| New Era Fund | 07/01/2006 - 06/30/2007 |
| ICA File Number: 811-01710 |
| Reporting Period: 07/01/2006 - 06/30/2007 |
| T. Rowe Price New Era Fund, Inc. |
| |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-1710 |
| |
T. Rowe Price New Era Fund, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-2653 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 7/1/06 to 6/30/07 |
| |
| 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) T. Rowe Price New Era Fund, Inc. |
| |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| |
| Date August 28, 2007 |
================================= NEW ERA FUND =================================
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL Security ID: 013716105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roland Berger For For Management
1.2 Elect Director L. Denis Desautels For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director L. Yves Fortier For For Management
1.5 Elect Directors Jeffrey Garten For For Management
1.6 Elect Director Jean-Paul Jacamon For For Management
1.7 Elect Director Yves Mansion For For Management
1.8 Elect Director Christine Morin-Postel For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director H. Onno Ruding For For Management
1.11 Elect Director Gerhard Schulmeyer For For Management
1.12 Elect Director Paul M. Tellier For For Management
1.13 Elect Director Milton K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Executive Share Option Plan For For Management
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ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For Against Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For For Management
1.2 Elect Director Joseph N. Jaggers For For Management
1.3 Elect Director Philippe S.E. Schreiber For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Nelson For For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT Security ID: 204940100
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephens Allan For For Management
1.2 Elect Director Mel F. Belich For For Management
1.3 Elect Director Irvine J. Koop For For Management
1.4 Elect Director John W. Preston For For Management
1.5 Elect Director Ernie G. Sapieha For For Management
1.6 Elect Director Jeffrey T. Smith For For Management
1.7 Elect Director John A. Thomson For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director John R. Bolton For For Management
1.5 Elect Director Charles L. Fabrikant For For Management
1.6 Elect Director Paul G. Gaffney, II For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMTAR INC.
Ticker: DTC Security ID: 257561100
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Combination Arrangement For For Management
with Weyerhaeuser
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For Withhold Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix For For Management
1.11 Elect Director Michael E.J. Phelps For Withhold Management
1.12 Elect Director James T. Rhodes For For Management
1.13 Elect Director James E. Rogers For For Management
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. Taft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Phillip R. Cox For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas DeBenedictis For Against Management
2 Elect Director Sue L. Gin For For Management
3 Elect Director William C. Richardson, For For Management
Ph.D.
4 Elect Director Thomas J. Ridge For For Management
5 Elect Director Don Thompson For For Management
6 Elect Director Stephen D. Steinour For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Did Not Management
Vote
1.2 Elect Director William W. George For Did Not Management
Vote
1.3 Elect Director James R. Houghton For Did Not Management
Vote
1.4 Elect Director William R. Howell For Did Not Management
Vote
1.5 Elect Director Reatha Clark King For Did Not Management
Vote
1.6 Elect Director Philip E. Lippincott For Did Not Management
Vote
1.7 Elect Director Marilyn Carlson Nelson For Did Not Management
Vote
1.8 Elect Director Samuel J. Palmisano For Did Not Management
Vote
1.9 Elect Director Steven S Reinemund For Did Not Management
Vote
1.10 Elect Director Walter V. Shipley For Did Not Management
Vote
1.11 Elect Director J. Stephen Simon For Did Not Management
Vote
1.12 Elect Director Rex W. Tillerson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
6 Initiate Payment of Cash Dividend Against Did Not Shareholder
Vote
7 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
8 Company-Specific- Amend Article IX of the Against Did Not Shareholder
Corporation's by-laws Vote
9 Review Executive Compensation Against Did Not Shareholder
Vote
10 Limit Executive Compensation Against Did Not Shareholder
Vote
11 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
12 Report on Political Contributions Against Did Not Shareholder
Vote
13 Amend Equal Employment Opportunity Policy Against Did Not Shareholder
to Prohibit Discrimination Based on Vote
Sexual Orientation
14 Report on Environmental Accountability Against Did Not Shareholder
Vote
15 Report on Emission Reduction Goals Against Did Not Shareholder
Vote
16 Report on Carbon Dioxide Emissions Against Did Not Shareholder
Information at Gas Stations Vote
17 Adopt Policy to Increase Renewable Energy Against Did Not Shareholder
Portfolio Vote
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: CA3180714048
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director Kathleen M. O'Neill For For Management
1.3 Elect Director Donald S. O'Sullivan For For Management
1.4 Elect Director Conrad A. Pinette For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Douglas W.G. Whitehead For For Management
1.9 Elect Director John M. Willson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
5 SP - Establish SERP Policy That Excludes Against For Shareholder
Incentive Pay and Prohibits Past Service
Credits
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene D. Atkinson For For Management
1.2 Elect Director Stephanie Hanbury-Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against For Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Randy A. Foutch For For Management
1.3 Elect Director Paula Marshall For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Bezik For For Management
1.2 Elect Director William J. Catacosinos For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout III For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
3 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE NEW VERSION OF THE For For Management
COMPANY S CHARTER.
