UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21698
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The Gabelli Global Gold, Natural Resources & Income Trust
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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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
(ss.ss. 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. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 1 of 28
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NABORS INDUSTRIES LTD. NBR ANNUAL MEETING DATE: 07/06/2006
ISSUER: G6359F103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
EUGENE M. ISENBERG Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Management Against Against
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN.
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KERR-MCGEE CORPORATION KMG SPECIAL MEETING DATE: 08/10/2006
ISSUER: 492386107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO
PETROLEUM CORPORATION, APC ACQUISITION SUB, INC.
AND KERR-MCGEE CORPORATION PURSUANT TO WHICH
APC ACQUISITION SUB, INC. WOULD BE MERGED WITH
AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE
CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY
OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
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INCO LIMITED N SPECIAL MEETING DATE: 09/07/2006
ISSUER: 453258402 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Management Take No Action N/A
AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
SHARES OF THE COMPANY, IN THE FORM ATTACHED AS
APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 2 of 28
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SASOL LIMITED SSL SPECIAL MEETING DATE: 10/03/2006
ISSUER: 803866300 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC AUTHORITY Management For For
TO REPURCHASE TREASURY SHARES
S2 SPECIAL RESOLUTION NUMBER 2: GENERAL AUTHORITY Management For For
TO REPURCHASE SHARES
O3 ORDINARY RESOLUTION NUMBER 1: ANY DIRECTOR OR Management For For
SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY
TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1
AND 2
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GLAMIS GOLD LTD. GLG SPECIAL MEETING DATE: 10/26/2006
ISSUER: 376775102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Management For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING.
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JAMES RIVER COAL COMPANY JRCC ANNUAL MEETING DATE: 11/03/2006
ISSUER: 470355207 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
W.D. BLACKBURN JR.* Management For For
RONALD J. FLORJANCIC** Management For For
JOSEPH H. VIPPERMAN*** Management For For
MATTHEW GOLDFARB*** Management For For
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GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/10/2006
ISSUER: 38059T106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S01 ACQUISITION OF COMPANY S OWN SHARES Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 3 of 28
O13 INCREASE OF DIRECTORS FEES Management For For
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Management For For
SHARES FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE
SCHEME.
O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Management For For
SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED
2005 SHARE PLAN.
O9 ISSUING EQUITY SECURITIES FOR CASH Management For For
O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Management For For
O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Management For For
O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Management For For
O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Management For For
O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Management For For
O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Management For For
O1 ADOPTION OF FINANCIAL STATEMENTS Management For For
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HARMONY GOLD MINING COMPANY LIMITED HMY ANNUAL MEETING DATE: 11/10/2006
ISSUER: 413216300 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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O1 TO AUTHORISE THE IMPLEMENTATION OF THE HARMONY Management For For
2006 SHARE PLAN, THE SALIENT FEATURES OF WHICH
ARE SET OUT IN THE ANNEXURE.
S1 TO GRANT AUTHORITY FOR SHARE REPURCHASES. Management For For
05 TO INCREASE AND FIX THE REMUNERATION OF NON-EXECUTIVE Management For For
DIRECTORS.
04 TO RE-ELECT MR M MOTLOBA IN TERMS OF HARMONY Management For For
S ARTICLES OF ASSOCIATION.
03 TO RE-ELECT DR D S LUSHABA IN TERMS OF HARMONY Management For For
S ARTICLES OF ASSOCIATION.
02 TO RE-ELECT MS F T DE BUCK IN TERMS OF THE COMPANY Management For For
S ARTICLES OF ASSOCIATION.
01 ADOPTION OF 2005/2006 AUDITED FINANCIAL STATEMENTS, Management For For
INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS.
O3 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT Management For For
AND ISSUE EQUITY SECURITIES FOR CASH OF UP TO
5%.
O2 TO PLACE 10% OF THE UNISSUED ORDINARY SHARES Management For For
OF THE COMPANY UNDER DIRECTORS CONTROL.
