UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23177
GOEHRING & ROZENCWAJG INVESTMENT FUNDS
(Exact name of registrant as specified in charter)
110 Wall Street
New York, NY 10005-5991
(Address of principal executive offices) (Zip code)
Adam A. Rozencwajg
Goehring & Rozencwajg Associates, LLC
110 Wall Street
New York, NY 10005-5991
(Name and Address of Agent for Service)
With copies to:
Michael Doherty, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036
Registrant's Telephone Number, including Area Code: (646) 216-9777
Date of fiscal year end: May 31
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23177
Reporting Period: 07/01/2021 - 06/30/2022
Goehring & Rozencwajg Investment Funds
==================== Goehring & Rozencwajg Investment Funds ====================
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Klaus M. Zeitler For For Management
2.2 Elect Director Aurora G. Davidson For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
2.6 Elect Director Michael Luzich For For Management
2.7 Elect Director Margot Naudie For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For Withhold Management
1.3 Elect Director Vicky Sutil For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Baetz For For Management
1.2 Elect Director Renee Hornbaker For For Management
1.3 Elect Director Anne Mariucci For For Management
1.4 Elect Director Don Paul For For Management
1.5 Elect Director Arthur 'Trem' Smith For For Management
1.6 Elect Director Rajath Shourie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Extraction Merger Agreement
2 Issue Shares in Connection with the For For Management
Crestone Peak Merger Agreement
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Mary Shafer-Malicki For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For Did Not Vote Management
A2 Elect Director Ian Bruce For Did Not Vote Management
A3 Elect Director Daniel Camus For Did Not Vote Management
A4 Elect Director Donald Deranger For Did Not Vote Management
A5 Elect Director Catherine Gignac For Did Not Vote Management
A6 Elect Director Tim Gitzel For Did Not Vote Management
A7 Elect Director Jim Gowans For Did Not Vote Management
A8 Elect Director Kathryn (Kate) Jackson For Did Not Vote Management
A9 Elect Director Don Kayne For Did Not Vote Management
B Ratify KPMG LLP as Auditors For Did Not Vote Management
C Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
D The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre F. Lapeyre, Jr. For For Management
1.2 Elect Director David M. Leuschen For For Management
1.3 Elect Director Sean R. Smith For For Management
1.4 Elect Director Vidisha Prasad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Joseph Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Gary P. Luquette For For Management
1.4 Elect Director Stuart Porter For For Management
1.5 Elect Director Daniel W. Rabun For For Management
1.6 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.7 Elect Director Stephen M. Todd For For Management
1.8 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Dell For For Management
1.2 Elect Director Morris R. Clark For For Management
1.3 Elect Director Carrie M. Fox For For Management
1.4 Elect Director Carrie L. Hudak For For Management
1.5 Elect Director Brian Steck For For Management
1.6 Elect Director James M. Trimble For For Management
1.7 Elect Director Howard A. Willard, III For For Management
1.8 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CMMC Security ID: 21750U101
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2A Elect Director Michele Buchignani For For Management
2B Elect Director Gilmour (Gil) Clausen For For Management
2C Elect Director Edward Dowling For For Management
2D Elect Director M. Stephen Enders For For Management
2E Elect Director Jeane Hull For For Management
2F Elect Director Paula Rogers For For Management
2G Elect Director Peter Sullivan For For Management
2H Elect Director William Washington For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Long Term Incentive Equity Plan For For Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DIAM20 Security ID: 25271C201
Meeting Date: JAN 21, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hollowell For For Management
1.2 Elect Director Patrick Carey Lowe For For Management
1.3 Elect Director Adam C. Peakes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EXCELSIOR MINING CORP.
Ticker: MIN Security ID: 300763208
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Stephen Twyerould For For Management
2b Elect Director Colin Kinley For For Management
2c Elect Director Jim Kolbe For For Management
2d Elect Director Michael Haworth For For Management
2e Elect Director Lord Robin Renwick For For Management
2f Elect Director Fred DuVal For Withhold Management
2g Elect Director Stephen Axcell For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Turner For For Management
1.2 Elect Director Karen Flores For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
1.6 Elect Director Bradley Langille For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For Against Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y201
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary E. McBride For Against Management
1b Elect Director Barth E. Whitham For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy de Selliers For For Management
3 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Continuance For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
K92 MINING INC.
