UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21698
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, 2010 - June 30, 2011
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, 2010 TO JUNE 30, 2011
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 1
The Gabelli Global Gold, Natural Resources Income Trust
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Investment Company Report
ROMARCO MINERALS INC.
SECURITY 775903206 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RTRAF MEETING DATE 13-Jul-2010
ISIN CA7759032062 AGENDA 933304519 - Management
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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 LEENDERT G. KROL For For
3 R.J. (DON) MACDONALD For For
4 PATRICK MICHAELS For For
5 ROBERT VAN DOORN For For
6 EDWARD VAN GINKEL For For
7 JAMES R. ARNOLD For For
8 JOHN O. MARSDEN For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE BY ORDINARY RESOLUTION, THE Management For For
RESOLUTION SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR WHICH ADOPTS THE 2010 STOCK
OPTION PLAN SUBSTANTIALLY IN THE FORM ATTACHED AS
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR.
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TIDEWATER INC.
SECURITY 886423OIH MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 22-Jul-2010
ISIN AGENDA 933302907 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
1 DIRECTOR Management
1 M. JAY ALLISON For For
2 JAMES C. DAY For For
3 RICHARD T. DU MOULIN For For
4 MORRIS E. FOSTER For For
5 J. WAYNE LEONARD For For
6 JON C. MADONNA For For
7 JOSEPH H. NETHERLAND For For
8 RICHARD A. PATTAROZZI For For
9 NICHOLAS J. SUTTON For For
10 CINDY B. TAYLOR For For
11 DEAN E. TAYLOR For For
12 JACK E. THOMPSON For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 12-Aug-2010
ISIN US71654V4086 AGENDA 933316336 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 RATIFYING THE ENGAGEMENT OF Management For For
PRICEWATERHOUSECOOPERS CORPORATE FINANCE &
RECOVERY LTDA. ("PWC"), TO PREPARE A VALUATION
REPORT OF 4 (FOUR) LETRAS FINANCEIRAS DO TESOURO
(FEDERAL TREASURY BILLS) ISSUED BY THE BRAZILIAN
FEDERAL GOVERNMENT (THE "VALUATION REPORT"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
02 APPROVING THE CRITERIA AND METHODOLOGY TO Management For For
ESTABLISH THE VALUE OF THE LFTS, AS PROPOSED BY
PWC IN THE VALUATION REPORT (THE "VALUATION
CRITERIA")
03 DELEGATING AUTHORITY TO THE BOARD OF DIRECTORS Management For For
OF THE COMPANY TO RATIFY THE FINAL VALUE OF EACH
OF THE LFTS SERIES, AS APPEAR IN THE VALUATION
REPORT PURSUANT TO THE VALUATION CRITERIA
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LIHIR GOLD LTD, PORT MORESBY
SECURITY Y5285N149 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 23-Aug-2010
ISIN PG0008974597 AGENDA 702556359 - Management
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ProxyEdge Report Date: 07/08/2011
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Meeting Date Range: 07/01/2010 to 06/30/2011 2
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------ ---------- ---- -----------
1 Approve the Scheme of Arrangement between Lihir Gold Limited Management For For
and the Scheme Participants
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF RECORD DATE AND CHANGE I-N MEETING TYPE. 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.
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SMITH INTERNATIONAL, INC.
SECURITY 832110OIH MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 24-Aug-2010
ISIN AGENDA 933314368 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ------------ ----- -----------
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2010,
AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG
SCHLUMBERGER LIMITED, TURNBERRY MERGER SUB INC.,
AND SMITH INTERNATIONAL, INC.
02 DIRECTOR Management
1 JAMES R. GIBBS For For
2 DUANE C. RADTKE For For
3 JOHN YEARWOOD For For
03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 LONG- Management For For
TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS SMITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL
MEETING.
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RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Special
TICKER SYMBOL RBIFF MEETING DATE 15-Sep-2010
ISIN CA7562971076 AGENDA 933321262 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- ------------
01 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS WITH Management For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION,
APPROVING AN ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, WHICH
INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF
ALL THE SHARES OF RED BACK MINING INC. BY KINROSS
GOLD CORPORATION ("KINROSS") IN EXCHANGE FOR
COMMON SHARES OF KINROSS AND COMMON SHARE
PURCHASE WARRANTS OF KINROSS, THE FULL TEXT OF
WHICH IS SET FORTH AS APPENDIX A TO THE
ACCOMPANYING CIRCULAR.
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KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Special
TICKER SYMBOL KGC MEETING DATE 15-Sep-2010
ISIN CA4969024047 AGENDA 933321781 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ---- -----------
01 WITHOUT LIMITING THE GENERAL POWERS HEREBY Management For For
CONFERRED, YOU HEREBY DIRECT YOUR PROXYHOLDER
TO VOTE YOUR KINROSS COMMON SHARES
REPRESENTED BY THIS VOTING INSTRUCTION FORM IN
RESPECT OF THE ORDINARY RESOLUTION SET OUT IN
SCHEDULE A TO THE INFORMATION CIRCULAR OF
KINROSS DATED AUGUST 16, 2010.
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KEEGAN RESOURCES INC.
SECURITY 487275109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGN MEETING DATE 30-Sep-2010
ISIN CA4872751090 AGENDA 933325739 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ --------- ---- ------------
01 DIRECTOR Management
1 MAURICE TAGAMI For For
2 GORDON J. FRETWELL For For
3 DANIEL T. MCCOY For For
4 ROBERT J. MCLEOD For For
5 MARCEL DE GROOT For For
6 KEITH MINTY For For
7 SHAWN KRISTEN WALLACE For For
02 APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR OF Management For For
THE COMPANY FOR THE ENSUING YEAR.
03 TO APPROVE THE CREATION AND ATTACHING OF SPECIAL Management Against Against
RIGHTS AND RESTRICTIONS TO THE PREFERRED SHARES
AND THE ADOPTION OF NEW ARTICLES FOR THE
COMPANY.
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ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 3
The Gabelli Global Gold, Natural Resources Income Trust
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IMPALA PLATINUM HOLDINGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Oct-2010
ISIN ZAE000083648 AGENDA 702582784 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- -----------
1 Receive the financial statements and statutory reports for the YE Management For For
30 JUN 2010
2 Appointment of PricewaterhouseCoopers Inc as the Auditors of Management For For
the Company and Jean Pierre van Staden as the Designated
Partner
3.1 Re-elect Michael McMahon as Director Management For For
3.2 Election of Paul Dunne as a Director Management For For
3.3 Election of Terence Goodlace as a Director Management For For
3.4 Election of Mpueleng Pooe as a Director Management For For
4 Approve the remuneration of the Directors Management For For
5.O.1 Approve to place the authorised but unissued shares under the Management For For
control of the Directors
6.S.1 Grant authority for the repurchase of up to 10% of the issued Management For For
share capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS-5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 26-Oct-2010
ISIN US0351282068 AGENDA 933334865 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- -----------
S1 SPECIFIC AUTHORITY AND APPROVAL TO THE DIRECTORS Management For For
TO ISSUE UP TO A MAXIMUM OF 18,140,000 ORDINARY
SHARES FOR THE PURPOSES OF THE CONVERSION
RIGHTS ATTACHING TO THE US$789,086,750 6.00 PERCENT
MANDATORY CONVERTIBLE SUBORDINATED BONDS
ISSUED BY ANGLOGOLD ASHANTI HOLDINGS FINANCE PLC,
A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Oct-2010
ISIN AU000000NCM7 AGENDA 702621334 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------- ---------- ---- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT 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 (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 To receive and consider the Financial Report of the Company and Management For For
its controlled entities for the year ended 30 June 2010 and the
reports of the Directors and Auditors thereon
2.a To re-elect as a Director Mr. Richard Lee, who retires by rotation Management For For
in accordance with Rule 69 of the Company's Constitution and,
being eligible, offers himself for re-election
2.b To re-elect as a Director Mr. John Spark, who retires by rotation in Management For For
accordance with Rule 69 of the Company's Constitution and,
being eligible, offers himself for re-election
2.c To re-elect as a Director Mr. Tim Poole, who retires by rotation in Management For For
accordance with Rule 69 of the Company's Constitution and,
being eligible, offers himself for re-election
2.d To re-elect as a Director Mr. Greg Robinson, who retires by Management For For
rotation in accordance with Rule 69 of the Company's Constitution
and, being eligible, offers himself for re-election
3 That the Remuneration Report for the Company included in the Management For For
report of the Directors for the year ended 30 June 2010 be
adopted
4 That the aggregate sum per annum available for payment to the Management For For
Non-Executive Directors of the Company in accordance with Rule
58 of the Company's Constitution and ASX Listing Rule 10.17, as
remuneration for their services, be increased by AUD 900,000
from AUD 1,800,000 up to a maximum sum of AUD 2,700,000 per
annum
5 To transact any other business that may be legally brought Non-Voting
forward
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GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 02-Nov-2010
ISIN US38059T1060 AGENDA 933339067 - Management
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ProxyEdge Report Date: 07/08/2011
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Meeting Date Range: 07/01/2010 to 06/30/2011 4
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For For
O2 APPOINTMENT OF AUDITORS Management For For
O3 RE-ELECTION OF DIRECTOR Management For For
