.
|
YOU MAY REVOKE ANY PREVIOUSLY EXECUTED
WRITTEN REQUEST REGARDING THE ICAHN
GROUP SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For =
Yes Revoke my Request : Against = No Do Not Revoke
my request.
|
Management
|
|
No Action
|
|
|
|
|
|
NORTHERN STAR RESOURCES LTD
|
|
|
|
Security
|
Q6951U101
|
|
|
|
Meeting Type
|
Ordinary General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
22-Jan-2020
|
|
|
ISIN
|
AU000000NST8
|
|
|
|
Agenda
|
711909638 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 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
|
RATIFICATION OF ISSUE OF PLACEMENT SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
APPROVAL OF ISSUE OF SHARES TO MARY
HACKETT
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
APPROVAL OF ISSUE OF SHARES TO
CHRISTOPHER ROWE
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
APPROVAL OF FINANCIAL ASSISTANCE BY
KALGOORLIE LAKE VIEW PTY LTD
|
Management
|
|
For
|
|
For
|
|
|
|
DETOUR GOLD CORPORATION
|
|
|
|
Security
|
250669108
|
|
|
|
Meeting Type
|
Special General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
28-Jan-2020
|
|
|
ISIN
|
CA2506691088
|
|
|
|
Agenda
|
711910857 - Management
|
|
PAN AMERICAN SILVER CORP.
|
|
|
|
Security
|
697900108
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
PAAS
|
|
|
|
Meeting Date
|
06-May-2020
|
|
|
ISIN
|
CA6979001089
|
|
|
|
Agenda
|
935155867 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Ross J. Beaty
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Michael Steinmann
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Michael L. Carroll
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Neil de Gelder
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Walter T. Segsworth
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Gillian D. Winckler
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Charles A. Jeannes
|
|
|
|
For
|
|
For
|
|
|
|
2
|
Appointment of Deloitte LLP as Auditors of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
To consider and, if thought appropriate, to pass an
ordinary, non-binding "say on pay" resolution approving
the Company's approach to executive compensation, the
complete text of which is set out in the information
circular for the Meeting.
|
Management
|
|
For
|
|
For
|
|
|
|
NUTRIEN LTD. (THE "CORPORATION")
|
|
|
|
Security
|
67077M108
|
|
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Meeting Type
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Annual
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Ticker Symbol
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NTR
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Meeting Date
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06-May-2020
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ISIN
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CA67077M1086
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Agenda
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935164361 - Management
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Item
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Proposal
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Proposed
by
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Vote
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For/Against
Management
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1
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DIRECTOR
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Management
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1
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Christopher M. Burley
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For
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For
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2
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Maura J. Clark
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For
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For
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3
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David C. Everitt
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For
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For
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4
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Russell K. Girling
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For
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For
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5
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Miranda C. Hubbs
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For
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For
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6
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Alice D. Laberge
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For
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For
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7
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Consuelo E. Madere
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For
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For
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8
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Charles V. Magro
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For
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For
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9
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Keith G. Martell
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For
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For
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10
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Aaron W. Regent
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For
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For
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11
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Mayo M. Schmidt
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For
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For
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2
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The re-appointment of KPMG LLP, Chartered
Accountants, as auditor of the Corporation.
|
Management
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For
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For
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3
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A non-binding advisory resolution to accept the
Corporation's approach to executive compensation.
|
Management
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For
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For
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FRANCO-NEVADA CORPORATION
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|
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Security
|
351858105
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|
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Meeting Type
|
Annual and Special Meeting
|
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Ticker Symbol
|
FNV
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|
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Meeting Date
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06-May-2020
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ISIN
|
CA3518581051
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Agenda
|
935167115 - Management
|
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Item
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Proposal
|
Proposed
by
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Vote
|
For/Against
Management
|
|
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|
1
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DIRECTOR
|
Management
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|
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1
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David Harquail
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For
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For
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2
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Paul Brink
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For
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For
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3
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Tom Albanese
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For
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For
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4
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Derek W. Evans
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For
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For
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5
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Catharine Farrow
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For
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For
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6
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Louis Gignac
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For
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For
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7
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Maureen Jensen
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For
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For
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8
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Jennifer Maki
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For
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For
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9
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Randall Oliphant
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For
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For
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10
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David R. Peterson
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For
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For
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11
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Elliott Pew
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For
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For
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2
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Appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as Auditors of the Corporation
for the ensuing year and authorizing the Directors to fix
their remuneration.
|
Management
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For
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For
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3
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Acceptance of the Corporation's approach to executive
compensation.
|
Management
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For
|
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For
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ARCHER-DANIELS-MIDLAND COMPANY
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Security
|
039483102
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Meeting Type
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Annual
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Ticker Symbol
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ADM
|
|
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Meeting Date
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07-May-2020
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ISIN
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US0394831020
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Agenda
|
935154182 - Management
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Item
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Proposal
|
Proposed
by
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Vote
|
For/Against
Management
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1A.
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Election of Director: M.S. Burke
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Management
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For
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For
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1B.
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Election of Director: T.K. Crews
|
Management
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For
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For
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1C.
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Election of Director: P. Dufour
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Management
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For
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For
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1D.
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Election of Director: D.E. Felsinger
|
Management
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For
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For
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1E.
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Election of Director: S.F. Harrison
|
Management
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For
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For
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1F.
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Election of Director: J.R. Luciano
|
Management
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For
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For
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|
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1G.
|
Election of Director: P.J. Moore
|
Management
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For
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For
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1H.
|
Election of Director: F.J. Sanchez
|
Management
|
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For
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For
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1I.
|
Election of Director: D.A. Sandler
|
Management
|
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For
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For
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1J.
|
Election of Director: L.Z. Schlitz
|
Management
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For
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For
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1K.
|
Election of Director: K.R. Westbrook
|
Management
|
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For
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For
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2.
|
Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2020.
|
Management
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|
For
|
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For
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3.
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Advisory Vote on Executive Compensation.
|
Management
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For
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For
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4.
|
Approve the 2020 Incentive Compensation Plan.
|
Management
|
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For
|
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For
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|
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|
CONOCOPHILLIPS
|
|
|
|
Security
|
20825C104
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
COP
|
|
|
|
Meeting Date
|
12-May-2020
|
|
|
ISIN
|
US20825C1045
|
|
|
|
Agenda
|
935151679 - Management
|
|
|
|
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|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Charles E. Bunch
|
Management
|
|
For
|
|
For
|
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1B.
|
Election of Director: Caroline Maury Devine
|
Management
|
|
For
|
|
For
|
|
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1C.
|
Election of Director: John V. Faraci
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Jody Freeman
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Gay Huey Evans
|
Management
|
|
For
|
|
For
|
|
|
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1F.
|
Election of Director: Jeffrey A. Joerres
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Ryan M. Lance
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: William H. McRaven
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Sharmila Mulligan
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Arjun N. Murti
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Election of Director: Robert A. Niblock
|
Management
|
|
For
|
|
For
|
|
|
|
1L.
|
Election of Director: David T. Seaton
|
Management
|
|
For
|
|
For
|
|
|
|
1M.
|
Election of Director: R.A. Walker
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Advisory Approval of Executive Compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
ENI S.P.A.
