UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22216

 

GAMCO Natural Resources, Gold & Income Trust
(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, 2013 – June 30, 2014

 

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 (§§ 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, D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
	LDK SOLAR CO. LTD.
	Security				50183L107		Meeting Type				Annual
	Ticker Symbol				LDK		Meeting Date				10-Jul-2013
	ISIN				US50183L1070		Agenda				933850516 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE COMPANY				Management		For		For
	2.	TO RE-ELECT MR. XIAOFENG PENG AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS				Management		For		For
	3.	TO RE-ELECT MR. ZHIBIN LIU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS				Management		For		For
	4.	TO RE-ELECT MR. XUEZHI LIU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS				Management		For		For
	5.	TO RE-ELECT MR. JUNWU LIANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS				Management		For		For
	6.	TO ADOPT AND APPROVE THE 2013 STOCK INCENTIVE PLAN OF THE COMPANY				Management		Abstain		Against
	7.	TO APPROVE ISSUANCE OF WARRANTS TO CAI GLOBAL MASTER FUND, LP FOR AN AGGREGATE OF 4,153,588 ORDINARY SHARES EXERCISABLE AT $1.25 PER SHARE				Management		Abstain		Against
	8.	TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY'S OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2013				Management		For		For
	FREEPORT-MCMORAN COPPER & GOLD INC.
	Security				35671D857		Meeting Type				Annual
	Ticker Symbol				FCX		Meeting Date				16-Jul-2013
	ISIN				US35671D8570		Agenda				933842230 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	RICHARD C. ADKERSON				For		For
			2	ROBERT J. ALLISON, JR.				For		For
			3	ALAN R. BUCKWALTER, III				For		For
			4	ROBERT A. DAY				For		For
			5	JAMES C. FLORES				For		For
			6	GERALD J. FORD				For		For
			7	THOMAS A. FRY, III				For		For
			8	H. DEVON GRAHAM, JR.				For		For
			9	CHARLES C. KRULAK				For		For
			10	BOBBY LEE LACKEY				For		For
			11	JON C. MADONNA				For		For
			12	DUSTAN E. MCCOY				For		For
			13	JAMES R. MOFFETT				For		For
			14	B.M. RANKIN, JR.				For		For
			15	STEPHEN H. SIEGELE				For		For
	2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4	STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.				Shareholder		Against		For
	5	STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.				Shareholder		Against		For
	6	STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.				Shareholder		Against		For
	7	STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.				Shareholder		Against		For
	CNH GLOBAL N.V.
	Security				N20935206		Meeting Type				Special
	Ticker Symbol				CNH		Meeting Date				23-Jul-2013
	ISIN				NL0000298933		Agenda				933847723 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO").				Management		For		For
	CNH GLOBAL N.V.
	Security				N20935206		Meeting Type				Special
	Ticker Symbol				CNH		Meeting Date				23-Jul-2013
	ISIN				NL0000298933		Agenda				933854095 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	THE PROPOSAL TO RESOLVE UPON THE LEGAL MERGER ("MERGER") BETWEEN THE COMPANY AND FI CBM HOLDINGS N.V. ("DUTCHCO").				Management		For		For
	VEDANTA RESOURCES PLC, LONDON
	Security				G9328D100		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				01-Aug-2013
	ISIN				GB0033277061		Agenda				704636779 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	That the audited financial statements of the Company for the financial year ended 31 March 2013, together with the Directors' Report and the independent Auditors' Report thereon, be received				Management		For		For
	2	That the Directors' Remuneration Report for the financial year ended 31 March 2013 be approved				Management		For		For
	3	That a final dividend as recommended by the Directors of 37.0 US cents per ordinary share in respect of the financial year ended 31 March 2013 be approved				Management		For		For
	4	That Mr Deepak Parekh be elected as a Director of the Company				Management		For		For
	5	That Mr Anil Agarwal be re-elected as a Director of the Company				Management		For		For
	6	That Mr Navin Agarwal be re-elected as a Director of the Company				Management		For		For
	7	That Mr Euan Macdonald be re-elected as a Director of the Company				Management		For		For
	8	That Mr Aman Mehta be re-elected as a Director of the Company				Management		For		For
	9	That Mr Ms Mehta be re-elected as a Director of the Company				Management		For		For
	10	That Mr Geoffrey Green be re-elected as a Director of the Company				Management		For		For
	11	That Deloitte LLP be re-appointed as auditors of the Company (the 'Auditors') for the financial year ending 31 March 2014				Management		For		For
	12	That the Directors be authorised to determine the Auditors' remuneration				Management		For		For
	13	To authorise the Directors to allot shares subject to the restrictions set out in the Notice of annual general meeting				Management		For		For
	14	To grant the disapplication of pre-emption rights subject to the restrictions set out in the Notice of annual general meeting				Management		Against		Against
	15	To authorise the Company to purchase its own shares subject to the restrictions set out in the Notice of annual general meeting				Management		For		For
	16	That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice				Management		For		For
	RENESOLA LTD
	Security				75971T103		Meeting Type				Annual
	Ticker Symbol				SOL		Meeting Date				26-Aug-2013
	ISIN				US75971T1034		Agenda				933864678 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	AS A RESOLUTION OF SHAREHOLDERS, TO INCREASE THE NUMBER OF SHARES THE COMPANY IS AUTHORISED TO ISSUE FROM 500,000,000 NO PAR VALUE SHARES OF A SINGLE CLASS TO 600,000,000 NO PAR VALUE SHARES OF A SINGLE CLASS.				Management		For