O4 RE-ELECTION OF DIRECTOR Management For For
O5 RE-ELECTION OF DIRECTOR Management For For
O6 RE-ELECTION OF DIRECTOR Management For For
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Management For For
OF THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Management For For
O10 TERMINATION OF THE AWARDING OF RIGHTS TO NON- Management For For
EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
O11 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For For
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GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Special
TICKER SYMBOL GFI MEETING DATE 02-Nov-2010
ISIN US38059T1060 AGENDA 933340197 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ----- -----------
O1 ALLOTMENT AND ISSUE OF ESOP SHARES TO THUSANO Management For For
SHARE TRUST
O2 ALLOTMENT AND ISSUE OF INVICTUS TRANSFORMATION Management For For
SHARES TO INVICTUS
O3 ALLOTMENT AND ISSUE OF THE SOUTH DEEP COMMUNITY Management For For
TRUST TRANSFORMATION SHARES TO THE SOUTH DEEP
COMMUNITY TRUST
S1 GRANTING OF FINANCIAL ASSISTANCE BY GOLD FIELDS Management For For
AND GFIMSA
O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Management For For
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CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 09-Nov-2010
ISIN AU000000CNT2 AGENDA 933337099 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------- --------- ---- -----------
01 FINANCIAL STATEMENTS AND REPORTS Management For For
2A ELECTION OF MR. HARRY MICHAEL Management For For
2B RE-ELECTION OF PROFESSOR G. ROBERT BOWKER Management For For
2C RE-ELECTION OF MR. COLIN COWDEN Management For For
2D RE-ELECTION OF MR. JOSEF EL-RAGHY Management For For
03 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
04 ADOPTION OF THE LOAN FUNDED SHARE PLAN 2010. Management For For
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BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 16-Nov-2010
ISIN US0886061086 AGENDA 933334651 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR OF Management For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MR KEITH RUMBLE AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR OF Management For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR OF Management For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
09 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP Management For For
BILLITON PLC
10 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN Management For For
BHP BILLITON PLC
11 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP Management For For
BILLITON PLC FOR CASH
12 TO APPROVE THE REPURCHASE OF SHARES IN BHP Management For For
BILLITON PLC
13 TO APPROVE THE 2010 REMUNERATION REPORT Management For For
14 TO APPROVE AMENDMENTS TO THE LONG TERM Management For For
INCENTIVE PLAN
15 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Management For For
KLOPPERS UNDER THE GIS AND THE LTIP
16 TO APPROVE AMENDMENTS TO THE CONSTITUTION OF Management For For
BHP BILLITON LIMITED
17 TO APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION OF BHP BILLITON PLC
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ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 5
The Gabelli Global Gold, Natural Resources Income Trust
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ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 17-Nov-2010
ISIN US7802871084 AGENDA 933334598 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
1A ELECTION OF DIRECTOR: WILLIAM HAYES Management For For
1B ELECTION OF DIRECTOR: JAMES W. STUCKERT Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN
AND, FOR THE PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED, TO RE-
APPROVE THE MATERIAL TERMS OF PERFORMANCE-
BASED COMPENSATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
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KINGSGATE CONS LTD
SECURITY Q5318K103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Nov-2010
ISIN AU000000KCN1 AGENDA 702650210 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
1 To re-elect Mr. Craig Carracher Management For For
2 Acceptance of Directors' remuneration report Management For For
3 Acceptance of changes to the Company Constitution Management For For
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RED 5 LTD
SECURITY Q80507108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2010
ISIN AU000000RED3 AGENDA 702652430 - Management
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FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------- ---------- ---- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7, 8, 9, 10 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 (6, 7, 8, 9,-10), 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 Barry Bolitho as a Director Management For For
2 Re-election of Kevin Dundo as a Director Management For For
3 Re-election of Colin Jackson as a Director Management For For
4 Re-election of Gary Scanlan as a Director Management For For
5 Remuneration Report Management For For
6 Ratification of share issue to Southbridge Resources Management For For
7 Approval for issue of shares to Southbridge Resources Management For For
8 Approval for issue of shares to Director Management For For
9 Authority to issue options under Employee Share Option Plan Management For For
10 Approval for issue of shares under placement Management For For
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SASOL LIMITED
SECURITY 803866300 MEETING TYPE Annual
TICKER SYMBOL SSL MEETING DATE 26-Nov-2010
ISIN US8038663006 AGENDA 933345729 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------- --------- ----- -----------
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND OF THE GROUP FOR
THE YEAR ENDED 30 JUNE 2010
02 TO RECEIVE THE AUDIT COMMITTEE REPORT ON ITS Management For For
STATUTORY DUTIES FOR THE YEAR ENDED 30 JUNE 2010
3A TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Management For For
75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: LPA DAVIES
3B TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Management For For
75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: MSV GANTSHO
3C TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Management For For
75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TH NYASULU
3D TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Management For For
75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: KC RAMON
4A TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(I) Management For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION: VN
FAKUDE
4B TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(I) Management For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION: IN
MKHIZE
05 TO ELECT A DIRECTOR, RETIRING IN TERMS OF ARTICLE Management For For
75(H) OF THE COMPANY'S ARTICLES OF ASSOCIATION: GA
LEWIN
06 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For For
S1 TO AUTHORISE DIRECTORS TO APPROVE A GENERAL Management For For
REPURCHASE OF THE COMPANY'S ORDINARY SHARES
S2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Management For For
COMPANY BY THE INSERTION OF A NEW ARTICLE 86(I)
O1 TO APPROVE THE COMPANY'S REMUNERATION POLICY, Management For For
FOR THE YEAR ENDING 30 JUNE 2011
O2 TO APPROVE THE REVISED ANNUAL EMOLUMENTS Management For For
PAYABLE BY THE COMPANY OR ITS SUBSIDIARIES TO NON-
EXECUTIVE DIRECTORS OF THE COMPANY
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 6
The Gabelli Global Gold, Natural Resources Income Trust
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SASOL LIMITED
SECURITY 803866300 MEETING TYPE Special
TICKER SYMBOL SSL MEETING DATE 26-Nov-2010
ISIN US8038663006 AGENDA 933346199 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
S1 AMENDMENT TO THE SASOL ARTICLES TO PROVIDE FOR Management For For
THE INSERTION OF NEW DEFINITIONS FOR PURPOSES OF
NEW ARTICLES 162,163,164.1 AND 165 TO 169
S2 AMENDMENT TO THE SASOL ARTICLES TO PROVIDE FOR Management For For
THE BULK DEMATERIALISATION
S3 AMENDMENT TO THE SASOL ARTICLES TO PROVIDE FOR Management For For
THE CONTINUED APPLICATION OF THE CASH CONTRACT
AND/OR THE NEW CASH CONTRACT IN RESPECT OF SASOL
BEE ORDINARY SHARES THAT ARE NOT DEMATERIALISED
PURSUANT TO THE BULK DEMATERIALISATION
O1 IN THE EVENT THAT ANY SASOL BEE ORDINARY SHARES Management For For
ARE LISTED ON THE PROPOSED BEE SEGMENT THE
AUTHORISATION OF THE TRANSFER SECRETARIES, TO
REPLACE SHARE CERTIFICATES OF ALL THE ELECTION
SHAREHOLDERS AND TO ISSUE THEM WITH NEW SHARE
CERTIFICATES REFLECTING THE NEW ALPHA CODE AND
ISIN
S4 AMENDMENT TO THE SASOL ARTICLES TO INCORPORATE Management For For
THE ADDITIONAL TERMS
S5 AMENDMENT TO THE SASOL ARTICLES TO REVISE THE Management For For
RIGHTS, PRIVILEGES AND RESTRICTIONS APPLICABLE TO
THE SASOL BEE ORDINARY SHARES SO AS TO ALLOW THE
HOLDING OF SUCH SHARES EITHER IN CERTIFICATED OR
DEMATERIALISED FORM AND TO TAKE ACCOUNT OF THE
LISTING ON THE PROPOSED BEE SEGMENT
S6 AMENDMENT TO THE SASOL ARTICLES TO PROVIDE FOR Management For For
THE MANNER IN WHICH HOLDERS OF SASOL BEE
ORDINARY SHARES WILL HOLD THEIR SHARES EITHER IN
CERTIFICATED OR DEMATERIALISED FORM AND TO
PROVIDE THAT ANY "PROOF OF PARTICIPATION"
DOCUMENT ISSUED BY THE COMPANY TO ANY HOLDER OF
CERTIFICATED SASOL BEE ORDINARY SHARES WILL CEASE
TO BE OF ANY FORCE OR EFFECT FROM THE DATE OF THE
DEMATERIALISATION OF SUCH HOLDER'S SASOL BEE
ORDINARY SHARES
S7 AMENDMENT TO THE SASOL ARTICLES TO PROVIDE FOR Management For For
THE LIMITED CIRCUMSTANCES IN WHICH THE COMPANY
WILL BE ENTITLED TO DELIST THE SASOL BEE ORDINARY
SHARES FROM THE PROPOSED BEE SEGMENT
S8 AMENDMENT OF THE SASOL ARTICLES TO PERMIT THE Management For For
RELEASE OF CONTACT INFORMATION BY A CSD
PARTICIPANT, BROKER AND/OR NOMINEE COMPANY OF A
SASOL SHAREHOLDER TO SASOL
S9 APPROVAL OF THE POTENTIAL GRANTING OF FINANCIAL Management For For
ASSISTANCE TO THE SASOL INZALO PUBLIC FACILITATION
TRUST BY THE COMPANY
|
SANDFIRE RESOURCES NL
SECURITY Q82191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2010
ISIN AU000000SFR8 AGENDA 702695389 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------- ---------- ---- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 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 (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.
