UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5710
ING VP NATURAL RESOURCES TRUST
(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) |
| With copies to: |
|
|
|
Theresa K. Kelety, Esq. |
| Jeffrey S. Puretz, Esq. |
ING Investments, LLC |
| Dechert LLP |
7337 E. Doubletree Ranch Road |
| 1775 I Street, N.W. |
Scottsdale, AZ 85258 |
| Washington, DC 20006 |
Registrant’s telephone number, including area code: (800) 992-0180
Date of fiscal year end: December 31
Date of reporting period: July 1, 2005 - June 30, 2006
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-05710
Reporting Period: 07/01/2005 - 06/30/2006
ING VP Natural Resources Trust
======================== ING VP NATURAL RESOURCES TRUST ========================
AGNICO-EAGLE MINES LTD.
Ticker: AEM. Security ID: 008474108
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# 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 160; 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
Authoriz e Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
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ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Directo r For For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For 160; For Management
1.7 Elect Gwyn Morgan as Director For For Management
1.8 Elect Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For For Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director 160; For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against Against Shareholder
Recommendations on Impact Assessment of
project in Kashipur
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For 160; Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For 60; Management
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AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess & #160; For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For & #160; Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For & #160; Management
3 Ratify Auditors For For Management
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BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
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BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporat ion
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BASIC ENERGY SVCS INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. P. Johnson, Iv For For 0; Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H. H. Wommack, III For For Management
2 Ratify Auditors For For 160; Management
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BEMA GOLD CORPORATION
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For 160; For Management
2.1 Elect Director Clive T. Johnson For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Barry D. Rayment For For Management
2.4 Elect Director Cole E. McFarland For For Management
2.5 Elect Director Eulogio Perez-Cotapos For For Management
2.6 Elect Director Thomas I.A. Allen For For Management
2.7 Elect Director Jerry R. Korpan For For Management
2.8 Elect Director Robert M.D. Cross For For Management
2.9 Elect Director Robert J. Gayton For For Management
3 Approve PricewaterhouseCoopers as & #160; For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON PLC.
2 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON LIMITED.
3.1 Elect Director Mr C A S Cordeiro For For Management
3.2 Elect Director Mr C A S Cordeiro For ; For Management
3.3 Elect Director Hon. E G De Planque For�� For Management
3.4 Elect Director Hon. E G De Planque For For Management
3.5 Elect Director Mr D A Crawford For For Management
3.6 Elect Director Mr D A Crawford For For Management
3.7 Elect Director Dr D A L Jenkins For For Management
3.8 Elect Director Dr D A L Jenkins For For Management
3.9 Elect Director Mr M Salamon For For Management
3.10 Elect Director Mr M Salamon For For Management
4 Ratify Auditors For For Management
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
6 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
7 TO APPROVE THE RE-PURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
8 TO APPROVE THE REMUNERATION REPORT. For For Management
9 TO APPROVE THE GRANT OF AWARDS OF MR C W For For Management
GOODYEAR UNDER THE GIS AND THE LTIP.
10 TO APPROVE THE GRANT OF AWARDS TO MR M For For Management
SALAMON UNDER THE GIS AND THE LTIP.
11 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILL ITON PLC.
12 TO APPROVE THE AMENDMENTS TO THE For For Management
CONSTITUTION OF BHP BILLITON LIMITED.
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BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
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CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
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CAMECO CORP.
Ticker: CCO. Security ID: 13321L108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For 160; Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Neil McMillan For For Management
1.12 Elect Director Robert W. Peterson For For Management
1.13 Elect Director Victor J. Zaleschuk For 0; For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 The Undersigned Holder of Record of None ; Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
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CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger 0; For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors 0; For For Management
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CLEVELAND-CLIFFS INC.
Ticker: CLF 160; Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector J.S Brinzo For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Dire ctor R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gu nning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips 0; For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors ; For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: 160; RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# 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, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 20441 2209
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S 160; For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
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DELTA PETROLEUM CORP.