|
|
|
|
Security
|
T3643A145
|
|
|
|
Meeting Type
|
MIX
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
13-May-2020
|
|
|
ISIN
|
IT0003132476
|
|
|
|
Agenda
|
712489992 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
O.1
|
ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
|
Management
|
|
No Action
|
|
|
|
|
|
O.2
|
NET PROFIT ALLOCATION
|
Management
|
|
No Action
|
|
|
|
|
|
O.3
|
TO STATE BOARD OF DIRECTORS' MEMBERS
NUMBER
|
Management
|
|
No Action
|
|
|
|
|
|
O.4
|
TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE
|
Management
|
|
No Action
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
O.5.1
|
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO
|
Shareholder
|
|
No Action
|
|
|
|
|
|
O.5.2
|
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL
FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
|
Shareholder
|
|
No Action
|
|
|
|
|
|
|
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
|
|
|
|
|
|
|
|
|
|
|
|
SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
|
|
|
|
|
|
|
|
|
|
|
|
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
|
|
|
|
|
|
|
|
|
|
|
|
ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL: KARINA
AUDREY LITVACK, PIETRO ANGELO MARIO
GUINDANI, RAPHAEL LOUIS L. VERMEIR
|
|
|
|
|
|
|
|
|
|
|
O.6
|
TO APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS
|
Management
|
|
No Action
|
|
|
|
|
|
O.7
|
TO STATE THE CHAIRMAN AND BOARD OF
DIRECTORS MEMBERS' EMOLUMENTS
|
Management
|
|
No Action
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
O.8.1
|
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI
|
Shareholder
|
|
No Action
|
|
|
|
|
|
O.8.2
|
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
|
Shareholder
|
|
No Action
|
|
|
|
|
|
|
GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
|
|
|
|
|
|
|
|
|
|
|
|
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
|
|
|
|
|
|
|
|
|
|
|
|
MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL EFFECTIVE
AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA
BIGNAMI, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA
|
|
|
|
|
|
|
|
|
|
|
O.9
|
TO APPOINT INTERNAL AUDITORS' CHAIRMAN
|
Management
|
|
No Action
|
|
|
|
|
|
O.10
|
TO STATE THE CHAIRMAN AND INTERNAL
AUDITORS' EMOLUMENTS
|
Management
|
|
No Action
|
|
|
|
|
|
O.11
|
LONG-TERM 2020 - 2022 INCENTIVE PLAN AND
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN
|
Management
|
|
No Action
|
|
|
|
|
|
O.12
|
REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (I SECTION): REMUNERATION POLICY
|
Management
|
|
No Action
|
|
|
|
|
|
O.13
|
REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (II SECTION): EMOLUMENTS PAID
|
Management
|
|
No Action
|
|
|
|
|
|
E.14
|
CANCELLATION OF OWN SHARES IN PORTFOLIO,
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL);
RESOLUTIONS RELATED THERETO
|
Management
|
|
No Action
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384011 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
|
Non-Voting
|
|
|
|
|
|
|
|
HOLLYFRONTIER CORPORATION
|
|
|
|
Security
|
436106108
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
HFC
|
|
|
|
Meeting Date
|
13-May-2020
|
|
|
ISIN
|
US4361061082
|
|
|
|
Agenda
|
935158875 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Anne-Marie Ainsworth
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Douglas Bech
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: Anna Catalano
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Leldon Echols
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Michael Jennings
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Craig Knocke
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Robert Kostelnik
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: James Lee
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Franklin Myers
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Michael Rose
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Ratification of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2020 fiscal year.
|
Management
|
|
For
|
|
For
|
|
|
|
Security
|
962879102
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
WPM
|
|
|
|
Meeting Date
|
14-May-2020
|
|
|
ISIN
|
CA9628791027
|
|
|
|
Agenda
|
935165678 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
George L. Brack
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
John A. Brough
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
R. Peter Gillin
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Chantal Gosselin
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Douglas M. Holtby
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Glenn Ives
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Charles A. Jeannes
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
Eduardo Luna
|
|
|
|
For
|
|
For
|
|
|
|
|
9
|
Marilyn Schonberner
|
|
|
|
For
|
|
For
|
|
|
|
|
10
|
Randy V.J. Smallwood
|
|
|
|
For
|
|
For
|
|
|
|
2
|
In respect of the appointment of Deloitte LLP,
Independent Registered Public Accounting Firm, as
auditors for 2020 and to authorize the directors to fix the
auditors' remuneration;
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
A non-binding advisory resolution on the Company's
approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
SSR MINING INC.
|
|
|
|
Security
|
784730103
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
SSRM
|
|
|
|
Meeting Date
|
14-May-2020
|
|
|
ISIN
|
CA7847301032
|
|
|
|
Agenda
|
935181002 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
To set the number of Directors at eight (8).
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
A.E. Michael Anglin
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Paul Benson
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Brian R. Booth
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Simon A. Fish
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Gustavo A. Herrero
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Beverlee F. Park
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Steven P. Reid
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
Elizabeth A. Wademan
|
|
|
|
For
|
|
For
|
|
|
|
3
|
Appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as the Company's auditor for
the ensuing year and authorizing the Directors to set the
auditor's remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
A non-binding, advisory resolution accepting the
Company's approach to executive compensation, as
more particularly described and set forth in the
accompanying management information circular of the
Company dated March 18, 2020 (the "Circular").
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
To consider and, if deemed advisable, approve, with or
without variation, an ordinary resolution, approving the
Company's 2020 share compensation plan, as more
particularly described and set forth in the Circular.
|
Management
|
|
For
|
|
For
|
|
|
|
ROYAL DUTCH SHELL PLC
|
|
|
|
Security
|
G7690A100
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
19-May-2020
|
|
|
ISIN
|
GB00B03MLX29
|
|
|
|
Agenda
|
712414161 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
THAT THE DIRECTORS' REMUNERATION POLICY,
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE
APPROVED
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
THAT THE DIRECTORS' REMUNERATION REPORT,
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
THAT DICK BOER BE APPOINTED AS A DIRECTOR
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
THAT ANDREW MACKENZIE BE APPOINTED AS A
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1 OCTOBER, 2020
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
THAT MARTINA HUND-MEJEAN BE APPOINTED AS A
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
|
Management
|
|
For
|
|
For
|
|
|
|
7
|
THAT BEN VAN BEURDEN BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
8
|
THAT NEIL CARSON BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
9
|
THAT ANN GODBEHERE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
10
|
THAT EULEEN GOH BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
11
|
THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
12
|
THAT CATHERINE HUGHES BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
13
|
THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS
A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
14
|
THAT JESSICA UHL BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
15
|
THAT GERRIT ZALM BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
16
|
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
|
|
|
|
17
|
THAT THE AUDIT COMMITTEE BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
|
Management
|
|
For
|
|
For
|
|
|
|
18
|
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 182.7
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 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A 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
|
|
For
|
|
For
|
|
|
|
19
|
THAT IF RESOLUTION 18 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
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
OVERSEAS TERRITORY, THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL
AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021 AND THE END OF
THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, 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 EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
|
|
|
|
|
|
|
|
|
|
|
20
|
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 AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 783 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; (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 AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD IN
2021 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 AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
|
Management
|
|
For
|
|
For
|
|
|
|
21
|
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE
AT THE COMPANY'S 2020 AGM. THE RESOLUTION
HAS BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT
OF THEIR PROPOSED RESOLUTION SET FORTH ON
PAGE 6
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
HALLIBURTON COMPANY
|
|
|
|
Security
|
406216101
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
HAL
|
|
|
|
Meeting Date
|
19-May-2020
|
|
|
ISIN
|
US4062161017
|
|
|
|
Agenda
|
935161062 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Abdulaziz F. Al Khayyal
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: William E. Albrecht
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: M. Katherine Banks
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Alan M. Bennett
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Milton Carroll
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Nance K. Dicciani
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Murry S. Gerber
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: Patricia Hemingway Hall
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Robert A. Malone
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Jeffrey A. Miller
|
Management
|
|
For
|
|
For
|
|
|
|
ONEOK, INC.
