Edgar Filing: GAMCO Natural Resources, Gold & Income Trust by Gabelli - Form N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22216

GAMCO Natural Resources, Gold & Income Trust by Gabelli
(Exact name of registrant as specified in charter)

One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2012 - June 30, 2013

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

INVESTMENT COMPANY REPORT

XSTRATA PLC, LONDON

SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 12-Jul-2012
ISIN GB0031411001 AGENDA 703958972 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATION MEETING. SHOULD YOU WISH
TO ATTEND-THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE
MEETING.-THANK YOU
1 Any other business Non-Voting

ALLIED GOLD MINING PLC, LONDON

SECURITY G0259M110 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-Aug-2012
ISIN AU000000ALD4 AGENDA 703981945 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 That, for the purpose of giving effect to the Management For For
scheme of arrangement dated 18 July 2012
between the Company and the holders of
Scheme Shares (as defined in the said scheme
of arrangement), a print of which has been
produced to this meeting and for the purposes
of identification signed by the Chairman hereof, in
its original form or subject to such modification,
addition or condition as may be agreed between
the Company and St Barbara Limited and
approved or imposed by the Court (the
Scheme): (A) the directors of the Company be
authorised to take all such action as they may
consider necessary or appropriate for
carrying the Scheme into full effect; (B) the share
capital of the Company be reduced by
cancelling and extinguishing all of the ordinary
shares of 10p each in the capital of the Company
to be cancelled and CONTD
CONT CONTD extinguished in accordance with the Non-Voting
Scheme; (C) subject to and-forthwith upon the
reduction of share capital referred to in paragraph
( B )-above taking effect and notwithstanding
anything to the contrary in the-articles of
association of the Company: (i) the reserve
arising in the books-of account of the Company
as a result of the reduction of share capital-
referred to in paragraph (B) above be capitalised
and applied in paying up in-full at par such
number of new ordinary shares of 10p each in
the capital of-the Company (the New Allied Gold
Shares) as shall be equal to the aggregate-
number of ordinary shares of 10p each cancelled
pursuant to paragraph (B)-above, such New
Allied Gold Shares to be allotted and issued
credited as-fully paid (free from any liens,
charges, equitable interests, encumbrances,-
rights of CONTD
CONT CONTD pre-emption and any other third party Non-Voting
rights of any nature whatsoever-and together with
all rights attaching thereto) to St Barbara and/ or
its-nominee(s) in accordance with the Scheme;
and (ii) the directors of the-Company be and they
are hereby generally and unconditionally
authorised for t-he purposes of section 551 of
the Companies Act 2006 to allot the New Allied
G-old Shares referred to in paragraph (C)(i),
provided that: (i) the maximum aggregate
nominal amount of the shares that may be
allotted under this authority shall be the
aggregate nominal amount of the New Allied
Gold Shares created pursuant to paragraph (C)
(i) above; (ii) this authority shall expire (-unless
previously revoked, varied or renewed) on the
fifth anniversary of t-he date on which this
resolution is passed; and (iii) this authority shall
CONTD
CONT CONTD be in addition, and without prejudice, to Non-Voting
any other authority under the-said section 551
previously granted and in force on the date on
which this-resolution is passed; (D) with effect
from the passing of this resolution,-the articles of
association of the Company be and are hereby
amended by the-adoption and inclusion of the
specified new article 155 after article 154
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

ALLIED GOLD MINING PLC, LONDON

SECURITY G0259M110 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 14-Aug-2012
ISIN AU000000ALD4 AGENDA 703986844 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 Approving (with or without modification) a Management For For
scheme of arrangement (the Scheme of
Arrangement) proposed to be made between the
Company and the holders of Scheme Shares

VEDANTA RESOURCES PLC, LONDON

SECURITY G9328D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Aug-2012
ISIN GB0033277061 AGENDA 703987947 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 That the financial statements for the year ended Management For For
31 March 2012, together with the Directors'
Report and the independent Auditors' Report
thereon, be received
2 That the Directors' Remuneration Report for the Management For For
financial year ended 31 March 2012 be approved
3 That a final dividend as recommended by the Management For For
Directors of 35.0 US cents per ordinary share in
respect of the financial year ended 31 March
2012 be approved
4 That Mr A Agarwal, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
5 That Mr N Agarwal, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
6 That Mr N Chandra, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
7 That Mr E Macdonald, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
8 That Mr A Mehta, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
9 That Mr MS Mehta, who retires and seeks re- Management For For
appointment pursuant to article 122 of the
Company's articles of association, be re-
appointed as a Director
10 That Mr G Green, who retires and seeks re- Management For For
appointment pursuant to article 121 of the
Company's articles of association, be re-
appointed as a Director
11 That Deloitte LLP be re-appointed as auditors of Management For For
the Company (the 'Auditors') for the financial year
ending 31 March 2013
12 That the Directors be authorised to determine the Management For For
Auditors' remuneration
13 That the Directors be authorised to allot shares Management For For
subject to the restrictions set out in the notice of
meeting
14 That the Directors be empowered to grant the Management Against Against
disapplication of pre-emption rights subject to the
restrictions set out in the notice of meeting
15 That the Company be authorised to purchases its Management For For
own shares subject to the restrictions set out in
the notice of meeting
16 That a general meeting, other than an annual Management For For
general meeting, may be called on not less than
14 clear days' notice
17 That the Employee Share Ownership Plan as set Management For For
out in the notice of meeting be and is hereby
approved
18 That each of the Subsidiaries be and is hereby Management For For
authorised to adopt and establish an Employee
Share Ownership Plan as set out in the notice of
meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

VEDANTA RESOURCES PLC, LONDON

SECURITY G9328D100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Aug-2012
ISIN GB0033277061 AGENDA 704014187 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 That the acquisition by the Company or one of its Management For For
subsidiaries of between 26.0 and 29.5 per cent,
of the entire issued share capital of Hindustan
Zinc Limited from the Government of India as
described in the circular dated 9 August 2012 be
hereby approved
2 That the acquisition by the Company or one of its Management For For
subsidiaries of between 44.0 and 49.0 per cent,
of the entire issued share capital of Bharat
Aluminium Company Ltd from the Government of
India as described in the circular dated 9 August
2012 be hereby approved

XSTRATA PLC, LONDON

SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 703964432 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR ISSUERS-AGENT.
1 For the purpose of considering and, if thought fit, Management For For
approving, with or without modification, the
Scheme referred to in the notice convening the
Court Meeting

XSTRATA PLC, LONDON

SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 704015468 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 That, subject to and conditional upon the passing Management For For
of resolution 2 set out in the notice of the New
Xstrata General Meeting, for the purposes of
giving effect to the Scheme: (a) the directors of
the Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the Scheme into full
effect; (b) the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or contingencies
associated therewith) be approved; (c) the
capitalisation of the reserve arising from the
Reduction of Capital in paying up the New
Xstrata Shares to be allotted to Glencore
International plc (or its nominee(s)) be approved;
(d) the directors of the Company be authorised to
allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as referred to
in paragraph (c) above; and (e) the amendments
to the articles of association of the Company be
approved
2 That, subject to and conditional upon the passing Management For For
of resolution 1 set out in the notice of the New
Xstrata General Meeting and the passing of the
resolution set out in the notice of the Court
Meeting: 2.1 the Amended Management
Incentive Arrangements, as defined in the
Supplementary Circular, be approved and the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to such arrangements; and 2.2 the New
Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to the New Xstrata 2012 Plan

TRINA SOLAR LIMITED

SECURITY 89628E104 MEETING TYPE Annual
TICKER SYMBOL TSL MEETING DATE 07-Sep-2012
ISIN US89628E1047 AGENDA 933676011 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. RE-ELECTION OF MR. JEROME CORCORAN Management For For
AS A DIRECTOR OF THE COMPANY.
2. RE-ELECTION OF MR. CHOW WAI KWAN Management For For
HENRY AS A DIRECTOR OF THE COMPANY.
3. APPOINTMENT OF KPMG AS AN AUDITOR OF Management For For
THE COMPANY TO AUDIT THE ACCOUNTS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 AND THAT THE
BOARD OF DIRECTORS OR THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE COMPANY SHALL FIX THE FEE FOR KPMG.

LDK SOLAR CO. LTD.

SECURITY 50183L107 MEETING TYPE Annual
TICKER SYMBOL LDK MEETING DATE 17-Sep-2012
ISIN US50183L1070 AGENDA 933680705 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO ADOPT AND APPROVE THE ANNUAL Management For Against
REPORT OF THE COMPANY.
2. TO RE-ELECT MR. XINGXUE TONG AS A Management For Against
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.
3. TO RE-ELECT MR. BING XIANG AS AN Management For Against
INDEPENDENT DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS.
4. TO APPROVE THE APPOINTMENT OF KPMG Management For Against
AS THE COMPANY'S OUTSIDE AUDITORS TO
EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2012.

RENESOLA LTD

SECURITY 75971T103 MEETING TYPE Annual
TICKER SYMBOL SOL MEETING DATE 21-Sep-2012
ISIN US75971T1034 AGENDA 933682088 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO RECEIVE, CONSIDER AND APPROVE THE Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2011, TOGETHER
WITH THE REPORTS OF THE AUDITORS THEREON.
2. TO RE-ELECT MR. YUNCAI WU AS A Management For For
DIRECTOR OF THE COMPANY, WHO IS
RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION.
3. TO AUTHORISE THE DIRECTORS TO RE- Management For For
APPOINT DELOITTE TOUCHE TOHMATSU
CPA LTD. AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
THE ACCOUNTS ARE LAID.

THE MOSAIC COMPANY

SECURITY 61945C103 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 04-Oct-2012
ISIN US61945C1036 AGENDA 933680173 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For
COCHRAN
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. Management For For
LUMPKINS
1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For
MONAHAN
2. RATIFICATION OF ELECTION OF ONE Management For For
DIRECTOR, HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING MAY 31, 2013
AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS
OF MAY 31, 2013.
4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").

NEWCREST MINING LTD, MELBOURNE VIC

SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN AU000000NCM7 AGENDA 704062912 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
2.a Election of Mr Gerard Michael Bond as a Director Management For For
2.b Re-election of Mr Vince Gauci as a Director Management For For
3 Adoption of Remuneration Report (advisory only) Management For For

ARCHER-DANIELS-MIDLAND COMPANY

SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 01-Nov-2012
ISIN US0394831020 AGENDA 933690807 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE SIX-MONTH PERIOD ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.

