UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22501
Name of Fund: BlackRock Resources & Commodities Strategy Trust (BCX)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Resources & Commodities Strategy Trust, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2013 – 06/30/2014
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22501
Reporting Period: 07/01/2013 - 06/30/2014
BlackRock Resources & Commodities Strategy Trust
=============== BlackRock Resources & Commodities Strategy Trust ===============
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Everitt, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
Charles V. Magro, A. Anne McLellan,
Derek G. Pannell, Mayo M. Schmidt and
Victor J. Zaleschuk as Directors
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend General By-Law No. 1 For For Management
5 Approve Advance Notice Policy For For Management
6 Amend Stock Option Plan For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
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AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
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BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Report For For Management
8 Approve the Long Term Incentive Plan For For Management
9 Approve the Grant of Deferred Shares For For Management
and Performance Shares to Andrew
Mackenzie, Executive Director of the
Company
10 Elect Andrew Mackenzie as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect John Buchanan as Director For For Management
13 Elect Carlos Cordeiro as Director For For Management
14 Elect David Crawford as Director For For Management
15 Elect Pat Davies as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Keith Rumble as Director For For Management
20 Elect John Schubert as Director For For Management
21 Elect Shriti Vadera as Director For For Management
22 Elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop as Director Against Against Shareholder
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 03, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
3.2 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member
3.3 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member
3.4 Elect Agenor Azevedo dos Santos as For For Management
Alternate Fiscal Council Member
3.5 Elect Paula Rocha Ferreira as For For Management
Alternate Fiscal Council Member
3.6 Elect Tarcisio Luiz Silva Fontenele as For For Management
Alternate Fiscal Council Member
1 Elect Director For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Enrique H. Boilini For For Management
1c Elect Director Carol M. Browner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Determine the Independent Auditor's
Fees
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Tyler as Director For For Management
7 Re-elect Todd Hunt as Director For For Management
8 Re-elect Iain McLaren as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
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CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director C.E. (Chuck) Shultz For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For For Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For Withhold Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For For Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director Stephen J. Hagge For For Management
1d Elect Director Robert G. Kuhbach For For Management
1e Elect Director Edward A. Schmitt For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CNH GLOBAL NV
Ticker: NHL Security ID: N20935206
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Call to Order None None Management
2 Approve Merger Agreement Fiat For For Management
Industrial S.p.A, and CNH Global
3 Close Meeting None None Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Thomas H. Patrick For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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ENI S.P.A.
Ticker: ENI Security ID: 26874R108
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director None For Shareholder
Honorability Requirements
5 Amend Company Bylaws Re: Shareholder For For Management
Meetings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8a Slate Submitted by the Italian Treasury None Against Shareholder
8b Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive None For Management
Directors
12a Slate Submitted by the Italian Treasury None Against Shareholder
12b Slate Submitted by Institutional None For Shareholder
Investors
13 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
14 Approve Internal Auditors' Remuneration For Against Management
15 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
16 Approve Long-Term Monetary Incentive For For Management
Plan 2014-2016
17 Approve Remuneration Report For For Management
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EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
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FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Ming Seong as Director For For Management
4 Elect Ng Shin Ein as Director For For Management