|
|
|
|
Security
|
682680103
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
OKE
|
|
|
|
Meeting Date
|
20-May-2020
|
|
|
ISIN
|
US6826801036
|
|
|
|
Agenda
|
935176289 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Brian L. Derksen
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Julie H. Edwards
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: John W. Gibson
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Mark W. Helderman
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Randall J. Larson
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Steven J. Malcolm
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Jim W. Mogg
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: Pattye L. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Gary D. Parker
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Eduardo A. Rodriguez
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Election of Director: Terry K. Spencer
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
An advisory vote to approve ONEOK, Inc.'s executive
compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
ALAMOS GOLD INC.
|
|
|
|
Security
|
011532108
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
AGI
|
|
|
|
Meeting Date
|
20-May-2020
|
|
|
ISIN
|
CA0115321089
|
|
|
|
Agenda
|
935184349 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Elaine Ellingham
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
David Fleck
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
David Gower
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Claire M. Kennedy
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
John A. McCluskey
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Monique Mercier
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Paul J. Murphy
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
J. Robert S. Prichard
|
|
|
|
For
|
|
For
|
|
|
|
|
9
|
Ronald E. Smith
|
|
|
|
For
|
|
For
|
|
|
|
|
10
|
Kenneth Stowe
|
|
|
|
For
|
|
For
|
|
|
|
2
|
Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
HOCHSCHILD MINING PLC
|
|
|
|
Security
|
G4611M107
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
21-May-2020
|
|
|
ISIN
|
GB00B1FW5029
|
|
|
|
Agenda
|
712478709 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
THAT, THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019,
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT THEREON BE RECEIVED
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
THAT, THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019 BE
APPROVED
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
THAT, GRAHAM BIRCH BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
THAT, JORGE BORN JR BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
7
|
THAT, EILEEN KAMERICK BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
8
|
THAT, DIONISIO ROMERO PAOLETTI BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
9
|
THAT, MICHAEL RAWLINSON BE REELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
10
|
THAT, SANJAY SARMA BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
11
|
THAT, ERNST & YOUNG LLP BE REAPPOINTED AS
AUDITORS OF THE COMPANY (THE 'AUDITORS')
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
|
Management
|
|
For
|
|
For
|
|
|
|
12
|
THAT, THE AUDIT COMMITTEE OF THE COMPANY
BE AUTHORISED TO SET THE REMUNERATION OF
THE AUDITORS
|
Management
|
|
For
|
|
For
|
|
|
|
13
|
THAT, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES: 13.1 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681
13.2 COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP
TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
|
Management
|
|
For
|
|
For
|
|
|
|
|
GBP 42,818,681 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
APPLY IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES AND TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR ON 30 JUNE 2021, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE'
MEANS AN OFFER TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY
|
|
|
|
|
|
|
|
|
|
|
14
|
THAT, SUBJECT TO THE PASSING OF RESOLUTION
13 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A PRE-
EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO
THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF
RESOLUTION 13 ABOVE IN CONNECTION WITH A
RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT;
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS, AND ENTER INTO AGREEMENTS DURING
|
Management
|
|
Against
|
|
Against
|
|
|
|
|
THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. FOR THE
PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS
ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO (A) HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE
FIXED BY THE DIRECTORS OF ORDINARY SHARES
IN PROPORTION TO THEIR RESPECTIVE HOLDINGS
AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE
OF THE RIGHTS ATTACHING TO ANY OTHER
EQUITY SECURITIES HELD BY THEM, BUT SUBJECT
IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND (IV)
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS
|
|
|
|
|
|
|
|
|
|
|
15
|
THAT, SUBJECT TO THE PASSING OF RESOLUTION
13 ABOVE AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 14 ABOVE, THE
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO
THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE
OR WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,423,444; AND 15.2 USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
|
Management
|
|
For
|
|
For
|
|
|
|
|
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AND TREASURY
SHARES TO BE SOLD AFTER THE AUTHORITY
GIVEN BY THIS RESOLUTION HAS EXPIRED AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED
|
|
|
|
|
|
|
|
|
|
|
16
|
THAT, THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE ONE OR MORE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THAT ACT) OF
ORDINARY SHARES OF GBP 0.25 EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: 16.1
THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 51,387,556 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS GBP
0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
CLOSING PRICE OF SUCH ORDINARY SHARES FOR
THE FIVE BUSINESS DAYS ON THE LONDON STOCK
EXCHANGE PRIOR TO THE DATE OF PURCHASE;
AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
ANY ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE ELECTRONIC TRADING SERVICE; 16.4
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30
JUNE 2021 (EXCEPT IN RELATION TO THE
PURCHASE OF SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
|
Management
|
|
For
|
|
For
|
|
|
|
17
|
THAT, A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management
|
|
For
|
|
For
|
|
|
|
BUNGE LIMITED
|
|
|
|
Security
|
G16962105
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
BG
|
|
|
|
Meeting Date
|
21-May-2020
|
|
|
ISIN
|
BMG169621056
|
|
|
|
Agenda
|
935170996 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Sheila Bair
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Vinita Bali
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: Carol M. Browner
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Andrew Ferrier
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Paul Fribourg
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: J. Erik Fyrwald
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Gregory A. Heckman
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: Bernardo Hees
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Kathleen Hyle
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Henry W. Winship
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Election of Director: Mark N. Zenuk
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
To appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2020 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Advisory vote to approve executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
Amendment to the Bunge Limited 2016 Equity Incentive
Plan to increase the number of authorized shares by
5,100,000 shares.
|
Management
|
|
For
|
|
For
|
|
|
|
THE MOSAIC COMPANY
|
|
|
|
Security
|
61945C103
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
MOS
|
|
|
|
Meeting Date
|
21-May-2020
|
|
|
ISIN
|
US61945C1036
|
|
|
|
Agenda
|
935174502 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Cheryl K. Beebe
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Oscar P. Bernardes
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: Nancy E. Cooper
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Gregory L. Ebel
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Timothy S. Gitzel
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Denise C. Johnson
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Emery N. Koenig
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: James ("Joc") C. O'Rourke
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: David T. Seaton
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Steven M. Seibert
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Election of Director: Luciano Siani Pires
|
Management
|
|
For
|
|
For
|
|
|
|
1L.
|
Election of Director: Gretchen H. Watkins
|
Management
|
|
For
|
|
For
|
|
|
|
1M.
|
Election of Director: Kelvin R. Westbrook
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Ratification of the appointment of KPMG LLP as Mosaic's
independent registered public accounting firm for the year
ending December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
An advisory vote to approve the compensation of our
named executive officers as disclosed in the
accompanying Proxy Statement.
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
Stockholder proposal relating to adoption of written
consent right.