1 Re-election of Derek La Ferla Management For For
2 Re-election of Robert Norman Scott Management For For
3 Re-election of Jonghun Jong Management For For
4 Appointment of Ernst and Young as the Auditors of the Company Management For For
5 Adoption of remuneration report Management For For
6 Sandfire Resources NL Incentive Option Plan Management For For
7 Director's remuneration Management For For
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 7
The Gabelli Global Gold, Natural Resources Income Trust
|
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 01-Dec-2010
ISIN US4132163001 AGENDA 933347470 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
O1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED 30 JUNE 2010
O2 RE-ELECTION OF MR PT MOTSEPE AS DIRECTOR Management For For
O3 ELECTION OF MR HE MASHEGO AS DIRECTOR Management For For
O4 RE-ELECTION OF MR JA CHISSANO AS DIRECTOR Management For For
O5 RE-ELECTION OF MS CE MARKUS AS DIRECTOR Management For For
O6 RE-ELECTION OF MR AJ WILKENS AS DIRECTOR Management For For
O7 RE-APPOINTMENT OF EXTERNAL AUDITORS Management For For
O8 INCREASE IN REMUNERATION OF NON-EXECUTIVE Management For For
DIRECTORS
O9 AUTHORISATION TO ALLOT AND ISSUE CERTAIN OF THE Management For For
UNISSUED ORDINARY SHARES
O10 GENERAL AUTHORITY TO ALLOT AND ISSUE EQUITY Management For For
SECURITIES FOR CASH
O11 ESTABLISHMENT OF A BROAD-BASED EMPLOYEE SHARE Management For For
OWNERSHIP PLAN (ESOP)
O12 AUTHORISATION TO ALLOT AND ISSUE ORDINARY SHARES Management For For
FOR PURPOSES OF THE ESOP
O13 AMENDMENT OF THE HARMONY 2006 SHARE PLAN Management For For
|
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 07-Dec-2010
ISIN US71654V4086 AGENDA 933354095 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 APPROVE THE INCORPORATION PROTOCOL AND Management For For
JUSTIFICATION SIGNED BETWEEN MARLIM PARTICIPACOES
S.A. AND THE COMPANY ON 11/04/2010
02 APPROVE THE INCORPORATION PROTOCOL AND Management For For
JUSTIFICATION SIGNED BETWEEN NOVA MARLIM
PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010
03 RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES Management For For
BY THE COMPANY TO PREPARE THE ASSESSMENT
REPORTS FOR MARLIM PARTICIPACOES S.A. AND NOVA
MARLIM PARTICIPACOES S.A. ("ASSESSMENT REPORTS"),
UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF
ACT 6404/76, AS AMENDED
04 APPROVE THE ASSESSMENT REPORTS PREPARED BY Management For For
KPMG AUDITORES INDEPENDENTES AT BOOK VALUE FOR
THE ASSESSMENT OF THE NET WORTH OF MARLIM
PARTICIPACOES S.A. AND OF NOVA MARLIM
PARTICIPACOES S.A.
05 APPROVE THE INCORPORATION OF MARLIM Management For For
PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES
S.A. INTO THE COMPANY, WITH NO INCREASE TO THE
COMPANY'S JOINT STOCK
|
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 31-Jan-2011
ISIN US71654V4086 AGENDA 933365113 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ---------- ---- -----------
A MERGER OF COMPERJ BASIC PETROCHEMICALS S.A. Management For For
("UPB") AND OF COMPERJ PET S.A. ("PET") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
B APPROVE THE PROPOSED AMENDMENT TO PETROBRAS' Management For For
BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
|
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Feb-2011
ISIN GB00B1FW5029 AGENDA 702759246 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ---- -----------
1 To approve the Disposal on the terms set out in the Block Trade Management For For
Letter both as defined in the shareholder circular dated 20 Jan-11
|
CONSOLIDATED THOMPSON IRON MINES LIMITED
SECURITY 210206108 MEETING TYPE Special
TICKER SYMBOL CLMZF MEETING DATE 25-Feb-2011
ISIN CA2102061082 AGENDA 933370544 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 8
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING AND Management For For
ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE CORPORATION, ITS
SHAREHOLDERS AND OTHER SECURITYHOLDERS AND
7744846 CANADA INC. ("ACQUIRECO"), AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF CLIFFS NATURAL
RESOURCES INC., IN THE FORM ATTACHED AS APPENDIX A
OF THE MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JANUARY 28, 2011.
|
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 25-Mar-2011
ISIN US2044481040 AGENDA 933381460 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, Management For For
2010. A PRELIMINARY SPANISH VERSION OF THE ANNUAL
REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF Management For For
DECEMBER, 31, 2010, WHICH WERE PUBLICLY REPORTED
AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q10
EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Management For For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2011.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Management For For
US$0.33 PER SHARE OR ADS ACCORDING TO THE
COMPANY'S DIVIDEND POLICY*.
05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 - Management For For
2013 PERIOD.
|
GALP ENERGIA SGPS SA
SECURITY X3078L108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2011
ISIN PTGAL0AM0009 AGENDA 702838977 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------------ ---------- ---- -----------
1 Ratification of the appointment of Mr. Luca Bertelli as member of Management For For
Galp Energia, SGPS, SA Board of Directors, at the Board of
Directors meeting of December 15th, 2010
2 Deliberate on the proposal to change the company by laws Management For For
chapters I, III, IV, V and articles 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14,
15, 16, 17, 18, 19, 20, 21, 22, 23 and 24
|
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Special
TICKER SYMBOL LUNMF MEETING DATE 04-Apr-2011
ISIN CA5503721063 AGENDA 933373603 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PROVIDING FOR THE AMALGAMATION
OF LUNDIN MINING CORPORATION AND INMET MINING
CORPORATION, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR OF LUNDIN MINING CORPORATION AND INMET
MINING CORPORATION.
|
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Special
TICKER SYMBOL LUNMF MEETING DATE 04-Apr-2011
ISIN CA5503721063 AGENDA 933373603 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------ ---------- ---- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PROVIDING FOR THE AMALGAMATION
OF LUNDIN MINING CORPORATION AND INMET MINING
CORPORATION, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR OF LUNDIN MINING CORPORATION AND INMET
MINING CORPORATION.
|
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 04-Apr-2011
ISIN US71654V4086 AGENDA 933398237 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE 20 Management For For
OF THE COMPANY'S BYLAWS, BY EXCLUDING THE WORD
"UP TO", AND ESTABLISHING THE NUMBER OF DIRECTORS.
02 MERGER OF COMPANHIA MEXILHAO DO BRASIL TO Management For For
PETROBRAS.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 9
The Gabelli Global Gold, Natural Resources Income Trust
|
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 06-Apr-2011
ISIN AN8068571086 AGENDA 933377106 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: P. CAMUS Management For For
1B ELECTION OF DIRECTOR: P. CURRIE Management For For
1C ELECTION OF DIRECTOR: A. GOULD Management For For
1D ELECTION OF DIRECTOR: T. ISAAC Management For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Management For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Management For For
1G ELECTION OF DIRECTOR: A. LAJOUS Management For For
1H ELECTION OF DIRECTOR: M.E. MARKS Management For For
1I ELECTION OF DIRECTOR: E. MOLER Management For For
1J ELECTION OF DIRECTOR: L.R. REIF Management For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Management For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Management For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Management For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Management For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO CLARIFY THE VOTING
STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Management For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
|
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 14-Apr-2011
ISIN US0556221044 AGENDA 933381446 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Management For For
ACCOUNTS.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Management For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Management For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Management For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR. Management For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR. Management For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR. Management For For
09 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Management For For
10 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Management For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
12 TO ELECT MR F L BOWMAN AS A DIRECTOR. Management For For
13 TO ELECT MR B R NELSON AS A DIRECTOR. Management For For
14 TO ELECT MR F P NHLEKO AS A DIRECTOR. Management For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Management For For
16 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S17 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR Management For For
THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Management For For
SPECIFIED AMOUNT.
S19 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Management For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-
EMPTION RIGHTS.
S20 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Management For For
GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
21 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Management For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
22 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Management For For
PLAN.
23 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK Management For For
PLAN.
|
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RIO MEETING DATE 14-Apr-2011
ISIN US7672041008 AGENDA 933384795 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 10
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ----------- ------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Management For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2010
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For
04 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For
05 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For
06 TO RE-ELECT JAN DU PLESSIS AS DIRECTOR Management For For
07 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For
08 TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For
09 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For
10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For
11 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For
12 TO RE-ELECT LORD KERR AS A DIRECTOR Management For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For
14 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For
15 TO ELECT STEPHEN MAYNE AS A DIRECTOR Shareholder Against For
16 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE
AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
17 AMENDMENTS TO RULES OF THE PERFORMANCE SHARE Management For For
PLAN (PSP)
18 RENEWAL OF AND AMENDMENTS TO THE SHARE Management For For
OWNERSHIP PLAN
19 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Management For For
SECTION 551 OF THE COMPANIES ACT 2006
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
21 AUTHORITY TO PURCHASE RIO TINTO SHARES BY THE Management For For
COMPANY OR RIO TINTO LIMITED
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Management For For
ANNUAL GENERAL MEETINGS
|
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 19-Apr-2011
ISIN US8475601097 AGENDA 933378843 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- -------------------- -------- ------------
01 DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 PAUL M. ANDERSON For For
5 PAMELA L. CARTER For For
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
03 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG- Management For For
TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
|
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 19-Apr-2011
ISIN US6516391066 AGENDA 933379352 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: G.A. BARTON 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: R.T. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1I ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J ELECTION OF DIRECTOR: S. THOMPSON Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 11
The Gabelli Global Gold, Natural Resources Income Trust
|
VALE S.A.
