UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22216
GAMCO Natural Resources, Gold & Income Trust by Gabelli
(formerly, The Gabelli Natural Resources, Gold & Income Trust)
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
VEDANTA RESOURCES PLC, LONDON
SECURITY G9328D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2011
ISIN GB0033277061 AGENDA 703199148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 That the audited financial statements of the Management For For
Company for the financial year ended 31 March
2011, together with the Directors' Report and the
independent Auditors' Report thereon, be
received
2 That the Directors' Remuneration Report for the Management For For
financial year ended 31 March 2011 be approved
3 That a final dividend as recommended by the Management For For
Directors of 32.5 US cents per ordinary share in
respect of the financial year ended 31 March
2011 be approved
4 That Mr N Agarwal, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
5 That Mr N Chandra, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
6 That Mr A Mehta, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
7 That Deloitte LLP be re-appointed as auditors of Management For For
the Company (the 'Auditors') for the financial year
ending 31 March 2012
8 That the Directors be authorised to determine the Management For For
Auditors' remuneration
9 To authorise the Directors to allot shares subject Management For For
to the restrictions set out in the notice of meeting
10 To grant the disapplication of pre-emption rights Management For For
subject to the restrictions set out in the notice of
meeting
11 To authorise the company to purchase its own Management For For
shares subject to the restrictions set out in the
notice of meeting
12 That a general meeting of the Company, other Management For For
than an annual general meeting, may be called
on not less than 14 clear days' notice
NORTHAM PLATINUM LTD
SECURITY S56540156 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Aug-2011
ISIN ZAE000030912 AGENDA 703253346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 Provision of financial assistance Management For For
2 Authority to sign documents to give effect to the Management For For
mentioned resolution
LDK SOLAR CO. LTD.
SECURITY 50183L107 MEETING TYPE Annual
TICKER SYMBOL LDK MEETING DATE 08-Sep-2011
ISIN US50183L1070 AGENDA 933496944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO ADOPT AND APPROVE THE ANNUAL Management For For
REPORT OF THE COMPANY
02 TO RE-ELECT MR. LIANGBAO ZHU AS A Management For For
DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS
03 TO RE-ELECT MR. YONGGANG SHAO AS A Management For For
DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS
04 TO RATIFY AND RE-ELECT MR. MAURICE Management For For
WAI-FUNG NGAI AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS
05 TO APPROVE THE APPOINTMENT OF KPMG Management For For
AS THE COMPANY'S OUTSIDE AUDITORS TO
EXAMINE ITS ACCOUNTS FOR THE FISCAL
YEAR OF 2011
RENESOLA LTD
SECURITY 75971T103 MEETING TYPE Annual
TICKER SYMBOL SOL MEETING DATE 09-Sep-2011
ISIN US75971T1034 AGENDA 933496970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO RECEIVE, CONSIDER AND APPROVE THE Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2010, TOGETHER
WITH THE REPORTS OF THE AUDITORS
THEREON.
02 TO RE-ELECT MR. XIANSHOU LI AS A Management For For
DIRECTOR OF THE COMPANY, WHO IS
RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION.
03 TO AUTHORISE THE DIRECTORS TO RE- Management For For
APPOINT DELOITTE TOUCHE TOHMATSU
CPA LTD. AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
THE ACCOUNTS ARE LAID.
TRINA SOLAR LIMITED
SECURITY 89628E104 MEETING TYPE Annual
TICKER SYMBOL TSL MEETING DATE 13-Sep-2011
ISIN US89628E1047 AGENDA 933499039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 RE-ELECTION OF MR. JUNFENG LI AS A Management For For
DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. LIPING QIU AS A Management For For
DIRECTOR OF THE COMPANY.
03 APPOINTMENT OF THE INDEPENDENT Management For For
AUDITOR DELOITTE TOUCHE TOHMATSU
FOR THE FISCAL YEAR 2011.
ALDERON RESOURCE CORP.
SECURITY 01434P207 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALDFF MEETING DATE 30-Sep-2011
ISIN CA01434P2070 AGENDA 933506757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
NINE (9).
02 DIRECTOR Management
1 STAN BHARTI For For
2 MARK J. MORABITO For For
3 R. BRUCE HUMPHREY For For
4 BRAD BOLAND For For
5 JOHN A. BAKER For For
6 BRIAN F. DALTON For For
7 DAVID J. PORTER For For
8 MATTHEW SIMPSON For For
9 TAYFUN ELDEM For For
03 APPOINTMENT OF DAVIDSON & COMPANY Management For For
LLP AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, TO Management For For
PASS A SPECIAL RESOLUTION
AUTHORIZING AND APPROVING THE
CONTINUANCE (THE "CONTINUANCE") OF
THE COMPANY OUT OF THE PROVINCE OF
BRITISH COLUMBIA AND INTO THE
PROVINCE OF ONTARIO UNDER THE
ONTARIO BUSINESS CORPORATIONS ACT
(THE "OBCA") AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
05 SUBJECT TO THE APPROVAL OF THE Management For For
CONTINUANCE, TO CONSIDER AND, IF
DEEMED APPROPRIATE, AUTHORIZE AND
APPROVE BY SPECIAL RESOLUTION THE
FILING OF THE ARTICLES OF CONTINUANCE
UNDER THE OBCA OF THE COMPANY AS
MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
06 SUBJECT TO THE APPROVAL OF THE Management For For
CONTINUANCE, TO CONSIDER AND, IF
DEEMED APPROPRIATE, TO PASS, WITH OR
WITHOUT VARIATION, AN ORDINARY
RESOLUTION RATIFYING AND CONFIRMING
THE ADOPTION OF A NEW GENERAL BY-LAW
OF THE COMPANY UNDER THE OBCA, ("BY-
LAW NUMBER 1") AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
07 TO CONSIDER AND, IF DEEMED Management For For
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION
AUTHORIZING THE COMPANY TO AMEND ITS
NOTICE OF ARTICLES TO CHANGE ITS NAME
TO "ALDERON IRON ORE CORP."
08 TO CONSIDER AND, IF THOUGHT FIT, PASS Management Against Against
WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING A NEW
STOCK OPTION PLAN FOR THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
09 TO CONSIDER AND, IF THOUGHT FIT, TO Management Against Against
PASS AN ORDINARY RESOLUTION
APPROVING THE GRANTS OF 1,300,000
OPTIONS OF THE COMPANY HAVING SUCH
TERMS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
THE MOSAIC COMPANY
SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 06-Oct-2011
ISIN US61945C1036 AGENDA 933500337 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 NANCY E. COOPER For For
2 JAMES L. POPOWICH For For
3 JAMES T. PROKOPANKO For For
4 STEVEN M. SEIBERT For For
02 CONVERSION OF EACH ISSUED AND Management For For
OUTSTANDING SHARE OF EACH SERIES OF
OUR CLASS B COMMON STOCK ON A ONE-
FOR-ONE BASIS INTO SHARES OF THE
CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING MAY 31, 2012
AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS
OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF SAY-ON-PAY VOTES.
NORTHGATE MINERALS CORPORATION
SECURITY 666416102 MEETING TYPE Special
TICKER SYMBOL NXG MEETING DATE 24-Oct-2011
ISIN CA6664161024 AGENDA 933511392 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 A RESOLUTION, IN THE FORM ATTACHED AS Management For For
APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION (THE "CIRCULAR"),
APPROVING THE PLAN OF ARRANGEMENT
UNDER SECTION 288 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
PROVIDING FOR THE BUSINESS
COMBINATION OF THE CORPORATION AND
AURICO GOLD INC., AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING CIRCULAR.
02 A RESOLUTION, AS MORE PARTICULARLY Management For For
DESCRIBED IN THE ACCOMPANYING
CIRCULAR, CONCERNING AMENDMENTS TO
THE CORPORATION'S 2007 SHARE OPTION PLAN.
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Oct-2011
ISIN AU000000NCM7 AGENDA 703363008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
2.a To elect as a Director Lady Winifred Kamit Management For For
2.b To re-elect as a Director Mr. Don Mercer Management For For
2.c To re-elect as a Director Mr. Richard Knight Management For For
3 Adoption of Remuneration Report (advisory only) Management Abstain Against
4 Renewal of Proportional Takeover Bid Approval Management For For
Rule
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 03-Nov-2011
ISIN US0394831020 AGENDA 933511102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1B ELECTION OF DIRECTOR: M.H. CARTER Management For For
1C ELECTION OF DIRECTOR: T. CREWS Management For For
1D ELECTION OF DIRECTOR: P. DUFOUR Management For For
1E ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1F ELECTION OF DIRECTOR: A. MACIEL Management For For
1G ELECTION OF DIRECTOR: P.J. MOORE Management For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
02 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
REPORT ON POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
SUSTAINABLE PALM OIL.
