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: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
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, 2008 TO JUNE 30, 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The Gabelli Global Gold, Natural Resources & Income Trust
INVESTMENT COMPANY REPORT
KAZAKHMYS
SECURITY G5221U108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL KAZ.L MEETING DATE 09-Jul-2008
ISIN GB00B0HZPV38 AGENDA 701649189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Approve the proposed acquisition by the Management For For
Company of 98,607,884 shares in ENRC PLC
[the Acquisition] as specified pursuant to
the terms and subject to the conditions of
the agreements dated 10 JUN 2008 between
the Company and the Government of
Kazakhstan [the Acquisition Agreement] and
authorize the Directors of the Company to
do all such acts and things and execute all
such deeds and documents as they may in
their absolute discretion consider
necessary and/or desirable in order to
implement and complete the acquisition in
accordance with the terms described in the
Acquisition Agreement, subject to such
immaterial amendments or variations thereto
as the Directors of the Company may in
their absolute discretion think fit
OXIANA LTD
SECURITY Q7186A100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OXFLF.PK MEETING DATE 18-Jul-2008
ISIN AU000000OXR0 AGENDA 701643896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
S.1 Approve to change the Company name for the Management For For
purposes of Section 157 (1) of the
Corporations Act 2001 and for all other
purposes, the Company adopt 'OZ Minerals
Limited' as the New name of the Company
2.1 Re-elect Mr. Owen Leigh Hegarty as a Management For For
Director of the Company, who retires in
accordance with Article 6.3(h)of the
Company's Constitution
2.2 Re-elect Mr. Peter Mansell as a Director of Management For For
the Company, who retires in accordance with
Article 6.3 of the Company's Constitution
2.3 Re-elect Dr. Peter Cassidy as a Director Management For For
of the Company, who retires in accordance
with Article 6.3 of the Company's
Constitution
2.4 Re-elect Mr. Anthony Larkin as a Director Management For For
of the Company, who retires in accordance
with Article 6.3 of the Company's
Constitution
2.5 Re-elect Mr. Richard Knight as a Director Management For For
of the Company, who retires in accordance
with Article 6.3 of the Company's
Constitution
2.6 Re-elect Mr. Dean Pritchard as a Director Management For For
of the Company, who retires in accordance
with Article 6.3 of the Company's
Constitution
3. Approve to increase the Directors' fee Management For For
limit from the maximum total amount of
Directors' fee payable by the Company to
Non- Executive Directors by AUD 1,500,000
per annum to a maximum of AUD 2,700,000 per
annum with effect from 20 JUN 2008
4. Approve, for the purposes of Section 200E Management For For
of the Corporations Act 2001 and for all
other purposes the Company benefits payable
to Mr. Owen Hegarty in connection with his
retirement as Managing Director and CEO as
described in the Explanatory Memorandum
accompanying the notice convening this
meeting
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Special
TICKER SYMBOL GOLD MEETING DATE 28-Jul-2008
ISIN US7523443098 AGENDA 932933030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
S1 APPROVE RESTRICTED SHARE SCHEME. Management For
VEDANTA RES PLC
SECURITY G9328D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL VED.L MEETING DATE 31-Jul-2008
ISIN GB0033277061 AGENDA 701655067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the audited financial statements Management For For
[including the Directors' remuneration
report] of the Company for the YE 31 MAR
2008 together with the Directors' report
and the Independent Auditors' report thereon
2. Approve the Directors' remuneration report Management For For
for the YE 31 MAR 2008
3. Approve the final dividend as recommended Management For For
by the Directors of USD 0.25 per ordinary
share in respect of the YE 31 MAR 2008
4. Re-appoint Mr. Navin Agarwal as a Director, Management For For
who retires pursuant to the Article 115 of
the Company's Articles of Association
5. Re-appoint Mr. Kuldip Kaura as a Director, Management For For
who retires pursuant to the Article 115 of
the Company's Articles of Association
6. Re-appoint Mr. Naresh Chandra as a Management For For
Director, who retires pursuant to the
Article 122 of the Company's Articles of
Association
7. Re-appoint Mr. Euan Macdonald as a Management For For
Director, who retires pursuant to the
Article 122 of the Company's Articles of
Association
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 2
The Gabelli Global Gold, Natural Resources & Income Trust
8. Re-appoint Mr. Aman Mehta as a Director, Management For For
who retires pursuant to the Article 122 of
the Company's Articles of Association
9. Re-appoint Dr. Shailendra Tamotia as a Management For For
Director, who retires pursuant to the
Article 122 of the Company's Articles of
Association
10. Re-appoint Deloitte & Touche LLP as the Management For For
Auditors of the Company [the Auditors']
until the conclusion of the next general
meeting at which the accounts are laid
before the Company
11. Authorize the Audit Committee of the Management For For
Company to determine the Auditors'
remuneration
12. Grant authority to the Directors' to allot Management For For
shares
S.13 Grant the disapplication of pre-emption Management For For
rights
S.14 Authorize the Company to purchase of its Management For For
own shares.
S.15 Adopt the new Articles of Association Management For For
IMDEX LIMITED (FORMERLY IMDEX NL)
SECURITY Q4878M104 MEETING TYPE Annual General Meeting
TICKER SYMBOL IMDXF.PK MEETING DATE 16-Oct-2008
ISIN AU000000IMD5 AGENDA 701710154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the annual financial report, Non-Voting
together with the Directors' and Auditor'-s
reports FYE 30 JUN 2008
2. Re-elect Mr. Ian Burston as a Director, who Management For For
retires from the office of Director by
rotation
3. Approve, for the purposes of Chapter 2E of Management For For
the Corporations Act, ASX Listing Rule
10.11 and for all other purposes, to grant
of 2,000,000 options to acquire ordinary
fully paid shares in the Company to Mr.
B.W. Ridgeway, the Managing Director of the
Company, on the terms as specified
4. Ratify, for the purposes ASX Listing Rule Management For For
7.4 and for all other purposes, the
allotment and issue of 723,769 fully paid
ordinary shares in the capital of the
Company, on the terms as specified
5. Ratify, for the purposes ASX Listing Rule Management For For
7.4 and for all other purposes, the
allotment and issue of 168,530 fully paid
ordinary shares in the capital of the
Company, on the terms as specified
6. Ratify, for the purposes ASX Listing Rule Management For For
7.4 and for all other purposes, the
allotment and issue of 1,605,499 fully paid
ordinary shares in the capital of the
Company issued upon the exercise of Staff
Options on the terms as specified
7. Approve, for all purposes, the Directors' Management For For
and Executives' remuneration report,
included within the Directors' report, FYE
30 JUN 2008
Other business Non-Voting
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL NCMGY.PK MEETING DATE 30-Oct-2008
ISIN AU000000NCM7 AGENDA 701721765 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive and consider the financial report Management For For
of the Company and its controlled entities
for the YE 30 JUN 2008 and the reports of
the Directors and the Auditors thereon
2.a Elect, in accordance with Rule 57 of the Management For For
Company's Constitution, Mr. Richard Knight
as a Director
2.b Re-elect Mr. Don Mercer as a Director, who Management For For
retires by rotation in accordance with Rule
69 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 2008
S.4 Amend, pursuant to Sections 136[2] and 648G Management For For
of the Corporations Act 2001 [Cth], the
Company's Constitution by re-inserting Rule
104 as specified
S.5 Amend, pursuant to Section 136[2] of the Management For For
Corporations Act 2001[Cth], the Company's
Constitution as specified
To transact other business Non-Voting
KAGARA LTD
SECURITY Q5170L108 MEETING TYPE Annual General Meeting
TICKER SYMBOL KZL.AX MEETING DATE 07-Nov-2008
ISIN AU000000KZL6 AGENDA 701725927 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
To receive, consider and discuss the Non-Voting
financial statements for the FYE 30 JUN
2-008, together with the reports of the
Directors and the Auditors on those
stat-ements
1. Re-elect Mr. Joe Treacy as a Director of Management For For
the Company, who retires in accordance with
the Company's Constitution
2. Re-elect Mr. Ross Hutton as a Director of Management For For
the Company, who retires in accordance with
the Company's Constitution
3. Adopt in accordance with Section 250R(2) of Management For For
the Corporations Act 2001, the remuneration
report for the FYE 30 JUN 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 3
The Gabelli Global Gold, Natural Resources & Income Trust
GOLD FIELDS LTD NEW
SECURITY S31755101 MEETING TYPE Annual General Meeting
TICKER SYMBOL GFIOF.PK MEETING DATE 12-Nov-2008
ISIN ZAE000018123 AGENDA 701720561 - 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 2008
O.2 Re-elect Mr. D. N. Murray as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.3 Re-elect Mr. C. I. Von Christierson as a Management For For
Director of the Company, who retires in
terms of the Articles of Association
O.4 Re-elect Mrs. G. M. Wilson as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.5 Re-elect Mr. A. J. Wright as a Director of Management For For
the Company, who retires in terms of the
Articles of Association
O.6 Approve that 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] be
placed under the control of the Directors
of the Company, until the next AGM;
authorize the 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.7 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.8 Authorize the Directors of the Company, Management For For
pursuant to the Articles of Association of
the Company and subject to the passing of
Ordinary Resolution number 6, to allot and
issue Equity Securities for cash subject to
the Listings Requirements of JSE Limited
[JSE] and subject to the Companies Act 61
of 1973 as amended on the following basis:
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; Equity
Securities which are the subject of issues
for cash; in the aggregate in any 1 FY may
not exceed 10% of the Company's relevant
number of Equity Securities in issue of
that class; 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; as regards the number of
securities which may be issued, 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 has final terms announced] may be
included as though they were securities in
issue at the date of application; 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 days
prior to the date that the price of the
issue is determined or agreed by the
Directors of the Company; after the Company
has issued Equity Securities for cash which
represent, on a cumulative basis within a
FY, 5% or more of the number of Equity
Securities of that class in issue prior to
that issue, the Company shall publish
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 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 to a class already in issue;
[Authority expires the earlier of the
forthcoming AGM or 15 months]
O.9 Approve that the Non-Executive Directors Management For For
are awarded rights to the following numbers
of shares in terms of The Gold Fields
Limited 2005 Non-Executive Share Plan:
Messrs. A.J. Wright: 7,600, K. Ansah:
5,000; J.G. Hopwood: 5,000; G. Marcus:
5,000; J. M. McMahon: 5,000; D. N. Murray:
5,000; D.M.J. Ncube: 5,000; R.L.
