UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21698
The Gabelli Global Gold, Natural Resources & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
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, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 1 of 28
STATOIL ASA STO SPECIAL MEETING DATE: 07/05/2007
ISSUER: 85771P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
03 ELECTION OF THE CHAIR. Management For For
04 ELECTION OF PERSON TO CO-SIGN THE MINUTES TOGETHER Management For For
WITH THE CHAIR.
05 APPROVAL OF INVITATION AND AGENDA. Management For For
07 APPROVAL OF THE PLAN TO MERGE STATOIL AND HYDRO Management For For
S PETROLEUM ACTIVITIES.
8A CAPITAL INCREASE - SHARES AS CONSIDERATION. Management For For
8B AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS Management For For
A CONSEQUENCE OF THE MERGER ETC.
8C ELECTION OF SHAREHOLDER-ELECTED MEMBERS TO THE Management For For
CORPORATE ASSEMBLY.
8D ELECTION OF THE ELECTION COMMITTEE. Management For For
09 CAPITAL REDUCTION - STRIKING-OFF OF TREASURY Management For For
SHARES AND REDEMPTION OF SHARES HELD BY THE STATE.
COMPANHIA VALE DO RIO DOCE RIO SPECIAL MEETING DATE: 08/30/2007
ISSUER: 204412209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Management For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Management For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL
BECOME TWO SHARES OF THE SAME TYPE AND CLASS,
AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT
OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY Management For For
S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.
04 RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING Management For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Management For For
RIO TINTO PLC RTP SPECIAL MEETING DATE: 09/14/2007
ISSUER: 767204100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 THE APPROVAL OF THE ACQUISITION OF ALCAN INC Management For For
AND RELATED MATTERS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 2 of 28
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 10/29/2007
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT, Management For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER,
TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS;
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/02/2007
ISSUER: 38059T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
O2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For *Management Position Unknown
O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For *Management Position Unknown
O4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For *Management Position Unknown
O5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Management For *Management Position Unknown
DIRECTORS
O6 ISSUING EQUITY SECURITIES FOR CASH Management For *Management Position Unknown
O7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
O8 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF THE DIRECTORS
S1 INCREASE IN AUTHORIZED CAPITAL Management For *Management Position Unknown
S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
S3 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 3 of 28
TRANSOCEAN INC. RIG SPECIAL MEETING DATE: 11/09/2007
ISSUER: G90078109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Management For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
HARMONY GOLD MINING COMPANY LIMITED HMY ANNUAL MEETING DATE: 11/26/2007
ISSUER: 413216300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
S10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown
CASH
S9 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown
THE COMPANY UNDER DIRECTORS CONTROL
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS EXTERNAL Management For *Management Position Unknown
AUDITORS
07 TO FIX THE FEES OF DIRECTORS Management For *Management Position Unknown
06 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Management For *Management Position Unknown
05 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Management For *Management Position Unknown
04 ELECTION OF MR. A J WILKENS AS DIRECTOR Management For *Management Position Unknown
03 ELECTION OF MS C MARKUS AS DIRECTOR Management For *Management Position Unknown
02 ELECTION OF MR. G P BRIGGS AS DIRECTOR Management For *Management Position Unknown
01 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS FOR 2006/2007
BHP BILLITON LIMITED BHP ANNUAL MEETING DATE: 11/28/2007
ISSUER: 088606108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Management For For
OF BHP BILLITON LTD.
21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
OF BHP BILLITON PLC.
20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Management For For
UNDER THE GIS.
19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Management For For
UNDER THE GIS AND THE LTIP.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 4 of 28
18 TO APPROVE THE 2007 REMUNERATION REPORT. Management For For
17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER
2008.
17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER
2008.
17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY
2008.
17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE
2008.
17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY
2008.
17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL
2008.
17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY
2008.
17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Management For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER
2007.
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Management For For
PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
IN BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Management For For
IN BHP BILLITON PLC.
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Management For For
BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Management For For
OF BHP BILLITON LTD.
09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Management For For
OF BHP BILLITON PLC.
08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Management For For
BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Management For For
BILLITON PLC.
04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Management For For
BHP BILLITON LTD.
03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Management For For
BHP BILLITON PLC.
02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON LTD.