NORTHAM PLATINUM LTD
SECURITY S56540156 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Nov-2011
ISIN ZAE000030912 AGENDA 703369618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 Adoption of annual financial statements for the Management For For
year ended 30 June 2011
2.1 Election of Mr C K Chabedi as a director Management For For
2.2 Election of Mr A R Martin as a director Management For For
2.3 Election of Mr M S M M Xayiya as a director Management For For
2.4 Election of Mr B R van Rooyen as a director Management For For
2.5 Election of Mr J Cochrane as a director Management For For
3 Reappointment of Messrs. Ernst and Young Inc. Management For For
as the independent external auditor of the
Company
4.1 Reappointment of Mr A R Martin as a member of Management For For
the Audit Committee
4.2 Reappointment of Mr R Havenstein as a member Management For For
of the Audit Committee
4.3 Reappointment of Ms E T Kgosi as a member of Management For For
the Audit Committee
4.4 Reappointment of Mr M E Beckett as a member Management For For
of the Audit Committee
5 Approval of the groups remuneration policy Management For For
6 Placement of unissued shares under the control Management For For
of the directors
7 Approval of directors remuneration for the year Management For For
ended 30 June 2011
8 Approval of the rules of the Northam Share Management For For
Incentive Plan
9 Amendment to the rules of the Northam Share Management For For
Option Scheme
S.1 Approval of directors remuneration for the year Management For For
ending 30 June 2012
S.2 General authority to repurchased shares Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS.-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.
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 16-Nov-2011
ISIN US7802871084 AGENDA 933511138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: M. CRAIG HAASE Management For For
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION STOCKHOLDER VOTE.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 16-Nov-2011
ISIN US0351282068 AGENDA 933520872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 FINANCIAL ASSISTANCE TO SUBSIDIARIES Management For For
AND OTHER RELATED AND INTER-RELATED ENTITIES.
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 17-Nov-2011
ISIN US0886061086 AGENDA 933510504 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO RECEIVE THE 2011 FINANCIAL Management For For
STATEMENTS AND REPORTS FOR BHP
BILLITON LIMITED AND BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
05 TO RE-ELECT JOHN BUCHANAN AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
07 TO RE-ELECT DAVID CRAWFORD AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
10 TO RE-ELECT WAYNE MURDY AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A Management For For
DIRECTOR OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
14 TO REAPPOINT KPMG AUDIT PLC AS THE Management For For
AUDITOR OF BHP BILLITON PLC
15 TO RENEW THE GENERAL AUTHORITY TO Management For For
ISSUE SHARES IN BHP BILLITON PLC
16 TO APPROVE THE AUTHORITY TO ISSUE Management For For
SHARES IN BHP BILLITON PLC FOR CASH
17 TO APPROVE THE REPURCHASE OF Management For For
SHARES IN BHP BILLITON PLC
18 TO APPROVE THE 2011 REMUNERATION Management For For
REPORT
19 TO APPROVE TERMINATION BENEFITS FOR Management For For
GROUP MANAGEMENT COMMITTEE
MEMBERS
20 TO APPROVE THE GRANT OF AWARDS TO Management For For
MARIUS KLOPPERS UNDER THE GIS AND
THE LTIP
NEVADA COPPER CORP.
SECURITY 64128F109 MEETING TYPE Annual
TICKER SYMBOL NEVDF MEETING DATE 23-Nov-2011
ISIN CA64128F1099 AGENDA 933522294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT SIX Management For For
(6).
02 DIRECTOR Management
1 GIULIO BONIFACIO For For
2 JAN CASTRO For For
3 JOSEPH GIUFFRE For For
4 BRIAN KIRWIN For For
5 PAUL MATYSEK For For
6 FOSTER WILSON For For
03 APPOINTMENT OF KPMG AS AUDITORS OF Management For For
THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
PERSEUS MINING LTD
SECURITY Q74174105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Nov-2011
ISIN AU000000PRU3 AGENDA 703411087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1 AND 5 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 5),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSALS AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Adoption of Remuneration Report Management For For
2 Re-Election of C J Carson Management For For
3 Re-Election of M Bohm Management For For
4 That, for the purposes of section 327B of the Management For For
Corporations Act and for all other purposes, Ernst
& Young, having been nominated to act as the
Company's auditor and having consented to act,
be and are hereby appointed as the Company's
auditor, effective immediately
5 Ratification of Prior Shares Issue Management For For
GLOBE SPECIALTY METALS INC.
SECURITY 37954N206 MEETING TYPE Annual
TICKER SYMBOL GSM MEETING DATE 30-Nov-2011
ISIN US37954N2062 AGENDA 933522369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 MR. BARGER For For
2 MR. DANJCZEK For For
3 MR. EIZENSTAT For For
4 MR. KESTENBAUM For For
5 MR. LAVIN For For
02 APPROVAL OF THE 2011 CFO/CLO LONG- Management For For
TERM INCENTIVE PLAN.
03 APPROVAL OF THE 2012 EXECUTIVE LONG- Management For For
TERM INCENTIVE PLAN.
04 APPROVE ON AN ADVISORY BASIS THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 VOTE ON AN ADVISORY BASIS UPON Management Abstain Against
WHETHER THE ADVISORY STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2012.
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 30-Nov-2011
ISIN US4132163001 AGENDA 933523210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Management For For
O2 TO ELECT DAVID NOKO AS A DIRECTOR. Management For For
O3 TO ELECT JOHN WETTON AS A DIRECTOR. Management For For
O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Management For For
O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Management For For
O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Management For For
O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF Management For For
THE AUDIT COMMITTEE.
O8 TO ELECT SIMO LUSHABA AS A MEMBER OF Management For For
THE AUDIT COMMITTEE.
O9 TO ELECT MODISE MOTLOBA AS A MEMBER Management For For
OF THE AUDIT COMMITTEE.
O10 TO ELECT JOHN WETTON AS A MEMBER OF Management For For
THE AUDIT COMMITTEE.
O11 TO REAPPOINT EXTERNAL AUDITORS. Management For For
O12 TO APPROVE THE REMUNERATION POLICY. Management For For
O13 TO AUTHORISE THE ISSUE OF SHARES. Management For For
O14 TO AMEND THE BROAD-BASED EMPLOYEE Management For For
SHARE OWNERSHIP PLAN (ESOP).
S15 TO APPROVE DIRECTORS' REMUNERATION. Management For For
S16 TO APPROVE FINANCIAL ASSISTANCE. Management For For
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 24-Jan-2012
ISIN US61166W1018 AGENDA 933535429 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE Management Abstain Against
APPROVING EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY Management Against Against
2005 LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Special
TICKER SYMBOL EGO MEETING DATE 21-Feb-2012
ISIN CA2849021035 AGENDA 933547070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO APPROVE THE ISSUANCE OF COMMON Management For For
SHARES OF THE COMPANY IN CONNECTION
WITH THE PROPOSED ACQUISITION OF
EUROPEAN GOLDFIELDS LIMITED, AND THE
ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE
OF THE REPLACEMENT STOCK OPTIONS,
ALL AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING INFORMATION
CIRCULAR OF THE COMPANY.
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 29-Feb-2012
ISIN US2441991054 AGENDA 933543692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1D ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1E ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For
1F ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1G ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For
1I ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
02 NON-BINDING VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
03 APPROVAL OF THE NONEMPLOYEE Management For For
DIRECTOR STOCK OWNERSHIP PLAN
04 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012
JOY GLOBAL INC.
SECURITY 481165108 MEETING TYPE Annual
TICKER SYMBOL JOY MEETING DATE 06-Mar-2012
ISIN US4811651086 AGENDA 933546535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 STEVEN L. GERARD For For
2 JOHN T. GREMP For For
3 JOHN NILS HANSON For For
4 GALE E. KLAPPA For For
5 RICHARD B. LOYND For For
6 P. ERIC SIEGERT For For
7 MICHAEL W. SUTHERLIN For For
8 JAMES H. TATE For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
04 APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE CORPORATION'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
05 REAPPROVAL OF THE PERFORMANCE Management For For
GOALS UNDER THE JOY GLOBAL INC. 2007
STOCK INCENTIVE PLAN.