2 APPROVAL OF THE NEW VERSION OF THE BYLAW For For Management
ON REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF TRANSACTIONS OF INTEREST. For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2006
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2006
3 TO APPROVE DISTRIBUTION OF THE COMPANY S For For Management
PROFIT, INCLUDING PAYMENT (DECLARATION)
OF DIVIDEND, BASED ON THE FINANCIAL YEAR
RESULTS
4 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: A. DAVID JOHNSON
5 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEX POLEVOY
6 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXANDER E. YEVTUSHENKO
7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: IGOR V. ZYUZIN
8 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXEY G. IVANUSHKIN
9 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: SERAFIM V. KOLPAKOV
10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VLADIMIR A. POLIN
11 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VALENTIN V. PROSKURNYA
12 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ROGER I. GALE
13 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: YAROSLAV A. MARKOV
14 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: NATALYA G. MIKHAYLOVA
15 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA
16 APPROVAL OF THE CLOSED JOINT STOCK For For Management
COMPANY, BDO UNICON, TO BE THE AUDITOR OF
THE COMPANY
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Dowling For For Management
1.2 Elect Director Richard P. Graff For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director Robert A. Horn For For Management
1.5 Elect Director Christopher R. Lattanzi For For Management
1.6 Elect Director Malcolm W. MacNaught For For Management
1.7 Elect Director Gerard E. Munera For For Management
1.8 Elect Director Carl L. Renzoni For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: US6084642023
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
3 Approve Corporate Governance Declaration For Did Not Management
Vote
4 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
5 Authorize Share Repurchase Program For Did Not Management
Vote
6 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
7 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
8 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
9 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
10 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
11 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
12 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
13 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
14 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
15 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
16 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
17 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
18 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
19 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
20 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
21 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
22 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
23 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
24 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
25 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
26 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
27 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For For Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt By-law No. 3 For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX Security ID: 66977W109
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blumberg For For Management
1.2 Elect Director F.P. Boer For For Management
1.3 Elect Director J. Bougie For For Management
1.4 Elect Director J.V. Creighton For For Management
1.5 Elect Director R.E. Dineen, Jr. For For Management
1.6 Elect Director L.Y. Fortier For For Management
1.7 Elect Director K.L. Hawkins For For Management
1.8 Elect Director J.M. Lipton For For Management
1.9 Elect Director A.M. Ludwick For For Management
1.10 Elect Director C.D. Pappas For For Management
1.11 Elect Director J.M. Stanford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Crane For For Management
1.2 Elect Director Stephen L. Cropper For For Management
1.3 Elect Director Maureen Miskovic For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For Withhold Management
1.2 Elect Director Irl F. Engelhardt For Withhold Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director John F. Turner For Withhold Management
1.5 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director Keith D. Horton For Withhold Management
1.5 Elect Director Steven W. Krablin For Withhold Management
1.6 Elect Director Marsha R. Perelman For Withhold Management
1.7 Elect Director Philippe van Marcke de For Withhold Management
Lummen
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Did Not Management
DIRECTORS Vote
2 ELECTION OF ONE MEMBER OF THE FISCAL For Did Not Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE Vote
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Declassify the Board of Directors For For Management
3 Elect Director E. William Barnett For For Management
4 Elect Director Sarah M. Barpoulis For For Management
5 Elect Director Donald J. Breeding For For Management
6 Elect Director Kirbyjon H. Caldwell For For Management
7 Elect Director Steven L. Miller For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director Joel V. Staff For For Management
11 Elect Director William L. Transier For For Management
12 Elect Director Sarah M. Barpoulis For For Management
13 Elect Director Laree E. Perez For For Management
14 Elect Director William L. Transier For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For Did Not Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITORS REPORTS ON THE Vote
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For Did Not Management
Vote
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management
COMPANY S AUTHORIZED SHARE CAPITAL TO Vote
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CHARTER.
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 4.30 Per Ordinary Share Vote
3.1 Elect Petr Golitsyn as Director None Did Not Management
Vote
3.2 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.3 Elect Adrian Cobb as Director None Did Not Management
Vote
3.4 Elect Josef Marous as Director None Did Not Management
Vote
3.5 Elect Sergey Papin as Director None Did Not Management
Vote
3.6 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.7 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.8 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.9 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Borobiev as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maximenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management
DE RUDDER AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For Against Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WHILE
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH LABOR CODE
16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL
AS TO THE MANAGEMENT OF THE COMPANY OR OF
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION
WITH REGARD TO THE METHODS THAT MAY BE
USED TO PARTICIPATE IN BOARD OF DIRECTORS
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT NEW RULES FROM THE DECREE OF
DECEMBER 11, 2006 RELATING TO THE COMPANY
S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC
SIGNATURES IN THE EVENT OF A VOTE CAST
VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For Withhold Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director D. Michael Steuert For For Management
1.5 Elect Director James N. Sullivan For For Management
1.6 Elect Director Kim Williams For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Simple Majority Vote Against For Shareholder
4 Report on Wood Sourcing Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
=============================== END NPX REPORT =================================
