UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21698
GAMCO Global Gold, Natural Resources & Income Trust by Gabelli
(formerly, The Gabelli Global Gold, Natural Resources & Income Trust)
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL WGR.TO MEETING DATE 29-Jul-2011
ISIN ZAE000079703 AGENDA 703199186 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Receive and adopt the annual financial statements Management For For
2 To ratify the re-appointment of KPMG as independent auditors Management For For
and their concomitant remuneration of auditors
3 Approval of directors' fees for the year ended 28 February Management For For
2011
4 Re-appointment of Mrs GM Wilson as director Management For For
5 Re-appointment of Mr DM Urquhart as director Management For For
6 Appointment of Mrs GM Wilson as chairperson and member of the Management For For
audit committee
7 Appointment of Prof TM Mokoena as member of the audit Management For For
committee
8 Appointment of Dr HM Mathe as member of the audit committee Management For For
9 General authority for Board of Directors to issue unissued Management For For
shares
10 General authority for Board of Directors to issue shares for Management For For
cash
11 Endorsement of the remuneration policy Management For For
S.1 Pre-approval of remuneration of non-executive directors Management For For
S.2 Administrative amendments to The Wits Gold Retention and Share Management For For
Incentive Scheme Trust
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD Non-Voting
DATE AND RECEIPT O-F AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.
GALP ENERGIA SA, LISBOA
SECURITY X3078L108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL GLPEY MEETING DATE 03-Aug-2011
ISIN PTGAL0AM0009 AGENDA 703231097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE
COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 To decide upon the modification of the following provisions of Management For For
the Articles of Association of Galp Energia, SGPS, S.A.: (i)
article 4, by the deletion of numbers 3 and 4 and consequent
renumbering of the current number 5; (ii) article 12, by the
modification of numbers 4 and 5; (iii) number 3 of article 17;
and (iv) number 1 of article 18, by the deletion of points a)
and b) and of subparagraph x) of point b), the remaining
subparagraphs of point b) and the subparagraphs of point a) to
be considered points of number 1
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 23-Aug-2011
ISIN US71654V4086 AGENDA 933497427 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO AS TO COMPLY WITH Management For For
LAW 12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES
IN THE BOARD OF DIRECTORS OF GOVERNMENT- OWNED COMPANIES AND
MIXED JOINT STOCK CORPORATIONS.
MAG SILVER CORP.
SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 15-Sep-2011
ISIN CA55903Q1046 AGENDA 933499750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 RICHARD M. COLTERJOHN For For
4 FRANK R. HALLAM For For
5 ERIC H. CARLSON For For
6 R. MICHAEL JONES For For
7 PETER K. MEGAW For For
8 DEREK C. WHITE For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT OF THE STOCK OPTION PLAN OF THE Management For For
COMPANY AND GRANT OF OPTIONS, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL GENERAL AND
SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON SEPTEMBER
15, 2011.
NORTHGATE MINERALS CORPORATION
SECURITY 666416102 MEETING TYPE Special
TICKER SYMBOL NXG MEETING DATE 24-Oct-2011
ISIN CA6664161024 AGENDA 933511392 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 A RESOLUTION, IN THE FORM ATTACHED AS APPENDIX A TO THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE
"CIRCULAR"), APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA)
PROVIDING FOR THE BUSINESS COMBINATION OF THE CORPORATION AND
AURICO GOLD INC., AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING CIRCULAR.
02 A RESOLUTION, AS MORE PARTICULARLY DESCRIBED IN THE Management For For
ACCOMPANYING CIRCULAR, CONCERNING AMENDMENTS TO THE
CORPORATION'S 2007 SHARE OPTION PLAN.
IMPALA PLATINUM HLDGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL IMPUY MEETING DATE 26-Oct-2011
ISIN ZAE000083648 AGENDA 703327812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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O.1 Adoption of annual financial statements Management For For
O.2 Appointment of external auditors Management For For
O.3.1 Appointment of member of Audit and Risk Committee: JM McMahon - Management For For
Chairman
O.3.2 Appointment of member of Audit and Risk Committee: HC Cameron Management For For
O.3.3 Appointment of member of Audit and Risk Committee: B Ngonyama Management For For
O.4 Endorsement of the Company's remuneration policy Management For For
O.5.1 Re-appointment of director: B Berlin Management For For
O.5.2 Re-appointment of director: DH Brown Management For For
O.5.3 Re-appointment of director: HC Cameron Management For For
O.5.4 Re-appointment of director: MSV Gantsho Management For For
O.5.5 Re-appointment of director: TV Mokgatlha Management For For
O.5.6 Re-appointment of director: B Ngonyama Management For For
O.6 Control of unissued share capital Management For For
S.1 Acquisition of Company shares by Company or subsidiary Management For For
S.2 Increase in directors' remuneration Management For For
S.3 Financial assistance Management For For
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL NM.TO MEETING DATE 27-Oct-2011
ISIN AU000000NCM7 AGENDA 703363008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND Non-Voting
VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE
PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a To elect as a Director Lady Winifred Kamit Management For For
2.b To re-elect as a Director Mr. Don Mercer Management For For
2.c To re-elect as a Director Mr. Richard Knight Management For For
3 Adoption of Remuneration Report (advisory only) Management Abstain Against
4 Renewal of Proportional Takeover Bid Approval Rule Management For For
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 16-Nov-2011
ISIN US7802871084 AGENDA 933511138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A ELECTION OF DIRECTOR: M. CRAIG HAASE Management For For
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO Management Abstain Against
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION Management Abstain Against
STOCKHOLDER VOTE.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 16-Nov-2011
ISIN US0351282068 AGENDA 933520872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND Management For For
INTER-RELATED ENTITIES.
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 17-Nov-2011
ISIN US0886061086 AGENDA 933510504 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS AND REPORTS FOR BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
AND BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
AND BHP BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
AND BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON LIMITED Management For For
AND BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF BHP BILLITON Management For For
LIMITED AND BHP BILLITON PLC
14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC Management For For
15 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON Management For For
PLC
16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For For
FOR CASH
17 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
18 TO APPROVE THE 2011 REMUNERATION REPORT Management For For
19 TO APPROVE TERMINATION BENEFITS FOR GROUP MANAGEMENT COMMITTEE Management For For
MEMBERS
20 TO APPROVE THE GRANT OF AWARDS TO MARIUS KLOPPERS UNDER THE Management For For
GIS AND THE LTIP
SILVER LAKE RESOURCES LTD, PERTH
SECURITY Q85014100 MEETING TYPE Annual General Meeting
TICKER SYMBOL SVLKF MEETING DATE 18-Nov-2011
ISIN AU000000SLR6 AGENDA 703391499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND Non-Voting
VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE
PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 To Adopt the Remuneration Report Management For For
2 To Elect Mr. Peter Johnston as a Director Management For For
3 To Elect Mr. Paul Chapman as a Director Management For For
KINGSGATE CONS LTD
SECURITY Q5318K103 MEETING TYPE Annual General Meeting
TICKER SYMBOL KSGKF MEETING DATE 18-Nov-2011
ISIN AU000000KCN1 AGENDA 703400286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 Non-Voting
AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (3 AND 4), YOU- ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-
VOTING EXCLUSION.
