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, 2009 - June 30, 2010
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, 2009 TO JUNE 30, 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 1
The Gabelli Global Gold, Natural Resources & Income Trust
Investment Company Report
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PANAUST LTD
SECURITY Q7283A110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Jul-2009
ISIN AU000000PNA4 AGENDA 701995752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
PLEASE NOTE THAT VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 1 AND 2-AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSIN-G OF THE
PROPOSAL/S WILL BE DISREGARDED. HENCE, IF
YOU HAVE OBTAINED BENEFIT O-R DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN ")-FOR THE RELEVANT
PROPOSAL ITEMS
1. Approve, the issue of 456,791,804 fully paid Management For For
ordinary shares and such further fully paid
ordinary shares as required to result in
Guangdong Rising Assets Management Co Ltd
holding a total of 19.9% of the total fully
paid ordinary shares of the Company, on the
terms and conditions as specified
2. Approve, the issue of 100 million fully paid Management For For
ordinary shares by way of share placement in
June 2009 [on the terms as specified] be
subsequently approved for the purposes of
Listing Rule 7.4
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VEDANTA RES PLC
SECURITY G9328D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2009
ISIN GB0033277061 AGENDA 702032575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1. Receive the audited financial statements of Management For For
the Company for the FYE 31 MAR 2009,
together with the reports
2. Approve the Directors' remuneration report Management For For
for the FYE 31 MAR 2009
3. Approve that a final dividend as recommended Management For For
by the Directors of 25 US cents per ordinary
share in respect of the FYE 31 MAR 2009
4. Appoint Mr. Mahendra Mehta as a Director, Management For For
since the last AGM
5. Re-appoint Mr. Anil Agarwal as a Director, Management For For
who retires pursuant to Article 122 of the
Company's Articles of Association
6. Re-appoint Mr. Naresh Chandra as a Director, Management For For
who retires pursuant to Article 122 of the
Company's Articles of Association
7. Appoint Deloitte LLP as the Auditors of the Management For For
Company [the Auditors] for the FYE 31 MAR
2010
8. Authorize the Directors of the Company to Management For For
determine the Auditors' remuneration
9. Authorize the Directors' to allot shares [as Management For For
specified]
S.10 Approve to grant the disapplication of Management For For
pre-emption rights [as specified]
S.11 Grant authority to facilitate full Management For For
conversion of 2016 Bonds in ordinary shares
[as specified]
S.12 Authorize the Company for purchase of its Management For For
own shares [as specified]
S.13 Approve that a general meeting, other than Management For For
an AGM, may be called on not less than 14
clear days' notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 30-Jul-2009
ISIN US0351282068 AGENDA 933121612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 SPECIFIC AUTHORITY AND APPROVAL TO THE Management For For
DIRECTORS TO ISSUE ORDINARY SHARES FOR THE
PURPOSES OF THE CONVERSION RIGHTS ATTACHING
TO THE US$732,500,000 3.50 PERCENT
CONVERTIBLE BONDS ISSUED BY ANGLOGOLD
ASHANTI FINANCE PLC, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, AND IRREVOCABLY
GUARANTEED BY THE COMPANY
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 12-Oct-2009
ISIN US2044481040 AGENDA 933148632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 COMPANIA DE MINAS BUENAVENTURA S.A.A. Management For For
(BUENAVENTURA) DESIRES TO PURCHASE, SUBJECT
TO SHAREHOLDER APPROVAL, ALL OF ITS COMMON
SHARES HELD BY ITS WHOLLY-OWNED SUBSIDIARY,
COMPANIA MINERA CONDESA S.A. (CONDESA). SUCH
SHARES WILL BE HELD BY BUENAVENTURA AS
TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 2
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
IVANHOE MINES LTD
SECURITY 46579N103 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 20-Oct-2009
ISIN CA46579N1033 AGENDA 702099828 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
PLEASE NOTE THAT THE SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE "IN FAVOR" OR "AGAINST"-ONLY
FOR RESOLUTION "1". THANK YOU.
1. Approve an agreement dated 21 SEP 2009 Management For For
amending the Private Placement Agreement
dated 18 OCT 2006 between the Company and
Rio Tinto International Holdings Limited
["Rio Tinto"], as previously amended 16 NOV
2006 and 24 OCT 2007, [the "Private
Placement Agreement"] extending the expiry
date of Rio Tinto's right and obligation to
complete the Second Tranche Private
Placement [as defined in the Private
Placement Agreement], as specified
2. Transact such other business Non-Voting
3. Any matters Non-Voting
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IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Special
TICKER SYMBOL IVN MEETING DATE 20-Oct-2009
ISIN CA46579N1033 AGENDA 933150106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Management For For
PASS AN ORDINARY RESOLUTION AUTHORIZING AND
APPROVING AN AGREEMENT DATED SEPTEMBER 21,
2009 AMENDING THE PRIVATE PLACEMENT
AGREEMENT DATED OCTOBER 18, 2006 BETWEEN THE
COMPANY AND RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ("RIO TINTO"), AS PREVIOUSLY AMENDED
NOVEMBER 16, 2006 AND OCTOBER 24, 2007, (THE
"PRIVATE PLACEMENT AGREEMENT") EXTENDING THE
EXPIRY DATE OF RIO TINTO'S RIGHT AND
OBLIGATION TO COMPLETE THE SECOND TRANCHE
PRIVATE PLACEMENT (AS DEFINED IN THE PRIVATE
PLACEMENT AGREEMENT).
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Oct-2009
ISIN ZAE000083648 AGENDA 702085792 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O.1 Receive and approve the financial statements Management For For
for the YE 30 JUN 2009
O.2.1 Re-elect Ms. D. Earp as a Director Management For For
O.2.2 Re-elect Dr. K. Mokhele as a Director Management For For
O.2.3 Re-elect Ms. N.D.B. Orleyn as a Director Management For For
Mr. S. Bessit retires at this meeting and Non-Voting
does not offer himself for re-electi-on
O.3 Approve to determine the remuneration of the Management For For
Directors for the forthcoming year
O.4 Adopt the Amended Trust Deed constituting Management For For
the Morokotso Trust, as specified, in
substitution for the existing Trust Deed
approved by shareholders on 04 JUL 2006
S.1 Authorize the Directors, in terms of the Management For For
Company's Articles of Association, by way of
a general authority to repurchase issued
shares in the Company or to permit a
subsidiary of the Company to purchase shares
in the Company, as and when deemed
appropriate, subject to the following
requirements: that any such repurchase be
effected through the order book operated by
the JSE Limited [JSE] trading system and
done without any priority understanding or
agreement between the Company and the
counterparty; that authorization thereto is
given by the Company's Articles of
Association; that a paid announcement giving
such details as may be required in terms of
JSE [Listings Requirements] be published
when the Company or its subsidiaries have
repurchased in aggregate 3% of the initial
number of shares in issue, as at the time
that the general authority was granted and
for each 3% in aggregate of the initial
number of shares which are acquired
thereafter; that a general repurchase may
not in the aggregate in any 1 FY exceed 10%
of the number of shares in the Company
issued share capital at the time this
authority is given, provided that a
subsidiary of the Company may not hold at
any one time more than 10% of the number of
issued shares of the Company; no purchase
will be effected during a prohibited period
[as specified by the JSE Listings
Requirements] unless a repurchase programme
is in place, where dates and quantities of
shares to be traded during the prohibited
period are fixed and full details of the
programme have been disclosed in an
announcement over SENS prior to the
commencement of the prohibited period; at
any one point in time, the Company may only
appoint one agent to effect repurchases on
the Company's behalf, the Company may only
undertake a repurchase of securities if,
after such repurchase of securities if,
after such repurchase, the spread
requirements of the Company comply with JSE
Listings Requirements; in determining the
price at which shares may be repurchased in
terms of this authority, the maximum premium
permitted is 10% above the weighted average
traded price of the shares as determined
over the 5 days prior to the date of
repurchase the maximum price; and such
repurchase shall be subject to the Companies
Act 1973 [Act 61 of 1973] as
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 3
The Gabelli Global Gold, Natural Resources & Income Trust
amended[the Companies Act] and the
applicable provisions of the JSE Listings
Requirements, the Board of Directors of
Implats [the Board] as at the date of this
notice, has stated in intention to examine
methods of returning capital to the
shareholders in terms of the general
authority granted at the last AGM; the Board
believes it to be in the best interest of
implants that shareholders pass a special
resolution granting the Company and/or its
subsidiaries a further general authority to
acquire Implats shares, Such general
authority will provide Implats and its
subsidiaries with the flexibility, subject
to the requirements of the Companies Act and
the Listing Requirements, to purchase shares
should it be in the interest of implats
and/or subsidiaries at any time while the
general authority subsists; the Board
undertakes that they will not implement any
repurchase during the period of this general
authority unless: the Company and the Group
will be able, in the ordinary course of
business to pay their debts for a period of
12 months after the date of the AGM; the
assets of the Company and the Group will be
in excess of the combined liabilities of the
Company and the Group for a period of 12
months after the date of the notice of the
AGM, the assets and liabilities have been
recognized and measured for this purpose in
accordance with the accounting policies used
in the latest audited annual Group financial
statements; the Company's and the Group's
ordinary share capital and reserves will,
after such payment, be sufficient to meet
their needs for a period of 12 months
following the date of the AGM; the Company
and the Group will, after such payment, have
sufficient working capital to meet their
needs for a period of 12 months following
the date of the AGM; and a general
repurchases of the Company's shares shall
only take place after the JSE has received
written confirmation from the Company's
sponsor in respect of the Directors' working
capital statement; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months]
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Oct-2009
ISIN GB00B1FW5029 AGENDA 702118604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
S.1 Authorize the Directors, pursuant to Section Management For For
571 of the Companies Act 2006 [the 2006
Act], in addition to all existing powers,
pursuant to Section 89 of the Companies Act
1985, to allot equity securities [as
specified in Section 560 of the 2006 Act] of
the Company for cash in reliance upon the
authorizations conferred by Resolution 10
passed at the Company's 2009 AGM, as if
Section 561 of the 2006 Act did not apply to
any such allotment provided that this power
shall be limited to the allotment of equity
securities for cash up to on aggregate
nominal amount of GBP 4,540,304.25; and
[Authority expires the earlier of the
conclusion of the AGM of the Company in 2010
or 30 JUN 2010]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
--------------------------------------------------------------------------------
NEWCREST MNG LTD
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Oct-2009
ISIN AU000000NCM7 AGENDA 702104326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1. Receive the financial report of the Company Non-Voting
and its controlled entities for th-e YE 30
JUN 2009 and the reports of the Directors
and the Auditors thereon
2. Elect Mr. Vince Gauci as a Director, in Management For For
accordance with Rule 57 of the Company's
Constitution
3. Adopt the remuneration report for the Management For For
Company [included in the report of the
Directors] for the YE 30 JUN 2009
4. Transact any other business Non-Voting
--------------------------------------------------------------------------------
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Special
TICKER SYMBOL NE MEETING DATE 29-Oct-2009
ISIN CH0033347318 AGENDA 933145600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 GORDON T. HALL For For
2 JON A. MARSHALL For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF
OCTOBER 29, 2009
--------------------------------------------------------------------------------
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Special
TICKER SYMBOL NE MEETING DATE 29-Oct-2009
ISIN CH0033347318 AGENDA 933155714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 GORDON T. HALL For For
2 JON A. MARSHALL For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF
OCTOBER 29, 2009
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 4
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
GOLD FIELDS LTD
SECURITY S31755101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Nov-2009
ISIN ZAE000018123 AGENDA 702104605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O.1 Receive and adopt the consolidated audited Management For For
annual financial statements of the Company
and its subsidiaries, incorporating the
Auditors' and the Directors' reports for the
YE 30 JUN 2009
O.2 Re-elect Ms. C.A. Carolus as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.3 Re-elect Mr. R. Danino as a Director of the Management For For
Company, who retires in terms of the
Articles of Association
O.4 Re-elect Mr. A.R. Hill as a Director of the Management For For
Company, who retires in terms of the
Articles of Association
O.5 Re-elect Mr. N.J. Holland as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.6 Re-elect Mr. R.P. Menell as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.7 Approve to place the entire authorized but Management For For