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SASOL LIMITED SSL ANNUAL MEETING DATE: 11/23/2006
ISSUER: 803866300 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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06 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE THE Management For For
REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO
NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY
OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 4 of 28
05 SPECIAL RESOLUTION NUMBER 1 - TO AUTHORISE THE Management For For
DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY,
OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF
THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS
OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS
OF THE JSE LIMITED
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For For
02 DIRECTOR Management For
E LE R BRADLEY* Management For For
B P CONNELLAN* Management For For
P V COX* Management For For
L P A DAVIES* Management For For
M S V GANTSHO* Management For For
J E SCHREMPP* Management For For
H G DIJKGRAAF** Management For For
A M MOKABA** Management For For
T S MUNDAY** Management For For
T H NYASULU** Management For For
K C RAMON** Management For For
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND OF THE GROUP FOR
THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
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BHP BILLITON LIMITED BHP ANNUAL MEETING DATE: 11/29/2006
ISSUER: 088606108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE
DIRECTORS IN ANY YEAR
30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE Management For For
PLAN
29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Management For For
UNDER THE GIS AND THE LTIP
28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Management For For
UNDER THE GIS AND THE LTIP
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Management For For
UNDER THE GIS AND THE LTIP
26 TO APPROVE THE 2006 REMUNERATION REPORT Management For For
25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007
25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007
25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON JUNE 30, 2007
25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MAY 15, 2007
25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON MARCH 31, 2007
25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD OR ONE
OF ITS SUBSIDIARIES ON DECEMBER 31, 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 5 of 28
24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Management For For
PLC
23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
IN BHP BILLITON PLC
22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Management For For
IN BHP BILLITON PLC
21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Management For For
BHP BILLITON PLC
03 DIRECTOR Management For
MR P M ANDERSON Management For For
MR P M ANDERSON Management For For
MR M J KLOPPERS Management For For
MR M J KLOPPERS Management For For
MR C J LYNCH Management For For
MR C J LYNCH Management For For
MR J NASSER Management For For
MR J NASSER Management For For
MR D A CRAWFORD Management For For
MR D A CRAWFORD Management For For
MR D R ARGUS Management For For
MR D R ARGUS Management For For
DR D C BRINK Management For For
DR D C BRINK Management For For
DR J G S BUCHANAN Management For For
DR J G S BUCHANAN Management For For
DR J M SCHUBERT Management For For
DR J M SCHUBERT Management For For
02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON LTD
01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON PLC
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IVANHOE MINES LTD. IVN SPECIAL MEETING DATE: 11/30/2006
ISSUER: 46579N103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Management For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH WARRANTS
MAY HAVE BEEN VALIDLY TRANSFERRED, TO EXERCISE
SERIES A WARRANTS AND SERIES B WARRANTS ISSUED
TO RIO TINTO ON OCTOBER 27, 2006 UNDER THE TERMS
OF A PRIVATE PLACEMENT AGREEMENT ENTERED INTO
BY THE CORPORATION AND RIO TINTO ON OCTOBER 18,
2006 (THE PRIVATE PLACEMENT WARRANTS ).
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN SPECIAL MEETING DATE: 12/04/2006
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 6 of 28
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02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Management For *Management Position Unknown
WITH THE PERUVIAN GOVERNMENT AND WILL BE THE
EQUIVALENT TO 3.75% OF THE NET INCOME TAKING
AWAY THE 64.4% OF THE MINING ROYALTIES PAID.
THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPROVAL OF THE GRANTING OF
A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL
LIABILITY TO BE PRIVATELY ADMINISTERED.
01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Management For *Management Position Unknown
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY
THE ABSORPTION OF THE FIRST BY THE SECOND.