UMICORE SA, BRUXELLES
SECURITY B95505168 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Mar-2012
ISIN BE0003884047 AGENDA 703617083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 APR 2012.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Authorising the company to acquire own shares Management For For
in the company on a regulated market, from 24
April 2012 until 23 October 2013 (included),
within a limit of 10% of the subscribed capital, at
a price per share comprised between four euros
(EUR 4.00) and seventy-five euros (EUR 75.00).
Authorising the company's direct subsidiaries to
acquire shares in the company on a regulated
market within the same limits as indicated above
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2012
ISIN US2044481040 AGENDA 933566525 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. TO APPROVE THE ANNUAL REPORT AS OF Management For For
DECEMBER, 31, 2011. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS Management For For
AS OF DECEMBER, 31, 2011, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q11 EARNINGS RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR 2012.
4. TO APPROVE THE PAYMENT OF A CASH Management For For
DIVIDEND OF US$0.40 PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 11-Apr-2012
ISIN AN8068571086 AGENDA 933556827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S 2004 STOCK AND DEFERRAL
PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
VALE S.A.
SECURITY 91912E105 MEETING TYPE Annual
TICKER SYMBOL VALE MEETING DATE 18-Apr-2012
ISIN US91912E1055 AGENDA 933592621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1.1 APPRECIATION OF THE MANAGEMENTS' Management For For
REPORT AND ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF Management For For
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET
FOR VALE, PURSUANT TO ARTICLE 196 OF
THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE Management For For
FISCAL COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION Management For For
OF THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS, AND THE
RATIFICATION OF THE REMUNERATION PAID
IN FISCAL YEAR OF 2011
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RIO MEETING DATE 19-Apr-2012
ISIN US7672041008 AGENDA 933573897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. TO RECEIVE THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2011
2. APPROVAL OF THE REMUNERATION REPORT Management For For
3. TO ELECT CHRIS LYNCH AS A DIRECTOR Management For For
4. TO ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For
6. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For
7. TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For
8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
9. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For
10. TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For
11. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For
12. TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For
13. TO RE-ELECT LORD KERR AS A DIRECTOR Management For For
14. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For
15. TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For
16. RE-APPOINTMENT AND REMUNERATION OF AUDITORS Management For For
17. APPROVAL OF THE RIO TINTO GLOBAL Management For For
EMPLOYEE SHARE PLAN
18. RENEWAL OF THE RIO TINTO SHARE Management For For
SAVINGS PLAN
19. AUTHORITY TO ALLOT RELEVANT Management For For
SECURITIES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
20. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
21. AUTHORITY TO PURCHASE RIO TINTO PLC Management For For
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
OTHER THAN ANNUAL GENERAL MEETINGS
UMICORE SA, BRUXELLES
SECURITY B95505168 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN BE0003884047 AGENDA 703679843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 965832 DUE TO
RECEIPT OF A-DDITION OF RESOLUTIONS
AND CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE-PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
O.2 Approving the remuneration report for the Management For For
financial year ended on 31 December 2011
O.3 Approval of the statutory annual accounts of the Management For For
company for the financial year ended on 31
December 2011, and of the proposed allocation
of the result
O.5 Granting discharge to the directors for the Management For For
performance of their mandate during the 2011
financial year
O.6 Granting discharge to the statutory auditor for the Management For For
performance of his mandate during the 2011
financial year
O.7.1 Re-electing Mr. Thomas Leysen as director for a Management For For
period of three years expiring at the end of the
2015 ordinary shareholders' meeting
O.7.2 Re-electing Mr. Marc Grynberg as director for a Management For For
period of three years expiring at the end of the
2015 ordinary shareholders' meeting
O.7.3 Re-electing Mr. Klaus Wendel as director for a Management For For
period of two years expiring at the end of the
2014 ordinary shareholders' meeting
O.7.4 Electing Mr. Rudi Thomaes as independent Management For For
director for a period of three years expiring at the
end of the 2015 ordinary shareholders' meeting
O.7.5 Approving the board members' remuneration Management For For
proposed for the financial year 2012 consisting
of: at the level of the board of directors: (1) a
fixed fee of EUR 40,000 for the chairman and
EUR 20,000 for each non-executive director, (2)
a fee per attended meeting of EUR 5,000 for the
chairman and EUR 2,500 for each non-executive
director, and (3) by way of additional fixed
remuneration a grant of 300 Umicore shares to
the chairman and each non-executive director; at
the level of the audit committee: (1) a fixed fee of
EUR 10,000 for the chairman of the committee
and EUR 5,000 for each other member, and (2) a
fee per attended meeting of EUR 5,000 for the
chairman and EUR 3,000 for each other member;
at the level of the nomination & remuneration
committee: a fee per attended meeting of EUR
5,000 for the chairman of the committee and
EUR 3,000 for each other member
S.8 Approval of change of control provisions Management For For
E.1 Authorising the company to acquire own shares Management For For
in the company on a regulated market, from 24
April 2012 until 23 October 2013 (included),
within a limit of 10% of the subscribed capital, at
a price per share comprised between four Euros
(EUR 4.00) and seventy-five Euros (EUR 75.00).
Authorising the company's direct subsidiaries to
acquire shares in the company on a regulated
market within the same limits as indicated above
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF NON-VOTABLE
RESOLUTIONS-, CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION IN TEXT
OF RESOLUTION E.-1. 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.
0 Annual report of the board of directors and report Non-Voting
of the statutory auditor on-the statutory annual
accounts for the financial year ended on 31
December 2011
0 Communication of the consolidated annual Non-Voting
accounts of the company for the financial year
ended on 31 December 2011 as well as the
annual report of the board of directors and the
statutory auditor's report on those consolidated
annual accounts
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2012
ISIN US6516391066 AGENDA 933561436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1D ELECTION OF DIRECTOR: N. DOYLE Management For For
1E ELECTION OF DIRECTOR: V.M HAGEN Management For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For
1G ELECTION OF DIRECTOR: J. NELSON Management For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1J ELECTION OF DIRECTOR: D.C. ROTH Management For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 24-Apr-2012
ISIN US74005P1049 AGENDA 933562729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 OSCAR BERNARDES For For
3 BRET K. CLAYTON For For
4 NANCE K. DICCIANI For For
5 EDWARD G. GALANTE For For
6 CLAIRE W. GARGALLI For For
7 IRA D. HALL For For
8 RAYMOND W. LEBOEUF For For
9 LARRY D. MCVAY For For
10 WAYNE T. SMITH For For
11 ROBERT L. WOOD For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE 2012 PROXY
STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ELECTIONEERING POLICIES AND
CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 24-Apr-2012
ISIN US3024913036 AGENDA 933564963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM:
EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK. THE
BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST PROPOSAL 5.
5. STOCKHOLDER PROPOSAL TO ELIMINATE Shareholder Against For
THE CLASSIFICATION OF DIRECTORS.