01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Management For For
REPORTS FOR BHP BILLITON PLC.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 5 of 28
SASOL LIMITED SSL ANNUAL MEETING DATE: 11/30/2007
ISSUER: 803866300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
8O1 TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE Management For *Management Position Unknown
BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF
THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH
EFFECT FROM 1 JULY 2007
7S3 TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE Management For *Management Position Unknown
BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES
6S2 TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY Management For *Management Position Unknown
TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC
MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO
RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS
5S1 TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Management For *Management Position Unknown
03 RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN Management For *Management Position Unknown
TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES
OF ASSOCIATION
2E RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF Management For *Management Position Unknown
ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES
OF ASSOCIATION
2D RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF Management For *Management Position Unknown
ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES
OF ASSOCIATION
2C RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE Management For *Management Position Unknown
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION
2B RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF Management For *Management Position Unknown
ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES
OF ASSOCIATION
2A RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS Management For *Management Position Unknown
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES
OF ASSOCIATION
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY AND OF THE GROUP
BJ SERVICES COMPANY BJS ANNUAL MEETING DATE: 02/07/2008
ISSUER: 055482103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
L. WILLIAM HEILIGBRODT Management For For
JAMES L. PAYNE Management For For
J.W. STEWART Management For For
02 TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 6 of 28
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 03/24/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For
STOCK.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF 1
AND 3 OF ART. 227, LAW NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A., AS
THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION
OPERATION APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION, UNDER THE TERMS
OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION
APPROVAL.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR ANNUAL MEETING DATE: 04/04/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For
WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION, AS
WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING
THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967
MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY
AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 7 of 28
BP P.L.C. BP ANNUAL MEETING DATE: 04/17/2008
ISSUER: 055622104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
03 DIRECTOR Management For
MR A BURGMANS Management For For
MRS C B CARROLL Management For For
SIR WILLIAM CASTELL Management For For
MR I C CONN Management For For
MR G DAVID 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
SIR IAN PROSSER Management For For
MR P D SUTHERLAND Management For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Management For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Management For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE
RIGHTS
EQUITABLE RESOURCES, INC. EQT ANNUAL MEETING DATE: 04/23/2008
ISSUER: 294549100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
PHYLLIS A. DOMM, ED.D. Management For For
DAVID L. PORGES Management For For
JAMES E. ROHR Management For For
DAVID S. SHAPIRA Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 8 of 28
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/23/2008
ISSUER: 651639106 ISIN:
SEDOL:
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
J.A. CARRABBA Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
R.J. MILLER Management For For
R.T. O'BRIEN 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 FOR Management For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING Shareholder Against For
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN IF INTRODUCED AT THE MEETING.
BAKER HUGHES INCORPORATED BHI ANNUAL MEETING DATE: 04/24/2008
ISSUER: 057224107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTORS Management For
LARRY D. BRADY Management For For
CLARENCE 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
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Management For For
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 9 of 28
SUNCOR ENERGY INC. SU SPECIAL MEETING DATE: 04/24/2008
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 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Management Against Against
PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF Management For For
COMMON SHARES. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
COMPANHIA VALE DO RIO DOCE RIO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 204412209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1A APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, Management For For
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Management For For
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Management For For
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY TO
BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Management For For
THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Management For For
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
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MARATHON OIL CORPORATION MRO ANNUAL MEETING DATE: 04/30/2008
ISSUER: 565849106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shareholder Against For
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shareholder Against For
OF EXECUTIVE COMPENSATION
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Management For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1D ELECTION OF DIRECTOR: PHILIP LADER Management For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
NOBLE CORPORATION NE ANNUAL MEETING DATE: 05/01/2008
ISSUER: G65422100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
LAWRENCE J. CHAZEN Management For For
MARY P. RICCIARDELLO Management For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
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VALERO ENERGY CORPORATION VLO ANNUAL MEETING DATE: 05/01/2008
ISSUER: 91913Y100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
W.E. "BILL" BRADFORD Management For For
RONALD K. CALGAARD Management For For
IRL F. ENGELHARDT Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION Shareholder Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS.
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER Shareholder Against For
RATIFICATION OF EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE Shareholder Against For
OF CORPORATE POLITICAL CONTRIBUTIONS.