5 Elect Ong Beng Kee, as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For Withhold Management
1.9 Elect Director Charles C. Krulak For Withhold Management
1.10 Elect Director Bobby Lee Lackey For Withhold Management
1.11 Elect Director Jon C. Madonna For Withhold Management
1.12 Elect Director Dustan E. McCoy For Withhold Management
1.13 Elect Director James R. Moffett For Withhold Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
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FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Alberto Bailleres as Director For For Management
6 Re-elect Fernando Ruiz as Director For For Management
7 Re-elect Guy Wilson as Director For For Management
8 Re-elect Juan Bordes as Director For For Management
9 Re-elect Arturo Fernandez as Director For For Management
10 Re-elect Rafael Mac Gregor as Director For For Management
11 Re-elect Jaime Lomelin as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Alejandro Bailleres as For For Management
Director
14 Elect Barbara Garza Laguera as Director For For Management
15 Elect Jaime Serra as Director For For Management
16 Elect Charles Jacobs as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Glencore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
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GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director Clement A. Pelletier For For Management
a7 Elect Director P. Randy Reifel For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Amend Restricted Share Unit Plan For For Management
d Amend Stock Option Plan For For Management
e Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Krystyna T. Hoeg For For Management
2.2 Elect Director Richard M. Kruger For For Management
2.3 Elect Director Jack M. Mintz For For Management
2.4 Elect Director David S. Sutherland For For Management
2.5 Elect Director Sheelagh D. Whittaker For For Management
2.6 Elect Director Darren W. Woods For For Management
2.7 Elect Director Victor L. Young For For Management
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Rhonda L. Jordan For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director Victoria J. Reich For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kuroda, Naoki For For Management
2.2 Elect Director Sugioka, Masatoshi For For Management
2.3 Elect Director Kitamura, Toshiaki For For Management
2.4 Elect Director Yui, Seiji For For Management
2.5 Elect Director Sano, Masaharu For For Management
2.6 Elect Director Sugaya, Shunichiro For For Management
2.7 Elect Director Murayama, Masahiro For For Management
2.8 Elect Director Ito, Seiya For For Management
2.9 Elect Director Tanaka, Wataru For For Management
2.10 Elect Director Ikeda, Takahiko For For Management
2.11 Elect Director Kurasawa, Yoshikazu For For Management
2.12 Elect Director Wakasugi, Kazuo For For Management
2.13 Elect Director Kagawa, Yoshiyuki For For Management
2.14 Elect Director Kato, Seiji For For Management
2.15 Elect Director Tonoike, Rentaro For For Management
2.16 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INTERNATIONAL FOREST PRODUCTS LTD
Ticker: IFP.A Security ID: 45953E101
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Paul Herbert For For Management
2.3 Elect Director Jeane Hull For For Management
2.4 Elect Director Peter M. Lynch For For Management
2.5 Elect Director Gordon H. MacDougall For For Management
2.6 Elect Director J. Eddie McMillan For For Management
2.7 Elect Director Andrew K. Mittag For For Management
2.8 Elect Director Lawrence Sauder For For Management
2.9 Elect Director L. Scott Thomson For For Management
2.10 Elect Director Douglas W. G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Share Capital Alteration For For Management
6 Adopt New Articles For Against Management
7 Change Company Name to Interfor For For Management
Corporation
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Update Bonus and Share-Based Payments For For Management
Employment Agreement of Stefan Borgas,
CEO
3 Approve Bonus to Stefan Borgas, CEO For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board for 2012
5 Reappoint Somekh Chaikin as Auditors For For Management
and Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
6.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
6.4 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
6.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
6.6 Reelect Chaim Erez as Director Until For For Management
the End of the Next Annual General
Meeting
6.7 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration Rights Agreement For For Management
with The Israel Corporation Ltd.,
Controlling Shareholder, and Its
Affiliated Companies
2 Approve the Switch From the Reporting For For Management
Format In Accordance with Chapter VI
of the Securities Law of 1968 to the
Reporting Format In Accordance with
Chapter III of the Securities Law of
1968
3 Approve Purchase of D&O Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bruce C. Bone, Mark J. Fuller, For For Management
James C. McCartney, Sandra L. Rosch,
Patricia M. Volker, William J.
Corcoran, Duncan N.R. Jackman, Paul H.
Palmer, Alan R. Thomas, Donald J.