unissued ordinary share capital of the
Company from time to time, after setting
aside so many shares as may be required to
be allotted and issued by the Company in
terms of any share plan or scheme for the
benefit of employees and/or Directors
[whether Executive or Non- Executive] under
the control of the Directors of the Company
until the next AGM; and authorize such
Directors, in terms of Section 221(2) of the
Companies Act 61 of 1973, as amended
[Companies Act], to allot and issue all or
part thereof in their discretion, subject to
the provisions of the Companies Act and the
Listings Requirements of JSE Limited
O.8 Approve to place the non-convertible Management For For
redeemable preference shares in the
authorized but unissued share capital of the
Company under the control of the Directors
for allotment and issue at the discretion of
the Directors of the Company, subject to all
applicable legislation, the requirements of
any recognized stock exchange on which the
shares in the capital of the Company may
from time to time be listed and with such
rights and privileges attached thereto as
the Directors may determine
O.9 Authorize the Directors of the Company, Management For For
pursuant to the Articles of Association of
the Company, and subject to the passing of
Resolution 7, to allot and issue equity
securities for cash, subject to the Listings
Requirements of JSE Limited and subject to
the Companies Act, 61 of 1973, as amended on
the following basis: (a) the allotment and
issue of equity securities for cash shall be
made only to persons qualifying as public
shareholders as defined in the Listings
Requirements of JSE and not to related
parties; (b) equity securities which are the
subject of issues for cash: i) in the
aggregate in any one FY may not exceed 10%
of the Company's relevant number of equity
securities in issue of that class; ii) of a
particular class, will be aggregated with
any securities that are compulsorily
convertible into securities of that class,
and, in the case of the issue of
compulsorily convertible securities,
aggregated with the securities of that class
into which they are compulsorily
convertible; iii) as regards the number of
securities which may be issued [the 10%
number], shall be based on the number of
securities of that class in issue added to
those that may
be issued in future [arising from the
conversion of options/convertible
securities], at the date of such
application, less any securities of the
class issued, or to be issued in future
arising from options/convertible securities
issued, during the current FY, plus any
securities of that class to be issued
pursuant to a rights issue which has been
announced, is irrevocable and is fully
underwritten or acquisition [which had final
terms announced] may be included as though
they were securities in issue at the date of
application; (c) the maximum discount at
which equity securities may be issued is 10%
of the weighted average traded price on the
JSE of such equity securities measured over
the 30 business days prior to the date that
the price of the issue is determined or
agreed by the directors of the Company; (d)
after the Company has issued equity
securities for cash which represent, on a
cumulative basis within a financial year, 5%
or more of the number of equity securities
of that class in issue prior to that issue,
the Company shall publish an announcement
containing full details of the issue,
including the effect of the issue on the net
asset value and earnings per share of the
Company; and (e) the equity securities which
are the subject of the issue for cash are of
a class already in issue or where this is
not the case, must be limited to such
securities or rights that are convertible
into a class already in issue; [Authority
shall be in force until the forthcoming AGM
of the Company, provided that it shall not
extend beyond 15 months of the date of this
meeting]
O.10 Amend the Gold Fields Limited 2005 Share Management For For
Plan adopted by the Company at its AGM on 17
NOV 2005 [the Share Plan], in accordance
with the Deed of Amendment, as specified
O.11 Approve to award rights to the specified Management For For
Non-Executive Directors in terms of The Gold
Fields Limited 2005 Non-executive Share Plan
and to place so many unissued ordinary
shares in the capital of the Company as are
necessary to allot and issue the shares in
respect of which rights have been awarded to
Non-Executive Directors under this
resolution under the control of the
Directors of the Company; and authorize the
Directors, in terms of Section 221(2) of the
Companies Act 61 of 1973, as amended, to
allot and issue all and any of such shares,
in accordance with the terms and conditions
of The Gold Fields Limited 2005
Non-executive Share Plan, as same may be
amended from time to time
O.12 Approve to pay the specified remunerations Management For For
to the Directors of the Company with effect
from 01 JAN 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 5
The Gabelli Global Gold, Natural Resources & Income Trust
S.1 Authorize the Company or any subsidiary of Management For For
the Company, pursuant to the Articles of
Association of the Company, from time to
time, to acquire ordinary shares in the
share capital of the Company in accordance
with the Companies Act, 61 of 1973 and the
JSE Listings Requirements, provided that the
number of ordinary shares acquired in any
one FY shall not exceed 20% of the ordinary
shares in issue at the date on which this
resolution is passed; [Authority expires the
earlier of the date of the next AGM of the
Company or the date 15 months after the date
on which this resolution is passed]; the
repurchase must be effected through the
order book operated by the JSE trading
system and done without any prior
understanding or arrangement between the
Company and the counter party; the Company
only appoints one agent to effect any
repurchase(s) on its behalf; the price paid
per ordinary share may not be greater than
10% above the weighted average of the market
value of the ordinary shares for the five
business days immediately preceding the date
on which a purchase is made; the number of
shares purchased by subsidiaries of the
Company shall not exceed 10% in the
aggregate of the number of issued shares in
the Company at the relevant times; the
repurchase of shares by the Company or its
subsidiaries may not be effected during a
prohibited period, as defined in the JSE
Listings Requirements; after a repurchase,
the Company will continue to comply with all
the JSE Listings Requirements concerning
shareholder spread requirements; and an
announcement containing full details of such
acquisitions of shares will be published as
soon as the Company and/or its subsidiaries
have acquired shares constituting, on a
cumulative basis 3% of the number of shares
in issue at the date of the general meeting
at which this special resolution is
considered and if passed, and for each 3% in
aggregate of the initial number acquired
thereafter
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 04-Nov-2009
ISIN US38059T1060 AGENDA 933158239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-ELECTION OF MS CA CAROLUS AS A DIRECTOR Management For
O3 RE-ELECTION OF MR R DANINO AS A DIRECTOR Management For
O4 RE-ELECTION OF MR AR HILL AS A DIRECTOR Management For
O5 RE-ELECTION OF MR NJ HOLLAND AS A DIRECTOR Management For
O6 RE-ELECTION OF MR RP MENELL AS A DIRECTOR Management For
O7 PLACEMENT OF ORDINARY SHARES UNDER THE Management For
CONTROL OF THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Management For
O10 AMENDMENTS TO THE GOLD FIELDS LIMITED 2005 Management For
SHARE PLAN
O11 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS Management For
UNDER THE GOLD FIELDS LIMITED 2005
NON-EXECUTIVE SHARE PLAN
O12 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 18-Nov-2009
ISIN US7802871084 AGENDA 933152542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: STANLEY DEMPSEY Management For For
1B ELECTION OF DIRECTOR: TONY JENSEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 23-Nov-2009
ISIN US4132163001 AGENDA 933161832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL Management For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2009
O2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For
INC. AS EXTERNAL AUDITORS
O3 ELECTION OF MR HO MEYER AS DIRECTOR Management For
O4 RE-ELECTION OF MS FFT DE BUCK AS DIRECTOR Management For
O5 RE-ELECTION OF DR DS LUSHABA AS DIRECTOR Management For
O6 RE-ELECTION OF MR MJ MOTLOBA AS DIRECTOR Management For
O7 PLACEMENT OF 10% OF THE AUTHORISED BUT Management For
UNISSUED ORDINARY SHARES OF THE COMPANY
UNDER THE DIRECTORS' CONTROL
O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Management For
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%
O9 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 6
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 26-Nov-2009
ISIN US0886061086 AGENDA 933149329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON LIMITED AND BHP
BILLITON PLC
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF Management For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED AND BHP BILLITON PLC
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Management For For
OF BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE Management For For
SHARES IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP Management For For
BILLITON PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Management For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Management For For
KLOPPERS UNDER THE GIS AND THE LTIP
--------------------------------------------------------------------------------
SASOL LIMITED
SECURITY 803866300 MEETING TYPE Annual
TICKER SYMBOL SSL MEETING DATE 27-Nov-2009
ISIN US8038663006 AGENDA 933160842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Management For
STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2009, TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2A TO RE-ELECT DIRECTOR, RETIRING, IN TERMS OF Management For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: BP CONNELLAN
2B TO RE-ELECT DIRECTOR, RETIRING, IN TERMS OF Management For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: HG DIJKGRAAF
2C TO RE-ELECT DIRECTOR, RETIRING, IN TERMS OF Management For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: VN FAKUDE
2D TO RE-ELECT DIRECTOR, RETIRING, IN TERMS OF Management For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: IN MKHIZE
2E TO RE-ELECT DIRECTOR, RETIRING, IN TERMS OF Management For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TA WIXLEY
3A TO RE-ELECT DIRECTOR, RETIRING IN TERMS OF Management For
ARTICLE 75(H) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: C BEGGS
3B TO RE-ELECT DIRECTOR, RETIRING IN TERMS OF Management For
ARTICLE 75(H) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: MJN NJEKE
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For
S1 TO AUTHORISE DIRECTORS TO APPROVE A GENERAL Management For
REPURCHASE OF THE COMPANY'S ORDINARY SHARES
O1 TO APPROVE THE REVISED ANNUAL EMOLUMENTS Management For
PAYABLE BY THE COMPANY OR ITS SUBSIDIARIES
TO NON- EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Special
TICKER SYMBOL GOLD MEETING DATE 16-Dec-2009
ISIN US7523443098 AGENDA 933171720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 THAT THE PROPOSED ACQUISITION BY KIBALI Management For
(JERSEY) LIMITED OF SHARES IN KIBALI
GOLDMINES S.P.R.L. BE AND IS HEREBY APPROVED.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 7
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
KAZAKHMYS
SECURITY G5221U108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 11-Jan-2010
ISIN GB00B0HZPV38 AGENDA 702186239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1. Approve that the proposed sale of 50% of the Management For For
issued share capital of Ekibestuz GRE-1
Limited Liability Partnership to Joint stock
Company National Welfare Fund Samruk-Kazyna
the Transaction , as specified, pursuant to
the terms and subject to the conditions of a
sale and purchase agreement entered into on
09 DEC 2009 between Kazakhmys PLC, Eklbastuz
Holdings B.V. and Joint stock Company
National welfare fund samruk-Kazyna the
'Sale and Purchase Agreement' , and
authorize the Directors of the Company to do
all such acts and things as they may in
their absolute discretion consider necessary
and/or desirable in order to implement and
complete the Transaction in accordance with
the terms described in the sale and purchase
agreement, subject to such immaterial
amendments or variations thereto as the
Directors of the company may in their
absolute discretion think fit
--------------------------------------------------------------------------------
VALE S.A.
SECURITY 91912E105 MEETING TYPE Special
TICKER SYMBOL VALE MEETING DATE 22-Jan-2010
ISIN US91912E1055 AGENDA 933181202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE Management For For
MEMBER OF THE BOARD OF DIRECTORS, DULY
NOMINATED DURING THE BOARD OF DIRECTORS
MEETINGS HELD ON SEPTEMBER 17, 2009 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF
VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND Management For For
JUSTIFICATIONS OF THE CONSOLIDATIONS OF
SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A.
("ESTRELA DE APOLO") AND OF MINERACAO VALE
CORUMBA S.A. ("VALE CORUMBA") INTO VALE,
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E Management For For
PINHO CONTADORES, THE EXPERTS HIRED TO
APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO
AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Management For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH Management For For
ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW VALE SHARES
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2010
ISIN US2044481040 AGENDA 933209579 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Management For
31, 2009. 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
DECEMBER, 31, 2009, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN
4Q09 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Management For
US$0.30 PER SHARE OR ADS ACCORDING TO THE
COMPANY'S DIVIDEND POLICY*.