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
PIONEER NATURAL RESOURCES COMPANY
|
|
|
|
Security
|
723787107
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
PXD
|
|
|
|
Meeting Date
|
21-May-2020
|
|
|
ISIN
|
US7237871071
|
|
|
|
Agenda
|
935179273 - 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: Phillip A. Gobe
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Larry R. Grillot
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Stacy P. Methvin
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Royce W. Mitchell
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Frank A. Risch
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: Scott D. Sheffield
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Mona K. Sutphen
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: J. Kenneth Thompson
|
Management
|
|
For
|
|
For
|
|
|
|
1K.
|
Election of Director: Phoebe A. Wood
|
Management
|
|
For
|
|
For
|
|
|
|
1L.
|
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 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
|
Management
|
|
For
|
|
For
|
|
|
|
EXXON MOBIL CORPORATION
|
|
|
|
Security
|
30231G102
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
XOM
|
|
|
|
Meeting Date
|
27-May-2020
|
|
|
ISIN
|
US30231G1022
|
|
|
|
Agenda
|
935176443 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Susan K. Avery
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of Director: Angela F. Braly
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of Director: Ursula M. Burns
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of Director: Kenneth C. Frazier
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of Director: Joseph L. Hooley
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of Director: Steven A. Kandarian
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Douglas R. Oberhelman
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of Director: Samuel J. Palmisano
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: William C. Weldon
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of Director: Darren W. Woods
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Ratification of Independent Auditors (page 29)
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Advisory Vote to Approve Executive Compensation (page
30)
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
Independent Chairman (page 59)
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
5.
|
Special Shareholder Meetings (page 61)
|
Shareholder
|
|
Against
|
|
For
|
|
|
|
6.
|
Report on Environmental Expenditures (page 62)
|
Shareholder
|
|
Abstain
|
|
Against
|
|
|
|
Security
|
Q4202N117
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
28-May-2020
|
|
|
ISIN
|
AU000000GOR5
|
|
|
|
Agenda
|
712480944 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 5, 6, 7, 8 AND 9 AND-VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
2
|
REMUNERATION REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR JUSTIN OSBORNE
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
RE-ELECTION OF DIRECTOR - MR BRIAN LEVET
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
APPROVAL OF THE 2020 EMPLOYEE INCENTIVE
PLAN
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
GRANT OF LONG TERM INCENTIVE PERFORMANCE
RIGHTS - MR DUNCAN GIBBS - 2022 LTI PROGRAM
|
Management
|
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For
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For
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7
|
GRANT OF SHORT TERM INCENTIVE
PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2020
STI PROGRAM
|
Management
|
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For
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For
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8
|
GRANT OF LONG TERM INCENTIVE PERFORMANCE
RIGHTS - MR JUSTIN OSBORNE - 2022 LTI
PROGRAM
|
Management
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For
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For
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9
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GRANT OF SHORT TERM INCENTIVE
PERFORMANCE RIGHTS - MR JUSTIN OSBORNE -
2020 STI PROGRAM
|
Management
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For
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For
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SEMAFO INC
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Security
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816922108
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Meeting Type
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Special General Meeting
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Ticker Symbol
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Meeting Date
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28-May-2020
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ISIN
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CA8169221089
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Agenda
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712553355 - Management
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Item
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Proposal
|
Proposed
by
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Vote
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For/Against
Management
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1
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TO CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS ATTACHED AS APPENDIX A TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") OF SEMAFO INC. ("SEMAFO") AND
ENDEAVOUR MINING CORPORATION
("ENDEAVOUR"), APPROVING A STATUTORY
ARRANGEMENT INVOLVING SEMAFO AND
ENDEAVOUR PURSUANT TO THE ARRANGEMENT
AGREEMENT DATED MARCH 23, 2020 BETWEEN
SEMAFO AND ENDEAVOUR UNDER CHAPTER XVI -
DIVISION II OF THE BUSINESS CORPORATIONS ACT
(QUEBEC), ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR
|
Management
|
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For
|
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For
|
|
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|
CMMT
|
PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
|
Non-Voting
|
|
|
|
|
|
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|
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
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ENDEAVOUR MINING CORPORATION
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Security
|
G3040R158
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Meeting Type
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ExtraOrdinary General Meeting
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Ticker Symbol
|
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Meeting Date
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28-May-2020
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ISIN
|
KYG3040R1589
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Agenda
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712559496 - Management
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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
|
|
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1
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TO CONSIDER AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR SHARE
ISSUANCE RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX B TO THE
ACCOMPANYING JOINT MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR") OF
ENDEAVOUR AND SEMAFO INC. ("SEMAFO")
AUTHORIZING ENDEAVOUR TO ISSUE SUCH
NUMBER OF ORDINARY SHARES OF ENDEAVOUR
("ENDEAVOUR SHARES") AS MAY BE REQUIRED TO
BE ISSUED TO HOLDERS OF COMMON SHARES OF
SEMAFO (THE "SEMAFO SHARES") TO ALLOW
ENDEAVOUR TO ACQUIRE ALL OF THE
OUTSTANDING SEMAFO SHARES ON THE BASIS OF
0.1422 ENDEAVOUR SHARES FOR EACH
OUTSTANDING SEMAFO SHARE IN ACCORDANCE
WITH AN ARRANGEMENT AGREEMENT BETWEEN
ENDEAVOUR AND SEMAFO DATED MARCH 23, 2020,
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR (THE "ARRANGEMENT")
|
Management
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For
|
|
For
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2
|
TO CONSIDER, AND, IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION (THE "ENDEAVOUR
PLACEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS ATTACHED AS APPENDIX C TO THE
CIRCULAR TO ISSUE SUCH NUMBER OF
ENDEAVOUR SHARES TO LA MANCHA HOLDING S.A
R.L. ("LA MANCHA") OR AN AFFILIATE THEREOF AS
IS EQUAL TO USD 100,000,000 PROVIDED THAT
SUCH AMOUNT DOES NOT EXCEED 9.99% OF THE
ENDEAVOUR SHARES ISSUED AND OUTSTANDING
IMMEDIATELY PRIOR TO THE COMPLETION OF THE
ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN
ACCORDANCE WITH A SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN LA MANCHA AND
ENDEAVOUR DATED APRIL 28, 2020
|
Management
|
|
For
|
|
For
|
|
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|
CMMT
|
06 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT-AS
DISSENT RIGHTS NOT APPLICABLE TO THIS
MEETING. IF YOU HAVE ALREADY SENT IN-YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
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|
|
FRESNILLO PLC
|
|
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Security
|
G371E2108
|
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Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
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Meeting Date
|
29-May-2020
|
|
|
ISIN
|
GB00B2QPKJ12
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Agenda
|
712554612 - Management
|
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Item
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Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
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1
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RECEIVING THE 2019 REPORT AND ACCOUNTS
|
Management
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For
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For
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2
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APPROVAL OF THE FINAL DIVIDEND
|
Management
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For
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For
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3
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APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION
|
Management
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For
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For
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4
|
RE-ELECTION OF MR ALBERTO BAILLERES AS A
DIRECTOR
|
Management
|
|
For
|
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For
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5
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RE-ELECTION OF MR ALEJANDRO BAILLERES AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
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6
|
RE-ELECTION OF MR JUAN BORDES AS A
DIRECTOR
|
Management
|
|
For
|
|
For
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|
7
|
RE-ELECTION OF MR ARTURO FERNANDEZ AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
8
|
RE-ELECTION OF MR FERNANADO RUIZ AS A
DIRECTOR
|
Management
|
|
For
|
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For
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9
|
RE-ELECTION OF MR CHARLES JACOBS AS A
DIRECTOR
|
Management
|
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For
|
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For
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10
|
RE-ELECTION OF MS BARBARA GARZA LAGUERA
AS A DIRECTOR
|
Management
|
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For
|
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For
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11
|
RE-ELECTION OF MR ALBERTO TIBURCIO AS A
DIRECTOR
|
Management
|
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For
|
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For
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12
|
RE-ELECTION OF DAME JUDITH MACGREGOR AS A
DIRECTOR
|
Management
|
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For
|
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For
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|
|
13
|
RE-ELECTION OF MS GEORGINA KESSEL AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
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|
|
14
|
RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR
|
Management
|
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For
|
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For
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15
|
ELECTION OF MS GUADALUPE DE LA VEGA AS A
DIRECTOR
|
Management
|
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For
|
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For
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16
|
RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
|
Management
|
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For
|
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For
|
|
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|
17
|
AUTHORITY TO SET THE REMUNERATION OF THE
AUDITORS
|
Management
|
|
For
|
|
For
|
|
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|
18
|
DIRECTORS' AUTHORITY TO ALLOT SHARES
|
Management
|
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For
|
|
For
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19
|
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH
|
Management
|
|
For
|
|
For
|
|
|
|
20
|
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR SHARES ISSUED WHOLLY FOR CASH AND
USED ONLY FOR FINANCING ACQUISITIONS OR
CAPITAL INVESTMENTS
|
Management
|
|
For
|
|
For
|
|
|
|
21
|
AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
|
Management
|
|
For
|
|
For
|
|
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22
|
NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL
MEETING
|
Management
|
|
For
|
|
For
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|
OCCIDENTAL PETROLEUM CORPORATION
|
|
|
|
Security
|
674599105
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
OXY
|
|
|
|
Meeting Date
|
29-May-2020
|
|
|
ISIN
|
US6745991058
|
|
|
|
Agenda
|
935186177 - Management
|
|
|
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|
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of Director: Stephen I. Chazen
|
Management
|
|
For
|
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For
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1B.