Pennant-Rea: 5,000; P. J. Ryan: 5,000; and
C.I. Von Christierson: 5,000; 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 Ordinary Resolution
Number 9, be placed under the control of
the Directors of the Company who are
specifically authorized 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
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 4
The Gabelli Global Gold, Natural Resources & Income Trust
O.10 Approve, the remuneration payable to Management For For
Non-Executive Directors of the Company with
effect from 01 JAN 2009: the ordinary Board
Members board fees [excluding the Chairman
of the Board] be increased from ZAR 120,000
per annum to ZAR 135,000 per annum; the
ordinary Board Members attendance fee
[excluding the Chairman of the Board] be
increased from ZAR 8,800 per meeting to ZAR
10,000 per meeting; the meeting attendance
fees payable to the Directors for attending
Board Committee meetings [excluding the
Chairman of the Board] be increased from
ZAR 5,300 per meeting to ZAR 6, 000 per
meeting; the Chairman's fee be increased
from ZAR 1,050,000 to ZAR 1,187, 000 per
annum; the annual retainer for each
Chairman of the Nominating arid Governance
Committee, the Safety, Health, Environment
and Community Committee and the
Remuneration Committee [excluding the
Chairman of the Board] be increased from
ZAR 87,000 per annum to ZAR 98,300 per
annum; the annual retainer for the Chairman
of the Audit Committee [excluding the
Chairman of the Board] be increased from
ZAR 122,000 per annum to ZAR 137,600 per
annum; the annual retainer for each of the
ordinary Board members [excluding the
chairman of the Board] of the Nominating
and Governance Committee, the Safety,
Health, Environment and Community Committee
and the Remuneration Committee be increased
from ZAR 43,500 per annum to ZAR 49,200 per
annum; the annual retainer for each of the
ordinary Board Members [excluding the
Chairman of the Board] of the Audit
Committee be increased from ZAR 61,000 per
annum to ZAR 68,900 per annum; and the
travel allowance payable to Directors who
travel internationally to attend meetings
be increased from USD 4,400 per
international trip required to USD 5,000
per international trip required
S.1 Authorize the Company or any of its Management For For
Subsidiaries, pursuant to the Articles of
Association of the Company, by way of
general approval 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 1
FY shall not exceed 20% of the ordinary
shares in issue at 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 1agent 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
5 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
approved passed, and for each 3% in
aggregate of the initial number acquired
thereafter; [Authority expires earlier of
the date of the next AGM of the Company or
15 months]
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE CUT-OFF DAT-E. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FOR-M UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 12-Nov-2008
ISIN US38059T1060 AGENDA 932966267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-ELECTION OF MR DN MURRAY AS A DIRECTOR Management For
O3 RE-ELECTION OF MR CI VON CHRISTIERSON AS A Management For
DIRECTOR
O4 RE-ELECTION OF MRS GM WILSON AS A DIRECTOR Management For
O5 RE-ELECTION OF MR AJ WRIGHT AS A DIRECTOR Management For
O6 PLACEMENT OF ORDINARY SHARES UNDER THE Management For
CONTROL OF THE DIRECTORS
O7 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
O8 ISSUING EQUITY SECURITIES FOR CASH Management For
O9 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS Management For
UNDER THE GOLD FIELDS LIMITED 2005
NON-EXECUTIVE SHARE PLAN
O10 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 5
The Gabelli Global Gold, Natural Resources & Income Trust
ATLAS IRON LTD
SECURITY Q0622U103 MEETING TYPE Annual General Meeting
TICKER SYMBOL ATU.BE MEETING DATE 21-Nov-2008
ISIN AU000000AGO1 AGENDA 701737580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
Receive the financial report of the Company Non-Voting
for the YE 30 JUN 2008 together with a
Director's report in relation to that FY
and the Auditor's report on the financial
report
1. Adopt the remuneration report on the Management For For
specified terms and conditions
2. Re-elect Mr. John David Nixon as a Management For For
Director, who retires in accordance with
Article 6.3 of the Constitution
3. Approve, for the purpose of Rule 10.11 of Management For For
the Listing Rules of ASX Limited, Chapter
2E of the Corporations Act and all other
purposes, the issue of 500,000 options, to
acquire ordinary fully paid shares in the
capital of the Company, to Mr. David
Flanagan [or his nominee] on the specified
terms and conditions
4. Approve and ratify, for the purpose of Rule Management For For
7.4 of the Listing Rules of the ASX Limited
and for all other purposes, the allotment
and issue of 156,694 fully paid shares in
the capital of the Company to De Grey
Mining Limited on the specified terms and
conditions
5. Approve, for the purposes of Rule 7.1 of Management For For
the Listing Rules of ASX Limited and for
all other purposes, to issue and allot
485,437 fully paid ordinary shares in the
capital of the Company to Haddington
Resources Limited on the specified terms
and conditions
6. Approve, for the purposes of Rule 7.1 of Management For For
the Listing Rules of ASX Limited and for
all other purposes, to issue and allot
325,000 fully paid ordinary shares in the
capital of the Company to De Grey Mining
Limited on the specified terms and
conditions
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 24-Nov-2008
ISIN US4132163001 AGENDA 932970088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL Management For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2008
O2 ELECTION OF MR. KV DICKS AS DIRECTOR Management For
O3 ELECTION OF DR CM DIARRA AS DIRECTOR Management For
O4 RE-ELECTION OF MR. CML SAVAGE AS DIRECTOR Management For
O5 RE-ELECTION OF MR. F ABBOTT AS DIRECTOR Management For
O6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For
INC AS EXTERNAL AUDITORS
O7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
O8 PLACEMENT OF 10% OF THE UNISSUED ORDINARY Management For
SHARES OF THE DIRECTORS' CONTROL
O9 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Management For
AND ISSUE EQUITY SECURITIES FOR CASH OF UP
TO 10%
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 24-Nov-2008
ISIN US4132163001 AGENDA 932970088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL Management For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2008
O2 ELECTION OF MR. KV DICKS AS DIRECTOR Management For
O3 ELECTION OF DR CM DIARRA AS DIRECTOR Management For
O4 RE-ELECTION OF MR. CML SAVAGE AS DIRECTOR Management For
O5 RE-ELECTION OF MR. F ABBOTT AS DIRECTOR Management For
O6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For
INC AS EXTERNAL AUDITORS
O7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
O8 PLACEMENT OF 10% OF THE UNISSUED ORDINARY Management For
SHARES OF THE DIRECTORS' CONTROL
O9 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Management For
AND ISSUE EQUITY SECURITIES FOR CASH OF UP
TO 10%
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 24-Nov-2008
ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE PROTOCOL AND THE Management For For
JUSTIFICATION OF INCORPORATION, DATED
OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE
SURVIVING COMPANY, AND BY '17 DE MAIO
PARTICIPACOES S.A'., AS THE ACQUIRED
COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF
'17 DE MAIO PARTICIPACOES S.A.'
INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A Management For For
SPECIALIZED COMPANY TO EVALUATE THE ASSETS
AND THE APPROVAL OF THE RESPECTIVE
EVALUATION REPORT, UNDER THE TERMS OF 1 AND
3 OF ART. 227, LAW NO. 6.404/76.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 6
The Gabelli Global Gold, Natural Resources & Income Trust
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 24-Nov-2008
ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE PROTOCOL AND THE Management For For
JUSTIFICATION OF INCORPORATION, DATED
OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE
SURVIVING COMPANY, AND BY '17 DE MAIO
PARTICIPACOES S.A'., AS THE ACQUIRED
COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF
'17 DE MAIO PARTICIPACOES S.A.'
INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A Management For For
SPECIALIZED COMPANY TO EVALUATE THE ASSETS
AND THE APPROVAL OF THE RESPECTIVE
EVALUATION REPORT, UNDER THE TERMS OF 1 AND
3 OF ART. 227, LAW NO. 6.404/76.
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 27-Nov-2008
ISIN US0886061086 AGENDA 932960950 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS Management For For
AND REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS Management For For
AND REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
13 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
14 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP Shareholder Against For
BILLITON PLC.
18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP Shareholder Against For
BILLITON LTD.
19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Management For For
BILLITON PLC.
20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Management For For
BILLITON LTD.
21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Management For For
BILLITON PLC.
22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Management For For
BILLITON LTD.
23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Management For For
OF BHP BILLITON PLC.
24 TO RENEW THE GENERAL AUTHORITY TO ALLOT Management For For
SHARES IN BHP BILLITON PLC.
25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS IN BHP BILLITON PLC.
26 TO APPROVE THE REPURCHASE OF SHARES IN BHP Management For For
BILLITON PLC.
27A TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2009.
27B TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 29 MAY 2009.
27C TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2009.
27D TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2009.
27E TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2009.
27F TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2009.
28 TO APPROVE THE 2008 REMUNERATION REPORT. Management For For
29 TO APPROVE THE AMENDMENTS TO RULES OF THE Management For For
GROUP INCENTIVE SCHEME.
30 TO APPROVE THE GRANT OF AWARDS TO MR M J Management For For
KLOPPERS UNDER THE GIS AND THE LTIP.
31 TO APPROVE A CHANGE TO THE MAXIMUM Management For For
AGGREGATE REMUNERATION PAID BY BHP BILLITON
PLC TO NON- EXECUTIVE DIRECTORS IN ANY YEAR.
32 TO APPROVE A CHANGE TO THE MAXIMUM Management For For
AGGREGATE REMUNERATION PAID BY BHP BILLITON
LTD TO NON- EXECUTIVE DIRECTORS IN ANY YEAR.
33 TO APPROVE THE AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION OF BHP BILLITON PLC.
34 TO APPROVE THE AMENDMENTS TO THE Management For For
CONSTITUTION OF BHP BILLITON LTD.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 7
The Gabelli Global Gold, Natural Resources & Income Trust
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 27-Nov-2008
ISIN US0886061086 AGENDA 932960950 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS Management For For
AND REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS Management For For
AND REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
13 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
14 TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP Shareholder Against For
BILLITON PLC.
18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP Shareholder Against For
BILLITON LTD.
19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Management For For
BILLITON PLC.
20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP Management For For
BILLITON LTD.
21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Management For For
BILLITON PLC.
22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP Management For For
BILLITON LTD.
23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Management For For
OF BHP BILLITON PLC.
24 TO RENEW THE GENERAL AUTHORITY TO ALLOT Management For For
SHARES IN BHP BILLITON PLC.
25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS IN BHP BILLITON PLC.
26 TO APPROVE THE REPURCHASE OF SHARES IN BHP Management For For
BILLITON PLC.
27A TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2009.
27B TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 29 MAY 2009.
27C TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2009.
27D TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2009.
27E TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2009.
27F TO APPROVE THE CANCELLATION OF SHARES IN Management For For
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2009.
28 TO APPROVE THE 2008 REMUNERATION REPORT. Management For For
29 TO APPROVE THE AMENDMENTS TO RULES OF THE Management For For
GROUP INCENTIVE SCHEME.
30 TO APPROVE THE GRANT OF AWARDS TO MR M J Management For For
KLOPPERS UNDER THE GIS AND THE LTIP.
31 TO APPROVE A CHANGE TO THE MAXIMUM Management For For
AGGREGATE REMUNERATION PAID BY BHP BILLITON
PLC TO NON- EXECUTIVE DIRECTORS IN ANY YEAR.
32 TO APPROVE A CHANGE TO THE MAXIMUM Management For For
AGGREGATE REMUNERATION PAID BY BHP BILLITON
LTD TO NON- EXECUTIVE DIRECTORS IN ANY YEAR.
33 TO APPROVE THE AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION OF BHP BILLITON PLC.
34 TO APPROVE THE AMENDMENTS TO THE Management For For
CONSTITUTION OF BHP BILLITON LTD.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 8
The Gabelli Global Gold, Natural Resources & Income Trust
AQUILA RESOURCES LTD
SECURITY Q0460J103 MEETING TYPE Annual General Meeting
TICKER SYMBOL AQLRF.PK MEETING DATE 28-Nov-2008
ISIN AU000000AQA9 AGENDA 701745068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
To receive the financial statements of Non-Voting
Aquila Resources Limited for the YE 30-JUN
2008, together with the Directors' report
and the Auditor's report as specified in
the annual report
1. Re-elect Mr. Charles B. Bass as a Director Management For For
of the Company, who retires by rotation in
accordance with the Constitution of the
Company
2. Adopt, for the purposes of Section 250R(2) Management For For
of the Corporations Act 2001 and for all
other purposes, the remuneration report
contained in the 2008 annual report as
specified
SASOL LIMITED
SECURITY 803866300 MEETING TYPE Annual
TICKER SYMBOL SSL MEETING DATE 28-Nov-2008
ISIN US8038663006 AGENDA 932974808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 TO RECEIVE AND CONSIDER THE ANNUAL Management For For
FINANCIAL STATEMENTS OF THE COMPANY AND OF
THE GROUP
02 DIRECTOR Management
1 LPA DAVIES* For For
2 AM MOKABA* For For
3 TH NYASULU* For For
4 KC RAMON* For For
5 BP CONNELLAN** For For
6 MSV GANTSHO** For For
7 A JAIN** For For
8 JE SCHREMPP** For For
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For For
5S1 TO SUBSTITUTE THE RIGHTS, PRIVILEGES AND Management For For
CONDITIONS ATTACHED TO THE SASOL PREFERRED
ORDINARY SHARES CREATED DURING MAY 2008
6S2 TO AUTHORISE A SPECIFIC REPURCHASE BY THE Management For For
COMPANY OF ITS ORDINARY SHARES FROM A
WHOLLY- OWNED SUBSIDIARY
7S3 TO AUTHORISE DIRECTORS TO APPROVE A GENERAL Management For For
REPURCHASE OF THE COMPANY'S ORDINARY SHARES
8O1 TO APPROVE THE REVISED ANNUAL EMOLUMENTS Management For For
PAYABLE BY THE COMPANY
9O2 TO AUTHORISE ANY DIRECTOR, COMMITTEE OR THE Management For For
SECRETARY TO DO ALL THINGS NECESSARY TO
GIVE EFFECT TO SPECIAL RESOLUTIONS 1, 2 & 3
ALLIS-CHALMERS ENERGY INC.
