blackrock funds (form: n-px/a, filing date:...

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Business Address 100 BELLEVUE PARKWAY WILMINGTON DE 19809 800-441-7762 Mailing Address 100 BELLEVUE PARKWAY WILMINGTON DE 19809 SECURITIES AND EXCHANGE COMMISSION FORM N-PX/A Annual report of proxy voting record of registered management investment companies filed on Form N-PX [amend] Filing Date: 2010-08-31 | Period of Report: 2010-06-30 SEC Accession No. 0000900092-10-000959 (HTML Version on secdatabase.com) FILER BLACKROCK FUNDS CIK:844779| IRS No.: 510318674 | State of Incorp.:MA | Fiscal Year End: 0930 Type: N-PX/A | Act: 40 | File No.: 811-05742 | Film No.: 101049061 Copyright © 2012 www.secdatabase.com . All Rights Reserved. Please Consider the Environment Before Printing This Document

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  • Business Address100 BELLEVUE PARKWAYWILMINGTON DE 19809800-441-7762

    Mailing Address100 BELLEVUE PARKWAYWILMINGTON DE 19809

    SECURITIES AND EXCHANGE COMMISSION

    FORM N-PX/AAnnual report of proxy voting record of registered management investment companies filed on

    Form N-PX [amend]

    Filing Date: 2010-08-31 | Period of Report: 2010-06-30SEC Accession No. 0000900092-10-000959

    (HTML Version on secdatabase.com)

    FILERBLACKROCK FUNDSCIK:844779| IRS No.: 510318674 | State of Incorp.:MA | Fiscal Year End: 0930Type: N-PX/A | Act: 40 | File No.: 811-05742 | Film No.: 101049061

    Copyright © 2012 www.secdatabase.com. All Rights Reserved.Please Consider the Environment Before Printing This Document

    http://www.sec.gov/Archives/edgar/data/0000844779/000090009210000959/0000900092-10-000959-index.htmhttp://edgar.secdatabase.com/1317/90009210000959/filing-main.htmhttp://www.secdatabase.com/CIK/844779http://www.secdatabase.com/CIK/844779http://www.secdatabase.com/FileNumber/81105742http://www.secdatabase.com

  • 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 811-05742

    Name of Fund: BlackRock Funds

    Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809

    Name and address of agent for service: Anne Ackerley, Chief Executive Officer,

    BlackRock Funds, 55 East 52(nd)

    Street, New York City, NY 10055.

    Registrant's telephone number, including area code: (800) 441-7762

    Date of fiscal year end: 3/31

    BlackRock Money Market Portfolio

    BlackRock Municipal Money Market Portfolio

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  • BlackRock North Carolina Municipal Money Market Portfolio

    BlackRock New Jersey Municipal Money Market Portfolio

    BlackRock Ohio Municipal Money Market Portfolio

    BlackRock Pennsylvania Municipal Money Market Portfolio

    BlackRock U.S. Treasury Money Market Portfolio

    BlackRock Virginia Municipal Money Market Portfolio

    Date of fiscal year end: 9/30

    BlackRock All-Cap Energy & Resources Portfolio

    BlackRock Asset Allocation Portfolio

    BlackRock Aurora Portfolio

    BlackRock Capital Appreciation Portfolio

    BlackRock Energy & Resources Portfolio

    BlackRock Global Opportunities Portfolio

    BlackRock Health Sciences Opportunities Portfolio

    BlackRock International Opportunities Portfolio

    BlackRock Mid-Cap Growth Equity Portfolio

    BlackRock Mid-Cap Value Equity Portfolio

    BlackRock Science & Technology Opportunities Portfolio

    BlackRock Small Cap Core Equity Portfolio

    BlackRock Small Cap Growth Equity Portfolio

    BlackRock Small Cap Value Equity Portfolio

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  • BlackRock Small/Mid-Cap Growth Portfolio

    BlackRock U.S. Opportunities Portfolio

    BlackRock World Gold Fund

    Date of fiscal year end: 12/31

    BlackRock Exchange Portfolio

    BlackRock Index Equity Portfolio

    BlackRock International Diversification Fund

    Date of reporting period: 07/01/2009 -- 06/30/2010

    Item 1 -- Proxy Voting Record -- Attached hereto.

    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 Funds

    By: /s/ Anne Ackerley

    Anne Ackerley

    Chief Executive Officer of

    BlackRock Funds

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  • Date: August 23, 2010

    ******************************* FORM N-Px REPORT *******************************

    ICA File Number: 811-05742Reporting Period: 07/01/2009 - 06/30/2010BlackRock Funds

    ================ BLACKROCK ALL-CAP ENERGY & RESOURCES PORTFOLIO ================

    AGNICO-EAGLE MINES LIMITED

    Ticker: AEM Security ID: 008474108Meeting Date: APR 30, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 22, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Leanne M. Baker For For Management1.2 Elect Director Douglas R. Beaumont For For Management1.3 Elect Director Sean Boyd For For Management1.4 Elect Director Clifford Davis For For Management1.5 Elect Director David Garofalo For For Management1.6 Elect Director Bernard Kraft For For Management1.7 Elect Director Mel Leiderman For For Management1.8 Elect Director James D. Nasso For For Management1.9 Elect Director Merfyn Roberts For For Management1.10 Elect Director Eberhard Scherkus For For Management1.11 Elect Director Howard R. Stockford For For Management1.12 Elect Director Pertti Voutilainen For For Management2 Approve Ernst & Young LLP as Auditors For For Management

    and Authorize Board to Fix TheirRemuneration

    3 Amend Stock Option Plan For For Management4 Approve Increase in Size of Board to For For Management

    Fifteen

    --------------------------------------------------------------------------------

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  • ALPHA NATURAL RESOURCES, INC.

    Ticker: ANR Security ID: 02076X102Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 29, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael J. Quillen For For Management1.2 Elect Director William J. Crowley Jr. For For Management1.3 Elect Director Kevin S. Crutchfield For For Management1.4 Elect Director E. Linn Draper, Jr. For For Management1.5 Elect Director Glenn A. Eisenberg For For Management1.6 Elect Director John W. Fox, Jr. For For Management1.7 Elect Director P. Michael Giftos For For Management1.8 Elect Director Joel Richards, III For For Management1.9 Elect Director James F. Roberts For For Management1.10 Elect Director Ted G. Wood For For Management2 Approve Omnibus Stock Plan For For Management3 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    APACHE CORPORATION

    Ticker: APA Security ID: 037411105Meeting Date: MAY 6, 2010 Meeting Type: AnnualRecord Date: MAR 8, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Eugene C. Fiedorek For For Management2 Elect Director Patricia Albjerg Graham For For Management3 Elect Director F.H. Merelli For For Management4 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    ARCH COAL, INC.

    Ticker: ACI Security ID: 039380100Meeting Date: APR 22, 2010 Meeting Type: AnnualRecord Date: FEB 22, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Brian J. Jennings For For Management1.2 Elect Director Steven F. Leer For For Management1.3 Elect Director Robert G. Potter For For Management1.4 Elect Director Theodore D. Sands For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management

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  • 4 Amend Executive Incentive Bonus Plan For For Management

    --------------------------------------------------------------------------------

    BHP BILLITON LIMITED (FORMERLY BHP LTD.)