1 Election of Peter Alexander as a director Management For For
2 Re-election of Ross Smyth-Kirk as a director Management For For
3 Ratify and approve the previous share issue to Silver Standard Management For For
Australia (BVI) Inc issued as part consideration for the
acquisition of the Bowdens Silver Project
4 Approval of remuneration report Management For For
HUMMINGBIRD RESOURCES PLC, BIRMINGHAM
SECURITY G4706Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HUMRF MEETING DATE 21-Nov-2011
ISIN GB00B60BWY28 AGENDA 703407002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive the Company's annual report for the year ended 31 Management For For
May 2011 (ordinary resolution)
2 To re-appoint Daniel Edward Betts as a director of the Company Management For For
(ordinary resolution)
3 To re-appoint Stephen Alexander Betts as a director of the Management For For
Company (ordinary resolution)
4 To re-appoint Ian David Cockerill as a director of the Company Management For For
(ordinary resolution)
5 To re-appoint William Benjamin Thurston Cook as a director of Management For For
the Company (ordinary resolution)
6 To re-appoint Matthew Charles Idiens as a director of the Management For For
Company (ordinary resolution)
7 To re-appoint David Almgren Pelham as a director of the Management For For
Company (ordinary resolution)
8 To re-appoint Roderick James Hollas Smith as a director of the Management For For
Company (ordinary resolution)
9 To re-appoint Baker Tilly UK Audit LLP as auditors to the Management For For
Company (ordinary resolution)
10 To authorise the directors to agree and fix the auditors' Management For For
remuneration (ordinary resolution)
11 To grant to the directors of the Company for the purposes of Management For For
section 551 of the Companies Act 2006 authority to exercise
the powers of the Company to allot shares and securities of
the Company up to a maximum nominal amount of GBP 355,704
(ordinary resolution)
12 To disapply statutory pre emption rights on allotments of Management For For
equity securities for cash under section 561 of the Companies
Act 2006 including in relation to the allotment of equity
securities up to an aggregate nominal value not exceeding GBP
106,711 (special resolution)
13 To authorise market purchases of ordinary shares of 1p each in Management For For
the capital of the Company for the purpose of section 701 of
the Companies Act 2006 subject to certain restrictions
(special resolution)
RED 5 LTD
SECURITY Q80507108 MEETING TYPE Annual General Meeting
TICKER SYMBOL RDFLD MEETING DATE 23-Nov-2011
ISIN AU000000RED3 AGENDA 703401961 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 Non-Voting
AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSALS (3, 4, 5 AND 6),-YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE-VOTING EXCLUSION.
1 Re-election of Mark Milazzo as a director Management For For
2 Re-election of Kevin Dundo as a director Management For For
3 Remuneration of non-executive directors Management For For
4 Remuneration report Management For For
5 Approval for issue of shares to director Management For For
6 Approval of Performance Rights Plan Management For For
7 Share consolidation Management For For
8 Adoption of new constitution Management For For
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 30-Nov-2011
ISIN US4132163001 AGENDA 933523210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Management For For
O2 TO ELECT DAVID NOKO AS A DIRECTOR. Management For For
O3 TO ELECT JOHN WETTON AS A DIRECTOR. Management For For
O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Management For For
O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Management For For
O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Management For For
O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
O8 TO ELECT SIMO LUSHABA AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
O9 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
O10 TO ELECT JOHN WETTON AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
O11 TO REAPPOINT EXTERNAL AUDITORS. Management For For
O12 TO APPROVE THE REMUNERATION POLICY. Management For For
O13 TO AUTHORISE THE ISSUE OF SHARES. Management For For
O14 TO AMEND THE BROAD-BASED EMPLOYEE SHARE OWNERSHIP PLAN (ESOP). Management For For
S15 TO APPROVE DIRECTORS' REMUNERATION. Management For For
S16 TO APPROVE FINANCIAL ASSISTANCE. Management For For
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Special
TICKER SYMBOL CELTF MEETING DATE 14-Dec-2011
ISIN AU000000CNT2 AGENDA 933528587 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING Management For For
RESOLUTION: THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION
411 OF THE CORPORATIONS ACT 2011 (CTH), THE SCHEME OF
ARRANGEMENT BETWEEN CENTAMIN AND ITS SHAREHOLDERS WHICH IS SET
OUT IN ANNEXURE B OF THE SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR
WITHOUT MODIFICATION) AS APPROVED BY THE SUPREME COURT OF
WESTERN AUSTRALIA.
CENTAMIN EGYPT LIMITED
SECURITY Q2159BEC9 MEETING TYPE Special
TICKER SYMBOL MEETING DATE 14-Dec-2011
ISIN AGENDA 933528599 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 ADOPTION BY NEW CENTAMIN OF THE NEW CENTAMIN EMPLOYEE SHARE Management For For
OPTION PLAN
02 AMENDMENT OF EXECUTIVE DIRECTOR LFS PLAN Management For For
03 AMENDMENT OF EMPLOYEE LFS PLAN Management For For
04 ADOPTION BY NEW CENTAMIN OF THE NEW CENTAMIN EXECUTIVE Management For For
DIRECTOR LFS PLAN
05 ADOPTION BY NEW CENTAMIN OF THE NEW CENTAMIN EMPLOYEE LFS Management For For
PLAN.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 19-Dec-2011
ISIN US71654V4086 AGENDA 933534770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
I MERGER OF COMPANIES TERMORIO S.A. ("TERMORIO"), USINA Management For For
TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA") AND
FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS, ALL AS
MORE FULLY DESCRIBED ON THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN COMPLIANCE TO Management For For
ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO ARTICLE 25
OF THE COMPANY'S BY LAWS. THE MEMBER OF THE BOARD SHALL BE
ELECTED BY THE MINORITY SHAREHOLDERS, AS PROVIDED FOR IN
ARTICLE 239 OF ACT NO. 6.404 OF DEC 15, 1976 AND ARTICLE 19 OF
COMPANY'S BY- LAWS.
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL AAL.L MEETING DATE 06-Jan-2012
ISIN GB00B1XZS820 AGENDA 703494714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To approve the acquisition by the Company and/or its Management For For
subsidiaries of the entire equity and shareholder loan
interests of the CHL Holdings Limited group in De Beers SA and
DB Investments SA or such proportion of such interests as the
Company and/or its subsidiaries is entitled to acquire if the
Government of the Republic of Botswana (acting through
Debswana Investments, as nominee) exercises, in whole or in
part, its existing pre-emption rights
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 27-Jan-2012
ISIN US71654V4086 AGENDA 933542652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
I1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES Management For For
LTDA., BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO
THE SPUN OFF PORTIONS TO BE CONVERTED TO PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES Management For For
LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF SPLIT-OFF OF BRK AND Management For For
SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK AND THE SPUN OFF Management For For
PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES Management For For
LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING
ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED
TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES Management For For
LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET
EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF ACQUISITION Management For For
OPERATION OF PETROQUISA BY PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS, Management For For
WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Special
TICKER SYMBOL EGO MEETING DATE 21-Feb-2012
ISIN CA2849021035 AGENDA 933547070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF THE COMPANY IN Management For For
CONNECTION WITH THE PROPOSED ACQUISITION OF EUROPEAN
GOLDFIELDS LIMITED, AND THE ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE OF THE REPLACEMENT STOCK
OPTIONS, ALL AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 28-Feb-2012
ISIN US71654V4086 AGENDA 933553390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS, IN ORDER Management For For
TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD FROM
ONE CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO ONE CHIEF
EXECUTIVE OFFICER AND SEVEN OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF DIRECTORS, CHIEF EXECUTIVE Management For For
OFFICER MARIA DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO THE ARTICLE 150 OF
THE CORPORATIONS ACT (LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 19-Mar-2012
ISIN US71654V4086 AGENDA 933557350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED OF Management For For
OPINION FROM THE FISCAL BOARD, REGARDING THE FINANCIAL YEAR
ENDED AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Management For For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Management For For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED Management For For
BY THE CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED Management For For
BY THE MINORITY SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS APPOINTED Management For For
BY THE CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING
SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND EFFECTIVE Management For For
MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2012
ISIN US2044481040 AGENDA 933566525 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2011. A Management For For
PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2011, Management For For
WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q11 EARNINGS
RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y Management For For
ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2012.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF US$0.40 PER SHARE Management For For
OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Management For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND DEFERRAL Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL
CHANGES.
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 12-Apr-2012
ISIN US0556221044 AGENDA 933567921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Management For For
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Management For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Management For For
6 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Management For For
8 TO RE-ELECT MR F L BOWMAN AS A DIRECTOR. Management For For
9 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Management For For
10 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Management For For
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Management For For
13 TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Management For For
14 TO RE-ELECT MR B R NELSON AS A DIRECTOR. Management For For
15 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Management For For
16 TO ELECT MR A B SHILSTON AS A DIRECTOR. Management For For
17 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Management For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE Management For For
BOARD TO FIX THEIR REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Management For For
OF ITS OWN SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Management For For
AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED Management Against Against
NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL Management For For
MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Special
TICKER SYMBOL RDC MEETING DATE 16-Apr-2012
ISIN US7793821007 AGENDA 933564622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT Management For For
2 TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO BE Management For For
INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO BE Management For For
INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ADOPTION OF THE MERGER AGREEMENT
VALE S.A.