SYNGENTA AG
SECURITY 87160A100 MEETING TYPE Annual
TICKER SYMBOL SYT MEETING DATE 24-Apr-2012
ISIN US87160A1007 AGENDA 933581476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. APPROVAL OF THE ANNUAL REPORT, Management For For
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2011
1B. CONSULTATIVE VOTE ON THE Management For For
COMPENSATION SYSTEM
2. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3. REDUCTION OF SHARE CAPITAL BY Management For For
CANCELLATION OF REPURCHASED SHARES
4. APPROPRIATION OF THE AVAILABLE Management For For
EARNINGS AS PER BALANCE SHEET 2011
AND DIVIDEND DECISION
5. APPROVAL OF A SHARE REPURCHASE Management For For
PROGRAM
6. PARTIAL REVISION OF THE ARTICLES OF Management For For
INCORPORATION: DELETION OF
PROVISIONS CONCERNING CONTRIBUTION
IN KIND AND MERGER
7A. RE-ELECTION OF STEFAN BORGAS TO THE Management For For
BOARD OF DIRECTORS
7B. RE-ELECTION OF PEGGY BRUZELIUS TO Management For For
THE BOARD OF DIRECTORS
7C. RE-ELECTION OF DAVID LAWRENCE TO THE Management For For
BOARD OF DIRECTORS
7D. RE-ELECTION OF JURG WITMER TO THE Management For For
BOARD OF DIRECTORS
7E. ELECTION OF VINITA BALI TO THE BOARD Management For For
OF DIRECTORS
7F. ELECTION OF GUNNAR BROCK TO THE Management For For
BOARD OF DIRECTORS
7G. ELECTION OF MICHEL DEMARE TO THE Management For For
BOARD OF DIRECTORS
8. ELECTION OF THE EXTERNAL AUDITOR Management For For
9. PROPOSALS OF THE BOARD OF DIRECTORS Management For For
IN CASE ADDITIONAL AND/OR COUNTER-
PROPOSALS ARE PRESENTED AT THE MEETING
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 25-Apr-2012
ISIN US2635341090 AGENDA 933562731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT CHAIR Shareholder Against For
5. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
TECK RESOURCES LIMITED
SECURITY 878742204 MEETING TYPE Annual
TICKER SYMBOL TCK MEETING DATE 25-Apr-2012
ISIN CA8787422044 AGENDA 933567488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 M.M. ASHAR For For
2 J.B. AUNE For For
3 J.H. BENNETT For For
4 H.J. BOLTON For For
5 F.P. CHEE For For
6 J.L. COCKWELL For For
7 N.B. KEEVIL For For
8 N.B. KEEVIL III For For
9 T. KUBOTA For For
10 T. KURIYAMA For For
11 D.R. LINDSAY For For
12 J.G. RENNIE For For
13 W.S.R. SEYFFERT For For
14 C.M. THOMPSON For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION Management For For
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 26-Apr-2012
ISIN US0572241075 AGENDA 933558148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT,JR. For For
3 MARTIN S. CRAIGHEAD For For
4 CHAD C. DEATON For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 PIERRE H. JUNGELS For For
8 JAMES A. LASH For For
9 J. LARRY NICHOLS For For
10 H. JOHN RILEY, JR. For For
11 JAMES W. STEWART For For
12 CHARLES L. WATSON For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATED TO
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
ARCH COAL, INC.
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 26-Apr-2012
ISIN US0393801008 AGENDA 933571956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 DAVID D. FREUDENTHAL For For
2 PATRICIA F. GODLEY For For
3 GEORGE C. MORRIS, III For For
4 WESLEY M. TAYLOR For For
5 PETER I. WOLD For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE PREPARATION OF AN ADDITIONAL
ENVIRONMENTAL REPORT.
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 26-Apr-2012
ISIN CA3809564097 AGENDA 933576312 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 BLANCA TREVINO DE VEGA For For
11 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING THE Management For For
AMENDMENT TO THE RESTRICTED SHARE
PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED Shareholder Against For
AS SCHEDULE "B" TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
USEC INC.
SECURITY 90333E108 MEETING TYPE Annual
TICKER SYMBOL USU MEETING DATE 26-Apr-2012
ISIN US90333E1082 AGENDA 933578722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JAMES R. MELLOR For For
2 JOYCE F. BROWN For For
3 SIGMUND L. CORNELIUS For For
4 JOSEPH T. DOYLE For For
5 H. WILLIAM HABERMEYER For For
6 WILLIAM J. MADIA For For
7 W. HENSON MOORE For For
8 WALTER E. SKOWRONSKI For For
9 M. RICHARD SMITH For For
10 JOHN K. WELCH For For
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF USEC'S TAX BENEFIT Management Against Against
PRESERVATION PLAN.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
USEC'S INDEPENDENT AUDITORS FOR 2012.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 27-Apr-2012
ISIN CA0084741085 AGENDA 933586161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING Management For For
AMENDMENTS OF AGNICO-EAGLE'S STOCK
OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION Management For For
ACCEPTING AGNICO-EAGLE'S APPROACH
TO EXECUTIVE COMPENSATION.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 30-Apr-2012
ISIN US7523443098 AGENDA 933588331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2011
TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITOR'S REPORT ON
THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 Management For For
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O3 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O4 TO RE-ELECT PHILIPPE LIETARD AS A Management For For
DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A Management For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS Management For For
A DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR AS A Management For For
DIRECTOR OF THE COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Management For For
DIRECTOR OF THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A Management For For
DIRECTOR OF THE COMPANY.
O10 TO RE-ELECT KARL VOLTAIRE AS A Management For For
DIRECTOR OF THE COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A Management For For
DIRECTOR OF THE COMPANY.
O12 TO RE-APPOINT BDO LLP AS THE AUDITOR Management For For
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY.
O13 TO AUTHORIZE THE DIRECTORS TO Management For For
DETERMINE THE REMUNERATION OF THE
AUDITOR.
O14 AUTHORITY TO ALLOT SHARES AND GRANT Management For For
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO SHARES.
O15 AWARDS OF ORDINARY SHARES TO NON- Management For For
EXECUTIVE DIRECTORS.
S16 AUTHORITY TO DISAPPLY PRE-EMPTION Management Against Against
RIGHTS.
S17 AUTHORITY FOR THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES.
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2012
ISIN GB0031411001 AGENDA 703694592 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 To receive and consider the Annual Report and Management For For
Financial Statements of the Company for the
year ended 31 December 2011
2 To declare a final dividend of US27.0 cents per Management For For
Ordinary Share in respect of the year ended 31
December 2011
3 To receive and consider and, if thought fit, to Management For For
approve the directors' Remuneration Report for
the year ended 31 December 2011
4 To re-elect Sir John Bond as a director Management For For
5 To re-elect Mick Davis as a director Management For For
6 To re-elect Dr Con Fauconnier as a director Management For For
7 To re-elect Ivan Glasenberg as a director Management For For
8 To re-elect Peter Hooley as a director Management For For
9 To re-elect Claude Lamoureux as a director Management For For
10 To re-elect Aristotelis Mistakidis as a director Management For For
11 To re-elect Tor Peterson as a director Management For For
12 To re-elect Trevor Reid as a director Management For For
13 To re-elect Sir Steve Robson as a director Management For For
14 To re-elect David Rough as a director Management For For
15 To re-elect Ian Strachan as a director Management For For
16 To re-elect Santiago Zaldumbide as a director Management For For
17 To re-appoint Ernst & Young LLP as auditors and Management For For
to authorise the directors to determine their
remuneration
18 To authorise the directors to allot shares, as Management For For
provided in Resolution 18 as set out in the AGM
Notice
19 Disapplication of pre-emption rights Management Against Against
20 Reduction of share premium account Management For For
21 To authorise the Company to hold extraordinary Management For For
general meetings on 20 clear days' notice
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 01-May-2012
ISIN US7045491047 AGENDA 933567109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
PREPARATION OF A REPORT ON LOBBYING
ACTIVITIES.
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 01-May-2012
ISIN CA8672241079 AGENDA 933572047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 01-May-2012
ISIN US20854P1093 AGENDA 933579356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
2 APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC. EQUITY
INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 02-May-2012
ISIN CA0679011084 AGENDA 933579281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 A.W. REGENT For For
12 N.P. ROTHSCHILD For For
13 S.J. SHAPIRO For For
14 J.L. THORNTON For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION APPROACH.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 02-May-2012
ISIN CA98462Y1007 AGENDA 933590045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 ROBERT HORN For For
7 NIGEL LEES For For
8 JUVENAL MESQUITA FILHO For For
9 CARL RENZONI For For
10 ANTENOR F. SILVA, JR. For For
11 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS AUDITORS.
03 YOUR VOTE IS NON-BINDING ON OUR Management For For
BOARD. SEE PAGE 7 OF OUR MANAGEMENT
INFORMATION CIRCULAR. ON AN ADVISORY
BASIS, AND NOT TO DIMINISH THE ROLE
AND RESPONSIBILITIES OF OUR BOARD,
YOU ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
OUR 2012 MANAGEMENT INFORMATION
CIRCULAR.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 03-May-2012
ISIN CA2849021035 AGENDA 933583329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 TIMOTHY BAKER For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 MICHAEL PRICE For For
7 JONATHAN A. RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT Management For For
AUDITOR (SEE PAGE 19 OF THE
MANAGEMENT PROXY CIRCULAR).
03 AUTHORIZE THE DIRECTORS TO SET THE Management For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED
AS THE INDEPENDENT AUDITOR (SEE PAGE
19 OF THE MANAGEMENT PROXY
CIRCULAR).
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 04-May-2012
ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE.