NORTHAM PLATINUM LTD

SECURITY S56540156 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Nov-2012
ISIN ZAE000030912 AGENDA 704078256 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O.1 Adoption of the annual financial statements Management For For
O.2.1 Re-election of Mr ME Beckett as a director Management For For
O.2.2 Re-election of Dr NJ Dlamini as a director Management For For
O.2.3 Re-election of Mr R Havenstein as a director Management For For
O.2.4 Re-election of Mr PL Zim as a director Management For For
O.3 Re-appointment of Ernst & Young Inc. (with the Management For For
designated registered auditor being Crispen
Maongera) as the independent external auditor of
the company
O.4.1 Re-election of Mr AR Martin as a member of the Management For For
Audit and Risk Committee
O.4.2 Re-election of Mr ME Beckett as a member of the Management For For
Audit and Risk Committee
O.4.3 Re-election of Mr R Havenstein as a member of Management For For
the Audit and Risk Committee
O.4.4 Re-election of Ms ET Kgosi as a member of the Management For For
Audit and Risk Committee
O.5 Approval of group remuneration policy Management For For
O.6 Approval of director's remuneration paid for the Management For For
year ended 30 June 2012
S.1 Approval of directors' remuneration for the year Management For For
ending 30 June 2013
S.2 General authority to re-purchase issued shares Management For For
S.3 Adoption of new memorandum of incorporation Management For For
S.4 Financial assistance in terms of section 45 of the Management For For
companies act
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION O.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PRO-XY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

ROYAL GOLD, INC.

SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012
ISIN US7802871084 AGENDA 933692394 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: STANLEY Management For For
DEMPSEY
1B. ELECTION OF DIRECTOR: TONY JENSEN Management For For
1C. ELECTION OF DIRECTOR: GORDON J. Management For For
BOGDEN
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

SARACEN MINERAL HOLDINGS LIMITED

SECURITY Q8309T109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN AU000000SAR9 AGENDA 704110749 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1, 3 AND 4 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1, 3 AND 4),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Adoption of Remuneration Report Management For For
2 Election of Director - Martin Reed Management For For
3 Re-adoption of Incentive Option Scheme Management For For
4 Amendment to Terms of Existing Employee Management For For
Options

XSTRATA PLC, LONDON

SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704123443 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 That, for the purposes of giving effect to the New Management For For
Scheme:(a) the directors of the Company be
authorised to take all such actions as they may
consider necessary or appropriate for carrying
the New Scheme into full effect; (b) the re-
classification of the ordinary shares of the
Company and the Reduction of Capital (including
any reversals or contingencies associated
therewith) be approved; (c) the capitalisation of
the reserve arising from the Reduction of Capital
in paying up the Further Xstrata Shares to be
allotted to Glencore International plc (or its
nominee(s)) be approved; (d) the directors of the
Company be authorised to allot the New Xstrata
Shares to Glencore International plc (or its
nominee(s)) as referred to in paragraph (c)
above; and (e) the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Management For For
Arrangements, as defined in the New Scheme
Circular, be approved and the directors of the
Company be authorised to do or procure to be
done all such acts and things on behalf of the
Company as they consider necessary or
expedient for the purpose of giving effect to such
arrangements; and 2.2 the Revised New Xstrata
2012 Plan, as defined in the New Scheme
Circular, be adopted and that the directors of the
Company be authorised to do or procure to be
done all such acts and things on behalf of the
Company as they consider necessary or
expedient for the purpose of giving effect to the
Revised New Xstrata 2012 Plan

XSTRATA PLC, LONDON

SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704126730 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR ISSUERS-AGENT.
1 To approve the said New Scheme subject to the Management For For
Revised Management Incentive Arrangements
Resolution to be proposed at the Further Xstrata
General Meeting being passed
2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To approve the
said New Scheme subject to the Revised
Management Incentive Arrangements Resolution
to be proposed at the Further Xstrata General
Meeting not being passed

ST BARBARA LTD

SECURITY Q8744Q108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN AU000000SBM8 AGENDA 704117515 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2, 5 AND 6 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 5 AND 6),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
2 Adoption of Remuneration Report Management For For
3 Re-election of Director - Mr Saul Jonathan Colin Management For For
Wise
4 Re-election of Director - Mr Phillip Clive Lockyer Management For For
5 Increase in Non-Executive Directors' fee cap Management For For
6 Approval of the issue of performance rights to Mr Management For For
Timothy James Lehany, Managing Director and
Chief Executive Officer
7 Approval of financial assistance provided by Management For For
Allied Gold Mining Limited's Australian
subsidiaries

SILVER LAKE RESOURCES LTD, PERTH

SECURITY Q85014100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2012
ISIN AU000000SLR6 AGENDA 704119088 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1 AND 4 TO 7
AND VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (1 AND 4 TO 7),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Non Binding Resolution to adopt Remuneration Management For For
Report
2 Re-election of Mr Brian Kennedy as a Director Management For For
3 Re-election of Mr David Griffiths as a Director Management For For
4 Long Term Incentive Plan Management For For
5 Approval of Termination Benefit under Mr Leslie Management For For
Davis' Service Agreement
6 Approval of Termination Benefit under Mr Management For For
Christopher Banasik's Service Agreement
7 Increase in Directors' Fees Management For For
8 To renew the Company's proportional takeover Management For For
provisions

PERSEUS MINING LTD

SECURITY Q74174105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2012
ISIN AU000000PRU3 AGENDA 704123760 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1 AND 4 TO 7
AND VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 4 TO
7),-YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN-BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE-VOTING EXCLUSION.
1 Adoption of Remuneration Report Management For For
2 Re-election of director, Rhett Brans Management For For
3 Re-election of director, Sean Harvey Management For For
4 Approval of Performance Rights Plan Management For For
5 Issue of Performance Rights to Mark Calderwood Management For For
6 Issue of Performance Rights to Colin Carson Management For For
7 Issue of Performance Rights to Rhett Brans Management For For

HARMONY GOLD MINING COMPANY LIMITED

SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 28-Nov-2012
ISIN US4132163001 AGENDA 933706408 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 TO RE-ELECT FIKILE DE BUCK AS A Management For
DIRECTOR
O2 TO RE-ELECT SIMO LUSHABA AS A Management For
DIRECTOR
O3 TO RE-ELECT MODISE MOTLOBA AS A Management For
DIRECTOR
O4 TO RE-ELECT PATRICE MOTSEPE AS A Management For
DIRECTOR
O5 TO ELECT FIKILE DE BUCK AS A MEMBER OF Management For
THE AUDIT COMMITTEE
O6 TO ELECT SIMO LUSHABA AS A MEMBER OF Management For
THE AUDIT COMMITTEE
O7 TO ELECT MODISE MOTLOBA AS A MEMBER Management For
OF THE AUDIT COMMITTEE
O8 TO ELECT JOHN WETTON AS A MEMBER OF Management For
THE AUDIT COMMITTEE
O9 TO RE-APPOINT THE EXTERNAL AUDITORS Management For
O10 TO APPROVE THE REMUNERATION POLICY Management For
O11 TO AUTHORISE THE ISSUE OF SHARES Management For
O12 TO AMEND THE BROAD-BASED EMPLOYEE Management For
SHARE OWNERSHIP PLAN
S13 TO APPROVE NON-EXECUTIVE DIRECTORS' Management For
REMUNERATION
S14 TO ADOPT A NEW MEMORANDUM OF Management For
INCORPORATION

BHP BILLITON LIMITED

SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 29-Nov-2012
ISIN US0886061086 AGENDA 933690946 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO RECEIVE THE 2012 FINANCIAL Management For For
STATEMENTS AND REPORTS FOR BHP
BILLITON LIMITED AND BHP BILLITON PLC
2. TO ELECT PAT DAVIES AS A DIRECTOR OF Management For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
3. TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
4. TO RE-ELECT SIR JOHN BUCHANAN AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
5. TO RE-ELECT CARLOS CORDEIRO AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
6. TO RE-ELECT DAVID CRAWFORD AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
7. TO RE-ELECT CAROLYN HEWSON AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
8. TO RE-ELECT MARIUS KLOPPERS AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
9. TO RE-ELECT LINDSAY MAXSTED AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
10. TO RE-ELECT WAYNE MURDY AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
11. TO RE-ELECT KEITH RUMBLE AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
12. TO RE-ELECT JOHN SCHUBERT AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
13. TO RE-ELECT SHRITI VADERA AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
14. TO RE-ELECT JAC NASSER AS A DIRECTOR Management For For
OF EACH OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
15. TO REAPPOINT KPMG AUDIT PLC AS THE Management For For
AUDITOR OF BHP BILLITON PLC
16. TO RENEW THE GENERAL AUTHORITY TO Management For For
ISSUE SHARES IN BHP BILLITON PLC
17. TO APPROVE THE AUTHORITY TO ISSUE Management For For
SHARES IN BHP BILLITON PLC FOR CASH
18. TO APPROVE THE REPURCHASE OF Management For For
SHARES IN BHP BILLITON PLC
19. TO APPROVE THE 2012 REMUNERATION Management For For
REPORT
20. TO APPROVE THE GRANT OF LONG-TERM Management For For
INCENTIVE PERFORMANCE SHARES TO
MARIUS KLOPPERS

GLOBE SPECIALTY METALS INC.

SECURITY 37954N206 MEETING TYPE Annual
TICKER SYMBOL GSM MEETING DATE 04-Dec-2012
ISIN US37954N2062 AGENDA 933705266 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 MR. BARGER For For
2 MR. DANJCZEK For For
3 MR. EIZENSTAT For For
4 MR. KESTENBAUM For For
5 MR. LAVIN For For
6 MR. SCHRIBER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.

CNH GLOBAL N.V.

SECURITY N20935206 MEETING TYPE Annual
TICKER SYMBOL CNH MEETING DATE 17-Dec-2012
ISIN NL0000298933 AGENDA 933716651 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Management For For
4. ALLOCATION OF PART OF THE RESERVES Management For For
TO SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF Management For For
THE SPECIAL COMMITTEE.

DEERE & COMPANY

SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 27-Feb-2013
ISIN US2441991054 AGENDA 933725270 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. Management For For
COFFMAN
1D. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For
JONES
1G. ELECTION OF DIRECTOR: JOACHIM Management For For
MILBERG
1H. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1I. ELECTION OF DIRECTOR: THOMAS H. Management For For
PATRICK
1J. ELECTION OF DIRECTOR: AULANA L. Management For For
PETERS
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For
TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

JOY GLOBAL INC.

SECURITY 481165108 MEETING TYPE Annual
TICKER SYMBOL JOY MEETING DATE 05-Mar-2013
ISIN US4811651086 AGENDA 933730889 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 STEVEN L. GERARD For For
2 JOHN T. GREMP For For
3 JOHN NILS HANSON For For
4 GALE E. KLAPPA For For
5 RICHARD B. LOYND For For
6 P. ERIC SIEGERT For For
7 MICHAEL W. SUTHERLIN For For
8 JAMES H. TATE For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD Management For
OF DIRECTORS SHOULD ADOPT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

ANGLOGOLD ASHANTI LIMITED

SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 11-Mar-2013
ISIN US0351282068 AGENDA 933736538 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1. AMENDMENTS TO THE RULES OF THE Management For For
ANGLOGOLD ASHANTI LIMITED LONG TERM
INCENTIVE PLAN 2005
O2. AMENDMENTS TO THE RULES OF THE Management For For
ANGLOGOLD ASHANTI LIMITED BONUS SHARE PLAN 2005
O3. AUTHORITY TO DIRECTORS AND COMPANY Management For For
SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2

COMPANIA DE MINAS BUENAVENTURA S.A.

SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933742505 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.

COMPANIA DE MINAS BUENAVENTURA S.A.

SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933749371 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.

ANGLOGOLD ASHANTI LIMITED

SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 27-Mar-2013
ISIN US0351282068 AGENDA 933741008 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

S1. APPROVAL OF A NEW MEMORANDUM OF Management For For
INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED
O2. AUTHORITY TO DIRECTORS AND COMPANY Management For For
SECRETARY TO IMPLEMENT RESOLUTION 1

AGRIUM INC.

SECURITY 008916108 MEETING TYPE Contested-Annual
TICKER SYMBOL AGU MEETING DATE 09-Apr-2013
ISIN CA0089161081 AGENDA 933742579 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 THE RE-APPOINTMENT OF KPMG LLP AS Management For For
THE AUDITORS OF AGRIUM AS NAMED IN
AGRIUM'S MANAGEMENT PROXY CIRCULAR
DATED FEBRUARY 25, 2013 (THE "MANAGEMENT CIRCULAR").
02 ACCEPTANCE ON AN ADVISORY BASIS OF Management For Against
AGRIUM'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT CIRCULAR.
03 THE RESOLUTION TO RECONFIRM, RATIFY Management Against Against
AND APPROVE AGRIUM'S AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE MANAGEMENT CIRCULAR.
4A ELECTION OF DIRECTORS JANA Management For For
RECOMMENDS A VOTE FOR THE
FOLLOWING JANA NOMINEES: BARRY ROSENSTEIN
4B MITCHELL JACOBSON Management Withheld Against
4C STEPHEN CLARK Management Withheld Against
4D DAVID BULLOCK Management For For
4E THE HON. LYLE VANCLIEF Management Withheld Against
4F JANA RECOMMENDS A VOTE FOR THE Management For For
FOLLOWING MANAGEMENT NOMINEES
NAMED IN THE MANAGEMENT CIRCULAR:
DAVID EVERITT
4G RUSSELL GIRLING Management For For
4H DAVID LESAR Management For For
4I JOHN LOWE Management For For
4J A. ANNE MCLELLAN Management For For
4K MICHAEL WILSON Management For For
4L VICTOR ZALESCHUK Management For For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 10-Apr-2013
ISIN AN8068571086 AGENDA 933739382 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Management For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN Management For For
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN.

BP P.L.C.

SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933747923 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.

BP P.L.C.

SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933773954 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.

VALE S.A.

SECURITY 91912E105 MEETING TYPE Annual
TICKER SYMBOL VALE MEETING DATE 17-Apr-2013
ISIN US91912E1055 AGENDA 933772433 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1A EVALUATION OF THE MANAGEMENT'S Management For For
ANNUAL REPORT AND, ANALYSIS,
DISCUSSION, AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2012
O1B PROPOSAL FOR THE DESTINATION OF Management For For
PROFITS FOR THE 2012 FISCAL YEAR
O1C ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS
O1D ELECTION OF THE MEMBERS OF THE Management For For
FISCAL COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION Management For For
OF THE SENIOR MANAGEMENT AND
MEMBERS OF THE FISCAL COUNCIL FOR
THE YEAR 2013, AS WELL AS THE ANNUAL
GLOBAL REMUNERATION
SUPPLEMENTATION FOR THE 2012
E2A PROPOSAL TO AMEND THE ARTICLES OF Management For For
INCORPORATION OF VALE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
E2B CONSOLIDATION OF THE ARTICLES OF Management For For
INCORPORATION TO REFLECT THE AMENDMENTS APPROVED

RIO TINTO PLC

SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RIO MEETING DATE 18-Apr-2013
ISIN US7672041008 AGENDA 933760630 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. RECEIPT OF THE 2012 ANNUAL REPORT Management For For
2. APPROVAL OF THE REMUNERATION Management For For
REPORT
3. TO RE-ELECT ROBERT BROWN AS A Management For For
DIRECTOR
4. TO RE-ELECT VIVIENNE COX AS A Management For For
DIRECTOR
5. TO RE-ELECT JAN DU PLESSIS AS A Management For For
DIRECTOR
6. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For
7. TO RE-ELECT MICHAEL FITZPATRICK AS A Management For For
DIRECTOR
8. TO RE-ELECT ANN GODBEHERE AS A Management For For
DIRECTOR
9. TO RE-ELECT RICHARD GOODMANSON AS A Management For For
DIRECTOR
10. TO RE-ELECT LORD KERR AS A DIRECTOR Management For For
11. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For For
12. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For
13. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For For
14. TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For
15. RE-APPOINTMENT OF THE AUDITORS Management For For
16. AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For
THE REMUNERATION OF AUDITORS
17. APPROVAL OF THE PERFORMANCE SHARE Management For For
PLAN 2013
18. GENERAL AUTHORITY TO ALLOT SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
20. AUTHORITY TO PURCHASE RIO TINTO PLC Management For For
SHARES
21. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
OTHER THAN ANNUAL GENERAL MEETINGS

PRAXAIR, INC.

SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 23-Apr-2013
ISIN US74005P1049 AGENDA 933743088 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
ANGEL
1B. ELECTION OF DIRECTOR: OSCAR Management For For
BERNARDES
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Management For For
1D. ELECTION OF DIRECTOR: NANCE K. Management For For
DICCIANI
1E. ELECTION OF DIRECTOR: EDWARD G. Management For For
GALANTE
1F. ELECTION OF DIRECTOR: CLAIRE W. Management For For
GARGALLI
1G. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1H. ELECTION OF DIRECTOR: RAYMOND W. Management For For
LEBOEUF
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.

FMC CORPORATION

SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 23-Apr-2013
ISIN US3024913036 AGENDA 933751629 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM: PIERRE
BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM: DIRK A.
KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS III FOR A THREE-YEAR TERM:
ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.

NOBLE ENERGY, INC.

SECURITY 655044105 MEETING TYPE Annual
TICKER SYMBOL NBL MEETING DATE 23-Apr-2013
ISIN US6550441058 AGENDA 933772914 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. Management For For
CAWLEY
1C. ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1D. ELECTION OF DIRECTOR: CHARLES D. Management For For
DAVIDSON
1E. ELECTION OF DIRECTOR: THOMAS J. Management For For
EDELMAN
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN Management For For
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. Management For For
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BY-LAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

NEWMONT MINING CORPORATION

SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2013
ISIN US6516391066 AGENDA 933744559 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1E. ELECTION OF DIRECTOR: N. DOYLE Management For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: J. NELSON Management For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE Management For For
PLAN.
5. APPROVE THE PERFORMANCE PAY PLAN. Management For For

E. I. DU PONT DE NEMOURS AND COMPANY

SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

TECK RESOURCES LIMITED

SECURITY 878742204 MEETING TYPE Annual
TICKER SYMBOL TCK MEETING DATE 24-Apr-2013
ISIN CA8787422044 AGENDA 933753938 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 M.M. ASHAR For For
2 J.H. BENNETT For For
3 H.J. BOLTON For For
4 F.P. CHEE For For
5 J.L. COCKWELL For For
6 E.C. DOWLING For For
7 N.B. KEEVIL For For
8 N.B. KEEVIL III For For
9 T. KUBOTA For For
10 T. KURIYAMA For For
11 D.R. LINDSAY For For
12 J.G. RENNIE For For
13 W.S.R. SEYFFERT For For
14 C.M. THOMPSON For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION Management For For
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.

BARRICK GOLD CORPORATION

SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 24-Apr-2013
ISIN CA0679011084 AGENDA 933755451 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 S.J. SHAPIRO For For
12 J.C. SOKALSKY For For
13 J.L. THORNTON For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION APPROACH.

TECHNIP (EX-TECHNIP-COFLEXIP), PARIS

SECURITY F90676101 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000131708 AGENDA 704337371 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0320/201303201300812.
pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0405/201304051301123.
pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Allocation of income for the financial year ended Management For For
December 31, 2012, setting the dividend and
payment date
O.3 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.4 Special report of the Statutory Auditors on the Management For For
regulated agreements
O.5 Ratification of the cooptation of Mrs. Alexandra Management For For
Bech Gjorv as Board member
O.6 Renewal of term of Mrs. Alexandra Bech Gjorv as Management For For
Board member
O.7 Renewal of term of Mrs. Marie-Ange Debon as Management For For
Board member
O.8 Renewal of term of Mr. Gerard Hauser as Board Management For For
member
O.9 Renewal of term of Mr. Joseph Rinaldi as Board Management For For
member
O.10 Appointment of Mrs. Manisha Girotra as Board Management For For
member
O.11 Appointment of Mr. Pierre-Jean Sivignon as Management For For
Board member
O.12 Attendance allowances Management For For
O.13 Authorization to be granted to the Board of Management For For
Directors to purchase shares of the Company
E.14 Authorization granted to the Board of Directors to Management For For
carry out the allocation of performance shares in
favor of employees of Technip on the one hand
and on the other hand, to employees and
corporate officers of subsidiaries of the Group
E.15 Authorization granted to the Board of Directors to Management For For
carry out the allocation of performance shares in
favor of the Chairman of the Board of Directors
and/or CEO, and main executive officers of the
Group
E.16 Authorization granted to the Board of Directors to Management For For
carry out the allocation of share subscription
and/or purchase options in favor of employees of
Technip on the one hand and on the other hand,
to employees and corporate officers of
subsidiaries of the Group
E.17 Authorization granted to the Board of Directors to Management For For
carry out the allocation of share subscription
and/or purchase options in favor of the Chairman
of the Board of Directors and/or CEO, and main
executive officers of the Group
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital in favor of
members of a company savings plan with
cancellation of shareholders' preferential
subscription rights
O.E19 Powers to carry out all legal formalities Management For For

ARCH COAL, INC.

SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 25-Apr-2013
ISIN US0393801008 AGENDA 933743622 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: PAUL T. Management For For
HANRAHAN
1B. ELECTION OF DIRECTOR: STEVEN F. LEER Management For For
1C. ELECTION OF DIRECTOR: THEODORE D. Management For For
SANDS
2. APPROVAL OF THE ARCH COAL, INC. Management For For
OMNIBUS INCENTIVE PLAN (FORMERLY
KNOWN AS THE ARCH COAL, INC. 1997
STOCK INCENTIVE PLAN).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
4. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.