|
Election of Director: Andrew Gould
|
Management
|
|
For
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For
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|
1C.
|
Election of Director: Nicholas Graziano
|
Management
|
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For
|
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For
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|
1D.
|
Election of Director: Carlos M. Gutierrez
|
Management
|
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For
|
|
For
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|
1E.
|
Election of Director: Vicki Hollub
|
Management
|
|
For
|
|
For
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|
|
|
1F.
|
Election of Director: William R. Klesse
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of Director: Andrew N. Langham
|
Management
|
|
For
|
|
For
|
|
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|
1H.
|
Election of Director: Jack B. Moore
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of Director: Margarita Paláu-Hernández
|
Management
|
|
For
|
|
For
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|
1J.
|
Election of Director: Avedick B. Poladian
|
Management
|
|
For
|
|
For
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|
1K.
|
Election of Director: Robert M. Shearer
|
Management
|
|
For
|
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For
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|
2.
|
Advisory Vote to Approve Named Executive Officer
Compensation
|
Management
|
|
For
|
|
For
|
|
|
|
Security
|
89151E109
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
TOT
|
|
|
|
Meeting Date
|
29-May-2020
|
|
|
ISIN
|
US89151E1091
|
|
|
|
Agenda
|
935211879 - Management
|
|
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Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
O1
|
Approval of the statutory financial statements for the
fiscal year ended December 31, 2019
|
Management
|
|
For
|
|
For
|
|
|
|
O2
|
Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019
|
Management
|
|
For
|
|
For
|
|
|
|
O3
|
Allocation of earnings and declaration of dividend for the
fiscal year ended December 31, 2019 - Option for the
payment of the final 2019 dividend in shares.
|
Management
|
|
For
|
|
For
|
|
|
|
O4
|
Authorization granted to the Board of Directors, for a
period of eighteen months, for the purpose of trading in
the Company's shares
|
Management
|
|
For
|
|
For
|
|
|
|
O5
|
Agreements covered by Articles L. 225-38 et seq. of the
French Commercial Code
|
Management
|
|
For
|
|
For
|
|
|
|
O6
|
Renewal of Ms. Patricia Barbizet's term as director
|
Management
|
|
For
|
|
For
|
|
|
|
O7
|
Renewal of Ms. Marie-Christine Coisne-Roquette's term
as director
|
Management
|
|
For
|
|
For
|
|
|
|
O8
|
Renewal of Mr. Mark Cutifani's term as director
|
Management
|
|
For
|
|
For
|
|
|
|
O9
|
Appointment of Mr. Jérôme Contamine as a director
|
Management
|
|
For
|
|
For
|
|
|
|
O10
|
Approval of the information relating to the compensation
of executive and non executive directors ("mandataires
sociaux") ...(due to space limits, see proxy material for full
proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
O11
|
Setting of the amount of directors' aggregate annual
compensation and approval of the compensation policy
applicable to directors
|
Management
|
|
For
|
|
For
|
|
|
|
O12
|
Approval of the fixed, variable and extraordinary
components making up the total compensation and the
in-kind benefits paid ...(due to space limits, see proxy
material for full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
O13
|
Approval of the compensation policy applicable to the
Chairman and Chief Executive Officer
|
Management
|
|
For
|
|
For
|
|
|
|
E14
|
Approval of the conversion of the Company's corporate
form through adoption of the European company
corporate form and of ...(due to space limits, see proxy
material for full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E15
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E16
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E17
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
issuing, ...(due to space limits, see proxy material for full
proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E18
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E19
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
increasing ...(due to space limits, see proxy material for
full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E20
|
Delegation of authority granted to the Board of Directors,
for a period of twenty-six months, for the purpose of
carrying out, ...(due to space limits, see proxy material for
full proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
E21
|
Authorization granted to the Board of Directors, for a
period ...(due to space limits, see proxy material for full
proposal).
|
Management
|
|
For
|
|
For
|
|
|
|
A
|
Presented in accordance with Article L. 225-105 of the
French Commercial Code (not approved by the Board of
Directors): Amendment of Article 19 - Financial Year -
Financial Statements of the Articles of Association.
|
Management
|
|
Against
|
|
Against
|
|
|
|
MOWI ASA
|
|
|
|
Security
|
R4S04H101
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
03-Jun-2020
|
|
|
ISIN
|
NO0003054108
|
|
|
|
Agenda
|
712661582 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING
|
Non-Voting
|
|
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 415198 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
ELECTION OF A CHAIRPERSON AND A PERSON TO
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
|
Management
|
|
No Action
|
|
|
|
|
|
2
|
APPROVAL OF THE NOTICE AND THE PROPOSED
AGENDA
|
Management
|
|
No Action
|
|
|
|
|
|
3
|
BRIEFING ON THE BUSINESS
|
Non-Voting
|
|
|
|
|
|
|
|
4
|
APPROVAL OF THE FINANCIAL STATEMENTS AND
THE BOARD OF DIRECTORS' REPORT FOR 2019
FOR MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
|
Management
|
|
No Action
|
|
|
|
|
|
5
|
THE BOARD'S STATEMENT REGARDING
CORPORATE GOVERNANCE
|
Non-Voting
|
|
|
|
|
|
|
|
6
|
THE BOARD'S STATEMENT REGARDING THE
REMUNERATION OF SENIOR EXECUTIVES
|
Management
|
|
No Action
|
|
|
|
|
|
7
|
APPROVAL OF THE GUIDELINES FOR ALLOCATION
OF OPTIONS
|
Management
|
|
No Action
|
|
|
|
|
|
8
|
DETERMINATION OF THE REMUNERATION OF THE
BOARD MEMBERS
|
Management
|
|
No Action
|
|
|
|
|
|
9
|
DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE NOMINATION COMMITTEE
|
Management
|
|
No Action
|
|
|
|
|
|
10
|
DETERMINATION OF THE REMUNERATION OF THE
COMPANY'S AUDITOR FOR 2019
|
Management
|
|
No Action
|
|
|
|
|
|
11.A
|
ELECTION OF NEW BOARD MEMBER AND A NEW
DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
DEPUTY CHAIRPERSON
|
Management
|
|
No Action
|
|
|
|
|
|
11.B
|
ELECTION OF NEW BOARD MEMBER: BJARNE
TELLMANN
|
Management
|
|
No Action
|
|
|
|
|
|
11.C
|
ELECTION OF NEW BOARD MEMBER: SOLVEIG
STRAND
|
Management
|
|
No Action
|
|
|
|
|
|
11.D
|
ELECTION OF NEW BOARD MEMBER: CECILIE
FREDRIKSEN
|
Management
|
|
No Action
|
|
|
|
|
|
12
|
ELECTION OF A NEW MEMBER AND CHAIR OF THE
NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
GRYTE
|
Management
|
|
No Action
|
|
|
|
|
|
13
|
AUTHORISATION TO THE BOARD TO DISTRIBUTE
DIVIDENDS
|
Management
|
|
No Action
|
|
|
|
|
|
14
|
AUTHORISATION TO THE BOARD TO PURCHASE
THE COMPANY'S OWN SHARES
|
Management
|
|
No Action
|
|
|
|
|
|
15.A
|
AUTHORISATION TO THE BOARD TO ISSUE NEW
SHARES
|
Management
|
|
No Action
|
|
|
|
|
|
15.B
|
AUTHORISATION TO THE BOARD TO ISSUE
CONVERTIBLE LOANS
|
Management
|
|
No Action
|
|
|
|
|
|
16
|
APPROVAL OF AN APPLICATION TO BE EXEMPT
FROM THE OBLIGATION TO ESTABLISH A
CORPORATE ASSEMBLY
|
Management
|
|
No Action
|
|
|
|
|
|
DEVON ENERGY CORPORATION
|
|
|
|
Security
|
25179M103
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
DVN
|
|
|
|
Meeting Date
|
03-Jun-2020
|
|
|
ISIN
|
US25179M1036
|
|
|
|
Agenda
|
935190366 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1.