Worth as Directors
1B.1 Elect Director Bruce C. Bone For For Management
1B.2 Elect Director Mark J. Fuller For For Management
1B.3 Elect Director James C. McCartney For For Management
1B.4 Elect Director Sandra L. Rosch For For Management
1B.5 Elect Director Patricia M. Volker For For Management
1B.6 Elect Director William J. Corcoran For For Management
1B.7 Elect Director Duncan N.R. Jackman For For Management
1B.8 Elect Director Paul H. Palmer For For Management
1B.9 Elect Director Alan R. Thomas For For Management
1B.10 Elect Director Donald J. Worth For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For Withhold Management
1.4 Elect Director Brian D. Edgar For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Unit Plan and New For For Management
Incentive Stock Option Plan
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 220. For For Management
70 per Share for First Nine Months of
Fiscal 2013
2.1 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Processing of
Industrial Products
2.2 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Security Services
2.3 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Transportation and Construction
Services, Remodeling and Technologic
Assignments
2.4 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Construction Services
2.5 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Mechanized
Services
2.7 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Servicing
of Fixed Assets and Metrological
Services
2.8 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Drafting
Project and Estimate Documentation
2.9 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Weighing Mine Cars
2.10 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Repair
Works at the Facilities of the Polar
Division of MMC Norilsk Nickel
2.11 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.12 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Energy Resources
2.13 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Cargo
Handling and Goods Storage Services
2.14 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Water
Treatment and Transportation Services
2.15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Construction and Installation Works
2.16 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Mechanized Services
2.17 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources
2.18 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Equipment
2.19 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.20 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Tinting of Diesel Fuel
2.21 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Laboratory Analyses of Waste Oil
Products
2.22 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Services Related to Operation of Fixed
Assets
2.23 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Shaft
Sinking Services
2.24 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Repair
Works
2.25 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials and
Equipment to MMC Norilsk Nickel
2.26 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.27 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Buildings,
Constructions and Equipment to MMC
Norilsk Nickel
2.28 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Commissioning Works at Facilities
2.29 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Construction and Installation Works
2.30 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Prepare Land Plots Cadaster Catalogues
2.31 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Services Related to Drafting Project,
Estimate and Technical Documentation
2.32 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Design Works at the Facility
Komsomolsky Mine Management Office
2.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Scientific and Technical Services
2.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Accreditation, Certification and
Control Services
2.35 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Subscription Information and Library
Services
2.36 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Design,
Exploration, Technology, Scientific
Research and Feasibility Studies
2.37 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Services Related to
Operation of Fixed Assets
2.38 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Ownership of
Materials to MMC Norilsk Nickel
2.39 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Supply of Energy
Resources
2.40 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Cargo Handling and Goods
Storage Services
2.41 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Supply of Fuel
Resources
2.42 Approve Related-Party Transaction with For For Management
OJSC Taimyrgaz Re: Supply of Fuel
Resources
2.43 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Transportation Services
2.44 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Cargo
Transportation, Mechanized
Construction and Remodeling Works,
Logistic Cargo Handling
2.45 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Adjusting and Repair of
Measurement Instruments
2.46 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Works
Related to Repair of Mechanical and
Power equipment
2.47 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Materials and Equipment to MMC
Norilsk Nickel
2.48 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Equipment
Installation Services
2.49 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources; Refueling,
Transportation and Dispensing of Fuels
and Lubricants
2.50 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.51 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials to
MMC Norilsk Nickel
2.52 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.53 Approve Related-Party Transaction Re: For For Management
Providing Goods Transportation and
Mechanized Services to
Norilsknickelremont LLC
2.54 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to
Norilsknickelremont LLC
2.55 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to CJSC Taimyr
Fuel Company
2.56 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to Polar
Construction Company
2.57 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to OJSC NTEK
2.58 Approve Related-Party Transaction Re: For For Management
Lease of Property to OJSC NTEK
2.59 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Coal and
Other Goods to OJSC Yenisey River
Shipping Company
2.60 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilskpromtransport LLC
2.61 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilskpromtransport
LLC
2.62 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilskpromtransport LLC
2.63 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilsknickelremont LLC
2.64 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilsknickelremont
LLC