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD
SECURITY S9122P108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Mar-2010
ISIN ZAE000013181 AGENDA 702239004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O.1 Adopt the annual financial statements for Management For For
the YE 31 DEC 2009, together with the
Directors' report and the report of the
Auditors
O.2.1 Re-elect Mr. T M F Phaswana as a Director of Management For For
the Company, who retires in terms of Article
82 of the Articles of Association of the
Company
O.2.2 Re-elect Mr. R M W Dunne as a Director of Management For For
the Company, who retires in terms of Article
82 of the Articles of Association of the
Company
O.2.3 Re-elect R Medori as a Director of the Management For For
Company, who retires in terms of Article 85
of the Articles of Association of the Company
O.2.4 Re-elect Ms. W E Lucas-Bull as a Director of Management For For
the Company, who retires in terms of Article
82 of the Articles of Association of the
Company
O.3 Appointment of Mr. R M W Dunne Chairman , Management For For
Ms. S E N Sebotsa Member , Mr. TA Wixley
[Member] to the Audit Committee in terms of
Section 94(2), the Board has determined that
each of the Members standing for appointment
is Independent in accordance with
requirements of Section 94(4)(b), and that
they possess the required qualifications and
experience as determined by the Board
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 8
The Gabelli Global Gold, Natural Resources & Income Trust
O.4 Re-appoint Deloitte & Touche as the External Management For For
Auditors of the Company and of the Group
until the conclusion of the next AGM
O.5 Approve, that in terms of Article 71(b) of Management For For
the Company's Articles of Association, the
fees payable to the Chairman and
Non-Executive Directors for their services
to the Board, Audit and other committees of
the Board be revised with effect from 01 JAN
2010 as specified
O.6 Approve the Company's Remuneration Policy, Management For For
as specified in the remuneration report,
which forms part of this annual report
O.7 Approve, subject to the provisions of Management For For
Section 221 of the Companies Act, 1973, as
amended, and the Listings Requirements of
the JSE Limited, to place the authorized but
unissued ordinary shares of 10 cents each in
the share capital of the Company excluding
for this purpose those ordinary shares over
which the Directors have been given specific
authority to meet the requirements of the
Anglo Platinum share schemes at the disposal
and under the control of the Directors, to
allot and issue such shares in their
discretion to such persons on such terms and
conditions and at such times as the
Directors may determine, which authority
shall only be valid until the Company's next
AGM
S.1 Authorize the Company and/or any of its Management For For
subsidiaries, in terms of Sections 85 and 89
of the Companies Act 1973 as amended the
Companies Act and in terms of the Listing
Requirements of the JSE Limited the Listing
Requirements , to acquire ordinary shares of
10 cents each Ordinary issued by the
Company, and/or conclude derivative
transactions which may result in the
purchase of ordinary shares in terms of the
Listings Requirements, it being recorded
that such Listings Requirements currently
require, interalia, that: may make a general
repurchase of securities only if any such
repurchases of ordinary shares shall be
implemented on the main Board of the JSE
Limited JSE or any other stock exchange on
which the Company's shares are listed and on
which the Company or any of its subsidiaries
may wish to implement any repurchases of
ordinary shares with the approval of the JSE
and any other such Stock Exchange, as
necessary, not exceedin
- CONTD. in aggregate of 10% above the Non-Voting
weighted average market price of such-shares
over the previous 5 business days; in
addition, ordinary shares-acquired in terms
of this general authority to fulfill the
requirements of-the Bonus Share Plan BSP
will also not be purchased at a price
greater than-the volume weighted average of
the market value on the date of purchase;-
Authority expires the earlier of the
conclusion of the next AGM or 15 months-;
any derivative transactions which may result
in the repurchase of ordinary-shares must be
priced as follows: the strike price of any
put option written-by the Company may not be
at a price greater than or may be greater
than that-stipulated in this resolution at
the time of entering into the derivative-
agreement; the strike price of any put
option may be greater than that-stipulated
in this resolution at the time of entering
into the derivative-agreement, but the
Company may not exercise that
- CONTD. of the money; and the strike price of Non-Voting
any forward agreement may be-greater than
that stipulated in this resolution; when the
Company and/or any-of its subsidiaries have
cumulatively purchased 3% of the number of
ordinary-shares in issue on the date of
passing of this special resolution
including- the delta equivalent of any such
ordinary shares underlying
derivative-transactions which may result in
the repurchase by the Company of
ordinary-shares and for each 3% in aggregate
of the initial number of that class-acquired
thereafter an announcement must be published
as soon as possible and-not later than on
the business day following the day on which
the relevant-threshold is reached or
exceeded, and the announcement must comply
with the-Listing Requirements; any general
purchase by the Company and/or any of
its-subsidiaries of the Company's ordinary
shares in issue shall not in aggregate-in
any one FY exceed 20% of the Company's i
S.2 Approve that Article No 144 in the Articles Management For For
of Association of the Company detailing the
terms and conditions applicable to the
Company's convertible Perpetual Cumulative
Preference Shares of 1 cent each is hereby
cancelled and deleted in its entirety from
the Articles of Association of the Company
and, simultaneously, that the 836,235
Convertible Perpetual Cumulative Preference
Shares remaining in the authorized share
capital of the Company be cancelled
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
SECURITY 055482103 MEETING TYPE Special
TICKER SYMBOL BJS MEETING DATE 31-Mar-2010
ISIN US0554821035 AGENDA 933191809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF AUGUST 30, 2009, BY
AND AMONG BAKER HUGHES INCORPORATED, A
DELAWARE CORPORATION, BSA ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND A
WHOLLY OWNED SUBSIDIARY OF BAKER HUGHES
INCORPORATED, AND BJ SERVICES COMPANY, AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 TO AUTHORIZE THE BJ SERVICES COMPANY BOARD Management For For
OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 9
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Special
TICKER SYMBOL BHI MEETING DATE 31-Mar-2010
ISIN US0572241075 AGENDA 933191811 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Management For For
OF BAKER HUGHES COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 30, 2009, BY AND AMONG BAKER HUGHES
INCORPORATED, BSA ACQUISITION LLC AND BJ
SERVICES COMPANY (AS IT MAY BE AMENDED FROM
TIME TO TIME).
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE Management For For
BAKER HUGHES INCORPORATED 2002 DIRECTOR &
OFFICER LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE Management For For
BAKER HUGHES INCORPORATED 2002 EMPLOYEE
LONG-TERM INCENTIVE PLAN.
04 ANY PROPOSAL TO AUTHORIZE THE BAKER HUGHES Management For For
BOARD OF DIRECTORS, IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 15-Apr-2010
ISIN US0556221044 AGENDA 933199716 - 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 ELECT MR P 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 ELECT MR I E L DAVIS AS A DIRECTOR Management For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Management For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Management For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Management For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Management For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Management For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Management For For
17 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Management For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Management For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES
BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Management For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Management For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE- EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Management For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL
GENERAL MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE Management For For
DIRECTORS INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Management For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shareholder Against For
OF THE BOARD TO REVIEW THE ASSUMPTIONS
BEHIND THE SUNRISE SAGD PROJECT
--------------------------------------------------------------------------------
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RTP MEETING DATE 15-Apr-2010
ISIN US7672041008 AGENDA 933207979 - Management
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 2009
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO ELECT ROBERT BROWN AS A DIRECTOR Management For For
04 TO ELECT ANN GODBEHERE AS A DIRECTOR Management For For
05 TO ELECT SAM WALSH AS A DIRECTOR Management For For
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Management For For
08 TO RE-ELECT LORD KERR AS A DIRECTOR Management For For
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF RIO TINTO PLC
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Management For For
SECTION 551 OF THE COMPANIES ACT 2006
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR Management For For
CASH AS DEFINED IN THE COMPANIES ACT 2006
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management For For
BY THE COMPANY OR RIO TINTO LIMITED
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Management For For
THAN ANNUAL GENERAL MEETINGS
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 10
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
ANGLO AMERN PLC
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2010
ISIN GB00B1XZS820 AGENDA 702293882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Receive the financial statements of the Management For For
Company and the group and the reports of the
Directors and Auditors for the YE 31 DEC 2009
2 Election of Sir Philip Hampton as a Director Management For For
of the Company
3 Election of Ray O'Rourke as a Director of Management For For
the Company
4 Election of Sir John Parker as a Director of Management For For
the Company
5 Election of Jack Thompson as a Director of Management For For
the Company
6 Re-election of Cynthia Carroll as a Director Management For For
of the Company
7 Re-election of Nicky Oppenheimer as a Management For For
Director of the Company
8 Re-appointment of Deloitte LLP as the Management For For
Auditors of the Company for the ensuing year
9 Authorize the Directors to determine the Management For For
remuneration of the Auditors
10 Approve the Director's remuneration report Management For For
for the YE 31 DEC 2009 set out in the annual
report
11 Approve that the authority conferred on the Management For For
Directors by Article 9.2 of the Company's
new Articles as defined in Resolution 14 to
be adopted at the conclusion of this AGM
pursuant to Resolution 14 be renewed upon
the new Articles becoming effective for the
period ending at the end of the AGM in 2011
or on 30 JUN 2011, whichever is the earlier
and for such period the Section 551 amount
shall be USD 72.3 million; such authority
shall be in substitution for all previous
authorities pursuant to section 551 of the
Companies Act 2006
S.12 Approve, subject to the passing of Management For For
Resolution 11 above, to renew the power
conferred on the Directors by Article 9.3 of
the Company's New Articles to be adopted at
the conclusion of the AGM pursuant to
Resolution 14 upon the New Articles becoming
effective for the period referred to in such
resolution and for such period the Section
561 amount shall be USD 36.1 million; such
authority shall be in substitution for all
previous powers pursuant to Section 561 of
the Companies Act 2006
S.13 Authorize the Company, pursuant to Section Management For For
701 of the Companies Act 2006, to make
market purchases with in 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,
the maximum number of ordinary shares of 54
86/31 US cents each in the capital of the
Company to be acquired is 197.3 million, at
a minimum price which may be paid for an
ordinary share is 54 86/91 US cents and the
maximum price which may be paid for an
ordinary share is an amount equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share, as
derived from the London Stock Exchange Daily
Official List, CONTD
- CONTD for the 5 business days immediately Non-Voting
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 stabilization
regulations-2003; Authority expires at the
conclusion of the AGM of the Company in
2011-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
S.14 Amend the Articles of Association of the Management For For
Company by deleting all the provisions of
the Company's Memorandum of Association by
virtue of Section 28 of the Companies Act
2006, are to be treated as provisions of the
Company's Articles of Association; and adopt
the Articles of Association of the Company
to the meeting and initialed by the Chairman
of the meeting for the purpose of
identification the 'New Articles' in
substitution for, and to the exclusion of
the existing Articles of Association
S.15 Approve that a general meeting other than Management For For
the AGM may be called on not less than 14
clear days' notice
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 22-Apr-2010
ISIN US0572241075 AGENDA 933198182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT For For
3 CHAD C. DEATON For For
4 EDWARD P. DJEREJIAN For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 PIERRE H. JUNGELS For For
8 JAMES A. LASH For For
9 J. LARRY NICHOLS For For
10 H. JOHN RILEY, JR. For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 11
The Gabelli Global Gold, Natural Resources & Income Trust
11 CHARLES L. WATSON For For
12 J.W. STEWART** For For
13 JAMES L. PAYNE** For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
03 MANAGEMENT PROPOSAL NO. 1 REGARDING THE Management For For
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE
OF INCORPORATION THAT WOULD, SUBJECT TO ANY
LIMITATIONS THAT MAY BE IMPOSED IN THE
BYLAWS, REQUIRE OUR CORPORATE SECRETARY TO
CALL SPECIAL STOCKHOLDER MEETINGS FOLLOWING
A REQUEST FROM THE HOLDERS OF 25% OF OUR
VOTING STOCK
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Shareholder Against For
MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 22-Apr-2010
ISIN US71654V4086 AGENDA 933245284 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL
YEAR 2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL Management For For
YEAR 2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Management For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND Management For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE Management For For
INCORPORATION OF PART OF THE REVENUE
RESERVES AND PROFIT RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE Management For For
QUATTOR PARTICIPACOES S.A. EQUITY ISSUANCE,
AS A RESULT OF THE ACQUISITION OF THE STAKES
HELD BY UNIAO DE INDUSTRIAS PETROQUIMICAS
S.A.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 23-Apr-2010
ISIN US6516391066 AGENDA 933199297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 J.A. CARRABBA For For
4 N. DOYLE For For
5 V.M. HAGEN For For
6 M.S. HAMSON For For
7 R.T. O'BRIEN For For
8 J.B. PRESCOTT For For
9 D.C. ROTH For For
10 J.V. TARANIK For For
11 S.R. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S
INDEPENDENT AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY INTRODUCED AT THE
MEETING.
--------------------------------------------------------------------------------
GALP ENERGIA SGPS- S.A
SECURITY X3078L108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2010
ISIN PTGAL0AM0009 AGENDA 702312428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Ratify the cooptation of the Directors for Management No Action
the Board of Directors
2 Approve to resolve on the Management Management No Action
consolidated report, individual and
consolidated accounts, for the year 2009, as
well as remaining reporting documents
3 Approve to resolve on the Proposal for Management No Action
application of profits
4 Approve to resolve on the Companies Management No Action
governance report
5 Approve to resolve on a general appraisal of Management No Action
the Company's Management and Supervision
6 Approve the statement on the remuneration Management No Action
policy
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 12
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
NEXEN INC.
SECURITY 65334H102 MEETING TYPE Annual
TICKER SYMBOL NXY MEETING DATE 27-Apr-2010
ISIN CA65334H1029 AGENDA 933214114 - 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 Management For For
INDEPENDENT AUDITORS FOR 2010.
--------------------------------------------------------------------------------
VALE S.A.
SECURITY 91912E105 MEETING TYPE Annual
TICKER SYMBOL VALE MEETING DATE 27-Apr-2010
ISIN US91912E1055 AGENDA 933245753 - 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, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Management For For
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL Management For For
COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF THE Management For For
SENIOR 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
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA Management For For
COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 28-Apr-2010
ISIN US5658491064 AGENDA 933201838 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Management For For
JR.