FRANCO-NEVADA CORPORATION
SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNV MEETING DATE 08-May-2012
ISIN CA3518581051 AGENDA 933590689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 PIERRE LASSONDE For For
2 DAVID HARQUAIL For For
3 DEREK W. EVANS For For
4 GRAHAM FARQUHARSON For For
5 LOUIS GIGNAC For For
6 RANDALL OLIPHANT For For
7 DAVID R. PETERSON For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT Management For For
APPROPRIATE, PASS, WITH OR WITHOUT
VARIATION, THE ADVISORY RESOLUTION ON
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
ARCELORMITTAL
SECURITY 03938L104 MEETING TYPE Annual
TICKER SYMBOL MT MEETING DATE 08-May-2012
ISIN US03938L1044 AGENDA 933601292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2011
O2 APPROVAL OF THE PARENT COMPANY Management For For
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2011
O3 ALLOCATION OF RESULTS, DETERMINATION Management For For
OF DIVIDEND AND OF COMPENSATION FOR
THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO FINANCIAL YEAR 2011
O4 APPROVAL OF THE AMOUNT OF TOTAL Management For For
REMUNERATION FOR THE MEMBERS OF
THE BOARD OF DIRECTORS IN RELATION TO
FINANCIAL YEAR 2011
O5 DISCHARGE OF THE DIRECTORS Management For For
O6 APPROVAL OF THE ELECTION OF MR. Management For For
NARAYANAN VAGHUL AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2015
O7 APPROVAL OF THE ELECTION OF MR. Management For For
WILBUR L. ROSS AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2015
O8 APPROVAL OF THE ELECTION OF MR. TYE Management For For
BURT AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF
THE GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2015
O9 APPOINTMENT OF AN INDEPENDENT Management For For
COMPANY AUDITOR IN RELATION TO THE
PARENT COMPANY ANNUAL ACCOUNTS
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2012
O10 APPROVAL OF GRANTS UNDER THE Management For For
RESTRICTED SHARE UNIT PLAN IN
RELATION TO 2012
O11 APPROVAL OF GRANTS UNDER THE Management For For
PERFORMANCE SHARE UNIT PLAN IN
RELATION TO 2012
E1 DECISION TO INCREASE THE AUTHORISED Management Against Against
SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT EQUAL TO 10% OF THE CURRENT
ISSUED SHARE CAPITAL, AUTHORIZE THE
BOARD OF DIRECTORS TO LIMIT OR
SUSPEND THE PREFERENTIAL
SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS, AND AMEND ARTICLES 5.2
AND 5.5 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
E2 DECISION TO AMEND ARTICLES 6, 7, 13 AND Management For For
14 (EXCEPT 14.1) OF THE ARTICLES OF
ASSOCIATION TO REFLECT RECENT
CHANGES IN LUXEMBOURG LAW
E3 DECISION TO AMEND TO ARTICLE 14.1 OF Management For For
THE ARTICLES OF ASSOCIATION TO ALLOW
A DEGREE OF FLEXIBILITY IN SETTING THE
ANNUAL GENERAL MEETING DATE
L'AIR LIQUIDE, PARIS
SECURITY F01764103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN FR0000120073 AGENDA 703619669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT 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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0222/201202221200410.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0321/201203211201016.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year 2011
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2011
O.3 Allocation of income for the financial year 2011 Management For For
and setting the dividend
O.4 Authorization granted for 18 months to the Board Management For For
of Directors to allow the Company to trade its
own shares
O.5 Renewal of term of Mrs. Karen Katen as Board Management For For
member
O.6 Appointment of Mr. Pierre Dufour as Board Management For For
member
O.7 Approval of the commitment pursuant to Articles Management For For
L.225-38 and L.225-42-1 of the Commercial
Code and approval of the special report of the
Statutory Auditors, relating to Mr. Pierre Dufour
E.8 Authorization granted for 24 months to the Board Management For For
of Directors to reduce capital by cancellation of
treasury shares
E.9 Delegation of authority granted for 26 months to Management For For
the Board of Directors to increase share capital
by incorporation of premiums, reserves, profits or
otherwise in order to allocate free shares to
shareholders and/or raise the nominal value of
existing shares for a maximum amount of 250
Million Euros
E.10 Delegation of authority granted for 26 months to Management For For
the Board of Directors to carry out capital
increases reserved for members of a company
savings plan or group savings plan
E.11 Delegation of authority granted for 18 months to Management For For
the Board of Directors to carry out capital
increases reserved for a category of beneficiaries
O.12 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 09-May-2012
ISIN CA4969024047 AGENDA 933587618 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 KENNETH C. IRVING For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED Management For For
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
04 TO CONSIDER, AND IF DEEMED Management Against Against
APPROPRIATE TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION APPROVING THE
RECONFIRMATION OF THE SHAREHOLDER
RIGHTS PLAN OF THE COMPANY.
THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 10-May-2012
ISIN US2605431038 AGENDA 933578758 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 10-May-2012
ISIN US0351282068 AGENDA 933606999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For For
AS AUDITORS OF THE COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS Management For For
A DIRECTOR
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Management For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Management For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY- Management For For
BARDILL AS A MEMBER OF THE AUDIT AND
CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ALLOT AND ISSUE ORDINARY SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ISSUE FOR CASH, THOSE ORDINARY
SHARES WHICH THE DIRECTORS ARE
AUTHORIZED TO ALLOT AND ISSUE IN
TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD Management For For
ASHANTI REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
FEES FOR BOARD AND STATUTORY
COMMITTEE MEETINGS
S3 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 11-May-2012
ISIN US13342B1052 AGENDA 933577174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Management For For
1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Management For For
1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPANY'S 2011 EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE
COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
6. TO APPROVE A RESTATEMENT OF THE Management For For
COMPANY'S CERTIFICATE OF INCORPORATION.
AGRIUM INC.
SECURITY 008916108 MEETING TYPE Annual
TICKER SYMBOL AGU MEETING DATE 11-May-2012
ISIN CA0089161081 AGENDA 933594194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 RUSSELL K. GIRLING For For
3 SUSAN A. HENRY For For
4 RUSSELL J. HORNER For For
5 DAVID J. LESAR For For
6 JOHN E. LOWE For For
7 A. ANNE MCLELLAN For For
8 DEREK G. PANNELL For For
9 FRANK W. PROTO For For
10 MICHAEL M. WILSON For For
11 VICTOR J. ZALESCHUK For For
02 THE APPOINTMENT OF KPMG LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION.
03 A RESOLUTION TO APPROVE THE Management For For
CORPORATION'S ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 11-May-2012
ISIN US89151E1091 AGENDA 933601038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 APPROVAL OF PARENT COMPANY Management For For
FINANCIAL STATEMENTS DATED DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION Management For For
OF DIVIDEND
O4 AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For
CHRISTOPHE DE MARGERIE AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For
PATRICK ARTUS AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For
BERTRAND COLLOMB AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. Management For For
ANNE LAUVERGEON AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. Management For For
MICHEL PEBEREAU AS A DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF Management For For
MR. GERARD LAMARCHE AS A DIRECTOR TO
SUCCEED A DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC Management For For
AS A DIRECTOR
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 Management For For
OF THE FRENCH COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO Management For For
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL, WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, OR
BY CAPITALIZING PREMIUMS, RESERVES,
SURPLUSES OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO Management Against Against
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO Management Against Against
THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF SURPLUS
DEMAND IN CASE OF INCREASE SHARE
CAPITAL WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE Management For For
BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL, IN PAYMENT
OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO Management For For
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED FOR IN ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE Management Against Against
BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL RESERVED FOR
CATEGORIES OF BENEFICIARIES IN A
TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO REDUCE CAPITAL BY
CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE Shareholder Against For
INFORMATION LISTED IN THE
REGISTRATION DOCUMENT WITH
BENCHMARKS TO COMPARE THE
COMPENSATION FOR EXECUTIVE
DIRECTORS WITH VARIOUS COMPENSATION
FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE Shareholder Against For
ESTABLISHMENT OF A LOYALTY DIVIDEND
FOR SHAREHOLDERS HOLDING
REGISTERED SHARES FOR AT LEAST TWO YEARS
LUNDIN MINING CORPORATION
SECURITY 550372106 MEETING TYPE Annual
TICKER SYMBOL LUNMF MEETING DATE 11-May-2012
ISIN CA5503721063 AGENDA 933606672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 DONALD K. CHARTER For For
3 PAUL K. CONIBEAR For For
4 JOHN H. CRAIG For For
5 BRIAN D. EDGAR For For
6 LUKAS H. LUNDIN For For
7 DALE C. PENIUK For For
8 WILLIAM A. RAND For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IAG MEETING DATE 14-May-2012
ISIN CA4509131088 AGENDA 933612346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 JOHN E. CALDWELL For For
2 DONALD K. CHARTER For For
3 W. ROBERT DENGLER For For
4 GUY G. DUFRESNE For For
5 RICHARD J. HALL For For
6 STEPHEN J.J. LETWIN For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN T. SHAW For For
10 TIMOTHY R. SNIDER For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF THE CORPORATION, THAT
THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2012 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS.