    Ticker: BHP Security ID: 088606108Meeting Date: NOV 26, 2009 Meeting Type: AnnualRecord Date: SEP 17, 2009

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management

    Statutory Reports for BHP Billiton Ltdand BHP Billiton Plc for the FiscalYear Ended June 30, 2009

    2 Elect Carlos Codeiro as a Director of For For ManagementBHP Billiton Ltd and BHP Billiton Plc

    3 Elect David Crawford as a Director of For For ManagementBHP Billiton Ltd and BHP Billiton Plc

    4 Elect Gail de Planque as a Director of For For ManagementBHP Billiton Ltd and BHP Billiton Plc

    5 Elect Marius Kloppers as a Director of For For ManagementBHP Billiton Ltd and BHP Billiton Plc

    6 Elect Don Argus as a Director of BHP For For ManagementBilliton Ltd and BHP Billiton Plc

    7 Elect Wayne Murdy as a Director of BHP For For ManagementBilliton Ltd and BHP Billiton Plc

    8 Approve KPMG Audit Plc as Auditors of For For ManagementBHP Billiton Plc

    9 Approve Renewal of General Authority to For For ManagementIssue of Up to 555.97 Million Shares inBHP Billiton Plc in Connection with ItsEmployee Share and Incentive Schemes

    10 Renew the Disapplication of Pre-Emption For For ManagementRights in BHP Billiton Plc

    11 Authorize Repurchase of Up To 223.11 For For ManagementMillion Shares in BHP Billiton Plc

    12.1 Approve Cancellation of Shares in BHP For For ManagementBilliton Plc Held by BHP Billiton Ltdon April 30, 2010

    12.2 Approve Cancellation of Shares in BHP For For ManagementBilliton Plc Held by BHP Billiton Ltdon June 17, 2010

    12.3 Approve Cancellation of Shares in BHP For For ManagementBilliton Plc Held by BHP Billiton Ltdon Sept. 15, 2010

    12.4 Approve Cancellation of Shares in BHP For For ManagementBilliton Plc Held by BHP Billiton Ltdon Nov. 11, 2010

    13 Approve Remuneration Report for the For For Management

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  • Fiscal Year Ended June 30, 200914 Approve Grant of Approximately 55,932 For For Management

    Deferred Shares, 223,739 Options, and424,612 Performance Shares to MariusKloppers, CEO, Pursuant to the GroupIncentive Scheme and the Long TermIncentive Plan

    --------------------------------------------------------------------------------

    BILL BARRETT CORPORATION

    Ticker: BBG Security ID: 06846N104Meeting Date: MAY 13, 2010 Meeting Type: AnnualRecord Date: MAR 15, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director William F. Owens For For Management1.2 Elect Director Randy A. Foutch For For Management1.3 Elect Director Joseph N. Jaggers For For Management1.4 Elect Director Edmund P. Segner, III For For Management2 Ratify Auditors For For Management3 Declassify the Board of Directors For For Management4 Reduce Supermajority Vote Requirement Against For Shareholder

    --------------------------------------------------------------------------------

    CALFRAC WELL SERVICES LTD.

    Ticker: CFW Security ID: 129584108Meeting Date: MAY 11, 2010 Meeting Type: AnnualRecord Date: APR 5, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Fernando Aguilar as Director For For Management1.2 Elect Kevin R. Baker as Director For For Management1.3 Elect James S. Blair as Director For For Management1.4 Elect Gregory S. Fletcher as Director For For Management1.5 Elect Lorne A. Gartner as Director For For Management1.6 Elect Ronald P. Mathison as Director For Withhold Management1.7 Elect Douglas R. Ramsay as Director For For Management1.8 Elect R.T. (Tim) Swinton as Director For For Management2 Approve PricewaterhouseCoopers LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    --------------------------------------------------------------------------------

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  • CAMECO CORP.

    Ticker: CCO Security ID: 13321L108Meeting Date: MAY 26, 2010 Meeting Type: AnnualRecord Date: MAR 29, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 The Undersigned Hereby Certifies that None Abstain Management

    the Shares Represented by this Proxyare Owned and Controlled by a Canadian

    2.1 Elect Director John H. Clappison For For Management2.2 Elect Director Joe F. Colvin For For Management2.3 Elect Director James R. Curtiss For For Management2.4 Elect Director Donald H.F. Deranger For For Management2.5 Elect Director James K. Gowans For For Management2.6 Elect Director Gerald W. Grandey For For Management2.7 Elect Director Nancy E. Hopkins For For Management2.8 Elect Director Oyvind Hushovd For For Management2.9 Elect Director J.W. George Ivany For For Management2.10 Elect Director A. Anne McLellan For For Management2.11 Elect Director A. Neill McMillan For For Management2.12 Elect Director Victor J. Zaleschuk For For Management3 Ratify KPMG LLP as Auditors For For Management4 Advisory Vote on Executive Compensation For For Management

    Approach

    --------------------------------------------------------------------------------

    CAMERON INTERNATIONAL CORPORATION

    Ticker: CAM Security ID: 13342B105Meeting Date: MAY 12, 2010 Meeting Type: AnnualRecord Date: MAR 15, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Michael E. Patrick For Withhold Management1.2 Elect Director Jon Erik Reinhardsen For For Management1.3 Elect Director Bruce W. Wilkinson For Withhold Management2 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    CONSOL ENERGY INC.

    Ticker: CNX Security ID: 20854P109Meeting Date: MAY 4, 2010 Meeting Type: AnnualRecord Date: MAR 11, 2010

    # Proposal Mgt Rec Vote Cast Sponsor

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  • 1.1 Elect Director John Whitmire For For Management1.2 Elect Director J. Brett Harvey For For Management1.3 Elect Director James E. Altmeyer, Sr. For For Management1.4 Elect Director Philip W. Baxter For For Management1.5 Elect Director William E. Davis For For Management1.6 Elect Director Raj K. Gupta For For Management1.7 Elect Director Patricia A. Hammick For For Management1.8 Elect Director David C. Hardesty, Jr. For For Management1.9 Elect Director John T. Mills For For Management1.10 Elect Director William P. Powell For For Management1.11 Elect Director Joseph T. Williams For For Management2 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    CORE LABORATORIES NV

    Ticker: CLB Security ID: N22717107Meeting Date: JUN 10, 2010 Meeting Type: AnnualRecord Date: MAR 22, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Three Class II Supervisory Board For For Management

    Members (Bundled)2 Approve Financial Statements and For For Management

    Statutory Reports3 Approve Cancellation of Repurchased For For Management

    Shares4a Authorize Repurchase of Up to Ten For For Management

    Percent of Issued Share Capital4b Authorize Repurchase of Additional 15.6 For For Management

    Percent of Issued Share Capital forSeniot Exchangeable Notes and LehmanOTC Warrants

    5 Grant Board Authority to Issue Ordinary For For Managementand Preference Shares Up To 20 Percentof Issued Capital

    6 Authorize Board to Exclude Preemptive For For ManagementRights from Issuance under Item 5

    7a Decrease Par Value of Common Stock and For For ManagementAmend Articles Accordingly

    7b Amend Articles - Board Related For For Management8 Approve 2:1 Stock Split For For Management9 Ratify PricewaterhouseCoopers as For For Management

    Auditors10 Other Business (Non-Voting) None None Management

    --------------------------------------------------------------------------------

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  • CRESCENT POINT ENERGY CORP

    Ticker: CPG Security ID: 22576C101Meeting Date: MAY 31, 2010 Meeting Type: AnnualRecord Date: APR 23, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Fix Number of Directors at Seven For For Management2.1 Elect Director Peter Bannister For For Management2.2 Elect Director Paul Colborne For For Management2.3 Elect Director Kenney F. Cugnet For For Management2.4 Elect Director D. Hugh Gillard For For Management2.5 Elect Director Gerald A. Romanzin For For Management2.6 Elect Director Scott Saxberg For For Management2.7 Elect Director Gregory G. Turnbull For Withhold Management3 Approve PricewaterhouseCoopers LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    --------------------------------------------------------------------------------

    DENBURY RESOURCES INC.