ANGLOGOLD ASHANTI LIMITED AU ANNUAL MEETING DATE: 05/06/2008
ISSUER: 035128206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
O2 RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR Management For *Management Position Unknown
O3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For *Management Position Unknown
O4 RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Management For *Management Position Unknown
O5 ELECTION OF MR M CUTIFANI AS A DIRECTOR Management For *Management Position Unknown
O6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Management For *Management Position Unknown
ORDINARY SHARES
O7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES Management For *Management Position Unknown
FOR CASH
S8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND Management For *Management Position Unknown
ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN
CYCLE TRANSACTION
S9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE Management For *Management Position Unknown
BONDS
S10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE Management For *Management Position Unknown
PLAN 2005
S11 AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION Management For *Management Position Unknown
S12 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/06/2008
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
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Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 12 of 28
M.A. COHEN Management For For
P.A. CROSSGROVE Management For For
R.M. FRANKLIN Management For For
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 CONFIRMING THE REPEAL AND Management For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shareholder Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
TESORO CORPORATION TSO ANNUAL MEETING DATE: 05/06/2008
ISSUER: 881609101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
ROBERT W. GOLDMAN Management For For
STEVEN H. GRAPSTEIN Management For For
WILLIAM J. JOHNSON Management For For
RODNEY F. CHASE Management For For
DONALD H. SCHMUDE Management For For
BRUCE A. SMITH Management For For
JOHN F. BOOKOUT III Management For For
MICHAEL E. WILEY Management For For
J.W. (JIM) NOKES Management For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2008.
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION Management For For
S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF
COMMON STOCK, TO INCREASE THE SHARES AVAILABLE
FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/07/2008
ISSUER: 496902404 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
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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
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
02 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
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Management For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
ALCOA INC. AA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 013817101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
JOSEPH T. GORMAN Management For For
KLAUS KLEINFELD Management For For
JAMES W. OWENS Management For For
RATAN N. TATA Management For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S Shareholder Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
AGNICO-EAGLE MINES LIMITED AEM SPECIAL MEETING DATE: 05/09/2008
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
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/10/2008
Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 14 of 28
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 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Management For For
TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Management For For
OF AGNICO-EAGLE S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION Management For For
OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
IVANHOE MINES LTD. IVN ANNUAL MEETING DATE: 05/09/2008
ISSUER: 46579N103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
ROBERT M. FRIEDLAND Management For For
DAVID HUBERMAN Management For For
JOHN MACKEN Management For For
PETER MEREDITH Management For For
BRET CLAYTON Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
MARKUS FABER Management For For
HOWARD BALLOCH Management For For
DAVID KORBIN Management For For
R. EDWARD FLOOD Management For For
02 TO APPOINT DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20825C104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against For
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05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 POLITICAL CONTRIBUTIONS Shareholder Against For
08 GREENHOUSE GAS REDUCTION Shareholder Against For
09 COMMUNITY ACCOUNTABILITY Shareholder Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
11 ENVIRONMENTAL IMPACT Shareholder Against For
12 GLOBAL WARMING Shareholder Against For
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/14/2008
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 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S Shareholder Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
YAMANA GOLD INC. AUY SPECIAL MEETING DATE: 05/14/2008
ISSUER: 98462Y100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Management For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR Management For
PETER MARRONE Management For For
VICTOR H. BRADLEY Management For For
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PATRICK J. MARS Management For For
JUVENAL MESQUITA FILHO Management For For
ANTENOR F. SILVA, JR. Management For For
NIGEL LEES Management For For
DINO TITARO Management For For
JOHN BEGEMAN Management For For
ROBERT HORN Management For For
RICHARD GRAFF Management For For
CARL RENZONI Management For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Management For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Management For For
BY-LAW.
RANDGOLD RESOURCES LIMITED GOLD ANNUAL MEETING DATE: 05/15/2008
ISSUER: 752344309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Management For *Management Position Unknown
REPORT AND ACCOUNTS.
O2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS Management For *Management Position Unknown
D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).
O3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM Management For *Management Position Unknown
P SHUTTLEWORTH (FINANCIAL DIRECTOR).
O4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Management For *Management Position Unknown
OF THE REMUNERATION COMMITTEE.
O5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Management For *Management Position Unknown
TO DIRECTORS.
O6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD Management For *Management Position Unknown
LLP AS AUDITORS OF THE COMPANY.
S7A SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE Management For *Management Position Unknown
CAPITAL.
S7B SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM Management For *Management Position Unknown
OF ASSOCIATION.
S7C SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE Management For *Management Position Unknown
ARTICLES OF ASSOCIATION.
S7D SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE Management For *Management Position Unknown
SCHEME.
THE WILLIAMS COMPANIES, INC. WMB ANNUAL MEETING DATE: 05/15/2008
ISSUER: 969457100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2008.