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Barbara M. Baumann
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
John E. Bethancourt
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Ann G. Fox
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
David A. Hager
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Robert H. Henry
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Michael M. Kanovsky
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
John Krenicki Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
Robert A. Mosbacher Jr.
|
|
|
|
For
|
|
For
|
|
|
|
|
9
|
Duane C. Radtke
|
|
|
|
For
|
|
For
|
|
|
|
|
10
|
Keith O. Rattie
|
|
|
|
For
|
|
For
|
|
|
|
|
11
|
Mary P. Ricciardello
|
|
|
|
For
|
|
For
|
|
|
|
Security
|
42809H107
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
HES
|
|
|
|
Meeting Date
|
03-Jun-2020
|
|
|
ISIN
|
US42809H1077
|
|
|
|
Agenda
|
935191116 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1A.
|
Election of director to serve for a one-year term expiring
in 2021: T.J. CHECKI
|
Management
|
|
For
|
|
For
|
|
|
|
1B.
|
Election of director to serve for a one-year term expiring
in 2021: L.S. COLEMAN, JR.
|
Management
|
|
For
|
|
For
|
|
|
|
1C.
|
Election of director to serve for a one-year term expiring
in 2021: J. DUATO
|
Management
|
|
For
|
|
For
|
|
|
|
1D.
|
Election of director to serve for a one-year term expiring
in 2021: J.B. HESS
|
Management
|
|
For
|
|
For
|
|
|
|
1E.
|
Election of director to serve for a one-year term expiring
in 2021: E.E. HOLIDAY
|
Management
|
|
For
|
|
For
|
|
|
|
1F.
|
Election of director to serve for a one-year term expiring
in 2021: M.S. LIPSCHULTZ
|
Management
|
|
For
|
|
For
|
|
|
|
1G.
|
Election of director to serve for a one-year term expiring
in 2021: D. MCMANUS
|
Management
|
|
For
|
|
For
|
|
|
|
1H.
|
Election of director to serve for a one-year term expiring
in 2021: K.O. MEYERS
|
Management
|
|
For
|
|
For
|
|
|
|
1I.
|
Election of director to serve for a one-year term expiring
in 2021: J.H. QUIGLEY
|
Management
|
|
For
|
|
For
|
|
|
|
1J.
|
Election of director to serve for a one-year term expiring
in 2021: W.G. SCHRADER
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Advisory approval of the compensation of our named
executive officers.
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
DIAMONDBACK ENERGY, INC.
|
|
|
|
Security
|
25278X109
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
FANG
|
|
|
|
Meeting Date
|
03-Jun-2020
|
|
|
ISIN
|
US25278X1090
|
|
|
|
Agenda
|
935197740 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1.1
|
Election of Director: Steven E. West
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
Election of Director: Travis D. Stice
|
Management
|
|
For
|
|
For
|
|
|
|
1.3
|
Election of Director: Vincent K. Brooks
|
Management
|
|
For
|
|
For
|
|
|
|
1.4
|
Election of Director: Michael P. Cross
|
Management
|
|
For
|
|
For
|
|
|
|
1.5
|
Election of Director: David L. Houston
|
Management
|
|
For
|
|
For
|
|
|
|
1.6
|
Election of Director: Stephanie K. Mains
|
Management
|
|
For
|
|
For
|
|
|
|
1.7
|
Election of Director: Mark L. Plaumann
|
Management
|
|
For
|
|
For
|
|
|
|
1.8
|
Election of Director: Melanie M. Trent
|
Management
|
|
For
|
|
For
|
|
|
|
2.
|
Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
|
Management
|
|
For
|
|
For
|
|
|
|
3.
|
Proposal to approve, on an advisory basis, the frequency
of holding an advisory vote on the compensation paid to
the Company's named executive officers
|
Management
|
|
1 Year
|
|
For
|
|
|
|
4.
|
Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2020
|
Management
|
|
For
|
|
For
|
|
|
|
ANGLOGOLD ASHANTI LIMITED
|
|
|
|
Security
|
035128206
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
AU
|
|
|
|
Meeting Date
|
10-Jun-2020
|
|
|
ISIN
|
US0351282068
|
|
|
|
Agenda
|
935220830 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1.1
|
Re-election of director: Mr SM Pityana (Ordinary
resolution 1)
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
Re-election of director: Mr AH Garner (Ordinary
resolution 1)
|
Management
|
|
For
|
|
For
|
|
|
|
1.3
|
Re-election of director: Mr R Gasant (Ordinary resolution
1)
|
Management
|
|
For
|
|
For
|
|
|
|
2.1
|
Election of Director: Ms MDC Ramos (Ordinary resolution
2)
|
Management
|
|
For
|
|
For
|
|
|
|
2.2
|
Election of Director: Ms NVB Magubane (Ordinary
resolution 2)
|
Management
|
|
For
|
|
For
|
|
|
|
3.1
|
Appointment of Audit and Risk Committee member: Mr R
Gasant (Ordinary resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
3.2
|
Appointment of Audit and Risk Committee member: Ms
MC Richter (Ordinary resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
3.3
|
Appointment of Audit and Risk Committee member: Mr
AM Ferguson (Ordinary resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
3.4
|
Appointment of Audit and Risk Committee member: Mr
JE Tilk (Ordinary resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
4.
|
Re-appointment of Ernst & Young Inc. as auditors of the
company (Ordinary resolution 4)
|
Management
|
|
For
|
|
For
|
|
|
|
5.
|
General authority to directors to allot and issue ordinary
shares (Ordinary resolution 5)
|
Management
|
|
For
|
|
For
|
|
|
|
6.1
|
Separate non-binding advisory endorsements of the
AngloGold Ashanti: Remuneration policy (Ordinary
resolution 6)
|
Management
|
|
For
|
|
For
|
|
|
|
6.2
|
Separate non-binding advisory endorsements of the
AngloGold Ashanti: Implementation report (Ordinary
resolution 6)
|
Management
|
|
For
|
|
For
|
|
|
|
7.
|
Non-executive director fees (Special resolution 1)
|
Management
|
|
For
|
|
For
|
|
|
|
8.
|
General authority to acquire the company's own shares
(Special resolution 2)
|
Management
|
|
For
|
|
For
|
|
|
|
9.
|
General authority to directors to issue for cash, those
ordinary shares which the directors are authorised to allot
and issue in terms of ordinary resolution 5 (Special
resolution 3)
|
Management
|
|
For
|
|
For
|
|
|
|
10.
|
General authority to provide financial assistance in terms
of Sections 44 and 45 of the Companies Act (Special
resolution 4)
|
Management
|
|
For
|
|
For
|
|
|
|
11.