BAKER HUGHES INCORPORATED

SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 25-Apr-2013
ISIN US0572241075 AGENDA 933745032 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT,JR. For For
3 MARTIN S. CRAIGHEAD For For
4 LYNN L. ELSENHANS For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 PIERRE H. JUNGELS For For
8 JAMES A. LASH For For
9 J. LARRY NICHOLS For For
10 JAMES W. STEWART For For
11 CHARLES L. WATSON For For
2. AN ADVISORY VOTE RELATED TO THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES Management For For
INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE CRITERIA FOR
AWARDS UNDER THE 2002 DIRECTOR &
OFFICER LONG-TERM INCENTIVE PLAN.

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933745246 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 ASHLEY ALMANZA For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED Management For For
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD Management For For
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015

AGNICO-EAGLE MINES LIMITED

SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.

NOBLE CORPORATION

SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933789250 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 ASHLEY ALMANZA For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED Management For For
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD Management For For
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015

PEABODY ENERGY CORPORATION

SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 29-Apr-2013
ISIN US7045491047 AGENDA 933748800 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 HENRY E. LENTZ For For
6 ROBERT A. MALONE For For
7 WILLIAM C. RUSNACK For For
8 JOHN F. TURNER For For
9 SANDRA A. VAN TREASE For For
10 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER OUR
2008 MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIR.

RANDGOLD RESOURCES LIMITED

SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 29-Apr-2013
ISIN US7523443098 AGENDA 933762951 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2012
TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON
THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 Management For For
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2012.
O3 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2012.
O4 TO RE-ELECT PHILIPPE LIETARD AS A Management For For
DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A Management For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT NORBORNE COLE JR AS A Management For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Management For For
DIRECTOR OF THE COMPANY.
O8 TO RE-ELECT KADRI DAGDELEN AS A Management For For
DIRECTOR OF THE COMPANY.
O9 TO RE-ELECT JEANINE MABUNDA LIOKO AS Management For For
A DIRECTOR OF THE COMPANY.
O10 TO RE-ELECT GRAHAM SHUTTLEWORTH AS Management For For
A DIRECTOR OF THE COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A Management For For
DIRECTOR OF THE COMPANY.
O12 TO RE-ELECT KARL VOLTAIRE AS A Management For For
DIRECTOR OF THE COMPANY.
O13 TO RE-APPOINT BDO LLP AS THE AUDITOR Management For For
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
O14 TO AUTHORISE THE DIRECTORS TO Management For For
DETERMINE THE REMUNERATION OF THE AUDITORS.
O15 AUTHORITY TO ALLOT SHARES AND GRANT Management For For
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO SHARES.
O16 AWARDS OF ORDINARY SHARES TO NON- Management For For
EXECUTIVE DIRECTORS.
O17 TO AUTHORISE THE BOARD TO GRANT TO Management For For
THE CEO A ONE-OFF 'CAREER SHARES'
AWARD OF ORDINARY SHARES IN THE COMPANY.
O18 TO INCREASE THE AGGREGATE AMOUNTS Management For For
OF FEES THAT MAY BE PAID TO THE
DIRECTORS PURSUANT TO ARTICLE 40 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY FROM US$750,000 TO US$1,000,000.
S19 AUTHORITY TO DISAPPLY PRE-EMPTION Management Against Against
RIGHTS.
S20 AUTHORITY FOR THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES.

PETROLEO BRASILEIRO S.A. - PETROBRAS

SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 29-Apr-2013
ISIN US71654V4086 AGENDA 933790316 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 MANAGEMENT REPORT AND FINANCIAL Management For For
STATEMENTS, ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD.
O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For
OF 2013.
O3 DESTINATION OF INCOME FOR THE YEAR Management For For
OF 2012.
O4A ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O5 ELECTION OF THE CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6B ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O7 ESTABLISHMENT OF COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK. Management For For

SUNCOR ENERGY INC.

SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 30-Apr-2013
ISIN CA8672241079 AGENDA 933754118 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 PAUL HASELDONCKX For For
6 JOHN R. HUFF For For
7 JACQUES LAMARRE For For
8 MAUREEN MCCAW For For
9 MICHAEL W. O'BRIEN For For
10 JAMES W. SIMPSON For For
11 EIRA M. THOMAS For For
12 STEVEN W. WILLIAMS For For
02 RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
03 TO APPROVE THE INCREASE IN THE Management For For
NUMBER OF COMMON SHARES OF SUNCOR
ENERGY INC. RESERVED FOR ISSUANCE
PURSUANT TO THE SUNCOR ENERGY INC.
STOCK OPTION PLAN BY AN ADDITIONAL
23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Management For For
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

YAMANA GOLD INC.

SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 01-May-2013
ISIN CA98462Y1007 AGENDA 933777825 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 NIGEL LEES For For
7 JUVENAL MESQUITA FILHO For For
8 CARL RENZONI For For
9 ANTENOR F. SILVA, JR. For For
10 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP AS AUDITORS.

ARCHER-DANIELS-MIDLAND COMPANY

SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 02-May-2013
ISIN US0394831020 AGENDA 933759396 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.

ELDORADO GOLD CORPORATION

SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 02-May-2013
ISIN CA2849021035 AGENDA 933761872 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 K. ROSS CORY For For
2 ROBERT R. GILMORE For For
3 GEOFFREY A. HANDLEY For For
4 WAYNE D. LENTON For For
5 MICHAEL A. PRICE For For
6 STEVEN P. REID For For
7 JONATHAN A. RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT Management For For
AUDITOR (SEE PAGE 18 OF THE
MANAGEMENT PROXY CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE Management For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED
AS THE INDEPENDENT AUDITOR (SEE PAGE
18 OF THE MANAGEMENT PROXY CIRCULAR).

EOG RESOURCES, INC.

SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2013
ISIN US26875P1012 AGENDA 933763054 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: CHARLES R. Management For For
CRISP
1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. Management For For
TEXTOR
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
THOMAS
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND Management Against Against
RESTATED EOG RESOURCES, INC. 2008
OMNIBUS EQUITY COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

GOLDCORP INC.

SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 02-May-2013
ISIN CA3809564097 AGENDA 933770061 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

A DIRECTOR Management
1 JOHN P. BELL For For
2 BEVERLEY A. BRISCOE For For
3 PETER J. DEY For For
4 DOUGLAS M. HOLTBY For For
5 CHARLES A. JEANNES For For
6 P. RANDY REIFEL For For
7 A. DAN ROVIG For For
8 IAN W. TELFER For For
9 BLANCA TREVINO For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP, INDEPENDENT REGISTERED
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE RESTRICTED SHARE
UNIT PLAN OF THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.

OCCIDENTAL PETROLEUM CORPORATION

SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT

L'AIR LIQUIDE, PARIS

SECURITY F01764103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN FR0000120073 AGENDA 704274567 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0218/201302181300337.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend
O.4 Authorization granted to the Board of Directors Management For For
for an 18-month period to allow the Company to
trade its own shares
O.5 Renewal of term of Mr. Thierry Desmarest as Management For For
Board member
O.6 Renewal of term of Mr. Thierry Peugeot as Board Management For For
member
O.7 Approval of the special report of the Statutory Management For For
Auditors and approval of the new Agreements
pursuant to Articles L.225-38 et seq. of the
Commercial Code benefiting Mr. Benoit Potier
O.8 Approval of the special report of the Statutory Management For For
Auditors and approval of the new Agreements
pursuant to Articles L.225-38 et seq. of the
Commercial Code benefiting Mr. Pierre Dufour
O.9 Authorization granted to the Board of Directors Management For For
for a five-year period to issue in one or more
times bonds within a total maximum outstanding
amount (including previous issues still
outstanding) of 12 billion euros
E.10 Authorization granted to the Board of Directors Management For For
for a 24-month period to reduce capital by
cancellation of treasury shares
E.11 Authorization granted to the Board of Directors Management Against Against
for a 38-month period to grant share subscription
and/or purchase options to employees and
corporate officers of the Group or to some of
them with cancellation of shareholders'
preferential subscription rights to shares to be
issued due to the exercise of stock options
E.12 Authorization granted to the Board of Directors Management Against Against
for a 38-month period to carry out free allocations
of shares existing or to be issued to employees
and corporate officers of the Group or to some of
them with cancellation of shareholders'
preferential subscription rights to shares to be
issued
E.13 Delegation of authority granted to the Board of Management For For
Directors for a 26-month period to increase share
capital by issuing ordinary shares or securities
giving immediate and/or future access to share
capital of the Company while maintaining
shareholders' preferential subscription rights for a
maximum nominal amount of 430 million Euros
E.14 Authorization granted to the Board of Directors Management For For
for a 26-month period to increase the amount of
share or security issues in case of surplus demands
E.15 Delegation of authority granted to the Board of Management Against Against
Directors for a 26-month period to carry out share
capital increases with cancellation of
shareholders' preferential subscription rights
reserved for members of a Company or Group
Savings Plan
E.16 Delegation of authority granted to the Board of Management Against Against
Directors for an 18-month period to carry out
share capital increases with cancellation of
shareholders' preferential subscription rights
reserved for a class of beneficiaries
E.17 Powers to carry out all legal formalities Management For For

TULLOW OIL PLC, LONDON

SECURITY G91235104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-May-2013
ISIN GB0001500809 AGENDA 704352195 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 To receive and adopt the Company's annual Management For For
accounts and associated Reports
2 To declare a final dividend of 8.0p per ordinary Management For For
share
3 To receive and approve the Directors' Management For For
Remuneration Report
4 To elect Anne Drinkwater as a Director Management For For
5 To re-elect Tutu Agyare as a Director Management For For
6 To re-elect David Bamford as a Director Management For For
7 To re-elect Ann Grant as a Director Management For For
8 To re-elect Aidan Heavey as a Director Management For For
9 To re-elect Steve Lucas as a Director Management For For
10 To re-elect Graham Martin as a Director Management For For
11 To re-elect Angus McCoss as a Director Management For For
12 To re-elect Paul McDade as a Director Management For For
13 To re-elect Ian Springett as a Director Management For For
14 To re-elect Simon Thompson as a Director Management For For
15 To re-appoint Deloitte LLP as auditors of the Management For For
Company
16 To authorise the Audit Committee to determine Management For For
the remuneration of Deloitte LLP
17 To renew Directors authority to allot shares Management For For
18 To dis-apply statutory pre-emption rights Management Against Against
19 To authorise the company to hold general Management For For
meetings on no less than 14 clear days' notice
20 To approve the Tullow Incentive Plan Management For For
21 To approve the Tullow employee share Award Management For For
plan
22 To amend the Tullow Oil Share Incentive plan Management For For

CONSOL ENERGY INC.

SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 08-May-2013
ISIN US20854P1093 AGENDA 933769335 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 DAVID C. HARDESTY, JR. For For
7 JOHN T. MILLS For For
8 WILLIAM P. POWELL For For
9 JOSEPH T. WILLIAMS For For
2. APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC.
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO Management For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
CLIMATE CHANGE REPORT.