Ticker: KNT Security ID: 499113108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director R. Stuart (Tookie) Angus For For Management
2b Elect Director Mark Eaton For For Management
2c Elect Director Anne E. Giardini For For Management
2d Elect Director Saurabh Handa For For Management
2e Elect Director Cyndi Laval For For Management
2f Elect Director Nan H. Lee For For Management
2g Elect Director John D. Lewins For For Management
2h Elect Director John (Ian) Stalker For For Management
2i Elect Director Graham Wheelock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806205
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Frances Powell Hawes For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Jack O. Lundin For For Management
1F Elect Director Dale C. Peniuk For For Management
1G Elect Director Karen P. Poniachik For For Management
1H Elect Director Peter T. Rockandel For For Management
1I Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAKO MINING CORP.
Ticker: MKO Security ID: 56089A103
Meeting Date: AUG 19, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Akiba Leisman For For Management
2.2 Elect Director John Hick For For Management
2.3 Elect Director Rael Lipson For For Management
2.4 Elect Director John Stevens For For Management
2.5 Elect Director Paul Jacobi For Withhold Management
2.6 Elect Director John Pontius For For Management
2.7 Elect Director Mario Caron For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON GOLD CORPORATION
Ticker: MOZ Security ID: 56580Q102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Faught For For Management
1.2 Elect Director Douglas H. Bache For For Management
1.3 Elect Director Cathy M. Bennett For For Management
1.4 Elect Director James (Jim) K. Gowans For For Management
1.5 Elect Director Julian B. Kemp For For Management
1.6 Elect Director Matthew L. Manson For For Management
1.7 Elect Director Joseph G. Spiteri For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Gaines Baty For For Management
1b Elect Director James M. Howard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAVERIX METALS INC.
Ticker: MMX Security ID: 57776F405
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Geoffrey Burns For For Management
2b Elect Director Daniel O'Flaherty For For Management
2c Elect Director J.C. Stefan Spicer For For Management
2d Elect Director Christopher Barnes For For Management
2e Elect Director Robert Doyle For For Management
2f Elect Director Blake Rhodes For For Management
2g Elect Director Brian Penny For For Management
2h Elect Director David Scott For For Management
2i Elect Director Tara Hassan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MINERA ALAMOS INC.
Ticker: MAI Security ID: 60283L105
Meeting Date: JAN 13, 2022 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Durham For For Management
1.2 Elect Director Darren Koningen For Withhold Management
1.3 Elect Director Ruben Padilla For For Management
1.4 Elect Director Doug Ramshaw For For Management
1.5 Elect Director Kevin Small For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Aleksei Germanovich as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Aleksei Ivanov as Director None For Management
5.9 Elect Stanislav Luchitskii as Director None Against Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Vsevolod Rozanov as Director None For Management
5.12 Elect Egor Sheibak as Director None Against Management
5.13 Elect Evgenii Shvarts as Director None For Management
6.1 Elect Eduard Gornin as Member of Audit For For Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For For Management
Commission
6.4 Elect Georgii Svanidze as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For For Management
2.2 Elect Director Stuart Brown For For Management
2.3 Elect Director Dean Chambers For For Management
2.4 Elect Director Ken Robertson For For Management
2.5 Elect Director Tom Peregoodoff For For Management
2.6 Elect Director Brett Desmond For For Management
2.7 Elect Director Karen Goracke For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Term Loan Credit Facility For For Management
and the Issuance of Warrants to an
Entity Owned by Dermot Fachtna Desmond
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For For Management
2.2 Elect Director Mark Wall For For Management
2.3 Elect Director Brett Desmond For For Management
2.4 Elect Director Karen Goracke For For Management
2.5 Elect Director Daniel Johnson For For Management
2.6 Elect Director Ken Robertson For For Management
2.7 Elect Director Kelly Stark-Anderson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Galymzhan Pirmatov from Board For For Management
of Directors; Elect Mazhit Sharipov to
Board of Directors
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Standalone and Consolidated For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividends of KZT 876.74 per Share
4 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
5 Approve Remuneration of Directors For For Management
6 Approve Company's Threshold and Target None Against Shareholder
Financial Stability Indicators
7 Approve Regulations on General Meetings For Against Management
8 Amend Regulations on Board of Directors For Against Management
9 Fix Number of Directors at Seven; For For Management
Recall Bolat Akchulakov and Assem
Mamutova as Directors; Elect Yernat
Berdigulov as Director
--------------------------------------------------------------------------------
NEXGEN ENERGY LTD.