SECURITY 019645506 MEETING TYPE Annual
TICKER SYMBOL ALY MEETING DATE 04-Dec-2008
ISIN US0196455069 AGENDA 932968019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ALI H.M. AFDHAL For For
2 MUNIR AKRAM For For
3 ALEJANDRO P. BULGHERONI For For
4 CARLOS A. BULGHERONI For For
5 VICTOR F. GERMACK For For
6 JAMES M. HENNESSY For For
7 MUNAWAR H. HIDAYATALLAH For For
8 J.E. MCCONNAUGHY, JR. For For
9 ROBERT E. NEDERLANDER For For
10 ZANE TANKEL For For
11 LEONARD TOBOROFF For For
02 TO APPROVE THE RATIFICATION OF THE Management For For
APPOINTMENT OF UHY LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
TRANSOCEAN INC
SECURITY G90073100 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 08-Dec-2008
ISIN KYG900731004 AGENDA 932973173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE MERGER TRANSACTION TO BE Management For For
EFFECTED BY THE SCHEMES OF ARRANGEMENT,
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE Management For For
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER TRANSACTION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 9
The Gabelli Global Gold, Natural Resources & Income Trust
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL FNLPF.PK MEETING DATE 12-Dec-2008
ISIN GB00B2QPKJ12 AGENDA 701776493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
S.1 Authorize the Company, pursuant to Article Management For For
7 of the Company's Articles of Association
of the Company, to make market purchases
[Section 163(3) of the Companies Act 1985]
of up to 71,716,015 ordinary shares of USD
0.50 [ordinary shares] in the capital of
the Company, at a minimum price that may be
paid for an ordinary share shall not be not
less than the nominal value of such shares
and not more than 5% above the average
market value for such shares derived from
the London Stock Exchange Daily Official
List, over the previous 5 business days
purchase being made and higher of the price
of the last Independent trade and the
highest current independent bid on the
London Stock exchange at the time the
purchase is carried out [Authority expires
the earlier of the conclusion of the next
AGM of the Company]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be
executed wholly or partly after such expiry
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 29-Dec-2008
ISIN US2044122099 AGENDA 932983871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 THE APPROVAL FOR THE PROTOCOL AND Management For For
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN
CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL Management For For
CONSULTORIA E AUDITOR S/S, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF MINERACAO
ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Management For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF Management For For
MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND Management For For
AN ALTERNATE OF THE BOARD OF DIRECTORS,
DULY NOMINATED DURING THE BOARD OF
DIRECTORS MEETINGS HELD ON APRIL 17, 2008
AND MAY 21, 2008 IN ACCORDANCE WITH SECTION
10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO Management For For
REPLACE THE ACRONYM "CVRD" FOR "VALE" IN
ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S Management For For
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS MEETINGS
HELD ON JULY 22, 2008 AND AUGUST 05, 2008.
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Special
TICKER SYMBOL LMC MEETING DATE 26-Jan-2009
ISIN CA5503721063 AGENDA 932987932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 TO APPROVE, BY SPECIAL RESOLUTION, THE Management For For
ARRANGEMENT RESOLUTION, IN THE FORM SET
FORTH IN APPENDIX "A" TO THE CIRCULAR.
BJ SERVICES COMPANY
SECURITY 055482103 MEETING TYPE Annual
TICKER SYMBOL BJS MEETING DATE 29-Jan-2009
ISIN US0554821035 AGENDA 932984760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 JOHN R. HUFF For For
2 MICHAEL E. PATRICK For For
02 TO APPROVE AMENDMENTS TO THE BJ SERVICES Management For For
COMPANY 2003 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2009.
WEATHERFORD INTERNATIONAL LTD.
SECURITY G95089101 MEETING TYPE Special
TICKER SYMBOL WFT MEETING DATE 17-Feb-2009
ISIN BMG950891017 AGENDA 932993389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT Management For For
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE Management For For
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE SCHEME OF ARRANGEMENT.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 10
The Gabelli Global Gold, Natural Resources & Income Trust
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE ExtraOrdinary General
Meeting
TICKER SYMBOL XTA.L MEETING DATE 02-Mar-2009
ISIN GB0031411001 AGENDA 701809785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Approve, subject to Resolutions 2, 3 and 4 Management For For
being passed, the following transaction
[which is a related party transaction for
the purposes of the Listing Rules of the
Financial Services Authority] a] the
acquisition by the Xstrata Group as
specified of the Prodeco Business as
specified on the terms, and subject to the
conditions of the Acquisition Agreement as
specified and b] the granting by Xstrata
[Schweiz] AG of the Call option as
specified to Glencore as specified to
repurchase the Prodeco Business and the
disposal by the Xstrata Group of the
Prodeco Business to Glencore if and when
the call option is exercised, in each case
on the terms and subject to the conditions
of the call option agreement as specified
and authorize the Board of Directors of the
Company [or any duly constituted Committee
of the Board of Directors of the Company]
to take all such steps as it considers
necessary, expedient or desirable to
implement and effect the transaction
described in this resolution above and any
matter incidental to such transaction and
to waive, amend, vary, revise or extend any
of such terms and conditions as it may
consider be appropriate, provided always
that the authority of the Board of the
Board of Directors of the Company [or any
duly constituted Committee of the Board] to
implement and effect such transaction and
any matter incidental to such transaction
or to waive, amend, vary, revise or extend
any of such terms and conditions, in each
case other in accordance with the
Acquisition Agreement and the Call Option
Agreement, shall be to waivers, amendments,
variations, revisions or extensions that
are not material in the context of the
transaction as a whole
2. Approve, subject to Resolutions 1, 3 and 4 Management For For
being passed, to increase the authorized
share capital of the Company from USD
750,000,000.50 and GBP 50,000 to USD
2,250,000,000.50 and GBP 50,000 by the
creation of an additional 3,000,000,000
ordinary shares of USD 0.50 each in the
capital of the Company having the rights
and privileges and being subject to the
restrictions contained in the Articles of
Association of the Company [the Articles]
and ranking pari passu in all respects with
the existing ordinary shares of USD 0.50
each in the capital of the Company
3. Approve, subject to Resolutions 1, 2 and 4 Management For For
being passed, to renew the authority
conferred on the Directors of the Company
by Article 14 of the Articles to allot
relevant securities and for that period
the Section 80 amount shall be i] USD
991,254,176 [equivalent to 1,982,508,352
ordinary shares of USD 0.50 each in the
capital of the Company] in connection with
1 or more issues of relevant securities
under the right issue as specified and ii]
in addition, USD 493,363,149 [equivalent to
986,726,298 ordinary shares of USD 0.50
each in the capital of the Company];
[Authority expires at the end of the next
AGM of the Company after the date on which
this resolution is passed]
S.4 Authorize the Directors of the Company, Management For For
subject to Resolutions 1, 2 and 3 being
passed, in place of all existing powers, by
Article 15 of the Articles to allot equity
securities, as if Section 89[1] of the
Companies Act 1985 [Authority expires at
the end of the next AGM of the Company
after the date on which this resolution is
passed] and for that period the Section 89
amount is USD 74,004,472 [equivalent to
148,008,944 ordinary shares of USD 0.50
each in the capital of the Company]
NOBLE CORPORATION
SECURITY G65422100 MEETING TYPE Special
TICKER SYMBOL NE MEETING DATE 17-Mar-2009
ISIN KYG654221004 AGENDA 933000034 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE MERGER, REORGANIZATION AND Management For For
CONSOLIDATION TRANSACTION TO BE EFFECTED BY
THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH
ARE ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE Management For For
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER, REORGANIZATION AND
CONSOLIDATION TRANSACTION.