FRANCO-NEVADA CORPORATION

SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNV MEETING DATE 08-May-2013
ISIN CA3518581051 AGENDA 933781064 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 PIERRE LASSONDE For For
2 DAVID HARQUAIL For For
3 DEREK W. EVANS For For
4 GRAHAM FARQUHARSON For For
5 LOUIS GIGNAC For For
6 RANDALL OLIPHANT For For
7 DAVID R. PETERSON For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 ACCEPTANCE OF THE CORPORATION'S Management For For
APPROACH TO EXECUTIVE COMPENSATION.

FRANCO-NEVADA CORPORATION

SECURITY 351858105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL FNV MEETING DATE 08-May-2013
ISIN CA3518581051 AGENDA 933783854 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 PIERRE LASSONDE For For
2 DAVID HARQUAIL For For
3 DEREK W. EVANS For For
4 GRAHAM FARQUHARSON For For
5 LOUIS GIGNAC For For
6 RANDALL OLIPHANT For For
7 DAVID R. PETERSON For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 ACCEPTANCE OF THE CORPORATION'S Management For For
APPROACH TO EXECUTIVE COMPENSATION.

KINROSS GOLD CORPORATION

SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 08-May-2013
ISIN CA4969024047 AGENDA 933787030 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 JOHN K. CARRINGTON For For
3 JOHN M.H. HUXLEY For For
4 KENNETH C. IRVING For For
5 JOHN A. KEYES For For
6 JOHN A. MACKEN For For
7 C. MCLEOD-SELTZER For For
8 JOHN E. OLIVER For For
9 UNA M. POWER For For
10 TERENCE C.W. REID For For
11 J. PAUL ROLLINSON For For
12 RUTH G. WOODS For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED Management For For
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.

ARCELORMITTAL

SECURITY 03938L104 MEETING TYPE Annual
TICKER SYMBOL MT MEETING DATE 08-May-2013
ISIN US03938L1044 AGENDA 933796495 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2012. YRESOLUTION I
O3 APPROVAL OF THE PARENT COMPANY Management For For
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2012. YRESOLUTION II
O4A ALLOCATION OF RESULTS AND Management For For
DETERMINATION OF THE DIVIDEND AND THE
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS. YRESOLUTION III
O4B ALLOCATION OF RESULTS AND Management For For
DETERMINATION OF THE DIVIDEND AND THE
REMUNERATION OF THE MEMBERS OF THE
BOARD. YRESOLUTION IV
O5 DISCHARGE OF THE DIRECTORS. Management For For
YRESOLUTION V
O6A ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS. YRESOLUTION VI
O6B ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS. YRESOLUTION VII
O6C ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS. YRESOLUTION VIII
O7 APPOINTMENT OF AN INDEPENDENT Management For For
COMPANY AUDITOR IN RELATION TO THE
PARENT COMPANY FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2013.
YRESOLUTION IX
O8 AUTHORIZATION OF GRANTS OF SHARE- Management For For
BASED INCENTIVES.YRESOLUTION X
E1 INCREASE AUTHORISED SHARE CAPITAL BY Management For For
AN AMOUNT EQUAL TO AN INCREASE OF
19.84% OF ISSUED SHARE
CAPITAL.YRESOLUTION I

THE DOW CHEMICAL COMPANY

SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 09-May-2013
ISIN US2605431038 AGENDA 933758609 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. Management For For
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. Management For For
LIVERIS
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION.

TAHOE RESOURCES INC.

SECURITY 873868103 MEETING TYPE Annual
TICKER SYMBOL TAHO MEETING DATE 09-May-2013
ISIN CA8738681037 AGENDA 933788309 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 A. DAN ROVIG For For
2 C. KEVIN MCARTHUR For For
3 LORNE B. ANDERSON For For
4 PAUL B. SWEENEY For For
5 JAMES S. VOORHEES For For
6 JOHN P. BELL For For
7 KENNETH F. WILLIAMSON For For
8 TANYA M. JAKUSCONEK For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 TO CONSIDER AND, IF DEEMED Management For For
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION APPROVING AN
AMENDED AND RESTATED SHARE OPTION
AND INCENTIVE SHARE PLAN FOR THE
COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING.

GOLD FIELDS LIMITED

SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 09-May-2013
ISIN US38059T1060 AGENDA 933806195 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 RE-APPOINTMENT OF AUDITORS: KPMG INC. Management For For
O2 RE-ELECTION OF A DIRECTOR: MR DN Management For For
MURRAY
O3 RE-ELECTION OF A DIRECTOR: MR DMJ Management For For
NCUBE
O4 RE-ELECTION OF A DIRECTOR: MR RL Management For For
PENNANT-REA
O5 RE-ELECTION OF A DIRECTOR: MS GM Management For For
WILSON
O6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For
THE AUDIT COMMITTEE: MS GM WILSON
O7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR RP MENELL
O8 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR DMJ NCUBE
O9 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR RL PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED Management For For
BUT UNISSUED ORDINARY SHARES
O11 APPROVAL FOR THE ISSUING OF EQUITY Management For For
SECURITIES FOR CASH
O12 ADVISORY ENDORSEMENT OF THE Management For For
REMUNERATION POLICY
S1 APPROVAL FOR THE REMUNERATION OF Management For For
NON-EXECUTIVE DIRECTORS
S2 APPROVAL FOR THE COMPANY TO GRANT Management For For
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
S3 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S4 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S5 APPROVAL OF AMENDMENTS TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S6 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S7 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S8 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S9 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S10 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S11 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S12 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S13 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S14 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S15 AMENDMENT TO SCHEDULE 1 TO THE Management For For
MEMORANDUM OF INCORPORATION
S16 ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES

LUNDIN MINING CORPORATION

SECURITY 550372106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL LUNMF MEETING DATE 10-May-2013
ISIN CA5503721063 AGENDA 933792524 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 COLIN K. BENNER For For
2 DONALD K. CHARTER For For
3 PAUL K. CONIBEAR For For
4 JOHN H. CRAIG For For
5 BRIAN D. EDGAR For For
6 LUKAS H. LUNDIN For For
7 DALE C. PENIUK For For
8 WILLIAM A. RAND For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONFIRM, WITH OR WITHOUT Management Against Against
VARIATION, AN AMENDMENT TO THE
CORPORATION'S BY-LAW NO. 1 TO ADD AN
ADVANCED NOTICE REQUIREMENT FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS.

ANGLOGOLD ASHANTI LIMITED

SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 13-May-2013
ISIN US0351282068 AGENDA 933806183 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For For
AS AUDITORS OF THE COMPANY
O2 ELECTION OF MR MJ KIRKWOOD AS A Management For For
DIRECTOR
O3 ELECTION OF MR AM O'NEILL AS A Management For For
DIRECTOR
O4 RE-ELECTION OF MR S VENKATAKRISHNAN Management For For
AS A DIRECTOR
O5 APPOINTMENT OF PROF LW NKUHLU AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O6 APPOINTMENT OF MR MJ KIRKWOOD AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR R GASANT AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MS NP JANUARY-BARDILL Management For For
AS A MEMBER OF THE AUDIT AND
CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
O9 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ALLOT AND ISSUE ORDINARY SHARES
O10 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ISSUE FOR CASH, THOSE ORDINARY
SHARES PLACED UNDER THE CONTROL OF
THE DIRECTORS IN TERMS OF ORDINARY
RESOLUTION NUMBER 9
11 ENDORSEMENT OF THE ANGLOGOLD Management For For
ASHANTI REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
FEES
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
COMMITTEE FEES
S3 ACQUISITION OF COMPANY'S SHARES Management For For
S4 APPROVAL TO GRANT FINANCIAL Management For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45

SIBANYE GOLD

SECURITY 825724206 MEETING TYPE Annual
TICKER SYMBOL SBGL MEETING DATE 13-May-2013
ISIN US8257242060 AGENDA 933806210 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 RE-APPOINTMENT OF AUDITORS Management For For
2 RE-ELECTION OF A DIRECTOR: TJ CUMMING Management For For
3 RE-ELECTION OF A DIRECTOR: BE DAVISON Management For For
4 RE-ELECTION OF A DIRECTOR: NG NIKA Management For For
5 RE-ELECTION OF A DIRECTOR: SC VAN DER Management For For
MERWE
6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For
THE AUDIT COMMITTEE: KA RAYNER
7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: RP MENELL
8 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: NG NIKA
9 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: SC VAN DER MERWE
10A APPROVAL FOR THE ISSUE OF AUTHORISED Management For For
BUT UNISSUED ORDINARY SHARES
10B ADVISORY ENDORSEMENT OF THE Management For For
REMUNERATION POLICY
11 APPROVAL FOR THE AMENDMENT OF RULE Management For For
5.1.1 OF THE SIBANYE GOLD LIMITED 2013
SHARE PLAN
12 APPROVAL FOR THE AMENDMENT OF RULE Management For For
5.2.1 OF THE SIBANYE GOLD LIMITED 2013
SHARE PLAN
S1 APPROVAL OF THE REMUNERATION OF Management For For
NON-EXECUTIVE DIRECTORS
S2 APPROVAL FOR THE COMPANY TO GRANT Management For For
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
S3 APPROVAL OF AMENDMENTS TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S4 ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES

ANADARKO PETROLEUM CORPORATION

SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 14-May-2013
ISIN US0325111070 AGENDA 933764715 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.

CF INDUSTRIES HOLDINGS, INC.

SECURITY 125269100 MEETING TYPE Annual
TICKER SYMBOL CF MEETING DATE 14-May-2013
ISIN US1252691001 AGENDA 933772724 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

2A. ELECTION OF DIRECTOR: ROBERT C. Management For For
ARZBAECHER
2B. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HAGGE
2C. ELECTION OF DIRECTOR: EDWARD A. Management For For
SCHMITT
1. APPROVAL OF AN AMENDMENT TO CF Management For For
INDUSTRIES HOLDINGS, INC.'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION Management Abstain Against
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SIMPLE MAJORITY VOTING STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
BOARD DIVERSITY, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL USE OF CORPORATE ASSETS, IF
PROPERLY PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

HALLIBURTON COMPANY

SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 15-May-2013
ISIN US4062161017 AGENDA 933767317 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C. ELECTION OF DIRECTOR: M. CARROLL Management For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K. ELECTION OF DIRECTOR: D.L. REED Management For For
2. PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For

INGREDION INC

SECURITY 457187102 MEETING TYPE Annual
TICKER SYMBOL INGR MEETING DATE 15-May-2013
ISIN US4571871023 AGENDA 933769068 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: RICHARD J. Management For For
ALMEIDA
1B. ELECTION OF DIRECTOR: LUIS ARANGUREN- Management For For
TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Management For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Management For For
1F. ELECTION OF DIRECTOR: WAYNE M. Management For For
HEWETT
1G. ELECTION OF DIRECTOR: GREGORY B. Management For For
KENNY
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For For
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: DWAYNE A. Management For For
WILSON
2. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2013.