SECURITY 91912E105 MEETING TYPE Special
TICKER SYMBOL VALE MEETING DATE 19-Apr-2011
ISIN US91912E1055 AGENDA 933405246 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Management For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE
BRAZILIAN CORPORATE LAW
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH Management For For
CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE
OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
|
ANGLO AMERN PLC
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN GB00B1XZS820 AGENDA 702853400 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ---------- ---- -----------
1 To receive the financial statements of the Company and the Management For For
Group and the reports of the directors and auditors for the year
ended 31 December 2010
2 To declare a final dividend of 40 US cents per ordinary share, Management For For
payable on 28 April 2011 to those shareholders registered at the
close of business on 1 April 2011
3 To elect Mr Phuthuma Nhleko as a director of the Company Management For For
4 To re-elect Cynthia Carroll as a director of the Company Management For For
5 To re-elect David Challen as a director of the Company Management For For
6 To re-elect Sir CK Chow as a director of the Company Management For For
7 To re-elect Sir Philip Hampton as a director of the Company Management For For
8 To re-elect Rene Medori as a director of the Company Management For For
9 To re-elect Ray O'Rourke as a director of the Company Management For For
10 To re-elect Sir John Parker as a director of the Company Management For For
11 To re-elect Mamphela Ramphele as a director of the Company Management For For
12 To re-elect Jack Thompson as a director of the Company Management For For
13 To re-elect Peter Woicke as a director of the Company Management For For
14 To re-appoint Deloitte LLP as auditors of the Company for the Management For For
ensuing year
15 To authorise the directors to determine the remuneration of the Management For For
auditors
16 To approve the directors' remuneration report for the year ended Management For For
31 December 2010 set out in the Annual Report
17 To resolve that the rules of the Anglo American Long Term Management For For
Incentive Plan 2011 produced to the meeting and for the purposes
of identification initialled by the chairman (the 'Plan') be approved,
and the directors' adoption of the Plan be authorised
18 To resolve that the authority conferred on the directors by Article Management For For
9.2 of the Company's Articles of Association be renewed for the
period ending at the conclusion of the Annual General Meeting in
2012 or on 30 June 2012, whichever is the earlier, and for such
period the Section 551 Amount shall be USD 72.5 million. Such
authority shall be in substitution for all previous authorities
pursuant to Section 551 of the Companies Act 2006
19 To resolve that subject to the passing of Resolution 18 above, the Management For For
power conferred on the directors by Article 9.3 of the Company's
Articles of Association be renewed for the period referred to in
Resolution 18 and for such period the Section 561 Amount shall
be USD 36.2 million. Such authority shall be in substitution for all
previous powers pursuant to Section 561 of the Companies Act
2006
20 To resolve that the Company be and is generally and Management For For
unconditionally authorised for the purpose of Section 701 of the
Companies Act 2006 to make market purchases (within the
meaning of Section 693 of the Companies Act 2006) of ordinary
shares of 54 86/91 US cents each in the capital of the Company
provided that: a) the maximum number of ordinary shares of 54
86/91 US cents each in the capital of the Company authorised to
be acquired is 197.9 million; b) the minimum price which may be
paid for an ordinary share is 54 86/91 US cents, which amount
shall be exclusive of expenses; c) the maximum price which may
be paid for an ordinary share is an amount (exclusive of
expenses) equal to the higher of 105% of the average of the
middle market quotation for an ordinary share, as derived from the
London CONTD
CONT CONTD Stock Exchange Daily Official List, for the five business Non-Voting
days-immediately preceding the day on which such ordinary share
is contracted to-be purchased and the highest current bid as
stipulated by Article 5(1) of the-Buy-back and Stabilisation
Regulations 2003; and d) the authority hereby-conferred shall
expire at the conclusion of the Annual General Meeting of the-
Company to be held in 2012 (except in relation to the purchase of
ordinary-shares the contract for which was concluded before the
expiry of such-authority and which might be executed wholly or
partly after such expiry)-unless such authority is renewed prior to
such time
21 That a general meeting other than an annual general meeting may Management For For
be called on not less than 14 clear days' notice
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 12
The Gabelli Global Gold, Natural Resources Income Trust
|
EQUINOX MINERALS LIMITED
SECURITY 29445L204 MEETING TYPE Special
TICKER SYMBOL EQXMF MEETING DATE 26-Apr-2011
ISIN CA29445L2049 AGENDA 933387070 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ------- -----------
01 THE SHARE ISSUANCE RESOLUTION PROVIDING FOR THE Management Against Against
ISSUANCE OF COMMON SHARES OF EQUINOX MINERALS
LIMITED IN CONNECTION WITH THE OFFER TO ACQUIRE
LUNDIN MINING CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF EQUINOX MINERALS LIMITED.
|
NOBLE ENERGY, INC.
SECURITY 655044105 MEETING TYPE Annual
TICKER SYMBOL NBL MEETING DATE 26-Apr-2011
ISIN US6550441058 AGENDA 933395318 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Management For For
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Management For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Management For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Management For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO Management Abstain Against
APPROVE COMPENSATION OF NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN
PLAN PROVISIONS.
|
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 27-Apr-2011
ISIN US5658491064 AGENDA 933383907 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Management For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Management For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Management For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1G ELECTION OF DIRECTOR: PHILIP LADER Management For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITOR FOR 2011.
03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Management For For
THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Management Abstain Against
ON OUR EXECUTIVE COMPENSATION.
05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Management Abstain Against
OF NON-BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shareholder Against For
OUTLINING THE COMPANY'S STEPS TO REDUCE THE RISK
OF ACCIDENTS.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 13
The Gabelli Global Gold, Natural Resources Income Trust
|
NEXEN INC.
SECURITY 65334H102 MEETING TYPE Annual
TICKER SYMBOL NXY MEETING DATE 27-Apr-2011
ISIN CA65334H1029 AGENDA 933385379 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- -------------- ----- -----------
01 DIRECTOR Management
1 W.B. BERRY For For
2 R.G. BERTRAM For For
3 D.G. FLANAGAN 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 M.F. ROMANOW For For
10 F.M. SAVILLE For For
11 J.M. WILLSON For For
12 V.J. ZALESCHUK For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2011.
03 TO APPROVE THE CONTINUATION, AMENDMENT AND Management Against Against
RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN.
04 TO APPROVE THE ADVISORY VOTE ON NEXEN'S Management For For
APPROACH TO EXECUTIVE COMPENSATION.
|
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 27-Apr-2011
ISIN CA0679011084 AGENDA 933390849 - 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 P.A. CROSSGROVE For For
6 R.M. FRANKLIN For For
7 J.B. HARVEY For For
8 D. MOYO For For
9 B. MULRONEY For For
10 A. MUNK For For
11 P. MUNK For For
12 A.W. REGENT For For
13 N.P. ROTHSCHILD For For
14 S.J. SHAPIRO For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management For For
APPROACH.
|
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 28-Apr-2011
ISIN US0572241075 AGENDA 933380494 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------------------- -------- -----------
01 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT, JR For For
3 CHAD C. DEATON For For
4 ANTHONY G. FERNANDES For For
5 CLAIRE W. GARGALLI For For
6 PIERRE H. JUNGELS For For
7 JAMES A. LASH For For
8 J. LARRY NICHOLS For For
9 H. JOHN RILEY, JR. For For
10 JAMES W. STEWART For For
11 CHARLES L. WATSON For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Management For For
FOR AWARDS UNDER THE ANNUAL INCENTIVE
COMPENSATION PLAN, AS REQUIRED BY SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO THE EXECUTIVE
COMPENSATION FREQUENCY STOCKHOLDER VOTE.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shareholder Against For
STANDARD FOR DIRECTOR ELECTIONS.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 14
The Gabelli Global Gold, Natural Resources Income Trust
|
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 28-Apr-2011
ISIN US7793821007 AGENDA 933382777 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: R.G. CROYLE Management For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Management For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Management For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
|
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 28-Apr-2011
ISIN US71654V4086 AGENDA 933430364 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2010
O2 CAPITAL BUDGET FOR 2011 Management For For
O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Management For For
O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Management For For
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS
O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL
BOARD
E1 CAPITAL INCREASE Management For For
|
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 29-Apr-2011
ISIN CH0033347318 AGENDA 933383349 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- -------------------- -------- -----------
1 DIRECTOR Management
1 LAWRENCE J. CHAZEN For For
2 JON A. MARSHALL For For
3 MARY P. RICCIARDELLO For For
2 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2010
3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Management For For
APPROPRIATION OF RETAINED EARNINGS
4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Management For For
OF CERTAIN SHARES HELD IN TREASURY
5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO Management For For
ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A Management For For
PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS
FRANCS 0.52 PER SHARE
7 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS
AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF
THE COMPANY FOR FISCAL YEAR 2010
9 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Management Abstain Against
COMPENSATION ADVISORY VOTE
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 15
The Gabelli Global Gold, Natural Resources Income Trust
|
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 29-Apr-2011
ISIN CA0084741085 AGENDA 933403177 - 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 EBERHARD SCHERKUS For For
13 HOWARD R. STOCKFORD For For
14 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Management For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Management For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE
COMPENSATION.
|
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 03-May-2011
ISIN US7045491047 AGENDA 933388692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------- -------------------- -------- -----------
01 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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Management For For
INCENTIVE PLAN.
|
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 03-May-2011
ISIN US13342B1052 AGENDA 933393047 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1B ELECTION OF DIRECTOR: JACK B. MOORE Management For For
1C ELECTION OF DIRECTOR: DAVID ROSS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT Management For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Management For For
EQUITY INCENTIVE PLAN TO CHANGE THE OPTION TERM
FROM SEVEN TO TEN YEARS.