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Management For For
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1F ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shareholder Against For
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR Shareholder Against For
RATIFICATION AND APPROVAL OF EXECUTIVE
COMPENSATION POLICIES AND PRACTICES
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 13
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 28-Apr-2010
ISIN CA0679011084 AGENDA 933213908 - 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 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 J.B. HARVEY 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 Management For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
SECURITY F90676101 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000131708 AGENDA 702317416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to
the sub custodian. Please contact your
Client Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to Non-
Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the
Global Custodians that have
become-Registered Intermediaries, on the
Vote Deadline Date. In capacity as-
Registered Intermediary, the Global
Custodian will sign the Proxy Card
and-forward to the local custodian. If you
are unsure whether your Global-Custodian
acts as Registered Intermediary, please
contact your-representative.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0324/201003241000827.pdf
O.1 Approve the annual accounts for the YE 31 Management For For
DEC 2009
O.2 Approve the allocation of the result for the Management For For
YE 31 DEC 2009
O.3 Approve the consolidated accounts for the YE Management For For
31 DEC 2009
O.4 Approve t he Special Auditors' report on the Management For For
regulated agreements specified in Articles
L. 225-35 et sequence of the Code du
Commerce Commercial Code
O.5 Approve the Directors' fees Management For For
O.6 Appointment of Ernst & Young Et Autres as an Management For For
Auditor
O.7 Appointment of PricewaterhouseCoopers Audit Management For For
as an Auditor
O.8 Appointment of Auditex as an Assistant Management For For
Auditor
O.9 Appointment of Yves Nicolas as an Assistant Management For For
Auditor
O.10 Ratify the head office transfer Management For For
O.11 Authorize the Board of Directors to buy Management For For
Company shares
E.12 Authorize the Board of Directors to reduce Management For For
capital stock by canceling shares bought
pack previously
E.13 Authorize the Board of Directors to allocate Management For For
performance shares firstly, to paid members
of Technip staff and secondly, to paid
Members of staff and Executive Directors of
Companies affiliated to the Company as
specified in Article L. 225-197-2 of the
Code du Commerce
E.14 Authorize the Board of Directors to allocate Management For For
performance shares to the Chairman of the
Board of Directors and/or the Chief
Executive Officer of Technip, the Company's
Executive Director
E.15 Authorize the Board of Directors to allocate Management For For
share purchase subscription options firstly,
to paid members of Technip staff and
secondly, to paid Members of staff and
Executive Directors of Companies affiliated
to the Company as specified in Article L.
225-180 of the Code du Commerce
E.16 Authorize the Board of Directors to allocate Management For For
share purchase subscription options to the
Chairman of the Board of Directors and/or
the Chief Executive Officer of Technip, the
Company's Executive Director
E.17 Authorize the Board of Directors to increase Management For For
capital stock for Members of a Company
savings plan
EO.18 Powers for formalities Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 14
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 29-Apr-2010
ISIN US91913Y1001 AGENDA 933203731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Management For For
1B ELECTION OF DIRECTOR: BOB MARBUT Management For For
1C ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Management For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Management For For
PLAN.
04 VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE Management For For
2009 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS LISTED IN THE PROXY STATEMENT'S
SUMMARY COMPENSATION TABLE.
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shareholder Against For
"IMPACT OF VALERO'S OPERATIONS ON RAINFOREST
SUSTAINABILITY."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shareholder Against For
"DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS."
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shareholder Against For
"STOCK RETENTION BY EXECUTIVES."
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 29-Apr-2010
ISIN US7793821007 AGENDA 933205949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Management For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Management For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Management For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Management For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 30-Apr-2010
ISIN CH0033347318 AGENDA 933205292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 JACK E. LITTLE For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Management For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR Management For For
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL TO
SWISS FRANCS 0.52 PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL Management For For
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL TO
SWISS FRANCS 0.56 PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2009 AND THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
OFFICERS OF THE COMPANY FOR EXTENDED FISCAL
YEAR 2009.
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2010
ISIN CA0084741085 AGENDA 933238621 - 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 CLIFFORD DAVIS For For
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 15
The Gabelli Global Gold, Natural Resources & Income Trust
8 JAMES D. NASSO For For
9 MERFYN ROBERTS For For
10 EBERHARD SCHERKUS For For
11 HOWARD R. STOCKFORD For For
12 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT OF AGNICO-EAGLE'S STOCK OPTION
PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Management For For
TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION
AND AUTHORIZING THE BOARD OF DIRECTORS TO
SET THE NUMBER OF DIRECTORS.
--------------------------------------------------------------------------------
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 30-Apr-2010
ISIN CH0033347318 AGENDA 933250261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 JACK E. LITTLE For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Management For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR Management For For
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL TO
SWISS FRANCS 0.52 PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL Management For For
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL TO
SWISS FRANCS 0.56 PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2009 AND THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
OFFICERS OF THE COMPANY FOR EXTENDED FISCAL
YEAR 2009.
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 04-May-2010
ISIN US7045491047 AGENDA 933211904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 ALAN H. WASHKOWITZ For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 04-May-2010
ISIN CA8672241079 AGENDA 933215611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 BRIAN A. CANFIELD For For
3 DOMINIC D'ALESSANDRO For For
4 JOHN T. FERGUSON For For
5 W. DOUGLAS FORD For For
6 RICHARD L. GEORGE For For
7 PAUL HASELDONCKX For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 16
The Gabelli Global Gold, Natural Resources & Income Trust
8 JOHN R. HUFF For For
9 JACQUES LAMARRE For For
10 BRIAN F. MACNEILL For For
11 MAUREEN MCCAW For For
12 MICHAEL W. O'BRIEN For For
13 JAMES W. SIMPSON For For
14 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.
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 04-May-2010
ISIN US7523443098 AGENDA 933227515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
OA ADOPTION OF THE DIRECTORS' REPORT AND Management For
ACCOUNTS.
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Management For
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD Management For
(CHAIRMAN OF COMPANY AND CHAIRMAN OF THE
NOMINATION AND GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL Management For
(MEMBER OF THE NOMINATION AND GOVERNANCE
COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR Management For
(SENIOR INDEPENDENT DIRECTOR, CHAIRMAN OF
THE REMUNERATION COMMITTEE AND MEMBER OF THE
NOMINATION AND GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE Management For
(CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION Management For
COMMITTEE.
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Management For
OI RE-APPOINT BDO LLP AS AUDITORS OF THE Management For
COMPANY.
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF Management For
AUTHORIZED SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND Management For
PARAGRAPH 4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Management For
4.1 OF THE ARTICLE OF ASSOCIATION.
--------------------------------------------------------------------------------
LIHIR GOLD LTD
SECURITY Y5285N149 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2010
ISIN PG0008974597 AGENDA 702315044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Approve the financial statements and Management For For
statutory reports for the YE 31 DEC 2009
2 Elect Peter Cassidy as a Director Management For For
3 Election Mike Etheridge as a Director Management For For
4 Re-appoint PricewaterhouseCoopers as the Management For For
Company's Auditor
5 Approve the termination benefits payable to Management For For
the new CEO/Managing Director under his
employment contract
6 Approve the grant of up to 1.5 million Share Management For For
Rights under the Lihir Senior Executive
Share Plan to the new CEO/Managing Director
--------------------------------------------------------------------------------
XSTRATA PLC
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2010
ISIN GB0031411001 AGENDA 702374935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Receive and adopt the annual report and Management For For
financial statements of the Company, and the
reports of the Directors and the Auditors
thereon, for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents Management For For
per Ordinary Share in respect of the YE 31
DEC 2009
3 Approve the Directors remuneration report Management For For
for the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Management For For
5 Re-election of David Rough as a Director Management For For
6 Re-election of Sir. Steve Robson as a Management For For
Director
7 Re-election of Willy Strothotte as a Director Management For For
8 Election of Dr. Con Fauconnier as a Director Management For For
9 Re-appoint Ernst & Young LLP as the Auditors Management For For
to the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and authorize the Directors to determine the
remuneration of the Auditors
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 17
The Gabelli Global Gold, Natural Resources & Income Trust
10 Authorize the Directors, pursuant to Section Management For For
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 489,835,270;
and (B) comprising equity securities (as
defined in Section 560 of the Companies Act
2006) up to an aggregate nominal amount of
USD 979,670,540 (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 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, 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 allot shares and grant rights in
pursuance of that offer or agreement as if
this authority had not expired, (b) that,
subject to paragraph (c) below, all existing
authorities given to the Directors pursuant
to Section 80 of the Companies Act 1985 to
allot relevant securities (as defined by the
Companies Act 1985) by the passing on 05 MAY
2009 of the resolution numbered 8 as set out
in the notice of
the Company's seventh AGM (the "2009 AGM
Notice") 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
S.11 Authorize the Directors, subject to the Management For For
passing of Resolution 10 in the Notice of
AGM and in place of the power given to them
by the passing on 05 MAY 2009 of the
resolution numbered 9 as set out in the 2009
AGM Notice, 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 10 in the Notice of AGM 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 AGM 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 allot equity securities in
pursuance of that offer or 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 10
(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, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter; and (c) in
the case of the authority granted under
Resolution 10 (a)(i)(A) shall be limited to
the allotment of equity securities for cash
otherwise than pursuant to paragraph (b) up
to an aggregate nominal amount of USD
73,475,290; 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 10 in
the Notice of Annual General Meeting" were
omitted
S.12 Approve that any EGM of the Company (as Management For For
defined in the Company's Articles of
Association as a general meeting other than
an AGM) may be called on not less than 20
clear days' notice
S.13 Amend, with effect from the conclusion of Management For For
the meeting: (A) save for Clause 4.3 of the
Company's Memorandum of Association (the
"Memorandum") which shall remain in full
force and effect, the Articles of
Association of the Company by deleting the
provisions of the Company's Memorandum
which, by virtue of Section 28 Companies Act
2006, are to be treated as provisions of the
Company's Articles of Association; and (B)
the amendments to the Company's Articles of
Association which are shown in the draft
Articles of Association labelled "A" for the
purposes of identification, the main
features of which are as specified, shall
become effective
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 18
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 05-May-2010
ISIN CA4969024047 AGENDA 933228579 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 JOHN A. KEYES For For
6 C. MCLEOD-SELTZER For For
7 GEORGE F. MICHALS For For
8 JOHN E. OLIVER For For
9 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.
--------------------------------------------------------------------------------
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 05-May-2010
ISIN CA98462Y1007 AGENDA 933242062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JUVENAL MESQUITA FILHO For For
4 ANTENOR F. SILVA, JR. For For
5 NIGEL LEES For For
6 DINO TITARO For For
7 JOHN BEGEMAN For For
8 ROBERT HORN For For
9 RICHARD GRAFF For For
10 CARL RENZONI For For
11 ALEXANDER DAVIDSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS.
--------------------------------------------------------------------------------
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 06-May-2010
ISIN US0374111054 AGENDA 933215065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Management For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Management For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Management For For
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IVN MEETING DATE 07-May-2010
ISIN CA46579N1033 AGENDA 933244840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 ROBERT M. FRIEDLAND For For
2 PETER MEREDITH For For
3 JOHN MACKEN For For
4 DAVID HUBERMAN For For
5 HOWARD BALLOCH For For
6 MARKUS FABER For For
7 R. EDWARD FLOOD For For
8 ROBERT HANSON For For
9 ANDREW HARDING For For
10 DAVID KORBIN For For
11 LIVIA MAHLER For For
12 KJELD THYGESEN 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.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE Management For For
AMENDMENT OF THE CORPORATION'S ARTICLES TO
SET THE NUMBER OF DIRECTORS OF THE
CORPORATION AS NOT LESS THAN THREE (3), NOR
MORE THAN FOURTEEN (14).
04 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Management For For
RESOLUTION TO AMEND THE ARTICLES OF THE
CORPORATION, TO ELECT THE FOLLOWING
ADDITIONAL DIRECTOR: TRACY STEVENSON
05 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Management For For
RESOLUTION TO AMEND THE ARTICLES OF THE
CORPORATION, TO APPROVE, BY ORDINARY
RESOLUTION, THE FIXING OF THE NUMBER OF
DIRECTORS AT FOURTEEN (14).
06 TO APPROVE, BY ORDINARY RESOLUTION, AMENDING Management For For
AND RESTATING THE EMPLOYEES' AND DIRECTORS'
EQUITY INCENTIVE PLAN TO MAKE CERTAIN
AMENDMENTS THERETO, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
07 TO APPROVE AND RATIFY, BY ORDINARY Management Against Against
RESOLUTION, THE ADOPTION OF A SHAREHOLDER
RIGHTS PLAN, ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 19
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL LUNMF MEETING DATE 07-May-2010
ISIN CA5503721063 AGENDA 933247430 - 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.