NOBLE CORPORATION
SECURITY G65422100 MEETING TYPE Special
TICKER SYMBOL NE MEETING DATE 17-Mar-2009
ISIN KYG654221004 AGENDA 933000034 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE MERGER, REORGANIZATION AND Management For For
CONSOLIDATION TRANSACTION TO BE EFFECTED BY
THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH
ARE ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE Management For For
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER, REORGANIZATION AND
CONSOLIDATION TRANSACTION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 11
The Gabelli Global Gold, Natural Resources & Income Trust
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 27-Mar-2009
ISIN US2044481040 AGENDA 933008876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 TO APPROVE THE ANNUAL REPORT AS OF Management For
DECEMBER, 31, 2008. A PRELIMINARY 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, 2008, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
03 TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2009.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND Management For
ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
ANGLO PLATINUM LTD
SECURITY S9122P108 MEETING TYPE Annual General Meeting
TICKER SYMBOL RPHA.SG MEETING DATE 30-Mar-2009
ISIN ZAE000013181 AGENDA 701814192 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive and adopt the annual financial Management For For
statements for the YE 31 DEC 2008, together
with the report of the Auditors
2.1 Re-elect Mr. K D Dlamini as a Director of Management For For
the Company
2.2 Re-elect Mr. B A Khumalo as a Director of Management For For
the Company
2.3 Re-elect Mr. N F Nicolau as a Director of Management For For
the Company
2.4 Re-elect Mr. B Nqwababa as a Director of Management For For
the Company
2.5 Re-elect Mr. T A Wixley as a Director of Management For For
the Company
3. Appoint Deloitte & Touche as the Auditors Management For For
of the Company to hold office for the YE 31
DEC 2009 and appoint Graeme Berry as the
Designated Auditor
S.4 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, inter alia, 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 exceeding in aggregate of 10% above the
weighted average market price of such
shares over the previous 5 business days;
[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 grater than that
stipulated in this resolution at the time
of entering into the derivative agreement,
but the Company may not exceed that call
option if it is more than 10% out of the
money; and the strike price of 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 issued Ordinary share capital
S.5 Authorize, subject to the passing of Management For For
Resolutions 6.3 and 6.4 and in accordance
with Section 38[2A] of the Companies Act,
as amended, the Company to provide
financial assistance for the purchase of or
subscription for shares in respect of the
Anglo Platinum Bonus Share Plan [BSP] upon
the terms as specified
6O6.1 Approve, subject to the provisions of the Management For For
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 Option Scheme]
under the control of the Directors who are
authorized, to allot and issue shares in
their discretion to such persons on such
terms and conditions and at such times as
the Directors may determine; [Authority
expires at the conclusion of the next AGM
of the Company]
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 12
The Gabelli Global Gold, Natural Resources & Income Trust
6O6.2 Approve the annual fees payable to the Management For For
Non-Executive Directors of the Company be
increased to ZAR 145,000 per annum; the
annual fee payable to the Deputy Chairman
of the Board from the rate of ZAR 230,000
per annum to ZAR 250,000 per annum; the
annual for payable to the Chairman of the
Board be increased from the rate of ZAR
800,000 per annum to the rate of ZAR
1,000,000 per annum; the annual fees
payable to Non-Executive Directors for
serving on the Committees of the Board be
as specified: Audit Committee: Member's fee
to increase from ZAR 75,000 per annum to
ZAR 80,000 per annum and Chairman's fee to
increase from ZAR 110,000 per annum to ZAR
115,000 per annum; Corporate Governance
Committee: Member's fee to increase from
ZAR 55,000 per annum to ZAR 60,000 per
annum and Chairman's fee to increase from
ZAR 90,000 per annum to ZAR 95,000 per
annum; Nomination Committee: Member's fee
to increase from ZAR 55,000 per annum to
ZAR 60,000 per annum and Chairman's fee to
increase from ZAR 90,000 per annum to ZAR
95,000 per annum; Remuneration Committee:
Member's fee to increase from ZAR 60,000
per annum to ZAR 65,000 per annum and
Chairman's fee to increase from ZAR 100,000
per annum to ZAR 105,000 per annum; and
Safety and Sustainable Development
Committee: Member's fee to increase from
ZAR 55,000 per annum to ZAR 60,000 per
annum and Chairman's fee to increase from
ZAR 90,000 per annum to ZAR 95,000 per
annum; Transformation Committee: Member's
fee to increase from ZAR 55,000 per annum
to ZAR 60,000 per annum; Chairman's fee to
increase from ZAR 90,000 per annum to ZAR
95,000 per annum
6O6.3 Approve and adopt the Bonus Share Plan Management For For
["Share Incentive Scheme"] tabled at the
meeting, as formally approved by the JSE as
specified and authorize the Directors of
the Company to take all the requisite steps
necessary to implement the Share Incentive
Scheme, the Bonus Share Plan Scheme rules
will be available for inspection to
shareholders at the registered office
address of the Company, for a period of 14
days prior to the AGM to be held on 30 MAR
2009
6O6.4 Approve, subject to the passing of Management For For
Resolution 6.3 and subject also to the
provisions of the Companies Act, 1973, as
amended, and the Listings Requirements of
the JSE Limited, the authorized but
unissued ordinary shares of 10 cents each
in the share capital of the Company
comprising the ordinary shares required to
the purchased in the market and allocated
to participants in settlement of the Bonus
Share Plan be placed at the disposal of and
directly under the control of the Directors
who are authorized to allot and issue such
shares in their discretion to such persons,
on such terms and accordance and at such
times as the Directors may determine in
accordance with the rules of the Bonus
Share Plan
6O6.5 Authorize any 1 Director or Alternate Management For For
Director of the Company to sign all such
documents and to do all such things as may
be necessary for or incidental to the
implementation of the above mentioned
special and ordinary resolutions to be
proposed at the AGM
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Management For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY Shareholder Against For
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 08-Apr-2009
ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL
YEAR 2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL Management For For
YEAR 2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Management For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS
V ELECTION OF CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND Management For For
THEIR RESPECTIVE SUBSTITUTES
VII 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 COMPANY'S BYLAWS
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 13
The Gabelli Global Gold, Natural Resources & Income Trust
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 08-Apr-2009
ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL
YEAR 2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL Management For For
YEAR 2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Management For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS
V ELECTION OF CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND Management For For
THEIR RESPECTIVE SUBSTITUTES
VII 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 COMPANY'S BYLAWS
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL AAUK MEETING DATE 15-Apr-2009
ISIN GB00B1XZS820 AGENDA 701847204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the report and accounts Management For For
2. Re-elect Mr. David Challen Management For For
3. Re-elect Mr. Chris Fay Management For For
4. Re-elect Sir Rob Margetts Management For For
5. Re-elect Sir Mark Moody Stuart Management For For
6. Re-elect Mr. Fred Phaswana Management For For
7. Re-elect Mr. Mamphela Ramphele Management For For
8. Re-elect Mr. Peter Woicke Management For For
9. Re-appoint Deloitte LLP as the Auditors Management For For
10. Authorize the Directors to determine the Management For For
Auditors remuneration
11. Approve the remuneration report Management For For
12. Authorize the Directors to allot shares Management For For
S.13 Approve to disapply pre emption rights Management For For
S.14 Grant authority to the purchase of own Management For For
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE ExtraOrdinary General
Meeting
TICKER SYMBOL PNA.AX MEETING DATE 15-Apr-2009
ISIN AU000000PNA4 AGENDA 701848422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Approve the issue of 75 million options to Management For For
Goldman Sachs JBWere Capital Markets
Limited on the terms and conditions as
specified
2. Approve, for the purposes of Listing Rule Management For For
7.4, the issue of 147,065,717 fully paid
ordinary shares by way of share placement
on 28 JAN 2009 [on the terms as specified]
as specified
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RTP MEETING DATE 15-Apr-2009
ISIN US7672041008 AGENDA 933011695 - 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 2008
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
04 TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR Management For For
05 TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR Management For For
06 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For
07 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 14
The Gabelli Global Gold, Natural Resources & Income Trust
09 NON EXECUTIVE DIRECTORS' FEES Management For For
10 TO INCREASE THE AUTHORISED SHARE CAPITAL Management For For
AND AUTHORITY TO ALLOT RELEVANT SECURITIES
UNDER SECTION 80 OF THE COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR Management For For
CASH UNDER SECTION 89 OF THE COMPANIES ACT
1985
12 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Management For For
THAN ANNUAL GENERAL MEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS Management For For
14 ADOPTION AND AMENDMENT OF NEW ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RTP MEETING DATE 15-Apr-2009
ISIN US7672041008 AGENDA 933011695 - 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 2008
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
04 TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR Management For For
05 TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR Management For For
06 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For
07 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
09 NON EXECUTIVE DIRECTORS' FEES Management For For
10 TO INCREASE THE AUTHORISED SHARE CAPITAL Management For For
AND AUTHORITY TO ALLOT RELEVANT SECURITIES
UNDER SECTION 80 OF THE COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR Management For For
CASH UNDER SECTION 89 OF THE COMPANIES ACT
1985
12 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Management For For
THAN ANNUAL GENERAL MEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS Management For For
14 ADOPTION AND AMENDMENT OF NEW ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 16-Apr-2009
ISIN US0556221044 AGENDA 933008888 - 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 Management For For
REPORT
03 DIRECTOR Management
1 MR A BURGMANS For For
2 MRS C B CARROLL For For
3 SIR WILLIAM CASTELL For For
4 MR I C CONN For For
5 MR G DAVID For For
6 MR E B DAVIS, JR For For
7 MR R DUDLEY For For
8 MR D J FLINT For For
9 DR B E GROTE For For
10 DR A B HAYWARD For For
11 MR A G INGLIS For For
12 DR D S JULIUS For For
13 SIR TOM MCKILLOP For For
14 SIR IAN PROSSER For For
15 MR P D SUTHERLAND For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
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 Management For For
UP 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 Management For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 15
The Gabelli Global Gold, Natural Resources & Income Trust
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 16-Apr-2009
ISIN US0556221044 AGENDA 933008888 - 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 Management For For
REPORT
03 DIRECTOR Management
1 MR A BURGMANS For For
2 MRS C B CARROLL For For
3 SIR WILLIAM CASTELL For For
4 MR I C CONN For For
5 MR G DAVID For For
6 MR E B DAVIS, JR For For
7 MR R DUDLEY For For
8 MR D J FLINT For For
9 DR B E GROTE For For
10 DR A B HAYWARD For For
11 MR A G INGLIS For For
12 DR D S JULIUS For For
13 SIR TOM MCKILLOP For For
14 SIR IAN PROSSER For For
15 MR P D SUTHERLAND For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
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 Management For For
UP 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 Management For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 16-Apr-2009
ISIN US2044122099 AGENDA 933027953 - 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, 2008
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 BOARD OF Management For For
DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Management For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Management For For
SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO Management For For
"VALE S.A.", WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 1 OF VALE'S BY-LAWS IN
ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO Management For For
REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON
JULY 22, 2008 AND AUGUST 05, 2008
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 16-Apr-2009
ISIN US2044122099 AGENDA 933027953 - 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, 2008
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 BOARD OF Management For For
DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Management For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Management For For
SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO Management For For
"VALE S.A.", WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 1 OF VALE'S BY-LAWS IN
ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO Management For For
REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON
JULY 22, 2008 AND AUGUST 05, 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 16
The Gabelli Global Gold, Natural Resources & Income Trust
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 23-Apr-2009
ISIN US0572241075 AGENDA 933010491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT, JR For For
3 CHAD C. DEATON For For
4 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
11 CHARLES L. WATSON For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE Management For For
BAKER HUGHES INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
04 STOCKHOLDER Shareholder Against For
PROPOSAL NO. 1 REGARDING CALLING SPECIAL
SHAREOWNERS MEETINGS.
SAIPEM SPA, SAN DONATO MILANESE
SECURITY T82000117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL SAPMF.PK MEETING DATE 24-Apr-2009
ISIN IT0000068525 AGENDA 701861658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2009. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet as of 31 DEC Management No
2008, consolidated balance sheet, Action
Directors, Board of Auditors and the
Auditing Company reports
2. Approve the allocation of profit Management No
Action
3. Approve to update the emoluments to Audit Management No
Company PricewaterhouseCoopers S.P.A. Action
GALP ENERGIA,SA, LISBOA
SECURITY X3078L108 MEETING TYPE Annual General Meeting
TICKER SYMBOL GAL.LS MEETING DATE 27-Apr-2009
ISIN PTGAL0AM0009 AGENDA 701896093 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 540545 DUE TO ADDITION OF
RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Approve to resolve on the management Management No
consolidated report, individual and Action
consolidated accounts, for the year 2008,
as well as remaining reporting documents
2. Approve to resolve on the Company's Management No
Governance report Action
3. Approve to resolve on the Management No
PROPOSAL for application of profits Action
4. Approve to resolve on a general appraisal Management No
of the Company Management and Supervision Action
5. Elect the Secretary of the Board of the Management No
general meeting for the 2008-2010 period Action
6. Approve to resolve on the amendment to Management No
Article 10 N. 3 of the Companys Articles of Action
Association
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 29-Apr-2009
ISIN US5658491064 AGENDA 933009424 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Management For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Management For For
JR.
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Management For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1G ELECTION OF DIRECTOR: PHILIP LADER Management For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 17
The Gabelli Global Gold, Natural Resources & Income Trust
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER Shareholder Against For
PROPOSAL TO AMEND OUR BY-LAWS TO LOWER THE
THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS
04 STOCKHOLDER Shareholder Against For
PROPOSAL TO ADOPT A POLICY FOR RATIFICATION
OF EXECUTIVE COMPENSATION
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 29-Apr-2009
ISIN US6516391066 AGENDA 933013586 - 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.J. MILLER For For
8 R.T. O'BRIEN For For
9 J.B. PRESCOTT For For
10 D.C. ROTH For For
11 J.V. TARANIK For For
12 S. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S
INDEPENDENT AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL TO APPROVE MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT, IF INTRODUCED AT THE
MEETING.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 29-Apr-2009
ISIN CA0679011084 AGENDA 933017801 - 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 P.C. GODSOE For For
9 J.B. HARVEY For For
10 B. MULRONEY For For
11 A. MUNK For For
12 P. MUNK For For
13 A.W. REGENT For For
14 S.J. SHAPIRO For For
15 G.C. WILKINS 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 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE Shareholder Against For
B TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 18
The Gabelli Global Gold, Natural Resources & Income Trust
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
SECURITY F90676101 MEETING TYPE MIX
TICKER SYMBOL TEC.PA MEETING DATE 30-Apr-2009
ISIN FR0000131708 AGENDA 701867472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
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 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.