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Selected Accounts: NPX GAB GLB GOLD, NR, & INC TR Page 17 of 28
SASOL LIMITED SSL ANNUAL MEETING DATE: 05/16/2008
ISSUER: 803866300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
S38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
O37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE Management For *Management Position Unknown
EFFECT TO ALL RESOLUTIONS
S36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO PUBLIC FUNDCO
S35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED
BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED
IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY
INTERESTED
S34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED
BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY
INTERESTED
S33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE
MAY BE INDIRECTLY INTERESTED
S32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE
RAMON MAY BE INDIRECTLY INTERESTED
O24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL Management For *Management Position Unknown
BEE ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS
OF THE COMPANY
S31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE
MAY BE INDIRECTLY INTERESTED
S30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA
MAY BE INDIRECTLY INTERESTED
S29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA
NYASULU MAY BE INDIRECTLY INTERESTED
S28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF SECURITY BY THE COMPANY
TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
S27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING Management For *Management Position Unknown
AND/OR THE FURNISHING OF THE SECURITY BY THE
COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE
VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED
O26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL Management For *Management Position Unknown
PREFERRED ORDINARY SHARES UNDER THE CONTROL OF
THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL
INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED (
PUBLIC FUNDCO )
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S25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO
PUBLIC FACILITATION TRUST
S20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE Management For *Management Position Unknown
OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION
S23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO
GROUPS FACILITATION TRUST
S22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
O21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL Management For *Management Position Unknown
PREFERRED ORDINARY SHARES UNDER THE CONTROL OF
THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL
INZALO GROUPS FUNDING (PROPRIETARY) LIMITED
S19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY Management For *Management Position Unknown
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE
OF THE TRUSTEE OF THE FOUNDATION
O18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO FOUNDATION ( FOUNDATION )
S17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE Management For *Management Position Unknown
OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL
INZALO MANAGEMENT TRUST
S16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE
EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
S15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A
MEMBER OF SASOL GROUP MAY BE BENEFICIARIES
S14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE
TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST
O13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO
EMPLOYEE TRUST
S12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE Management For *Management Position Unknown
OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL
INZALO MANAGEMENT TRUST
S11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN
WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED
BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES
S10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN
WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE
DIRECTORS, MAY BE BENEFICIARIES
S9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF
WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY
S8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF
WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY
S7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH
KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY
ProxyEdge - Investment Company Report
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S4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE Management For *Management Position Unknown
CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM
S6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY Management For *Management Position Unknown
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE
TO THE SASOL INZALO MANAGEMENT TRUST
O5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
S3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL Management For *Management Position Unknown
BEE ORDINARY SHARES
S2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL Management For *Management Position Unknown
PREFERRED ORDINARY SHARES
S1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES Management For *Management Position Unknown
OF ASSOCIATION
S40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
S39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL Management For *Management Position Unknown
ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE
COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO
EMPLOYEES TRUST
TOTAL S.A. TOT ANNUAL MEETING DATE: 05/16/2008
ISSUER: 89151E109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Management For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Management For For
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE Management For For
SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Management For For
JR. AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Management For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Management For For
OF PORTSOKEN AS A DIRECTOR
O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Management For For
O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Management For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Management For For
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
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Management For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
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15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Management For For
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
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Management For For
OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER
THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5
OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Management For For
RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES
AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF
GROUP COMPANIES
17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shareholder Against For
HIS DIRECTORSHIP
17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shareholder Against For
12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO
ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING
BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS
OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE Shareholder Against For
COMPANY TO ALL EMPLOYEES OF THE GROUP
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008
ISSUER: G90073100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN 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 2008.
DIAMOND OFFSHORE DRILLING, INC. DO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 25271C102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
JAMES S. TISCH Management For For
LAWRENCE R. DICKERSON Management For For
JOHN R. BOLTON Management For For
CHARLES L. FABRIKANT Management For For
PAUL G. GAFFNEY II Management For For
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HERBERT C. HOFMANN Management For For
ARTHUR L. REBELL Management For For
RAYMOND S. TROUBH Management For For
GOLDCORP INC. GG SPECIAL MEETING DATE: 05/20/2008
ISSUER: 380956409 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
A 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 A. BRISCOE Management For For
PETER J. DEY Management For For
P. RANDY REIFEL Management For For
A. DAN ROVIG Management For For
KENNETH F. WILLIAMSON Management For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY Management For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY Management For For
S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Management For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
STATOIL ASA STO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 85771P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
13 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Management For For
IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE
SAVING SCHEME FOR EMPLOYEES
12 STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT Management For For
TERMS FOR CORPORATE EXECUTIVE COMMITTEE
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Management For For
COMMITTEE
10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Management For For
ASSEMBLY
09 ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE Management For For
08 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Management For For
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07 DETERMINATION OF REMUNERATION FOR THE COMPANY Management For For
S AUDITOR
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR
2007.