SECURITY 91912E105 MEETING TYPE Annual
TICKER SYMBOL VALE MEETING DATE 18-Apr-2012
ISIN US91912E1055 AGENDA 933592621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, Management For Against
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL Management For Against
YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT
TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For Against
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND Management For Against
FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL AAL.L MEETING DATE 19-Apr-2012
ISIN GB00B1XZS820 AGENDA 703666327 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 To receive the report and accounts Management For For
2 To declare a final dividend Management For For
3 To re-elect Cynthia Carroll Management For For
4 To re-elect David Challen Management For For
5 To re-elect Sir CK Chow Management For For
6 To re-elect Sir Philip Hampton Management For For
7 To re-elect Rene Medori Management For For
8 To re-elect Phuthuma Nhleko Management For For
9 To re-elect Ray O'Rourke Management For For
10 To re-elect Sir John Parker Management For For
11 To re-elect Mamphela Ramphele Management For For
12 To re-elect Jack Thompson Management For For
13 To re-elect Peter Woicke Management For For
14 To re-appoint the auditors: Deloitte LLP Management For For
15 To authorise the directors to determine the auditors' Management For For
remuneration
16 To approve the remuneration report Management For For
17 To authorise the directors to allot shares Management For For
18 To disapply pre-emption rights Management Against Against
19 To authorise the purchase of own shares Management For For
20 To authorise the directors to call general meetings (other Management For For
than an AGM) on not less than 14 clear days' notice
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RIO MEETING DATE 19-Apr-2012
ISIN US7672041008 AGENDA 933573897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE Management For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2011
2. APPROVAL OF THE REMUNERATION REPORT Management For For
3. TO ELECT CHRIS LYNCH AS A DIRECTOR Management For For
4. TO ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For
6. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For
7. TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For
8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
9. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For
10. TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For
11. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For
12. TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For
13. TO RE-ELECT LORD KERR AS A DIRECTOR Management For For
14. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For
15. TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For
16. RE-APPOINTMENT AND REMUNERATION OF AUDITORS Management For For
17. APPROVAL OF THE RIO TINTO GLOBAL EMPLOYEE SHARE PLAN Management For For
18. RENEWAL OF THE RIO TINTO SHARE SAVINGS PLAN Management For For
19. AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF Management For For
THE COMPANIES ACT 2006
20. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR Management For For
RIO TINTO LIMITED
22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Management For For
MEETINGS
GALP ENERGIA SA, LISBOA
SECURITY X3078L108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL GLPEY MEETING DATE 24-Apr-2012
ISIN PTGAL0AM0009 AGENDA 703707666 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE
COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Election of the Company's board of directors for the 2012-2014 Management For For
triennium
2 Amendment and restructuring of the Articles of Association of Management For For
Galp Energia, SGPS, S.A. - Public Company in accordance with
the attached proposal: (i) Chapter I: Amendment of the
heading; Article 1-introduction of heading and addition of
numbers 2 and 3; Article 2 - introduction of heading; Article
3 - introduction of heading and addition of number 2; (ii)
Chapter II: Article 4 - introduction of heading and amendment
of number 2; Article 5 - introduction of heading, addition of
a new number 2 and amendment and renumbering of the previous
number 2 to number 3; Article 6 - introduction of heading and
amendment; (iii) Chapter III: amendment of the heading;
Article 7 -introduction of heading, addition of new numbers 2,
3, 4, 7 8, 9 and 10 and amendment and renumbering of the
previous numbers 2 and 3 to numbers 5 and 6; Article CONTD
CONT CONTD 8 - introduction of heading, amendment of numbers 1, 2, Non-Voting
and 4 and-addition of a new number 5; Article 9 - introduction
of heading and amendment-of lines a) and b); (iv) Chapter IV:
Article 10 - introduction of heading,-amendment of number 1,
removal of number 2 and amendment and renumbering of-the
previous numbers 3, 4, 5, 6, 7, 8, 9, 10 and 11; Article 11 - -
introduction of heading, alteration of number 2 and addition
of a new number-3; Article 12 - introduction of heading,
removal of number 2, amendment and-renumbering of numbers 3, 4
and 5 to numbers 2, 3 and 4 and addition of a new-number 5;
Article 13 - introduction of heading; (v) Chapter V: amendment
of-the heading; Article 14 - introduction of heading,
amendment of number 1,-amendment of number 2 and introduction
of line a) to i), modification of- number 3 CONTD
CONT CONTD and addition of a new number 4; Article 15 - Non-Voting
introduction of heading-and amendment; Article 16 -
introduction of heading and amendment of numbers-1, 2, 4 and
5, addition of two new numbers 6 and 7 and renumbering of the-
previous number 6 to number 8; Article 17 - introduction of
heading and full-amendment of the Article with the
introduction of lines from a) to j);-Article 18 - introduction
of heading and full amendment of the Article; (vi)-Chapter VI:
Article 19 - introduction of heading and amendment of numbers
3-and 4; (vii) Chapter VII: Article 20 - introduction of
heading and amendment-of numbers 1, 2 and 3; (viii) Chapter
VIII: Article 21 - introduction of-heading and amendment of
numbers 1 and 2; (ix) Chapter IX: Article 22 -- introduction
of heading; Article 23 - introduction of heading
3 Extension, to four years, of the current mandates of the Management For For
supervisory board, the statutory auditors and the remuneration
committee
GALP ENERGIA SA, LISBOA
SECURITY X3078L108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL GLPEY MEETING DATE 24-Apr-2012
ISIN PTGAL0AM0009 AGENDA 703707666 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE
COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Election of the Company's board of directors for the 2012-2014 Management For For
triennium
2 Amendment and restructuring of the Articles of Association of Management For For
Galp Energia, SGPS, S.A. - Public Company in accordance with
the attached proposal: (i) Chapter I: Amendment of the
heading; Article 1-introduction of heading and addition of
numbers 2 and 3; Article 2 - introduction of heading; Article
3 - introduction of heading and addition of number 2; (ii)
Chapter II: Article 4 - introduction of heading and amendment
of number 2; Article 5 - introduction of heading, addition of
a new number 2 and amendment and renumbering of the previous
number 2 to number 3; Article 6 - introduction of heading and
amendment; (iii) Chapter III: amendment of the heading;
Article 7 -introduction of heading, addition of new numbers 2,
3, 4, 7 8, 9 and 10 and amendment and renumbering of the
previous numbers 2 and 3 to numbers 5 and 6; Article CONTD
CONT CONTD 8 - introduction of heading, amendment of numbers 1, 2, Non-Voting
and 4 and-addition of a new number 5; Article 9 - introduction
of heading and amendment-of lines a) and b); (iv) Chapter IV:
Article 10 - introduction of heading,-amendment of number 1,
removal of number 2 and amendment and renumbering of-the
previous numbers 3, 4, 5, 6, 7, 8, 9, 10 and 11; Article 11 -
- introduction of heading, alteration of number 2 and addition
of a new number-3; Article 12 - introduction of heading,
removal of number 2, amendment and-renumbering of numbers 3, 4
and 5 to numbers 2, 3 and 4 and addition of a new-number 5;
Article 13 - introduction of heading; (v) Chapter V: amendment
of-the heading; Article 14 - introduction of heading,
amendment of number 1,-amendment of number 2 and introduction
of line a) to i), modification of- number 3 CONTD
CONT CONTD and addition of a new number 4; Article 15 - Non-Voting
introduction of heading-and amendment; Article 16 -
introduction of heading and amendment of numbers-1, 2, 4 and
5, addition of two new numbers 6 and 7 and renumbering of the-
previous number 6 to number 8; Article 17 - introduction of
heading and full-amendment of the Article with the
introduction of lines from a) to j);-Article 18 - introduction
of heading and full amendment of the Article; (vi)-Chapter VI:
Article 19 - introduction of heading and amendment of numbers
3-and 4; (vii) Chapter VII: Article 20 - introduction of
heading and amendment-of numbers 1, 2 and 3; (viii) Chapter
VIII: Article 21 - introduction of-heading and amendment of
numbers 1 and 2; (ix) Chapter IX: Article 22 -- introduction
of heading; Article 23 - introduction of heading
3 Extension, to four years, of the current mandates of the Management For For
supervisory board, the statutory auditors and the remuneration
committee
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2012
ISIN US6516391066 AGENDA 933561436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1D ELECTION OF DIRECTOR: N. DOYLE Management For For
1E ELECTION OF DIRECTOR: V.M HAGEN Management For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For
1G ELECTION OF DIRECTOR: J. NELSON Management For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1J ELECTION OF DIRECTOR: D.C. ROTH Management For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
NOBLE ENERGY, INC.