O.1 Receive the report of the Board of Management For For
Directors and the Auditors' report, the
Company's financial statements for the year
2008, as presented, showing income of EUR
250,881,144.87
O.2 Acknowledge the distributable income of EUR Management For For
250,811,144.87 allocated as follows: global
dividend: EUR 127,501,704.00, the remaining
balance of the retained earnings
consequently, the shareholders will receive
a net dividend of EUR 1.20 per share, and
will entitle to the 40 % deduction provided
by the French general tax code. this
dividend will be paid on 12 MAY 2009 in the
event that the company holds some of its
own shares on such date, the amount of the
unpaid dividend on such shares shall be
allocated to the retained earnings account
as required by law, it is reminded that,
for the last three financial years, the
dividends paid, were as follows: EUR 1.20
for FY 2007, EUR 2.10 and 1.05 for FY 2006,
EUR 0.92 for 2005
O.3 Receive the reports of the Board of Management For For
Directors and of the Auditors, the
consolidated financial statements for the
said financial year, in the form presented
to the meeting
O.4 Approve the special report of the Auditors Management For For
on agreements governed by Articles l.225-38
ET SEQ of the French commercial code,
acknowledges the conclusions of this report
and the agreement entered into and the
commitments authorized during the 2009 FY
referred to therein
O.5 Approve the special report of the Auditors Management For For
on agreements governed by Articles L225-38
ET SEQ. the French commercial code,
acknowledges the conclusions of this report
and approve the agreement entered into
during the 2008 FY referred to therein
O.6 Approve the special report of the Auditors Management For For
on agreements governed by Article l.225-38
ET SEQ. of the French commercial code,
acknowledges the conclusions of this report
and the agreement previously entered into
and which remained in force in 2008
referred to therein
O.7 Approve to renew the appointment of Mr. Management For For
Jean-Pierre Lamoure as a Director for a
4-year period
O.8 Approve to renew the appointment Mr. Daniel Management For For
Lebegue as a Director for a 4-year period
O.9 Approve to renew the appointment Mr. Bruno Management For For
Weymuller as a Director for a 4-year period
O.10 Appoint Mr. Gerard Hauser for a 4-year Management For For
period
O.11 Appoint Mr. Marwan Lahoud as a Director Management For For
for a 4-year period
O.12 Appoints Mr. Joseph Rinaldi as Director for Management For For
a 4-year period
O.13 Approve the shareholders' meeting to Management For For
resolves toward total annual fees of EUR
440,000.00 to the Board of Directors
O.14 Authorizes the Board of Directors, one or Management For For
more occasions, to trade in the Company's
shares on the stock market subject to the
conditions described below: maximum
purchase price: EUR 60.00, maximum number
of shares to be acquired: 10% of the share
capital this authorization is given for an
18-month period the shareholders' meeting
delegates all powers to the Board of
Directors to take all necessary measures
and accomplish all necessary formalities
this delegation of powers supersedes any
and all earlier delegations to the same
effect and the one granted by the ordinary
shareholders' meeting of 06 MAY2008 in its
resolution 7
E.15 Authorize the Board of Directors to Management For For
increase the capital, on one or more
occasions, in France or abroad, by a
maximum amount of EUR 37,500,000.00, by
issuance, with preferred subscription
rights maintained of shares or any
securities giving access to the share
capital the shareholders' meeting also
delegates to the Board of Directors the
necessary powers to issue securities giving
right to the allocation of debt securities
the overall amount of debt securities
giving access to the share capital or
giving right to the allocation of debt
securities which may be issued shall not
exceed EUR 2,500,000,000.00 this
authorization is granted for a 26- month
period the shareholders' meeting delegates
all powers to the board of directors to
take all necessary measures and accomplish
all necessary formalities this delegation
supersedes the delegation granted by the
extraordinary shareholders' meeting of 27
APR 2007 in its resolution 20
E.16 Authorize the Board of Directors to Management For For
increase the capital, on one or more
occasions, in France or abroad, by a
maximum amount of EUR 12,000,000.00, by
issuance by way of a public offering or an
offer governed by paragraph ii of Article
l. 411-2 of the monetary and financial
code, with cancellation of the preferred
subscription rights of shares or any
securities giving access to the share
capital this amount shall count against the
ceiling of EUR 37,500,000.00 set forth in
resolution 15 the shareholders' meeting
also delegates to the Board of Directors
the necessary powers to issue securities
giving right to the allocation of debt
securities the overall amount of debt
securities giving access to the share
capital or giving right to the allocation
of debt securities which may be issued
shall not exceed EUR 2,5500,000,000.00 this
amount shall count against the ceiling of
EUR 2,500,000,000.00 set forth in
resolution 15 the securities may be issued
in consideration for securities tendered in
a public exchange offer initiated by the
company concerning the shares of another
Company this authorization is granted in
the limit and in accordance with Article
l.225-148 of the French commercial code
this authorization is granted for a
26-month period; it supersedes the
delegation granted by the extraordinary
shareholders' meeting of 27 APR 2007 in
its resolution 21 the shareholders'
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 19
The Gabelli Global Gold, Natural Resources & Income Trust
E.17 Authorizes the Board of Directors to Management For For
increase the share capital, on one or more
occasions, in favour of employees of French
or foreign companies and related companies
who are members of a company savings plant
his delegations given for a 26-month period
and for a nominal amount that shall not
exceed 2 per cent of the share capital the
amount of the capital increases which may
be carried out by the virtue of the present
delegation shall count
against the ceiling of EUR 37,500,000.00
set forth in resolution 15 the
shareholders' meeting delegates all powers
to the Board of Directors to take all
necessary measures and accomplish shall
necessary formalities the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance
costs against the related premiums and
deduct from the premiums the amounts
necessary to raise the legal reserve to one
tenth of the new capital after each
increase this delegation supersedes the
delegation granted by the extraordinary
shareholders' meeting of 27APR 2007 in its
resolution 25
E.18 Authorizes the Board of Directors to grant, Management For For
for free, on one or more occasions,
existing shares, in favour of the employees
of the Company technip, and employees and
corporate officers of related companies;
they may not represent more than 1% of the
share capital the present delegation is
given for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all
necessary measures and accomplish all
necessary formalities this authorization of
powers supersedes any and all earlier
authorizations to the same effect
E.19 Adopt the resolution 18 of the present Management For For
meeting, the shareholders' meeting
authorizes the Board of Directors to grant,
for free, on one or more occasions,
existing shares, in favour of the Board of
Directors' chairman and the general manager
of the Company, corporate officer of the
company. they may not represent more than
0.03% of the share capital the present
delegation is given for a 24-month period
the shareholders' meeting delegates all
powers to the Board of Directors to take
all necessary measures and accomplish all
necessary formalities this authorization
supersedes any and all earlier
authorizations to the same effect
E.20 Authorize the Board of Directors to grant, Management For For
in one or more transactions, to the
employees and corporate officers of the
company and related companies, options
giving the right either to subscribe for
new shares in the company to be issued
through a share capital increase, or to
purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share
capital the present authorization is
granted for a 24-month period the
shareholders' meeting delegates all powers
to the Board of Directors to take all
necessary measures and accomplish all
necessary formalities
E.21 Adopt the resolution 20 of the present Management For For
meeting, authorize the Board of Directors
to grant, in one or more transactions, to
the chairman of the Board of Directors and,
or the general manager, corporate officer
of the Company, options giving the right
either to subscribe for new shares in the
Company to be issued through a share
capital increase, or to purchase existing
shares purchased by the Company it being
provided that the options shall not give
rights to a total number of shares, which
shall exceed 0.10 % of the capital the
present authorization is granted for a
24-month period; it supersedes any and all
earlier delegations to the same effect the
shareholders' meeting delegates all powers
to the board of directors to take all
necessary measures and accomplish all
necessary formalities
O.22 Grants full powers to the bearer of an Management For For
original, a copy or extract of the minutes
of this meeting to carry out all filings
publications and other formalities
prescribed by law
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 30-Apr-2009
ISIN US91913Y1001 AGENDA 933015213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: JERRY D. CHOATE Management For For
1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE Management For For
1C ELECTION OF DIRECTOR: DONALD L. NICKLES Management For For
1D ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 VOTE ON A STOCKHOLDER Shareholder Against For
PROPOSAL ENTITLED, "SAY-ON- PAY."
04 VOTE ON A STOCKHOLDER Shareholder Against For
PROPOSAL ENTITLED, "STOCK RETENTION BY
EXECUTIVES."
05 VOTE ON A STOCKHOLDER Shareholder Against For
PROPOSAL ENTITLED, "COMPENSATION CONSULTANT
DISCLOSURES."
06 VOTE ON A STOCKHOLDER Shareholder Against For
PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS/TRADE ASSOCIATIONS."
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2009
ISIN CA0084741085 AGENDA 933039491 - 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
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 20
The Gabelli Global Gold, Natural Resources & Income Trust
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
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 Management For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO AGNICO-EAGLE'S EMPLOYEE SHARE
PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT OF AGNICO-EAGLE'S STOCK OPTION
PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE Management For For
AMENDMENTS TO THE AMENDED AND RESTATED
BY-LAWS OF THE COMPANY.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA.L MEETING DATE 05-May-2009
ISIN GB0031411001 AGENDA 701858283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Adopt the annual report and financial Management For For
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2008
2. Approve the Directors' remuneration report Management For For
[as specified] for the YE 31 DEC 2008
3. Re-elect Mr. Ivan Glasenberg as an Management For For
Executive Director of the Company retiring
in accordance with Article 128 of the
Company's Articles of Association
4. Re-elect Mr. Trevor Reid as an Executive Management For For
Director of the Company retiring in
accordance with Article 128 of the
Company's Articles of Association
5. Re-elect Mr. Santiago Zaidumbide as an Management For For
Executive Director of the Company retiring
in accordance with Article 128 of the
Company's Articles of Association
6. Elect Mr. Peter Hooley as a Non-Executive Management For For
Director of the Company on the
recommendation of the Board, in accordance
with Article 129 of the Company's Articles
of Association
7. Re-appoint Ernst & Young LLP as Auditors to Management For For
the Company to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
and to authorize the Directors to determine
the remuneration of the Auditors
8. Authorize the Directors to allot relevant Management For For
securities [as specified in the Companies
Act 1985]; a) up to a nominal amount of USD
488,835,270 [equivalent to 977,670,540
ordinary shares of USD 0.50 each in the
capital of the Company; and b) comprising
equity securities [as specified in the
Companies Act 1985] up to a nominal amount
of USD 977,670,540 [equivalent to
1,955,341,080 ordinary shares of USD 0.50
each in the capital of the Company]
[including within such limit any shares
issued under this Resolution] in connection
with an offer by way of a rights issue: i)
to ordinary shareholders in proportion [as
nearly as may be practicable] to their
existing holdings; and ii) to people who
are holder of other equity securities if
this is required by the rights of those
securities or, if the Board considers 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 it considers
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;
[Authority expires the earlier of the
conclusion of the next AGM]; 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
S.9 Authorize the Directors of all existing Management For For
authorities and provided resolution 8 is
passed, to allot equity securities [as
specified in the Companies Act 1985] for
cash under the authority given by that
resolution and/or where the allotment
constitutes an allotment of equity
securities by virtue of Section 94(3A) of
the Companies Act 1985, free of restriction
in Section 89(1) of the Companies Act 1985,
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 the
authority granted under resolution 8(B), by
way of
rights issue only]; i) to ordinary
shareholders in proportion [as need 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
Directors consider if necessary, as
permitted by the rights of those
securities, 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;
b) in the case of the authority granted
under resolution 8(A), to the allotment of
equity securities up to a nominal amount of
USD 73,325,290.50 [equivalent to
146,650,581 ordinary share of USD 0.50 each
in the capital of the Company]; [Authority
expires until the next AGM of the Company];
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE CUT-OFF DAT-E. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FOR-M UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 21
The Gabelli Global Gold, Natural Resources & Income Trust
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 05-May-2009
ISIN US7793821007 AGENDA 933018221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 THOMAS R. HIX For For
2 ROBERT E. KRAMEK For For
3 FREDERICK R. LAUSEN For For
4 LAWRENCE J. RUISI For For
02 APPROVE THE 2009 ROWAN COMPANIES, INC. Management For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 05-May-2009
ISIN US7523443098 AGENDA 933034415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 ADOPTION OF THE DIRECTORS' REPORT AND Management For
ACCOUNTS
O2 ELECTION OF DIRECTORS CHRISTOPHER L COLEMAN Management For
(MEMBER OF THE NOMINATION AND GOVERNANCE
COMMITTEE)
O3 ELECTION OF DIRECTORS JON WALDEN (MEMBER OF Management For
THE AUDIT COMMITTEE)
O4 ADOPTION OF THE REPORT OF THE REMUNERATION Management For
COMMITTEE
O5 APPROVE THE FEES PAYABLE TO DIRECTORS Management For
O6 RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS Management For
OF THE COMPANY
LIHIR GOLD LTD
SECURITY Y5285N149 MEETING TYPE Annual General Meeting
TICKER SYMBOL LGG.TO MEETING DATE 06-May-2009
ISIN PG0008974597 AGENDA 701868917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the financial statements and reports Management For For
2. Re-elect Mr. Alister Maitland as a Director Management For For
3. Re-elect Mr. Geoff Loudon as a Director Management For For
4. Re-appoint PrciewaterhouseCoppers as the Management For For
Auditor
5. Grant 1.87 Million Share Rights to Mr. Management For For
Arthur Hood, Managing Director and Chief
Executive Officer under the Lihir Executive
Share Plan
6. Ratify the past issue of 171.67 million Management For For
ordinary shares with a price of AUD 3.00
each to professional and sophisticated
investors issued on 12 MAR 2009
7. Approve to increase maximum aggregate Management For For
Non-Executive remuneration from USD 1
million to USD 1.32 million effective 01
JAN 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TESORO CORPORATION
SECURITY 881609101 MEETING TYPE Annual
TICKER SYMBOL TSO MEETING DATE 06-May-2009
ISIN US8816091016 AGENDA 933018029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JOHN F. BOOKOUT, III For For
2 RODNEY F. CHASE For For
3 ROBERT W. GOLDMAN For For
4 STEVEN H. GRAPSTEIN For For
5 WILLIAM J. JOHNSON For For
6 J.W. (JIM) NOKES For For
7 DONALD H. SCHMUDE For For
8 BRUCE A. SMITH For For
9 MICHAEL E. WILEY For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 22
The Gabelli Global Gold, Natural Resources & Income Trust
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 06-May-2009
ISIN CA4969024047 AGENDA 933041662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 WILSON N. BRUMER For For
3 TYE W. BURT For For
4 JOHN K. CARRINGTON For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE A RESOLUTION RATIFYING THE Management Against Against
ADOPTION OF A SHAREHOLDER RIGHTS PLAN AS
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 06-May-2009
ISIN CA98462Y1007 AGENDA 933046042 - 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
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS.