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ANGLOGOLD ASHANTI LIMITED AU ANNUAL MEETING DATE: 12/11/2006
ISSUER: 035128206 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S1 SPECIAL RESOLUTION NUMBER 1 THE CREATION OF E Management For *Management Position Unknown
ORDINARY SHARES
S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO ARTICLES Management For *Management Position Unknown
OF ASSOCIATION
O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF THE Management For *Management Position Unknown
BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN
O2 ORDINARY RESOLUTION NUMBER 2 SPECIFIC ISSUE OF Management For *Management Position Unknown
SHARES FOR CASH
O3 ORDINARY RESOLUTION NUMBER 3 SPECIFIC ISSUE OF Management For *Management Position Unknown
SHARES FOR CASH
O4 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO GIVE Management For *Management Position Unknown
EFFECT TO THE ABOVE RESOLUTIONS
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BJ SERVICES COMPANY BJS ANNUAL MEETING DATE: 01/30/2007
ISSUER: 055482103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
DON D. JORDAN Management For For
WILLIAM H. WHITE Management For For
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GREIF, INC. GEF ANNUAL MEETING DATE: 02/26/2007
ISSUER: 397624206 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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III PROPOSAL TO REAFFIRM APPROVAL OF THE MATERIAL Management For For
TERMS OF THE PERFORMANCE-BASED INCENTIVE COMPENSATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 7 of 28
PLAN ( SHORT-TERM PLAN ). THE TERMS OF THE SHORT-TERM
PLAN WERE LAST APPROVED BY THE SHAREHOLDERS IN
2002. THERE ARE NO AMENDMENTS TO THE SHORT-TERM
PLAN BEING PROPOSED.
II PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Management For For
S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED
TO 197,120,000. CLASS A COMMON STOCK WILL BE
INCREASED TO 128,000,000, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
I DIRECTOR Management For
VICKI L. AVRIL Management For For
CHARLES R. CHANDLER Management For For
MICHAEL H. DEMPSEY Management For For
BRUCE A. EDWARDS Management For For
MICHAEL J. GASSER Management For For
DANIEL J. GUNSETT Management For For
JUDITH D. HOOK Management For For
PATRICK J. NORTON Management For For
WILLIAM B. SPARKS, JR. Management For For
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FREEPORT-MCMORAN COPPER & GOLD INC. FCXA SPECIAL MEETING DATE: 03/14/2007
ISSUER: 35671D857 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN Management For For
COPPER & GOLD INC. CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE
FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS
DATED FEBRUARY 12, 2007.
03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL
2.
02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES OF Management For For
FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH
THE TRANSACTION CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18,
2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION
AND PANTHER ACQUISITION CORPORATION.
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PHELPS DODGE CORPORATION PD SPECIAL MEETING DATE: 03/14/2007
ISSUER: 717265102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 8 of 28
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN
COPPER AND GOLD INC., PHELPS DODGE CORPORATION
AND PANTHER ACQUISITION CORPORATION, AS AMENDED.
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/28/2007
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. Management For For
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Management For For
GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER
4, 2006.
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PETROLEO BRASILEIRO S.A. - PETROBRAS PBRA SPECIAL MEETING DATE: 04/02/2007
ISSUER: 71654V408 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT Management For For
COMMITTEE S OPINION FOR THE FISCAL YEAR 2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Management For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Management For For
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Management For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Management For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Management For For
OF PART OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION
TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40,
ITEM III, OF THE COMPANY S BYLAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 9 of 28
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BP P.L.C. BP ANNUAL MEETING DATE: 04/12/2007
ISSUER: 055622104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Management For For
AMOUNT
S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Management For For
20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Management For For
AND INCUR POLITICAL EXPENDITURE
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 DIRECTOR Management For
DR D C ALLEN Management For For
LORD BROWNE Management For For
MR A BURGMANS Management For For
SIR WILLIAM CASTELL Management For For
MR I C CONN Management For For
MR E B DAVIS, JR Management For For
MR D J FLINT Management For For
DR B E GROTE Management For For
DR A B HAYWARD Management For For
MR A G INGLIS Management For For
DR D S JULIUS Management For For
SIR TOM MCKILLOP Management For For
MR J A MANZONI Management For For
DR W E MASSEY Management For For
SIR IAN PROSSER Management For For
MR P D SUTHERLAND Management For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
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RIO TINTO PLC RTP ANNUAL MEETING DATE: 04/13/2007
ISSUER: 767204100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Management For For
SECTION 80 OF THE COMPANIES ACT 1985
02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Management For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Management For For
THE COMPANY OR RIO TINTO LIMITED
04 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO
LIMITED
05 ELECTION OF MICHAEL FITZPATRICK Management For For
06 RE-ELECTION OF ASHTON CALVERT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 10 of 28
07 RE-ELECTION OF GUY ELLIOTT Management For For
08 RE-ELECTION OF LORD KERR Management For For
09 RE-ELECTION OF SIR RICHARD SYKES Management For For
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
11 APPROVAL OF THE REMUNERATION REPORT Management For For
12 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Management For For
OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2006
------------------------------------------------------------------------------------------------------------------------------------
ALCOA INC. AA ANNUAL MEETING DATE: 04/20/2007
ISSUER: 013817101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAIN J.P. BELDA Management For For
CARLOS GHOSN Management For For
HENRY B. SCHACHT Management For For
FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
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NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/24/2007
ISSUER: 651639106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shareholder Against For
OPERATIONS, IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shareholder For For
REGARDING NEWMONT S POLICIES AND PRACTICES IN
COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
AT THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 11 of 28
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CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/25/2007
ISSUER: 166764100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: S. GINN Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1K ELECTION OF DIRECTOR: K.W. SHARER Management For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1N ELECTION OF DIRECTOR: C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shareholder Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shareholder Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS Shareholder For Against
PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shareholder Against For
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 12 of 28
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MARATHON OIL CORPORATION MRO ANNUAL MEETING DATE: 04/25/2007
ISSUER: 565849106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Management For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Management For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Management For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Management For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Management For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Management For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Management For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
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ARCH COAL, INC. ACI ANNUAL MEETING DATE: 04/26/2007
ISSUER: 039380100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRIAN J. JENNINGS Management For For
STEVEN F. LEER Management For For
ROBERT G. POTTER Management For For
THEODORE D. SANDS Management For For
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BAKER HUGHES INCORPORATED BHI ANNUAL MEETING DATE: 04/26/2007
ISSUER: 057224107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY D. BRADY Management For For
C.P. CAZALOT, JR. Management For For
CHAD C. DEATON Management For For
EDWARD P. DJEREJIAN Management For For
ANTHONY G. FERNANDES Management For For
CLAIRE W. GARGALLI Management For For
PIERRE H. JUNGELS Management For For
JAMES A. LASH Management For For
JAMES F. MCCALL Management For For
J. LARRY NICHOLS Management For For
H. JOHN RILEY, JR. Management For For
CHARLES L. WATSON Management For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 13 of 28
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Management For For
OF INCORPORATION
------------------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION NE ANNUAL MEETING DATE: 04/26/2007
ISSUER: G65422100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL A. CAWLEY Management For For
LUKE R. CORBETT Management For For
JACK E. LITTLE Management For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
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SUNCOR ENERGY INC. SU SPECIAL MEETING DATE: 04/26/2007
ISSUER: 867229106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MEL E. BENSON Management For For
BRIAN A. CANFIELD Management For For
BRYAN P. DAVIES Management For For
BRIAN A. FELESKY Management For For
JOHN T. FERGUSON Management For For
W. DOUGLAS FORD Management For For
RICHARD L. GEORGE Management For For
JOHN R. HUFF Management For For
M. ANN MCCAIG Management For For
MICHAEL W. O'BRIEN Management For For
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Management For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Management For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Management For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 14 of 28
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VALERO ENERGY CORPORATION VLO ANNUAL MEETING DATE: 04/26/2007
ISSUER: 91913Y100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RUBEN M. ESCOBEDO Management For For
BOB MARBUT Management For For
ROBERT A. PROFUSEK Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shareholder Against For
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shareholder Against For
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
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AGNICO-EAGLE MINES LIMITED AEM SPECIAL MEETING DATE: 04/27/2007
ISSUER: 008474108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEANNE M. BAKER Management For For
DOUGLAS R. BEAUMONT Management For For
SEAN BOYD Management For For
BERNARD KRAFT Management For For
MEL LEIDERMAN Management For For
JAMES D. NASSO Management For For
EBERHARD SCHERKUS Management For For
HOWARD R. STOCKFORD Management For For
PERTTI VOUTILAINEN Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Management For For
S STOCK OPTION PLAN.
