UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-21698

 

GAMCO Global Gold, Natural Resources & Income Trust
(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

 

Registrant's telephone number, including area code:  1-800-422-3554

 

Date of fiscal year end:  December 31

 

Date of reporting period:  July 1, 2015 – June 30, 2016

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

ProxyEdge	Report Date: 07/05/2016
Meeting Date Range: 07/01/2015 - 06/30/2016
GAMCO Global Gold Natural Resources & Income Trust

 

Investment Company Report
	ROMARCO MINERALS INC, TORONTO ON
	Security		775903206				Meeting Type			Special General Meeting
	Ticker Symbol						Meeting Date			28-Sep-2015
	ISIN		CA7759032062				Agenda			706366970 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO CONSIDER, AND IF THOUGHT FIT, PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "D" TO ROMARCO MINERALS INC.'S INFORMATION CIRCULAR MAILED TO ROMARCO MINERALS INC.'S SHAREHOLDERS IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 28, 2015 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE ARRANGEMENT BEING SET FORTH IN THE PLAN OF ARRANGEMENT ATTACHED AS APPENDIX "F" TO THE CIRCULAR, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR		Management			For		For
	CMMT	25 AUG 2015: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE-REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS.		Non-Voting
	CMMT	25 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	NEWCREST MINING LTD, MELBOURNE VIC
	Security		Q6651B114				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			29-Oct-2015
	ISIN		AU000000NCM7				Agenda			706449142 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3A, 3B, 4, AND 5 VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
	2.A	ELECTION OF XIAOLING LIU AS A DIRECTOR		Management			For		For
	2.B	ELECTION OF ROGER HIGGINS AS A DIRECTOR		Management			For		For
	2.C	RE-ELECTION OF GERARD BOND AS A DIRECTOR		Management			For		For
	3.A	GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS		Management			For		For
	3.B	GRANT OF PERFORMANCE RIGHTS TO GERARD BOND		Management			For		For
	4	ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY)		Management			For		For
	CMMT	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION.		Non-Voting
	5	THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD		Shareholder			Against		For
		OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING
	ROYAL GOLD, INC.
	Security		780287108				Meeting Type			Annual
	Ticker Symbol		RGLD				Meeting Date			11-Nov-2015
	ISIN		US7802871084				Agenda			934283538 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: GORDON J. BOGDEN		Management			For		For
	1B.	ELECTION OF DIRECTOR: TONY A. JENSEN		Management			For		For
	1C.	ELECTION OF DIRECTOR: JAMIE C. SOKALSKY		Management			For		For
	2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016.		Management			For		For
	3.	PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.		Management			For		For
	4.	PROPOSAL TO APPROVE THE ROYAL GOLD, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN.		Management			For		For
	BHP BILLITON LIMITED
	Security		088606108				Meeting Type			Annual
	Ticker Symbol		BHP				Meeting Date			19-Nov-2015
	ISIN		US0886061086				Agenda			934284744 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO RECEIVE THE 2015 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON		Management			For		For
	2.	TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC		Management			For		For
	3.	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC		Management			For		For
	4.	TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC		Management			For		For
	5.	TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH		Management			Against		Against
	6.	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC		Management			For		For
	7.	TO APPROVE THE 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY		Management			For		For
	8.	TO APPROVE THE 2015 REMUNERATION REPORT		Management			For		For
	9.	TO APPROVE GRANTS TO ANDREW MACKENZIE		Management			Abstain		Against
	10.	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE		Management			For		For
	11.	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE		Management			For		For
	12.	TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE		Management			For		For
	13.	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS		Management			For		For
	14.	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS		Management			For		For
	15.	TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON		Management			For		For
	16.	TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON		Management			For		For
	17.	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON		Management			For		For
	18.	TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON		Management			For		For
	19.	TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON		Management			For		For
	20.	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON		Management			For		For
	21.	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON		Management			For		For
	22.	TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON		Management			For		For
	23.	TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON		Management			For		For
	24.	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON		Management			For		For
	25.	TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON		Management			For		For
	PERSEUS MINING LTD, SUBIACO
	Security		Q74174105				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			20-Nov-2015
	ISIN		AU000000PRU3				Agenda			706504342 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	ADOPTION OF REMUNERATION REPORT		Management			For		For
	2	RE-ELECTION OF MR REGINALD GILLARD AS A DIRECTOR		Management			For		For
	3	RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR		Management			For		For
	4	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE		Management			No Action
	5	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON		Management			No Action
	CMMT	19 OCT 2015: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
	CMMT	19 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	PERSEUS MINING LTD
	Security		ADPV16485				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			20-Nov-2015
	ISIN		US71528P1084				Agenda			706506980 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	ADOPTION OF REMUNERATION REPORT		Management			For		For
	2	RE-ELECTION OF MR REGINALD GILLARD AS A DIRECTOR		Management			For		For
	3	RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR		Management			For		For
	4	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE		Management			Abstain		Against
	5	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON		Management			Abstain		Against
	CMMT	21 OCT 2015: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.		Non-Voting
	CMMT	21 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	SARACEN MINERAL HOLDINGS LIMITED
	Security		Q8309T109				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			25-Nov-2015
	ISIN		AU000000SAR9				Agenda			706519583 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
	1	ELECTION OF DIRECTOR-MR MARK CONNELLY		Management			For		For
	2	RE-ELECTION OF DIRECTOR-MR GEOFFREY CLIFFORD		Management			For		For
	3	ADOPTION OF REMUNERATION REPORT		Management			For		For
	4	ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON		Management			For		For
	CAMERON INTERNATIONAL CORPORATION
	Security		13342B105				Meeting Type			Special
	Ticker Symbol		CAM				Meeting Date			17-Dec-2015
	ISIN		US13342B1052				Agenda			934304318 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.		Management			For		For
	2.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.		Management			For		For
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS.		Management			For		For
	AURICO METALS INC.
	Security		05157J108				Meeting Type			Special
	Ticker Symbol		ARCTF				Meeting Date			15-Jan-2016
	ISIN		CA05157J1084				Agenda			934311147 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SHAREHOLDER RIGHTS PLAN.		Management			For		For
	SIBANYE GOLD LIMITED
	Security		825724206				Meeting Type			Special
	Ticker Symbol		SBGL				Meeting Date			18-Jan-2016
	ISIN		US8257242060				Agenda			934319143 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	S1.	APPROVAL FOR THE ALLOTMENT AND ISSUE OF SIBANYE SHARES, INCLUDING IN PARTICULAR BUT NOT LIMITED TO THE CONSIDERATION SHARES, AS REQUIRED BY AND IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT		Management			For		For
	1.	APPROVAL OF THE TRANSACTION AS A CATEGORY 1 TRANSACTION AS REQUIRED BY AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS		Management			For		For
	2.	SPECIFIC APPROVAL AND AUTHORITY GRANTED TO THE BOARD TO ALLOT AND ISSUE FROM THE CURRENT AND/OR ANY FUTURE AUTHORISED BUT UNISSUED SIBANYE SHARES (I) THE CONSIDERATION SHARES TO RPM; AND/OR (II) SIBANYE SHARES TO VARIOUS INVESTORS FOR THE PURPOSE OF GENERATING CASH FOR THE PAYMENT OF THE PURCHASE PRICE OR ANY PORTION THEREOF.		Management			For		For
	ROYAL DUTCH SHELL PLC, LONDON
	Security		G7690A100				Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			27-Jan-2016
	ISIN		GB00B03MLX29				Agenda			706614561 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME		Management			For		For
		TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL
		ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
	AURICO METALS INC.
	Security		05157J108				Meeting Type			Annual
	Ticker Symbol		ARCTF				Meeting Date			31-Mar-2016
	ISIN		CA05157J1084				Agenda			934333129 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	RICHARD M. COLTERJOHN				For		For
		2	ANNE L. DAY				For		For
		3	ANTHONY W. GARSON				For		For
		4	JOHN A. MCCLUSKEY				For		For
		5	SCOTT G. PERRY				For		For
		6	CHRISTOPHER H. RICHTER				For		For
		7	JOSEPH G. SPITERI				For		For
		8	JANICE A. STAIRS				For		For
	02	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION.		Management			For		For
	03	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE IMPLEMENTATION OF THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY EFFECTIVE APRIL 1, 2016, AND THE RESERVATION OF 900,000 COMMON SHARES OF THE COMPANY FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.		Management			For		For