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 07-May-2009
ISIN US7045491047 AGENDA 933021064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTORS Management
1 GREGORY H. BOYCE For For
2 WILLIAM E. JAMES For For
3 ROBERT B. KARN III For For
4 M. FRANCES KEETH For For
5 HENRY E. LENTZ For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE Management For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2004 LONG-TERM EQUITY INCENTIVE PLAN.
EQUINOX MINERALS LIMITED
SECURITY 29445L204 MEETING TYPE Annual
TICKER SYMBOL EQXMF MEETING DATE 07-May-2009
ISIN CA29445L2049 AGENDA 933038398 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PETER TOMSETT For For
2 DAVID MCAUSLAND For For
3 BRIAN PENNY For For
4 DAVID MOSHER For For
5 JIM PANTELIDIS For For
6 CRAIG WILLIAMS For For
7 HARRY MICHAEL For For
02 THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL A SUCCESSOR IS APPOINTED, AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 THE RESOLUTION SUBSTANTIALLY IN THE FORM OF Management Against Against
SCHEDULE "A" TO THE MANAGEMENT PROXY
CIRCULAR APPROVING THE CONTINUATION,
AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S EXISTING SHAREHOLDERS RIGHTS
PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 23
The Gabelli Global Gold, Natural Resources & Income Trust
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL EGO MEETING DATE 07-May-2009
ISIN CA2849021035 AGENDA 933054847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 JOHN S. AUSTON For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 HUGH C. MORRIS For For
7 JONATHAN RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Management For For
AUDITORS' REMUNERATION.
04 APPROVE AN ORDINARY RESOLUTION ADOPTING Management For For
AMENDMENTS TO THE AMENDED AND RESTATED
INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES,
CONSULTANTS AND ADVISORS AND TO THE AMENDED
AND RESTATED INCENTIVE STOCK OPTION PLAN
FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION CONFIRMING Management For For
REPEAL OF THE COMPANY'S FORMER BY-LAW NO. 1
AND THE ADOPTION OF NEW BY-LAW NO. 1.
06 APPROVE A SPECIAL RESOLUTION ADOPTING Management For For
AMENDMENTS TO THE COMPANY'S ARTICLES TO
ALLOW THE COMPANY TO HOLD SHAREHOLDER
MEETINGS OUTSIDE OF CANADA.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 07-May-2009
ISIN CH0038838394 AGENDA 933056182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
1B ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
1C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
1D ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
1E ELECTION OF DIRECTOR: ROBERT B. MILLARD Management For For
1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2009 AND
RATIFICATION OF THE ELECTION OF ERNST &
YOUNG AG, ZURICH AS STATUTORY AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.
IVANHOE MINES LTD
SECURITY 46579N103 MEETING TYPE Annual General Meeting
TICKER SYMBOL IVN MEETING DATE 08-May-2009
ISIN CA46579N1033 AGENDA 701876180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO
VOTE "IN FAVOR" OR "AGAINST" ONLY FOR
RESOLUTION '3' AND "IN FAVOR" OR "ABSTAIN"
ONLY FOR RESOLUTION NUMBERS-'1.1 TO 1.12'
AND '2'. THANK YOU.
Receive the annual report of the Directors Non-Voting
to the shareholders
Receive the audited consolidated financial Non-Voting
statements of the Corporation for t-he YE
31 DEC 2008 and the Auditors' report thereon
1.1 Elect Mr. Robert M. Friedland as a Director Management For For
1.2 Elect Mr. David Huberman as a Director Management For For
1.3 Elect Mr. John Macken as a Director Management For For
1.4 Elect Mr. Peter Meredith as a Director Management For For
1.5 Elect Mr. Bret Clayton as a Director Management For For
1.6 Elect Mr. Kjeld Thygesen as a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 24
The Gabelli Global Gold, Natural Resources & Income Trust
1.7 Elect Mr. Robert Hanson as a Director Management For For
1.8 Elect Mr. Markus Faber as a Director Management For For
1.9 Elect Mr. Howard Balloch as a Director Management For For
1.10 Elect Mr. David Korbin as a Director Management For For
1.11 Elect Mr. R. Edward Flood as a Director Management For For
1.12 Elect Mr. Livia Mahler as a Director Management For For
2. Appoint Deloitte & Touche, LLP, Chartered Management For For
Accountants, as the Auditors of the
Corporation at a remuneration to be fixed
by the Board of Directors
3. Authorize the Corporation to amend and Management For For
restate the Employees' and Directors'
Equity Incentive Plan to adopt a 'rolling'
plan provision pursuant to which the
Corporation would be authorized to allocate
for issuance, and issue, up to a maximum of
6.5% of the common shares of the
Corporation issued and outstanding from
time to time under the amended Incentive
Plan, increase the maximum number of common
shares which may be allocated under the
Bonus Plan component of the existing
Incentive Plan from 3,500,000 common shares
to 4,500,000 common shares and make certain
other technical amendments to the existing
Incentive Plan
4. Transact other business Non-Voting
5. Upon any permitted amendment to or Non-Voting
variation of any matter identified in the
n-otice of the meeting
IVANHOE MINES LTD.
SECURITY 46579N103 MEETING TYPE Annual
TICKER SYMBOL IVN MEETING DATE 08-May-2009
ISIN CA46579N1033 AGENDA 933053984 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ROBERT M. FRIEDLAND For For
2 DAVID HUBERMAN For For
3 JOHN MACKEN For For
4 PETER MEREDITH For For
5 BRET CLAYTON For For
6 KJELD THYGESEN For For
7 ROBERT HANSON For For
8 MARKUS FABER For For
9 HOWARD BALLOCH For For
10 DAVID KORBIN For For
11 R. EDWARD FLOOD For For
12 LIVIA MAHLER For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS.
03 TO AUTHORIZE, BY AN ORDINARY RESOLUTION, Management For For
THE REPLACEMENT OF THE EXISTING PLAN WITH
THE AMENDED PLAN (EACH AS DEFINED IN THE
INFORMATION CIRCULAR) ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
PAN AMERICAN SILVER CORP.
SECURITY 697900108 MEETING TYPE Annual
TICKER SYMBOL PAAS MEETING DATE 12-May-2009
ISIN CA6979001089 AGENDA 933062301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ROSS J. BEATY For For
2 GEOFFREY A. BURNS For For
3 ROBERT P. PIROOZ For For
4 WILLIAM FLECKENSTEIN For For
5 MICHAEL J. J. MALONEY For For
6 MICHAEL LARSON For For
7 PAUL B. SWEENEY For For
8 DAVID C. PRESS For For
9 WALTER T. SEGSWORTH For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE Management For For
AUDITOR'S REMUNERATION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 25
The Gabelli Global Gold, Natural Resources & Income Trust
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 13-May-2009
ISIN US20825C1045 AGENDA 933026317 - 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: HARALD J. NORVIK Management For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND Management For For
PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For
05 ADVISORY Shareholder Against For
VOTE ON EXECUTIVE COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 GREENHOUSE GAS REDUCTION. Shareholder Against For
08 OIL SANDS DRILLING. Shareholder Against For
09 DIRECTOR QUALIFICATIONS. Shareholder Against For
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 13-May-2009
ISIN US6267171022 AGENDA 933029705 - 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
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
11 D.M. WOOD For For
02 SHAREHOLDER Shareholder Against For
PROPOSAL CONCERNING THE COMPANY'S NON
DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
CADBURY PLC
SECURITY 12721E102 MEETING TYPE Annual
TICKER SYMBOL CBY MEETING DATE 14-May-2009
ISIN US12721E1029 AGENDA 933053679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 TO RECEIVE THE 2008 FINANCIAL STATEMENTS Management For For
AND THE DIRECTORS' AND AUDITORS' REPORTS.
O2 TO DECLARE AND APPROVE THE FINAL DIVIDEND. Management For For
O3 TO APPROVE THE DIRECTORS' REMUNERATION Management For For
REPORT.
O4 TO RE-ELECT ROGER CARR AS A DIRECTOR. Management For For
O5 TO RE-ELECT TODD STITZER AS A DIRECTOR. Management For For
O6 TO ELECT BARONESS HOGG AS A DIRECTOR. Management For For
O7 TO ELECT COLIN DAY AS A DIRECTOR. Management For For
O8 TO ELECT ANDREW BONFIELD AS A DIRECTOR. Management For For
O9 TO RE-APPOINT DELOITTE LLP AS AUDITORS. Management For For
O10 TO AUTHORISE THE DIRECTORS TO SET THE Management For For
AUDITORS' FEES.
O11 TO AUTHORISE THE DIRECTORS TO MAKE Management For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE.
O12 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Management For For
SHARES.
S13 TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
S14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Management For For
OWN SHARES.