ROMARCO MINERALS INC.

SECURITY 775903206 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RTRAF MEETING DATE 15-May-2013
ISIN CA7759032062 AGENDA 933804672 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 DIANE R. GARRETT For For
2 JAMES R. ARNOLD For For
3 LEENDERT G. KROL For For
4 ROBERT (DON) MACDONALD For For
5 JOHN O. MARSDEN For For
6 PATRICK MICHAELS For For
7 ROBERT VAN DOORN For For
8 GARY A. SUGAR For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND IF DEEMED FIT, PASS AN Management For For
ORDINARY RESOLUTION APPROVING THE
AMENDED AND RESTATED STOCK OPTION
PLAN OF THE COMPANY.

GLENCORE INTERNATIONAL PLC, ST HELIER

SECURITY G39420107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN JE00B4T3BW64 AGENDA 704452642 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 To receive the Company's accounts and the Management For For
reports of the Directors and auditors for the year
ended 31 December 2012 (the "2012 Annual Report")
2 To declare a final dividend of USD0.1035 per Management For For
ordinary share for the year ended 31 December
2012 which the Directors propose, and the
shareholders resolve, is to be paid only from the
capital contribution reserves of the Company
3 To re-elect Ivan Glasenberg (Chief Executive Management For For
Officer) as a Director
4 To re-elect Anthony Hayward (Senior Management For For
Independent Non-Executive Director) as a Director
5 To re-elect Leonhard Fischer (Independent Non- Management For For
Executive Director) as a Director
6 To re-elect William Macaulay (Independent Non- Management For For
Executive Director) as a Director
7 Subject to the Company's merger with Xstrata plc Management For For
(the "Merger") becoming effective and Sir John
Bond being appointed as a Director, to elect Sir
John Bond (Independent Non-Executive
Chairman) as a Director
8 Subject to the Merger becoming effective and Sir Management For For
Steve Robson being appointed as a Director, to
elect Sir Steve Robson (Independent Non-
Executive Director) as a Director
9 Subject to the Merger becoming effective and Ian Management For For
Strachan being appointed as a Director, to elect
Ian Strachan (Independent Non-Executive
Director) as a Director
10 Subject to the Merger becoming effective and Management For For
Con Fauconnier being appointed as a Director, to
elect Con Fauconnier (Independent Non-
Executive Director) as a Director
11 Subject to the Merger becoming effective and Management For For
Peter Hooley being appointed as a Director, to
elect Peter Hooley (Independent Non-Executive
Director) as a Director
12 Subject to the Merger having not become Management For For
effective, to re-elect Simon Murray (Independent
Non-Executive Chairman) as a Director
13 Subject to the Merger having not become Management For For
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Management For For
effective, to re-elect Peter Coates (Director) as a
Director
15 Subject to the Merger having not become Management For For
effective, to re-elect Li Ning (Independent Non-
Executive Director) as a Director
16 To approve the Directors' Remuneration Report Management For For
on pages 93 to 100 of the 2012 Annual Report
17 To reappoint Deloitte LLP as the Company's Management For For
auditors to hold office until the conclusion of the
next general meeting at which accounts are laid
18 To authorise the audit committee to fix the Management For For
remuneration of the auditors
19 To renew the authority conferred on the Directors Management For For
to allot shares or grant rights to subscribe for or
to convert any security into shares
20 Subject to and conditionally upon the passing of Management For For
resolution 19, to empower the Directors to allot
equity securities
21 The Company be and is hereby generally and Management For For
unconditionally authorised pursuant to Article 57
of the Companies (Jersey) Law 1991 (the
"Companies Law") to make market purchases of
ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN-20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/-LTN20130423183.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

POTASH CORPORATION OF SASKATCHEWAN INC.

SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 16-May-2013
ISIN CA73755L1076 AGENDA 933756198 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 D. CLAUW For For
4 W.J. DOYLE For For
5 J.W. ESTEY For For
6 G.W. GRANDEY For For
7 C.S. HOFFMAN For For
8 D.J. HOWE For For
9 A.D. LABERGE For For
10 K.G. MARTELL For For
11 J.J. MCCAIG For For
12 M. MOGFORD For For
13 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX Management For For
B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) APPROVING THE
ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING Management For For
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

APACHE CORPORATION

SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 16-May-2013
ISIN US0374111054 AGENDA 933774944 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. ELECTION OF DIRECTOR: EUGENE C. Management For For
FIEDOREK
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Management For For
3. ELECTION OF DIRECTOR: WILLIAM C. Management For For
MONTGOMERY
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S Management Against Against
2011 OMNIBUS EQUITY COMPENSATION
PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS

THE WILLIAMS COMPANIES, INC.

SECURITY 969457100 MEETING TYPE Annual
TICKER SYMBOL WMB MEETING DATE 16-May-2013
ISIN US9694571004 AGENDA 933780303 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A ELECTION OF DIRECTOR: ALAN S. Management For For
ARMSTRONG
1B ELECTION OF DIRECTOR: JOSEPH R. Management For For
CLEVELAND
1C ELECTION OF DIRECTOR: KATHLEEN B. Management For For
COOPER
1D ELECTION OF DIRECTOR: JOHN A. HAGG Management For For
1E ELECTION OF DIRECTOR: JUANITA H. Management For For
HINSHAW
1F ELECTION OF DIRECTOR: RALPH IZZO Management For For
1G ELECTION OF DIRECTOR: FRANK T. Management For For
MACINNIS
1H ELECTION OF DIRECTOR: STEVEN W. Management For For
NANCE
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Management For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY Management Abstain Against
VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.

HESS CORPORATION

SECURITY 42809H107 MEETING TYPE Contested-Annual
TICKER SYMBOL HES MEETING DATE 16-May-2013
ISIN US42809H1077 AGENDA 933787648 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 J. KRENICKI For For
2 K. MEYERS For For
3 F.G. REYNOLDS For For
4 W.G. SCHRADER For For
5 M. WILLIAMS For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE COMPANY
PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY Shareholder Against For
ELLIOTT ASSOCIATES, L.P. AND ELLIOTT
INTERNATIONAL, L.P. RECOMMENDING THAT
THE COMPANY REPEAL ANY PROVISION OR
AMENDMENT OF THE BY-LAWS ADOPTED
WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 2, 2011 AND PRIOR TO THE
ANNUAL MEETING.

TOTAL S.A.

SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 17-May-2013
ISIN US89151E1091 AGENDA 933802387 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

O1 APPROVAL OF PARENT COMPANY Management For For
FINANCIAL STATEMENTS DATED DECEMBER 31, 2012.
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2012.
O3 ALLOCATION OF EARNINGS, DECLARATION Management For For
OF DIVIDEND.
O4 AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY.
O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For
THIERRY DESMAREST AS A DIRECTOR.
O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GUNNAR BROCK AS A DIRECTOR.
O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GERARD LAMARCHE AS A DIRECTOR.
Z APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS: TO VOTE FOR CANDIDATE:
MR. CHARLES KELLER*-ELECT FOR TO VOTE
FOR CANDIDATE: MR. PHILIPPE
MARCHANDISE*-ELECT AGAINST
O10 DETERMINATION OF THE TOTAL AMOUNT Management For For
OF DIRECTORS COMPENSATION.
E11 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO GRANT SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE COMPANY'S
SHARES TO CERTAIN EMPLOYEES OF THE
GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP
COMPANIES, ENTAILING SHAREHOLDERS'
WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED AS A
RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS.
E12 DELEGATION OF AUTHORITY GRANTED TO Management Against Against
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE,
WHICH ENTAILS SHAREHOLDERS' WAIVER
OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
O13 ESTABLISHMENT OF AN INDEPENDENT Shareholder Against For
ETHICS COMMITTEE.
O14 COMPONENTS OF THE COMPENSATION OF Shareholder Against For
CORPORATE OFFICERS AND EMPLOYEES
THAT ARE LINKED TO INDUSTRIAL SAFETY
INDICATORS.
O15 TOTAL'S COMMITMENT TO THE DIVERSITY Shareholder Against For
LABEL.
O16 EMPLOYEE REPRESENTATIVE ON THE Shareholder Against For
COMPENSATION COMMITTEE.
E17 EXPANSION OF INDIVIDUAL SHARE Shareholder Against For
OWNERSHIP (LOYALTY DIVIDEND).

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933805193 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Management Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Management Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Management For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.

TRANSOCEAN, LTD.

SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933820599 - Opposition

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Shareholder Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Shareholder Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY.
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Shareholder For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.

ROCKWOOD HOLDINGS, INC.

SECURITY 774415103 MEETING TYPE Annual
TICKER SYMBOL ROC MEETING DATE 21-May-2013
ISIN US7744151033 AGENDA 933778170 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 SEIFI GHASEMI For For
2 SHELDON ERIKSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ROCKWOOD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO THE VOTE REQUIRED TO
ELECT DIRECTORS.

RANGE RESOURCES CORPORATION

SECURITY 75281A109 MEETING TYPE Annual
TICKER SYMBOL RRC MEETING DATE 22-May-2013
ISIN US75281A1097 AGENDA 933779588 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Management For For
1B. ELECTION OF DIRECTOR: V. RICHARD Management For For
EALES
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Management For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Management For For
1E. ELECTION OF DIRECTOR: JONATHAN S. Management For For
LINKER
1F. ELECTION OF DIRECTOR: MARY RALPH Management For For
LOWE
1G. ELECTION OF DIRECTOR: KEVIN S. Management For For
MCCARTHY
1H. ELECTION OF DIRECTOR: JOHN H. Management For For
PINKERTON
1I. ELECTION OF DIRECTOR: JEFFREY L. Management For For
VENTURA
2. A PROPOSAL TO APPROVE THE Management Abstain Against
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shareholder Against For
REQUESTING A REPORT REGARDING
FUGITIVE METHANE EMISSIONS.

ALPHA NATURAL RESOURCES, INC.

SECURITY 02076X102 MEETING TYPE Annual
TICKER SYMBOL ANR MEETING DATE 22-May-2013
ISIN US02076X1028 AGENDA 933780733 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1.1 ELECTION OF DIRECTOR: KEVIN S. Management For For
CRUTCHFIELD
1.2 ELECTION OF DIRECTOR: ANGELO C. Management For For
BRISIMITZAKIS
1.3 ELECTION OF DIRECTOR: WILLIAM J. Management For For
CROWLEY, JR.
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, Management For For
JR.
1.5 ELECTION OF DIRECTOR: GLENN A. Management For For
EISENBERG
1.6 ELECTION OF DIRECTOR: DEBORAH M. Management For For
FRETZ
1.7 ELECTION OF DIRECTOR: P. MICHAEL Management For For
GIFTOS
1.8 ELECTION OF DIRECTOR: L. PATRICK Management For For
HASSEY
1.9 ELECTION OF DIRECTOR: JOEL RICHARDS, Management For For
III
2. APPROVAL OF THE AMENDED AND Management For For
RESTATED ANNUAL INCENTIVE BONUS
PLAN.
3. APPROVAL OF THE AMENDED AND Management Abstain Against
RESTATED 2012 LONG-TERM INCENTIVE
PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
5. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM,
KPMG LLP.
6. A STOCKHOLDER PROPOSAL SEEKING A Shareholder Against For
WATER MANAGEMENT REPORT.
7. A STOCKHOLDER PROPOSAL SEEKING A Shareholder Against For
CLIMATE CHANGE REPORT.