05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Management Abstain Against
2010 EXECUTIVE COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 16
The Gabelli Global Gold, Natural Resources Income Trust
|
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 03-May-2011
ISIN CA8672241079 AGENDA 933394164 - 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 RICHARD L. GEORGE For For
6 PAUL HASELDONCKX For For
7 JOHN R. HUFF For For
8 JACQUES LAMARRE For For
9 BRIAN F. MACNEILL For For
10 MAUREEN MCCAW For For
11 MICHAEL W. O'BRIEN For For
12 JAMES W. SIMPSON For For
13 EIRA THOMAS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
|
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 03-May-2011
ISIN US26875P1012 AGENDA 933398516 - 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
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shareholder Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A
CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED.
|
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 03-May-2011
ISIN US7523443098 AGENDA 933413661 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- -----------
O1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF Management For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2010.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY Management For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Management For For
COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE Management For For
COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR Management For For
OF THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR OF Management For For
THE COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF Management For For
THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Management For For
COMPANY.
O10 TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE Management For For
COMPANY.
O11 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Management For For
COMPANY.
O12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY Management For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
O13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS.
O14 TO APPROVE FEES PAYABLE TO DIRECTORS. Management For For
O15 ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED Management For For
CO-INVESTMENT PLAN.
O16 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Management For For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO
SHARES.
S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
ORDINARY SHARES.
S19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 17
The Gabelli Global Gold, Natural Resources Income Trust
|
XSTRATA PLC
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-May-2011
ISIN GB0031411001 AGENDA 702882906 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------------ ---------- ---- -----------
1 To receive and consider and, if thought fit, adopt the Annual Management For For
Report and Financial Statements of the Company, and the reports
of the directors and auditors thereon, for the year ended 31
December 2010
2 To declare a final dividend of USD 0.20 per Ordinary Share in Management For For
respect of the year ended 31 December 2010
3 To receive and consider and, if thought fit, to approve the Management For For
directors' Remuneration Report (on pages 119 to 129 of the
Annual Report) for the year ended 31 December 2010
4 To re-elect Mick Davis as a director Management For For
5 To re-elect Dr Con Fauconnier as a director Management For For
6 To re-elect Ivan Glasenberg as a director Management For For
7 To re-elect Peter Hooley as a director Management For For
8 To re-elect Claude Lamoureux as a director Management For For
9 To re-elect Trevor Reid as a director Management For For
10 To re-elect Sir Steve Robson as a director Management For For
11 To re-elect David Rough as a director Management For For
12 To re-elect Ian Strachan as a director Management For For
13 To re-elect Santiago Zaldumbide as a director Management For For
14 To elect Sir John Bond as a director Management For For
15 To elect Aristotelis Mistakidis as a director Management For For
16 To elect Tor Peterson as a director Management For For
17 To re-appoint Ernst & Young LLP as auditors to the Company to Management For For
hold office until the conclusion of the next general meeting at
which accounts are laid before the Company and to authorise the
directors to determine the remuneration of the auditors
18 That the directors be generally and unconditionally authorised Management For For
pursuant to section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to subscribe for or to
convert any security into shares in the Company: (A) up to an
aggregate nominal amount of USD 494,115,346; and (B)
comprising equity securities (as defined in section 560 of the
Companies Act 2006) up to an aggregate nominal amount of USD
988,230,692 (including within such limit any shares issued or
rights granted under paragraph (A) above) in connection with an
offer by way of a rights issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their existing
holdings; and (II) to people who are holders of other equity
securities if this is required by the rights of those securities or, if
the CONTD
CONT CONTD directors consider it necessary, as permitted by the rights Non-Voting
of those-securities, and so that the directors may impose any
limits or restrictions-and make any arrangements which they
consider necessary or appropriate to-deal with treasury shares,
fractional entitlements, record dates, legal,-regulatory or practical
problems in, or under, the laws of, any territory or-any other
matter; for a period expiring (unless previously renewed, varied or-
revoked by the Company in a general meeting) at the end of the
next Annual-General Meeting of the Company after the date on
which this resolution is-passed; and (ii) make an offer or
agreement which would or might require-shares to be allotted, or
rights to subscribe for or convert any security-into shares to be
granted, after expiry of this authority and the directors-may
CONTD
CONT CONTD allot shares and grant rights in pursuance of that offer or Non-Voting
agreement-as if this authority had not expired. (b) That, subject to
paragraph (c)-below, all existing authorities given to the directors
to allot shares in the-Company, and to grant rights to subscribe for
or to convert any security into-shares in the Company be revoked
by this resolution. (c) That paragraph (b)-above shall be without
prejudice to the continuing authority of the directors-to allot
shares, or grant rights to subscribe for or convert any securities-
into shares, pursuant to an offer or agreement made by the
Company before the-expiry of the authority pursuant to which
such offer or agreement was made
19 That, subject to the passing of resolution 18 in the Notice of Management For For
Annual General Meeting, the directors be generally empowered
pursuant to section 570 and section 573 of the Companies Act
2006 to allot equity securities (as defined in section 560 of the
Companies Act 2006) for cash, pursuant to the authority conferred
by resolution 18 in the Notice of Annual General Meeting as if
section 561(1) of the Companies Act 2006 did not apply to the
allotment. This power: (a) expires (unless previously renewed,
varied or revoked by the Company in a general meeting) at the
end of the next Annual General Meeting of the Company after the
date on which this resolution is passed, but the Company may
make an offer or agreement which would or might require equity
securities to be allotted after expiry of this power and the directors
may CONTD
CONT CONTD allot equity securities in pursuance of that offer or Non-Voting
agreement as if-this power had not expired; and (b) shall be
limited to the allotment of-equity securities in connection with an
offer of equity securities (but in-the case of the authority granted
under resolution 18 (a)(i)(B), by way of a-rights issue only): (i) to
the ordinary shareholders in proportion (as nearly-as may be
practicable) to their existing holdings; and (ii) to people who-hold
other equity securities, if this is required by the rights of those-
securities or, if the directors consider it necessary, as permitted by
the-rights of those securities, and so that the directors may
impose any limits-or restrictions and make any arrangements
which they consider necessary or-appropriate to deal with treasury
shares, fractional entitlements, record-dates, CONTD
CONT CONTD legal, regulatory or practical problems in, or under the Non-Voting
laws of, any-territory or any other matter; and (c) in the case of the
authority granted-under resolution 18 (a)(i)(A) shall be limited to
the allotment of equity-securities for cash otherwise than pursuant
to paragraph (b) above up to an-aggregate nominal amount of
USD 74,117,301. This power applies in relation to-a sale of shares
which is an allotment of equity securities by virtue of-section
560(3) of the Act as if the first paragraph of this resolution the-
words "pursuant to the authority conferred by resolution 18 in the
Notice of-Annual General Meeting" were omitted
20 That any Extraordinary General Meeting of the Company Management For For
(asdefined in the Company's Articles of Association as a general
meeting other than an Annual General Meeting) may be called on
not less than 20 clear days' notice
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 18
The Gabelli Global Gold, Natural Resources Income Trust
|
TESORO CORPORATION
SECURITY 881609101 MEETING TYPE Annual
TICKER SYMBOL TSO MEETING DATE 04-May-2011
ISIN US8816091016 AGENDA 933392956 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Management For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Management For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1D ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Management For For
1E ELECTION OF DIRECTOR: J.W. NOKES Management For For
1F ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1G ELECTION OF DIRECTOR: MICHAEL E. WILEY Management For For
1H ELECTION OF DIRECTOR: PATRICK Y. YANG Management For For
02 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE TESORO CORPORATION 2011 LONG- Management For For
TERM INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO Shareholder Against For
CONSIDER A STOCKHOLDER PROPOSAL REGARDING A
SAFETY REPORT.
|
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 04-May-2011
ISIN CA4969024047 AGENDA 933413724 - 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 RICHARD P. CLARK For For
5 JOHN M.H. HUXLEY 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, Management For For
CHARTERED ACCOUNTANTS, 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, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE SHARE INCENTIVE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 22,833,333 TO
26,833,333.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE RESTRICTED SHARE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 8,000,000 TO
20,000,000.
05 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 19
The Gabelli Global Gold, Natural Resources Income Trust
|
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 04-May-2011
ISIN CA98462Y1007 AGENDA 933417138 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------- ---------------------- ----- -----------
A 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
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS.
|
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 05-May-2011
ISIN CA2849021035 AGENDA 933393439 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------------------- -------- -------------
01 DIRECTOR Management
1 K. ROSS CORY For For
2 ROBERT R. GILMORE For For
3 GEOFFREY A. HANDLEY For For
4 WAYNE D. LENTON For For
5 MICHAEL PRICE For For
6 JONATHAN A. RUBENSTEIN For For
7 DONALD M. SHUMKA For For
8 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE Management For For
PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, Management For For
IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR
(SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)
04 APPROVE THE ORDINARY RESOLUTION SET OUT ON PAGE Management Against Against
21 OF THE MANAGEMENT PROXY CIRCULAR APPROVING
THE AMENDED AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS
AND THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR OFFICERS AND DIRECTORS.
|
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 05-May-2011
ISIN US0374111054 AGENDA 933423395 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ------- -----------
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For
INDEPENDENT AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Management Abstain Against
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL COMMON STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL PREFERRED STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY Management For For
COMPENSATION PLAN
|
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 06-May-2011
ISIN US6745991058 AGENDA 933401060 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 20
The Gabelli Global Gold, Natural Resources Income Trust
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: RODOLFO SEGOVIA Management For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shareholder Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE.
|
SEMAFO INC.