SECURITY 655044105 MEETING TYPE Annual
TICKER SYMBOL NBL MEETING DATE 24-Apr-2012
ISIN US6550441058 AGENDA 933575043 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Management For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Management For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Management For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Management For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES
AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK
FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE.
MARATHON PETROLEUM CORPORATION
SECURITY 56585A102 MEETING TYPE Annual
TICKER SYMBOL MPC MEETING DATE 25-Apr-2012
ISIN US56585A1025 AGENDA 933562868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. DIRECTOR Management
1 DAVID A. DABERKO For For
2 DONNA A. JAMES For For
3 CHARLES R. LEE For For
4 SETH E. SCHOFIELD For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. Management Against Against
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
NEXEN INC.
SECURITY 65334H102 MEETING TYPE Annual
TICKER SYMBOL NXY MEETING DATE 25-Apr-2012
ISIN CA65334H1029 AGENDA 933567476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 W.B. BERRY For For
2 R.G. BERTRAM For For
3 T.W. EBBERN For For
4 S.B. JACKSON For For
5 K.J. JENKINS For For
6 A.A. MCLELLAN For For
7 E.P. NEWELL For For
8 T.C. O'NEILL For For
9 K.J. REINHART For For
10 F.M. SAVILLE For For
11 A.R.A. SCACE For For
12 J.M. WILLSON For For
13 V.J. ZALESCHUK For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR Management For For
2012.
03 TO APPROVE THE ADVISORY VOTE ON NEXEN'S APPROACH TO EXECUTIVE Management For For
COMPENSATION.
ENCANA CORPORATION
SECURITY 292505104 MEETING TYPE Annual
TICKER SYMBOL ECA MEETING DATE 25-Apr-2012
ISIN CA2925051047 AGENDA 933575435 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 PETER A. DEA For For
2 RANDALL K. ERESMAN For For
3 CLAIRE S. FARLEY For For
4 FRED J. FOWLER For For
5 SUZANNE P. NIMOCKS For For
6 DAVID P. O'BRIEN For For
7 JANE L. PEVERETT For For
8 ALLAN P. SAWIN For For
9 BRUCE G. WATERMAN For For
10 CLAYTON H. WOITAS For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A Management For For
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO Management For For
EXECUTIVE COMPENSATION.
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 26-Apr-2012
ISIN US0572241075 AGENDA 933558148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT,JR. For For
3 MARTIN S. CRAIGHEAD For For
4 CHAD C. DEATON For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 PIERRE H. JUNGELS For For
8 JAMES A. LASH For For
9 J. LARRY NICHOLS For For
10 H. JOHN RILEY, JR. For For
11 JAMES W. STEWART For For
12 CHARLES L. WATSON For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
RELATED TO EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR Shareholder Against For
DIRECTOR ELECTIONS.
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 26-Apr-2012
ISIN CA3809564097 AGENDA 933576312 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 BLANCA TREVINO DE VEGA For For
11 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED SHARE Management For For
PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S Management For For
APPROACH TO EXECUTIVE COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "B" TO THE Shareholder Against For
MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 27-Apr-2012
ISIN CA0084741085 AGENDA 933586161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS OF AGNICO-EAGLE'S Management For For
STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING AGNICO-EAGLE'S Management For For
APPROACH TO EXECUTIVE COMPENSATION.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 30-Apr-2012
ISIN US7523443098 AGENDA 933588331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF Management For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THE
FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 PER ORDINARY SHARE Management For For
RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2011.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE COMPANY. Management For For
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Management For For
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. Management For For
O7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. Management For For
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. Management For For
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. Management For For
O10 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY. Management For For
O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Management For For
O12 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD Management For For
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY.
O13 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF Management For For
THE AUDITOR.
O14 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, Management For For
OR CONVERT ANY SECURITY INTO SHARES.
O15 AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS. Management For For
S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management Against Against
S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. Management For For
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA.L MEETING DATE 01-May-2012
ISIN GB0031411001 AGENDA 703694592 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 To receive and consider the Annual Report and Financial Management For For
Statements of the Company for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents per Ordinary Share Management For For
in respect of the year ended 31 December 2011
3 To receive and consider and, if thought fit, to approve the Management For For
directors' Remuneration Report for the year ended 31 December
2011
4 To re-elect Sir John Bond as a director Management For For
5 To re-elect Mick Davis as a director Management For For
6 To re-elect Dr Con Fauconnier as a director Management For For
7 To re-elect Ivan Glasenberg as a director Management For For
8 To re-elect Peter Hooley as a director Management For For
9 To re-elect Claude Lamoureux as a director Management For For
10 To re-elect Aristotelis Mistakidis as a director Management For For
11 To re-elect Tor Peterson as a director Management For For
12 To re-elect Trevor Reid as a director Management For For
13 To re-elect Sir Steve Robson as a director Management For For
14 To re-elect David Rough as a director Management For For
15 To re-elect Ian Strachan as a director Management For For
16 To re-elect Santiago Zaldumbide as a director Management For For
17 To re-appoint Ernst & Young LLP as auditors and to authorise Management For For
the directors to determine their remuneration
18 To authorise the directors to allot shares, as provided in Management For For
Resolution 18 as set out in the AGM Notice
19 Disapplication of pre-emption rights Management Against Against
20 Reduction of share premium account Management For For
21 To authorise the Company to hold extraordinary general Management For For
meetings on 20 clear days' notice
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 01-May-2012
ISIN US7045491047 AGENDA 933567109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT ON Shareholder Against For
LOBBYING ACTIVITIES.
TALISMAN ENERGY INC.
SECURITY 87425E103 MEETING TYPE Annual
TICKER SYMBOL TLM MEETING DATE 01-May-2012
ISIN CA87425E1034 AGENDA 933568783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 CHRISTIANE BERGEVIN For For
2 DONALD J. CARTY For For
3 WILLIAM R.P. DALTON For For
4 KEVIN S. DUNNE For For
5 HAROLD N. KVISLE For For
6 JOHN A. MANZONI For For
7 LISA A. STEWART For For
8 PETER W. TOMSETT For For
9 MICHAEL T. WAITES For For
10 CHARLES R. WILLIAMSON For For
11 CHARLES M. WINOGRAD For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE Management For For
COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 01-May-2012
ISIN CA8672241079 AGENDA 933572047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Management For For
SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN Management For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
WHITING PETROLEUM CORPORATION
SECURITY 966387102 MEETING TYPE Annual
TICKER SYMBOL WLL MEETING DATE 01-May-2012
ISIN US9663871021 AGENDA 933580385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. DIRECTOR Management
1 JAMES J. VOLKER For For
2 WILLIAM N. HAHNE For For
3 ALLAN R. LARSON For For
2. APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 02-May-2012
ISIN US42809H1077 AGENDA 933570699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1.1 ELECTION OF DIRECTOR: J.B. HESS Management For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Management For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Management For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Management For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Management For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS Shareholder For
TAKE ACTION TO DECLASSIFY THE BOARD.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2012
ISIN US26875P1012 AGENDA 933576932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD Management For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shareholder Against For
EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF
PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING STOCK RETENTION REQUIREMENTS Shareholder Against For
FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 02-May-2012
ISIN CA0679011084 AGENDA 933579281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 A.W. REGENT For For
12 N.P. ROTHSCHILD For For
13 S.J. SHAPIRO For For
14 J.L. THORNTON For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. Management For For
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 02-May-2012
ISIN CA98462Y1007 AGENDA 933590045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 ROBERT HORN For For
7 NIGEL LEES For For
8 JUVENAL MESQUITA FILHO For For
9 CARL RENZONI For For
10 ANTENOR F. SILVA, JR. For For
11 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS.
03 YOUR VOTE IS NON-BINDING ON OUR BOARD. SEE PAGE 7 OF OUR Management For For
MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY BASIS, AND
NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD,
YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
OUR 2012 MANAGEMENT INFORMATION CIRCULAR.