    Ticker: DNR Security ID: 247916208Meeting Date: MAR 9, 2010 Meeting Type: SpecialRecord Date: FEB 3, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Approve Merger Agreement For For Management2 Adjourn Meeting For For Management

    --------------------------------------------------------------------------------

    DENBURY RESOURCES INC.

    Ticker: DNR Security ID: 247916208Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 31, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gareth Roberts For For Management1.2 Elect Director Wieland F. Wettstein For For Management1.3 Elect Director Michael L. Beatty For For Management1.4 Elect Director Michael B. Decker For For Management1.5 Elect Director Ronald G. Greene For For Management1.6 Elect Director David I. Heather For For Management1.7 Elect Director Gregory L. McMichael For For Management1.8 Elect Director Randy Stein For For Management2 Amend Omnibus Stock Plan For For Management

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  • 3 Amend Omnibus Stock Plan For For Management4 Amend Omnibus Stock Plan For For Management5 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    ELDORADO GOLD CORPORATION

    Ticker: ELD Security ID: 284902103Meeting Date: MAY 6, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 19, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect John S. Auston as Director For For Management2 Elect K. Ross Cory as Director For For Management3 Elect Robert R. Gilmore as Director For For Management4 Elect Geoffrey A. Handley as Director For For Management5 Elect Wayne D. Lenton as Director For For Management6 Elect Jonathan A. Rubenstein as For For Management

    Director7 Elect Donald M. Shumka as Director For For Management8 Elect Paul N. Wright as Director For For Management9 Ratify KPMG LLP as Auditors For For Management10 Authorize Board to Fix Remuneration of For For Management

    Auditors11 Approve Remuneration of Directors For For Management

    --------------------------------------------------------------------------------

    ENCANA CORPORATION

    Ticker: ECA Security ID: 292505104Meeting Date: NOV 25, 2009 Meeting Type: SpecialRecord Date: OCT 6, 2009

    # Proposal Mgt Rec Vote Cast Sponsor1 Approve Reorganization/Restructuring For For Management

    Plan to Create Two Companies2 Approve Employee Stock Option Plan for For For Management

    Cenovus Energy Inc.3 Approve Shareholder Rights Plan for For For Management

    Cenovus Energy Inc.

    --------------------------------------------------------------------------------

    ENCANA CORPORATION

    Ticker: ECA Security ID: 292505104

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  • Meeting Date: APR 21, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 9, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Peter A. Dea as Director For For Management1.2 Elect Randall K. Eresman as Director For For Management1.3 Elect Claire S. Farley as Director For For Management1.4 Elect Fred J. Fowler as Director For For Management1.5 Elect Barry W. Harrison as Director For For Management1.6 Elect Suzanne P Nimocks as Director For For Management1.7 Elect David P. O?Brien as Director For For Management1.8 Elect Jane L. Peverett as Director For For Management1.9 Elect Allan P. Sawin as Director For For Management1.10 Elect Bruce G. Waterman as Director For For Management1.11 Elect Clayton H. Woitas as Director For For Management2 Approve PricewaterhouseCoopers LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    3 Approve Shareholder Rights Plan For For Management4 Amend By-Law No.1 For For Management

    --------------------------------------------------------------------------------

    ENSCO INTERNATIONAL PLC

    Ticker: ESV Security ID: 26874Q100Meeting Date: DEC 22, 2009 Meeting Type: SpecialRecord Date: NOV 16, 2009

    # Proposal Mgt Rec Vote Cast Sponsor1 Change State of Incorporation [from For For Management

    Delaware to England]2 Adjourn Meeting For For Management

    --------------------------------------------------------------------------------

    EOG RESOURCES, INC.

    Ticker: EOG Security ID: 26875P101Meeting Date: APR 28, 2010 Meeting Type: AnnualRecord Date: MAR 1, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director George A. Alcorn For For Management2 Elect Director Charles R. Crisp For For Management3 Elect Director James C. Day For For Management4 Elect Director Mark G. Papa For For Management5 Elect Director H. Leighton Steward For For Management6 Elect Director Donald F. Textor For For Management

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  • 7 Elect Director Frank G. Wisner For For Management8 Ratify Auditors For For Management9 Amend Omnibus Stock Plan For For Management10 Amend Qualified Employee Stock Purchase For For Management

    Plan11 Amend Executive Incentive Bonus Plan For For Management12 Report on Environmental Impacts of Against Against Shareholder

    Natural Gas Fracturing13 Stock Retention/Holding Period Against Against Shareholder14 Double Trigger on Equity Plans Against Against Shareholder

    --------------------------------------------------------------------------------

    EQT CORPORATION

    Ticker: EQT Security ID: 26884L109Meeting Date: APR 21, 2010 Meeting Type: AnnualRecord Date: FEB 10, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Vicky A. Bailey For For Management1.2 Elect Director Murry S. Gerber For For Management1.3 Elect Director George L. Miles, Jr. For For Management1.4 Elect Director James W. Whalen For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against Against Shareholder

    Election of Directors4 Prepare Sustainability Report Against Against Shareholder

    --------------------------------------------------------------------------------

    FMC TECHNOLOGIES, INC.

    Ticker: FTI Security ID: 30249U101Meeting Date: MAY 7, 2010 Meeting Type: AnnualRecord Date: MAR 12, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thorleif Enger For For Management1.2 Elect Director Claire S. Farley For For Management1.3 Elect Director Joseph H. Netherland For For Management2 Ratify Auditors For For Management3 Require a Majority Vote for the Against For Shareholder

    Election of Directors

    --------------------------------------------------------------------------------

    FOREST OIL CORPORATION

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  • Ticker: FST Security ID: 346091705Meeting Date: MAY 12, 2010 Meeting Type: AnnualRecord Date: MAR 15, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Loren K. Carroll For For Management1.2 Elect Director Patrick R. McDonald For For Management1.3 Elect Director Raymond. I. Wilcox For For Management2 Approve Omnibus Stock Plan For For Management3 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    GALLEON ENERGY INC.

    Ticker: GO Security ID: 36380R104Meeting Date: JUN 30, 2010 Meeting Type: AnnualRecord Date: MAY 28, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Fix Number of Directors at Seven For For Management2.1 Elect Director Glenn R. Carley For For Management2.2 Elect Director Steve Sugianto For For Management2.3 Elect Director John A. Brussa For Withhold Management2.4 Elect Director William L. Cooke For For Management2.5 Elect Director Lawrence E. Fenwick For For Management2.6 Elect Director Daryl H. Gilbert For For Management2.7 Elect Director Brad R. Munro For For Management3 Approve Ernst & Young LLP as Auditors For For Management

    and Authorize Board to Fix TheirRemuneration

    --------------------------------------------------------------------------------

    GOLDCORP INC.