	TAHOE RESOURCES INC.
	Security		873868103				Meeting Type			Special
	Ticker Symbol		TAHO				Meeting Date			31-Mar-2016
	ISIN		CA8738681037				Agenda			934339501 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	TO CONSIDER, AS SAME MAY BE AMENDED AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP.		Management			For		For
	SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
	Security		806857108				Meeting Type			Annual
	Ticker Symbol		SLB				Meeting Date			06-Apr-2016
	ISIN		AN8068571086				Agenda			934332545 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE		Management			For		For
	1B.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES		Management			For		For
	1C.	ELECTION OF DIRECTOR: PAAL KIBSGAARD		Management			For		For
	1D.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV		Management			For		For
	1E.	ELECTION OF DIRECTOR: MICHAEL E. MARKS		Management			For		For
	1F.	ELECTION OF DIRECTOR: INDRA K. NOOYI		Management			For		For
	1G.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN		Management			For		For
	1H.	ELECTION OF DIRECTOR: LEO RAFAEL REIF		Management			For		For
	1I.	ELECTION OF DIRECTOR: TORE I. SANDVOLD		Management			For		For
	1J.	ELECTION OF DIRECTOR: HENRI SEYDOUX		Management			For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.		Management			For		For
	3.	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.		Management			For		For
	4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	5.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.		Management			For		For
	6.	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.		Management			For		For
	7.	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.		Management			For		For
	BP P.L.C.
	Security		055622104				Meeting Type			Annual
	Ticker Symbol		BP				Meeting Date			14-Apr-2016
	ISIN		US0556221044				Agenda			934333206 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.		Management			For		For
	2.	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.		Management			For		For
	3.	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.		Management			For		For
	4.	TO RE-ELECT DR B GILVARY AS A DIRECTOR.		Management			For		For
	5.	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.		Management			For		For
	6.	TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.		Management			For		For
	7.	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.		Management			For		For
	8.	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.		Management			For		For
	9.	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.		Management			For		For
	10.	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.		Management			For		For
	11.	TO RE-ELECT MR B R NELSON AS A DIRECTOR.		Management			For		For
	12.	TO ELECT MRS P R REYNOLDS AS A DIRECTOR.		Management			For		For
	13.	TO ELECT SIR JOHN SAWERS AS A DIRECTOR.		Management			For		For
	14.	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.		Management			For		For
	15.	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.		Management			For		For
	16.	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.		Management			For		For
	17.	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.		Management			For		For
	18.	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.		Management			For		For
	19.	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.		Management			Against		Against
	20.	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.		Management			For		For
	21.	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.		Management			Against		Against
	RIO TINTO PLC
	Security		767204100				Meeting Type			Annual
	Ticker Symbol		RIO				Meeting Date			14-Apr-2016
	ISIN		US7672041008				Agenda			934347875 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	RECEIVE THE 2015 ANNUAL REPORT		Management			For		For
	2.	APPROVE THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER FOR UK LAW PURPOSES		Management			For		For
	3.	APPROVE THE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES		Management			For		For
	4.	RE-ELECT ROBERT BROWN		Management			For		For
	5.	RE-ELECT MEGAN CLARK		Management			For		For
	6.	RE-ELECT JAN DU PLESSIS		Management			For		For
	7.	RE-ELECT ANN GODBEHERE		Management			For		For
	8.	RE-ELECT ANNE LAUVERGEON		Management			For		For
	9.	RE-ELECT MICHAEL L'ESTRANGE		Management			For		For
	10.	RE-ELECT CHRIS LYNCH		Management			For		For
	11.	RE-ELECT PAUL TELLIER		Management			For		For
	12.	RE-ELECT SIMON THOMPSON		Management			For		For
	13.	RE-ELECT JOHN VARLEY		Management			For		For
	14.	RE-ELECT SAM WALSH		Management			For		For
	15.	RE-APPOINT AUDITORS		Management			For		For
	16.	REMUNERATION OF AUDITORS		Management			For		For
	17.	STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A SHAREHOLDER-REQUISITIONED RESOLUTION)		Management			Abstain		Against
	18.	GENERAL AUTHORITY TO ALLOT SHARES		Management			For		For
	19.	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management			Against		Against
	20.	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES		Management			For		For
	21.	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS		Management			Abstain		Against
	NEWMONT MINING CORPORATION
	Security		651639106				Meeting Type			Annual
	Ticker Symbol		NEM				Meeting Date			20-Apr-2016
	ISIN		US6516391066				Agenda			934335008 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: G.H. BOYCE		Management			For		For
	1B.	ELECTION OF DIRECTOR: B.R. BROOK		Management			For		For
	1C.	ELECTION OF DIRECTOR: J.K. BUCKNOR		Management			For		For
	1D.	ELECTION OF DIRECTOR: V.A. CALARCO		Management			For		For
	1E.	ELECTION OF DIRECTOR: J.A. CARRABBA		Management			For		For
	1F.	ELECTION OF DIRECTOR: N. DOYLE		Management			For		For
	1G.	ELECTION OF DIRECTOR: G.J. GOLDBERG		Management			For		For
	1H.	ELECTION OF DIRECTOR: V.M. HAGEN		Management			For		For
	1I.	ELECTION OF DIRECTOR: J. NELSON		Management			For		For
	1J.	ELECTION OF DIRECTOR: J.M. QUINTANA		Management			For		For
	2.	RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	ACACIA MINING PLC, LONDON
	Security		G0067D104				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			21-Apr-2016
	ISIN		GB00B61D2N63				Agenda			706781108 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	THAT THE AUDITED ANNUAL ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED		Management			For		For
	2	THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 BE APPROVED		Management			For		For
	3	THAT A FINAL DIVIDEND OF US2.8 CENTS PER ORDINARY  SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015, BE DECLARED		Management			For		For
	4	THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	5	THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	6	THAT AMBASSADOR JUMA V. MWAPACHU BE RE- ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	7	THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF  THE COMPANY		Management			For		For
	8	THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF  THE COMPANY		Management			For		For
	9	THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF  THE COMPANY		Management			For		For
	10	THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	11	THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	12	THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	13	THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITOR'S OF THE COMPANY		Management			For		For
	14	THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR'S		Management			For		For
	15	THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES IN THE COMPANY		Management			For		For
	16	THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH		Management			For		For
	17	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES		Management			For		For
	18	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		Management			Against		Against
	NOBLE ENERGY, INC.
	Security		655044105				Meeting Type			Annual
	Ticker Symbol		NBL				Meeting Date			26-Apr-2016
	ISIN		US6550441058				Agenda			934336531 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON		Management			For		For
	1B.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY		Management			For		For
	1C.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX		Management			For		For
	1D.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK		Management			For		For
	1E.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN		Management			For		For
	1F.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN		Management			For		For
	1G.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK		Management			For		For
	1H.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER		Management			For		For
	1I.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN		Management			For		For
	1J.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF		Management			For		For
	1K.	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON		Management			For		For
	2.	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.		Management			For		For
	3.	TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.		Management			For		For
	4.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder			Against		For
	5.	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder			Against		For
	EOG RESOURCES, INC.
	Security		26875P101				Meeting Type			Annual
	Ticker Symbol		EOG				Meeting Date			26-Apr-2016
	ISIN		US26875P1012				Agenda			934342267 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JANET F. CLARK		Management			For		For
	1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP		Management			For		For
	1C.	ELECTION OF DIRECTOR: JAMES C. DAY		Management			For		For
	1D.	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD		Management			For		For
	1E.	ELECTION OF DIRECTOR: DONALD F. TEXTOR		Management			For		For
	1F.	ELECTION OF DIRECTOR: WILLIAM R. THOMAS		Management			For		For
	1G.	ELECTION OF DIRECTOR: FRANK G. WISNER		Management			For		For
	2.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.		Management			For		For
	3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.		Management			For		For
	BARRICK GOLD CORPORATION
	Security		067901108				Meeting Type			Annual