03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A Management For For
SPECIAL RESOLUTION TO AMEND THE ARTICLES OF
AMALGAMATION OF THE CORPORATION TO PROVIDE
THAT THE REGISTERED OFFICE OF THE
CORPORATION BE LOCATED IN THE PROVINCE OF
ONTARIO.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 07-May-2010
ISIN US0351282068 AGENDA 933251162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Management For For
AUDITORS OF THE COMPANY
O3 RE-ELECTION OF MR FB ARISMAN AS A DIRECTOR Management For For
O4 ELECTION OF PROF LW NKUHLU AS A DIRECTOR Management For For
O5 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Management For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF Management For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O7 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Management For For
ISSUE ORDINARY SHARES
O8 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Management For For
ORDINARY SHARES FOR CASH
O9 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Management For For
CONVERTIBLE BONDS
O10 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For For
O11 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For For
FOR BOARD COMMITTEE MEETINGS
O12 AMENDMENT TO THE ANGLOGOLD LIMITED SHARE Management For For
INCENTIVE SCHEME
O13 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Management For For
LONG TERM INCENTIVE PLAN 2005
O14 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Management For For
BONUS SHARE PLAN 2005
O15 SPECIFIC AUTHORITY TO ISSUE SHARES FOR THE Management For For
PURPOSES OF THE INCENTIVE SCHEMES ADOPTED BY
THE COMPANY FROM TIME TO TIME
16 NON-BINDING ADVISORY RESOLUTION: APPROVAL OF Management For For
THE ANGLOGOLD ASHANTI REMUNERATION POLICY
S17 ACQUISITION OF COMPANY'S OWN SHARES Management For For
--------------------------------------------------------------------------------
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2010
ISIN GB0008762899 AGENDA 702320374 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1. Receive the accounts and reports of the Management For For
Directors and the Auditors for the YE 31 DEC
2009
2. Approve the remuneration report of the BG Management For For
Group plc annual report and accounts for the
YE 31 DEC 2009
3. Declare a final dividend in respect of the Management For For
YE 31 DEC 2009 of 6.73 pence per ordinary
share payable on 21 MAY 2010 to holders of
ordinary shares on the register of
shareholders of the Company at the close of
business on 16 APR 2010
4. Election of Mark Seligman as a Director of Management For For
the Company
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 20
The Gabelli Global Gold, Natural Resources & Income Trust
5. Re-elect Peter Backhouse as a Director of Management For For
the Company, who retires by rotation
6. Re-elect Lord Sharman as a Director of the Management For For
Company, who retires by rotation
7. Re-elect Philippe Varin, as a Director of Management For For
the Company, who retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Management For For
Auditors of the Company, to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company
9. Authorize the Audit Committee to approve the Management For For
remuneration of the Auditors
10. Authorize the Company, with Sections 366 and Management For For
367 of the Companies Act 2006 [the "Act"],
and all Companies which are subsidiaries of
the Company during the period when this
resolution has effect to; make political
donations to political parties or
independent election candidates up to a
total aggregate amount of GBP15,000; make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
15,000; and incur political expenditure up
to a total aggregate amount of GBP 20,000;
[Authority expires at the conclusion of the
next AGM of the Company]; provided that, in
any event, the total aggregate amount of all
political donations and political
expenditure incurred by the Company and its
subsidiaries in such period shall not exceed
GBP 50,000; for the purposes of this
resolution, 'political donations',
'political organisations', 'political
parties' and 'political expenditure' shall
have the meanings given to them in Sections
363 to 365 of the Act
11. Authorize the Directors in accordance with Management For For
Section 551 of the Act to exercise all the
powers of the Company to allot shares in the
Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company ["Rights"]; up to an
aggregate nominal amount of GBP 115,641,305;
and up to a further aggregate nominal amount
of 112,536,365 provided that [i] they are
equity securities [within the meaning of
Section 560[1] of the Act], and [ii] they
are offered by way of a rights issue to
holders of ordinary shares on the register
of Members at such record date as the
Directors may determine where the equity
securities respectively attributable to the
interests of the ordinary shareholders are
proportionate [as nearly as may be
practicable] to the respective numbers of
ordinary shares held or deemed to
be held by them on any such record date end
to other holders of equity securities
entitled to participate therein, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or by
virtue of shares being represented by
depositary receipts or any other matter;
[Authority expires at the conclusion of the
next AGM of the Company]; the Directors
shall be entitled to make offers or
agreements before the expiry of such
authority which would or might require
shares to be allotted or Rights to be
granted after such expiry and the Directors
shall be entitled to allot shares and grant
Rights pursuant to any such offer or
agreement as if this authority had not
expired; and all unexercised authorities
previously granted to the Directors to allot
shares and grant Rights be and are hereby
revoked
S.12 Authorize the Directors, pursuant to Management For For
Sections 570 and 573 of the Act to allot
equity securities [within the meaning of
Section 560 of the Act] for cash either
pursuant to the authority conferred by
Resolution 11 above or by way of a sale of
treasury shares as if Section 561[1] of the
Act did not apply to any such allotment
provided that this power shall be limited
to: the allotment of equity securities in
connection with an offer of securities [but
in the case of the authority granted under
paragraph II of the Resolution 11 by way of
a rights issue only] in favour of the
holders of ordinary shares on the register
of Members at such record date as the
Directors may determine and other persons
entitled to participate therein, where the
equity securities respectively attributable
to the interests of the ordinary
shareholders are proportionate [as nearly as
may be practicable] to the respective number
of ordinary shares held or deemed to be held
by them on any such record date, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional
entitlements or legal or practical problems
arising under the laws of any overseas
territory or the requirements of any
regulatory body or stock exchange or by
virtue of shares being represented by
depositary receipts or any other matter; and
the allotment [otherwise than pursuant to
sub- paragraph I of this Resolution 12] to
any person or persons of equity securities
up to an aggregate nominal amount of
GBP16,880,454; and shall expire upon the
expiry of the general authority conferred by
Resolution 11 above, the Directors shall be
entitled to make offers or agreements before
the expiry of such power which would or
might require equity securities to be
allotted after such expiry and the Directors
shall be entitled to allot equity securities
pursuant to any such offer or agreement as
if the power conferred hereby had not expired
S.13 Authorize the Company to make market Management For For
purchases [within the meaning of Section
693[4] of the Act] of ordinary shares of 10
pence each of the Company on such terms and
in such manner as the Directors may from
time to time determine, provided that: the
maximum number of ordinary shares hereby
authorized to be acquired is 337,609,096
representing approximately 10% of the issued
ordinary share capital of the Company as at
10 MAR 2010; the minimum price that may be
paid for any such ordinary share is 10
pence, the nominal value of that share; the
maximum price that may be paid for any such
ordinary share is an amount equal to 105% of
the average of the middle market quotations
for an ordinary share in the Company as
derived from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which such
ordinary share is contracted to
be purchased; [Authority expires at the
conclusion of the next AGM of the Company];
and the Company may make a contract to
purchase its ordinary shares under the
authority hereby conferred prior to the
expiry of such authority, which contract
will or may be executed wholly or partly
after the expiry of such authority, and may
purchase its ordinary shares in pursuance of
any such contract
S.14 Approve the general meeting, other than an Management For For
AGM, may be called on not less than 14 clear
days' notice
S.15 Approve and adopt, with effect from the Management For For
conclusion of the AGM, the Articles of
Association contained in the document
produced to the Meeting and signed by the
Chairman for the purposes of identification
as the new Articles of Association of the
Company in substitution for, and to the
exclusion of, the Articles of Association of
the Company in effect immediately prior to
that time
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 21
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
TULLOW OIL PLC
SECURITY G91235104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2010
ISIN GB0001500809 AGENDA 702357232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Receive and adopt the annual accounts and Management For For
associated reports
2 Declare the final dividend of 4.0p per Management For For
ordinary share
3 Receive and approve the Director's Management For For
remuneration report
4 Re-election of Aidan Heavey as a Director Management For For
5 Re-election of Angus McCoss as a Director Management For For
6 Re-election of David Williams as a Director Management For For
7 Re-election of Pat Plunkett as a Director Management For For
8 Re-appointment of Deloittee LLP as the Management For For
Auditors and authorize the Directors to
determine their remuneration
9 Approve to renew Director's authority to Management For For
allot shares
10 Approve to dis-apply statutory pre-emption Management For For
rights
11 Authorize the Company to hold general Management For For
meeting on no less than 14 clear day's notice
12 Adopt the new Articles of Association of the Management For For
Company
13 Approve the Tullow Oil 2010 Share Option Plan Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR NAME-S OF
RESOLUTIONS 4 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NO-T RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS-. THANK YOU.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 12-May-2010
ISIN US20825C1045 AGENDA 933218617 - 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: BOBBY S. SHACKOULS Management For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shareholder Against For
04 GREENHOUSE GAS REDUCTION Shareholder Against For
05 OIL SANDS DRILLING Shareholder Against For
06 LOUISIANA WETLANDS Shareholder Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shareholder Against For
08 TOXIC POLLUTION REPORT Shareholder Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shareholder Against For
10 POLITICAL CONTRIBUTIONS Shareholder Against For
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 12-May-2010
ISIN US6267171022 AGENDA 933219025 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES For For
4 J.V. KELLEY For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 22
The Gabelli Global Gold, Natural Resources & Income Trust
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 N.E. SCHMALE For For
8 D.J.H. SMITH For For
9 C.G. THEUS For For
10 D.M. WOOD For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNNVF MEETING DATE 12-May-2010
ISIN CA3518581051 AGENDA 933251388 - 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, Management For For
PASS, WITH OR WITHOUT VARIATION, RESOLUTIONS
APPROVING THE CORPORATION'S SHARE
COMPENSATION PLAN.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Management For For
PASS, WITH OR WITHOUT VARIATION, THE
ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KAZAKHMYS
SECURITY G5221U108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2010
ISIN GB00B0HZPV38 AGENDA 702370595 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Approve the Directors and Auditors reports Management For For
and the accounts of the Company for the YE
31 DEC 2009
2 Declare a final dividend of 9.0 US cents per Management For For
ordinary share
3 Approve the Directors remuneration report Management For For
for the YE 31 DEC 2009
4 Re-elect Philip Aiken as a Director, who Management For For
retires in accordance with the Company's
Articles of Association
5 Re-elect Simon Heale as a Director, who Management For For
retires in accordance with the Company's
Articles of Association
6 Re-elect David Munro as a Director, who Management For For
retires in accordance with the Company's
Articles of Association
7 Election of Clinton Dines as a Director Management For For
8 Re-appoint Ernst & Young LLP as the Auditors Management For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
9 Authorize the Directors to set the Management For For
remuneration of the Auditors
10 Authorize the Directors of the Company, Management For For
pursuant to and in accordance with Section
551 of the Companies Act 2006 [the 2006 Act]
to allot share or grant rights to subscribe
for or to convert any security into shares:
a) up to a nominal amount of GBP 35,682,689;
b) comprising equity securities [as defined
in Section 560[1] of the 2006 Act] up to a
further nominal amount of GBP 35,682,689 in
connection with an offer by way of rights
issue; such authorities to apply in
substitution for all previous authorities
pursuant to Section 80 of the Companies Act
1985; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011],
whichever is the earlier, so that the
Company may make offers and enter into
agreements during the relevant period which
would or might, require shares to be
allotted or rights to subscribe for or to
convert any security into shares to be
granted after the authority ends; for the
purpose of this Resolution rights issue
means an offer to: i) ordinary shareholders
in proportion [as nearly as may be
practicable] to their existing holdings; and
ii) holders of other equity securities as
required by the rights of those securities
or, as the Directors consider it necessary,
as permitted by the rights of those
securities, to subscribe for the further
securities by means of the issue of
renounceable letter [or other negotiable
document] which may be traded for a period
before payment for the securities is due,
but subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or legal, regulatory or
practicable problems in, or under the laws
of, any territory
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 23
The Gabelli Global Gold, Natural Resources & Income Trust
S.11 Authorize the Directors of the Company, Management For For
subject to passing of Resolution 10
opposite, to allot equity securities [as
defined in Section 560[1] of the 2006 Act]
wholly for cash: a) pursuant to the
authority given by paragraph [a] of
Resolution 10 opposite or where the
allotment of equity securities by virtue of
Section 560[3] of the 2006 Act in each case:
[1] in connection with a pre-emptive offer
and [2] otherwise than in a connection with
a pre-emptive offer, up to an aggregate
nominal amount of GBP 5,352,403; and b)
pursuant to the authority given by paragraph
[b] of Resolution 10 opposite in connection
with a rights issue, as if section 561[1] of
the 2006 Act did not apply to any such
allotment; [Authority expires at the
conclusion of the next AGM or on 30 JUN
2011], whichever is the earlier, so that the
Company may make offers and enter into
agreements during this period which would,
or might, require equity securities to be
allotted after the power ends and the Board
may allot equity securities under any such
offer or agreement as if the power had not
ended; for the purpose of this Resolution
[i] rights issue has the same meaning as in
Resolution 10 opposite; [ii] pre-emptive
offer means an offer of equity securities
open for acceptance for a period fixed by
the Directors to the holders [other than the
Company] on the register on a record date
fixed by the Directors of ordinary shares in
proportion to their respective holdings but
subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or legal, regulatory or
practicable problems in, or under the laws
of, any territory; [iii] references to
allotment of equity securities shall include
a sale of treasury shares; and [iv] the
nominal amount of any securities shall taken
to be, in case of rights to subscribe for or
convert any securities into shares of the
Company, the nominal amount of such shares
which may be allotted pursuant to such rights
S.12 Authorize the Directors of the Company for Management For For
the purposes of Section 701 of the Companies
Act 2006 [the 2006 Act] to make one or more
market purchases [within the meaning of
Section 693[4] of the 2006 Act] of ordinary
shares of 20 pence each in the capital of
the Company provided that: [12.1] the
maximum aggregate number of ordinary shares
authorized to be purchased is GBP
53,524,033; [12.2] the minimum price which
may be paid for an ordinary share is 20
pence per ordinary share [12.3] the maximum
price which may be paid for an ordinary
share is an amount equal to the higher of
[a] 105%of the average of the closing price
of the Company's ordinary shares as derived
from the London Stock Exchange Daily
official list for the 5 business days
immediately preceding the day on which such
ordinary share is contracted to be purchased
or [b] the higher of the price of the last
independent trade and the highest current
bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003
implementing the market abuse directive as
regards exemptions for buy-back programmes
and stabilization of financial instruments
[No 2273/2003]; [Authority shall expire at
the conclusion of the Company's next AGM]
save that the Company may make a contract or
contracts to purchase ordinary shares under
this authority before the expiry of such
authority which will or may be executed
wholly or partly after the expiry of such
authority
13 Approve the rules of the Kazakhmys UK Management For For
Sharesave Plan 2010 [the UK Sharesave Plan]
the main features of which are summarized in
appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of
identification be approved; and authorize
the Directors to make such modifications to
the UK Sharesave Plan as they may consider
necessary to take account of the
requirements of HM Revenue & Customs, the
financial Services authority and best
practice, and to adopt the UK Sharesave Plan
as so modified and to do all acts and things
necessary to implement and operate the UK
Sharesave Plan
14 Approve the rules of the Kazakhmys Management For For
International Sharesave Plan 2010 [the
International Sharesave Plan] the main
features of which are summarized in appendix
1 of this notice of AGM and which are
produced to the meeting and initialled by
the Chairman for the purposes of
identification be approved; a) make such
modifications to the international Sharesave
Plan as they may consider necessary to take