NATIONAL OILWELL VARCO, INC.

SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 22-May-2013
ISIN US6370711011 AGENDA 933784464 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: MERRILL A. Management For For
MILLER, JR.
1B. ELECTION OF DIRECTOR: GREG L. Management For For
ARMSTRONG
1C. ELECTION OF DIRECTOR: BEN A. GUILL Management For For
1D. ELECTION OF DIRECTOR: DAVID D. Management For For
HARRISON
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Management For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Management For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3. APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL Management For For
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, Management For For
INC. ANNUAL CASH INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.

BG GROUP PLC, READING BERKSHIRE

SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN GB0008762899 AGENDA 704385461 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 To receive the Accounts and Reports of the Management For For
Directors and the auditors for the year ended 31
December 2012
2 To approve the Directors' Remuneration report as Management For For
set out on pages 60 to 75 of the Company's
Annual Report and Accounts for the year ended
31 December 2012
3 To declare a final dividend in respect of the year Management For For
ended 31 December 2012 of 14.26 cents per
share payable on 31 May 2013 to holders of
ordinary shares on the register of shareholders of
the Company at the close of business on 19 April
2013
4 To elect Den Jones as a Director of the Company Management For For
5 To elect Lim Haw-Kuang as a Director of the Management For For
Company
6 To re-elect Peter Backhouse as a Director of the Management For For
Company
7 To re-elect Vivienne Cox as a Director of the Management For For
Company
8 To re-elect Chris Finlayson as a Director of the Management For For
Company
9 To re-elect Andrew Gould as a Director of the Management For For
Company
10 To re-elect Baroness Hogg as a Director of the Management For For
Company
11 To re-elect Dr John Hood as a Director of the Management For For
Company
12 To re-elect Martin Houston as a Director of the Management For For
Company
13 To re-elect Caio Koch-Weser as a Director of the Management For For
Company
14 To re-elect Sir David Manning as a Director of the Management For For
Company
15 To re-elect Mark Seligman as a Director of the Management For For
Company
16 To re-elect Patrick Thomas as a Director of the Management For For
Company
17 To re-appoint Ernst & Young LLP as auditors of Management For For
the Company, to hold office until the conclusion
of the next general meeting at which annual
accounts are laid before the Company
18 To authorise the Audit Committee of the Board to Management For For
approve the remuneration of the auditors
19 That, in accordance with Sections 366 and 367 of Management For For
the Companies Act 2006 (the Act), the Company,
and all companies which are subsidiaries of the
Company during the period when this Resolution
has effect, be and are hereby authorised to: (a)
make political donations to political parties or
independent election candidates up to a total
aggregate amount of GBP15 000; (b) make
political donations to political organisations other
than political parties up to a total aggregate
amount of GBP15 000; and (c) incur political
expenditure up to a total aggregate amount of
GBP20 000, during the period beginning with the
date of the passing of this Resolution and ending
at the conclusion of the next annual general
meeting of the Company, provided that, in any
event, the total aggregate amount of all political
donations and political expenditure incurred by
the Company and its subsidiaries in such period
shall not exceed GBP50 000. For the purposes of
this Resolution, 'political donations', 'political
organisations', 'political parties' and 'political
expenditure' have the meanings given to them in
Sections 363 to 365 of the Act
20 That the Directors be and are hereby generally Management For For
and unconditionally authorised in accordance
with Section 551 of the Act to exercise all the
powers of the Company to allot ordinary shares
in the Company and to grant rights to subscribe
for, or to convert any security into, ordinary
shares in the Company (Rights) up to an
aggregate nominal amount of GBP113,424,772
provided that this authority shall expire at the
conclusion of the next annual general meeting of
the Company, save that the Directors shall be
entitled to exercise all the powers of the
Company to make offers or agreements before
the expiry of such authority which would or might
require ordinary shares to be allotted or Rights to
be granted after such expiry and the Directors
shall be entitled to allot ordinary shares and grant
Rights pursuant to any such offer or agreement
as if this authority had not expired; and all
unexercised authorities previously granted to the
Directors to allot ordinary shares and grant
Rights be and are hereby revoked
21 That the Directors be and are hereby empowered Management For For
pursuant to Sections 570 and 573 of the Act to
allot equity securities (within the meaning of
Section 560 of the Act) for cash either pursuant
to the authority conferred by Resolution 20 above
or by way of a sale of treasury shares as if
Section 561(1) of the Act did not apply to any
such allotment, provided that this power shall be
limited to: (a) the allotment of equity securities in
connection with an offer of securities in favour of
the holders of ordinary shares on the register of
members at such record date as the Directors
may determine and other persons entitled to
participate therein where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the respective
number of ordinary shares held or deemed to be
held by them on any such record date, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under the
laws of any overseas territory or the requirements
of any regulatory body or stock exchange or by
virtue of ordinary shares being represented by
depositary receipts or any other matter; and (b)
the allotment (otherwise than pursuant to sub-
paragraph (a) of this Resolution 21) to any
person or persons of equity securities up to an
aggregate nominal amount of GBP18,074,352,
and shall expire upon the expiry of the general
authority conferred by Resolution 20 above, save
that the Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
22 That the Company be generally and Management For For
unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: (a) the maximum number of
ordinary shares hereby authorised to be acquired
is 340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the minimum
price that may be paid for any such ordinary
share is 10 pence, the nominal value of that
share; (c) the maximum price that may be paid
for any such ordinary share is an amount equal to
105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d) the
authority hereby conferred shall expire at the
conclusion of the next annual general meeting of
the Company, unless previously renewed, varied
or revoked by the Company in general meeting;
and (e) the Company may make a contract to
purchase its ordinary shares under the authority
hereby conferred prior to the expiry of such
authority, which contract will or may be executed
wholly or partly after the expiry of such authority,
and may purchase its ordinary shares pursuant to
any such contract as if the power conferred
hereby had not expired
23 That a general meeting of the Company, other Management For For
than an annual general meeting, may be called
on not less than 14 clear days' notice

BUNGE LIMITED

SECURITY G16962105 MEETING TYPE Annual
TICKER SYMBOL BG MEETING DATE 24-May-2013
ISIN BMG169621056 AGENDA 933787509 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: BERNARD DE LA Management For For
TOUR D'AUVERGNE LAURAGUAIS
1B. ELECTION OF DIRECTOR: WILLIAM ENGELS Management For For
1C. ELECTION OF DIRECTOR: L. PATRICK LUPO Management For For
1D. ELECTION OF DIRECTOR: SOREN Management For For
SCHRODER
2. TO APPOINT DELOITTE & TOUCHE LLP AS Management For For
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE INDEPENDENT AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.

INTREPID POTASH, INC

SECURITY 46121Y102 MEETING TYPE Annual
TICKER SYMBOL IPI MEETING DATE 29-May-2013
ISIN US46121Y1029 AGENDA 933787167 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A ELECTION OF DIRECTOR: J. LANDIS MARTIN Management For For
1B ELECTION OF DIRECTOR: BARTH E. Management For For
WHITHAM
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF OUR EXECUTIVE COMPENSATION.

HOCHSCHILD MINING PLC, LONDON

SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN GB00B1FW5029 AGENDA 704422891 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 To receive the audited accounts of the Company Management For For
for the year ended 31-Dec-12
2 To approve the 2012 Directors' Remuneration Management For For
Report
3 To approve the final dividend Management For For
4 To re-elect Graham Birch as a Director of the Management For For
Company
5 To elect Enrico Bombieri as a Director of the Management For For
Company
6 To re-elect Jorge Born Jr. as a Director of the Management For For
Company
7 To re-elect Ignacio Bustamante as a Director of Management For For
the Company
8 To re-elect Roberto Danino as a Director of the Management For For
Company
9 To re-elect Sir Malcolm Field as a Director of the Management For For
Company
10 To re-elect Eduardo Hochschild as a Director of Management For For
the Company
11 To re-elect Nigel Moore as a Director of the Management For For
Company
12 To re-elect Rupert Pennant-Rea as a Director of Management For For
the Company
13 To re-elect Fred Vinton as a Director of the Management For For
Company
14 To re-appoint Ernst and Young LLP as auditors Management For For
15 To authorise the Audit Committee to set the Management For For
auditors' remuneration
16 To authorise the Directors to allot shares Management For For
17 To disapply statutory pre-emption rights Management Against Against
18 To authorise the Company to make market Management For For
purchases of its own shares
19 To authorise general meetings other than Annual Management For For
General Meetings to be called on not less than
14 clear days' notice

NABORS INDUSTRIES LTD.

SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 04-Jun-2013
ISIN BMG6359F1032 AGENDA 933817009 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 JAMES R. CRANE For For
2 MICHAEL C. LINN For For
3 JOHN V. LOMBARDI For For
4 HOWARD WOLF For For
5 JOHN YEARWOOD For For
2. APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 Management For For
INCENTIVE BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK Management Abstain Against
PLAN.
5. NONBINDING PROPOSAL TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
SHAREHOLDER APPROVAL OF SPECIFIC
PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shareholder Against For
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHARE RETENTION REQUIREMENT FOR
SENIOR EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.

DEVON ENERGY CORPORATION

SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 05-Jun-2013
ISIN US25179M1036 AGENDA 933803086 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For

CONCHO RESOURCES INC

SECURITY 20605P101 MEETING TYPE Annual
TICKER SYMBOL CXO MEETING DATE 06-Jun-2013
ISIN US20605P1012 AGENDA 933802096 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 GARY A. MERRIMAN For For
2 RAY M. POAGE For For
3 A. WELLFORD TABOR For For
2. TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
OFFICER COMPENSATION ("SAY-ON-PAY").

LDK SOLAR CO. LTD.