	Ticker Symbol		ABX				Meeting Date			26-Apr-2016
	ISIN		CA0679011084				Agenda			934354325 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	G.A. CISNEROS				For		For
		2	G.G. CLOW				For		For
		3	G.A. DOER				For		For
		4	J.M. EVANS				For		For
		5	K.P.M. DUSHNISKY				For		For
		6	B.L. GREENSPUN				For		For
		7	J.B. HARVEY				For		For
		8	N.H.O. LOCKHART				For		For
		9	D.F. MOYO				For		For
		10	A. MUNK				For		For
		11	J.R.S. PRICHARD				For		For
		12	S.J. SHAPIRO				For		For
		13	J.L. THORNTON				For		For
		14	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION		Management			For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.		Management			For		For
	MARATHON PETROLEUM CORPORATION
	Security		56585A102				Meeting Type			Annual
	Ticker Symbol		MPC				Meeting Date			27-Apr-2016
	ISIN		US56585A1025				Agenda			934341582 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	EVAN BAYH				For		For
		2	CHARLES E. BUNCH				For		For
		3	FRANK M. SEMPLE				For		For
	2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016.		Management			For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	4.	SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW.		Shareholder			Against		For
	5.	SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS.		Shareholder			Against		For
	6.	SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.		Shareholder			Against		For
	COBALT INTERNATIONAL ENERGY, INC.
	Security		19075F106				Meeting Type			Annual
	Ticker Symbol		CIE				Meeting Date			28-Apr-2016
	ISIN		US19075F1066				Agenda			934341049 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	JOSEPH H. BRYANT				For		For
		2	JACK E. GOLDEN				For		For
		3	JON A. MARSHALL				For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.		Management			For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	4.	TO APPROVE THE COBALT INTERNATIONAL ENERGY, INC. AMENDED AND RESTATED NON- EMPLOYEE DIRECTORS COMPENSATION PLAN.		Management			For		For
	SUNCOR ENERGY INC.
	Security		867224107				Meeting Type			Annual
	Ticker Symbol		SU				Meeting Date			28-Apr-2016
	ISIN		CA8672241079				Agenda			934344677 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	PATRICIA M. BEDIENT				For		For
		2	MEL E. BENSON				For		For
		3	JACYNTHE CÔTÉ				For		For
		4	DOMINIC D'ALESSANDRO				For		For
		5	JOHN D. GASS				For		For
		6	JOHN R. HUFF				For		For
		7	MAUREEN MCCAW				For		For
		8	MICHAEL W. O'BRIEN				For		For
		9	JAMES W. SIMPSON				For		For
		10	EIRA M. THOMAS				For		For
		11	STEVEN W. WILLIAMS				For		For
		12	MICHAEL M. WILSON				For		For
	02	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR.		Management			For		For
	03	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016.		Management			For		For
	04	TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE.		Shareholder			For		For
	05	TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING-RELATED MATTERS.		Shareholder			Against		For
	GOLDCORP INC.
	Security		380956409				Meeting Type			Annual and Special Meeting
	Ticker Symbol		GG				Meeting Date			28-Apr-2016
	ISIN		CA3809564097				Agenda			934355163 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	BEVERLEY A. BRISCOE				For		For
		2	PETER J. DEY				For		For
		3	MARGOT A. FRANSSEN,O.C.				For		For
		4	DAVID A. GAROFALO				For		For
		5	CLEMENT A. PELLETIER				For		For
		6	P. RANDY REIFEL				For		For
		7	IAN W. TELFER				For		For
		8	BLANCA TREVIÑO				For		For
		9	KENNETH F. WILLIAMSON				For		For
	02	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;		Management			For		For
	03	A RESOLUTION APPROVING AN AMENDMENT TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE UNIT PLAN TO 21,690,276 COMMON SHARES;		Management			For		For
	04	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management			For		For
	OCCIDENTAL PETROLEUM CORPORATION
	Security		674599105				Meeting Type			Annual
	Ticker Symbol		OXY				Meeting Date			29-Apr-2016
	ISIN		US6745991058				Agenda			934342762 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: SPENCER ABRAHAM		Management			For		For
	1B.	ELECTION OF DIRECTOR: HOWARD I. ATKINS		Management			For		For
	1C.	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER		Management			For		For
	1D.	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN		Management			For		For
	1E.	ELECTION OF DIRECTOR: JOHN E. FEICK		Management			For		For
	1F.	ELECTION OF DIRECTOR: MARGARET M. FORAN		Management			For		For
	1G.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ		Management			For		For
	1H.	ELECTION OF DIRECTOR: VICKI A. HOLLUB		Management			For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM R. KLESSE		Management			For		For
	1J.	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN		Management			For		For
	1K.	ELECTION OF DIRECTOR: ELISSE B. WALTER		Management			For		For
	2.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION		Management			For		For
	3.	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS		Management			For		For
	4.	REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE		Shareholder			Against		For
	5.	CARBON LEGISLATION IMPACT ASSESSMENT		Shareholder			Against		For
	6.	SPECIAL SHAREOWNER MEETINGS		Shareholder			Against		For
	7.	METHANE EMISSIONS AND FLARING		Shareholder			Against		For
	AGNICO EAGLE MINES LIMITED
	Security		008474108				Meeting Type			Annual and Special Meeting
	Ticker Symbol		AEM				Meeting Date			29-Apr-2016
	ISIN		CA0084741085				Agenda			934365645 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	LEANNE M. BAKER				For		For
		2	SEAN BOYD				For		For
		3	MARTINE A. CELEJ				For		For
		4	ROBERT J. GEMMELL				For		For
		5	MEL LEIDERMAN				For		For
		6	DEBORAH A. MCCOMBE				For		For
		7	JAMES D. NASSO				For		For
		8	SEAN RILEY				For		For
		9	J. MERFYN ROBERTS				For		For
		10	JAMIE C. SOKALSKY				For		For
		11	HOWARD R. STOCKFORD				For		For
		12	PERTTI VOUTILAINEN				For		For
	02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management			For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.		Management			For		For
	04	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management			For		For
	FRESNILLO PLC, LONDON
	Security		G371E2108				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			03-May-2016
	ISIN		GB00B2QPKJ12				Agenda			706867706 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	RECEIVING THE 2015 REPORT AND ACCOUNTS		Management			For		For
	2	APPROVAL OF THE FINAL DIVIDEND		Management			For		For
	3	APPROVAL OF THE ANNUAL REPORT ON REMUNERATION		Management			For		For
	4	RE-ELECTION OF MR ALBERTO BAILLERES		Management			For		For
	5	RE-ELECTION OF MR JUAN BORDES		Management			For		For
	6	RE-ELECTION OF MR ARTURO FERNANDEZ		Management			For		For
	7	RE-ELECTION OF MR RAFAEL MAC GREGOR		Management			For		For
	8	RE-ELECTION OF MR JAIME LOMELIN		Management			For		For
	9	RE-ELECTION OF MR ALEJANDRO BAILLERES		Management			For		For
	10	RE-ELECTION OF MR GUY WILSON		Management			For		For
	11	RE-ELECTION OF MR FERNANDO RUIZ		Management			For		For
	12	RE-ELECTION OF MS MARIA ASUNCION ARAMBURUZABALA		Management			For		For
	13	RE-ELECTION OF MS BARBARA GARZA LAGUERA		Management			For		For
	14	RE-ELECTION OF MR JAIME SERRA		Management			For		For
	15	RE-ELECTION OF MR CHARLES JACOBS		Management			For		For
	16	RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS		Management			For		For
	17	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS		Management			For		For
	18	DIRECTORS AUTHORITY TO ALLOT SHARES		Management			For		For
	19	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS		Management			Against		Against
	20	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES		Management			For		For
	21	NOTICE PERIOD FOR A GENERAL MEETING		Management			Against		Against
	ENCANA CORPORATION
	Security		292505104				Meeting Type			Annual
	Ticker Symbol		ECA				Meeting Date			03-May-2016
	ISIN		CA2925051047				Agenda			934353169 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	PETER A. DEA				For		For
		2	FRED J. FOWLER				For		For
		3	HOWARD J. MAYSON				For		For
		4	LEE A. MCINTIRE				For		For
		5	MARGARET A. MCKENZIE				For		For
		6	SUZANNE P. NIMOCKS				For		For
		7	JANE L. PEVERETT				For		For
		8	BRIAN G. SHAW				For		For
		9	DOUGLAS J. SUTTLES				For		For
		10	BRUCE G. WATERMAN				For		For
		11	CLAYTON H. WOITAS				For		For
	02	APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS		Management			For		For
	03	ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION		Management			For		For
	04	AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN		Management			Against		Against
	RANDGOLD RESOURCES LIMITED
	Security		752344309				Meeting Type			Annual
	Ticker Symbol		GOLD				Meeting Date			03-May-2016
	ISIN		US7523443098				Agenda			934394482 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.		Management			For		For
	2.	TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015.		Management			For		For
	3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY).		Management			For		For
	4.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY.		Management			For		For
	5.	TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY.		Management			For		For
	6.	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.		Management			For		For
	7.	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY.		Management			For		For
	8.	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.		Management			For		For
	9.	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.		Management			For		For
	10.	TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY.		Management			For		For
	11.	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.		Management			For		For
	12.	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.		Management			For		For
	13.	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.		Management			For		For
	14.	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.		Management			For		For
	15.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.		Management			For		For
	16.	AUTHORITY TO ALLOT SHARES.		Management			Abstain		Against
	17.	AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN.		Management			Abstain		Against
	18.	AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR.		Management			Abstain		Against