SECURITY 816922108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SEMFF MEETING DATE 10-May-2011
ISIN CA8169221089 AGENDA 933418813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ -------------------- ------- -----------
01 DIRECTOR Management
1 TERENCE F. BOWLES For For
2 PIERRE CLAVER DAMIBA For For
3 BENOIT LA SALLE For For
4 JEAN LAMARRE For For
5 JOHN LEBOUTILLIER For For
6 GILLES MASSON For For
7 LAWRENCE MCBREARTY For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RATIFICATION AND APPROVAL OF THE SHAREHOLDER Management Against Against
RIGHTS PLAN.
|
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual
TICKER SYMBOL IVN MEETING DATE 10-May-2011
ISIN CA46579N1033 AGENDA 933429777 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ------------------- ----- -----------
01 DIRECTOR Management
1 ROBERT M. FRIEDLAND For For
2 PETER MEREDITH For For
3 DAVID HUBERMAN For For
4 R. EDWARD FLOOD For For
5 HOWARD BALLOCH For For
6 MARKUS FABER For For
7 DAVID KORBIN For For
8 LIVIA MAHLER For For
9 TRACY STEVENSON For For
10 MICHAEL GORDON For For
11 DAN WESTBROOK For For
12 ROBERT HOLLAND III For For
13 ANDREW HARDING For For
14 KAY PRIESTLY For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
|
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 11-May-2011
ISIN US6267171022 AGENDA 933393934 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: F.W. BLUE Management For For
1B ELECTION OF DIRECTOR: C.P. DEMING Management For For
1C ELECTION OF DIRECTOR: R.A. HERMES Management For For
1D ELECTION OF DIRECTOR: J.V. KELLEY Management For For
1E ELECTION OF DIRECTOR: R.M. MURPHY Management For For
1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Management For For
1G ELECTION OF DIRECTOR: N.E. SCHMALE Management For For
1H ELECTION OF DIRECTOR: D.J.H. SMITH Management For For
1I ELECTION OF DIRECTOR: C.G. THEUS Management For For
1J ELECTION OF DIRECTOR: D.M. WOOD Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 21
The Gabelli Global Gold, Natural Resources Income Trust
|
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 11-May-2011
ISIN US20825C1045 AGENDA 933398732 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Management For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
07 POLITICAL CONTRIBUTIONS. Shareholder Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
09 ACCIDENT RISK MITIGATION. Shareholder Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shareholder Against For
WETLANDS).
11 GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shareholder Against For
13 CANADIAN OIL SANDS. Shareholder Against For
|
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 11-May-2011
ISIN US0351282068 AGENDA 933434918 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
AOA ADOPTION OF FINANCIAL STATEMENTS Management For For
AOB RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Management For For
OF THE COMPANY
AOC ELECTION OF MR TT MBOWENI AS A DIRECTOR AND Management For For
CHAIRMAN
AOD ELECTION OF MR F OHENE-KENA AS A DIRECTOR Management For For
AOE ELECTION OF MR R GASANT AS A DIRECTOR Management For For
AOF RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For
AOG RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Management For For
AOH APPOINTMENT OF PROF L W NKUHLU AS A MEMBER OF Management For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
AOI APPOINTMENT OF MR F B ARISMAN AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
THE COMPANY
AOJ APPOINTMENT OF MR R GASANT AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
THE COMPANY
AOK GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Management For For
ISSUE ORDINARY SHARES
AOL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES Management For For
FOR CASH
AOM AMENDMENT TO THE LONG-TERM INCENTIVE PLAN 2005 Management For For
AON APPROVAL OF THE ANGLOGOLD ASHANTI REMUNERATION Management For For
POLICY
ASO INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD FEES Management For For
ASP INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD Management For For
COMMITTEE FEES
ASQ ACQUISITION OF COMPANY'S OWN SHARES Management For For
EOA APPROVAL OF THE PROPOSED AMENDMENTS TO THE BEE Management For For
TRANSACTION
ESB AMENDMENTS TO THE COMPANY'S ARTICLES Management For For
EOC SPECIFIC ISSUE OF E ORDINARY SHARES AND ORDINARY Management For For
SHARES TO THE BOKAMOSO ESOP AND IZINGWE
EOD APPOINTMENT OF COMPANY SECRETARY OR DIRECTOR Management For For
TO DO ALL SUCH THINGS NECESSARY TO EFFECT THE
IMPLEMENTATION OF THE PROPOSED AMENDMENTS
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 22
The Gabelli Global Gold, Natural Resources Income Trust
|
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN GB0008762899 AGENDA 702920693 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------- ---------- ---- -----------
1 Annual Report and Accounts Management For For
2 Remuneration Report Management For For
3 Declaration of Dividend Management For For
4 Election of Fabio Barbosa Management For For
5 Election of Caio Koch-Weser Management For For
6 Election of Patrick Thomas Management For For
7 Re-election of Peter Backhouse Management For For
8 Re-election of Frank Chapman Management For For
9 Re-election of Baroness Hogg Management For For
10 Re-election of Dr John Hood Management For For
11 Re-election of Martin Houston Management For For
12 Re-election of Sir David Manning Management For For
13 Re-election of Mark Seligman Management For For
14 Re-election of Philippe Varin Management For For
15 Re-election of Sir Robert Wilson Management For For
16 To re-appoint PricewaterhouseCoopers LLP as auditors of the Management For For
Company, to hold office until the conclusion of the next general
meeting at which accounts are laid before the Company
17 Remuneration of auditors Management For For
18 Political donations Management For For
19 Authority to allot shares Management For For
20 Disapplication of pre-emption rights Management For For
21 Authority to make market purchases of own shares Management For For
22 Notice periods of general meetings Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME IN RESOLUTI-ON 16. 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.
|
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 12-May-2011
ISIN CA6882781009 AGENDA 933430667 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- --------------------- ----- -----------
01 DIRECTOR Management
1 S. LEAVENWORTH BAKALI For For
2 VICTOR BRADLEY For For
3 MARCEL COTE For For
4 ANDR J. DOUCHANE For For
5 WILLIAM A. MACKINNON For For
6 SEAN ROOSEN For For
7 NORMAN STORM For For
8 SERGE V ZINA For For
9 ROBERT WARES For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION AUTHORIZING THE CORPORATION TO Management For For
CONTINUE TO GRANT OPTIONS, RIGHTS AND
ENTITLEMENTS UNDER THE CORPORATION'S STOCK
OPTION PLAN.
04 RESOLUTION AUTHORIZING THE CORPORATION TO Management For For
CONTINUE TO GRANT RIGHTS AND ENTITLEMENTS UNDER
THE CORPORATION'S SHARE PURCHASE PLAN.
05 RESOLUTION APPROVING AND RATIFYING THE ADOPTION Management For For
OF BY-LAW NO. 2011-1 AMENDING THE CORPORATION'S
GENERAL BY-LAWS.
|
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 13-May-2011
ISIN CH0048265513 AGENDA 933405373 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 23
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE MANAGEMENT FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Management For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN Management For For
THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT
THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Management For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL
CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE
NOT APPROVED AS PROPOSED BY THE BOARD OF
DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL
6.
07 NEW AUTHORIZED SHARE CAPITAL. Management For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Management For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Management For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Management For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Management For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Management For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Management For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
|
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 13-May-2011
ISIN US89151E1091 AGENDA 933432661 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ----------- ------- -----------
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
TRADE IN SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Management For For
BARBIZET AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Management For For
JR. AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Management For For
AS A DIRECTOR
O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A Management For For
DIRECTOR
O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Management For For
E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Management For For
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS
OF COMPANY OR OTHER GROUP COMPANIES.
A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shareholder Against For
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
|
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 13-May-2011
ISIN CH0048265513 AGENDA 933443171 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE MANAGEMENT FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Management For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN Management For For
THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT
THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Management For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL
CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE
NOT APPROVED AS PROPOSED BY THE BOARD OF
DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL
6.
07 NEW AUTHORIZED SHARE CAPITAL. Management For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Management For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Management For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Management For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Management For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Management For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Management For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 24
The Gabelli Global Gold, Natural Resources Income Trust
|
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN GB00B2QPKJ12 AGENDA 702954151 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ---- -----------
1 That, the audited accounts of the Company for the financial year Management For For
ended 31 December 2010, together with the Directors' Report and
Auditors' Report, be received
2 That, a final dividend of 35.6 US cents per Ordinary Share, for the Management For For
year ended 31 December 2010, be declared
3 That, the Directors' Remuneration Report for the financial year Management For For
ended 31 December 2010 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 Company Management For For
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, Ernst and Young LLP be re-appointed as auditors of the Management For For
Company to hold office until the conclusion of the next general
meeting of the Company
15 That, the Audit Committee of the Company be authorised to agree Management For For
the remuneration of the Auditors
16 That, the Directors be authorised to allot shares, pursuant to Management For For
section 551, Companies Act 2006
17 That, the Directors be empowered to disapply pre-emption rights Management For For
pursuant to section 570, Companies Act 2006
18 That, the Directors be authorised to make market purchases of the Management For For
Company's ordinary shares pursuant to section 701, Companies
Act 2006
19 That, a general meeting other than an annual general meeting Management For For
may be called on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
ROYAL DUTCH SHELL PLC
SECURITY G7690A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN GB00B03MLX29 AGENDA 702962247 - 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 Linda G Stuntz as a Director of the Company Management For For
4 Re-appointment of Josef Ackermann as a Director of the Management For For
Company
5 Re-appointment of Malcolm Brinded as a Director of the Company Management For For
6 Re-appointment of Guy Elliott as a Director of the Company Management For For
7 Re-appointment of Simon Henry as a Director of the Company Management For For
8 Re-appointment of Charles O Holliday as a Director of the Management For For
Company
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 25
The Gabelli Global Gold, Natural Resources Income Trust
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------- ---------- ---- -----------
9 Re-appointment of Lord Kerr of Kinlochard as a Director of the Management For For
Company
10 Re-appointment of Gerard Kleisterlee as a Director of the Management For For
Company
11 Re-appointment of Christine Morin-Postel as a Director of the Management For For
Company
12 Re-appointment of Jorma Ollila as a Director of the Company Management For For
13 Re-appointment of Jeroen Van Der Veer as a Director of the Management For For
Company
14 Re-appointment of Peter Voser as a Director of the Company Management For For
15 Re-appointment of Hans Wijers as a Director of the Company Management For For
16 That PricewaterhouseCoopers LLP be re-appointed as Auditors of Management For For
the Company
17 Remuneration of Auditors Management For For
18 Authority to allot shares Management For For
19 Disapplication of pre-emption rights Management For For
20 Authority to purchase own shares Management For For
21 Authority for certain donations and expenditure Management For For
|
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 17-May-2011
ISIN US28336L1098 AGENDA 933400753 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- -----------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Management For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
|
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 17-May-2011
ISIN US0325111070 AGENDA 933403622 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For
1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1C ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1F ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1G ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON- Shareholder Against For
DISCRIMINATION POLICY.