account of the requirements of the financial
services authority and best practice, and to
adopt the International Sharesave Plan as so
modified and to do all acts and things
necessary to implement and operate the
International Sharesave Plan; and b)
establish further schedules or plans based
on the International Sharesave Plan which
will be for the benefit of overseas
employees, but subject to such modifications
as they may consider necessary to take
account of the applicable tax, exchange
control, financial regulations or securities
laws in overseas territories, provided that
any ordinary shares of the Company made
available under such further schedules or
plans of the Company are treated as counting
against the limits on individual or overall
participation in the International Sharesave
Plan
15 Approve the rules and trust deed of the Management For For
Kazakhmys UK Share Incentive Plan 2010 [the
UK SIP] the main features of which are
summarized in appendix 1 of this notice of
AGM and which are produced to the meeting
and initialled by the Chairman for the
purposes of identification; authorize the
Directors to make such modifications to the
UK SIP as they may consider necessary to
take account of the requirements of HM
Revenue & Customs, the Financial Services
Authority and best practice, and to adopt
the UK SIP as so modified and to do all acts
and things necessary to implement and
operate the UK SIP
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 24
The Gabelli Global Gold, Natural Resources & Income Trust
16 Approve the rules of the Kazakhmys Management For For
International Share Incentive Plan 2010 [the
International SIP] the main features of
which are summarized in appendix 1 of this
notice of AGM and which are produced to the
meeting and initialled by the Chairman for
the purposes of identification be approved;
authorize the Directors, to make such
modifications to the International SIP as
they may consider necessary to take account
of the requirements of the financial
services authority and best practice, and to
adopt the International SIP as so modified
and to do all acts and things necessary to
implement and operate the International SIP;
and b) establish further schedules or plans
based on the International SIP which will be
for the benefit of overseas employees, but
subject to such modifications as they may
consider necessary to take account of the
applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary
shares of the Company made available under
such further schedules or plans of the
Company are treated as counting against the
limits on individual or overall
participation in the International SIP
17 Approve the rules and amendments to the Management For For
rules of the Kazakhmys Long Term Incentive
Plan 2007 [the LTIP] to grant future awards
under the LTIP over new issue shares and
treasury shares and permitting the Company
to grant awards to executive Directors as
described and summarized in appendix II of
this notice of AGM and which are produced in
draft to this meeting and initialled by the
Chairman for the purposes of identification
be approved
18 Approve the rules and amendments to the Management For For
rules Kazakhmys UK Executive Share Option
Plan [the ESOP] to grant options under the
ESOP over new issue shares and treasury
shares and permitting the Company to grant
options to executive Directors as described
and summarized in appendix II of this notice
of AGM and which are produced in draft to
this meeting and initialled by the Chairman
for the purposes of identification be
approved; to make such modifications to the
Rules of ESOP which are necessary to take
account of the requirements of HM Revenue &
Customs, the Financial Services Authority
and best practice
S.19 Approve the permit calling of general Management For For
meeting other than an AGM on not less than
14 clear days notice
S.20 Adopt the Articles of Association produced Management For For
to the meeting and initialled by the
Chairman for the purposes of identification
in substitution for, and to the exclusion
of, the existing Articles of Association of
the Company, with effect from the conclusion
of the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGES IN TEXT OF RESOLUTIONS 11,-14, 16,
17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 14-May-2010
ISIN CH0048265513 AGENDA 933218338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS & EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR
2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR Management For For
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF Management For For
INCORPORATION IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE Management For For
CAPITAL.
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Management For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Management For For
REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Management For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Management For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Management For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Management For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Management For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 14-May-2010
ISIN CH0048265513 AGENDA 933265868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS & EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR
2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR Management For For
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF Management For For
INCORPORATION IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE Management For For
CAPITAL.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 25
The Gabelli Global Gold, Natural Resources & Income Trust
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Management For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Management For For
REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Management For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Management For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Management For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Management For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Management For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
SECURITY H8817HOIH MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 14-May-2010
ISIN AGENDA 933265868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS & EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR
2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR Management For For
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF Management For For
INCORPORATION IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE Management For For
CAPITAL.
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Management For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Management For For
REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Management For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Management For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Management For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Management For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Management For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
SECURITY G7690A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-May-2010
ISIN GB00B03MLX29 AGENDA 702361217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1. Receive the Company's annual accounts for Management For For
the FYE 31 DEC 2009, together with the
Directors' report and the Auditors' report
on those accounts
2. Approve the remuneration report for the YE Management For For
31 DEC 2009, set out in the annual report
and accounts 2009 and summarized in the
annual review and Summary financial
Statements 2009
3. Appointment of Charles O. Holliday as a Management For For
Director of the Company with effect from 01
SEP 2010
4. Re-appointment of Josef Ackermann as a Management For For
Director of the Company
5. Re-appointment of Malcolm Brinded as a Management For For
Director of the Company
6. Re-appointment Simon Henry as a Director of Management For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Management For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Management For For
Company
9. Re-appointment of Nick Land as a Director of Management For For
the Company
10. Re-appointment of Christine Morin-Postel as Management For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Management For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Management For For
Director of the Company
13. Re-appointment of Peter Voser as a Director Management For For
of the Company
14. Re-appointment of Hans Wijers as a Director Management For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Management For For
as the Auditors of the Company
16. Authorize the Board to settle the Management For For
remuneration of the Auditors for 2010
17. Authorize the Board, in substitution for all Management For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR
145 million; [Authority expires at the
earlier of the end of next year's AGM or the
close of business on 18 AUG 2011]; but, in
each case, during this period the Company
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to be granted
after the authority ends and the Board may
allot shares or grant rights to subscribe
for or convert securities into shares under
any such offer or agreement as if the
authority had not ended
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 26
The Gabelli Global Gold, Natural Resources & Income Trust
S.18 Authorize the Board, that if Resolution 17 Management For For
is passed, to allot equity securities (as
defined in the Companies Act 2006) for cash
under the authority given by that resolution
and/or to sell ordinary shares held by the
Company as treasury shares for cash as if
Section 561 of the Companies Act 2006 did
not apply to any such allotment or sale,
such power to be limited: (A) to the
allotment of equity securities and sale of
treasury shares for cash in
connection with an offer of, or invitation
to apply for, equity securities: (i) to
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (ii) to holders of
other equity securities, as required by the
rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements which
it considers necessary or appropriate to
deal with treasury shares, fractional
entitlements, record dates, or legal or
practical problems arising in any overseas
territory, the requirements of any
regulatory body or stock exchange or any
other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17
and/or in the case of any sale of treasury
shares for cash, to the allotment (otherwise
than under paragraph (A) above) of equity
securities or sale of treasury shares up to
a nominal amount of EUR 21 million;
[Authority expires at the earlier of the end
of next year's AGM or the close of business
on 18 AUG 2011]; but, in each case, during
this period the Company may make offers and
enter into agreements which would, or might,
require equity securities to be allotted
(and treasury shares to be sold) after the
power ends, and the Board may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the power
had not ended
S.19 Authorize the Company, for the purposes of Management For For
Section 701 of the Companies Act 2006 to
make one or more market purchases (as
defined in Section 693(4) of the Companies
Act 2006) of its ordinary shares of EUR 0.07
each ("Ordinary Shares"), such power to be
limited: (A) to a maximum number of 624
million Ordinary Shares; (B) by the
condition that the minimum price which may
be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five
business days immediately preceding the day
on which that Ordinary Share is contracted
to be purchased; and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the
trading venues where the purchase is carried
out, in each case, exclusive of expenses;
[Authority expires at the earlier of the end
of next year's AGM or the close of business
on 18 AUG 2011]; but in each case so that
the Company may enter into a contract to
purchase Ordinary Shares which will or may
be completed or executed wholly or partly
after the power ends and the Company may
purchase Ordinary Shares pursuant to any
such contract as if the power had not ended
20. Authorize the Directors, pursuant Article Management For For
129 of the Company's Articles of
Association, to offer ordinary shareholders
(excluding any shareholder holding shares as
treasury shares) the right to choose to
receive extra ordinary shares, credited as
fully paid up, instead of some or all of any
cash dividend or dividends which may be
declared or paid at any time after the date
of the passing of this resolution and prior
to or on 18 MAY 2015
21. Authorize the Company, in accordance with Management For For
Section 366 of the Companies Act 2006 and in
substitution for any previous authorities
given to the Company (and its subsidiaries),
(and all companies that are subsidiaries of
the Company at any time during the period
for which this resolution has effect) to:
(A) make political donations to political
organisations other than political parties
not exceeding GBP 200,000 in total per
annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per
annum; [Authority expires at the earlier of
beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or
at the conclusion of the next AGM of the
Company]; in this resolution, the terms
"political donation", "political parties",
"political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Management For For
Company by deleting all the provisions of
the Company's Memorandum of Association
which, by virtue of Section 28 of the
Companies Act 2006, are to be treated as
provisions of the Company's Articles of
Association; and adopt the Articles of
Association of the Company produced to the
meeting and as specified, in substitution
for, and to the exclusion of, the existing
Articles of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: Approve in order to
address our concerns for the long term
success of the Company arising from the
risks associated with oil sands, we as
shareholders of the Company direct that the
Audit Committee or a Risk Committee of the
Board commissions and reviews a report
setting out the assumptions made by the
Company in deciding to proceed with oil
sands projects regarding future carbon
prices, oil price volatility, demand for
oil, anticipated regulation of greenhouse
gas emissions and legal and reputational
risks arising from local environmental
damage and impairment of traditional
livelihoods the findings of the report and
review should be reported to investors in
the Business Review section of the Company's
Annual Report presented to the AGM in 2011
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 27
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 19-May-2010
ISIN US4062161017 AGENDA 933223668 - 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: J.T. HACKETT 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 Management For For
OF AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shareholder Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
--------------------------------------------------------------------------------
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 19-May-2010
ISIN US28336L1098 AGENDA 933228303 - 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 EL PASO CORPORATION 2005 Management For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 19-May-2010
ISIN CA3809564097 AGENDA 933233544 - 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
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 THE SHAREHOLDER PROPOSAL ATTACHED AS Shareholder Against For
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 19-May-2010
ISIN CA4509131088 AGENDA 933256148 - 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 PETER C. JONES For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 28
The Gabelli Global Gold, Natural Resources & Income Trust
9 JOHN SHAW For For
02 APPOINTMENT OF KPMG LLP CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Management For For
DIMINISH 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 2010 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 19-May-2010
ISIN US85771P1021 AGENDA 933269195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
02 ELECTION OF OLAUG SVARVA AS CHAIR Management For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE Management For For
MINUTES 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 Management For For
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE Management For For
COMPANY'S AUDITOR
09 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Management For For
9A RE-ELECTION OF OLAUG SVARVA AS A MEMBER Management For For
9B RE-ELECTION OF IDAR KREUTZER AS A MEMBER Management For For
9C RE-ELECTION OF KARIN ASLAKSEN AS A MEMBER Management For For
9D RE-ELECTION OF GREGER MANNSVERK AS A MEMBER Management For For
9E RE-ELECTION OF STEINAR OLSEN AS A MEMBER Management For For
9F RE-ELECTION OF INGVALD STROMMEN AS A MEMBER Management For For
9G RE-ELECTION OF RUNE BJERKE AS A MEMBER Management For For
9H RE-ELECTION OF TORE ULSTEIN AS A MEMBER Management For For
9I NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Management For For
9J NEW ELECTION OF SIRI KALVIG AS A MEMBER Management For For
9K NEW ELECTION OF THOR OSCAR BOLSTAD AS A Management For For
MEMBER
9L NEW ELECTION OF BARBRO LILL HAETTA-JACOBSEN Management For For
AS A MEMBER
9M RE-ELECTION OF ARTHUR SLETTEBERG AS A DEPUTY Management For For
MEMBER
9N RE-ELECTION OF ANNE-MARGRETHE FIRING AS A Management For For
DEPUTY MEMBER
9O NEW ELECTION OF LINDA LITLEKALSOY AASE AS A Management For For
DEPUTY MEMBER
9P RE-ELECTION OF SHAHZAD RANA AS A DEPUTY Management For For
MEMBER
10 DETERMINATION OF REMUNERATION FOR THE Management For For
CORPORATE ASSEMBLY
11 ELECTION OF MEMBERS TO THE NOMINATION Management For For
COMMITTEE
11A RE-ELECTION OF OLAUG SVARVA AS A CHAIR Management For For
11B RE-ELECTION OF BJORN STALE HAAVIK AS A MEMBER Management For For
11C RE-ELECTION OF TOM RATHKE AS A MEMBER Management For For
11D NEW ELECTION OF LIVE HAUKVIK AKER AS A MEMBER Management For For
12 DETERMINATION OF REMUNERATION FOR THE Management For For
NOMINATION COMMITTEE
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN Management For For
THE MARKET TO CONTINUE IMPLEMENTATION OF THE
SHARE SAVING SCHEME FOR EMPLOYEES
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN Management For For
THE MARKET FOR SUBSEQUENT ANNULMENT
15 CHANGES TO ARTICLES OF ASSOCIATION Management For For
16 PROPOSAL FROM SHAREHOLDER Shareholder Against For
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
SECURITY 969457100 MEETING TYPE Annual
TICKER SYMBOL WMB MEETING DATE 20-May-2010
ISIN US9694571004 AGENDA 933241820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Management For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Management For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Management For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS Management For For
COMPANIES, INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT Shareholder Against For
REGARDING THE ENVIRONMENTAL IMPACT OF
CERTAIN FRACTURING OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shareholder Against For
VOTE RELATED TO COMPENSATION.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 29
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2010
ISIN AU000000PNA4 AGENDA 702373806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO-EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS.