|
Approval of the MOI amendment (Special resolution 5)
|
Management
|
|
For
|
|
For
|
|
|
|
12.
|
Directors' authority to implement special and ordinary
resolutions (Ordinary resolution 7)
|
Management
|
|
For
|
|
For
|
|
|
|
HARMONY GOLD MINING COMPANY LIMITED
|
|
|
|
Security
|
413216300
|
|
|
|
Meeting Type
|
Special
|
|
Ticker Symbol
|
HMY
|
|
|
|
Meeting Date
|
11-Jun-2020
|
|
|
ISIN
|
US4132163001
|
|
|
|
Agenda
|
935220208 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
O1.
|
General authority to issue shares for cash
|
Management
|
|
For
|
|
|
|
|
|
O2.
|
Placing control of a specified number of authorised but
unissued Ordinary Shares in the hands of the Board
|
Management
|
|
For
|
|
|
|
|
|
O3.
|
General Authorisation
|
Management
|
|
For
|
|
|
|
|
|
S1.
|
Authorisation for the issue of Ordinary Shares to a person
related or inter-related to the Company or related or inter-
related to a Director or prescribed officer of the Company
for the purposes of implementing the Potential Equity
Capital Raising
|
Management
|
|
For
|
|
|
|
|
|
B2GOLD CORP.
|
|
|
|
Security
|
11777Q209
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
BTG
|
|
|
|
Meeting Date
|
12-Jun-2020
|
|
|
ISIN
|
CA11777Q2099
|
|
|
|
Agenda
|
935219685 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
To set the number of Directors at nine (9).
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Mr. Kevin Bullock
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Mr. Robert Cross
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Mr. Robert Gayton
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Mr. Clive Johnson
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Mr. George Johnson
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Mr. Jerry Korpan
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Mr. Bongani Mtshisi
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
Mrs. Robin Weisman
|
|
|
|
For
|
|
For
|
|
|
|
|
9
|
Ms. Liane Kelly
|
|
|
|
For
|
|
For
|
|
|
|
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
To approve the RSU Plan Resolution relating to the
amendment of the RSU Plan, as described in the
Management Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the shareholders
to be held on June 12, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
To approve a non-binding advisory resolution accepting
the company's approach to executive compensation, as
described in the Management Information Circular of
B2Gold Corp. for the Annual General and Special
Meeting of the shareholders to be held on June 12, 2020.
|
Management
|
|
For
|
|
For
|
|
|
|
TERANGA GOLD CORP
|
|
|
|
Security
|
880797204
|
|
|
|
Meeting Type
|
MIX
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
17-Jun-2020
|
|
|
ISIN
|
CA8807972044
|
|
|
|
Agenda
|
712617262 - 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: ALAN R. HILL
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
ELECTION OF DIRECTOR: RICHARD S. YOUNG
|
Management
|
|
For
|
|
For
|
|
|
|
1.3
|
ELECTION OF DIRECTOR: SIMON P. BOTTOMS
|
Management
|
|
For
|
|
For
|
|
|
|
1.4
|
ELECTION OF DIRECTOR: JENDAYI E. FRAZER
|
Management
|
|
For
|
|
For
|
|
|
|
1.5
|
ELECTION OF DIRECTOR: PAULA CALDWELL ST-
ONGE
|
Management
|
|
For
|
|
For
|
|
|
|
1.6
|
ELECTION OF DIRECTOR: DAVID J. MIMRAN
|
Management
|
|
For
|
|
For
|
|
|
|
1.7
|
ELECTION OF DIRECTOR: ALAN R. THOMAS
|
Management
|
|
For
|
|
For
|
|
|
|
1.8
|
ELECTION OF DIRECTOR: FRANK D. WHEATLEY
|
Management
|
|
For
|
|
For
|
|
|
|
1.9
|
ELECTION OF DIRECTOR: WILLIAM J. BIGGAR
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
TO RE-APPROVE THE INCENTIVE STOCK OPTION
PLAN, AS AMENDED, OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
AND SET FORTH IN SCHEDULE C THERETO
|
Management
|
|
For
|
|
For
|
|
|
|
TOREX GOLD RESOURCES INC
|
|
|
|
Security
|
891054603
|
|
|
|
Meeting Type
|
MIX
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
17-Jun-2020
|
|
|
ISIN
|
CA8910546032
|
|
|
|
Agenda
|
712653585 - 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, 5 AND 6 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: ANDREW B. ADAMS
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
ELECTION OF DIRECTOR: FRANKLIN L. DAVIS
|
Management
|
|
For
|
|
For
|
|
|
|
1.3
|
ELECTION OF DIRECTOR: DAVID A. FENNELL
|
Management
|
|
For
|
|
For
|
|
|
|
1.4
|
ELECTION OF DIRECTOR: MICHAEL D. MURPHY
|
Management
|
|
For
|
|
For
|
|
|
|
1.5
|
ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN
|
Management
|
|
For
|
|
For
|
|
|
|
1.6
|
ELECTION OF DIRECTOR: FREDERICK M.
STANFORD
|
Management
|
|
For
|
|
For
|
|
|
|
1.7
|
ELECTION OF DIRECTOR: ROBIN A. BIENENSTOCK
|
Management
|
|
For
|
|
For
|
|
|
|
1.8
|
ELECTION OF DIRECTOR: RICHARD A. HOWES
|
Management
|
|
For
|
|
For
|
|
|
|
1.9
|
ELECTION OF DIRECTOR: JODY L.M. KUZENKO
|
Management
|
|
For
|
|
For
|
|
|
|
1.10
|
ELECTION OF DIRECTOR: ROY S. SLACK
|
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 CONFIRMING THE
AMENDMENT OF BY-LAW NO. 1 OF THE COMPANY
TO INCREASE THE QUORUM REQUIRED AT EACH
MEETING OF SHAREHOLDERS
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION CONFIRMING THE
AMENDMENT OF BY-LAW NO. 2 OF THE COMPANY
WITH RESPECT TO ADVANCE NOTICE OF
NOMINATION OF DIRECTORS
|
Management
|
|
Against
|
|
Against
|
|
|
|
5
|
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION AMENDING AND
RECONFIRMING THE SHAREHOLDER RIGHTS PLAN
OF THE COMPANY
|
Management
|
|
Against
|
|
Against
|
|
|
|
6
|
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO
PASS, WITH OR WITHOUT VARIATION, A NON-
BINDING ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION
|
Management
|
|
For
|
|
For
|
|
|
|
FORTUNA SILVER MINES INC.
|
|
|
|
Security
|
349915108
|
|
|
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
FSM
|
|
|
|
Meeting Date
|
18-Jun-2020
|
|
|
ISIN
|
CA3499151080
|
|
|
|
Agenda
|
935219902 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
To set the number of Directors at seven.
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Jorge Ganoza Durant
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Simon Ridgway
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Mario Szotlender
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
David Farrell
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
David Laing
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Alfredo Sillau
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Kylie Dickson
|
|
|
|
For
|
|
For
|
|
|
|
3
|
Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
To consider, and if thought fit, pass an ordinary resolution
approving the renewal of the Corporation's share unit
plan which has been amended to reduce the maximum
share reservation limit from 5% to 2.25% ("2.25% Share
Unit Plan") and to approve the unallocated awards under
the 2.25% Share Unit Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
MAG SILVER CORP.
|
|
|
|
Security
|
55903Q104
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
MAG
|
|
|
|
Meeting Date
|
18-Jun-2020
|
|
|
ISIN
|
CA55903Q1046
|
|
|
|
Agenda
|
935228557 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
To set the number of Directors at seven (7).