	19.	AWARD OF ORDINARY SHARES TO THE CHAIRMAN.		Management			Abstain		Against
	20.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.		Management			Abstain		Against
	21.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES.		Management			Abstain		Against
	OSISKO GOLD ROYALTIES LTD, MONTREAL, QC
	Security		68827L101				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			04-May-2016
	ISIN		CA68827L1013				Agenda			706887708 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.		Non-Voting
	1.1	ELECTION OF DIRECTOR: FRANCOISE BERTRAND		Management			For		For
	1.2	ELECTION OF DIRECTOR: VICTOR H. BRADLEY		Management			For		For
	1.3	ELECTION OF DIRECTOR: JOHN BURZYNSKI		Management			For		For
	1.4	ELECTION OF DIRECTOR: CHRISTOPHER C. CURFMAN		Management			For		For
	1.5	ELECTION OF DIRECTOR: JOANNE FERSTMAN		Management			For		For
	1.6	ELECTION OF DIRECTOR: ANDRE GAUMOND		Management			For		For
	1.7	ELECTION OF DIRECTOR: PIERRE LABBE		Management			For		For
	1.8	ELECTION OF DIRECTOR: CHARLES E. PAGE		Management			For		For
	1.9	ELECTION OF DIRECTOR: SEAN ROOSEN		Management			For		For
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016		Management			For		For
	3	TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR		Management			For		For
	CABOT OIL & GAS CORPORATION
	Security		127097103				Meeting Type			Annual
	Ticker Symbol		COG				Meeting Date			04-May-2016
	ISIN		US1270971039				Agenda			934339878 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: DOROTHY M. ABLES		Management			For		For
	1B.	ELECTION OF DIRECTOR: RHYS J. BEST		Management			For		For
	1C.	ELECTION OF DIRECTOR: ROBERT S. BOSWELL		Management			For		For
	1D.	ELECTION OF DIRECTOR: DAN O. DINGES		Management			For		For
	1E.	ELECTION OF DIRECTOR: ROBERT KELLEY		Management			For		For
	1F.	ELECTION OF DIRECTOR: W. MATT RALLS		Management			For		For
	2.	TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR.		Management			For		For
	3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management			For		For
	4.	TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS.		Shareholder			Against		For
	5.	TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S "PROXY ACCESS" BYLAW.		Shareholder			Against		For
	FRANCO-NEVADA CORPORATION
	Security		351858105				Meeting Type			Annual and Special Meeting
	Ticker Symbol		FNV				Meeting Date			04-May-2016
	ISIN		CA3518581051				Agenda			934374959 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	PIERRE LASSONDE				For		For
		2	DAVID HARQUAIL				For		For
		3	TOM ALBANESE				For		For
		4	DEREK W. EVANS				For		For
		5	GRAHAM FARQUHARSON				For		For
		6	CATHARINE FARROW				For		For
		7	LOUIS GIGNAC				For		For
		8	RANDALL OLIPHANT				For		For
		9	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management			For		For
	03	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.		Management			For		For
	ANGLOGOLD ASHANTI LIMITED
	Security		035128206				Meeting Type			Annual
	Ticker Symbol		AU				Meeting Date			04-May-2016
	ISIN		US0351282068				Agenda			934382588 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	RE-ELECTION OF DIRECTOR: MR R GASANT		Management			For		For
	1B.	RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD		Management			For		For
	1C.	RE-ELECTION OF DIRECTOR: MR S VENKATAKRISHNAN		Management			For		For
	1D.	RE-ELECTION OF DIRECTOR: MR D HODGSON		Management			For		For
	2.	ORDINARY RESOLUTION 2 - REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY		Management			For		For
	3A.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT		Management			For		For
	3B.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PROF LW NKUHLU		Management			For		For
	3C.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD		Management			For		For
	3D.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON		Management			For		For
	3E.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR A GARNER		Management			For		For
	3F.	RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MS M RICHTER		Management			For		For
	4.	ORDINARY RESOLUTION 4 - GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES		Management			Abstain		Against
	5.	ORDINARY RESOLUTION 5 - AMENDMENTS TO INCREASE THE AGGREGATE LIMIT OF ORDINARY SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED FOR THE PURPOSE OF THE SHARE INCENTIVE SCHEMES		Management			For		For
	6.	ORDINARY RESOLUTION 6 - AMENDMENTS TO THE SHARE INCENTIVE SCHEMES		Management			For		For
	7.	ORDINARY RESOLUTION 7 - NON-BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY		Management			For		For
	8.	SPECIAL RESOLUTION 1 - APPROVAL OF NON- EXECUTIVE DIRECTORS' REMUNERATION		Management			For		For
	9.	SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 4		Management			Abstain		Against
	10.	SPECIAL RESOLUTION 3 - GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES		Management			Abstain		Against
	11.	SPECIAL RESOLUTION 4 - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT		Management			Abstain		Against
	12.	SPECIAL RESOLUTION 5 - THE CREATION OF C REDEEMABLE PREFERENCE SHARES OF NO PAR VALUE		Management			Abstain		Against
	13.	SPECIAL RESOLUTION 6 - AMENDMENT OF COMPANY'S MEMORANDUM OF INCORPORATION		Management			Abstain		Against
	14.	ORDINARY RESOLUTION 8 - DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS		Management			Abstain		Against
	TAHOE RESOURCES INC.
	Security		873868103				Meeting Type			Annual
	Ticker Symbol		TAHO				Meeting Date			04-May-2016
	ISIN		CA8738681037				Agenda			934386916 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	TANYA M. JAKUSCONEK				For		For
		2	DRAGO G. KISIC				For		For
		3	C. KEVIN MCARTHUR				For		For
		4	ALAN C. MOON				For		For
		5	A. DAN ROVIG				For		For
		6	PAUL B. SWEENEY				For		For
		7	JAMES S. VOORHEES				For		For
		8	KENNETH F. WILLIAMSON				For		For
		9	KLAUS M. ZEITLER				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.		Management			For		For
	03	TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.		Management			For		For
	DETOUR GOLD CORPORATION, TORONTO ON
	Security		250669108				Meeting Type			MIX
	Ticker Symbol						Meeting Date			05-May-2016
	ISIN		CA2506691088				Agenda			706911939 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: LISA COLNETT		Management			For		For
	1.2	ELECTION OF DIRECTOR: EDWARD C. DOWLING JR		Management			For		For
	1.3	ELECTION OF DIRECTOR: ROBERT E. DOYLE		Management			For		For
	1.4	ELECTION OF DIRECTOR: ANDRE FALZON		Management			For		For
	1.5	ELECTION OF DIRECTOR: INGRID J. HIBBARD		Management			For		For
	1.6	ELECTION OF DIRECTOR: J. MICHAEL KENYON		Management			For		For
	1.7	ELECTION OF DIRECTOR: PAUL MARTIN		Management			For		For
	1.8	ELECTION OF DIRECTOR: ALEX G. MORRISON		Management			For		For
	1.9	ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN		Management			For		For
	1.10	ELECTION OF DIRECTOR: GRAHAM WOZNIAK		Management			For		For
	2	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management			For		For
	3	TO APPROVE THE COMPANY'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN		Management			For		For
	4	TO APPROVE THE COMPANY'S AMENDED AND RESTATED SHARE OPTION PLAN		Management			For		For
	5	TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION		Management			For		For
	U.S. SILICA HOLDINGS, INC
	Security		90346E103				Meeting Type			Annual
	Ticker Symbol		SLCA				Meeting Date			05-May-2016
	ISIN		US90346E1038				Agenda			934339791 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	PETER BERNARD				For		For
		2	WILLIAM J. KACAL				For		For
		3	CHARLES SHAVER				For		For
		4	BRYAN A. SHINN				For		For
		5	J. MICHAEL STICE				For		For
	2.	RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.		Management			For		For
	CONOCOPHILLIPS
	Security		20825C104				Meeting Type			Annual
	Ticker Symbol		COP				Meeting Date			10-May-2016
	ISIN		US20825C1045				Agenda			934347039 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE		Management			For		For
	1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK		Management			For		For
	1C.	ELECTION OF DIRECTOR: CHARLES E. BUNCH		Management			For		For
	1D.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.		Management			For		For
	1E.	ELECTION OF DIRECTOR: JOHN V. FARACI		Management			For		For
	1F.	ELECTION OF DIRECTOR: JODY L. FREEMAN		Management			For		For
	1G.	ELECTION OF DIRECTOR: GAY HUEY EVANS		Management			For		For
	1H.	ELECTION OF DIRECTOR: RYAN M. LANCE		Management			For		For
	1I.	ELECTION OF DIRECTOR: ARJUN N. MURTI		Management			For		For
	1J.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK		Management			For		For
	1K.	ELECTION OF DIRECTOR: HARALD J. NORVIK		Management			For		For
	2.	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.		Management			For		For
	4.	REPORT ON LOBBYING EXPENDITURES.		Shareholder			Against		For
	5.	PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.		Shareholder			Against		For
	KINDER MORGAN, INC.
	Security		49456B101				Meeting Type			Annual
	Ticker Symbol		KMI				Meeting Date			10-May-2016
	ISIN		US49456B1017				Agenda			934353044 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	RICHARD D. KINDER				For		For
		2	STEVEN J. KEAN				For		For
		3	TED A. GARDNER				For		For
		4	ANTHONY W. HALL, JR.				For		For
		5	GARY L. HULTQUIST				For		For
		6	RONALD L. KUEHN, JR.				For		For
		7	DEBORAH A. MACDONALD				For		For
		8	MICHAEL C. MORGAN				For		For
		9	ARTHUR C. REICHSTETTER				For		For
		10	FAYEZ SAROFIM				For		For
		11	C. PARK SHAPER				For		For
		12	WILLIAM A. SMITH				For		For
		13	JOEL V. STAFF				For		For
		14	ROBERT F. VAGT				For		For
		15	PERRY M. WAUGHTAL				For		For
	2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016		Management			For		For
	3.	STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE		Shareholder			Against		For
	4.	STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS		Shareholder			Against		For
	5.	STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT		Shareholder			Against		For
	6.	STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS		Shareholder			Against		For
	ANADARKO PETROLEUM CORPORATION
	Security		032511107				Meeting Type			Annual
	Ticker Symbol		APC				Meeting Date			10-May-2016