0 To receive and consider the Directors' Non-Voting
report and the financial report of
the-Company for the FYE 31 DEC 2009 and the
Auditor's Report in relation to
the-financial report
1 Adopt the remuneration report contained in Management For For
the Directors' report of the Company for the
FYE 31 DEC 2009
2 Election of Mr. Zezhong Li as a Director of Management For For
the Company on 18 SEP 2009 by the Board of
Directors in accordance with the Company's
Constitution
3 Re-election of Mrs. Nerolie Withnall as a Management For For
Director of the Company, who retires by
rotation in accordance with the Company's
Constitution
4 Re-election of Mr. Geoffrey Handley as a Management For For
Director of the Company, who retires by
rotation in accordance with the Company's
Constitution
5 Approve, in accordance with the requirements Management For For
of rule 10.17 of the Listing Rules of ASX
Limited and Clause 58.1 of the Company's
constitution, the aggregate amount of fees
that may be paid to Non-Executive Directors
as a whole be increased from AUD 800,000 per
annum to AUD 1,200,000 per annum
6 Approve, in accordance with rules 7.1 and Management For For
10.14 of the Listing Rules of ASX Limited
and Chapter 2E of the Corporations Act 2001
(Cth), the issue to Mr. Gary Stafford, the
Managing Director of the Company, of
7,152,500 ordinary fully paid shares and the
advance of a loan in the amount equal to the
market price of those 7,152,500 ordinary
fully paid shares under the Executive Long
Term Share Plan (in accordance with the
terms as specified
0 Transact any other business Non-Voting
--------------------------------------------------------------------------------
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 21-May-2010
ISIN US89151E1091 AGENDA 933256489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
O1 APPROVAL OF PARENT COMPANY FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2009.
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2009.
O3 ALLOCATION OF EARNINGS, DECLARATION OF Management For For
DIVIDEND.
O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF Management For For
THE FRENCH COMMERCIAL CODE.
O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Management For For
FRENCH COMMERCIAL CODE, CONCERNING MR.
CHRISTOPHE DE MARGERIE.
O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
TRADE IN SHARES OF THE COMPANY.
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY Management For For
DESMAREST AS A DIRECTOR.
O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Management For For
RUDDER AS A DIRECTOR.
O9 APPOINTMENT OF MR. GUNNAR BROCK AS A Management For For
DIRECTOR.
O13 RENEWAL OF THE APPOINTMENT OF ERNST AND Management For For
YOUNG AUDIT AS STATUTORY AUDITORS.
O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Management For For
DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.
O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Management For For
O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE Management For For
AUDITOR.
E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL Management For For
SUBSCRIPTION RIGHTS.
E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING Management For For
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.
E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR Management For For
EQUITY SECURITIES CONTRIBUTED TO THE COMPANY.
E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF Management For For
COMMON SHARES RESERVED TO EMPLOYEES.
E21 ALLOCATION OF STOCK OPTIONS. Management For For
A AMENDMENT OF THE ARTICLES OF ASSOCIATION Shareholder Against For
CONCERNING THE PUBLICATION OF THE INTERNAL
CHARTERS FOR COLLECTIVE INVESTMENT FUNDS
WHOSE ASSETS ARE MORE THAN 0.5% OF THE
CAPITAL OF THE COMPANY.
Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE Management Abstain
OF THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR"
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE
FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT
OF A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR
PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
MR. MOHAMMED ZAKI
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 30
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 24-May-2010
ISIN US25271C1027 AGENDA 933246096 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 JAMES S. TISCH For For
2 LAWRENCE R. DICKERSON For For
3 JOHN R. BOLTON For For
4 CHARLES L. FABRIKANT For For
5 PAUL G. GAFFNEY II For For
6 EDWARD GREBOW For For
7 HERBERT C. HOFMANN For For
8 ARTHUR L. REBELL For For
9 RAYMOND S. TROUBH For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Management For For
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-May-2010
ISIN GB00B1FW5029 AGENDA 702376268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Receive the Audited account of the Company Management For For
for the YE 31 DEC 2009, together with the
Directors' report and the Auditors' report
thereon
2 Approve the Directors' remuneration report Management For For
for the YE 31 DEC 2009
3 Approve the final dividend for the FYE 31 Management For For
DEC 2009 of USD 0.02 per ordinary share
4 Election of Fred Vinton as a Director of the Management For For
Company
5 Re-elect Eduardo Hochschild as a Director of Management For For
the Company
6 Re-elect Dionisio Romero as a Director of Management For For
the Company
7 Re-appoint Ernst & Young LLP as a Auditors Management For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
8 Authorize the Audit Committee of the Company Management For For
to set the remuneration of the Auditors
9 Authorize the Directors, pursuant to and in Management For For
accordance with Section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to allot shares or grant rights to
subscribe for or to convert any security
into shares: 9.1 up to a nominal amount of
GBP 28,173,768; 9.2 comprising equity
securities as defined in Section 560 1 of
the 2006 Act up to a further nominal amount
of GBP 28,173,768 in connection with an
offer by way of a rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 80
of the Companies Act 1985; CONTD
CONT CONTD and Authority expires at the end of Non-Voting
the next AGM or on 30 JUN 2011 ;-but, in
each case, so that the Company may make
offers and enter into-agreements during the
relevant period which would or might require
shares to-be allotted or rights to subscribe
for or to convert any security into
shares-to be granted after the authority ends
S.10 Authorize the Directors, subject to the Management For For
passing of Resolution 9, to allot equity
securities as defined in Section 560 1 of
the 2006 Act wholly for cash: 10.1 pursuant
to the authority given by Paragraph 9.1 of
resolution 9 above or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560 3 of the
2006 Act in each case: 1 in connection with
a pre-emptive offer; and ii otherwise than
in connection with a pre-emptive offer, up
to an aggregate nominal amount of GBP
4,226,065; and 10.2 pursuant to the
authority given by paragraph 9.2 of
resolution 9 above in connection with a
rights issue, as if Section 561 1 of the
2006 Act did not apply to any such
allotment; CONTD
CONT CONTD Authority expires at the end of the Non-Voting
next AGM or on 30 JUN 2011 ;-whichever is
earlier but so that the Company may make
offers and enter into-agreements during this
period which would, or might, require
equity-securities to be allotted after the
power ends
S.11 Authorize the Company, for the purpose of Management For For
Section 701 of the 2006 Act to make market
purchases as defined in Section 693 of that
Act of ordinary shares of GBP 0.25 each in
the capital of the Company provided that:
the maximum aggregate number of ordinary
shares authorized to be purchased is
33,808,522 an amount equal to 10% of the
Company's issued ordinary share capital as
at 06 APR 2010 ; the minimum price which may
be paid for an ordinary share is GBP 0.25
per ordinary share; the maximum price which
may be paid for an ordinary share is an
amount equal to the higher of i 105% of the
average of the closing price of the
Company's ordinary shares as derived from
the London stock exchange daily official
list for the 5 business days immediately
preceding the day on which such ordinary
share is contracted to be purchased CONTD
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 31
The Gabelli Global Gold, Natural Resources & Income Trust
CONT CONTD or ii the higher of the price of the Non-Voting
last independent trade and the-higher
current bid as stipulated by Article 5 1 of
Commission regulation EC-22 DEC 2003
implementing the market abuse directive as
regards exemptions-for buy-back programmes
and stabilization of financial instruments
No- 2273/2003 : Authority expires at the
conclusion of the AGM of the Company-held in
2011 or, if earlier 30 JUN 2011 ; except in
relation to the purchase-of shares the
contract for which was concluded before the
expiry of such-authority and which might be
executed wholly or partly after such
expiry-unless such authority is renewed
prior to such time
S.12 Adopt the Articles of Association produced Management For For
to the meeting and initalled by the Chairman
of the meeting for the purpose of
identification as the Articles of
Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of association
S.13 Approve the general meeting other than an Management For For
AGM may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 26-May-2010
ISIN US30231G1022 AGENDA 933239267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 K.C. FRAZIER For For
6 W.W. GEORGE For For
7 M.C. NELSON For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE Management For For
52)
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shareholder Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shareholder Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
07 POLICY ON WATER (PAGE 59) Shareholder Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shareholder Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shareholder Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shareholder Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shareholder Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shareholder Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shareholder Against For
--------------------------------------------------------------------------------
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 26-May-2010
ISIN US1667641005 AGENDA 933241743 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: C. HAGEL Management For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1I ELECTION OF DIRECTOR: S. NUNN Management For For
1J ELECTION OF DIRECTOR: D.B. RICE Management For For
1K ELECTION OF DIRECTOR: K.W. SHARER Management For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1O ELECTION OF DIRECTOR: C. WARE Management For For
1P ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Management For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH Shareholder Against For
RETIREMENT
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shareholder Against For
07 GUIDELINES FOR COUNTRY SELECTION Shareholder Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shareholder Against For
09 HUMAN RIGHTS COMMITTEE Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 32
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2010
ISIN GB00B2QPKJ12 AGENDA 702411137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Approve the audited accounts of the Company Management For For
for the FYE 31 DEC 2009, together with the
Directors' report and Auditors' report
thereon
2 Declare a final dividend for the YE 31 DEC Management For For
2009
3 Approve the Directors remuneration report Management For For
for the FYE 31 DEC 2009
4 Re-appoint Ernst & Young LLP as the Auditors Management For For
of the Company the Auditors to hold office
until the conclusion of the next general
meeting of the Company at which the accounts
are laid before the Company
5 Authorize the Audit Committee of the Company Management For For
to agree the remuneration of the Auditors
6 Authorize the Directors to allot shares, Management For For
pursuant to Section 551, Companies Act 2006
S.7 Authorize the Directors to disapply Management For For
pre-emption rights pursuant to Section 570,
Companies Act 2006
S.8 Authorize the Directors to make market Management For For
purchases of the Company's ordinary shares
pursuant to Section 701, Companies Act 2006
S.9 Approve that a general meeting other than an Management For For
AGM may be called on not less than 14 clear
days' notice
S.10 Adopt the new Articles of Association of the Management For For
Company
--------------------------------------------------------------------------------
TESORO CORPORATION
SECURITY 881609101 MEETING TYPE Annual
TICKER SYMBOL TSO MEETING DATE 04-Jun-2010
ISIN US8816091016 AGENDA 933250184 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 DIRECTOR Management
1 RODNEY F. CHASE For For
2 GREGORY J. GOFF For For
3 ROBERT W. GOLDMAN For For
4 STEVEN H. GRAPSTEIN For For
5 WILLIAM J. JOHNSON For For
6 J.W. NOKES For For
7 DONALD H. SCHMUDE For For
8 MICHAEL E. WILEY For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
ANTOFAGASTA P L C
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Jun-2010
ISIN GB0000456144 AGENDA 702402683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
1 Receive and adopt the Directors' and Management For For
Auditors reports and the financial
statements for the YE 31 DEC 2009
2 Approve the remuneration report for the YE Management For For
31 DEC 2009
3 Declare a final dividend Management For For
4 Re-elect Mr. C.H. Bailey as a Director Management For For
5 Re-elect Mr. W.M. Hayes as a Director Management For For
6 Re-elect Mr. G.S. Menendez as a Director Management For For
7 Re-elect Mr. D.E. Yarur as a Director Management For For
8 Re-elect Deloitte LLP as the Auditors of the Management For For
Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which the accounts
are laid before the Company and to authorize
the Directors to fix their remuneration
9 Authorize the Directors of the Company, in Management For For
substitution for all existing authorities,
in accordance Section 551 of the Companies
Act 2006 to: A) allot shares as defined in
Section 540 of the Companies Act 2006 in the
Company or grant rights to subscribe for or
to convert any security into shares in the
Company up to an aggregate nominal amount of
GBP 16,430,945; and B) allot equity
securities as defined in Section 560 of the
Companies Act 2006 up to an aggregate
nominal amount of GBP 32,861,890 such amount
to be reduced by the aggregate nominal
amount of shares allotted or rights to
subscribe for or to convert any security
into shares in the Company granted under
paragraph A of this Resolution 9 in
connection with an offer by way of a rights
issue; i to ordinary shareholders in
proportion as nearly as may be practicable
CONTD..