S15 TO AUTHORIZE THE CONVENING OF A GENERAL Management For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 DAYS' NOTICE.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 26
The Gabelli Global Gold, Natural Resources & Income Trust
KAZAKHMYS
SECURITY G5221U108 MEETING TYPE Annual General Meeting
TICKER SYMBOL KAZ.L MEETING DATE 15-May-2009
ISIN GB00B0HZPV38 AGENDA 701905070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Approve the receive the 2008 report and the Management For For
accounts
2. Approve the 2008 Directors' remuneration Management For For
report
3. Elect Mr. Daulet Yergozhin as a Director Management For For
4. Elect Mr. Peter Hickson as a Director Management For For
5. Re-appoint Ernst and Young LLP as the Management For For
Auditors
6. Authorize the Directors to agree the Management For For
Auditors' remuneration
7. Approve to renew the Directors' authority Management For For
to allot shares
S.8 Approve to renew the Directors' authority Management For For
to disapply pre-emption rights
S.9 Authorize the Directors to make market Management For For
purchases of the Company's shares
S.10 Grant authority to call the general Management For For
meetings on 14 days' notice
S.11 Amend the Articles of Association of the Management For For
Company
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933053198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND
THE STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR
FISCAL YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED Management For For
EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND
RELEASE OF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A Management For For
TWO-YEAR TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009
AND REELECTION OF ERNST & YOUNG LTD.,
ZURICH, AS TRANSOCEAN LTD.'S AUDITOR
PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 15-May-2009
ISIN US0351282068 AGENDA 933060686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Management For
AUDITORS OF THE COMPANY
O3 RE-ELECTION OF MR RP EDEY AS A DIRECTOR Management For
O4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Management For
ISSUE ORDINARY SHARES
O5 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY Management For
SHARES FOR CASH
O6 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
O7 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Management For
CONVERTIBLE BONDS
S8 INCREASE IN SHARE CAPITAL Management For
S9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Management For
ASSOCIATION
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 15-May-2009
ISIN US89151E1091 AGENDA 933065193 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF PARENT COMPANY FINANCIAL Management For For
STATEMENTS
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS
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 Management For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 27
The Gabelli Global Gold, Natural Resources & Income Trust
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Management For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE Management For For
LAUVERGEON AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL Management For For
BOUTON AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Management For For
COLLOMB AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. Management For For
CHRISTOPHE DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Management For For
PEBEREAU AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A Management For For
DIRECTOR
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION REGARDING THE LIMIT
ON THE AGE OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF Management For Against
ASSOCIATION WITH THE INTENT OF DISCLOSING
INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND
RESTRICTED SHARES AS PROVIDED BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Management For Against
OF ASSOCIATION REGARDING A NEW PROCEDURE
FOR SELECTING A SHAREHOLDER-EMPLOYEE AS
BOARD MEMBER WITH A VIEW TO IMPROVING HIS
OR HER REPRESENTATION AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Management For Against
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual
TICKER SYMBOL LUNMF MEETING DATE 15-May-2009
ISIN CA5503721063 AGENDA 933066032 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LUKAS H. LUNDIN For For
2 PHILIP J. WRIGHT For For
3 COLIN K. BENNER For For
4 DONALD K. CHARTER For For
5 JOHN H. CRAIG For For
6 BRIAN D. EDGAR For For
7 DAVID F. MULLEN For For
8 ANTHONY O'REILLY, JR. For For
9 DALE C. PENIUK For For
10 WILLIAM A. RAND For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933083759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND
THE STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR
FISCAL YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED Management For For
EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND
RELEASE OF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE Management For For
YEAR TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A Management For For
TWO-YEAR TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009
AND REELECTION OF ERNST & YOUNG LTD.,
ZURICH, AS TRANSOCEAN LTD.'S AUDITOR
PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 28
The Gabelli Global Gold, Natural Resources & Income Trust
ROYAL DUTCH SHELL PLC
SECURITY G7690A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL RDSA.L MEETING DATE 19-May-2009
ISIN GB00B03MLX29 AGENDA 701911732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the Company's annual accounts for Management For For
the FYE 31 DEC 2008, 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 2008, as specified
3. Appoint Mr. Simon Henry as a Director of Management For For
the Company, with effect from 20 MAY 2009
4. Re-appoint Lord Kerr of Kinlochard as a Management For For
Director of the Company
5. Re-appoint Mr. Wim Kok as a Director of the Management For For
Company
6. Re-appoint Mr. Nick Land as a Director of Management For For
the Company
7. Re-appoint Mr. Jorma Ollila as a Director Management For For
of the Company
8. Re-appoint Mr. Jeroen van der Veer as a Management For For
Director of the Company
9. Re-appoint Mr. Hans Wijers as a Director of Management For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as Management For For
the Auditors of the Company
11. Authorize the Board to settle the Management For For
remuneration of the Auditors for 2009
12. Authorize the Board, in substitution for Management For For
all existing authority to extent unused, to
allot relevant securities [Section 80 of
the Companies Act 1985], up to an aggregate
nominal amount of EUR 147 million;
[Authority expires the earlier of the
conclusion of the next AGM of the Company
or 30 JUN 2010]; and the Board may allot
relevant securities after the expiry of
this authority in pursuance of such an
offer or agreement made prior to such expiry
S.13 Authorize the Board, pursuant to Section 95 Management For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section
94 of the said Act] for cash pursuant to
the authority conferred by the previous
resolution and/or where such allotment
constitutes an allotment of equity
securities by virtue of section 94(3A) of
the said Act as if sub-section (1) of
Section 89 of the said act did not apply to
any such allotment, provided that this
power shall be limited to: a) the allotment
of equity securities in connection with a
rights issue, open offer or any other
per-emptive offer in favor of holders of
ordinary shares [excluding treasury shares]
where their equity securities respectively
attributable to the interests of such
ordinary shareholders on a fixed record
date are proportionate [as nearly as may
be] to the respective numbers of ordinary
shares held by them [as the case may be]
[subject to such exclusions or other
arrangements as the Board may deem
necessary or expedient to deal with
fractional entitlements 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) the
allotment of equity securities up to an
aggregate nominal value of EUR 21 million;
[Authority expires the earlier of the
conclusion of the next AGM of the Company
or 30 JUN 2010]; and the Board may allot
equity securities in pursuance of such an
offer or agreement as if the power
conferred hereby had not expired
S.14 Authorize the Company, to make market Management For For
purchases [Section 163 of the Companies Act
1985] of up to 624 million ordinary shares
of EUR 0.07 each in the capital of the
Company, at a minimum price of EUR 0.07 per
share and not more than 5% above the
average market value of those shares, over
the previous 5 business days before the
purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the
earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the
Company may before such expiry, pursuant to
the authority granted by this resolution,
enter into a contract to purchase such
shares which would or might be executed
wholly or partly after such expiry; in
executing this authority, the Company may
purchase shares using any Currency,
including Pounds sterling, US Dollars and
Euros
15. Authorize the Company [and all companies Management For For
that are subsidiaries of the Company, in
accordance with Section 366 of the
Companies Act 2006 and in substitution for
any previous authorities given to the
Company [and its subsidiaries], at any time
during the period for which this resolution
has effect], to; A) make political
donations to political organizations 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 the earlier of the conclusion of
the next AGM of the Company or 30 JUN 2010]
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 19-May-2009
ISIN US25271C1027 AGENDA 933051120 - 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 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 29
The Gabelli Global Gold, Natural Resources & Income Trust
XTO ENERGY INC.
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ISIN US98385X1063 AGENDA 933061979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE Management For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B Management For For
DIRECTOR (2- YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009.
05 STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING A STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION IF PROPERLY
PRESENTED.
06 STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF
EXECUTIVE BENEFITS PAYABLE UPON DEATH IF
PROPERLY PRESENTED.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 19-May-2009
ISIN US85771P1021 AGENDA 933075891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
02 ELECTION OF A CHAIR OF THE MEETING Management For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
04 REGISTRATION OF ATTENDING SHAREHOLDERS AND Management For For
PROXIES
05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES Management For For
WITH CHAIR OF MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Management For For
FOR STATOILHYDRO ASA AND THE STATOILHYDRO
GROUP FOR 2008, INCLUDING THE BOARD OF
DIRECTORS'
PROPOSAL FOR THE DISTRIBUTION OF THE
DIVIDEND
07 APPROVAL OF REMUNERATION FOR THE COMPANY'S Management For For
AUDITOR
08 ELECTION OF ONE DEPUTY MEMBER TO THE Management For For
CORPORATE ASSEMBLY
09 STATEMENT ON STIPULATION OF SALARY AND Management For For
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
10 AUTHORISATION TO ACQUIRE STATOILHYDRO Management For For
SHARES IN MARKET IN ORDER TO CONTINUE
IMPLEMENTATION OF SHARE SAVING PLAN FOR
EMPLOYEES
11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
12 SHAREHOLDER PROPOSED THAT RESOLUTION BE Shareholder Against For
ADOPTED: "STATOILHYDRO SHALL WITHDRAW FROM
TAR SANDS ACTIVITIES IN CANADA"
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 20-May-2009
ISIN US4062161017 AGENDA 933038487 - 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: S.M. GILLIS Management For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1F ELECTION OF DIRECTOR: D.J. LESAR Management For For
1G ELECTION OF DIRECTOR: R.A. MALONE Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT 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 TO AMEND AND RESTATE THE 1993 Management For For
STOCK AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION Shareholder Against For
DISCUSSION AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 30
The Gabelli Global Gold, Natural Resources & Income Trust
FRANCO-NEVADA CORPORATION
SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNNVF MEETING DATE 20-May-2009
ISIN CA3518581051 AGENDA 933063149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PIERRE LASSONDE For For
2 DAVID HARQUAIL For For
3 DAVID R. PETERSON For For
4 LOUIS GIGNAC For For
5 GRAHAM FARQUHARSON For For
6 RANDALL OLIPHANT For For
7 DEREK W. EVANS For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Management For For
PASS, WITH OR WITHOUT VARIATION,
RESOLUTIONS APPROVING THE CORPORATION'S
RESTRICTED SHARE UNIT PLAN.
THE WILLIAMS COMPANIES, INC.
SECURITY 969457100 MEETING TYPE Annual
TICKER SYMBOL WMB MEETING DATE 21-May-2009
ISIN US9694571004 AGENDA 933072148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT Management For For
1B ELECTION OF DIRECTOR: WILLIAM E. GREEN Management For For
1C ELECTION OF DIRECTOR: W.R. HOWELL Management For For
1D ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2009.
03 STOCKHOLDER Shareholder Against For
PROPOSAL RELATING TO THE ELECTION OF
DIRECTORS ANNUALLY.
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Annual
TICKER SYMBOL RBIFF MEETING DATE 21-May-2009
ISIN CA7562971076 AGENDA 933073859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 RICHARD P. CLARK For For
2 LUKAS H. LUNDIN For For
3 ROBERT F. CHASE For For
4 BRIAN D. EDGAR For For
5 MICHAEL W. HUNT For For
6 HARRY N. MICHAEL For For
7 GEORGE L. BRACK 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 APPROVE THE AMENDMENT TO THE Management For For
CORPORATION'S STOCK OPTION PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR DATED APRIL 15, 2009.