SECURITY 50183L107 MEETING TYPE Special
TICKER SYMBOL LDK MEETING DATE 06-Jun-2013
ISIN US50183L1070 AGENDA 933822721 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. TO APPROVE THE ISSUANCE AND SALE BY Management For For
LDK SOLAR CO., LTD. (THE "COMPANY") OF
25,000,000 OF ITS ORDINARY SHARES TO
FULAI INVESTMENTS LIMITED AT A PRICE OF
US$1.03 PER SHARE, FOR AN AGGREGATE
PURCHASE PRICE OF US$25,750,000
2. TO APPROVE ANY DIRECTOR OR OFFICER Management For For
OF THE COMPANY TO EXECUTE AND
DELIVER, IN THE NAME OF AND ON BEHALF
OF THE COMPANY, ANY INSTRUMENTS,
DOCUMENTS, CERTIFICATES, CONSENTS,
ASSIGNMENTS, NOTICES AND AGREEMENTS
AND TAKE SUCH ACTIONS, IN THE NAME OF
AND ON BEHALF OF THE COMPANY AS HE
OR SHE MAY DEEM NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

ANTOFAGASTA PLC

SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2013
ISIN GB0000456144 AGENDA 704437501 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1 To receive and adopt the Directors' and Auditors' Management For For
Reports and the Financial Statements for the
year ended 31 December 2012
2 To approve the Remuneration Report for the year Management For For
ended 31 December 2012
3 To declare a final dividend: 90.0 cents Management For For
4 To re-elect Mr. J-P Luksic as a Director Management For For
5 To re-elect Mr. W M Hayes as a Director Management For For
6 To re-elect Mr. G S Menendez as a Director Management For For
7 To re-elect Mr. R F Jara as a Director Management For For
8 To re-elect Mr. J G Claro as a Director Management For For
9 To re-elect Mr. H Dryland as a Director Management For For
10 To re-elect Mr. T C Baker as a Director Management For For
11 To re-elect Mr. M L S De Sousa-Oliveira as a Management For For
Director
12 To re-elect Mr. N A Pizarro as a Director Management For For
13 To re-elect Mr. A Luksic as a Director Management For For
14 To re-appoint Deloitte LLP as auditors of the Management For For
Company to hold office from the conclusion of
this meeting until the conclusion of the next
general meeting at which the accounts are laid
before the Company
15 To authorise the Directors to fix the remuneration Management For For
of the auditors
16 That, in substitution for all existing authorities, Management For For
the Directors be generally and unconditionally
authorised in accordance with section 551 of the
Companies Act 2006 to exercise all the powers of
the Company to: (A) allot shares (as defined in
section 540 of the Companies Act 2006) in the
Company or grant rights to subscribe for or to
convert any security into shares in the Company
up to an aggregate nominal amount of GBP
16,430,945; and (B) allot equity securities (as
defined in section 560 of the Companies Act
2006) up to an aggregate nominal amount of
GBP 32,861,890 (such amount to be reduced by
the aggregate nominal amount of shares allotted
or rights to subscribe for or to convert any
security into shares in the Company granted
under paragraph (A) of this Resolution 16) in
connection with an offer by way of a CONTD
CONT CONTD rights issue: (i) to ordinary shareholders Non-Voting
in proportion (as nearly as-may be practicable) to
their existing holdings; and (ii) to holders of
other-equity securities (as defined in section
560(1) of the Companies Act 2006) as-required by the
rights of those securities or, subject to such
rights, as the-Directors otherwise consider
necessary, and so that the Directors may
impose-any limits or restrictions and make any
arrangements which they consider-necessary or
appropriate to deal with treasury shares,
fractional-entitlements, record dates, legal,
regulatory or practical problems in, or-under the
laws of, any territory or any other matter, such
authorities to-apply until the end of the
Company's next annual general meeting to be
held-in 2014 (or, if earlier, until the close of
business on 30 June 2014) but, in-CONTD
CONT CONTD each case, so that the Company may Non-Voting
make offers and enter into-agreements before
the authority expires which would, or might,
require shares-to be allotted or rights to
subscribe for or to convert any security into-
shares to be granted after the authority expires
and the Directors may allot-shares or grant such
rights under any such offer or agreement as if
the-authority had not expired
17 That, in substitution for all existing powers and Management For For
subject to the passing of Resolution 16, the
Directors be generally empowered pursuant to
section 570 of the Companies Act 2006 to allot
equity securities (as defined in section 560 of the
Companies Act 2006) for cash pursuant to the
authority granted by Resolution 16 and/or where
the allotment constitutes an allotment of equity
securities by virtue of section 560(3) of the
Companies Act 2006, in each case free of the
restriction in section 561 of the Companies Act
2006, such power to be limited: (A) to the
allotment of equity securities in connection with
an offer of equity securities (but In the case of an
allotment pursuant to the authority granted by
paragraph (B) of Resolution 16, such power shall
be limited to the allotment of equity securities in
connection with an CONTD
CONT CONTD offer by way of a rights issue only): (i) to Non-Voting
ordinary shareholders in-proportion (as nearly as
may be practicable) to their existing holdings;
and-(ii) to holders of other equity securities (as
defined in section 560(1) of-the Companies Act
2006), as required by the rights of those
securities or,-subject to such rights, as the
Directors otherwise consider necessary, and so-
that the Directors may impose any limits or
restrictions and make any-arrangements which
they consider necessary or appropriate to deal
with-treasury shares, fractional entitlements,
record dates, legal, regulatory or-practical
problems in, or under the laws of, any territory or
any other-matter; and (B) to the allotment of
equity securities pursuant to the-authority granted
by paragraph (A) of Resolution 16 and/or an
allotment which-constitutes CONTD
CONT CONTD an allotment of equity securities by virtue Non-Voting
of section 560(3) of the-Companies Act 2006 (in
each case otherwise than in the circumstances
set out-in paragraph (A) of this Resolution 17) up
to a nominal amount of GBP-2,464,641, such
power to apply until the end of the Company's
next annual-general meeting to be held in 2014
(or, if earlier, until the close of-business on 30
June 2014) but so that the Company may make
offers and enter-into agreements before the
power expires which would, or might, require-
equity securities to be allotted after the power
expires and the Directors-may allot equity
securities under any such offer or agreement as if
the p-ower had not expired
18 That the Company be generally and Management For For
unconditionally authorised to make one or more
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of ordinary
shares of 5p in the capital of the Company
("Ordinary Shares") provided that: (A) the
maximum aggregate number of Ordinary Shares
authorised to be purchased is 98,585,669
(representing 10% of the issued ordinary share
capital); (B) the minimum price which may be
paid for an Ordinary Share is 5p; (C) the
maximum price which may be paid for an
Ordinary Share is an amount equal to 105% of
the average of the middle market quotations for
an Ordinary Share as derived from The London
Stock Exchange Daily Official List for the five
business days immediately preceding the day on
which that Ordinary Share is purchased; (D) this
authority expires at the CONTD
CONT CONTD conclusion of the next annual general Non-Voting
meeting of the Company to be held-in 2014 or on
30 June 2014, whichever is earlier; and (E) the
Company may-make a contract to purchase
Ordinary Shares under this authority before the-
expiry of the authority which will or may be
executed wholly or partly after-the expiry of the
authority, and may make a purchase of Ordinary
Shares in-pursuance of any such contract
19 That a general meeting of the Company other Management For For
than an annual general meeting may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS-4 AND 17. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS P-ROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

DULUTH METALS LIMITED

SECURITY 26443R100 MEETING TYPE Annual
TICKER SYMBOL DULMF MEETING DATE 13-Jun-2013
ISIN CA26443R1001 AGENDA 933824357 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 CHRISTOPHER C. DUNDAS For For
2 ALAR SOEVER For For
3 JAMES J. JACKSON For For
4 BARRY D. SIMMONS For For
5 THOMAS PUGSLEY For For
6 MARK D. COWAN For For
7 JOHN SATTLER For For
8 EDWARD SMITH For For
02 THE APPOINTMENT OF AUDITORS AND THE Management For For
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION AS SET
FORTH IN ITEM 12 "APPOINTMENT AND
REMUNERATION OF AUDITORS" IN THE
MANAGEMENT INFORMATION CIRCULAR.

CHESAPEAKE ENERGY CORPORATION

SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 14-Jun-2013
ISIN US1651671075 AGENDA 933808315 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1A. ELECTION OF DIRECTOR: BOB G. Management For For
ALEXANDER
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Management For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1D. ELECTION OF DIRECTOR: VINCENT J. Management For For
INTRIERI
1E. ELECTION OF DIRECTOR: FREDERIC M. Management For For
POSES
1F. ELECTION OF DIRECTOR: ARCHIE W. Management For For
DUNHAM
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Management For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Management For For
2. TO APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
BYLAWS TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 Management For For
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR Management For For
LONG TERM INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR Management For For
ANNUAL INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
CREATION OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A
CHANGE OF CONTROL.

MAG SILVER CORP.

SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 18-Jun-2013
ISIN CA55903Q1046 AGENDA 933836821 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 ERIC H. CARLSON For For
4 RICHARD M. COLTERJOHN For For
5 DEREK C. WHITE For For
6 PETER K. MEGAW For For
7 FRANK R. HALLAM For For
8 RICHARD P. CLARK For For
9 PETER D. BARNES For For
02 TO APPOINT DELOITTE LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE CONTINUATION OF THE Management Against Against
SHAREHOLDER RIGHTS PLAN.

WEATHERFORD INTERNATIONAL LTD

SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

ALDERON IRON ORE CORP.

SECURITY 01434T100 MEETING TYPE Annual
TICKER SYMBOL AXX MEETING DATE 20-Jun-2013
ISIN CA01434T1003 AGENDA 933837936 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

01 TO SET THE NUMBER OF DIRECTORS AT Management For For
TWELVE (12).
02 DIRECTOR Management
1 MARK J. MORABITO For For
2 TAYFUN ELDEM For For
3 CHRISTOPHER NOEL DUNN For For
4 JOHN A. BAKER For For
5 BRIAN F. DALTON For For
6 DAVID J. PORTER For For
7 MATTHEW SIMPSON For For
8 JOHN VETTESE For For
9 DANNY WILLIAMS For For
10 LENARD F. BOGGIO For For
11 ZHENG LIANGJUN For For
12 TIAN ZEJUN For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, PASS Management For For
WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING THE
COMPANY'S AMENDED STOCK OPTION
PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.

WEATHERFORD INTERNATIONAL LTD

SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

USEC INC.

SECURITY 90333E108 MEETING TYPE Annual
TICKER SYMBOL USU MEETING DATE 27-Jun-2013
ISIN US90333E1082 AGENDA 933833940 - Management

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------- ----------- ------- -----------

1. DIRECTOR Management
1 JAMES R. MELLOR For For
2 SIGMUND L. CORNELIUS For For
3 JOSEPH T. DOYLE For For
4 WILLIAM J. MADIA For For
5 WALTER E. SKOWRONSKI For For
6 M. RICHARD SMITH For For
7 JOHN K. WELCH For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO USEC'S Management For For
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND
AUTHORIZED SHARE REDUCTION.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
USEC'S INDEPENDENT AUDITORS FOR 2013.
5. VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING EXECUTIVE COMPENSATION.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

Registrant GAMCO Natural Resources, Gold & Income Trust by Gabelli

By (Signature and Title)* /s/Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer

Date 8/6/13

* Print the name and title of each signing officer under his or her
signature.