------------------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE RIO SPECIAL MEETING DATE: 04/27/2007
ISSUER: 204412209 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, Management For For
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 15 of 28
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Management For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
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RANDGOLD RESOURCES LIMITED GOLD ANNUAL MEETING DATE: 04/30/2007
ISSUER: 752344309 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For *Management Position Unknown
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Management For *Management Position Unknown
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Management For *Management Position Unknown
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Management For *Management Position Unknown
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Management For *Management Position Unknown
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For *Management Position Unknown
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Management For *Management Position Unknown
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE Management For *Management Position Unknown
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2007.
------------------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. MDG SPECIAL MEETING DATE: 05/01/2007
ISSUER: 589975101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD C. DOWLING Management For For
RICHARD P. GRAFF Management For For
BRIAN J. KENNEDY Management For For
ROBERT A. HORN Management For For
CHRISTOPHER R. LATTANZI Management For For
MALCOLM W. MACNAUGHT Management For For
GERARD E. MUNERA Management For For
CARL L. RENZONI Management For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Management For For
THE CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 16 of 28
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PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/01/2007
ISSUER: 704549104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM A. COLEY Management For For
IRL F. ENGELHARDT Management For For
WILLIAM C. RUSNACK Management For For
JOHN F. TURNER Management For For
ALAN H. WASHKOWITZ Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION TSO ANNUAL MEETING DATE: 05/01/2007
ISSUER: 881609101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BOOKOUT, III Management For For
RODNEY F. CHASE Management For For
ROBERT W. GOLDMAN Management For For
STEVEN H. GRAPSTEIN Management For For
WILLIAM J. JOHNSON Management For For
J.W. (JIM) NOKES Management For For
DONALD H. SCHMUDE Management For For
BRUCE A. SMITH Management For For
MICHAEL E. WILEY Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
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BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/02/2007
ISSUER: 067901108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.L. BECK Management For For
C.W.D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M.A. COHEN Management For For
P.A. CROSSGROVE Management For For
J.W. CROW Management For For
R.M. FRANKLIN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 17 of 28
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE AMENDMENT OF Management For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
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GOLDCORP INC. GG SPECIAL MEETING DATE: 05/02/2007
ISSUER: 380956409 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Management For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR Management For
IAN W. TELFER Management For For
DOUGLAS M. HOLTBY Management For For
C. KEVIN MCARTHUR Management For For
JOHN P. BELL Management For For
LAWRENCE I. BELL Management For For
BEVERLEY BRISCOE Management For For
PETER DEY Management For For
P. RANDY REIFEL Management For For
A. DAN ROVIG Management For For
KENNETH F. WILLIAMSON Management For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Management For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/02/2007
ISSUER: 496902404 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Management For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 18 of 28
DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN
SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
02 DIRECTOR Management For
JOHN A. BROUGH Management For For
TYE W. BURT Management For For
JOHN K. CARRINGTON Management For For
RICHARD S. HALLISEY Management For For
JOHN M.H. HUXLEY Management For For
JOHN A. KEYES Management For For
COLE E. MCFARLAND Management For For
C. MCLEOD-SELTZER Management For For
GEORGE F. MICHALS Management For For
JOHN E. OLIVER Management For For
TERENCE C.W. REID Management For For
03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Management For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
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YAMANA GOLD INC. AUY ANNUAL MEETING DATE: 05/02/2007
ISSUER: 98462Y100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A IN RESPECT OF THE ELECTION OF DIRECTORS; Management For For
B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Management For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
------------------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED AU ANNUAL MEETING DATE: 05/04/2007
ISSUER: 035128206 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF FINANCIAL STATEMENTS. Management For *Management Position Unknown
02 RE-ELECTION OF DIRECTOR: MR. FB ARISMAN. Management For *Management Position Unknown
03 RE-ELECTION OF DIRECTOR: MR. RE BANNERMAN. Management For *Management Position Unknown
04 RE-ELECTION OF DIRECTOR: MR. WA NAIRN. Management For *Management Position Unknown
05 RE-ELECTION OF DIRECTOR: MR. SR THOMPSON. Management For *Management Position Unknown
06 ELECTION OF DIRECTOR: MR. JH MENSAH. Management For *Management Position Unknown
07 ELECTION OF DIRECTOR: PROF. WL NKUHLU. Management For *Management Position Unknown
08 ELECTION OF DIRECTOR: MR. SM PITYANA. Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 19 of 28
09 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Management For *Management Position Unknown
DIRECTORS.