    Ticker: G Security ID: 380956409Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 26, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Ian W. Telfer as Director For For Management1.2 Elect Douglas M. Holtby as Director For For Management1.3 Elect Charles A. Jeannes as Director For For Management1.4 Elect John P. Bell as Director For For Management1.5 Elect Lawrence I. Bell as Director For For Management1.6 Elect Beverley A. Briscoe as Director For For Management1.7 Elect Peter J. Dey as Director For For Management

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  • 1.8 Elect P. Randy Reifel as Director For For Management1.9 Elect A. Dan Rovig as Director For For Management1.10 Elect Kenneth F. Williamson as Director For For Management2 Approve Deloitte & Touche LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    3 Community - Environment Impact Against Against Shareholder

    --------------------------------------------------------------------------------

    HALLIBURTON COMPANY

    Ticker: HAL Security ID: 406216101Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 22, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director A.M. Bennett For For Management2 Elect Director J.R. Boyd For For Management3 Elect Director M. Carroll For For Management4 Elect Director N.K. Dicciani For For Management5 Elect Director S.M. Gillis For For Management6 Elect Director J.T. Hackett For For Management7 Elect Director D.J. Lesar For For Management8 Elect Director R.A. Malone For For Management9 Elect Director J.L. Martin For For Management10 Elect Director D.L. Reed For For Management11 Ratify Auditors For For Management12 Review and Assess Human Rights Policies Against Against Shareholder13 Report on Political Contributions Against Against Shareholder14 Advisory Vote to Ratify Named Executive Against Against Shareholder

    Officers' Compensation15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

    Special Meetings

    --------------------------------------------------------------------------------

    HELMERICH & PAYNE, INC.

    Ticker: HP Security ID: 423452101Meeting Date: MAR 3, 2010 Meeting Type: AnnualRecord Date: JAN 11, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Hans Helmerich For For Management1.2 Elect Director Paula Marshall For For Management1.3 Elect Director Randy A. Foutch For For Management2 Ratify Auditors For For Management

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  • --------------------------------------------------------------------------------

    HESS CORPORATION

    Ticker: HES Security ID: 42809H107Meeting Date: MAY 5, 2010 Meeting Type: AnnualRecord Date: MAR 15, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director N.F. Brady For Withhold Management1.2 Elect Director G.P. Hill For For Management1.3 Elect Director T.H. Kean For Withhold Management1.4 Elect Director F.A. Olson For For Management2 Ratify Auditors For For Management3 Amend Omnibus Stock Plan For For Management4 Report on Political Contributions Against Against Shareholder

    --------------------------------------------------------------------------------

    MASSEY ENERGY COMPANY

    Ticker: MEE Security ID: 576206106Meeting Date: MAY 18, 2010 Meeting Type: AnnualRecord Date: MAR 19, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Richard M. Gabrys For Withhold Management1.2 Elect Director Dan R. Moore For Withhold Management1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management2 Ratify Auditors For For Management3 Report on Implementation of EPA Against Against Shareholder

    Settlement Reforms and CSR Commitments4 Adopt Quantitative GHG goals from Against Against Shareholder

    Products and Operations5 Require a Majority Vote for the Against For Shareholder

    Election of Directors6 Declassify the Board of Directors None For Shareholder

    --------------------------------------------------------------------------------

    NEWFIELD EXPLORATION COMPANY

    Ticker: NFX Security ID: 651290108Meeting Date: MAY 7, 2010 Meeting Type: AnnualRecord Date: MAR 9, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lee K. Boothby For For Management

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  • 1.2 Elect Director Philip J. Burguieres For For Management1.3 Elect Director Pamela J. Gardner For For Management1.4 Elect Director John Randolph Kemp III For For Management1.5 Elect Director J. Michael Lacey For For Management1.6 Elect Director Joseph H. Netherland For For Management1.7 Elect Director Howard H. Newman For For Management1.8 Elect Director Thomas G. Ricks For For Management1.9 Elect Director Juanita F. Romans For For Management1.10 Elect Director C. E. (Chuck) Shultz For For Management1.11 Elect Director J. Terry Strange For For Management2 Approve Qualified Employee Stock For For Management

    Purchase Plan3 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    NOBLE CORPORATION

    Ticker: NE Security ID: H5833N103Meeting Date: OCT 29, 2009 Meeting Type: SpecialRecord Date: SEP 4, 2009

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Director Gordon T. Hall For Did Not Vote Management1.2 Director Jon A. Marshall For Did Not Vote Management2 Approval Of The Amendment And For Did Not Vote Management

    Restatement Of The Noble Corporation1991 Stock Option And Restricted StockPlan effective As Of October 29, 2009

    --------------------------------------------------------------------------------

    NOBLE CORPORATION

    Ticker: NE Security ID: H5833N103Meeting Date: APR 30, 2010 Meeting Type: AnnualRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1a Reelect Michael Cawley as Director For For Management1b Reelect Gordon Hall as Director For For Management1c Reelect Jack Little as Director For For Management2 Approve Creation of CHF 663.0 Million For Against Management

    Pool of Capital without PreemptiveRights

    3 Approve CHF 143.7 Million Reduction in For For ManagementShare Capital and Capital Repayment ofCHF 0.52 per Share

    4 Approve CHF 154.7 Million Reduction in For For Management

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  • Share Capital and Capital Repayment ofCHF 0.56 per Share

    5 Ratify PricewaterhouseCoopers LLP as For For ManagementIndependent Registered PublicAccounting Firm andPricewaterhouseCoopers AG as StatutoryAuditor

    6 Accept Financial Statements and For For ManagementStatutory Reports

    7 Approve Discharge of Board and Senior For For ManagementManagement

    --------------------------------------------------------------------------------

    NOBLE ENERGY, INC.

    Ticker: NBL Security ID: 655044105Meeting Date: APR 27, 2010 Meeting Type: AnnualRecord Date: MAR 9, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Jeffrey L. Berenson For For Management2 Elect Director Michael A. Cawley For For Management3 Elect Director Edward F. Cox For For Management4 Elect Director Charles D. Davidson For For Management5 Elect Director Thomas J. Edelman For For Management6 Elect Director Eric P. Grubman For For Management7 Elect Director Kirby L. Hedrick For For Management8 Elect Director Scott D. Urban For For Management9 Elect Director William T. Van Kleef For For Management10 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    OCCIDENTAL PETROLEUM CORPORATION

    Ticker: OXY Security ID: 674599105Meeting Date: MAY 7, 2010 Meeting Type: AnnualRecord Date: MAR 15, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Spencer Abraham For For Management2 Elect Director John S. Chalsty For For Management3 Elect Director Stephen I. Chazen For For Management4 Elect Director Edward P. Djerejian For For Management5 Elect Director John E. Feick For For Management6 Elect Director Carlos M. Gutierrez For For Management7 Elect Director Ray R. Irani For For Management8 Elect Director Irvin W. Maloney For For Management

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  • 9 Elect Director Avedick B. Poladian For For Management10 Elect Director Rodolfo Segovia For For Management11 Elect Director Aziz D. Syriani For For Management12 Elect Director Rosemary Tomich For For Management13 Elect Director Walter L. Weisman For For Management14 Ratify Auditors For For Management15 Amend Omnibus Stock Plan For For Management16 Advisory Vote to Ratify Named Executive For For Management

    Officers' Compensation17 Limit Executive Compensation Against Against Shareholder18 Require Independent Board Chairman Against Against Shareholder19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