	ISIN		US0325111070				Agenda			934356343 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: ANTHONY R. CHASE		Management			For		For
	1B.	ELECTION OF DIRECTOR: KEVIN P. CHILTON		Management			For		For
	1C.	ELECTION OF DIRECTOR: H. PAULETT EBERHART		Management			For		For
	1D.	ELECTION OF DIRECTOR: PETER J. FLUOR		Management			For		For
	1E.	ELECTION OF DIRECTOR: RICHARD L. GEORGE		Management			For		For
	1F.	ELECTION OF DIRECTOR: JOSEPH W. GORDER		Management			For		For
	1G.	ELECTION OF DIRECTOR: JOHN R. GORDON		Management			For		For
	1H.	ELECTION OF DIRECTOR: SEAN GOURLEY		Management			For		For
	1I.	ELECTION OF DIRECTOR: MARK C. MCKINLEY		Management			For		For
	1J.	ELECTION OF DIRECTOR: ERIC D. MULLINS		Management			For		For
	1K.	ELECTION OF DIRECTOR: R. A. WALKER		Management			For		For
	2.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.		Management			For		For
	3.	APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN.		Management			For		For
	4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	5.	STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.		Shareholder			Against		For
	CONSOL ENERGY INC.
	Security		20854P109				Meeting Type			Annual
	Ticker Symbol		CNX				Meeting Date			11-May-2016
	ISIN		US20854P1093				Agenda			934368843 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	NICHOLAS J. DEIULIIS				For		For
		2	ALVIN R. CARPENTER				For		For
		3	WILLIAM E. DAVIS				For		For
		4	MAUREEN E. LALLY-GREEN				For		For
		5	GREGORY A. LANHAM				For		For
		6	BERNARD LANIGAN, JR.				For		For
		7	JOHN T. MILLS				For		For
		8	JOSEPH P. PLATT				For		For
		9	WILLIAM P. POWELL				For		For
		10	EDWIN S. ROBERSON				For		For
		11	WILLIAM N. THORNDIKE JR				For		For
	2.	RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.		Management			For		For
	3.	APPROVAL OF COMPENSATION PAID IN 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.		Management			For		For
	4.	ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN.		Management			For		For
	5.	A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.		Shareholder			Against		For
	6.	A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES.		Shareholder			Against		For
	SEMAFO INC, SAINT-LAURENT QC
	Security		816922108				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			12-May-2016
	ISIN		CA8169221089				Agenda			706887695 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: TERENCE F. BOWLES		Management			For		For
	1.2	ELECTION OF DIRECTOR: BENOIT DESORMEAUX		Management			For		For
	1.3	ELECTION OF DIRECTOR: FLORE KONAN		Management			For		For
	1.4	ELECTION OF DIRECTOR: JEAN LAMARRE		Management			For		For
	1.5	ELECTION OF DIRECTOR: JOHN LEBOUTILLIER		Management			For		For
	1.6	ELECTION OF DIRECTOR: GILLES MASSON		Management			For		For
	1.7	ELECTION OF DIRECTOR: LAWRENCE MCBREARTY		Management			For		For
	1.8	ELECTION OF DIRECTOR: TERTIUS ZONGO		Management			For		For
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION		Management			For		For
	3	ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION		Management			For		For
	APACHE CORPORATION
	Security		037411105				Meeting Type			Annual
	Ticker Symbol		APA				Meeting Date			12-May-2016
	ISIN		US0374111054				Agenda			934348562 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	ELECTION OF DIRECTOR: ANNELL R. BAY		Management			For		For
	2.	ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV		Management			For		For
	3.	ELECTION OF DIRECTOR: CHANSOO JOUNG		Management			For		For
	4.	ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY		Management			For		For
	5.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS		Management			For		For
	6.	ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS		Management			For		For
	7.	APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN		Management			For		For
	VALERO ENERGY CORPORATION
	Security		91913Y100				Meeting Type			Annual
	Ticker Symbol		VLO				Meeting Date			12-May-2016
	ISIN		US91913Y1001				Agenda			934355860 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: JOSEPH W. GORDER		Management			For		For
	1B.	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS		Management			For		For
	1C.	ELECTION OF DIRECTOR: DONALD L. NICKLES		Management			For		For
	1D.	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER		Management			For		For
	1E.	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK		Management			For		For
	1F.	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL		Management			For		For
	1G.	ELECTION OF DIRECTOR: STEPHEN M. WATERS		Management			For		For
	1H.	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER		Management			For		For
	1I.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.		Management			For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	3.	APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management			For		For
	4.	AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE.		Management			For		For
	5.	REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.		Management			For		For
	ALAMOS GOLD INC.
	Security		011532108				Meeting Type			Annual and Special Meeting
	Ticker Symbol		AGI				Meeting Date			13-May-2016
	ISIN		CA0115321089				Agenda			934385344 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	MARK DANIEL				For		For
		2	PATRICK DOWNEY				For		For
		3	DAVID FLECK				For		For
		4	DAVID GOWER				For		For
		5	CLAIRE KENNEDY				For		For
		6	JOHN A. MCCLUSKEY				For		For
		7	PAUL J. MURPHY				For		For
		8	RONALD SMITH				For		For
		9	KENNETH STOWE				For		For
	02	APPOINTMENT OF AUDITORS: APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management			For		For
	03	LONG TERM INCENTIVE PLAN: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED LONG TERM INCENTIVE PLAN.		Management			For		For
	04	SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SECOND AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN; AND (B) TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED THIRD AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN.		Management			For		For
	05	BY-LAWS: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED AMENDED BY- LAW NO. 1.		Management			For		For
	06	EXECUTIVE COMPENSATION: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.		Management			For		For
	CENTERRA GOLD INC, TORONTO ON
	Security		152006102				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			17-May-2016
	ISIN		CA1520061021				Agenda			706967138 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR- RESOLUTIONS 1.1 TO 1.11 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: RICHARD W. CONNOR		Management			For		For
	1.2	ELECTION OF DIRECTOR: RAPHAEL A. GIRARD		Management			For		For
	1.3	ELECTION OF DIRECTOR: EDUARD D. KUBATOV		Management			For		For
	1.4	ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV		Management			For		For
	1.5	ELECTION OF DIRECTOR: STEPHEN A. LANG		Management			For		For
	1.6	ELECTION OF DIRECTOR: MICHAEL PARRETT		Management			For		For
	1.7	ELECTION OF DIRECTOR: SCOTT G. PERRY		Management			For		For
	1.8	ELECTION OF DIRECTOR: SHERYL K. PRESSLER		Management			For		For
	1.9	ELECTION OF DIRECTOR: TERRY V. ROGERS		Management			For		For
	1.10	ELECTION OF DIRECTOR: BEKTUR SAGYNOV		Management			For		For
	1.11	ELECTION OF DIRECTOR: BRUCE V. WALTER		Management			For		For
	2	TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS		Management			For		For
	3	TO VOTE AT THE DISCRETION OF THE PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON ANY OTHER MATTERS (OTHER THAN MATTERS WHICH ARE TO COME BEFORE THE MEETING AND WHICH ARE THE SUBJECT OF ANOTHER PROXY EXECUTED BY THE UNDERSIGNED) WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF		Management			Abstain		For
	NEWFIELD EXPLORATION COMPANY
	Security		651290108				Meeting Type			Annual
	Ticker Symbol		NFX				Meeting Date			17-May-2016
	ISIN		US6512901082				Agenda			934362017 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LEE K. BOOTHBY		Management			For		For
	1B.	ELECTION OF DIRECTOR: PAMELA J. GARDNER		Management			For		For
	1C.	ELECTION OF DIRECTOR: STEVEN W. NANCE		Management			For		For
	1D.	ELECTION OF DIRECTOR: ROGER B. PLANK		Management			For		For
	1E.	ELECTION OF DIRECTOR: THOMAS G. RICKS		Management			For		For
	1F.	ELECTION OF DIRECTOR: JUANITA M. ROMANS		Management			For		For
	1G.	ELECTION OF DIRECTOR: JOHN W. SCHANCK		Management			For		For
	1H.	ELECTION OF DIRECTOR: J. TERRY STRANGE		Management			For		For
	1I.	ELECTION OF DIRECTOR: J. KENT WELLS		Management			For		For
	2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016.		Management			For		For
	3.	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	CARRIZO OIL & GAS, INC.
	Security		144577103				Meeting Type			Annual
	Ticker Symbol		CRZO				Meeting Date			17-May-2016
	ISIN		US1445771033				Agenda			934364807 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	S.P. JOHNSON IV				For		For
		2	STEVEN A. WEBSTER				For		For
		3	THOMAS L. CARTER, JR.				For		For
		4	ROBERT F. FULTON				For		For
		5	F. GARDNER PARKER				For		For
		6	ROGER A. RAMSEY				For		For
		7	FRANK A. WOJTEK				For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS		Management			For		For
	3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016		Management			For		For
	ANTOFAGASTA PLC, LONDON
	Security		G0398N128				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			18-May-2016
	ISIN		GB0000456144				Agenda			706929013 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	2	TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015		Management			For		For
	3	TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR		Management			For		For
	4	TO RE-ELECT WILLIAM HAYES AS A DIRECTOR		Management			For		For
	5	TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR		Management			For		For
	6	TO RE-ELECT RAMON JARA AS A DIRECTOR		Management			For		For
	7	TO RE-ELECT JUAN CLARO AS A DIRECTOR		Management			For		For
	8	TO RE-ELECT HUGO DRYLAND AS A DIRECTOR		Management			For		For
	9	TO RE-ELECT TIM BAKER AS A DIRECTOR		Management			For		For
	10	TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR		Management			For		For
	11	TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR		Management			For		For
	12	TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR		Management			For		For