Ticker: NXE Security ID: 65340P106
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Leigh Curyer For For Management
2.2 Elect Director Christopher McFadden For Withhold Management
2.3 Elect Director Richard Patricio For Withhold Management
2.4 Elect Director Trevor Thiele For Withhold Management
2.5 Elect Director Warren Gilman For Withhold Management
2.6 Elect Director Sybil Veenman For Withhold Management
2.7 Elect Director Karri Howlett For For Management
2.8 Elect Director Brad Wall For For Management
2.9 Elect Director Don J. Roberts For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G6610J209
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Elaine Dorward-King For For Management
2b Elect Director Sharon Dowdall For For Management
2c Elect Director Diane Garrett For For Management
2d Elect Director Thomas Kaplan For For Management
2e Elect Director Gregory Lang For For Management
2f Elect Director Igor Levental For For Management
2g Elect Director Kalidas Madhavpeddi For For Management
2h Elect Director Kevin McArthur For For Management
2i Elect Director Clynton Nauman For For Management
2j Elect Director Ethan Schutt For For Management
2k Elect Director Anthony Walsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick A. Larson For For Management
1b Elect Director M. Kevin McEvoy For For Management
1c Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORLA MINING LTD.
Ticker: OLA Security ID: 68634K106
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Jeannes For Withhold Management
1.2 Elect Director Jason Simpson For Withhold Management
1.3 Elect Director Jean Robitaille For Withhold Management
1.4 Elect Director Tim Haldane For For Management
1.5 Elect Director David Stephens For Withhold Management
1.6 Elect Director Elizabeth McGregor For Withhold Management
1.7 Elect Director Tamara Brown For For Management
1.8 Elect Director Scott Langley For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt New Amended and Restated By-Law For For Management
No. 1
--------------------------------------------------------------------------------
OSISKO MINING INC.
Ticker: OSK Security ID: 688281104
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burzynski For For Management
1b Elect Director Jose Vizquerra Benavides For For Management
1c Elect Director Patrick F.N. Anderson For For Management
1d Elect Director Keith McKay For For Management
1e Elect Director Amy Satov For For Management
1f Elect Director Bernardo Alvarez For For Management
Calderon
1g Elect Director Andree St-Germain For For Management
1h Elect Director Cathy Singer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Dea For For Management
1b Elect Director Meg A. Gentle For For Management
1c Elect Director Howard J. Mayson For For Management
1d Elect Director Brendan M. McCracken For For Management
1e Elect Director Lee A. McIntire For For Management
1f Elect Director Katherine L. Minyard For For Management
1g Elect Director Steven W. Nance For For Management
1h Elect Director Suzanne P. Nimocks For For Management
1i Elect Director George L. Pita For For Management
1j Elect Director Thomas G. Ricks For For Management
1k Elect Director Brian G. Shaw For For Management
1l Elect Director Bruce G. Waterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Maria S. Dreyfus For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Phillip A. Gobe For For Management
1g Elect Director Stacy P. Methvin For For Management
1h Elect Director Royce W. Mitchell For For Management
1i Elect Director Frank A. Risch For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REUNION GOLD CORPORATION
Ticker: RGD Security ID: 76131P106
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fennell For For Management
1.2 Elect Director Elaine Bennett For For Management
1.3 Elect Director Pierre Chenard For For Management
1.4 Elect Director Richard Cohen For For Management
1.5 Elect Director Adrian Fleming For For Management
1.6 Elect Director Rejean Gourde For For Management
1.7 Elect Director Vijay N. J. Kirpalani For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Stock Option Plan For For Management
4 Amend Performance and Restricted Share For For Management
Unit Plan
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David A. Fennell For For Management
2.2 Elect Director David Rae For For Management
2.3 Elect Director Anna Tudela For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Anthony P. Walsh For For Management
2.6 Elect Director Leo Zhao For For Management
2.7 Elect Director Walter Segsworth For For Management
2.8 Elect Director Anna El-Erian For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Share Compensation Plan For For Management
5 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKEENA RESOURCES LIMITED