    Special Meetings20 Report on Host Country Social and Against Against Shareholder

    Environmental Laws21 Require a Majority Vote for the Against Against Shareholder

    Election of Directors22 Report on Policy for Increasing Safety Against Against Shareholder

    by Reducing Hazardous Substance Usageand Re-locating Facilities

    23 Double Trigger on Equity Plans Against Against Shareholder

    --------------------------------------------------------------------------------

    OGX PETROLEO E GAS PARTICIPACOES SA

    Ticker: OGXP3 Security ID: P7356Y103Meeting Date: DEC 18, 2009 Meeting Type: SpecialRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Approve 1:100 Stock Split For For Management2 Amend Article 5 to Reflect Capital For For Management

    Stock Split

    --------------------------------------------------------------------------------

    OGX PETROLEO E GAS PARTICIPACOES SA

    Ticker: OGXP3 Security ID: P7356Y103Meeting Date: APR 30, 2010 Meeting Type: AnnualRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For Abstain Management

    Statutory Reports for Fiscal Year EndedDec. 31, 2009

    2 Approve Allocation of Income and For For ManagementDividends

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  • 3 Elect Directors For For Management4 Approve Remuneration of Executive For Against Management

    Officers, Non-Executive Directors

    --------------------------------------------------------------------------------

    OGX PETROLEO E GAS PARTICIPACOES SA

    Ticker: OGXP3 Security ID: P7356Y103Meeting Date: APR 30, 2010 Meeting Type: SpecialRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Authorize Grant of Shares Under Stock For For Management

    Option Plan

    --------------------------------------------------------------------------------

    PATRIOT COAL CORPORATION

    Ticker: PCX Security ID: 70336T104Meeting Date: MAY 13, 2010 Meeting Type: AnnualRecord Date: MAR 19, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Irl F. Engelhardt For For Management1.2 Elect Director Michael P. Johnson For For Management1.3 Elect Director Robert O. Viets For For Management1.4 Elect Director Richard M. Whiting For For Management2 Ratify Auditors For For Management3 Increase Authorized Common Stock For For Management4 Amend Omnibus Stock Plan For For Management5 Amend Qualified Employee Stock Purchase For For Management

    Plan

    --------------------------------------------------------------------------------

    PEABODY ENERGY CORPORATION

    Ticker: BTU Security ID: 704549104Meeting Date: MAY 4, 2010 Meeting Type: AnnualRecord Date: MAR 12, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Gregory H. Boyce For For Management1.2 Elect Director William A. Coley For For Management1.3 Elect Director William E. James For For Management1.4 Elect Director Robert B. Karn, III For For Management

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  • 1.5 Elect Director M. Frances Keeth For For Management1.6 Elect Director Henry E. Lentz For For Management1.7 Elect Director Robert A. Malone For For Management1.8 Elect Director William C. Rusnack For For Management1.9 Elect Director John F. Turner For For Management1.10 Elect Director Alan H. Washkowitz For For Management2 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    PENN WEST ENERGY TRUST

    Ticker: PWT.U Security ID: 707885109Meeting Date: JUN 8, 2010 Meeting Type: AnnualRecord Date: MAY 3, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Ratify KPMG LLP as Auditors of Penn For For Management

    West2 Elect James E. Allard, William E. For For Management

    Andrew, Robert G. Brawn, George H.Brookman, John A. Brussa, DarylGilbert, Shirley A. McClellan, MurrayR. Nunns, Frank Potter, R. GregoryRich, Jack Schanck and James C. Smithas Directors of PWPL

    --------------------------------------------------------------------------------

    PETROBAKKEN ENERGY LTD.

    Ticker: PBN Security ID: 71645A109Meeting Date: MAY 26, 2010 Meeting Type: AnnualRecord Date: APR 20, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Ian S. Brown as Director For For Management1.2 Elect E. Craig Lothian as Director For For Management1.3 Elect Corey C. Ruttan as Director For For Management1.4 Elect John D. Wright as Director For For Management1.5 Elect Martin Hislop as Director For For Management1.6 Elect Kenneth R. McKinnon as Director For For Management1.7 Elect Dan Themig as Director For For Management2 Approve Deloite & Touche LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    --------------------------------------------------------------------------------

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  • PETROCHINA COMPANY LIMITED

    Ticker: 601857 Security ID: 71646E100Meeting Date: MAY 20, 2010 Meeting Type: AnnualRecord Date: APR 12, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Report of the Board of Directors For For Management2 Accept Report of the Supervisory For For Management

    Committee3 Accept Financial Statements and For Abstain Management

    Statutory Reports4 Approve Final Dividends For For Management5 Authorize Board to Determine the For For Management

    Distribution of Interim Dividends forthe Year 2010

    6 Reappoint PricewaterhouseCoopers as For For ManagementInternational Auditors andPricewaterhouseCoopers Zhong Tian CPAsCompany Limited as Domestic Auditorsand Authorize Board to Fix TheirRemuneration

    7 Approve Subscription Agreement with For For ManagementChina Petroleum Finance Co., Ltd. andChina National Petroleum Corp.

    8 Approve Issuance of Equity or For For ManagementEquity-Linked Securities withoutPreemptive Rights

    --------------------------------------------------------------------------------

    PETROLEO BRASILEIRO

    Ticker: PBR Security ID: 71654V408Meeting Date: APR 22, 2010 Meeting Type: Annual/SpecialRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For Abstain Management

    Statutory Reports for Fiscal Year EndedDec. 31, 2009

    2 Approve Capital Budget for Upcoming For For ManagementFiscal Year

    3 Approve Allocation of Income and For For ManagementDividends

    4 Elect Directors For Against Management5 Elect Board Chairman For Against Management6 Elect Fiscal Council Members For Against Management7 Approve Remuneration of Executive For Against Management

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  • Officers, Non-Executive Directors, andFiscal Council Members

    1 Authorize Capitalization of Reserves For For Management2 Eliminate Preemptive Rights For For Management

    --------------------------------------------------------------------------------

    PETROLEO BRASILEIRO

    Ticker: PBR Security ID: 71654V408Meeting Date: JUN 22, 2010 Meeting Type: SpecialRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Amend Company's Bylaws to Increase the For For Management

    Number of Authorized Preferred Shares2 Amend Company's Bylaws to Increase the For For Management

    Number of Authorized Common Shares3 Amend Company's Bylaws to Include For For Management

    Transitory Provision to Issue Shareswith or without Preemptive Rights

    4 Amend Article 4 of Company's Bylaws to For For ManagementReflect the Changes in its CapitalStructure

    --------------------------------------------------------------------------------

    PLAINS EXPLORATION & PRODUCTION COMPANY

    Ticker: PXP Security ID: 726505100Meeting Date: MAY 6, 2010 Meeting Type: AnnualRecord Date: MAR 25, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director James C. Flores For For Management1.2 Elect Director Isaac Arnold, Jr. For For Management1.3 Elect Director Alan R. Buckwalter, III For For Management1.4 Elect Director Jerry L. Dees For Withhold Management1.5 Elect Director Tom H. Delimitros For Withhold Management1.6 Elect Director Thomas A. Fry, III For For Management1.7 Elect Director Robert L. Gerry, III For For Management1.8 Elect Director Charles G. Groat For For Management1.9 Elect Director John H. Lollar For Withhold Management2 Approve Omnibus Stock Plan For For Management3 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

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  • POTASH CORPORATION OF SASKATCHEWAN INC.