	13	TO RE-ELECT JORGE BANDE AS A DIRECTOR		Management			For		For
	14	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management			For		For
	15	TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS		Management			For		For
	16	TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES		Management			Abstain		Against
	17	TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS		Management			Abstain		Against
	18	TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES		Management			Abstain		Against
	19	TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE		Management			Against		Against
	HALLIBURTON COMPANY
	Security		406216101				Meeting Type			Annual
	Ticker Symbol		HAL				Meeting Date			18-May-2016
	ISIN		US4062161017				Agenda			934373274 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: A.F. AL KHAYYAL		Management			For		For
	1B.	ELECTION OF DIRECTOR: A.M. BENNETT		Management			For		For
	1C.	ELECTION OF DIRECTOR: J.R. BOYD		Management			For		For
	1D.	ELECTION OF DIRECTOR: M. CARROLL		Management			For		For
	1E.	ELECTION OF DIRECTOR: N.K. DICCIANI		Management			For		For
	1F.	ELECTION OF DIRECTOR: M.S. GERBER		Management			For		For
	1G.	ELECTION OF DIRECTOR: J.C. GRUBISICH		Management			For		For
	1H.	ELECTION OF DIRECTOR: D.J. LESAR		Management			For		For
	1I.	ELECTION OF DIRECTOR: R.A. MALONE		Management			For		For
	1J.	ELECTION OF DIRECTOR: J.L. MARTIN		Management			For		For
	1K.	ELECTION OF DIRECTOR: J.A. MILLER		Management			For		For
	1L.	ELECTION OF DIRECTOR: D.L. REED		Management			For		For
	2.	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.		Management			For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.		Management			For		For
	GOLD FIELDS LIMITED
	Security		38059T106				Meeting Type			Annual
	Ticker Symbol		GFI				Meeting Date			18-May-2016
	ISIN		US38059T1060				Agenda			934389392 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	"RESOLVED THAT KPMG INC., UPON THE RECOMMENDATION OF THE CURRENT AUDIT COMMITTEE OF THE COMPANY, BE RE-APPOINTED AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM."		Management			For		For
	2A.	ELECTION OF DIRECTOR: MR SP REID, FIRST APPOINTED TO THE BOARD ON 1 FEBRUARY 2016		Management			For		For
	2B.	ELECTION OF DIRECTOR: MS GM WILSON, FIRST APPOINTED TO THE BOARD ON 1 AUGUST 2008		Management			For		For
	2C.	ELECTION OF DIRECTOR: MR DN MURRAY, FIRST APPOINTED TO THE BOARD ON 1 JANUARY 2008		Management			For		For
	2D.	ELECTION OF DIRECTOR: MR DMJ NCUBE, FIRST APPOINTED TO THE BOARD ON 15 FEBRUARY 2006		Management			For		For
	2E.	ELECTION OF DIRECTOR: MR AR HILL, FIRST APPOINTED TO THE BOARD ON 21 AUGUST 2009		Management			For		For
	3A.	ELECTION OF AUDIT COMMITTEE MEMBER: MS GM WILSON		Management			For		For
	3B.	ELECTION OF AUDIT COMMITTEE MEMBER: MR RP MENELL		Management			For		For
	3C.	ELECTION OF AUDIT COMMITTEE MEMBER: MR DMJ NCUBE		Management			For		For
	4.	"RESOLVED THAT, AS REQUIRED BY THE COMPANY'S MEMORANDUM OF INCORPORATION AND SUBJECT TO THE PROVISIONS OF SECTION 41 OF THE ACT AND THE REQUIREMENTS OF ANY RECOGNISED STOCK EXCHANGE ON WHICH THE SHARES IN THE CAPITAL OF THE COMPANY MAY FROM TIME TO TIME BE LISTED, THE DIRECTORS ARE AUTHORISED, AS THEY IN THEIR DISCRETION THINK FIT, TO ALLOT AND ISSUE, OR GRANT OPTIONS OVER, SHARES REPRESENTING NOT MORE THAN 5% (FIVE PER CENT) OF THE NUMBER OF ORDINARY SHARES IN THE ISSUED SHARE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)		Management			Abstain		Against
	5.	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH		Management			Abstain		Against
	6.	APPROVAL FOR THE REMUNERATION OF NON- EXECUTIVE DIRECTORS		Management			For		For
	7.	APPROVAL FOR THE COMPANY TO GRANT INTER- GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT		Management			Abstain		Against
	8.	ACQUISITION OF THE COMPANY'S OWN SHARES		Management			Abstain		Against
	9.	APPROVAL OF THE AMENDMENT OF THE GOLD FIELDS LIMITED 2012 SHARE PLAN		Management			Abstain		Against
	10.	FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE SHARE PLAN		Management			Abstain		Against
	PIONEER NATURAL RESOURCES COMPANY
	Security		723787107				Meeting Type			Annual
	Ticker Symbol		PXD				Meeting Date			19-May-2016
	ISIN		US7237871071				Agenda			934367500 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: EDISON C. BUCHANAN		Management			For		For
	1B.	ELECTION OF DIRECTOR: ANDREW F. CATES		Management			For		For
	1C.	ELECTION OF DIRECTOR: TIMOTHY L. DOVE		Management			For		For
	1D.	ELECTION OF DIRECTOR: PHILLIP A. GOBE		Management			For		For
	1E.	ELECTION OF DIRECTOR: LARRY R. GRILLOT		Management			For		For
	1F.	ELECTION OF DIRECTOR: STACY P. METHVIN		Management			For		For
	1G.	ELECTION OF DIRECTOR: ROYCE W. MITCHELL		Management			For		For
	1H.	ELECTION OF DIRECTOR: FRANK A. RISCH		Management			For		For
	1I.	ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD		Management			For		For
	1J.	ELECTION OF DIRECTOR: MONA K. SUTPHEN		Management			For		For
	1K.	ELECTION OF DIRECTOR: J. KENNETH THOMPSON		Management			For		For
	1L.	ELECTION OF DIRECTOR: PHOEBE A. WOOD		Management			For		For
	1M.	ELECTION OF DIRECTOR: MICHAEL D. WORTLEY		Management			For		For
	2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016		Management			For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION		Management			For		For
	4.	APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN		Management			For		For
	5.	APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE		Management			For		For
	CONTINENTAL RESOURCES, INC.
	Security		212015101				Meeting Type			Annual
	Ticker Symbol		CLR				Meeting Date			19-May-2016
	ISIN		US2120151012				Agenda			934369112 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	HAROLD G. HAMM				For		For
		2	JOHN T. MCNABB, II				For		For
	2.	RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management			For		For
	3.	SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN TO FOSTER BOARD GENDER DIVERSITY.		Shareholder			Against		For
	4.	SHAREHOLDER PROPOSAL REPORT ON MONITORING AND MANAGING THE LEVEL OF METHANE EMISSIONS FROM OPERATIONS.		Shareholder			Against		For
	5.	SHAREHOLDER PROPOSAL REPORT ON RESULTS OF POLICIES AND PRACTICES TO MINIMIZE THE IMPACT OF HYDRAULIC FRACTURING OPERATIONS.		Shareholder			Against		For
	ROYAL DUTCH SHELL PLC, LONDON
	Security		G7690A100				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			24-May-2016
	ISIN		GB00B03MLX29				Agenda			706975248 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED		Management			For		For
	2	THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED		Management			For		For
	3	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	4	THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	5	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	6	THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	7	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	8	THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	9	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	10	THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	11	THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	12	THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	13	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY		Management			For		For
	14	THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY		Management			For		For
	15	THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016		Management			For		For
	16	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED		Management			Abstain		Against
	17	THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER		Management			Abstain		Against
		PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED
	18	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED		Management			Abstain		Against
	19	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR		Shareholder			Against		For
	BAKER HUGHES INCORPORATED
	Security		057224107				Meeting Type			Annual
	Ticker Symbol		BHI				Meeting Date			24-May-2016
	ISIN		US0572241075				Agenda			934384001 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: LARRY D. BRADY		Management			For		For
	1B.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN		Management			For		For
	1C.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR		Management			For		For
	1D.	ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD		Management			For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM H. EASTER III		Management			For		For
	1F.	ELECTION OF DIRECTOR: LYNN L. ELSENHANS		Management			For		For
	1G.	ELECTION OF DIRECTOR: ANTHONY G. FERNANDES		Management			For		For
	1H.	ELECTION OF DIRECTOR: CLAIRE W. GARGALLI		Management			For		For
	1I.	ELECTION OF DIRECTOR: PIERRE H. JUNGELS		Management			For		For
	1J.	ELECTION OF DIRECTOR: JAMES A. LASH		Management			For		For
	1K.	ELECTION OF DIRECTOR: J. LARRY NICHOLS		Management			For		For
	1L.	ELECTION OF DIRECTOR: JAMES W. STEWART		Management			For		For
	1M.	ELECTION OF DIRECTOR: CHARLES L. WATSON		Management			For		For
	2.	AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.		Management			For		For
	3.	THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.		Management			For		For
	4.	A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.		Shareholder			Against		For
	SUPERIOR ENERGY SERVICES, INC.
	Security		868157108				Meeting Type			Annual
	Ticker Symbol		SPN				Meeting Date			24-May-2016
	ISIN		US8681571084				Agenda			934388580 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	HAROLD J. BOUILLION				For		For
		2	DAVID D. DUNLAP				For		For
		3	JAMES M. FUNK				For		For
		4	TERENCE E. HALL				For		For
		5	PETER D. KINNEAR				For		For
		6	JANIECE M. LONGORIA				For		For
		7	MICHAEL M. MCSHANE				For		For
		8	W. MATT RALLS				For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.		Management			For		For
	3.	ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH PROVIDES FOR THE GRANT OF EQUITY- BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.		Management			Against		Against
	4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management			For		For
	SIBANYE GOLD LIMITED
	Security		825724206				Meeting Type			Annual
	Ticker Symbol		SBGL				Meeting Date			24-May-2016