04 RESOLVED THAT THE AMENDMENT TO THE Management For For
SHARE INCENTIVE PLAN DESCRIBED UNDER
THE HEADING "BUSINESS OF THE MEETING -
AMENDMENT OF THE SHARE INCENTIVE
PLAN OF THE CORPORATION" AND, MORE
FULLY, THE PLAN RESOLUTION AS SET OUT
IN APPENDIX "B", IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2012 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS BE APPROVED.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 14-May-2012
ISIN US38059T1060 AGENDA 933631346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
O1 RE-APPOINTMENT OF AUDITORS Management For For
O2 ELECTION OF A DIRECTOR: DL LAZARO Management For For
O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Management For For
O4 RE-ELECTION OF A DIRECTOR: R DANINO Management For For
O5 RE-ELECTION OF A DIRECTOR: RP MENELL Management For For
O6 RE-ELECTION OF A DIRECTOR: AR HILL Management For For
O7 ELECTION OF A MEMBER AND CHAIR OF Management For For
THE AUDIT COMMITTEE: GM WILSON
O8 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: RP MENELL
O9 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MS MOLOKO
O10 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: DMJ NCUBE
O11 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: RL PENNANT-REA
O12 APPROVAL FOR THE ISSUE OF AUTHORISED Management For For
BUT UNISSUED ORDINARY SHARES
O13 APPROVAL FOR THE ISSUING OF EQUITY Management For For
SECURITIES FOR CASH
O14 APPROVAL FOR THE GOLD FIELDS LIMITED Management For For
2012 SHARE PLAN
S15 APPROVAL FOR THE REMUNERATION OF Management For For
NON-EXECUTIVE DIRECTORS
S16 APPROVAL FOR THE COMPANY TO GRANT Management For For
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT
S17 CANCELLATION OF PREFERENCE SHARES Management For For
S18 ACQUISITION OF THE COMPANY'S OWN SHARES Management For For
S19 APPROVAL OF A NEW MEMORANDUM OF Management For For
INCORPORATION
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 15-May-2012
ISIN US0325111070 AGENDA 933582240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM Management For For
CORPORATION 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For
POLICY OF INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER Shareholder Against For
IDENTITY NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For
POLICY ON ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
CORN PRODUCTS INTERNATIONAL, INC.
SECURITY 219023108 MEETING TYPE Annual
TICKER SYMBOL CPO MEETING DATE 15-May-2012
ISIN US2190231082 AGENDA 933587543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 RICHARD J. ALMEIDA For For
2 LUIS ARANGUREN-TRELLEZ For For
3 PAUL HANRAHAN For For
4 WAYNE M. HEWETT For For
5 GREGORY B. KENNY For For
6 JAMES M. RINGLER For For
2. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO CHANGE THE
COMPANY'S NAME TO INGREDION INCORPORATED.
3. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2012.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 15-May-2012
ISIN US85771P1021 AGENDA 933626597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
3 ELECTION OF OLAUG SVARVA AS CHAIR OF Management For For
THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO-SIGN Management For For
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND Management For For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2011 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
8 DECLARATION ON STIPULATION OF SALARY Management For For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR Management For For
THE COMPANY'S EXTERNAL AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Management For For
11A RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER OLAUG SVARVA
11B RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER IDAR KREUTZER
11C RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER KARIN ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK
11E RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER RUNE BJERKE
11H RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER TORE ULSTEIN
11I RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER LIVE HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER SIRI KALVIG
11K RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER THOR OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: MEMBER BARBRO LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE Management For For
ASSEMBLY: DEPUTY MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE Management For For
CORPORATE ASSEMBLY: DEPUTY MEMBER
LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR Management For For
THE CORPORATE ASSEMBLY
13A RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: CHAIR OLAUG SVARVA
13B RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER TOM RATHKE
13C RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER LIVE HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE Management For For
NOMINATION COMMITTEE: MEMBER INGRID
DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR Management For For
THE NOMINATION COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA Management For For
SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN GB0008762899 AGENDA 703702957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 Accept Financial Statements and Statutory Management For For
Reports
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Vivienne Cox as Director Management For For
5 Elect Chris Finlayson as Director Management For For
6 Elect Andrew Gould as Director Management For For
7 Re-elect Peter Backhouse as Director Management For For
8 Re-elect Fabio Barbosa as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Baroness Hogg as Director Management For For
11 Re-elect Dr John Hood as Director Management For For
12 Re-elect Martin Houston as Director Management For For
13 Re-elect Caio Koch-Weser as Director Management For For
14 Re-elect Sir David Manning as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Patrick Thomas as Director Management For For
17 Re-elect Philippe Varin as Director Management For For
18 Re-appoint PricewaterhouseCoopers LLP as Management For For
Auditors
19 Authorise the Audit Committee to Fix Management For For
Remuneration of Auditors
20 Approve EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Management Against Against
Rights
23 Authorise Market Purchase Management For For
24 Authorise the Company to Call EGM with Two Management For For
Weeks' Notice
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 16-May-2012
ISIN US4062161017 AGENDA 933585082 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
ROMARCO MINERALS INC.
SECURITY 775903206 MEETING TYPE Annual
TICKER SYMBOL RTRAF MEETING DATE 16-May-2012
ISIN CA7759032062 AGENDA 933617031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
EIGHT (8).
02 DIRECTOR Management
1 DIANE R. GARRETT For For
2 JAMES R. ARNOLD For For
3 LEENDERT G. KROL For For
4 ROBERT (DON) MACDONALD For For
5 JOHN O. MARSDEN For For
6 PATRICK MICHAELS For For
7 ROBERT VAN DOORN For For
8 GARY A. SUGAR For For
03 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
POTASH CORPORATION OF SASKATCHEWAN INC.
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 17-May-2012
ISIN CA73755L1076 AGENDA 933572388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 D. CLAUW For For
4 W.J. DOYLE For For
5 J.W. ESTEY For For
6 G.W. GRANDEY For For
7 C.S. HOFFMAN For For
8 D.J. HOWE For For
9 A.D. LABERGE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX Management For For
B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) APPROVING THE
ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS Management For For
APPENDIX D TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
TITANIUM METALS CORPORATION
SECURITY 888339207 MEETING TYPE Annual
TICKER SYMBOL TIE MEETING DATE 17-May-2012
ISIN US8883392073 AGENDA 933585020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 KEITH R. COOGAN For For
2 GLENN R. SIMMONS For For
3 HAROLD C. SIMMONS For For
4 THOMAS P. STAFFORD For For
5 STEVEN L. WATSON For For
6 TERRY N. WORRELL For For
7 PAUL J. ZUCCONI For For
2 NONBINDING ADVISORY VOTE APPROVING Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
ALPHA NATURAL RESOURCES, INC.
SECURITY 02076X102 MEETING TYPE Annual
TICKER SYMBOL ANR MEETING DATE 17-May-2012
ISIN US02076X1028 AGENDA 933588937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Management For For
1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Management For For
1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Management For For
1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Management For For
1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Management For For
1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Management For For
1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Management For For
1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Management For For
1I ELECTION OF DIRECTOR: TED G. WOOD Management For For
2 APPROVAL OF THE 2012 LONG-TERM Management For For
INCENTIVE PLAN.
3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4 RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-May-2012
ISIN AU000000PNA4 AGENDA 703732443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2, 6, 7 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 6 AND 7),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
2 Adoption of Remuneration Report (non-binding Management For For
resolution)
3 Election of Mr Ken Pickering as a Director Management For For
4 Re-election of Mrs Nerolie Withnall as a Director Management For For
5 Re-election of Mr Geoff Handley as a Director Management For For
6 Approval to increase aggregate fee pool for Non- Management For For
Executive Directors
7 Approval of issue of shares and advance of loan Management For For
under the Executive Long Term Share Plan
8 Approval of establishment of Dividend Management For For
Reinvestment Plan
ROCKWOOD HOLDINGS, INC.
SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 18-May-2012
ISIN US7744151033 AGENDA 933583280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 NANCE K. DICCIANI For For
2 J. KENT MASTERS For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ROCKWOOD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2012.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933591946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS Management For For
FOR FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 18-May-2012
ISIN CH0048265513 AGENDA 933631776 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS Management For For
FOR FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Management For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN GB00B1FW5029 AGENDA 703755744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 To receive the audited accounts of the Company Management For For
for the year ended 31 December 2011
2 To approve the 2011 Directors' Remuneration Management For For
Report
3 To approve the final dividend Management For For
4 To re-elect Eduardo Hochschild as a Director of Management For For
the Company
5 To re-elect Ignacio Bustamante as a Director of Management For For
the Company
6 To elect Graham Birch as a Director of the Management For For
Company
7 To re-elect Jorge Born Jr as a Director of the Management For For
Company
8 To re-elect Roberto Danino as a Director of the Management For For
Company
9 To re-elect Sir Malcolm Field as a Director of the Management For For
Company
10 To re-elect Nigel Moore as a Director of the Management For For
Company
11 To elect Rupert Pennant-Rea as a Director of the Management For For
Company
12 To re-elect Fred Vinton as a Director of the Management For For
Company
13 To re-appoint Ernst & Young LLP as auditors Management For For
14 To authorise the Audit Committee to set the Management For For
auditors' remuneration
15 To authorise the Directors to allot shares Management For For
16 To disapply statutory pre-emption rights Management Against Against
17 To authorise the Company to make market Management For For
purchases of its own shares
18 To authorise general meetings other than Annual Management For For
General Meetings to be called on not less than
14 clear days' notice
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 23-May-2012
ISIN CH0038838394 AGENDA 933622145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED
DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-
ELECTION OF ERNST & YOUNG LTD, ZURICH
AS STATUTORY AUDITOR FOR YEAR
ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE Management For For
ARTICLES OF ASSOCIATION TO EXTEND THE
BOARD'S AUTHORIZATION TO ISSUE
SHARES FROM AUTHORIZED SHARE
CAPITAL TO MAY 23, 2014 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN
AMOUNT EQUAL TO 50% OF CURRENT
STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE Management For For
WEATHERFORD INTERNATIONAL LTD. 2010
OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Management For For
REGARDING EXECUTIVE COMPENSATION.
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 24-May-2012
ISIN US0374111054 AGENDA 933591100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL Shareholder Against For
APACHE'S CLASSIFIED BOARD OF DIRECTORS
BUNGE LIMITED
SECURITY G16962105 MEETING TYPE Annual
TICKER SYMBOL BG MEETING DATE 25-May-2012
ISIN BMG169621056 AGENDA 933600769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: FRANCIS COPPINGER Management For For
1B. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS Management For For
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE INDEPENDENT AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
AURICO GOLD INC.
SECURITY 05155C105 MEETING TYPE Annual
TICKER SYMBOL AUQ MEETING DATE 25-May-2012
ISIN CA05155C1059 AGENDA 933626218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 COLIN K. BENNER For For
2 RENE MARION For For
3 RICHARD COLTERJOHN For For
4 ALAN R. EDWARDS For For
5 PATRICK D. DOWNEY For For
6 MARK DANIEL For For
7 RONALD SMITH For For
8 LUIS CHAVEZ For For
9 JOSEPH SPITERI For For
02 APPOINT KPMG FOR THE FISCAL YEAR 2012 Management For For
AND TO AUTHORIZE THE DIRECTORS TO
SET THEIR REMUNERATION.
INTREPID POTASH, INC
SECURITY 46121Y102 MEETING TYPE Annual
TICKER SYMBOL IPI MEETING DATE 29-May-2012
ISIN US46121Y1029 AGENDA 933604452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: TERRY CONSIDINE Management For For
1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Management For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF OUR EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE INTREPID POTASH, Management For For
INC. SHORT-TERM INCENTIVE PLAN, AS
AMENDED AND RESTATED.
5. THE APPROVAL OF THE INTREPID POTASH, Management For For
INC. EQUITY INCENTIVE PLAN, AS AMENDED
AND RESTATED.
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 30-May-2012
ISIN US1667641005 AGENDA 933601913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: C. HAGEL Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For
5. INDEPENDENT CHAIRMAN Shareholder Against For
6. LOBBYING DISCLOSURE Shareholder Against For
7. COUNTRY SELECTION GUIDELINES Shareholder Against For
8. HYDRAULIC FRACTURING Shareholder Against For
9. ACCIDENT RISK OVERSIGHT Shareholder Against For
10. SPECIAL MEETINGS Shareholder Against For
11. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE Management For For
COMPENSATION PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE Management For For
2009 LONG-TERM INCENTIVE
COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF Shareholder Against For
LOBBYING POLICIES AND PRACTICES.
ALDERON IRON ORE CORP.
SECURITY 01434T100 MEETING TYPE Annual
TICKER SYMBOL AXX MEETING DATE 06-Jun-2012
ISIN CA01434T1003 AGENDA 933641474 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
ELEVEN (11).
02 DIRECTOR Management
1 STAN BHARTI For For
2 MARK J. MORABITO For For
3 R. BRUCE HUMPHREY For For
4 CHRISTOPHER NOEL DUNN For For
5 JOHN A. BAKER For For
6 BRIAN F. DALTON For For
7 DAVID J. PORTER For For
8 MATTHEW SIMPSON For For
9 TAYFUN ELDEM For For
10 JOHN VETTESE For For
11 DANNY WILLIAMS For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, PASS Management Against Against
WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING THE
ADOPTION OF THE NEW PLAN AS MORE
PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
05 TO CONSIDER AND, IF THOUGHT FIT, TO Management Against Against
PASS AN ORDINARY RESOLUTION
APPROVING THE GRANTS OF 600,000
OPTIONS OF THE COMPANY HAVING SUCH
TERMS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
ANTOFAGASTA PLC
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2012
ISIN GB0000456144 AGENDA 703738370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 To receive and adopt the Directors' and Auditors' Management For For
Reports and the Financial Statements for the
year ended 31 December 2011
2 To approve the Remuneration Report for the year Management For For
ended 31 December 2011
3 To declare a final dividend Management For For
4 To re-elect Mr. J-P Luksic as a Director Management For For
5 To re-elect Mr. G S Menendez as a Director Management For For
6 To re-elect Mr. R F Jara as a Director Management For For
7 To re-elect Mr. G A Luksic as a Director Management For For
8 To re-elect Mr. J G Claro as a Director Management For For
9 To re-elect Mr. W M Hayes as a Director Management For For
10 To re-elect Mr. H Dryland as a Director Management For For
11 To re-elect Mr. T C Baker as a Director Management For For
12 To re-elect Mr. M L S De Sousa-Oliveira as a Management For For
Director
13 To re-appoint Deloitte LLP as auditors and to Management For For
authorise the Directors to fix their remuneration
14 To grant authority to the Directors to allot Management For For
securities
15 To grant power to the Directors to allot securities Management For For
for cash other than on a pro rata basis to
shareholders
16 To renew the Company's authority to make Management For For
market purchases of Ordinary Shares
17 To permit the Company to call general meetings Management For For
(other than annual general meetings) on 14 clear
days' notice
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 14-Jun-2012
ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
DULUTH METALS LIMITED
SECURITY 26443R100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DULMF MEETING DATE 14-Jun-2012
ISIN CA26443R1001 AGENDA 933644836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
A DIRECTOR Management
1 CHRISTOPHER C. DUNDAS For For
2 ALAR SOEVER For For
3 JAMES J. JACKSON For For
4 BARRY SIMMONS For For
5 THOMAS PUGSLEY For For
6 MARK D. COWAN For For
7 JOHN SATTLER For For
8 EDWARD SMITH For For
B THE APPOINTMENT OF AUDITORS AND THE Management For For
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION AS SET
FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
C PASSAGE OF THE RESOLUTION TO Management Against Against
APPROVE, CONFIRM AND RATIFY
AMENDMENTS TO THE SHAREHOLDER
PROTECTION RIGHTS PLAN AGREEMENT
AND THE AMENDED AND RESTATED
SHAREHOLDER PROTECTION RIGHTS PLAN
AGREEMENT AS SET FORTH IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
VEDANTA RESOURCES PLC, LONDON
SECURITY G9328D100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN GB0033277061 AGENDA 703878009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 That the disposal of the Company's direct and Management For For
indirect interests in Vedanta Aluminium Ltd,
Sterlite Industries Ltd and The Madras Aluminium
Company Ltd be approved
2 That the disposal by the Company of its 38.7 per Management For For
cent interest in the entire issued share capital of