    Ticker: POT Security ID: 73755L107Meeting Date: MAY 6, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 11, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect C. M. Burley as Director For For Management1.2 Elect W. J. Doyle as Director For For Management1.3 Elect J. W. Estey as Director For For Management1.4 Elect C. S. Hoffman as Director For For Management1.5 Elect D. J. Howe as Director For For Management1.6 Elect A. D. Laberge as Director For For Management1.7 Elect K. G. Martell as Director For For Management1.8 Elect J. J. McCaig as Director For For Management1.9 Elect M. Mogford as Director For For Management1.10 Elect P. J. Schoenhals as Director For For Management1.11 Elect E. R. Stromberg as Director For For Management1.12 Elect E. Viyella de Paliza as Director For For Management2 Ratify Deloitte & Touche LLP as For For Management

    Auditors3 Approve Performance Option Plan For For Management4 Advisory Vote on Executive Compensation For For Management

    Approach

    --------------------------------------------------------------------------------

    PREMIER OIL PLC

    Ticker: PMO Security ID: G7216B145Meeting Date: MAY 21, 2010 Meeting Type: AnnualRecord Date: MAY 19, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management

    Statutory Reports2 Approve Remuneration Report For For Management3 Elect Mike Welton as Director For For Management4 Re-elect John Orange as Director For For Management5 Re-elect Simon Lockett as Director For For Management6 Re-elect David Roberts as Director For For Management7 Reappoint Deloitte LLP as Auditors and For For Management

    Authorise Their Remuneration8 Authorise Issue of Equity with For For Management

    Pre-emptive Rights9 Authorise Issue of Equity without For For Management

    Pre-emptive Rights10 Authorise Market Purchase For For Management11 Authorise the Company to Call EGM with For For Management

    Two Weeks' Notice

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  • 12 Adopt New Articles of Association For For Management

    --------------------------------------------------------------------------------

    QUESTAR CORPORATION

    Ticker: STR Security ID: 748356102Meeting Date: MAY 18, 2010 Meeting Type: AnnualRecord Date: MAR 9, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Teresa Beck For For Management1.2 Elect Director R.d. Cash For For Management1.3 Elect Director James A. Harmon For For Management1.4 Elect Director Robert E. McKee For For Management1.5 Elect Director Gary G. Michael For For Management1.6 Elect Director Charles B. Stanley For For Management2 Ratify Auditors For For Management3 Adopt Majority Voting for Uncontested For For Management

    Election of Directors4 Amend Omnibus Stock Plan For For Management5 Amend Executive Incentive Bonus Plan For For Management6 Advisory Vote to Ratify Named Executive Against Against Shareholder

    Officers' Compensation

    --------------------------------------------------------------------------------

    QUICKSILVER RESOURCES INC.

    Ticker: KWK Security ID: 74837R104Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 25, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Anne Darden Self For For Management1.2 Elect Director Steven M. Morris For Withhold Management

    --------------------------------------------------------------------------------

    RANGE RESOURCES CORPORATION

    Ticker: RRC Security ID: 75281A109Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAR 26, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Charles L. Blackburn For For Management2 Elect Director Anthony V. Dub For For Management

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  • 3 Elect Director V. Richard Eales For For Management4 Elect Director Allen Finkelson For For Management5 Elect Director James M. Funk For For Management6 Elect Director Jonathan S. Linker For For Management7 Elect Director Kevin S. McCarthy For For Management8 Elect Director John H. Pinkerton For For Management9 Elect Director Jeffrey L. Ventura For For Management10 Amend Omnibus Stock Plan For For Management11 Ratify Auditors For For Management

    --------------------------------------------------------------------------------

    SCHLUMBERGER LTD.

    Ticker: SLB Security ID: 806857108Meeting Date: APR 7, 2010 Meeting Type: AnnualRecord Date: FEB 17, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect P. Camus as Director For For Management1.2 Elect P. Currie as Director For For Management1.3 Elect J.S. Gorelick as Director For For Management1.4 Elect A. Gould as Director For For Management1.5 Elect T. Isaac as Director For For Management1.6 Elect K.V. Kamath as Director For For Management1.7 Elect N. Kudryavtsev as Director For For Management1.8 Elect A. Lajous as Director For For Management1.9 Elect M.E. Marks as Director For For Management1.10 Elect L.R. Reif as Director For For Management1.11 Elect T.I. Sandvold as Director For For Management1.12 Elect H. Seydoux as Director For For Management2 Adopt and Approve Financials and For For Management

    Dividends3 Approve 2010 Omnibus Stock Incentive For For Management

    Plan4 Amend Qualified Employee Stock Purchase For For Management

    Plan5 Ratify PricewaterhouseCoopers LLP as For For Management

    Auditors

    --------------------------------------------------------------------------------

    SILVER WHEATON CORP.

    Ticker: SLW Security ID: 828336107Meeting Date: MAY 20, 2010 Meeting Type: AnnualRecord Date: MAR 31, 2010

    # Proposal Mgt Rec Vote Cast Sponsor

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  • 1.1 Elect Peter D. Barnes as Director For For Management1.2 Elect Lawrence I. Bell as Director For For Management1.3 Elect George L. Brack as Director For For Management1.4 Elect John A. Brough as Director For For Management1.5 Elect R. Peter Gillin as Director For For Management1.6 Elect Douglas M. Holtby as Director For For Management1.7 Elect Eduardo Luna as Director For Withhold Management1.8 Elect Wade D. Nesmith as Director For For Management2 Approve Deloitte & Touche LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    --------------------------------------------------------------------------------

    SOUTHWESTERN ENERGY COMPANY

    Ticker: SWN Security ID: 845467109Meeting Date: MAY 18, 2010 Meeting Type: AnnualRecord Date: MAR 31, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Lewis E. Epley, Jr. For For Management1.2 Elect Director Robert L. Howard For For Management1.3 Elect Director Harold M. Korell For For Management1.4 Elect Director Vello A. Kuuskraa For For Management1.5 Elect Director Kenneth R. Mourton For For Management1.6 Elect Director Steven L. Mueller For For Management1.7 Elect Director Charles E. Scharlau For For Management2 Ratify Auditors For For Management3 Increase Authorized Common Stock For For Management4 Require a Majority Vote for the Against Against Shareholder

    Election of Directors5 Report on Political Contributions Against Against Shareholder

    --------------------------------------------------------------------------------

    STATOIL ASA

    Ticker: STL Security ID: R4446E112Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: MAY 3, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None Did Not Vote Management2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management3 Approve Notice of Meeting and Agenda For Did Not Vote Management4 Registration of Attending Shareholders None Did Not Vote Management

    and Proxies5 Designate Inspector(s) of Minutes of For Did Not Vote Management

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  • Meeting6 Approve Financial Statements and For Did Not Vote Management

    Statutory Reports; Approve Allocationof Income and Dividends of NOK 6.00 perShare

    7 Approve Remuneration Policy And Other For Did Not Vote ManagementTerms of Employment For ExecutiveManagement

    8 Approve Remuneration of Auditors For Did Not Vote Management9a Reelect Olaug Svarva as Member of For Did Not Vote Management

    Corporate Assembly9b Reelect Idar Kreutzer as Member of For Did Not Vote Management

    Corporate Assembly9c Reelect Karin Aslaksen as Member of For Did Not Vote Management

    Corporate Assembly9d Reelect Greger Mannsverk as Member For Did Not Vote Management

    Corporate Assembly9e Relect Steinar Olsen as Member of For Did Not Vote Management