2.65 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilsknickelremont LLC
2.66 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to CJSC Taimyr Fuel
Company
2.67 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to CJSC Taimyr Fuel
Company
2.68 Approve Related-Party Transaction Re: For For Management
Lease of Property to CJSC Taimyr Fuel
Company
2.69 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to Polar
Construction Company
2.70 Approve Related-Party Transaction Re: For For Management
Providing Loading and Unloading of
Materials, Fire Safety Services, and
Transportation Services to Polar
Construction Company
2.71 Approve Related-Party Transaction Re: For For Management
Lease of Property to Polar
Construction Company
2.72 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment,
Unfinished Construction Objects and
Goods to Gipronickel Institute LLC
2.73 Approve Related-Party Transaction Re: For For Management
Provide Services on Fire Safety
Supervision to Gipronickel Institute
LLC
2.74 Approve Related-Party Transaction Re: For For Management
Lease of Property to Gipronickel
Institute LLC
2.75 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment and
Unfinished Construction Objects OJSC
NTEK
2.76 Approve Related-Party Transaction Re: For For Management
Transportation and Weightbridge
Services; Fire Safety Supervision and
Road Maintenance Services to OJSC NTEK
2.77 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to OJSC
Norilskgazprom
2.78 Approve Related-Party Transaction Re: For For Management
Providing Technical Railway
Transportation Services to OJSC
Norilskgazprom
2.79 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods and
Other Products to OJSC Taimyrgaz
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Abstain Management
5.2 Elect Alexey Bashkirov as Director None Abstain Management
5.3 Elect Sergey Bratukhin as Director None Abstain Management
5.4 Elect Andrey Bugrov as Director None Abstain Management
5.5 Elect Marianna Zakharova as Director None Abstain Management
5.6 Elect Egor Ivanov as Director None Abstain Management
5.7 Elect Stalbek Mishakov as Director None Abstain Management
5.8 Elect Ardavan Moshiri as Director None Abstain Management
5.9 Elect Garreth Penny as Director None For Management
5.10 Elect Gerhard Prinsloo as Director None For Management
5.11 Elect Sergei Skvorcov as Director None Abstain Management
5.12 Elect Maxim Sokov as Director None Abstain Management
5.13 Elect Vladislav Solovyev as Director None Abstain Management
5.14 Elect Robert Edwards as Director None For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Amend Charter For Against Management
14 Amend Regulations on General Meetings For For Management
15a1 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Lease of Equipment
15a2 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Supply of Heat Energy and/or
Heat-Carriers
15a3 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Lease of Equipment
15a4 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Provision
of Petroleum Products
15a5 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Materials Required for Maintenance of
Machinery, and Hoisting Mechanisms
15a6 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Rendition of Sewage
Network Maintenance, and Operation
Services
15a7 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable
Property for Production, and Operation
Activities
15a8 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Sale of Fixed Assets, Goods,
Miscellaneous Products, and Materials
15a9 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property for
Production, and Operation Activities
15a10 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Machinery, WIP Products, and Goods
15a11 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Land Plot
Lease Agreement
15a12 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Sale of Fixed
Assets, Goods, Miscellaneous Products,
and Materials
15a13 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re:
Lease of Movable and Immovable
Property for Production and Operation
Activities
15a14 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re:
Sale of Fixed Assets, Goods,
Miscellaneous Products, and Materials
15a15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property for
Production and Operation Activities
15a16 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Sale of
Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a17 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Lease of
Movable and Immovable Property for
Production and Operation Activities
15a18 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Sale of
Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a19 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Sale of Goods
15a20 Approve Related-Party Transaction with For For Management
OJSC Taimyrgas Re: Transfer of
Inventories, Other Products, and
Materials
15a21 Approve Related-Party Transaction with For For Management
OJSC Yenisey River Shipping Company
Re: Transfer of Coal
15a22 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Placement of
Industrial Wastes
15a23 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Agency Services for Organization of
Training Employees
15a24 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Agency
Services for Organization of Training
Employees
15a25 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Organization of Storage and
Destruction of Documents, Making
Copies, Submission of Information
Requested in Course of Inspection
15a26 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Work on Projects
15a27 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Geodetic
Survey Works
15a28 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re:
Quantitative Chemical Assay of Samples
of Raw Materials and Process Cycle
Products for Quality Control
15a29 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: External
Quality Control of Results of
Quantitative Chemical Assay
15a30 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D
Services
15a31 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works, Development of Working and
Non-Standard Equipment Design
Documentation for Production Units
15a32 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works
for Production Units
15a33 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC : Feasibility
Study for Nadezhda Metallurgical Plant
and for Production Association of
Concentrators
15a34 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works
for NMP Facilities and Nickel Plant
Shutdown
15a35 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Unforeseen
Design and Survey Works
15a36 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re:
Development and Approval of Design
Documents for Non-Standard Equipment,