AVOCET MINING PLC, LONDON
SECURITY G06839107 MEETING TYPE Annual General Meeting
TICKER SYMBOL AVM.L MEETING DATE 03-May-2012
ISIN GB0000663038 AGENDA 703680884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 Receive the company's accounts and reports of the directors Management For For
and auditors for the year ended 31 December 2011
2 Receive and approve the report on directors' remuneration for Management For For
the year ended 31 December 2011
3 To re-appoint R P Edey as director who has offered himself for Management For For
re-election
4 To re-appoint R A Pilkington as director who has offered Management For For
himself for re-election
5 To re-appoint B Rourke as director who has offered himself for Management For For
re-election
6 To re-appoint M J Donoghue as director who has offered himself Management For For
for re-election
7 To re-appoint G Wylie as director who has offered himself for Management For For
re-election
8 To re-appoint B A Richards as director who has offered himself Management For For
for re-election
9 To re-appoint A M Norris as director who has offered himself Management For For
for re-election
10 Re-appoint Grant Thornton UK LLP as auditors and authorise the Management For For
determination of their remuneration
11 The board be hereby authorised to determine the auditor's Management For For
remuneration
12 Declare a final dividend of 4.2 pence per share in respect of Management For For
the year ended 31 December 2011
13 Authority to allot shares pursuant to section 551 of the Management For For
companies act 2006
14 Disapplication of pre-emption rights pursuant to section 561 Management Against Against
of the companies act 2006
15 Authority for the company to purchase its own shares pursuant Management For For
to section 701 of the companies act 2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting
TEXT OF THE RES-OLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 03-May-2012
ISIN US91913Y1001 AGENDA 933565953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Management For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Management For For
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Management For For
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Management For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Management For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Management For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Management For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Management For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Management For For
1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Management For For
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF Shareholder Against For
POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS Shareholder Against For
TAKEN TO REDUCE RISK OF ACCIDENTS."
CANADIAN NATURAL RESOURCES LIMITED
SECURITY 136385101 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CNQ MEETING DATE 03-May-2012
ISIN CA1363851017 AGENDA 933573342 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 CATHERINE M. BEST For For
2 N. MURRAY EDWARDS For For
3 TIMOTHY W. FAITHFULL For For
4 HON. GARY A. FILMON For For
5 CHRISTOPHER L. FONG For For
6 AMB. GORDON D. GIFFIN For For
7 WILFRED A. GOBERT For For
8 STEVE W. LAUT For For
9 KEITH A.J. MACPHAIL For For
10 ALLAN P. MARKIN For For
11 HON. FRANK J. MCKENNA For For
12 JAMES S. PALMER For For
13 ELDON R. SMITH For For
14 DAVID A. TUER For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Management For For
ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX
THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION AMENDING THE CORPORATION'S ARTICLES TO Management Against Against
CHANGE THE PROVISIONS OF THE CURRENTLY AUTHORIZED CLASS OF
PREFERRED SHARES TO A CLASS OF PREFERRED SHARES ISSUABLE IN A
SERIES, AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE
NUMBER OF SHARES IN EACH SERIES AND TO DETERMINE THE
DESIGNATION, RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS
ATTACHING TO THE SHARES OF EACH SERIES AT THE TIME THE SHARES
ARE ISSUED AS DESCRIBED IN THE INFORMATION CIRCULAR.
04 ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO Management For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION
CIRCULAR.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 03-May-2012
ISIN CA2849021035 AGENDA 933583329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 TIMOTHY BAKER For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 MICHAEL PRICE For For
7 JONATHAN A. RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF Management For For
THE MANAGEMENT PROXY CIRCULAR).
03 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS Management For For
REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE
MANAGEMENT PROXY CIRCULAR).
NEWFIELD EXPLORATION COMPANY
SECURITY 651290108 MEETING TYPE Annual
TICKER SYMBOL NFX MEETING DATE 04-May-2012
ISIN US6512901082 AGENDA 933572186 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Management For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Management For For
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Management For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Management For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Management For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Management For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Management For For
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Management For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Management For For
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD. Shareholder Against For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shareholder Against For
GALP ENERGIA SA, LISBOA
SECURITY X3078L108 MEETING TYPE Annual General Meeting
TICKER SYMBOL galp.LP MEETING DATE 07-May-2012
ISIN PTGAL0AM0009 AGENDA 703709571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE
COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
1 Accept individual and consolidated financial statements and Management For For
statutory reports for fiscal 2011
2 Approve allocation of income and dividends Management For For
3 Approve company's corporate governance report Management For For
4 Approve discharge of management and supervisory board Management For For
5 Approve remuneration policy Management For For
FRANCO-NEVADA CORPORATION
SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNV MEETING DATE 08-May-2012
ISIN CA3518581051 AGENDA 933590689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 PIERRE LASSONDE For For
2 DAVID HARQUAIL For For
3 DEREK W. EVANS For For
4 GRAHAM FARQUHARSON For For
5 LOUIS GIGNAC For For
6 RANDALL OLIPHANT For For
7 DAVID R. PETERSON For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, WITH OR WITHOUT Management For For
VARIATION, THE ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 09-May-2012
ISIN CA4969024047 AGENDA 933587618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 KENNETH C. IRVING For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY Management For For
RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO PASS, WITH OR Management Against Against
WITHOUT VARIATION, A RESOLUTION APPROVING THE RECONFIRMATION
OF THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual
TICKER SYMBOL OSKFF MEETING DATE 10-May-2012
ISIN CA6882781009 AGENDA 933592417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 VICTOR H. BRADLEY For For
2 MARCEL COTE For For
3 MICHELE DARLING For For
4 S. LEAVENWORTH BAKALI For For
5 WILLIAM A. MACKINNON For For
6 SEAN ROOSEN For For
7 NORMAN STORM For For
8 GARY A. SUGAR For For
9 SERGE VEZINA For For
10 ROBERT WARES For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For For
AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR REMUNERATION.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRGDF MEETING DATE 10-May-2012
ISIN CA2506691088 AGENDA 933605428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 PETER E. CROSSGROVE For For
2 LOUIS DIONNE For For
3 ROBERT E. DOYLE For For
4 INGRID J. HIBBARD For For
5 J. MICHAEL KENYON For For
6 ALEX G. MORRISON For For
7 GERALD S. PANNETON For For
8 JONATHAN RUBENSTEIN For For
9 GRAHAM WOZNIAK For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE Management For For
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION INCLUDED IN THE ACCOMPANYING Management Against Against
MANAGEMENT INFORMATION CIRCULAR APPROVING THE CONTINUATION OF
THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 29,
2009 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES
INC.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 10-May-2012
ISIN US0351282068 AGENDA 933606999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE Management For For
COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS A DIRECTOR Management For For
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Management For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Management For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF THE AUDIT AND Management For For
CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF THE AUDIT AND Management For For
CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF THE AUDIT AND Management For For
CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY- BARDILL AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY Management For For
SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE Management For For
ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORIZED TO ALLOT
AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY Management For For
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR Management For For
SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR BOARD AND Management For For
STATUTORY COMMITTEE MEETINGS
S3 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 11-May-2012
ISIN US13342B1052 AGENDA 933577174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Management For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Management For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE
STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION.
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 11-May-2012
ISIN US89151E1091 AGENDA 933601038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED DECEMBER Management For For
31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED DECEMBER Management For For
31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF Management For For
THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A Management For For
DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Management For For
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A Management For For
DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE LAUVERGEON AS A Management For For
DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A Management For For
DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A Management For For
DIRECTOR TO SUCCEED A DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR Management For For
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL Management For For
CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO Management For For
INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR
BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE
ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO Management Against Against
INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO Management Against Against
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT
OF SURPLUS DEMAND IN CASE OF INCREASE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO Management For For
INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF
SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO Management For For
INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO Management Against Against
INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF
BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY Management For For
CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE INFORMATION LISTED IN THE Shareholder Against For
REGISTRATION DOCUMENT WITH BENCHMARKS TO COMPARE THE
COMPENSATION FOR EXECUTIVE DIRECTORS WITH VARIOUS COMPENSATION
FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A LOYALTY DIVIDEND FOR Shareholder Against For
SHAREHOLDERS HOLDING REGISTERED SHARES FOR AT LEAST TWO YEARS
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual
TICKER SYMBOL LUNMF MEETING DATE 11-May-2012
ISIN CA5503721063 AGENDA 933606660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 DONALD K. CHARTER For For
3 PAUL K. CONIBEAR For For
4 JOHN H. CRAIG For For
5 BRIAN D. EDGAR For For
6 LUKAS H. LUNDIN For For
7 DALE C. PENIUK For For
8 WILLIAM A. RAND For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual
TICKER SYMBOL LUNMF MEETING DATE 11-May-2012
ISIN CA5503721063 AGENDA 933606660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 DONALD K. CHARTER For For
3 PAUL K. CONIBEAR For For
4 JOHN H. CRAIG For For
5 BRIAN D. EDGAR For For
6 LUKAS H. LUNDIN For For
7 DALE C. PENIUK For For
8 WILLIAM A. RAND For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
SEMAFO INC.