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Peter D. Barnes
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Richard P. Clark
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Jill D. Leversage
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Daniel T. MacInnis
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
George N. Paspalas
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Selma Lussenburg
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Derek C. White
|
|
|
|
For
|
|
For
|
|
|
|
3
|
To appoint Deloitte LLP, an Independent Registered
Public Accounting Firm, as the Auditor of the Company
for the ensuing year and to authorize the Directors to fix
their remuneration.
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
To consider and, if deemed advisable, approve a non-
binding advisory resolution to accept the Company's
approach to executive compensation.
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
To approve the continuation of the third amended and
restated Stock Option Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
To approve the continuation of the Amended and
Restated Share Unit Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
7
|
To approve the amendment and continuation of the
second amended and restated DSU Plan.
|
Management
|
|
For
|
|
For
|
|
|
|
OCEANAGOLD CORP
|
|
|
|
Security
|
675222103
|
|
|
|
Meeting Type
|
MIX
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
19-Jun-2020
|
|
|
ISIN
|
CA6752221037
|
|
|
|
Agenda
|
712712745 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO
2.6 AND 3. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
1
|
TO SET THE NUMBER OF DIRECTORS AT SIX
|
Management
|
|
For
|
|
For
|
|
|
|
2.1
|
ELECTION OF DIRECTOR: IAN M. REID
|
Management
|
|
For
|
|
For
|
|
|
|
2.2
|
ELECTION OF DIRECTOR: PAUL B. SWEENEY
|
Management
|
|
For
|
|
For
|
|
|
|
2.3
|
ELECTION OF DIRECTOR: GEOFF W. RABY
|
Management
|
|
For
|
|
For
|
|
|
|
2.4
|
ELECTION OF DIRECTOR: CRAIG J. NELSEN
|
Management
|
|
For
|
|
For
|
|
|
|
2.5
|
ELECTION OF DIRECTOR: CATHERINE A. GIGNAC
|
Management
|
|
For
|
|
For
|
|
|
|
2.6
|
ELECTION OF DIRECTOR: MICHAEL H. L. HOLMES
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND AUTHORISING THE
DIRECTORS TO FIX THEIR REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
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
|
|
|
|
OSISKO GOLD ROYALTIES LTD
|
|
|
|
Security
|
68827L101
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
22-Jun-2020
|
|
|
ISIN
|
CA68827L1013
|
|
|
|
Agenda
|
712694579 - 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 7 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: THE HONORABLE JOHN
R. BAIRD
|
Management
|
|
For
|
|
For
|
|
|
|
1.2
|
ELECTION OF DIRECTOR: FRANCOISE BERTRAND
|
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: WILLIAM MURRAY JOHN
|
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
|
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
|
Management
|
|
For
|
|
For
|
|
|
|
3
|
TO APPROVE THE UNALLOCATED OPTIONS AND
AMENDMENTS TO THE STOCK OPTION PLAN, AS
MORE FULLY DESCRIBED IN THE CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
4
|
TO APPROVE THE AMENDMENTS TO THE
EMPLOYEE SHARE PURCHASE PLAN, AS MORE
FULLY DESCRIBED IN THE CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
TO APPROVE THE AMENDMENTS TO THE
RESTRICTED SHARE UNIT PLAN, AS MORE FULLY
DESCRIBED IN THE CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
TO APPROVE THE CONTINUATION OF THE
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
|
Management
|
|
Against
|
|
Against
|
|
|
|
7
|
ADVISORY RESOLUTION ACCEPTING OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION, THE
FULL TEXT OF WHICH IS REPRODUCED IN THE
ACCOMPANYING CIRCULAR
|
Management
|
|
For
|
|
For
|
|
|
|
CENTAMIN PLC
|
|
|
|
Security
|
G2055Q105
|
|
|
|
Meeting Type
|
Annual General Meeting
|
|
Ticker Symbol
|
|
|
|
|
Meeting Date
|
29-Jun-2020
|
|
|
ISIN
|
JE00B5TT1872
|
|
|
|
Agenda
|
712741847 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TOGETHER WITH THE STRATEGIC
AND GOVERNANCE REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS
DETAILED IN THE ANNUAL REPORT
|
Management
|
|
For
|
|
For
|
|
|
|
3.A
|
TO ELECT JAMES RUTHERFORD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.2
|
TO ELECT MARTIN HORGAN, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR ELECTION AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.3
|
TO ELECT DR. SALLY EYRE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.4
|
TO ELECT DR. CATHERINE FARROW, WHO RETIRES
IN ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.5
|
TO ELECT MARNA CLOETE, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 29 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HERSELF FOR ELECTION AS A DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.6
|
TO RE-ELECT ROSS JERRARD, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.7
|
TO RE-ELECT MARK BANKES, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
3.8
|
TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES
IN ACCORDANCE WITH ARTICLE 33 OF THE
COMPANY'S ARTICLES AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A
DIRECTOR
|
Management
|
|
For
|
|
For
|
|
|
|
4.1
|
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR TO HOLD OFFICE FOR
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE MEETING
|
Management
|
|
For
|
|
For
|
|
|
|
4.2
|
TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
|
Management
|
|
For
|
|
For
|
|
|
|
5
|
ALLOTMENT OF RELEVANT SECURITIES
|
Management
|
|
For
|
|
For
|
|
|
|
6
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
|
Against
|
|
Against
|
|
|
|
7
|
MARKET PURCHASE OF ORDINARY SHARES
|
Management
|
|
For
|
|
For
|
|
|
|
KIRKLAND LAKE GOLD LTD.
|
|
|
|
Security
|
49741E100
|
|
|
|
Meeting Type
|
Annual and Special Meeting
|
|
Ticker Symbol
|
KL
|
|
|
|
Meeting Date
|
30-Jun-2020
|
|
|
ISIN
|
CA49741E1007
|
|
|
|
Agenda
|
935237277 - Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
Proposed
by
|
|
Vote
|
For/Against
Management
|
|
|
|
1
|
To Set the Number of Directors at 8.
|
Management
|
|
For
|
|
For
|
|
|
|
2
|
DIRECTOR
|
Management
|
|
|
|
|
|
|
|
|
1
|
Jonathan Gill
|
|
|
|
For
|
|
For
|
|
|
|
|
2
|
Peter Grosskopf
|
|
|
|
For
|
|
For
|
|
|
|
|
3
|
Ingrid Hibbard
|
|
|
|
For
|
|
For
|
|
|
|
|
4
|
Arnold Klassen
|
|
|
|
For
|
|
For
|
|
|
|
|
5
|
Elizabeth Lewis-Gray
|
|
|
|
For
|
|
For
|
|
|
|
|
6
|
Anthony Makuch
|
|
|
|
For
|
|
For
|
|
|
|
|
7
|
Barry Olson
|
|
|
|
For
|
|
For
|
|
|
|
|
8
|
Jeff Parr
|
|
|
|
For
|
|
For
|
|
|
|
3
|
To appoint KPMG LLP, Chartered Professional
Accountants as auditor of the Company and authorize the
Board to fix their remuneration.
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Management
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For
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For
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4
|
To consider and, if deemed appropriate, pass, with or
without variation, a non-binding advisory resolution on the
Company's approach to executive compensation.
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Management
|
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For
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For
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5
|
To consider and, if deemed appropriate, pass, with or
without variation, an ordinary resolution approving certain
amendments to the Company's long term incentive plan
(the "LTIP") and all unallocated share units issuable
under the LTIP, as further described in the management
information circular dated May 29, 2020.
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Management
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For
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For
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6
|
To consider and, if deemed appropriate, pass, with or
without variation, an ordinary resolution approving certain
amendments to the Company's deferred share unit plan
(the "DSU Plan") and all unallocated deferred share units
issuable under the DSU Plan, as further described in the
management information circular dated May 29, 2020.
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Management
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For
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For
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