Ticker: SKE Security ID: 83056P715
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Walter Coles, Jr. For For Management
2.2 Elect Director Craig Parry For Withhold Management
2.3 Elect Director Randy Reichert For For Management
2.4 Elect Director Sukhjit (Suki) Kaur For For Management
Hayre (Gill)
2.5 Elect Director Greg Beard For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For For Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For For Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For Abstain Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2021
4 Approve Renewal of Authorized Capital For Against Management
with or without Exclusion of
Preemptive Rights
5A Reelect Glyn A. Barker as Director For For Management
5B Reelect Vanessa C.L. Chang as Director For For Management
5C Reelect Frederico F. Curado as Director For For Management
5D Reelect Chadwick C. Deaton as Director For For Management
5E Reelect Vincent J. Intrieri as Director For For Management
5F Reelect Samuel J. Merksamer as Director For For Management
5G Reelect Frederik W. Mohn as Director For For Management
5H Reelect Edward R. Muller as Director For For Management
5I Reelect Margareth Ovrum as Director For For Management
5J Reelect Diane de Saint Victor as For For Management
Director
5K Reelect Jeremy D. Thigpen as Director For For Management
6 Reelect Chadwick C. Deaton as Board For For Management
Chairman
7A Reappoint Glyn A. Barker as Member of For For Management
the Compensation Committee
7B Reappoint Vanessa C.L. Chang as For For Management
Member of the Compensation Committee
7C Reappoint Samuel J. Merksamer as For For Management
Member of the Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
9 Appoint Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
and Reelect Ernst & Young Ltd, Zurich
as the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2022 and 2023 Annual General
Meeting in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2023 in the Amount of USD 26
Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
TRILOGY METALS INC.
Ticker: TMQ Security ID: 89621C105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Giardini For For Management
1.2 Elect Director James Gowans For For Management
1.3 Elect Director William Hayden For For Management
1.4 Elect Director William Iggiagruk For For Management
Hensley
1.5 Elect Director Gregory Lang For For Management
1.6 Elect Director Kalidas Madhavpeddi For For Management
1.7 Elect Director Janice Stairs For For Management
1.8 Elect Director Diana Walters For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Restricted Stock Plan For For Management
4 Amend Deferred Compensation Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Against Against Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Ratify TSATR LLC as Auditor and For For Management
Approve Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Against Management
6.2 Elect Anna Vasilenko as Director For For Management
6.3 Elect Liudmila Galenskaia as Director For Against Management
6.4 Elect Bernard Zonneveld as Director For For Management
6.5 Elect Vladimir Kolmogorov as Director For Against Management
6.6 Elect Evgenii Kurianov as Director For Against Management
6.7 Elect Evgenii Nikitin as Director For For Management
6.8 Elect Mikhail Khardikov as Director For Against Management
6.9 Elect Evgenii Shvarts as Director For For Management
6.10 Elect Marco Musetti as Director For Against Management
6.11 Elect Dmitrii Vasilev as Director For Against Management
6.12 Elect Randolph N. Reynolds as Director For For Management
6.13 Elect Kevin Parker as Director For For Management
6.14 Elect Christopher Burnham as Director For Against Management
6.15 Elect Nicholas Jordan as Director For For Management
7.1 Elect Evgenii Burdygin as Member of For For Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For For Management
Audit Commission
7.3 Elect Aleksey Rudominsky as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director David Kong For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director Ganpat Mani For For Management
1.6 Elect Director Gloria Ballesta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URANIUM PARTICIPATION CORPORATION
Ticker: U Security ID: 917017105
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
VALARIS LIMITED
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anton Dibowitz For For Management
1b Elect Director Gunnar Eliassen For For Management
1c Elect Director Dick Fagerstal For For Management
1d Elect Director Joseph Goldschmid For For Management
1e Elect Director Elizabeth D. Leykum For For Management
1f Elect Director Deepak Munganahalli For For Management
1g Elect Director James W. Swent, III For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICTORIA GOLD CORP.