SECURITY 816922108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SEMFF MEETING DATE 14-May-2012
ISIN CA8169221089 AGENDA 933592873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 TERENCE F. BOWLES For For
2 BENOIT LA SALLE For For
3 JEAN LAMARRE For For
4 JOHN LEBOUTILLIER For For
5 GILLES MASSON For For
6 LAWRENCE MCBREARTY For For
7 TERTIUS ZONGO For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO DETERMINE THEIR COMPENSATION.
03 AMENDMENT TO THE ARTICLES. Management For For
04 APPROVAL OF BY-LAWS. Management For For
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IAG MEETING DATE 14-May-2012
ISIN CA4509131088 AGENDA 933612346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 JOHN E. CALDWELL For For
2 DONALD K. CHARTER For For
3 W. ROBERT DENGLER For For
4 GUY G. DUFRESNE For For
5 RICHARD J. HALL For For
6 STEPHEN J.J. LETWIN For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN T. SHAW For For
10 TIMOTHY R. SNIDER For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF Management For For
THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE Management For For
AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE
CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2012 ANNUAL
AND SPECIAL MEETING OF SHAREHOLDERS.
04 RESOLVED THAT THE AMENDMENT TO THE SHARE INCENTIVE PLAN Management For For
DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING -
AMENDMENT OF THE SHARE INCENTIVE PLAN OF THE CORPORATION" AND,
MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX "B", IN
THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF
THE 2012 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS BE
APPROVED.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 14-May-2012
ISIN US38059T1060 AGENDA 933631346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1 RE-APPOINTMENT OF AUDITORS Management For For
O2 ELECTION OF A DIRECTOR: DL LAZARO Management For For
O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Management For For
O4 RE-ELECTION OF A DIRECTOR: R DANINO Management For For
O5 RE-ELECTION OF A DIRECTOR: RP MENELL Management For For
O6 RE-ELECTION OF A DIRECTOR: AR HILL Management For For
O7 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: GM Management For For
WILSON
O8 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL Management For For
O9 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS MOLOKO Management For For
O10 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE Management For For
O11 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RL PENNANT-REA Management For For
O12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY Management For For
SHARES
O13 APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH Management For For
O14 APPROVAL FOR THE GOLD FIELDS LIMITED 2012 SHARE PLAN Management For For
S15 APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S16 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN Management For For
TERMS OF SECTIONS 44 AND 45 OF THE ACT
S17 CANCELLATION OF PREFERENCE SHARES Management For For
S18 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For
S19 APPROVAL OF A NEW MEMORANDUM OF INCORPORATION Management For For
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 15-May-2012
ISIN US0325111070 AGENDA 933582240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT Shareholder Against For
DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION Shareholder Against For
POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING Shareholder Against For
OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
QUEENSTON MINING INC.
SECURITY 74832E108 MEETING TYPE Annual
TICKER SYMBOL QNMNF MEETING DATE 15-May-2012
ISIN CA74832E1088 AGENDA 933608335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 JOHN M. ARNOLD For For
2 CHARLES E. BARTLIFF For For
3 MICHAEL J.H. BROWN For For
4 HUGH D. HARBINSON For For
5 EDMUND F. MERRINGER For For
6 CHARLES E. PAGE For For
7 BARRY D. SIMMONS For For
02 TO APPROVE THE APPOINTMENT OF MSCM LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS.
LA MANCHA RESOURCES INC.
SECURITY 503548109 MEETING TYPE Annual
TICKER SYMBOL LACHF MEETING DATE 15-May-2012
ISIN CA5035481095 AGENDA 933611798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 DOMINIQUE DELORME For For
2 FRANCOIS R. ROY For For
3 FRANCOIS LEMARCHAND For For
4 ANDREAS MITTLER For For
5 JEAN PIERRE OUELLET For For
6 NICOLAS NOUVEAU For For
7 OLIVIER WANTZ For For
8 YANN GUILBAUD For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD TO
FIX THEIR REMUNERATION.
OIL STATES INTERNATIONAL, INC.
SECURITY 678026105 MEETING TYPE Annual
TICKER SYMBOL OIS MEETING DATE 15-May-2012
ISIN US6780261052 AGENDA 933614693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. DIRECTOR Management
1 S. JAMES NELSON For For
2 GARY L. ROSENTHAL For For
3 WILLIAM T. VAN KLEEF For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE Management Abstain Against
COMPENSATION.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 15-May-2012
ISIN US85771P1021 AGENDA 933626597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH Management For For
THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND Management For For
THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
8 DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION Management For For
FOR EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR THE COMPANY'S EXTERNAL Management For For
AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Management For For
11A RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER OLAUG Management For For
SVARVA
11B RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER IDAR Management For For
KREUTZER
11C RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KARIN Management For For
ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER Management For For
MANNSVERK
11E RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER Management For For
INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE Management For For
BJERKE
11H RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TORE Management For For
ULSTEIN
11I RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER LIVE Management For For
HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI Management For For
KALVIG
11K RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER THOR Management For For
OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BARBRO Management For For
LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER Management For For
ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER Management For For
BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER Management For For
ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER Management For For
LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For For
13A RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR OLAUG Management For For
SVARVA
13B RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM Management For For
RATHKE
13C RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER LIVE Management For For
HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER Management For For
INGRID DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For For
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET IN Management For For
ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR Management For For
SUBSEQUENT ANNULMENT
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL BG.L MEETING DATE 16-May-2012
ISIN GB0008762899 AGENDA 703702957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Vivienne Cox as Director Management For For
5 Elect Chris Finlayson as Director Management For For
6 Elect Andrew Gould as Director Management For For
7 Re-elect Peter Backhouse as Director Management For For
8 Re-elect Fabio Barbosa as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Baroness Hogg as Director Management For For
11 Re-elect Dr John Hood as Director Management For For
12 Re-elect Martin Houston as Director Management For For
13 Re-elect Caio Koch-Weser as Director Management For For
14 Re-elect Sir David Manning as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Patrick Thomas as Director Management For For
17 Re-elect Philippe Varin as Director Management For For
18 Re-appoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Approve EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management Against Against
23 Authorise Market Purchase Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 16-May-2012
ISIN US4062161017 AGENDA 933585082 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4 PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK Management For For
AND INCENTIVE PLAN.
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 16-May-2012
ISIN US6370711011 AGENDA 933593724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL. Shareholder Against For
ROMARCO MINERALS INC.
SECURITY 775903206 MEETING TYPE Annual
TICKER SYMBOL RTRAF MEETING DATE 16-May-2012
ISIN CA7759032062 AGENDA 933617029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
02 DIRECTOR Management
1 DIANE R. GARRETT For For
2 JAMES R. ARNOLD For For
3 LEENDERT G. KROL For For
4 ROBERT (DON) MACDONALD For For
5 JOHN O. MARSDEN For For
6 PATRICK MICHAELS For For
7 ROBERT VAN DOORN For For
8 GARY A. SUGAR For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL PB4.F MEETING DATE 18-May-2012
ISIN AU000000PNA4 AGENDA 703732443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6, 7 Non-Voting
AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSALS (2, 6 AND 7),- YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-
VOTING EXCLUSION.