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 33
The Gabelli Global Gold, Natural Resources & Income Trust
CONT ..CONTD to their existing holdings; and ii Non-Voting
to holders of other equity-securities as
defined in Section 560 1 of the Companies
Act 2006 as-required by the rights of those
securities or, subject to such rights, as
the-Directors otherwise consider necessary;
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 or
legal, regulatory or practical problems in,
or-under the laws of, any territory or any
other matter Authority the earliier- at the
end of the Company's next AGM to be held in
2011 or on 30 JUN 2011-but, in each case, so
that the Company may make offers and enter
into-agreements before the authority expires
which would or might, CONTD..
CONT ..CONTD require shares to be allotted or Non-Voting
rights to subscribe for or to-convert any
security into shares to be granted after the
authority expires-and the Directors may
allot shares or grant such rights under any
such offer-or agreement as if the authority
had not expired
S.10 Authorize the Directors of the Company,, in Management For For
substitution for all existing powers and
subject to the passing of resolution 9,
pursuant to Section 570 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 granted by
Resolution 9 and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560 3 of the
Companies Act 2006, in each case free of the
restriction in Section 561 of the Companies
Act 2006, such power to be limited: A) to
the allotment of equity securities in
connection with an offer of equity
securities but in the case of an allotment
pursuant to the authority granted by
paragraph B of resolution 9, such power
shall be limited to the allotment of equity
securities in CONTD..
CONT ..CONTD connection with an offer by way of a Non-Voting
rights issue only : i to-ordinary
shareholders in proportion as nearly as may
be practicable to-their existing holdings;
and ii to holders of other equity securities
as-defined in Section 560 1 of the Companies
Act 2006 as required by the-rights of those
securities or, subject to such rights, as
the Directors-otherwise consider necessary;
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 or legal, regulatory or
practical problems in, or under the laws
of,-any territory or any other matter; and
B) to the allotment of equity-securities
pursuant to the authority granted by
paragraph A of resolution 9-and or allotment
CONTD..
CONT ..CONTD which constitutes an allotment of Non-Voting
equity securities by virtue of-Section 560 3
of the Companies Act 2006, in each case
otherwise than in the-circumstances set out
in paragraph A of this Resolution 10 up to a
nominal-amount of GBP 2,464,641, Authority
expires the earlier at the end of
the-Company's next AGM to be held in 2011 or
on 30 JUN 2011 but so that the- Company may
make offers and enter into agreements before
the power expires-which would or might,
require equity securities to be allotted
after the-power expires and the Directors
may allot equity securities under any
such-offer or agreement as if the power had
not expired
S.11 Authorize the Company, to make one or more Management For For
market purchases within the meaning of
Section 693 4 of the Companies Act 2006 of
ordinary shares of 5p in the capital of the
Company Ordinary Shares provided that: A the
maximum aggregate number of ordinary shares
authorized to be purchased is GBP 98,585,669
representing 10% of the issued ordinary
share capital ; B the minimum price which
may be paid for an ordinary share is 5p; C
the maximum price which may be paid for an
ordinary share is an amount equal to 105%of
the average of the middle market quotations
for an ordinary share as derived from The
London Stock Exchange Daily official list
for the 5 business days immediately
preceding the day on which that ordinary
share is purchased; Authority expires the
earlier of the conclusion of the next AGM of
the Company CONTD..
CONT ..CONTD to be held in 2011 or on 30 JUN 2011 Non-Voting
; and the Company may make a-contract to
purchase ordinary shares under this
authority before the expiry-of the authority
which will or may be executed wholly or
partly after the-expiry of the authority,
and may make purchase of ordinary shares
in-pursuance of any such contract
S.12 Approve, that a general meeting of the Management For For
Company other than an AGM may be called on
not less than 14 clear days notice
S.13 Amend the Articles of Association of the Management For For
Company by deleting all the provisions of
the Company's Memorandum of Association
which, by virtue of Section 28 Companies Act
2006, are to be treated as provisions of the
Company's Articles of Association; and adopt
the Articles of Association as specified as
the Articles of Association of the Company
in substitution for, and to the exclusion
of, the existing Articles of Association
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 09-Jun-2010
ISIN US25179M1036 AGENDA 933260185 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 JOHN RICHELS For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 34
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 09-Jun-2010
ISIN US35671D8570 AGENDA 933262064 - 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 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 Management For For
STOCK INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Shareholder Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE COMPANY'S BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shareholder Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY
COMPENSATION PROGRAMS UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
SECURITY 66510M204 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NAK MEETING DATE 10-Jun-2010
ISIN CA66510M2040 AGENDA 933284476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 SCOTT D. COUSENS For For
2 ROBERT A. DICKINSON For For
3 DAVID ELLIOTT For For
4 GORDON J. FRETWELL For For
5 RUSSELL E. HALLBAUER For For
6 WAYNE KIRK For For
7 STEPHEN V. SCOTT For For
8 MARCHAND SNYMAN For For
9 RONALD W. THIESSEN For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Management For For
OF THE COMPANY FOR THE ENSUING YEAR.
03 TO ALTER THE EXISTING ARTICLES TO Management For For
ACCOMMODATE A PAPERLESS SHARE TRANSFER
SYSTEM, AS SET OUT IN THE INFORMATION
CIRCULAR PREPARED FOR THE ANNUAL AND SPECIAL
GENERAL MEETING.
04 TO APPROVE A THREE YEAR CONTINUATION OF THE Management Against Against
COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT
AS A REVISED AND CONTINUED SHAREHOLDER
RIGHTS PLAN AGREEMENT, AS DESCRIBED IN THE
INFORMATION CIRCULAR PREPARED FOR THE ANNUAL
AND SPECIAL GENERAL MEETING.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 11-Jun-2010
ISIN US1651671075 AGENDA 933277697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 FRANK KEATING For For
2 MERRILL A. MILLER, JR. For For
3 FREDERICK B. WHITTEMORE 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,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shareholder Against For
CASH BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
PARTICIPATION IN DERIVATIVE OR SPECULATIVE
TRANSACTIONS INVOLVING STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shareholder Against For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shareholder Against For
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC Shareholder Against For
FRACTURING.
09 SHAREHOLDER PROPOSAL RELATING TO A Shareholder Against For
SUSTAINABILITY REPORT.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 35
The Gabelli Global Gold, Natural Resources & Income Trust
--------------------------------------------------------------------------------
MAG SILVER CORP.
SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 22-Jun-2010
ISIN CA55903Q1046 AGENDA 933290962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO FIX THE NUMBER OF DIRECTORS AT 8. Management For For
02 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 R. MICHAEL JONES For For
4 ERIC H. CARLSON For For
5 PETER K. MEGAW For For
6 DEREK C. WHITE For For
7 RICHARD M. COLTERJOHN For For
8 FRANK R. HALLAM For For
03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
04 TO APPROVE THE AMENDMENT OF THE STOCK OPTION Management For For
PLAN OF THE COMPANY, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY FOR THE ANNUAL GENERAL AND SPECIAL
MEETING OF THE SHAREHOLDERS TO BE HELD ON
JUNE 22, 2010.
05 TO APPROVE THE CONTINUATION OF THE Management Against Against
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY FOR THE ANNUAL GENERAL AND SPECIAL
MEETING OF THE SHAREHOLDERS TO BE HELD ON
JUNE 22, 2010.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 22-Jun-2010
ISIN US71654V4086 AGENDA 933296635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Management Against Against
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
--------------------------------------------------------------------------------
VALE S.A.
SECURITY 91912E105 MEETING TYPE Special
TICKER SYMBOL VALE MEETING DATE 22-Jun-2010
ISIN US91912E1055 AGENDA 933298069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 APPOINTMENT OF A MEMBER OF BOARD OF Management For For
DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS
POSITION IS MR. JOSE MAURO METTRAU CARNEIRO
DA CUNHA. FOR MORE DETAILS ON VALEPAR'S
PROPOSAL, PLEASE REVIEW THE DOCUMENTS
RELATED TO THIS MEETING ON THE COMPANY'S
WEBPAGE.
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 23-Jun-2010
ISIN CH0038838394 AGENDA 933282612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR
ENDED DECEMBER 31, 2009 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND Management For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIONS DURING THE YEAR ENDED DECEMBER 31,
2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC- Management For For
DANNER
3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Management For For
III
3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Management For For
3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Management For For
3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Management For For
3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Management For For
3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, Management For For
JR.
3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Management For For
3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Management For For
3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 36
The Gabelli Global Gold, Natural Resources & Income Trust
04 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND
THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH
AS STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Management For For
MILLION OF LEGAL RESERVES (ADDITIONAL
PAID-IN CAPITAL) TO OTHER RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Management For For
ASSOCIATION TO EXTEND THE COMPANY'S
AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012
AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL
TO AN AMOUNT EQUAL TO 50% OF STATED CAPITAL
AS OF MAY 5, 2010.
07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Management For For
ASSOCIATION TO INCREASE THE AMOUNT OF
CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL
AS OF MAY 5, 2010 AND TO SPECIFY IN THE
ARTICLES OF ASSOCIATION THE AMOUNT OF
CONDITIONAL SHARE CAPITAL THAT MAY BE
ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
08 APPROVAL OF THE WEATHERFORD INTERNATIONAL Management For For
LTD. 2010 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
XTO ENERGY INC.
SECURITY 98385X106 MEETING TYPE Special
TICKER SYMBOL XTO MEETING DATE 25-Jun-2010
ISIN US98385X1063 AGENDA 933288400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF DECEMBER 13, 2009, AMONG
EXXON MOBIL CORPORATION, EXXONMOBIL
INVESTMENT CORPORATION AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL 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 SPECIAL MEETING.
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 30-Jun-2010
ISIN CA6882781009 AGENDA 933298968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---------- -------------------------------------------- ----------------- ---------- -----------
01 DIRECTOR Management
1 SEAN ROOSEN For For
2 ROBERT WARES For For
3 VICTOR BRADLEY For For
4 NORMAN STORM For For
5 STAPH L. BAKALI For For
6 ANDRE J. DOUCHANE For For
7 SERGE VEZINA For For
8 MARCEL COTE For For
9 WILLIAM A. MACKINNON For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZING TO FIX THEIR
REMUNERATION.
03 RESOLUTION APPROVING THE CORPORATION'S Management Against Against
SHAREHOLDERS RIGHTS PLAN.
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 20, 2010
* Print the name and title of each signing officer under his or her
signature.