Ticker: VGCX Security ID: 92625W507
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director T. Sean Harvey For For Management
2.2 Elect Director John McConnell For For Management
2.3 Elect Director Christopher Hill For For Management
2.4 Elect Director Michael McInnis For For Management
2.5 Elect Director Letha J. MacLachlan For For Management
2.6 Elect Director Stephen Scott For For Management
2.7 Elect Director Joseph Ovsenek For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VINE ENERGY INC.
Ticker: VEI Security ID: 92735P103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
========== END NPX REPORT
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23177
Reporting Period: 07/01/2021 - 06/30/2022
Goehring & Rozencwajg Investment Funds
==================== Goehring & Rozencwajg Investment Funds ====================
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Klaus M. Zeitler For For Management
2.2 Elect Director Aurora G. Davidson For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
2.6 Elect Director Michael Luzich For For Management
2.7 Elect Director Margot Naudie For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Benjamin A. Hardesty For Withhold Management
1.3 Elect Director Vicky Sutil For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director H. Lamar McKay For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Elect Director David L. Stover For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY CORPORATION (BRY)
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Baetz For For Management
1.2 Elect Director Renee Hornbaker For For Management
1.3 Elect Director Anne Mariucci For For Management
1.4 Elect Director Don Paul For For Management
1.5 Elect Director Arthur 'Trem' Smith For For Management
1.6 Elect Director Rajath Shourie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Extraction Merger Agreement
2 Issue Shares in Connection with the For For Management
Crestone Peak Merger Agreement
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Mary Shafer-Malicki For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For Did Not Vote Management
A2 Elect Director Ian Bruce For Did Not Vote Management
A3 Elect Director Daniel Camus For Did Not Vote Management
A4 Elect Director Donald Deranger For Did Not Vote Management
A5 Elect Director Catherine Gignac For Did Not Vote Management
A6 Elect Director Tim Gitzel For Did Not Vote Management
A7 Elect Director Jim Gowans For Did Not Vote Management
A8 Elect Director Kathryn (Kate) Jackson For Did Not Vote Management
A9 Elect Director Don Kayne For Did Not Vote Management
B Ratify KPMG LLP as Auditors For Did Not Vote Management
C Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
D The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre F. Lapeyre, Jr. For For Management
1.2 Elect Director David M. Leuschen For For Management
1.3 Elect Director Sean R. Smith For For Management
1.4 Elect Director Vidisha Prasad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Joseph Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Gary P. Luquette For For Management
1.4 Elect Director Stuart Porter For For Management
1.5 Elect Director Daniel W. Rabun For For Management
1.6 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.7 Elect Director Stephen M. Todd For For Management
1.8 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. Dell'Osso, For For Management
Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Dell For For Management
1.2 Elect Director Morris R. Clark For For Management
1.3 Elect Director Carrie M. Fox For For Management
1.4 Elect Director Carrie L. Hudak For For Management
1.5 Elect Director Brian Steck For For Management
1.6 Elect Director James M. Trimble For For Management
1.7 Elect Director Howard A. Willard, III For For Management
1.8 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CMMC Security ID: 21750U101
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2A Elect Director Michele Buchignani For For Management
2B Elect Director Gilmour (Gil) Clausen For For Management
2C Elect Director Edward Dowling For For Management
2D Elect Director M. Stephen Enders For For Management
2E Elect Director Jeane Hull For For Management
2F Elect Director Paula Rogers For For Management
2G Elect Director Peter Sullivan For For Management
2H Elect Director William Washington For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Long Term Incentive Equity Plan For For Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DIAM20 Security ID: 25271C201
Meeting Date: JAN 21, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hollowell For For Management
1.2 Elect Director Patrick Carey Lowe For For Management
1.3 Elect Director Adam C. Peakes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EXCELSIOR MINING CORP.
Ticker: MIN Security ID: 300763208
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Stephen Twyerould For For Management
2b Elect Director Colin Kinley For For Management
2c Elect Director Jim Kolbe For For Management
2d Elect Director Michael Haworth For For Management
2e Elect Director Lord Robin Renwick For For Management
2f Elect Director Fred DuVal For Withhold Management
2g Elect Director Stephen Axcell For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Turner For For Management
1.2 Elect Director Karen Flores For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
1.6 Elect Director Bradley Langille For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For Against Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y201
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary E. McBride For Against Management
1b Elect Director Barth E. Whitham For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy de Selliers For For Management
3 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Continuance For Against Management
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
K92 MINING INC.
Ticker: KNT Security ID: 499113108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director R. Stuart (Tookie) Angus For For Management
2b Elect Director Mark Eaton For For Management
2c Elect Director Anne E. Giardini For For Management
2d Elect Director Saurabh Handa For For Management
2e Elect Director Cyndi Laval For For Management
2f Elect Director Nan H. Lee For For Management
2g Elect Director John D. Lewins For For Management
2h Elect Director John (Ian) Stalker For For Management
2i Elect Director Graham Wheelock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806205
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Frances Powell Hawes For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Jack O. Lundin For For Management
1F Elect Director Dale C. Peniuk For For Management
1G Elect Director Karen P. Poniachik For For Management
1H Elect Director Peter T. Rockandel For For Management
1I Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAKO MINING CORP.