Ticker: & #160; DPTR Security ID: 247907207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director Kevin R. Collins For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director Aleron H. Larson, Jr. 60; For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Jordan R. Smith For For Management
1.7 Elect Director Neal A. Stanley For For 60; Management
1.8 Elect Director James P. Van Blarcom For For Management
1.9 Elect Director James B. Wallace For For Management
2 Ratify Auditor For For Management
3 Change State of Incorporation [Colorado For For Management
to Delaware]
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael ; For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For 60; For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For ; For Management
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock ; For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For For Management
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DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Kenneth W. Moore For For Management
1.3 Elect Director Thomas J. Sikorski For For Management
1.4 Elect Director Vincent R. Volpe Jr. For For Management
1.5 Elect Director Michael L. Underwood For For Management
1.6 Elect Director Philip R, Roth For For Management
1.7 Elect Director Louis A. Raspino For For Management
1.8 Elect Director Mark A. Mccomiskey For For ; Management
2 Ratify Auditors For For Management
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ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George 0; For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For ; Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 ; Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For 0; For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Sha reholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation 60; Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company’s Against Against Shareholder
Environmental Impacts due to Operation
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FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For 160; Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. 0; For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM For For Management
60; FOR 2005.
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For For Management
INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For For Management
COMPANY BASED ON THE RESULTS OF 2005.
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For For Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For Against Management
OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For For Management
AS THE COMPANY S EXTERNAL AUDITOR.
7 APPROVE THE PROPOSED CHANGES AND For Against Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY.
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For For Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For For Management
PARTY TRANSACTIONS THAT MAY BE ENTERED
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For For Management
Audit Commission
10.2 Elect B.V. Kasymovich as Member of Audit For For Management
Commission
10.3 Elect B.L. Viktorovna as Member of Audit For Withhold Management
Commission
10.4 Elect B.V. Anatolievich as Member of For Withhold Management
Audit Commission
10.5 ; Elect V. Denis Igorevich as Member of For Withhold Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For Withhold Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For Withhold Management
Commission
10.8 Elect I.R. Vladimirovich as Member of For For Management
Audit Commission
10.9 Elect L.N. Vladislavovna as Member of For For Management
Audit Commission
10.10 Elect M.O. Vyacheslavovich as Member of For For Management
Audit Commission
10.11 Elect S.V. Mikhailovich as Member of For Withhold Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For Withhold Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For Withhold Management
Audit Commission
Note: At this meeting, votes were also cast on a cumulative basis for two
shareholder-nominated directo r candidates: Sergey Glazer and Vadim Kleiner. No
votes were cast for the 24 remaining shareholder-nominated candidates: Andrey
Akimov, Alexander Ananenkov, Kirill Androsov, Burkhard Bergmann, Matthias
Varnig, Farit Gazizullin, German Gref, Elena Karpel, Vladimir Kuznetsov, Dmitry
Medvedev, Yury Medvedev, Alexey Miller, Yury Neyolov, Sergey Naryshkin, Sergey
Oganesian, Charles Rayan, Alexander Ryazanov, Mikhail Sereda, Boris Fedorov, Bob
Foresman, Victor Khristenko, Alexander Shokhin, Ilya Shcherbovich and Igor
Yusufov. Management recommended a vote for candidates Alexander Ananenkov,
Elena Karpel, Alexey Miller and Mikhail Sereda.
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GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Withhold Management
2.2 & #160; Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson & #160; For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Ad opt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
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GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For 160; For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director John P. Bell For For Management
2.3 Elect Director Lawrence I. Bell For For Management
2.4 Elect Director Bev Briscoe For For Management
2.5 Elect Director Douglas M. Holtby For For Management
2.6 Elect Director Antonio Madero For For Management
2.7 Elect Director Donald R.M. Quick For For Management
2.8 Elect Director Michael L. Stein For For Management
2.9 Elect Director Ian W. Telfer 60; For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt New By-laws ; For For Management
5 Approve Issuance of Warrants Upon the For For Management
Early Exercise of Five Series of
Outstanding Share Warrants
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:& #160; MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried 0; 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 Sheldon B. Lubar For ; For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Dire ctor John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: MAY 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manual H. Johnson For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director W. Grady Rosier For For Management
1.4 Elect Director James E. Schlesinger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
& #160; Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O’Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For For Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For For Management
Under the Lihir Senior Executive Share
; Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors’ from $300,000 to
$750,000 with Effect from Jan. 1, 2006
--------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 160; Approve Final Dividend of USD 0.42 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Sir John Craven as Director For For Management
6 Re-elect Michael Hartnell as Director For For Management
7 Elect Sivi Gounden as Director For For Management
8 Elect Karen de Segundo as Director 60; For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 47,350,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,100,000
11 Authorise 14,200,000 Ordinary Shares for& #160; For For Management
Market Purchase
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUT E 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
0; Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
; NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
; SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
0; ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO ; Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Share holder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For Abstain Management
1.2 Elect Director James B. Crawford For Abstain Management
1.3 Elect Director Gordon Gee For 0; Abstain Management
2 Ratify Auditors For Abstain Management
3 Approve Omnibus Stock Plan For Abstain Management
4 Amend Articles/Bylaws/Charter-Non-Routine For Abstain Management
1.1 Elect Director Daniel S. Loeb For For Management
1.2 Elect Director Todd Q. Swanson For Withhold Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan Against For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND O FFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
60; S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. Correll For For Management
1.3 Elect Director Terry G. Dallas For For 0; Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
& nbsp;
Ticker: MT Security ID: 60684P101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIXED CASH AND EXCHANGE For For Management
OFFER FOR THE ISSUED AND OUTSTANDING
SHARE CAPITAL AND EQUITY SECURITIES OF
ARCELOR S.A.