10 ISSUING OF SHARES FOR CASH. Management For *Management Position Unknown
S11 INCREASE IN DIRECTORS REMUNERATION. Management For *Management Position Unknown
S12 ACQUISITION OF COMPANY S OWN SHARES. Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. OII ANNUAL MEETING DATE: 05/04/2007
ISSUER: 675232102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID S. HOOKER Management For For
HARRIS J. PAPPAS Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007
------------------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. RDC ANNUAL MEETING DATE: 05/08/2007
ISSUER: 779382100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM T. FOX, III Management For For
SIR GRAHAM HEARNE Management For For
HENRY E. LENTZ Management For For
P. DEXTER PEACOCK Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/09/2007
ISSUER: 20825C104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Management For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Management For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 20 of 28
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Management For For
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Management For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against For
04 GLOBAL WARMING-RENEWABLES Shareholder Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shareholder Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
08 COMMUNITY ACCOUNTABILITY Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/09/2007
ISSUER: 626717102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
J.V. KELLEY Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Management Against Against
PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Management For For
04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Management For For
STOCK PURCHASE PLAN.
05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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TRANSOCEAN INC. RIG ANNUAL MEETING DATE: 05/10/2007
ISSUER: G90078109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT L. LONG Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 21 of 28
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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IVANHOE MINES LTD. IVN ANNUAL MEETING DATE: 05/11/2007
ISSUER: 46579N103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
ROBERT M. FRIEDLAND Management For For
R. EDWARD FLOOD Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
JOHN WEATHERALL Management For For
MARKUS FABER Management For For
JOHN MACKEN Management For For
DAVID HUBERMAN Management For For
HOWARD BALLOCH Management For For
PETER MEREDITH Management For For
DAVID KORBIN Management For For
BRET CLAYTON Management For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Management For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Management For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED
ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL
BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK
EXCHANGE.
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DIAMOND OFFSHORE DRILLING, INC. DO ANNUAL MEETING DATE: 05/15/2007
ISSUER: 25271C102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES S. TISCH Management For For
LAWRENCE R. DICKERSON Management For For
ALAN R. BATKIN Management For For
JOHN R. BOLTON Management For For
CHARLES L. FABRIKANT Management For For
PAUL G. GAFFNEY II Management For For
HERBERT C. HOFMANN Management For For
ARTHUR L. REBELL Management For For
RAYMOND S. TROUBH Management For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 22 of 28
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
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STATOIL ASA STO ANNUAL MEETING DATE: 05/15/2007
ISSUER: 85771P102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 ELECTION OF A CHAIR OF THE MEETING Management For For
04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER Management For For
WITH THE CHAIR OF THE MEETING
05 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
STATOIL ASA AND THE STATOIL GROUP FOR 2006, INCLUDING
THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION
OF THE DIVIDEND
07 DETERMINATION OF REMUNERATION FOR THE COMPANY Management For For
S AUDITOR
08 DECLARATION OF STIPULATION OF SALARY AND OTHER Management For For
REMUNERATION FOR TOP MANAGEMENT
09 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET FOR SUBSEQUENT ANNULMENT
10 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Management For For
MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF
THE SHARE SAVING PLAN FOR EMPLOYEES
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XTO ENERGY INC. XTO ANNUAL MEETING DATE: 05/15/2007
ISSUER: 98385X106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LANE G. COLLINS Management For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Management For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
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CAMECO CORPORATION CCJ SPECIAL MEETING DATE: 05/16/2007
ISSUER: 13321L108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 23 of 28
JOHN S. AUSTON Management For For
JOHN H. CLAPPISON Management For For
JOE F. COLVIN Management For For
HARRY D. COOK Management For For
JAMES R. CURTISS Management For For
GEORGE S. DEMBROSKI Management For For
GERALD W. GRANDEY Management For For
NANCY E. HOPKINS Management For For
OYVIND HUSHOVD Management For For
J.W. GEORGE IVANY Management For For
A. ANNE MCLELLAN Management For For
A. NEIL MCMILLAN Management For For
ROBERT W. PETERSON Management For For
VICTOR J. ZALESCHUK Management For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, Management For For
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Management Against For
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Management Against For
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
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HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/16/2007
ISSUER: 406216101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: K.M. BADER Management For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1C ELECTION OF DIRECTOR: J.R. BOYD Management For For
1D ELECTION OF DIRECTOR: M. CARROLL Management For For
1E ELECTION OF DIRECTOR: R.L. CRANDALL Management For For
1F ELECTION OF DIRECTOR: K.T DERR Management For For
1G ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1H ELECTION OF DIRECTOR: W.R. HOWELL Management For For
1I ELECTION OF DIRECTOR: D.J. LESAR Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1L ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 24 of 28
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shareholder Against For
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IAMGOLD CORPORATION IAG SPECIAL MEETING DATE: 05/17/2007
ISSUER: 450913108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND RESTATED
SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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THE WILLIAMS COMPANIES, INC. WMB ANNUAL MEETING DATE: 05/17/2007
ISSUER: 969457100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Management For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Management For For
1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Management For For
1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2007.