Ticker: MKO Security ID: 56089A103
Meeting Date: AUG 19, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Akiba Leisman For For Management
2.2 Elect Director John Hick For For Management
2.3 Elect Director Rael Lipson For For Management
2.4 Elect Director John Stevens For For Management
2.5 Elect Director Paul Jacobi For Withhold Management
2.6 Elect Director John Pontius For For Management
2.7 Elect Director Mario Caron For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON GOLD CORPORATION
Ticker: MOZ Security ID: 56580Q102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Faught For For Management
1.2 Elect Director Douglas H. Bache For For Management
1.3 Elect Director Cathy M. Bennett For For Management
1.4 Elect Director James (Jim) K. Gowans For For Management
1.5 Elect Director Julian B. Kemp For For Management
1.6 Elect Director Matthew L. Manson For For Management
1.7 Elect Director Joseph G. Spiteri For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Gaines Baty For For Management
1b Elect Director James M. Howard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAVERIX METALS INC.
Ticker: MMX Security ID: 57776F405
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Geoffrey Burns For For Management
2b Elect Director Daniel O'Flaherty For For Management
2c Elect Director J.C. Stefan Spicer For For Management
2d Elect Director Christopher Barnes For For Management
2e Elect Director Robert Doyle For For Management
2f Elect Director Blake Rhodes For For Management
2g Elect Director Brian Penny For For Management
2h Elect Director David Scott For For Management
2i Elect Director Tara Hassan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MINERA ALAMOS INC.
Ticker: MAI Security ID: 60283L105
Meeting Date: JAN 13, 2022 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Durham For For Management
1.2 Elect Director Darren Koningen For Withhold Management
1.3 Elect Director Ruben Padilla For For Management
1.4 Elect Director Doug Ramshaw For For Management
1.5 Elect Director Kevin Small For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None For Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Aleksei Germanovich as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Aleksei Ivanov as Director None For Management
5.9 Elect Stanislav Luchitskii as Director None Against Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Vsevolod Rozanov as Director None For Management
5.12 Elect Egor Sheibak as Director None Against Management
5.13 Elect Evgenii Shvarts as Director None For Management
6.1 Elect Eduard Gornin as Member of Audit For For Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For For Management
Commission
6.4 Elect Georgii Svanidze as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For For Management
2.2 Elect Director Stuart Brown For For Management
2.3 Elect Director Dean Chambers For For Management
2.4 Elect Director Ken Robertson For For Management
2.5 Elect Director Tom Peregoodoff For For Management
2.6 Elect Director Brett Desmond For For Management
2.7 Elect Director Karen Goracke For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Term Loan Credit Facility For For Management
and the Issuance of Warrants to an
Entity Owned by Dermot Fachtna Desmond
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For For Management
2.2 Elect Director Mark Wall For For Management
2.3 Elect Director Brett Desmond For For Management
2.4 Elect Director Karen Goracke For For Management
2.5 Elect Director Daniel Johnson For For Management
2.6 Elect Director Ken Robertson For For Management
2.7 Elect Director Kelly Stark-Anderson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Galymzhan Pirmatov from Board For For Management
of Directors; Elect Mazhit Sharipov to
Board of Directors
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Standalone and Consolidated For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividends of KZT 876.74 per Share
4 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
5 Approve Remuneration of Directors For For Management
6 Approve Company's Threshold and Target None Against Shareholder
Financial Stability Indicators
7 Approve Regulations on General Meetings For Against Management
8 Amend Regulations on Board of Directors For Against Management
9 Fix Number of Directors at Seven; For For Management
Recall Bolat Akchulakov and Assem
Mamutova as Directors; Elect Yernat
Berdigulov as Director
--------------------------------------------------------------------------------
NEXGEN ENERGY LTD.