06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shareholder Against For
INDEPENDENT DIRECTOR CHAIRMAN.
07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shareholder Against For
ACCELERATED VESTING OF EQUITY AWARDS.
08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
|
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 17-May-2011
ISIN US38059T1060 AGENDA 933432762 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 26
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
O1 RE-APPOINTMENT OF AUDITORS Management For For
O2 ELECTION OF DIRECTOR Management For For
O3 RE-ELECTION OF DIRECTOR Management For For
O4 RE-ELECTION OF DIRECTOR Management For For
O5 RE-ELECTION OF DIRECTOR Management For For
O6 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MS Management For For
GM WILSON (CHAIR)
O7 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For
RP MENELL
O8 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For
DMJ NCUBE
O9 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For
RL PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES
O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Management For For
UNISSUED NON-CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
O12 ISSUING EQUITY SECURITIES FOR CASH Management For For
O13 ENDORSEMENT OF THE REMUNERATION POLICY Management For For
OS1 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For
DIRECTORS' FEES
OS2 ACQUISITION OF COMPANY'S OWN SHARES Management For For
B1 ADOPTION OF FINANCIAL STATEMENTS Management For For
B2 RE-APPOINTMENT OF AUDITORS Management For For
B3 ELECTION OF DIRECTOR Management For For
B4 RE-ELECTION OF DIRECTOR Management For For
B5 RE-ELECTION OF DIRECTOR Management For For
B6 RE-ELECTION OF DIRECTOR Management For For
B7 PLACEMENT OF UNISSUED ORDINARY SHARES UNDER THE Management For For
CONTROL OF THE DIRECTORS
B8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
B9 ISSUING EQUITY SECURITIES FOR CASH Management For For
B10 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For
DIRECTORS' FEES
SB1 ACQUISITION OF COMPANY'S OWN SHARES Management For For
|
OZ MINERALS LTD, MELBOURNE VIC
SECURITY Q7161P106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-May-2011
ISIN AU000000OZL8 AGENDA 702961726 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 PROPOSAL (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.
2.i Re-election of Mr Dean Pritchard as a Director Management For For
2.ii Election of Ms Rebecca McGrath as a Director Management For For
3 Adoption of Remuneration Report(advisory only) Management For For
4 Return of Capital to Shareholders Management For For
5 Consolidation of Shares Management For For
6 Approval of Adjustment of Performance Rights Management For For
7 Adoption of New Constitution Management For For
8 Approval of Proportional Takeover Provisions Management Against Against
|
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 18-May-2011
ISIN CA3809564097 AGENDA 933411693 - 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 KENNETH F. WILLIAMSON For For
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 27
The Gabelli Global Gold, Natural Resources Income Trust
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ --------------------- ------ -----------
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING AN AMENDED AND RESTATED Management For For
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY TO Management For For
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM
10 TO 12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shareholder Against For
"C" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
|
FRANCO-NEVADA CORPORATION
SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNNVF MEETING DATE 18-May-2011
ISIN CA3518581051 AGENDA 933418801 - 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, Management For For
CHARTERED 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, Management For For
WITH OR WITHOUT VARIATION, THE ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
|
PETROHAWK ENERGY CORPORATION
SECURITY 716495106 MEETING TYPE Annual
TICKER SYMBOL HK MEETING DATE 18-May-2011
ISIN US7164951060 AGENDA 933425818 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- -------------------- ------- -----------
01 DIRECTOR Management
1 FLOYD C. WILSON For For
2 GARY A. MERRIMAN For For
3 ROBERT C. STONE, JR. For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF A Management Abstain Against
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AMENDMENTS TO OUR THIRD AMENDED Management For For
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
|
DENBURY RESOURCES INC.
SECURITY 247916208 MEETING TYPE Annual
TICKER SYMBOL DNR MEETING DATE 18-May-2011
ISIN US2479162081 AGENDA 933436037 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- -------- -----------
01 DIRECTOR Management
1 WIELAND F. WETTSTEIN For For
2 MICHAEL L. BEATTY For For
3 MICHAEL B. DECKER For For
4 RONALD G. GREENE For For
5 DAVID I. HEATHER For For
6 GREGORY L. MCMICHAEL For For
7 GARETH ROBERTS For For
8 PHIL RYKHOEK For For
9 RANDY STEIN For For
02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, NON- Management Abstain Against
BINDING RESOLUTION ON EXECUTIVE COMPENSATION.
03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROSPECTIVELY.
04 PROPOSAL TO INCREASE THE NUMBER OF SHARES Management For For
RESERVED FOR USE UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2011.
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 28
The Gabelli Global Gold, Natural Resources Income Trust
|
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 18-May-2011
ISIN CA4509131088 AGENDA 933438625 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ------------------- ----- -----------
01 DIRECTOR Management
1 DEREK BULLOCK For For
2 JOHN E. CALDWELL For For
3 DONALD K. CHARTER For For
4 W. ROBERT DENGLER For For
5 GUY G. DUFRESNE 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
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH Management For For
THE ROLE 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
2011 ANNUAL MEETING OF SHAREHOLDERS.
|
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 19-May-2011
ISIN US4062161017 AGENDA 933402668 - 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: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: R.A. MALONE Management For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
|
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 19-May-2011
ISIN US6370711011 AGENDA 933414853 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500,000,000 TO 1,000,000,000.
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE FOLLOWING PROPOSAL
07 STOCKHOLDER PROPOSAL. Shareholder Against For
|
THE WILLIAMS COMPANIES, INC.
SECURITY 969457100 MEETING TYPE Annual
TICKER SYMBOL WMB MEETING DATE 19-May-2011
ISIN US9694571004 AGENDA 933416821 - Management
|
Proxy Edge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 29
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Management For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Management For For
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 19-May-2011
ISIN US85771P1021 AGENDA 933440567 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------- ------- -----------
02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Management For For
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Management For For
INCLUDING DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Management For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Management For For
AUDITOR
09 DETERMINATION OF REMUNERATION FOR THE Management For For
CORPORATE ASSEMBLY
10 ELECTION OF INGRID RASMUSSEN NEW ELECTED AS Management For For
MEMBER OF THE NOMINATION COMMITTEE
11 DETERMINATION OF REMUNERATION FOR THE Management For For
NOMINATION COMMITTEE
12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET FOR SUBSEQUENT ANNULMENT
14 MARKETING INSTRUCTIONS FOR STATOIL ASA - Management For For
ADJUSTMENTS
15 CHANGES TO THE ARTICLES OF ASSOCIATION Management For For
16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Management For For
17 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
|
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-May-2011
ISIN AU000000PNA4 AGENDA 702973795 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ----- ------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY-INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT 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 (5), 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 Adoption of Remuneration Report Management For For
2 Election of Mr. John Crofts as a Director Management For For
3 Re-election of Mr. Garry Hounsell as a Director Management For For
4 Re-election of Mr. Geoffrey Billard as a Director Management For For
5 Approval of issue of shares and advance of loan under Executive Management For For
Long Term Share Plan
6 Approval of consolidation of shares on a 1 for 5 basis Management For For
|
ENSCO PLC
SECURITY 29358Q109 MEETING TYPE Annual
TICKER SYMBOL ESV MEETING DATE 24-May-2011
ISIN US29358Q1094 AGENDA 933414461 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 30
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------- ---------- ------- -----------
O1 AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK Management For For
CLARK AS A CLASS III DIRECTOR OF ENSCO PLC FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2014.
O2 AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. Management For For
RABUN AS A CLASS III DIRECTOR OF ENSCO PLC FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2014.
O3 AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. RATTIE Management For For
AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO
EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
O5 AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT Management For For
PLC AS OUR U.K. STATUTORY AUDITORS UNDER
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT Management For For
COMMITTEE TO DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
S7 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Management For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY AND
CONFIRM THE ENTRY IN THE U.K. STATUTORY ACCOUNTS
OF ENSCO PLC FOR THE YEAR ENDED 31 DECEMBER 2010
WHEREBY DISTRIBUTABLE PROFITS HAVE BEEN
APPROPRIATED TO THE PAYMENT OF HISTORIC DIVIDENDS
ON 18 JUNE 2010, 17 SEPTEMBER 2010 AND 17 DECEMBER
2010.
S8 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Management For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS
IN RESPECT OF THE HISTORIC DIVIDENDS AND TO
AUTHORIZE AN ASSOCIATED DEED OF RELEASE.
S9 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Management For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT
OF THE HISTORIC DIVIDENDS AND TO ENTER INTO AN
ASSOCIATED DEED OF RELEASE.
10 A NON-BINDING ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
11 A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON- Management Abstain Against
BINDING ADVISORY SHAREHOLDER VOTES ON
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
EVERY YEAR, TWO YEARS OR THREE YEARS.
|
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 25-May-2011
ISIN US1667641005 AGENDA 933419687 - 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: R.J. EATON Management For For
1D ELECTION OF DIRECTOR: C. HAGEL Management For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1G ELECTION OF DIRECTOR: D.B. RICE Management For For
1H ELECTION OF DIRECTOR: K.W. SHARER Management For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1L ELECTION OF DIRECTOR: C. WARE Management For For
1M ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE.