Cairn India Ltd to Sesa Goa Ltd hereby be
approved
ALLIED GOLD MINING PLC, LONDON
SECURITY G0259M110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN AU000000ALD4 AGENDA 703834867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------
1 To receive the report of the Directors and the Management For For
audited accounts of the Company for the year
ended 31 December 2011 together with the
report of the Auditors on those audited accounts
2 To receive and approve the Directors' Management For For
Remuneration Report for the year ended 31
December 2011
3 To elect Mark Caruso, who retires in accordance Management For For
with Article 77 of the Company's Articles of
Association and who, being eligible, offers
himself for election, as a Director
4 To elect Frank Terranova, who retires in Management For For
accordance with Article 77 of the Company's
Articles of Association and who, being eligible,
offers himself for election, as a Director
5 To elect Sean Harvey, who retires in accordance Management For For
with Article 77 of the Company's Articles of
Association and who, being eligible, offers
himself for election, as a Director
6 To elect Montague House, who retires in Management For For
accordance with Article 77 of the Company's
Articles of Association and who, being eligible,
offers himself for election, as a Director
7 To elect Anthony Lowrie, who retires in Management For For
accordance with Article 77 of the Company's
Articles of Association and who, being eligible,
offers himself for election, as a Director
8 To appoint BDO LLP as Auditors of the Company Management For For
to hold office from the conclusion of this meeting
until the conclusion of the next general meeting
at which accounts are laid before the meeting
9 To authorise the Directors to fix the remuneration Management For For
of the Auditors
10 That the Directors be and they are hereby Management For For
generally and unconditionally authorised, in
accordance with section 551 Companies Act
2006 (CA 2006), to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company: (a)up to an
aggregate nominal amount of GBP 6,810,614
(such amount to be reduced by the nominal
amount of any equity securities (as defined in
section 560 CA 2006) allotted or granted under
paragraph (b) of this Resolution in excess of GBP
6,810,614); and (b)comprising equity securities
(as defined in section 560 CA 2006) up to an
aggregate nominal amount of GBP 13,621,228
(such amount to be reduced by any shares
allotted or rights granted under paragraph (a) of
this Resolution) in connection with an offer by
way CONTD
CONT CONTD of a rights issue: (i)to ordinary Non-Voting
shareholders in proportion (as nearly-as may be
practicable) to their existing holdings; and (ii) to
holders of-other equity securities as required by
the rights of those securities or as-the Directors
otherwise consider necessary, and so that that
Directors may-impose any limits or restrictions
and make any arrangements which they-consider
necessary or appropriate to deal with treasury
shares, fractional-entitlements or securities
represented by depositary receipts, record
dates,-legal, regulatory or practical problems in,
or under the laws of, any-territory or the
requirements of any regulatory body or stock
exchange or any-other matter. The authorities
conferred on the Directors under paragraphs (a)-
and (b) above shall expire at the conclusion of
the next Annual General-Meeting CONTD
CONT CONTD of the Company after the date of the Non-Voting
passing of this Resolution or 30-June 2013,
whichever is the earlier save that under each
authority the-Company may, before such expiry,
make an offer or agreement which would or-
might require shares to be allotted or rights to
subscribe for, or to convert-any security into,
shares to be granted after such expiry and the
Directors-may allot shares or grant rights to
subscribe for, or to convert any security-into,
shares (as the case may be) in pursuance of
such an offer or agreement-as if the relevant
authority conferred hereby had not expired
11 That, subject to the passing of Resolution 10 Management For For
above, the Directors be and they are hereby
empowered, pursuant to section 570 and section
573 Companies Act 2006 (CA 2006), to allot
equity securities (within the meaning of section
560 CA 2006) for cash either pursuant to the
authority conferred by Resolution 10 or by way of
a sale of treasury shares, as if section 561(1) CA
2006 did not apply to any such allotment,
provided that this power: (a) shall be limited to
the allotment of equity securities in connection
with an offer of equity securities (but in the case
of the authority granted under paragraph (b) of
Resolution 10, by way of a rights issue only): (i)
to ordinary shareholders in proportion (as nearly
as may be practicable) to their existing holdings;
and (ii) to holders of other equity securities as
required by CONTD
CONT CONTD the rights of those securities or as the Non-Voting
Directors otherwise consider-necessary, and so
that the Directors may impose any limits or
restrictions-and make any arrangements which
they consider necessary or appropriate to-deal
with any treasury shares, fractional entitlements
or securities-represented by depositary receipts,
record dates, legal, regulatory or-practical
problems in, or under the laws of, any territory or
the-requirements of any regulatory body or stock
exchange or any other matter;-and (b)in the case
of the authority granted under paragraph (a) of
Resolution-10 and /or in the case of any sale or
transfer of treasury shares which is-treated as an
allotment of equity securities under section
560(3) CA 2006,-shall be limited to the allotment
(otherwise than under paragraph (a) of this-
Resolution 10) of CONTD
CONT CONTD equity securities up to an aggregate Non-Voting
nominal amount of GBP 1,021,592,-and shall
expire at the conclusion of the next Annual
General Meeting of the-Company after the
passing of this Resolution or 30 June 2013,
whichever is-the earlier save that the Company
may, before such expiry, make an offer or-
agreement which would or might require equity
securities to be allotted after-such expiry and the
Directors may allot equity securities in pursuance
of-such offer or agreement as if the power
conferred hereby had not expired
12 That the Company be and is hereby generally Management For For
and unconditionally authorised, for the purposes
of section 701 Companies Act 2006 (CA 2006),
to make market purchases (within the meaning of
section 693(4) CA 2006) of ordinary shares of 10
pence each in the capital of the Company
(Ordinary Shares) on such terms and in such
manner as the Directors shall from time to time
determine, provided that: (a)the maximum
aggregate number of Ordinary Shares hereby
authorised to be purchased is 20,431,841; (b) the
minimum price (exclusive of expenses) which
may be paid for an Ordinary Share is 10 pence;
(c) the maximum price (exclusive of expenses)
which may be paid for an Ordinary Share is the
higher of (i) an amount equal to 105 per cent, of
the average of the middle market quotations for
an Ordinary Share (as derived from the London
CONTD
CONT CONTD Stock Exchange Daily Official List) for Non-Voting
the five business days-immediately preceding the
date on which that Ordinary Share is contracted
to-be purchased, and (ii) an amount equal to the
higher of the price of the last-independent trade
of an Ordinary Share and the highest current
independent-bid for an Ordinary Share as derived
from the London Stock Exchange Trading-
System; (d) the authority hereby conferred shall
expire at the conclusion of-the next Annual
General Meeting of the Company after the
passing of this-Resolution or 20 December 2013
whichever is the earlier, unless previously-
revoked, varied or renewed by the Company in
general meeting prior to such-time; and (e) the
Company may at any time prior to the expiry of
such-authority enter into a contract or contracts
under which a purchase of-Ordinary Shares
CONTD
CONT CONTD under such authority will or may be Non-Voting
completed or executed wholly or-partly after the
expiration of such authority and the Company
may purchase-Ordinary Shares in pursuance of
any such contract or contracts as if the-authority
conferred hereby had not expired
13 That in accordance with sections 366 and 367 of Management For For
the Companies Act 2006 (CA 2006), the
Company and all of the companies that are or
become subsidiaries of the Company at any time
during the period for which this Resolution is
effective be and are hereby authorised: (a) to
make political donations to political parties and/or
independent election candidates, as defined in
sections 363 and 364 CA 2006, not exceeding
GBP 50,000 in total; and/or (b) to make political
donations to political organisations other than
political parties, as defined in sections 363 and
364 CA 2006, not exceeding GBP 50,000 in total;
and/or (c) to incur political expenditure, as
defined in section 365 CA 2006, not exceeding
GBP 50,000 in total, in each case during the
period beginning with the date of the passing of
this Resolution and ending at the CONTD
CONT CONTD conclusion of the next Annual General Non-Voting
Meeting of the Company after the-passing of this
Resolution or, if earlier, 20 June 2013
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 11.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.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant GAMCO Natural Resources, Gold & Income Trust by Gabelli
(formerly, The Gabelli Natural Resources, Gold & Income Trust)
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 17, 2012
* Print the name and title of each signing officer under his or her
signature.