	ISIN		US8257242060				Agenda			934392058 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	S1	APPROVAL FOR THE REMUNERATION OF NON- EXECUTIVE DIRECTORS		Management			For		For
	S2	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT		Management			For		For
	S3	APPROVAL OF THE AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATION		Management			Abstain		Against
	S4	APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES		Management			Abstain		Against
	O1	RE-APPOINTMENT OF AUDITORS		Management			For		For
	O2	RE-ELECTION OF A DIRECTOR: BE DAVISON		Management			For		For
	O3	RE-ELECTION OF A DIRECTOR: NJ FRONEMAN		Management			For		For
	O4	RE-ELECTION OF A DIRECTOR: NG NIKA		Management			For		For
	O5	RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE		Management			For		For
	O6	ELECTION OF A DIRECTOR: J YUAN		Management			For		For
	O7	RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER		Management			For		For
	O8	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL		Management			For		For
	O9	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA		Management			For		For
	O10	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE		Management			For		For
	O11	APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES		Management			Abstain		Against
	O12	ISSUING EQUITY SECURITIES FOR CASH		Management			Abstain		Against
	O13	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY		Management			For		For
	TOTAL S.A.
	Security		89151E109				Meeting Type			Annual
	Ticker Symbol		TOT				Meeting Date			24-May-2016
	ISIN		US89151E1091				Agenda			934417797 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	APPROVAL OF THE PARENT COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR.		Management			For		For
	2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR.		Management			For		For
	3.	ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR IN NEW SHARES.		Management			For		For
	4.	OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2016 FISCAL YEAR IN NEW SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS.		Management			For		For
	5.	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.		Management			For		For
	6.	RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR.		Management			For		For
	7.	APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS A DIRECTOR.		Management			For		For
	8.	APPOINTMENT OF MR. JEAN LEMIERRE AS A DIRECTOR.		Management			For		For
	9.	APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MS. RENATA PERYCZ).		Management			For		For
	9A.	APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. CHARLES KELLER) (RESOLUTION NOT APPROVED BY THE BOARD).		Shareholder			Against		Against
	9B.	APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. WERNER GUYOT) (RESOLUTION NOT APPROVED BY THE BOARD).		Shareholder			Against		Against
	10.	RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS.		Management			For		For
	11.	RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITORS.		Management			For		For
	12.	RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN ALTERNATE AUDITOR.		Management			For		For
	13.	APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN ALTERNATE AUDITOR		Management			For		For
	14.	AGREEMENT COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST.		Management			For		For
	15.	COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE.		Management			For		For
	16.	ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY DESMAREST.		Management			For		For
	17.	ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19, 2015.		Management			For		For
	18.	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS.		Management			For		For
	19.	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.		Management			For		For
	20.	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER UNDER ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, NEW COMMON SHARES AND ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.		Management			For		For
	21.	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN THE CASE OF A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.		Management			For		For
	22.	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS.		Management			For		For
	23.	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES.		Management			For		For
	24.	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO GRANT RESTRICTED SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH ENTAILS SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS.		Management			For		For
	25.	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO AUTHORIZE SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED UNDER STOCK OPTIONS.		Management			For		For
	ALACER GOLD CORP
	Security		010679108				Meeting Type			MIX
	Ticker Symbol						Meeting Date			25-May-2016
	ISIN		CA0106791084				Agenda			706975729 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: RODNEY P. ANTAL		Management			For		For
	1.2	ELECTION OF DIRECTOR: THOMAS R. BATES, JR.		Management			For		For
	1.3	ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR.		Management			For		For
	1.4	ELECTION OF DIRECTOR: RICHARD P. GRAFF		Management			For		For
	1.5	ELECTION OF DIRECTOR: ANNA KOLONCHINA		Management			For		For
	1.6	ELECTION OF DIRECTOR: ALAN P.KRUSI		Management			For		For
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management			For		For
	3	ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION		Management			For		For
	CHEVRON CORPORATION
	Security		166764100				Meeting Type			Annual
	Ticker Symbol		CVX				Meeting Date			25-May-2016
	ISIN		US1667641005				Agenda			934375925 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: A.B. CUMMINGS JR.		Management			For		For
	1B.	ELECTION OF DIRECTOR: L.F. DEILY		Management			For		For
	1C.	ELECTION OF DIRECTOR: R.E. DENHAM		Management			For		For
	1D.	ELECTION OF DIRECTOR: A.P. GAST		Management			For		For
	1E.	ELECTION OF DIRECTOR: E. HERNANDEZ JR.		Management			For		For
	1F.	ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.		Management			For		For
	1G.	ELECTION OF DIRECTOR: C.W. MOORMAN IV		Management			For		For
	1H.	ELECTION OF DIRECTOR: J.G. STUMPF		Management			For		For
	1I.	ELECTION OF DIRECTOR: R.D. SUGAR		Management			For		For
	1J.	ELECTION OF DIRECTOR: I.G. THULIN		Management			For		For
	1K.	ELECTION OF DIRECTOR: J.S. WATSON		Management			For		For
	2.	RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management			For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION		Management			For		For
	4.	AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN		Management			For		For
	5.	REPORT ON LOBBYING		Shareholder			Against		For
	6.	ADOPT TARGETS TO REDUCE GHG EMISSIONS		Shareholder			Against		For
	7.	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT		Shareholder			Abstain		Against
	8.	REPORT ON RESERVE REPLACEMENTS		Shareholder			Against		For
	9.	ADOPT DIVIDEND POLICY		Shareholder			Against		For
	10.	REPORT ON SHALE ENERGY OPERATIONS		Shareholder			Against		For
	11.	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE		Shareholder			Against		For
	12.	SET SPECIAL MEETINGS THRESHOLD AT 10%		Shareholder			Against		For
	SILVER WHEATON CORP.
	Security		828336107				Meeting Type			Annual and Special Meeting
	Ticker Symbol		SLW				Meeting Date			25-May-2016
	ISIN		CA8283361076				Agenda			934380180 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	A	DIRECTOR		Management
		1	LAWRENCE I. BELL				For		For
		2	GEORGE L. BRACK				For		For
		3	JOHN A. BROUGH				For		For
		4	R. PETER GILLIN				For		For
		5	CHANTAL GOSSELIN				For		For
		6	DOUGLAS M. HOLTBY				For		For
		7	EDUARDO LUNA				For		For
		8	WADE D. NESMITH				For		For
		9	RANDY V.J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;		Management			For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management			For		For
	EXXON MOBIL CORPORATION
	Security		30231G102				Meeting Type			Annual
	Ticker Symbol		XOM				Meeting Date			25-May-2016
	ISIN		US30231G1022				Agenda			934383504 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	M.J. BOSKIN				For		For
		2	P. BRABECK-LETMATHE				For		For
		3	A.F. BRALY				For		For
		4	U.M. BURNS				For		For
		5	L.R. FAULKNER				For		For
		6	J.S. FISHMAN				For		For
		7	H.H. FORE				For		For
		8	K.C. FRAZIER				For		For
		9	D.R. OBERHELMAN				For		For
		10	S.J. PALMISANO				For		For
		11	S.S REINEMUND				For		For
		12	R.W. TILLERSON				For		For
		13	W.C. WELDON				For		For
		14	D.W. WOODS				For		For
	2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)		Management			For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)		Management			For		For
	4.	INDEPENDENT CHAIRMAN (PAGE 56)		Shareholder			Against		For
	5.	CLIMATE EXPERT ON BOARD (PAGE 58)		Shareholder			Against		For
	6.	HIRE AN INVESTMENT BANK (PAGE 59)		Shareholder			Against		For
	7.	PROXY ACCESS BYLAW (PAGE 59)		Shareholder			For		Against
	8.	REPORT ON COMPENSATION FOR WOMEN (PAGE 61)		Shareholder			Against		For
	9.	REPORT ON LOBBYING (PAGE 63)		Shareholder			Against		For
	10.	INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)		Shareholder			Against		For
	11.	POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)		Shareholder			Abstain		Against
	12.	REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)		Shareholder			Abstain		Against
	13.	REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)		Shareholder			Against		For
	14.	REPORT ON HYDRAULIC FRACTURING (PAGE 72)		Shareholder			Against		For
	ELDORADO GOLD CORPORATION
	Security		284902103				Meeting Type			Annual and Special Meeting
	Ticker Symbol		EGO				Meeting Date			25-May-2016
	ISIN		CA2849021035				Agenda			934393771 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	01	DIRECTOR		Management
		1	ROSS CORY				For		For
		2	PAMELA GIBSON				For		For
		3	ROBERT GILMORE				For		For
		4	GEOFFREY HANDLEY				For		For
		5	MICHAEL PRICE				For		For
		6	STEVEN REID				For		For
		7	JONATHAN RUBENSTEIN				For		For
		8	JOHN WEBSTER				For		For
		9	PAUL WRIGHT				For		For
	02	APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.		Management			For		For
	03	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY.		Management			For		For
	04	APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.		Management			For		For