Ticker: NXE Security ID: 65340P106
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Leigh Curyer For For Management
2.2 Elect Director Christopher McFadden For Withhold Management
2.3 Elect Director Richard Patricio For Withhold Management
2.4 Elect Director Trevor Thiele For Withhold Management
2.5 Elect Director Warren Gilman For Withhold Management
2.6 Elect Director Sybil Veenman For Withhold Management
2.7 Elect Director Karri Howlett For For Management
2.8 Elect Director Brad Wall For For Management
2.9 Elect Director Don J. Roberts For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G6610J209
Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Elaine Dorward-King For For Management
2b Elect Director Sharon Dowdall For For Management
2c Elect Director Diane Garrett For For Management
2d Elect Director Thomas Kaplan For For Management
2e Elect Director Gregory Lang For For Management
2f Elect Director Igor Levental For For Management
2g Elect Director Kalidas Madhavpeddi For For Management
2h Elect Director Kevin McArthur For For Management
2i Elect Director Clynton Nauman For For Management
2j Elect Director Ethan Schutt For For Management
2k Elect Director Anthony Walsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick A. Larson For For Management
1b Elect Director M. Kevin McEvoy For For Management
1c Elect Director Paul B. Murphy, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORLA MINING LTD.
Ticker: OLA Security ID: 68634K106
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Jeannes For Withhold Management
1.2 Elect Director Jason Simpson For Withhold Management
1.3 Elect Director Jean Robitaille For Withhold Management
1.4 Elect Director Tim Haldane For For Management
1.5 Elect Director David Stephens For Withhold Management
1.6 Elect Director Elizabeth McGregor For Withhold Management
1.7 Elect Director Tamara Brown For For Management
1.8 Elect Director Scott Langley For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt New Amended and Restated By-Law For For Management
No. 1
--------------------------------------------------------------------------------
OSISKO MINING INC.
Ticker: OSK Security ID: 688281104
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burzynski For For Management
1b Elect Director Jose Vizquerra Benavides For For Management
1c Elect Director Patrick F.N. Anderson For For Management
1d Elect Director Keith McKay For For Management
1e Elect Director Amy Satov For For Management
1f Elect Director Bernardo Alvarez For For Management
Calderon
1g Elect Director Andree St-Germain For For Management
1h Elect Director Cathy Singer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Dea For For Management
1b Elect Director Meg A. Gentle For For Management
1c Elect Director Howard J. Mayson For For Management
1d Elect Director Brendan M. McCracken For For Management
1e Elect Director Lee A. McIntire For For Management
1f Elect Director Katherine L. Minyard For For Management
1g Elect Director Steven W. Nance For For Management
1h Elect Director Suzanne P. Nimocks For For Management
1i Elect Director George L. Pita For For Management
1j Elect Director Thomas G. Ricks For For Management
1k Elect Director Brian G. Shaw For For Management
1l Elect Director Bruce G. Waterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Maria S. Dreyfus For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Phillip A. Gobe For For Management
1g Elect Director Stacy P. Methvin For For Management
1h Elect Director Royce W. Mitchell For For Management
1i Elect Director Frank A. Risch For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REUNION GOLD CORPORATION
Ticker: RGD Security ID: 76131P106
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fennell For For Management
1.2 Elect Director Elaine Bennett For For Management
1.3 Elect Director Pierre Chenard For For Management
1.4 Elect Director Richard Cohen For For Management
1.5 Elect Director Adrian Fleming For For Management
1.6 Elect Director Rejean Gourde For For Management
1.7 Elect Director Vijay N. J. Kirpalani For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Stock Option Plan For For Management
4 Amend Performance and Restricted Share For For Management
Unit Plan
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David A. Fennell For For Management
2.2 Elect Director David Rae For For Management
2.3 Elect Director Anna Tudela For For Management
2.4 Elect Director D. Bruce McLeod For For Management
2.5 Elect Director Anthony P. Walsh For For Management
2.6 Elect Director Leo Zhao For For Management
2.7 Elect Director Walter Segsworth For For Management
2.8 Elect Director Anna El-Erian For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Share Compensation Plan For For Management
5 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKEENA RESOURCES LIMITED
Ticker: SKE Security ID: 83056P715
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Walter Coles, Jr. For For Management
2.2 Elect Director Craig Parry For Withhold Management
2.3 Elect Director Randy Reichert For For Management
2.4 Elect Director Sukhjit (Suki) Kaur For For Management
Hayre (Gill)
2.5 Elect Director Greg Beard For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For For Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For For Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For Abstain Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2021