2 PROPOSA L TO REDUCE THE COMPANY S CURRENT For For Management
ISSUED SHARE CAPITAL, SUCH REDUCTION WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE
COMPANY S ARTICLES OF ASSOCIATION
REFERRED TO IN AGENDA ITEM 4.
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF ASSOCIATION AND TO AUTHORIZE EACH
MEMBER OF THE MANAGING BOARD AS WELL AS
EACH LAWYER AND PARALEGAL PRACTICING WITH
NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT OF THE COMPANY S ARTICLES OF
ASSOCIATION.
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE YEAR
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES WITH RESPECT TO SUCH NUMBER OF
CLASS A SHARES TO BE ISSUED PURSUANT TO
THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CL
5 PROPOSAL BY THE MANAGING BOARD TO APPOINT For For Management
MR. FRANCOIS H. PINAULT AS DIRECTOR C ,
FOR A ONE YEAR TERM ENDING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2007.
--------------------------------------------------------------------------------
MITTAL STEE L COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MIXED CASH AND None Did Not Management
EXCHANGE OFFER FOR THE ISSUED AND Vote
OUTSTANDING SHARE CAPITAL AND EQUITY
SECURITIES OF ARCELOR S.A. PURSUANT TO
ARTICLE 2:107A DUTCH CIVIL CODE (THE
OFFER )
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT None Did Not Management
ISSUED SHARE CAPITAL, SUCH REDUCTION Vote
BEING CONDITIONAL UPON CLOSING OF THE
OFFER AND THE EXCHANGE OF NEWLY ISSUED
CLASS A SHARES FOR CERTAIN ARCELOR
SECURITIES PURSUANT THERETO, AND WITH
EFFECT FROM THE DATE OF AM
3 PROPOSAL TO AMEND THE COMPA NY S ARTICLES None Did Not Management
OF ASSOCIATION, SUCH AMENDMENT BEING Vote
CONDITIONAL UPON COMPLETION OF THE OFFER,
AND TO AUTHORISE EACH MEMBER OF THE
MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE None Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH
NUMBER OF CLASS A SHARES TO BE ISSUED
PURSUANT TO
5 PROPSOAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
60; MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO TEN
PERCENT (10%) OF THE UNISSUED CLASS A
SHARES I N WHI
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management
FISCAL 2005. Vote
7 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For Did Not Management
DIVIDEND OF US$0.125 PER SHARE, SUBJECT Vote
TO FINAL DETERMINATION BY THE MANAGING
BOARD.
8 PROPOSAL TO APPROVE THE MANAGEMENT For Did Not Management
PERFORMED BY THE DIRECTORS A OF THE ; Vote
MANAGING BOARD DURING FISCAL
2005,INCLUDING DISCHARGE OF THE DIRECTORS
A OF THE MANAGING BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005.
9 PROPOSAL TO APPROVE THE SUPERVISION For Did Not Management
PERFORMED BY THE DIRECTORS C OF THE Vote
MANAGING BOARD DURING FISCAL 2005,
INCLUDING DISCHARGE OF THE DIRECTORS C
OF THE MANAGING BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING FISCAL 2005.
10 PROPOSAL BY THE HOLDERS OF THE CLASS B For Did Not Management
SHARES (IN COMPLIANCE WITH ARTICLE 18.4 Vote
& #160; OF THE COMPANY S ARTICLES OF ASSOCIATION)
TO RE-APPOINT MESSRS. ANDRES ROZENTAL,
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ, LEWIS B. KADEN AND
WILBUR LOUIS
11 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, For Did Not Management
AS THE PERSON REFERRED TO IN ARTICLE 23 Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION.
12 PROPOSAL TO RE-APPOINT DELOITTE For Did Not Management
ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS Vote
OF THE COMPANY.
13 PROPSOSAL TO DESIGINATE THE MANAGING For Did Not Management
BOARD AS AUTHORISED CORPORATE BODY Vote
(ORGAAN) TO REPURCHASE CLASS A SHARES IN
THE CAPITAL OF THE COMPANY UNTIL 8
NOVEMBER 2007.