2 Adoption of Remuneration Report (non-binding resolution) Management For For
3 Election of Mr Ken Pickering as a Director Management For For
4 Re-election of Mrs Nerolie Withnall as a Director Management For For
5 Re-election of Mr Geoff Handley as a Director Management For For
6 Approval to increase aggregate fee pool for Non-Executive Management For For
Directors
7 Approval of issue of shares and advance of loan under the Management For For
Executive Long Term Share Plan
8 Approval of establishment of Dividend Reinvestment Plan Management For For
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL FRES.L MEETING DATE 18-May-2012
ISIN GB00B2QPKJ12 AGENDA 703735920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 That, the audited accounts of the Company for the financial Management For For
year ended 31 December 2011, together with the Directors'
Report and Auditors' Reports thereon, be received
2 That, a final dividend of 40.0 US cents per Ordinary Share, Management For For
for the year ended 31 December 2011, be declared
3 That, the Directors' Remuneration Report for the financial Management For For
year ended 31 December 2011 be approved
4 That, Mr Alberto Bailleres be re-elected as a Director of the Management For For
Company
5 That, Lord Cairns be re-elected as a Director of the Company Management For For
6 That, Mr Javier Fernandez be re-elected as a Director of the Management For For
Company
7 That, Mr Fernando Ruiz be re-elected as a Director of the Management For For
Company
8 That, Mr Fernando Solana be re-elected as a Director of the Management For For
Company
9 That, Mr Guy Wilson be re-elected as a Director of the Company Management For For
10 That, Mr Juan Bordes be re-elected as a Director of the Management For For
Company
11 That, Mr Arturo Fernandez be re-elected as a Director of the Management For For
Company
12 That, Mr Rafael MacGregor be re-elected as a Director of the Management For For
Company
13 That, Mr Jaime Lomelin be re-elected as a Director of the Management For For
Company
14 That, Ms Maria Asuncion Aramburuzabala be elected as a Management For For
Director of the Company
15 That, Mr Alejandro Bailleres be elected as a Director of the Management For For
Company
16 That, Ernst & Young LLP be re-appointed as auditors of the Management For For
Company (the "Auditors") to hold office until the conclusion
of the next general meeting of the Company at which the
accounts are laid before the Company
17 That, the Audit Committee of the Company be authorised to Management For For
agree the remuneration of the Auditors
18 That, the Directors be authorised to allot shares, pursuant to Management For For
section 551, Companies Act 2006
19 That, the Directors be empowered to disapply pre-emption Management Against Against
rights pursuant to section 570, Companies Act 2006
20 That, the Directors be authorised to make market purchases of Management For For
the Company's ordinary shares pursuant to section 701,
Companies Act 2006
21 That, a general meeting other than an annual general meeting Management For For
may be called on not less than 14 clear days' notice
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933591946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011
AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011. Management For For
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN BARKER Management For For
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: VANESSA C.L. Management For For
CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD DEATON Management For For
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: EDWARD R. Management For For
MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN EK KIA Management For For
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S
AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933631776 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011
AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011. Management For For
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN BARKER Management For For
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: VANESSA C.L. Management For For
CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD DEATON Management For For
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: EDWARD R. Management For For
MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: TAN EK KIA Management For For
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S
AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
ROYAL DUTCH SHELL PLC, LONDON
SECURITY G7690A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL RDSA.L MEETING DATE 22-May-2012
ISIN GB00B03MLX29 AGENDA 703740399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 Adoption of Annual Report & Accounts Management For For
2 Approval of Remuneration Report Management For For
3 Appointment of Sir Nigel Sheinwald as a Director of the Management For For
Company
4 Re-appointment of Josef Ackermann as a Director of the Company Management For For
5 Re-appointment of Guy Elliott as a Director of the Company Management For For
6 Re-appointment of Simon Henry as a Director of the Company Management For For
7 Re-appointment of Charles O. Holliday as a Director of the Management For For
Company
8 Re-appointment of Gerard Kleisterlee as a Director of the Management For For
Company
9 Re-appointment of Christine Morin-Postel as a Director of the Management For For
Company
10 Re-appointment of Jorma Ollila as a Director of the Company Management For For
11 Re-appointment of Linda G. Stuntz as a Director of the Management For For
Company
12 Re-appointment of Jeroen van der Veer as a Director of the Management For For
Company
13 Re-appointment of Peter Voser as a Director of the Company Management For For
14 Re-appointment of HansWijers as a Director of the Company Management For For
15 Reappointment of Auditors - PricewaterhouseCoopers LLP Management For For
16 Remuneration of Auditors Management For For
17 Authority to allot shares Management For For
18 Disapplication of pre-emption rights Management Against Against
19 Authority to purchase own shares Management For For
20 Authority for certain donations and expenditure Management For For
ENSCO PLC
SECURITY 29358Q109 MEETING TYPE Annual
TICKER SYMBOL ESV MEETING DATE 22-May-2012
ISIN US29358Q1094 AGENDA 933593306 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I DIRECTOR FOR A TERM Management For For
TO EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I DIRECTOR FOR A TERM TO Management For For
EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I DIRECTOR FOR A TERM Management For For
TO EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II DIRECTOR FOR A TERM Management For For
TO EXPIRE AT 2013 ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III DIRECTOR FOR A TERM Management For For
TO EXPIRE AT 2014 ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR Management For For
U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER Management For For
THE U.K. COMPANIES ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Management For For
STATUTORY AUDITORS' REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Management For For
10. A NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL HOC.L MEETING DATE 23-May-2012
ISIN GB00B1FW5029 AGENDA 703755744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1 To receive the audited accounts of the Company for the year Management For For
ended 31 December 2011
2 To approve the 2011 Directors' Remuneration Report Management For For
3 To approve the final dividend Management For For
4 To re-elect Eduardo Hochschild as a Director of the Company Management For For
5 To re-elect Ignacio Bustamante as a Director of the Company Management For For
6 To elect Graham Birch as a Director of the Company Management For For
7 To re-elect Jorge Born Jr as a Director of the Company Management For For
8 To re-elect Roberto Danino as a Director of the Company Management For For
9 To re-elect Sir Malcolm Field as a Director of the Company Management For For
10 To re-elect Nigel Moore as a Director of the Company Management For For
11 To elect Rupert Pennant-Rea as a Director of the Company Management For For
12 To re-elect Fred Vinton as a Director of the Company Management For For
13 To re-appoint Ernst & Young LLP as auditors Management For For
14 To authorise the Audit Committee to set the auditors' Management For For
remuneration
15 To authorise the Directors to allot shares Management For For
16 To disapply statutory pre-emption rights Management Against Against
17 To authorise the Company to make market purchases of its own Management For For
shares
18 To authorise general meetings other than Annual General Management For For
Meetings to be called on not less than 14 clear days' notice
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 23-May-2012
ISIN CH0038838394 AGENDA 933622145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2011 AND THE STATUTORY FINANCIAL STATEMENTS
OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS Management For For
FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR OMISSIONS DURING
THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2012 AND THE RE- ELECTION OF ERNST & YOUNG LTD, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Management For For
EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF
CURRENT STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD INTERNATIONAL LTD. Management For For
2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Management For For
COMPENSATION.
ALACER GOLD CORP.
SECURITY 010679108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALIAF MEETING DATE 23-May-2012
ISIN CA0106791084 AGENDA 933624048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 TIMOTHY J. HADDON For For
2 JAN A. CASTRO For For
3 EDWARD DOWLING For For
4 RICHARD P. GRAFF For For
5 DAVID F. QUINLIVAN For For
6 STEPHANIE J. UNWIN For For
7 ROHAN WILLIAMS For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO
THEM
03 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN Management For For
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION (THE "CIRCULAR"), APPROVING (I) AMENDMENTS TO THE
CURRENT ARTICLES; AND (II) THE ADOPTION OF THE RESTATED
ARTICLES OF THE CORPORATION, A COPY OF WHICH RESTATED ARTICLES
ARE SET OUT AS APPENDIX "A" TO THE CIRCULAR
04 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN Management For For
THE CIRCULAR, APPROVING (I) THE REPEAL OF BY-LAW NO. 1 OF THE
CORPORATION; AND (II) THE ADOPTION OF BY-LAW NO. 2 OF THE
CORPORATION, A COPY OF WHICH BY-LAW NO. 2 IS SET OUT AS
APPENDIX "B" TO THE CIRCULAR
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 24-May-2012
ISIN US0374111054 AGENDA 933591100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT Management For For
AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED Management Abstain Against
EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD OF Shareholder Against For
DIRECTORS
AURICO GOLD INC.