Approval of Estimates for Start-Up
Operations
15a37 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Cadastral
Works
15a38 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works
15a39 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works
15a40 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works,
Approval of Budgeting Documentation
and Engineering Documentation for
Non-Standardized Equipment,
Engineering Documentation Development
15a41 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Execution of Civil, Assembly and
Specialized Works
15a42 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Preassembly Equipment Audit Works
15a43 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Preassembly Equipment Audit Works
15a44 Approve Related-Party Transaction For For Management
Norilsknickelremont LLC Re: Transfer
of Goods
15a45 Approve Related-Party Transaction with For For Management
Polar Contraction Company LLC Re:
Lease of Movable Property
15a46 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Movable Property
15b1 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Opening Accounts and Debiting of
Monetary Funds
15b2 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Maintenance of Security Deposit on
Accounts
15b3 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Services of Systems of Information
Electronic Transfer and Electronic
Payment Systems
15b4 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Procedures and Terms of
Interest Rate Charging
15b5 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Procedures of Issuance
and Maintenance of International Bank
Cards for Employees
15b6 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Services on Management of Financial
Flows of MMC Norilsk Nickel and Its
Subsidiaries
15b7 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Opening of Letters of Credit
15b8 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Contracts on Placing Deposits
15b9 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Guarantee Agreements
15b10 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Loan Funds in Form of
Credits, Credit Lines, and Overdrafts
15b11 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Promissory Notes
15b12 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Foreign Currency
15b13 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Derivative Financial
Instruments
15b14 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Precious Metals
15b15 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Joint
Implementation of Corporate Social
Programs
15b16 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Securities
15c Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia, and/or
SIB (Cyprus) Ltd., and/or Sberbank CIB
(UK) Ltd., and/or Sberbank
(Switzerland) AG Re: Guarantee
Agreements to Secure Fulfillment of
Obligations of Subsidiaries
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director John W. Estey For For Management
1.5 Elect Director Gerald W. Grandey For For Management
1.6 Elect Director C. Steven Hoffman For For Management
1.7 Elect Director Dallas J. Howe For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director Consuelo E. Madere For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2014 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director C. David Brown, II For For Management
1.3 Elect Director John E. Bush For For Management
1.4 Elect Director Mark E. Gaumond For For Management
1.5 Elect Director Thomas I. Morgan For For Management
1.6 Elect Director David W. Oskin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Risk Management of Effluent Against Against Shareholder
Discharges at Fiber Mill
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley 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 Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2014 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 Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12a Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
12j Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management
Corporate Assembly
12l Elect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management
Chairman of Nominating Committee
14.2 Reelect Tom Rathe as Member of For Did Not Vote Management
Nominating Committee
14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management
Nominating Committee with Johan Alstad
as Personal Deputy
14.4 Elect Tone Bakker as New Member of For Did Not Vote Management
Nominating Committee
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Did Not Vote Shareholder
Azerbaijan
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Paul Desmarais Jr as Director For For Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of For For Management
Christophe de Margerie
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives and Employee
Shareholder Representatives
18 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO
20 Amend Article 17 of Bylaws Re: Proxy For For Management
Voting
21 Amend Board Internal Rules Re: Against Against Shareholder
Publication of a Quarterly Newsletter
Written by Employee Shareholder
Representatives and Employee
Representatives
22 Amend the Social Criteria that are Against Against Shareholder
Currently Linked to Executive
Compensation from Negative Safety
Indicators to Positive Safety Indicator
23 Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders and Amend
Article 20 of Bylaws
24 Approve Appointment of Employee Against Against Shareholder
Representatives to the Board
Committees and Amend Article 12.5 of
Bylaws
25 Amend Article 12.7 of Bylaws: Against Against Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Deepak Parekh as Director For For Management
5 Re-elect Anil Agarwal as Director For For Management
6 Re-elect Navin Agarwal as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Mahendra Mehta as Director For For Management
10 Re-elect Geoffrey Green as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company or For For Management
One of Its Subsidiaries of Up to 29.5
Per Cent of the Entire Issued Share
Capital of Hindustan Zinc Limited from
the Government of India
2 Approve Acquisition by the Company or For For Management
One of Its Subsidiaries of Up to 49
Per Cent of the Entire Issued Share
Capital of Bharat Aluminium Company
Ltd from the Government of India
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Cairn Energy For For Management
plc in the Buy-back by Cairn India
Limited of Its Own Equity Shares
========== END NPX REPORT
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.
BlackRock Resources & Commodities Strategy Trust
| By: | /s/ John Perlowski | |
| John Perlowski | ||
| Chief Executive Officer of | ||
| BlackRock Resources & Commodities Strategy Trust | ||
| Date: | August 27, 2014 | |