04 TO APPROVE CERTAIN STOCK OPTION GRANTS TO Management For For
INSIDERS OF THE CORPORATION AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
DATED APRIL 15, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 31
The Gabelli Global Gold, Natural Resources & Income Trust
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL PNA.AX MEETING DATE 22-May-2009
ISIN AU000000PNA4 AGENDA 701918596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
To receive and consider the Directors' Non-Voting
report and the financial report of
the-Company for the FYE 31 DEC 2008 and the
Auditor's report on the financial repo-rt
1. Adopt the remuneration report contained in Management For For
the Directors' report of the Company for
the FYE 31 DEC 2008
2. Elect Mr. Garry Hounsell as a Director of Management For For
the Company's
3. Elect Mr. Geoffrey Billard, as a Director Management For For
of the Company, in accordance with the
Company's constitution
4. Re-elect Mr. Andrew Daley as a Director of Management For For
the Company, who retires by rotation in
accordance with the Company's constitution
5. Approve that, in accordance with rule 10.14 Management For For
of the ASX Listing Rules of the Australian
Securities Exchange Limited, the issue of:
a) 17.2 million options under the
Executives' Option Plan; or b) 8 million
share rights under the Share Rights Plan,
to Mr. Gary Stafford, the Managing Director
of the Company, in accordance with the
terms as specified
PLEASE NOTE THAT IN ACCORDANCE WITH LISTING Non-Voting
RULE 14.11, GOLDMAN SACHS JBWERE CAPITAL
MARKETS LIMITED AND ANY OF ITS ASSOCIATES
ARE EXCLUDED FROM VOTING ON T-HIS
RESOLUTION. THANK YOU.
6. Approve that, in accordance with rule 7.1 Management For For
of the ASX Listing Rules of the Australian
Securities Exchange Limited, the issue of
75 million options to Goldman Sachs JBWere
Capital Markets Limited on the terms and
conditions as specified
Transact any other business Non-Voting
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 22-May-2009
ISIN CA3809564097 AGENDA 933043604 - 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 AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL HOC.L MEETING DATE 26-May-2009
ISIN GB00B1FW5029 AGENDA 701917506 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the audited accounts of the Company Management For For
for the YE 31 DEC 2008
2. Approve the 2008 Directors' remuneration Management For For
report
3. Approve the final dividend Management For For
4. Elect Mr. Miguel Aramburu as a Director of Management For For
the Company
5. Elect Mr. Ignacio Rosado as a Director of Management For For
the Company
6. Re-elect Mr. Jorge Born Jr. as a Director Management For For
of the Company
7. Re-elect Mr. Nigel Moore as a Director of Management For For
the Company
8. Re-appoint Ernst & Young LLP as the Auditors Management For For
9. Authorize the Audit Committee to set the Management For For
Auditors' remuneration
10. Authorize the Directors to allot shares Management For For
S.11 Approve to disapply statutory pre-emption Management For For
rights
S.12 Authorize the Company to make market Management For For
purchases of its own shares
S.13 Grant authority for the general meetings Management For For
other than AGMs to be called on not less
than 14 clear days' notice
S.14 Amend the Articles of Association to take Management For For
effect on 01 OCT 2009
15. Approve to revoke any deemed limit in the Management For For
Articles of Association on the number of
shares the Company can allot
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL FNLPF.PK MEETING DATE 27-May-2009
ISIN GB00B2QPKJ12 AGENDA 701917467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
1. Receive the audited accounts for the Management For For
Company for the FYE 31 DEC 2008, together
with the Directors' report and Auditors'
reports thereon
2. Declare a final dividend of 7.7 US cents Management For For
per ordinary share, for the YE 31 DEC 2008
3. Approve the Directors' Remuneration Report Management For For
for the FYE 31 DEC 2008
4. Elect Mr. Alberto Bailleres as a Director Management For For
[Non-executive] of the Company
5. Elect Mr. Lord Cairns as a Director Management For For
[Non-executive] of the Company
6. Elect Mr. Javier Fernandez as a Director Management For For
[Non-executive] of the Company
7. Elect Mr. Fernandez Ruiz as a Director Management For For
[Non-executive] of the Company
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 32
The Gabelli Global Gold, Natural Resources & Income Trust
8. Elect Mr. Guy Wilson as a Director Management For For
[Non-executive] of the Company
9. Elect Mr. Juan Bordes as a Director Management For For
[Non-executive] of the Company
10. Elect Mr. Arturo Fernandez as a Director Management For For
[Non-executive] of the Company
11. Elect Mr. Rafael MacGregor as a Director Management For For
[Non-executive] of the Company
12. Elect Mr. Fernando Solana as a Director Management For For
[Non-executive] of the Company
13. Elect Mr. Jaime Lomelin as a Director Management For For
[Executive] of the Company
14. Re-appoint Ernst & Young LLP as the Management For For
Auditors of the Company [the 'Auditors'] to
hold office until the conclusion of the
next AGM of the Company at which the
accounts are laid before the Company
15. Authorize the Audit Committee of the Management For For
Company to agree the remuneration of the
Auditors
16. Authorize the Directors of the Company, in Management For For
substitution for any existing authority and
for the purpose of Section 80 of the
Companies Act 1985, to allot relevant
securities [as specified in Section 80[2]
of the Act] up to an aggregate nominal
amount of USD 119,526,693; [Authority
expires at the conclusion of the next AGM
of the Company or 26 AUG 2010]; and the
Directors may allot relevant securities
after the expiry of this authority in
pursuance of such an offer or agreement
made prior to such expiry
S.17 Authorize the Directors of the Company, Management For For
subject to the passing of Resolution 16 and
pursuant to Section 95 of the Companies
Act, to allot equity securities [as
specified in Section 94[2] of the Act] for
cash pursuant to the authority conferred by
Resolution 16, disapplying the statutory
pre-emption rights [Section 89[1]],
provided that this power is limited to the
allotment of equity securities: a) in
connection with an offer of such securities
by way of rights issue, open offer or other
pro rata offering open for
acceptance for a period fixed by the
Directors to (a) holders on the register on
a record date fixed by the Directors of
ordinary shares; b) up to an aggregate
nominal amount of USD 17,926,003.50;
[Authority expires the earlier of the
conclusion of the next AGM of the Company
or 26 AUG 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
S.18 Authorize the Company, pursuant to Article Management For For
7 of the Company's Articles of Association,
for the purpose of Section 166, to make
market purchases [as specified Section
163[3] of the Companies Act ] of up to
71,716,015 ordinary shares each in the
capital of the Company, at a minimum price
that may be paid for an ordinary share
shall be not less than the nominal value of
such share and not more than 5% above the
average market value for such shares
derived from the London Stock Exchange
Daily Official List, over the previous 5
business days; [Authority expires the
earlier of the conclusion of the next AGM
of the Company or 26 AUG 2010]; the
Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly
after such expiry
S.19 Approve the General Meeting other than an Management For For
AGM may be called on not less than 14 clear
days' notice
S.20 Amend the Articles of Association, with Management For For
effect from 00.01 A.M. [UK time] on 01 OCT
2009: i) by deleting all the provisions of
the Company's Memorandum of Association
which, by virtue of Section 28 of the 2006
Act, are to be treated as provision of the
Company's Articles of Association; and ii)
for the purposes of identification be
adopted as the new Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ISIN US30231G1022 AGENDA 933046965 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO For For
8 S.S REINEMUND For For
9 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE Management For For
50)
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY Shareholder Against For
VOTE ON EXECUTIVE COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE Shareholder Against For
65)
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 33
The Gabelli Global Gold, Natural Resources & Income Trust
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 27-May-2009
ISIN US1667641005 AGENDA 933051067 - 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: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: K.W. SHARER Management For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1M ELECTION OF DIRECTOR: C. WARE Management For For
1N ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE CHEVRON INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE LONG-TERM INCENTIVE PLAN OF CHEVRON
CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
06 ADVISORY Shareholder Against For
VOTE ON SUMMARY COMPENSATION TABLE
07 GREENHOUSE GAS EMISSIONS Shareholder Against For
08 COUNTRY SELECTION GUIDELINES Shareholder Against For
09 HUMAN RIGHTS POLICY Shareholder Against For
10 HOST COUNTRY LAWS Shareholder Against For
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 28-May-2009
ISIN CH0033347318 AGENDA 933081666 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE PAYMENT OF A DIVIDEND Management For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS
0.25
02 DIRECTOR Management
1 JULIE H. EDWARDS For For
2 MARC E. LELAND For For
3 DAVID W. WILLIAMS For For
03 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NOBLE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 Management For For
PARAGRAPH 1(D) OF THE ARTICLES OF
ASSOCIATION IN ORDER TO LIMIT THE CHANGES
TO AUTHORIZED AND CONDITIONAL CAPITAL THAT
REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF
THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 28-May-2009
ISIN CH0033347318 AGENDA 933090691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE PAYMENT OF A DIVIDEND Management For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS
0.25
02 DIRECTOR Management
1 JULIE H. EDWARDS For For
2 MARC E. LELAND For For
3 DAVID W. WILLIAMS For For
03 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NOBLE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 Management For For
PARAGRAPH 1(D) OF THE ARTICLES OF
ASSOCIATION IN ORDER TO LIMIT THE CHANGES
TO AUTHORIZED AND CONDITIONAL CAPITAL THAT
REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF
THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 34
The Gabelli Global Gold, Natural Resources & Income Trust
NABORS INDUSTRIES LTD.
SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 02-Jun-2009
ISIN BMG6359F1032 AGENDA 933082062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 EUGENE M. ISENBERG For For
2 WILLIAM T. COMFORT For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS' REMUNERATION.
03 SHAREHOLDER Shareholder Against For
PROPOSAL TO ADOPT A PAY FOR SUPERIOR
PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR
EXECUTIVES.
04 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING PAYMENTS FOLLOWING THE
DEATH OF SENIOR EXECUTIVES.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 03-Jun-2009
ISIN US25179M1036 AGENDA 933059417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ROBERT L. HOWARD For For
2 MICHAEL M. KANOVSKY For For
3 J. TODD MITCHELL For For
4 J. LARRY NICHOLS For For
02 RATIFY THE APPOINTMENT OF ROBERT A. Management For For
MOSBACHER, JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION Management For For
2009 LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY Shareholder Against For
VOTE STANDARD.
SUNCOR ENERGY INC.
SECURITY 867229106 MEETING TYPE Special
TICKER SYMBOL SU MEETING DATE 04-Jun-2009
ISIN CA8672291066 AGENDA 933081604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PROVIDING FOR THE
AMALGAMATION OF SUNCOR ENERGY INC. AND
PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT
INFORMATION CIRCULAR AND PROXY STATEMENT OF
SUNCOR ENERGY INC. AND PETRO- CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE Management For For
CORPORATION FORMED BY THE AMALGAMATION OF
SUNCOR ENERGY INC. AND PETRO-CANADA,
CONDITIONAL UPON THE ARRANGEMENT BECOMING
EFFECTIVE.
03 DIRECTOR Management
1 MEL E. BENSON For For
2 BRIAN A. CANFIELD For For
3 BRYAN P. DAVIES For For
4 BRIAN A. FELESKY For For
5 JOHN T. FERGUSON For For
6 W. DOUGLAS FORD For For
7 RICHARD L. GEORGE For For
8 JOHN R. HUFF For For
9 M. ANN MCCAIG For For
10 MICHAEL W. O'BRIEN For For
11 EIRA M. THOMAS For For
04 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. UNTIL
THE EARLIER OF THE COMPLETION OF THE
ARRANGEMENT AND THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 35
The Gabelli Global Gold, Natural Resources & Income Trust
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 11-Jun-2009
ISIN US35671D8570 AGENDA 933071754 - 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 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B. M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL Management For For
INCENTIVE PLAN.
4 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING THE SELECTION OF A
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO
BE RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 12-Jun-2009
ISIN US1651671075 AGENDA 933087062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 RICHARD K. DAVIDSON For For
2 V. BURNS HARGIS For For
3 CHARLES T. MAXWELL For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG TERM Management For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
05 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING ANNUAL ELECTIONS OF
DIRECTORS.
06 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING MAJORITY VOTING STANDARD
FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING THE COMPANY'S
NON-DISCRIMINATION POLICY.
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, 21, 2009
* Print the name and title of each signing officer under his or her
signature.