	05	APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY US$2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.		Management			For		For
	LABRADOR IRON ORE ROYALTY CORP, TORONTO, ON
	Security		505440107				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			27-May-2016
	ISIN		CA5054401073				Agenda			706981126 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2 THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: WILLIAM J. CORCORAN		Management			For		For
	1.2	ELECTION OF DIRECTOR: MARK J. FULLER		Management			For		For
	1.3	ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN		Management			For		For
	1.4	ELECTION OF DIRECTOR: JAMES C. MCCARTNEY		Management			For		For
	1.5	ELECTION OF DIRECTOR: WILLIAM H. MCNEIL		Management			For		For
	1.6	ELECTION OF DIRECTOR: SANDRA L. ROSCH		Management			For		For
	1.7	ELECTION OF DIRECTOR: PATRICIA M. VOLKER		Management			For		For
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION		Management			For		For
	PATTERSON-UTI ENERGY, INC.
	Security		703481101				Meeting Type			Annual
	Ticker Symbol		PTEN				Meeting Date			02-Jun-2016
	ISIN		US7034811015				Agenda			934395472 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	MARK S. SIEGEL				For		For
		2	KENNETH N. BERNS				For		For
		3	CHARLES O. BUCKNER				For		For
		4	MICHAEL W. CONLON				For		For
		5	CURTIS W. HUFF				For		For
		6	TERRY H. HUNT				For		For
		7	TIFFANY J. THOM				For		For
	2.	APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.		Management			For		For
	3.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.		Management			For		For
	CONCHO RESOURCES INC
	Security		20605P101				Meeting Type			Annual
	Ticker Symbol		CXO				Meeting Date			02-Jun-2016
	ISIN		US20605P1012				Agenda			934397274 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	GARY A. MERRIMAN				For		For
		2	RAY M. POAGE				For		For
	2.	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.		Management			For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").		Management			For		For
	CHENIERE ENERGY, INC.
	Security		16411R208				Meeting Type			Annual
	Ticker Symbol		LNG				Meeting Date			02-Jun-2016
	ISIN		US16411R2085				Agenda			934405829 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: G. ANDREA BOTTA		Management			For		For
	1B.	ELECTION OF DIRECTOR: NEAL A. SHEAR		Management			For		For
	1C.	ELECTION OF DIRECTOR: VICKY A. BAILEY		Management			For		For
	1D.	ELECTION OF DIRECTOR: NUNO BRANDOLINI		Management			For		For
	1E.	ELECTION OF DIRECTOR: JONATHAN CHRISTODORO		Management			For		For
	1F.	ELECTION OF DIRECTOR: DAVID I. FOLEY		Management			For		For
	1G.	ELECTION OF DIRECTOR: DAVID B. KILPATRICK		Management			For		For
	1H.	ELECTION OF DIRECTOR: SAMUEL MERKSAMER		Management			For		For
	1I.	ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR		Management			For		For
	1J.	ELECTION OF DIRECTOR: HEATHER R. ZICHAL		Management			For		For
	2.	APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE PROXY STATEMENT.		Management			For		For
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.		Management			For		For
	DEVON ENERGY CORPORATION
	Security		25179M103				Meeting Type			Annual
	Ticker Symbol		DVN				Meeting Date			08-Jun-2016
	ISIN		US25179M1036				Agenda			934400071 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	BARBARA M. BAUMANN				For		For
		2	JOHN E. BETHANCOURT				For		For
		3	DAVID A. HAGER				For		For
		4	ROBERT H. HENRY				For		For
		5	MICHAEL M. KANOVSKY				For		For
		6	ROBERT A. MOSBACHER, JR				For		For
		7	DUANE C. RADTKE				For		For
		8	MARY P. RICCIARDELLO				For		For
		9	JOHN RICHELS				For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management			For		For
	3.	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.		Management			For		For
	4.	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.		Shareholder			Against		For
	5.	REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.		Shareholder			Abstain		Against
	6.	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.		Shareholder			Against		For
	7.	REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.		Shareholder			Against		For
	DIAMONDBACK ENERGY, INC.
	Security		25278X109				Meeting Type			Annual
	Ticker Symbol		FANG				Meeting Date			08-Jun-2016
	ISIN		US25278X1090				Agenda			934406489 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	STEVEN E. WEST				For		For
		2	TRAVIS D. STICE				For		For
		3	MICHAEL P. CROSS				For		For
		4	DAVID L. HOUSTON				For		For
		5	MARK L. PLAUMANN				For		For
	2.	PROPOSAL TO APPROVE THE COMPANY'S 2016 AMENDED AND RESTATED EQUITY INCENTIVE PLAN		Management			Against		Against
	3.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS		Management			For		For
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016		Management			For		For
	TOREX GOLD RESOURCES INC, TORONTO ON
	Security		891054108				Meeting Type			MIX
	Ticker Symbol						Meeting Date			09-Jun-2016
	ISIN		CA8910541082				Agenda			707078603 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 TO 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.7 AND 2". THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: FRED STANFORD		Management			For		For
	1.2	ELECTION OF DIRECTOR: MICHAEL MURPHY		Management			For		For
	1.3	ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON		Management			For		For
	1.4	ELECTION OF DIRECTOR: DAVID FENNELL		Management			For		For
	1.5	ELECTION OF DIRECTOR: JAMES CROMBIE		Management			For		For
	1.6	ELECTION OF DIRECTOR: FRANK DAVIS		Management			For		For
	1.7	ELECTION OF DIRECTOR: ANDREW ADAMS		Management			For		For
	2	APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management			For		For
	3	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE AN EMPLOYEE SHARE UNIT PLAN		Management			For		For
	4	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS		Management			For		For
	5	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S RESTRICTED SHARE UNIT PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS		Management			For		For
	6	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING THE AMENDMENT TO THE COMPANY'S ARTICLES TO CONSOLIDATE ITS OUTSTANDING COMMON SHARES ON THE BASIS OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES		Management			For		For
	OCEANAGOLD CORP
	Security		675222103				Meeting Type			MIX
	Ticker Symbol						Meeting Date			09-Jun-2016
	ISIN		CA6752221037				Agenda			707078704 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR: JAMES E. ASKEW		Management			For		For
	1.2	ELECTION OF DIRECTOR: JOSE P. LEVISTE, JR.		Management			For		For
	1.3	ELECTION OF DIRECTOR: GEOFF W. RABY		Management			For		For
	1.4	ELECTION OF DIRECTOR: J. DENHAM SHALE		Management			For		For
	1.5	ELECTION OF DIRECTOR: MICHAEL F. WILKES		Management			For		For
	1.6	ELECTION OF DIRECTOR: WILLIAM H. MYCKATYN		Management			For		For
	1.7	ELECTION OF DIRECTOR: PAUL B. SWEENEY		Management			For		For
	1.8	ELECTION OF DIRECTOR: DIANE R. GARRETT		Management			For		For
	2	APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management			For		For
	3	APPROVAL OF A RESOLUTION TO INCREASE THE AGGREGATE NON-EXECUTIVE DIRECTORS' FEES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR		Management			Abstain		Against
	4	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR		Management			For		For
	MAG SILVER CORP
	Security		55903Q104				Meeting Type			MIX
	Ticker Symbol						Meeting Date			15-Jun-2016
	ISIN		CA55903Q1046				Agenda			707109989 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU		Non-Voting
	1.1	ELECTION OF DIRECTOR:  PETER D. BARNES		Management			For		For
	1.2	ELECTION OF DIRECTOR: RICHARD P. CLARK		Management			For		For
	1.3	ELECTION OF DIRECTOR: RICHARD M. COLTERJOHN		Management			For		For
	1.4	ELECTION OF DIRECTOR: DANIEL T. MACINNIS		Management			For		For
	1.5	ELECTION OF DIRECTOR: GEORGE N. PASPALAS		Management			For		For
	1.6	ELECTION OF DIRECTOR: JONATHAN A. RUBENSTEIN		Management			For		For
	1.7	ELECTION OF DIRECTOR: DEREK C. WHITE		Management			For		For
	1.8	ELECTION OF DIRECTOR: JILL D. LEVERSAGE		Management			For		For
	2	APPOINTMENT OF DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FORM, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION		Management			For		For
	3	TO APPROVE THE NEW SHAREHOLDER RIGHTS PLAN OF THE COMPANY		Management			For		For
	WEATHERFORD INTERNATIONAL PLC
	Security		G48833100				Meeting Type			Annual
	Ticker Symbol		WFT				Meeting Date			15-Jun-2016
	ISIN		IE00BLNN3691				Agenda			934425528 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: MOHAMED A. AWAD		Management			For		For
	1B.	ELECTION OF DIRECTOR: DAVID J. BUTTERS		Management			For		For
	1C.	ELECTION OF DIRECTOR: DR. BERNARD J. DUROC- DANNER		Management			For		For
	1D.	ELECTION OF DIRECTOR: JOHN D. GASS		Management			For		For
	1E.	ELECTION OF DIRECTOR: SIR EMYR JONES PARRY		Management			For		For
	1F.	ELECTION OF DIRECTOR: FRANCIS S. KALMAN		Management			For		For
	1G.	ELECTION OF DIRECTOR: WILLIAM E. MACAULAY		Management			For		For
	1H.	ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.		Management			For		For
	1I.	ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ		Management			For		For
	1J.	ELECTION OF DIRECTOR: ROBERT A. RAYNE		Management			For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.		Management			For		For
	3.	TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.		Management			For		For
	4.	TO APPROVE THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").		Management			For		For
	THE WILLIAMS COMPANIES, INC.
	Security		969457100				Meeting Type			Special
	Ticker Symbol		WMB				Meeting Date			27-Jun-2016
	ISIN		US9694571004				Agenda			934441623 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC.		Management			For		For
	2.	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.		Management			For		For
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.		Management			For		For

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant  GAMCO Global Gold, Natural Resources & Income Trust

 

 

By (Signature and Title)* /s/ Bruce N. Alpert                            

Bruce N. Alpert, Principal Executive Officer

 

 

Date  8/1/16

 

 

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