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Management For For
TOGETHER WITH THE CHAIR OF THE MEETING
03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
02 ELECTION OF A CHAIR OF THE MEETING Management For For
XTO ENERGY INC. XTO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 98385X106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Management For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shareholder Against For
OF DIRECTORS.
HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 406216101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast 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: K.T. DERR Management For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
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1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shareholder Against For
ANGLOGOLD ASHANTI LIMITED AU ANNUAL MEETING DATE: 05/22/2008
ISSUER: 035128206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY Management For For
WAY OF A RENOUNCEABLE RIGHTS OFFER
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 05/28/2008
ISSUER: 166764100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: S. GINN Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: J.L. JONES Management For For
1H ELECTION OF DIRECTOR: S. NUNN Management For For
1I ELECTION OF DIRECTOR: D.J. O REILLY Management For For
1J ELECTION OF DIRECTOR: D.B. RICE Management For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1L ELECTION OF DIRECTOR: K.W. SHARER Management For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
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1N ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1O 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 INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shareholder Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shareholder Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Management Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION Shareholder Against For
09 REPORT ON HOST COUNTRY LAWS Shareholder Against For
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 30231G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
L.R. FAULKNER Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
R.C. KING 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
R.W. TILLERSON Management For For
E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against For
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against For
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WEATHERFORD INTERNATIONAL LTD. WFT ANNUAL MEETING DATE: 06/02/2008
ISSUER: G95089101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
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 OF 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, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S
REMUNERATION.
NABORS INDUSTRIES LTD. NBR ANNUAL MEETING DATE: 06/03/2008
ISSUER: G6359F103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
ANTHONY G. PETRELLO Management For For
MYRON M. SHEINFELD Management For For
MARTIN J. WHITMAN 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 ADOPT A PAY FOR SUPERIOR Shareholder Against For
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shareholder Against For
TO SENIOR EXECUTIVES.
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/04/2008
ISSUER: 25179M103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
DAVID A. HAGER Management For For
JOHN A. HILL Management For For
MARY P. RICCIARDELLO Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2008
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03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
FREEPORT-MCMORAN COPPER & GOLD INC. FCX ANNUAL MEETING DATE: 06/05/2008
ISSUER: 35671D857 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
RICHARD C. ADKERSON Management For For
ROBERT J. ALLISON, JR. Management For For
ROBERT A. DAY Management For For
GERALD J. FORD Management For For
H. DEVON GRAHAM, JR. Management For For
J. BENNETT JOHNSTON Management For For
CHARLES C. KRULAK Management For For
BOBBY LEE LACKEY Management For For
JON C. MADONNA Management For For
DUSTAN E. MCCOY Management For For
GABRIELLE K. MCDONALD Management For For
JAMES R. MOFFETT Management For For
B.M. RANKIN, JR. Management For For
J. STAPLETON ROY Management For For
STEPHEN H. SIEGELE Management For For
J. TAYLOR WHARTON Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN Management For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 1,800,000,000.
LUNDIN MINING CORPORATION LMC SPECIAL MEETING DATE: 06/05/2008
ISSUER: 550372106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR Management For For
AT 10.
02 DIRECTOR Management For
LUKAS H. LUNDIN Management For For
PHIL WRIGHT Management For For
COLIN K. BENNER Management For For
DONALD CHARTER Management For For
JOHN H. CRAIG Management For For
BRIAN D. EDGAR Management For For
DAVID F. MULLEN Management For For
ANTHONY O'REILLY Management For For
DALE C. PENIUK C.A. Management For For
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WILLIAM A. RAND 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.
CHESAPEAKE ENERGY CORPORATION CHK ANNUAL MEETING DATE: 06/06/2008
ISSUER: 165167107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 DIRECTOR Management For
AUBREY K. MCCLENDON Management For For
DON NICKLES Management For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Management For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.
ROWAN COMPANIES, INC. RDC ANNUAL MEETING DATE: 06/06/2008
ISSUER: 779382100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
1A ELECTION OF DIRECTOR: D.F. MCNEASE Management For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Management For For
1C ELECTION OF DIRECTOR: R.G. CROYLE Management For For
02 THE RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 06/09/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
--------- ------------------------------------------------------------------ --------------- --------- ----------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
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S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
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 25, 2008
---------------
* Print the name and title of each signing officer under his or her
signature.