SECURITY 05155C105 MEETING TYPE Annual
TICKER SYMBOL AUQ MEETING DATE 25-May-2012
ISIN CA05155C1059 AGENDA 933626218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 RENE MARION For For
3 RICHARD COLTERJOHN For For
4 ALAN R. EDWARDS For For
5 PATRICK D. DOWNEY For For
6 MARK DANIEL For For
7 RONALD SMITH For For
8 LUIS CHAVEZ For For
9 JOSEPH SPITERI For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 AND TO AUTHORIZE THE Management For For
DIRECTORS TO SET THEIR REMUNERATION.
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 30-May-2012
ISIN US1667641005 AGENDA 933601913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: C. HAGEL Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For
5. INDEPENDENT CHAIRMAN Shareholder Against For
6. LOBBYING DISCLOSURE Shareholder Against For
7. COUNTRY SELECTION GUIDELINES Shareholder Against For
8. HYDRAULIC FRACTURING Shareholder Against For
9. ACCIDENT RISK OVERSIGHT Shareholder Against For
10. SPECIAL MEETINGS Shareholder Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
CENTAMIN PLC
SECURITY G2055Q105 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 30-May-2012
ISIN JE00B5TT1872 AGENDA 933633162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
01 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND REPORTS Management For For
02 ADOPTION OF THE REMUNERATION REPORT Management For For
3A TO RE-ELECT JOSEF EL-RAGHY Management For For
3B TO RE-ELECT TREVOR SCHULTZ Management For For
3C TO RE-ELECT GORDON EDWARD HASLAM Management For For
3D TO RE-ELECT PROFESSOR G. ROBERT BOWKER Management For For
3E TO RE-ELECT MARK ARNESEN Management For For
3F TO RE-ELECT MARK BANKES Management For For
3G TO RE-ELECT KEVIN TOMLINSON Management For For
4A TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS Management For For
4B TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE Management For For
AUDITORS
05 APPROVAL OF THE USE OF ELECTRONIC COMMUNICATIONS Management For For
06 ALLOTMENT Management For For
07 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
08 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN Management For For
SHARES
NABORS INDUSTRIES LTD.
SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 05-Jun-2012
ISIN BMG6359F1032 AGENDA 933611370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------------- ---------- ------- -----------
1. DIRECTOR Management
1 JAMES R. CRANE For For
2 MICHAEL C. LINN For For
3 JOHN YEARWOOD For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For For
AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO DECLASSIFY THE Management For For
BOARD.
4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS THEY RELATE TO Management Against Against
CERTAIN BUSINESS COMBINATIONS.
5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO IMPLEMENT CERTAIN Management For For
TECHNICAL CHANGES.
6. PROPOSAL TO APPROVE THE 2012 INCENTIVE BONUS PLAN. Management For For
7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Management Against Against
8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT PERMITTING Shareholder For Against
PROXY ACCESS.
10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT REQUIRING Shareholder Against For
SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. Management For For
4. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
6. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE Management For For
COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES. Shareholder Against For
ANTOFAGASTA PLC
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL ANTO.L MEETING DATE 13-Jun-2012
ISIN GB0000456144 Agenda 703738370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 To receive and adopt the Directors' and Auditors' Reports and Management For For
the Financial Statements for the year ended 31 December 2011
2 To approve the Remuneration Report for the year ended 31 Management For For
December2011
3 To declare a final dividend Management For For
4 To re-elect Mr. J-P Luksic as a Director Management For For
5 To re-elect Mr. G S Menendez as a Director Management For For
6 To re-elect Mr. R F Jara as a Director Management For For
7 To re-elect Mr. G A Luksic as a Director Management For For
8 To re-elect Mr. J G Claro as a Director Management For For
9 To re-elect Mr. W M Hayes as a Director Management For For
10 To re-elect Mr. H Dryland as a Director Management For For
11 To re-elect Mr. T C Baker as a Director Management For For
12 To re-elect Mr. M L S De Sousa-Oliveira as a Director Management For For
13 To re-appoint Deloitte LLP as auditors and to authorise the Management For For
Directors to fix their remuneration
14 To grant authority to the Directors to allot securities Management For For
15 To grant power to the Directors to allot securities for cash Management For For
other than on a pro rata basis to shareholders
16 To renew the Company's authority to make market purchases of Management For For
Ordinary Shares
17 To permit the Company to call general meetings (other than Management For For
annual general meetings) on 14 clear days' notice
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR Management For For
NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE Shareholder Against For
WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
DULUTH METALS LIMITED
SECURITY 26443R100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DULMF MEETING DATE 14-Jun-2012
ISIN CA26443R1001 AGENDA 933644836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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A DIRECTOR Management
1 CHRISTOPHER C. DUNDAS For For
2 ALAR SOEVER For For
3 JAMES J. JACKSON For For
4 BARRY SIMMONS For For
5 THOMAS PUGSLEY For For
6 MARK D. COWAN For For
7 JOHN SATTLER For For
8 EDWARD SMITH For For
B THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION OF THE Management For For
DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS SET FORTH IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;
C PASSAGE OF THE RESOLUTION TO APPROVE, CONFIRM AND RATIFY Management Against Against
AMENDMENTS TO THE SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT
AND THE AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS
PLAN AGREEMENT AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
COMSTOCK MINING INC
SECURITY 205750102 MEETING TYPE Annual
TICKER SYMBOL LODE MEETING DATE 19-Jun-2012
ISIN US2057501023 AGENDA 933633782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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A DIRECTOR Management
1 JOHN V. WINFIELD For For
2 CORRADO DEGASPERIS For For
3 DANIEL W. KAPPES For For
4 WILLIAM J. NANCE For For
5 ROBERT A. RESEIGH For For
B THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
GOLD RESOURCE CORPORATION
SECURITY 38068T105 MEETING TYPE Annual
TICKER SYMBOL GORO MEETING DATE 26-Jun-2012
ISIN US38068T1051 AGENDA 933624389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 WILLIAM W. REID For For
2 JASON D. REID For For
3 BILL M. CONRAD For For
4 ISAC BURSTEIN For For
5 TOR FALCK For For
2. PROPOSAL TO RATIFY STARKSCHENKEIN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IVN MEETING DATE 28-Jun-2012
ISIN CA46579N1033 AGENDA 933655411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS AN ORDINARY Management For For
RESOLUTION FIXING OF THE NUMBER OF DIRECTORS TO BE ELECTED AT
THE MEETING AT ELEVEN (11).
02 DIRECTOR Management
1 JILL GARDINER For For
2 R. PETER GILLIN For For
3 WARREN GOODMAN For For
4 ANDREW HARDING For For
5 ISABELLE HUDON For For
6 DAVID KLINGNER For For
7 DANIEL LARSEN For For
8 LIVIA MAHLER For For
9 PETER MEREDITH For For
10 KAY PRIESTLY For For
11 RUSSEL C. ROBERTSON For For
03 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS AN ORDINARY Management For For
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS OF THE
CORPORATION TO AMEND THE TERMS OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED APRIL 21, 2010 (THE
"RIGHTS PLAN") IN ORDER TO PROVIDE FOR THE TERMINATION OF THE
RIGHTS PLAN AS OF THE DATE OF THE MEETING.
04 TO CONSIDER, AND IF THOUGHT APPROPRIATE, PASS A SPECIAL Management For For
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO CHANGE THE
CORPORATION'S NAME FROM "IVANHOE MINES LTD." TO "TURQUOISE
HILL RESOURCES LTD.", OR SUCH OTHER NAME AS MAY BE APPROVED BY
THE BOARD OF DIRECTORS OF THE CORPORATION.
05 TO APPROVE AND RECONFIRM, BY ORDINARY RESOLUTION, THE Management For For
UNALLOCATED STOCK OPTIONS, RIGHTS AND OTHER ENTITLEMENTS
PURSUANT TO THE AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS'
EQUITY INCENTIVE PLAN, ADOPTED BY THE CORPORATION ON MAY 7,
2010.
06 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant GAMCO Global Gold, Natural Resources & Income Trust by Gabelli
(formerly, The Gabelli Global Gold, Natural Resources & Income Trust)
By (Signature and Title)* /s/ Bruce N. Alpert
------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 21, 2012
* Print the name and title of each signing officer under his or her
signature.