    Corporate Assembly9f Reelect Ingvald Strommen as Member of For Did Not Vote Management

    Corporate Assembly9g Reelect Rune Bjerke as Member of For Did Not Vote Management

    Corporate Assembly9h Relect Tore Ulstein as Member of For Did Not Vote Management

    Corporate Assembly9i Elect Live Aker as Member of Corporate For Did Not Vote Management

    Assembly9j Elect Siri Kalvig as Member of For Did Not Vote Management

    Corporate Assembly9k Elect Thor Bolstad as Member of For Did Not Vote Management

    Corporate Assembly9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management

    of Corporate Assembly9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management

    Member of Corporate Assembly9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management

    Member of Corporate Assembly9o Elect Linda Aase as Deputy Member of For Did Not Vote Management

    Corporate Assembly9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management

    of Corporate Assembly10 Approve Remuneration of Members and For Did Not Vote Management

    Deputy Members of Corporate Assembly inthe Amount of NOK 100,000 for Chair,NOK 52,500 for Deputy Chair, NOK 37,000for Members, and NOK 5,250 for DeputyMembers

    11a Reelect Olaug Svarva as Chair of For Did Not Vote ManagementNominating Committee

    11b Reelect Bjorn Haavik as Member of For Did Not Vote ManagementNominating Committee

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  • 11c Reelect Tom Rathke as Member of For Did Not Vote ManagementNominating Committee

    11d Elect Live Aker as Member of Nominating For Did Not Vote ManagementCommittee

    12 Approve Remuneration of Nominating For Did Not Vote ManagementCommittee in the Amount of NOK 10,000per Meeting for Chair and NOK 7,400 perMeeting for Other Members

    13 Authorize Repurchase and Reissuance of For Did Not Vote ManagementShares up to a Nominal Value of NOK 20Million in Connection with Share SavingScheme for Employees

    14 Authorize Repurchase of Shares up to a For Did Not Vote ManagementNominal Value of NOK 187.5 Million andCancellation of Repurchased Shares;Amend Articles Accordingly

    15 Amend Articles Re: Specify Share For Did Not Vote ManagementCapital and Number of Shares; Right toSign for Company; Number of Members ofCorporate Assembly; Approve ElectronicDistribution of Documents Pertaining toGeneral Meetings; Other Amendments

    16 Withdraw Company From Tar Sands Against Did Not Vote ShareholderActivities in Canada

    --------------------------------------------------------------------------------

    STATOIL ASA

    Ticker: STL Security ID: 85771P102Meeting Date: MAY 19, 2010 Meeting Type: AnnualRecord Date: APR 9, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Open Meeting None Did Not Vote Management2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management3 Approve Notice of Meeting and Agenda For Did Not Vote Management4 Registration of Attending Shareholders None Did Not Vote Management

    and Proxies5 Designate Inspector(s) of Minutes of For Did Not Vote Management

    Meeting6 Approve Financial Statements and For Did Not Vote Management

    Statutory Reports; Approve Allocationof Income and Dividends of NOK 6.00 perShare

    7 Approve Remuneration Policy And Other For Did Not Vote ManagementTerms of Employment For ExecutiveManagement

    8 Approve Remuneration of Auditors For Did Not Vote Management9.1 Reelect Olaug Svarva as Member of For Did Not Vote Management

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  • Corporate Assembly9.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management

    Corporate Assembly9.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management

    Corporate Assembly9.4 Reelect Greger Mannsverk as Member For Did Not Vote Management

    Corporate Assembly9.5 Relect Steinar Olsen as Member of For Did Not Vote Management

    Corporate Assembly9.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management

    Corporate Assembly9.7 Reelect Rune Bjerke as Member of For Did Not Vote Management

    Corporate Assembly9.8 Relect Tore Ulstein as Member of For Did Not Vote Management

    Corporate Assembly9.9 Elect Live Aker as Member of Corporate For Did Not Vote Management

    Assembly9.10 Elect Siri Kalvig as Member of For Did Not Vote Management

    Corporate Assembly9.11 Elect Thor Bolstad as Member of For Did Not Vote Management

    Corporate Assembly9.12 Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management

    of Corporate Assembly9.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management

    Member of Corporate Assembly9.14 Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management

    Member of Corporate Assembly9.15 Elect Linda Aase as Deputy Member of For Did Not Vote Management

    Corporate Assembly9.16 Reelect Shahzad Rana as Deputy Member For Did Not Vote Management

    of Corporate Assembly10 Approve Remuneration of Members and For Did Not Vote Management

    Deputy Members of Corporate Assembly inthe Amount of NOK 100,000 for Chair,NOK 52,500 for Deputy Chair, NOK 37,000for Members, and NOK 5,250 for DeputyMembers

    11.1 Reelect Olaug Svarva as Chair of For Did Not Vote ManagementNominating Committee

    11.2 Reelect Bjorn Haavik as Member of For Did Not Vote ManagementNominating Committee

    11.3 Reelect Tom Rathke as Member of For Did Not Vote ManagementNominating Committee

    11.4 Elect Live Aker as Member of Nominating For Did Not Vote ManagementCommittee

    12 Approve Remuneration of Nominating For Did Not Vote ManagementCommittee in the Amount of NOK 10,000per Meeting for Chair and NOK 7,400 perMeeting for Other Members

    13 Authorize Repurchase and Reissuance of For Did Not Vote ManagementShares up to a Nominal Value of NOK 20

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  • Million in Connection with Share SavingScheme for Employees

    14 Authorize Repurchase of Shares up to a For Did Not Vote ManagementNominal Value of NOK 187.5 Million andCancellation of Repurchased Shares;Amend Articles Accordingly

    15 Amend Articles Re: Specify Share For Did Not Vote ManagementCapital and Number of Shares; Right toSign for Company; Number of Members ofCorporate Assembly; Approve ElectronicDistribution of Documents Pertaining toGeneral Meetings; Other Amendments

    16 Withdraw Company From Tar Sands Against Did Not Vote ShareholderActivities in Canada

    --------------------------------------------------------------------------------

    SUNCOR ENERGY INC

    Ticker: SU Security ID: 867224107Meeting Date: MAY 4, 2010 Meeting Type: AnnualRecord Date: MAR 5, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Mel E. Benson For Withhold Management1.2 Elect Director Brian A. Canfield For For Management1.3 Elect Director Dominic D'Alessandro For For Management1.4 Elect Director John T. Ferguson For For Management1.5 Elect Director W. Douglas Ford For For Management1.6 Elect Director Richard L. George For For Management1.7 Elect Director Paul Haseldonckx For For Management1.8 Elect Director John R. Huff For For Management1.9 Elect Director Jacques Lamarre For For Management1.10 Elect Director Brian F. MacNeill For For Management1.11 Elect Director Maureen McCaw For For Management1.12 Elect Director Michael W. O'Brien For For Management1.13 Elect Director James W. Simpson For For Management1.14 Elect Director Eira Thomas For For Management2 Approve PricewaterhouseCoopers LLP as For For Management

    Auditors and Authorize Board to FixTheir Remuneration

    --------------------------------------------------------------------------------

    TALISMAN ENERGY INC.