14 PROPSOAL TO AMEND THE COMPANY S STOCK For Did Not Management
OPTION PLAN TO INCREASE THE NUMBER OF Vote
SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN TO
20,000,000 CLASS A SHARES.
15 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO LIMIT OR EXECUTE THE
PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN
THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O’Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Sha re Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Dire ctor 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 Dennis R. Hendrix 160; For For Management
1.6 Elect Director C.E. (chuck) Shultz 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG. Security ID: 66987E206
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Brack For For Management
1.2 Elect Director Michael H. Halvorson For 60; For Management
1.3 Elect Director Gerald J. McConnell For For Management
1.4 Elect Director Cole McFarland For For Management
1.5 Elect Director Clynton Nauman For For Management
1.6 Elect Director James Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For 0; Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Ele ct Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage ; For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Ele ct Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: An nual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Harness For For& #160; Management
1.2 Elect Director James M. Tidwell For For Management
1.3 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores & #160; For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE
5 160; ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For & #160; Management
PURCHASE OF SHARES FOR CASH
--------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: 0; REP Security ID: 76026T205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management
THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND THE
ANNUAL REPORT) AND THE MANAGEMENT REPORT
OF REPSOL YPF, S.A.
2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management
GENERAL MEETING ) AND 20 ( POWER AND
OBLIGATION TO CALL ) OF THE ARTICLES OF
ASSOCIATION.
3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management
OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS MEETING.
4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MRS. PAULINA BEATO BLANCO.
5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For ; Management
OF MR. HENRI PHILIPPE REICHSTUL.
6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management
OF OTHER DIRECTORS.
7 Ratify Auditors For For M anagement
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A.
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED RATE SECURITIES,
CONVERTIBLE OR EXCHANGEABLE BY SHARES OF
THE COMPANY.
10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management
DEVELOP, EXECUTE, RECTIFY OR FORMALIZE
THE RESOLUTIONS.
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For 160; For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 198 5
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director J. Deutch 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 A. Lajous For For Management
1.6 Elect Director A. Levy-Lang 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 T.I. Sandvold For F or Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For ; For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF. Security ID: 824901102
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Dat e: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Kenneth E. MacNeill, For For Management
Brian M. Menell, Harvey J. Bay, A. Neil
McMillan, Arnie E. Hillier, Robert A.
McCallum, James R. Rothwell and William
E. Stanley
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt By-law No. 1A For For Management
--------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 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 For 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
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For ; Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O’Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 60; Ratify PricewaterhouseCoopers as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN 0; Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III & #160; For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J. Brian Aune, Lloyd I. For For Management
Barber, Jalynn H. Bennett, Hugh J.
Bolton, Masayuki Hisatsune, Norman B.
0; Keevil, Norman B. Keevil III, D. R.
Lindsay, T. Mochihara, W. S.R. Seyffert,
K. E. Steeves, C. M.T. Thompson, D. A.
Thompson and R. J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
0; Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO TRANSFER THE SPECIAL Vote
LONG-TE RM CAPITAL GAINS RESERVED TO THE
ACCOUNT
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management
THE FRENCH COMMERCIAL CODE Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Manage ment
TO TRADE SHARES OF THE COMPANY Vote
7.1 Elect Director Anne Lauvergeon For Did Not Management
; Vote
7.2 Elect Director Daniel Bouton For Did Not Management
Vote
7.3 Elect Director Bertrand Collomb & #160; For Did Not Management
Vote
7.4 Elect Director A Jeancourt-Galignani For Did Not Management
Vote
7.5 Elect Director Michel Pebereau For Did Not Management
Vo te
7.6 Elect Director Pierre Vaillaud For Did Not Management
Vote
7.7 Elect Director Christophe De Margerie For Did Not Ma nagement
Vote
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management
COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote
REGIME APPLICABLE TO DEMERGERS
9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management
Vote
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management
S ARTICLES OF ASSOCIATION FIXING THE Vote
NUMBER OF SHARES OF THE COMPANY
11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) ; Vote
12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
--------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO 60; Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner 160; For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For 60; Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN TH E COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO & #160; Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phi llip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For ; For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
========== END N-PX REPORT
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.
ING VP NATURAL RESOURCES TRUST | |||
|
|
| |
By: |
| /s/ James M. Hennessy |
|
|
| James M. Hennessy | |
|
| President and Chief Executive Officer | |
|
|
| |
Date: |
| August 30, 2006 |