03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Management For For
INCENTIVE PLAN.
04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
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ALPHA NATURAL RESOURCES, INC. ANR ANNUAL MEETING DATE: 05/22/2007
ISSUER: 02076X102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARY ELLEN BOWERS Management For For
JOHN S. BRINZO Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 25 of 28
E. LINN DRAPER, JR. Management For For
GLENN A. EISENBERG Management For For
JOHN W. FOX, JR. Management For For
MICHAEL J. QUILLEN Management For For
TED G. WOOD Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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MASSEY ENERGY COMPANY MEE ANNUAL MEETING DATE: 05/22/2007
ISSUER: 576206106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD M. GABRYS Management For For
DAN R. MOORE Management For For
BAXTER F. PHILLIPS, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shareholder Against For
REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shareholder Against For
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ELDORADO GOLD CORPORATION EGO ANNUAL MEETING DATE: 05/24/2007
ISSUER: 284902103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
02 DIRECTOR Management For
JOHN S. AUSTON Management For For
K. ROSS CORY Management For For
ROBERT R. GILMORE Management For For
GEOFFREY A. HANDLEY Management For For
WAYNE D. LENTON Management For For
HUGH C. MORRIS Management For For
DONALD M. SHUMKA Management For For
PAUL N. WRIGHT Management For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 26 of 28
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EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/30/2007
ISSUER: 30231G102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
W.R. HOWELL Management For For
R.C. KING Management For For
P.E. LIPPINCOTT Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S. REINEMUND Management For For
W.V. SHIPLEY Management For For
J.S. SIMON Management For For
R.W. TILLERSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
03 CUMULATIVE VOTING (PAGE 45) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against For
06 DIVIDEND STRATEGY (PAGE 48) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shareholder Against For
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WEATHERFORD INTERNATIONAL LTD. WFT ANNUAL MEETING DATE: 05/30/2007
ISSUER: G95089101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 27 of 28
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1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION AS DIRECTOR: SHELDON B. LUBAR Management For For
1H ELECTION AS DIRECTOR: ROBERT A. RAYNE Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S
REMUNERATION.
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NABORS INDUSTRIES LTD. NBR ANNUAL MEETING DATE: 06/05/2007
ISSUER: G6359F103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER M. KNASTER Management For For
JAMES L. PAYNE Management For For
HANS W. SCHMIDT Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO Shareholder Against For
VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF THE COMPANY.
04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shareholder Against For
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
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DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/06/2007
ISSUER: 25179M103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS F. FERGUSON Management For For
DAVID M. GAVRIN Management For For
JOHN RICHELS Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB GOLD, NR, INC TR Page 28 of 28
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CHESAPEAKE ENERGY CORPORATION CHK ANNUAL MEETING DATE: 06/08/2007
ISSUER: 165167107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK KEATING Management For For
MERRILL A. MILLER, JR. Management For For
FREDERICK B. WHITTEMORE Management For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Management For For
PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Registrant The Gabelli Global Gold, Natural Resources & Income Trust
------------------------------------------------------------
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 22, 2007
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.