    Ticker: TLM Security ID: 87425E103Meeting Date: MAY 5, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 8, 2010

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  • # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Christiane Bergevin as Director For For Management1.2 Elect Donald J. Carty as Director For For Management1.3 Elect William R.P. Dalton as Director For For Management1.4 Elect Kevin S. Dunne as Director For For Management1.5 Elect Harold N. Kvisle as Director For For Management1.6 Elect John A. Manzoni as Director For For Management1.7 Elect Lisa A. Stewart as Director For For Management1.8 Elect Peter W. Tomsett as Director For For Management1.9 Elect John D. Watson as Director For For Management1.10 Elect Charles R. Williamson as Director For For Management1.11 Elect Charles M. Winograd as Director For For Management2 Ratify Ernst & Young, LLP as Auditors For For Management3 Amend By-Law No.1 For For Management

    --------------------------------------------------------------------------------

    TECHNIP

    Ticker: TEC Security ID: F90676101Meeting Date: APR 29, 2010 Meeting Type: Annual/SpecialRecord Date: APR 26, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Approve Financial Statements and For For Management

    Statutory Reports2 Approve Allocation of Income and For For Management

    Dividends of EUR 1.35 per Share3 Accept Consolidated Financial For For Management

    Statements and Statutory Reports4 Approve Auditors' Special Report For For Management

    Mnetioning the Absence of NewRelated-Party Transactions

    5 Approve Remuneration of Directors in For For Managementthe Aggregate Amount of EUR 600,000

    6 Appoint Ernst & Young et Autres as For For ManagementAuditor

    7 Appoint PricewaterhouseCoopers Audit as For For ManagementAuditor

    8 Appoint Auditex as Alternate Auditor For For Management9 Appoint Yves Nicolas as Alternate For For Management

    Auditor10 Ratify Change of Registered Office to For For Management

    89, avenue de la Grande Armee 75116,Paris

    11 Authorize Repurchase of Up to 10 For For ManagementPercent of Issued Share Capital

    12 Approve Reduction in Share Capital via For For ManagementCancellation of Repurchased Shares

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  • 13 Authorize up to 0.9 Percent of Issued For For ManagementCapital for Use in Restricted StockPlan

    14 Authorize up to 0.03 Percent of Issued For For ManagementCapital for Use in Restricted StockPlan Reserved for Chairman and/or CEO,Subject to Approval of Item 13

    15 Authorize up to 1.1 Percent of Issued For For ManagementCapital for Use in Stock Option Plan

    16 Authorize up to 0.1 Percent of Issued For For ManagementCapital for Use in Stock Option PlanReserved for Chairman and/or CEO,Subject to Approval of Item 15

    17 Approve Employee Stock Purchase Plan For For Management18 Authorize Filing of Required For For Management

    Documents/Other Formalities

    --------------------------------------------------------------------------------

    TRANSOCEAN LTD.

    Ticker: RIG Security ID: H8817H100Meeting Date: MAY 14, 2010 Meeting Type: AnnualRecord Date:

    # Proposal Mgt Rec Vote Cast Sponsor1 Accept Financial Statements and For For Management

    Statutory Reports2 Approve Discharge of Board and Senior For For Management

    Management3 Approve Allocation of Income and For For Management

    Omission of Dividends4 Change Location of Registered Office to For For Management

    Steinhausen, Switzerland5 Approve Creation of CHF 2.5 Billion For Against Management

    Pool of Capital without PreemptiveRights

    6 Approve Reduction in Share Capita and For For ManagementRepayment of $3.11 per Sharel

    7 Amend Articles Re: Share Certificates For For Managementdue to New Swiss Federal Act onIntermediated Securities

    8a Elect Steven Newman as Director For For Management8b Reelect Thomas Carson as Director For For Management8c Reelect Robert Sprague as Director For For Management8d Reelect J. Michael Talbert as Director For For Management8e Reelect John Whitmire as Director For For Management9 Appointment Of Ernst & Young LLP as For For Management

    Independent Registered PublicAccounting Firm for Fiscal Year 2010

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  • 10 Transact Other Business (Voting) For Against Management

    --------------------------------------------------------------------------------

    TRICAN WELL SERVICE LTD.

    Ticker: TCW Security ID: 895945103Meeting Date: MAY 12, 2010 Meeting Type: Annual/SpecialRecord Date: MAR 26, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Fix Number of Directors at Eight For For Management2.1 Elect Kenneth M. Bagan as Director For For Management2.2 Elect G. Allen Brooks as Director For For Management2.3 Elect Murray L. Cobbe as Director For For Management2.4 Elect Dale M. Dusterhoft as Director For For Management2.5 Elect Donald R. Luft as Director For For Management2.6 Elect Kevin L. Nugent as Director For For Management2.7 Elect Douglas F. Robinson as Director For For Management2.8 Elect Gary L. Warren as Director For For Management3 Approve KPMG Auditors and Authorize For For Management

    Board to Fix Their Remuneration4 Amend Stock Option Plan For For Management5 Approve Unallocated Options Under the For For Management

    Stock Option Plan6 Approve Performance Share Unit Plan For For Management7 Amend and Restate By-Law Number 1 For Against Management

    --------------------------------------------------------------------------------

    TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC)

    Ticker: TOG Security ID: 89677E104Meeting Date: SEP 30, 2009 Meeting Type: SpecialRecord Date: AUG 31, 2009

    # Proposal Mgt Rec Vote Cast Sponsor1 Approve Plan of Arrangement - Acquired For For Management

    by PetroBakken Energy Ltd2 Approve PetroBakken Share Based For Against Management

    Compensation Plans

    --------------------------------------------------------------------------------

    WHITING PETROLEUM CORPORATION

    Ticker: WLL Security ID: 966387102Meeting Date: MAY 6, 2010 Meeting Type: Annual

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  • Record Date: MAR 12, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director Thomas L. Aller For For Management1.2 Elect Director Thomas P. Briggs For For Management2 Increase Authorized Common Stock For For Management3 Ratify Auditors For For Management

    ===================== BLACKROCK ASSET ALLOCATION PORTFOLIO =====================

    3M COMPANY

    Ticker: MMM Security ID: 88579Y101Meeting Date: MAY 11, 2010 Meeting Type: AnnualRecord Date: MAR 12, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1 Elect Director Linda G. Alvarado For For Management2 Elect Director George W. Buckley For For Management3 Elect Director Vance D. Coffman For For Management4 Elect Director Michael L. Eskew For For Management5 Elect Director W. James Farrell For For Management6 Elect Director Herbert L. Henkel For For Management7 Elect Director Edward M. Liddy For For Management8 Elect Director Robert S. Morrison For For Management9 Elect Director Aulana L. Peters For For Management10 Elect Director Robert J. Ulrich For For Management11 Ratify Auditors For For Management12 Amend Omnibus Stock Plan For For Management13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

    Special Meetings

    --------------------------------------------------------------------------------

    ABBOTT LABORATORIES

    Ticker: ABT Security ID: 002824100Meeting Date: APR 23, 2010 Meeting Type: AnnualRecord Date: FEB 24, 2010

    # Proposal Mgt Rec Vote Cast Sponsor1.1 Elect Director R.J. Alpern For For Management1.2 Elect Director R.S. Austin For For Management1.3 Elect Director W.M. Daley For For Management1.4 Elect Director W.J. Farrell For For Management1.5 Elect Director H.L. Fuller For For Management

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  • 1.6 Elect Director W.A. Osborn For For Management1.7 Elect Director D.A.L. Owen For For Management1.8 Elect Director R.S. Roberts For For Management1.9 Elect Director S.C. Scott, III For For Management1.10 Elect Director W.D. Smithburg For For Management1.11 Elect Director G.F. Tilton For