06 HUMAN RIGHTS COMMITTEE. Shareholder Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shareholder Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shareholder Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shareholder Against For
10 HYDRAULIC FRACTURING. Shareholder Against For
11 OFFSHORE OIL WELLS. Shareholder Against For
|
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 25-May-2011
ISIN CH0038838394 AGENDA 933429359 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 31
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ------- -----------
01 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2010.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2010.
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 B. MILLARD Management For For
3G ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3J ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2011 AND THE RE-ELECTION OF
ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Management Abstain Against
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
ULTRA PETROLEUM CORP.
SECURITY 903914109 MEETING TYPE Annual
TICKER SYMBOL UPL MEETING DATE 25-May-2011
ISIN CA9039141093 AGENDA 933440202 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ----------- -------- -----------
1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Management For For
1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Management For For
1C ELECTION OF ROBERT E. RIGNEY AS DIRECTOR Management For For
1D ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Management For For
1E ELECTION OF ROGER A. BROWN AS DIRECTOR Management For For
02 APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS OF Management For For
THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Withheld Against
COMPENSATION
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE
BOARD.
|
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 26-May-2011
ISIN AU000000CNT2 AGENDA 933434742 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND REPORTS
02 ADOPTION OF THE REMUNERATION REPORT Management For For
3A ELECTION OF MR. MARK ARNESEN Management For For
3B ELECTION OF MR. MARK BANKES Management For For
3C ELECTION OF MR. GORDON EDWARD HASLAM Management For For
3D RETIREMENT BY ROTATION AND RE-ELECTION OF MR. Management For For
TREVOR SCHULTZ
3E RETIREMENT AND RE-ELECTION OF MR. JOSEF EL-RAGHY Management For For
3F RETIREMENT AND RE-ELECTION OF MR. HARRY MICHAEL Management For For
3G RETIREMENT AND RE-ELECTION OF PROFESSOR. ROBERT Management For For
BOWKER
4A RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS Management For For
THE COMPANY'S AUDITORS
4B AUDITOR'S REMUNERATION Management For For
05 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
06 APPROVAL OF INCREASE IN TOTAL AMOUNT OF NON Management For For
EXECUTIVE DIRECTORS' FEES
|
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual
TICKER SYMBOL DRGDF MEETING DATE 26-May-2011
ISIN CA2506691088 AGENDA 933442004 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 32
The Gabelli Global Gold, Natural Resources Income Trust
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 RONALD W. THIESSEN For For
10 GRAHAM WOZNIAK For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
|
GALP ENERGIA SGPS SA
SECURITY X3078L108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-May-2011
ISIN PTGAL0AM0009 AGENDA 703057352 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------- ---------- ----- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
REQUIRES THE DISCLOSURE OF BENE-FICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF
PARTICIPATION AND VOTING. BR-OADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA-TIVE FOR FURTHER DETAILS.
1 To resolve on the management report, individual and consolidated Management For For
accounts, for the year 2010, as well as remaining reporting
documents
2 To resolve on the proposal for application of profits Management For For
3 To resolve on the corporate governance report for the year 2010 Management For For
4 To resolve on a general appraisal of the Company's management Management For For
and supervision
5 Declaration regarding the remuneration policy of the governing Management For For
bodies and top management
6 Election of the governing bodies for the 2011-2013 period Management For For
|
ENSCO PLC
SECURITY 29358Q109 MEETING TYPE Special
TICKER SYMBOL ESV MEETING DATE 31-May-2011
ISIN US29358Q1094 AGENDA 933444515 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO Management For For
AMERICAN DEPOSITARY SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 6, 2011 AND AS AMENDED ON MARCH 1, 2011,
BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC.,
ENSCO INTERNATIONAL INCORPORATED AND ENSCO
VENTURES LLC, AS IT MAY BE AMENDED FROM TIME TO
TIME.
|
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Jun-2011
ISIN GB00B1FW5029 AGENDA 703039847 - 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 2010
2 To approve the 2010 Director's 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 re-elect Jorge Born Jr as a Director of the Company Management For For
7 To re-elect Roberto Danino as a Director of the Company Management For For
8 To re-elect Sir Malcolm Field as a Director of the Company Management For For
9 To re-elect Nigel Moore as a Director of the Company Management For For
10 To re-elect Dionisio Romero as a Director of the Company Management For For
11 To re-elect Fred Vinton as a Director of the Company Management For For
12 To re-appoint Ernst & Young LLP as auditors Management For For
13 To authorise the Audit Committee to set the auditor's Management For For
remuneration
14 To authorise the Directors to allot shares Management For For
15 To approve the CEO's Enhanced LTIP Awards Management For For
16 To disapply statutory pre-emption rights Management For For
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 day's notice
|
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 33
The Gabelli Global Gold, Natural Resources Income Trust
|
GEM DIAMONDS LTD
SECURITY G37959106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2011
ISIN VGG379591065 AGENDA 703039746 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------- ---------- ---- -----------
1 To adopt the Audited Accounts, Directors' Report and Auditors' Management For For
Report
2 To approve the Directors' Remuneration Report Management For For
3 To re-appoint the Auditors of the Company Management For For
4 To authorise the Directors to set the Auditors' remuneration Management For For
5 To re-elect Mr Kevin Burford as a Director Management For For
6 To re-elect Mr Mike Salamon as a Director Management For For
7 To re-elect Mr Richard Williams as a Director Management For For
8 To allot relevant securities Management For For
9 To disapply pre-emption rights Management For For
10 To approve market purchases of shares of the Company Management For For
|
NABORS INDUSTRIES LTD.
SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 07-Jun-2011
ISIN BMG6359F1032 AGENDA 933451192 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ------------------- -------- -----------
01 DIRECTOR Management
1 ANTHONY G. PETRELLO For For
2 MYRON M. SHEINFELD For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
03 PROPOSAL TO APPROVE A NONBINDING ADVISORY VOTE Management Abstain Against
REGARDING THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY Management Abstain Against
VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT THE MAJORITY VOTE Shareholder Against For
STANDARD FOR DIRECTOR ELECTIONS.
06 SHAREHOLDER PROPOSAL TO ADOPT THE REQUIREMENT Shareholder Against For
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
|
ANTOFAGASTA P L C
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Jun-2011
ISIN GB0000456144 AGENDA 702972399 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ ---------- ---- -----------
1 To receive and adopt the Directors' and Auditors' Report and the Management For For
Financial Statements for the year ended 31 December 2010
2 To approve the Remuneration Report for the year ended 31 Management For For
December 2010
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 C H Bailey as a Director Management For For
6 To re-elect Mr G S Menendez as a Director Management For For
7 To re-elect Mr R F Jara as a Director Management For For
8 To re-elect Mr G A Luksic as a Director Management For For
9 To re-elect Mr J G Claro as a Director Management For For
10 To re-elect Mr W M Hayes as a Director Management For For
11 To re-elect Mr H Dryland as a Director Management For For
12 To re-elect Mr T C Baker 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 other Management For For
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
|
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 08-Jun-2011
ISIN US25179M1036 AGENDA 933435491 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 34
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------------------- -------- ------------
01 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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REMOVE UNNECESSARY AND
OUTDATED PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
|
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 10-Jun-2011
ISIN US1651671075 AGENDA 933455126 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------------------- -------- ------------
01 DIRECTOR Management
1 AUBREY K. MCCLENDON For For
2 DON NICKLES For For
3 KATHLEEN M. EISBRENNER For For
4 LOUIS A. SIMPSON For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM Management For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shareholder Against For
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
|
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 15-Jun-2011
ISIN US35671D8570 AGENDA 933435720 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------------------- -------- ------------
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 Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shareholder Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
|
DULUTH METALS LIMITED
SECURITY 26443R100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DULMF MEETING DATE 15-Jun-2011
ISIN CA26443R1001 AGENDA 933465925 - Management
|
ProxyEdge Report Date: 07/08/2011
|
Meeting Date Range: 07/01/2010 to 06/30/2011 35
The Gabelli Global Gold, Natural Resources Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------- ---------- ------- -----------
01 THE ELECTION OF DIRECTORS AS SET FORTH IN THE Management For For
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;
02 THE APPOINTMENT OF AUDITORS AND THE Management For For
AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS SET FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
03 PASSAGE, WITH OR WITHOUT AMENDMENT, OF A Management Against Against
RESOLUTION TO AMEND THE CORPORATION'S STOCK
OPTION PLAN AND TO APPROVE, RATIFY AND CONFIRM
THE STOCK OPTION PLAN SO AMENDED AND ANY GRANTS
MADE THEREUNDER.
|
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Special
TICKER SYMBOL GFI MEETING DATE 20-Jun-2011
ISIN US38059T1060 AGENDA 933467208 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- ------------
S1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE Management For
ACT
O1 APPROVAL FOR THE PROPOSED ACQUISITION Management For
O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Management For
|
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual
TICKER SYMBOL LUNMF MEETING DATE 24-Jun-2011
ISIN CA5503721063 AGENDA 933470609 - Management
|
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------------- ----- ------------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 DONALD K. CHARTER For For
3 JOHN H. CRAIG For For
4 BRIAN D. EDGAR For For
5 LUKAS H. LUNDIN For For
6 DALE C. PENIUK For For
7 WILLIAM A. RAND For For
8 PHILIP J. WRIGHT For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
|
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 The Gabelli Global Gold, Natural Resources & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
------------------------------
Bruce N. Alpert, Principal Executive Officer
|
Date August 10, 2011
* Print the name and title of each signing officer under his or
her signature.
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