4 Approve Renewal of Authorized Capital For Against Management
with or without Exclusion of
Preemptive Rights
5A Reelect Glyn A. Barker as Director For For Management
5B Reelect Vanessa C.L. Chang as Director For For Management
5C Reelect Frederico F. Curado as Director For For Management
5D Reelect Chadwick C. Deaton as Director For For Management
5E Reelect Vincent J. Intrieri as Director For For Management
5F Reelect Samuel J. Merksamer as Director For For Management
5G Reelect Frederik W. Mohn as Director For For Management
5H Reelect Edward R. Muller as Director For For Management
5I Reelect Margareth Ovrum as Director For For Management
5J Reelect Diane de Saint Victor as For For Management
Director
5K Reelect Jeremy D. Thigpen as Director For For Management
6 Reelect Chadwick C. Deaton as Board For For Management
Chairman
7A Reappoint Glyn A. Barker as Member of For For Management
the Compensation Committee
7B Reappoint Vanessa C.L. Chang as For For Management
Member of the Compensation Committee
7C Reappoint Samuel J. Merksamer as For For Management
Member of the Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariat as Independent Proxy
9 Appoint Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
and Reelect Ernst & Young Ltd, Zurich
as the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2022 and 2023 Annual General
Meeting in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2023 in the Amount of USD 26
Million
12 Other Business For Against Management
--------------------------------------------------------------------------------
TRILOGY METALS INC.
Ticker: TMQ Security ID: 89621C105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Giardini For For Management
1.2 Elect Director James Gowans For For Management
1.3 Elect Director William Hayden For For Management
1.4 Elect Director William Iggiagruk For For Management
Hensley
1.5 Elect Director Gregory Lang For For Management
1.6 Elect Director Kalidas Madhavpeddi For For Management
1.7 Elect Director Janice Stairs For For Management
1.8 Elect Director Diana Walters For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Restricted Stock Plan For For Management
4 Amend Deferred Compensation Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Against Against Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Ratify TSATR LLC as Auditor and For For Management
Approve Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Against Management
6.2 Elect Anna Vasilenko as Director For For Management
6.3 Elect Liudmila Galenskaia as Director For Against Management
6.4 Elect Bernard Zonneveld as Director For For Management
6.5 Elect Vladimir Kolmogorov as Director For Against Management
6.6 Elect Evgenii Kurianov as Director For Against Management
6.7 Elect Evgenii Nikitin as Director For For Management
6.8 Elect Mikhail Khardikov as Director For Against Management
6.9 Elect Evgenii Shvarts as Director For For Management
6.10 Elect Marco Musetti as Director For Against Management
6.11 Elect Dmitrii Vasilev as Director For Against Management
6.12 Elect Randolph N. Reynolds as Director For For Management
6.13 Elect Kevin Parker as Director For For Management
6.14 Elect Christopher Burnham as Director For Against Management
6.15 Elect Nicholas Jordan as Director For For Management
7.1 Elect Evgenii Burdygin as Member of For For Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For For Management
Audit Commission
7.3 Elect Aleksey Rudominsky as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director David Kong For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director Ganpat Mani For For Management
1.6 Elect Director Gloria Ballesta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URANIUM PARTICIPATION CORPORATION
Ticker: U Security ID: 917017105
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
VALARIS LIMITED
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anton Dibowitz For For Management
1b Elect Director Gunnar Eliassen For For Management
1c Elect Director Dick Fagerstal For For Management
1d Elect Director Joseph Goldschmid For For Management
1e Elect Director Elizabeth D. Leykum For For Management
1f Elect Director Deepak Munganahalli For For Management
1g Elect Director James W. Swent, III For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICTORIA GOLD CORP.
Ticker: VGCX Security ID: 92625W507
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director T. Sean Harvey For For Management
2.2 Elect Director John McConnell For For Management
2.3 Elect Director Christopher Hill For For Management
2.4 Elect Director Michael McInnis For For Management
2.5 Elect Director Letha J. MacLachlan For For Management
2.6 Elect Director Stephen Scott For For Management
2.7 Elect Director Joseph Ovsenek For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VINE ENERGY INC.
Ticker: VEI Security ID: 92735P103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
========== END NPX REPORT
SIGNATURE
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.
| Goehring & Rozencwajg Investment Funds | |||
| By: | /s/ Adam A. Rozencwajg | ||
| Adam A. Rozencwajg | |||
| President | |||
| Date: | August 3, 2022 | ||