	2.	AS A RESOLUTION OF SHAREHOLDERS, TO FURTHER AMEND AND RESTATE THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (THE "MEMORANDUM"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		For
	3.	AS A RESOLUTION OF SHAREHOLDERS, TO RECEIVE, CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2012, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON.				Management		For
	4.	AS A RESOLUTION OF SHAREHOLDERS, TO RE-ELECT MR. TAN WEE SENG AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S CURRENT ARTICLES OF ASSOCIATION.				Management		For
	5.	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY.				Management		For
	TRINA SOLAR LIMITED
	Security				89628E104		Meeting Type				Annual
	Ticker Symbol				TSL		Meeting Date				03-Sep-2013
	ISIN				US89628E1047		Agenda				933864123 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	RE-ELECTION OF MR. QIAN ZHAO AS A DIRECTOR OF THE COMPANY.				Management		For		For
	2.	RE-ELECTION OF MR. KWOK ON YEUNG AS A DIRECTOR OF THE COMPANY.				Management		For		For
	3.	APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG.				Management		For		For
	PETROLEO BRASILEIRO S.A. - PETROBRAS
	Security				71654V408		Meeting Type				Special
	Ticker Symbol				PBR		Meeting Date				30-Sep-2013
	ISIN				US71654V4086		Agenda				933879869 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS)				Management		For		For
	2	MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS				Management		For		For
	3	MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO				Management		For		For
	4	MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO				Management		For		For
	5	MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO				Management		For		For
	6	MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO				Management		For		For
	7	APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A.				Management		For		For
	THE MOSAIC COMPANY
	Security				61945C103		Meeting Type				Annual
	Ticker Symbol				MOS		Meeting Date				03-Oct-2013
	ISIN				US61945C1036		Agenda				933867749 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: TIMOTHY S. GITZEL				Management		For		For
	1B.	ELECTION OF DIRECTOR: WILLIAM R. GRABER				Management		For		For
	1C.	ELECTION OF DIRECTOR: EMERY N. KOENIG				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID T. SEATON				Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT ITS FINANCIAL STATEMENTS AS OF AND FOR THE SEVEN-MONTH PERIOD ENDING DECEMBER 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2013.				Management		For		For
	3.	A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	SILVER LAKE RESOURCES LTD, PERTH
	Security				Q85014100		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				04-Oct-2013
	ISIN				AU000000SLR6		Agenda				704726895 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 9 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 TO 9), 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.				Non-Voting
	1	Ratification of issue of Shares - Underwritten Placement				Management		For		For
	2	Participation of a Director in Additional Placement - Paul Chapman				Management		For		For
	3	Participation of a Director in Additional Placement - Leslie Davis				Management		For		For
	4	Participation of a Director in Additional Placement - Brian Kennedy				Management		For		For
	5	Participation of a Director in Additional Placement - David Griffiths				Management		For		For
	6	Participation of a Director in Additional Placement - Christopher Banasik				Management		For		For
	7	Participation of a Director in Additional Placement - Peter Johnston				Management		For		For
	8	Proposed Issue of Shares - Placement of Share Purchase Plan shortfall				Management		For		For
	9	Ratification of issue of Shares				Management		For		For
	NOBLE CORPORATION (DO NOT USE)
	Security				H5833N103		Meeting Type				Special
	Ticker Symbol				NE		Meeting Date				11-Oct-2013
	ISIN				CH0033347318		Agenda				933877295 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	NOBLE CORPORATION (DO NOT USE)
	Security				H5833N103		Meeting Type				Special
	Ticker Symbol				NE		Meeting Date				11-Oct-2013
	ISIN				CH0033347318		Agenda				933881864 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	NEWCREST MINING LTD, MELBOURNE VIC
	Security				Q6651B114		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				24-Oct-2013
	ISIN				AU000000NCM7		Agenda				704741506 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS 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.				Non-Voting
	2.a	Election of Philip Aiken AM as a Director				Management		For		For
	2.b	Election of Peter Hay as a Director				Management		For		For
	2.c	Re-election of Richard Lee as a Director				Management		For		For
	2.d	Re-election of Tim Poole as a Director				Management		For		For
	2.e	Re-election of John Spark as a Director				Management		For		For
	3	Adoption of Remuneration Report				Management		For		For
	KIRKLAND LAKE GOLD INC.
	Security				49740P106		Meeting Type				Annual and Special Meeting
	Ticker Symbol				KGILF		Meeting Date				29-Oct-2013
	ISIN				CA49740P1062		Agenda				933881319 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	BAYLEY, BRIAN E.				For		For
			2	DOBSON, D. HARRY W.				For		For
			3	GABRIEL, TREVOR M.				For		For
			4	HINCHCLIFFE, BRIAN A.				For		For
			5	KLESSIG, PAMELA J.				For		For
			6	LEMASSON, CLAUDE F.				For		For
			7	TESSIER, MARK S.				For		For
			8	THOMSON, JOHN S.				For		For
			9	WHITTAKER, DAWN P.				For		For
	02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO APPROVE THE AUDITOR'S REMUNERATION.				Management		For		For
	03	RATIFY BY-LAW NO. 1 WHICH INCLUDES AN ADVANCE NOTICE PROVISION SETTING DEADLINES AND ESTABLISHING A FORMAL PROCESS FOR THE NOMINATIONS OF DIRECTORS OTHER THAN BY MANAGEMENT, THROUGH A REQUISITION FOR A MEETING OR BY WAY OF A SHAREHOLDER PROPOSAL.				Management		Against		Against
	04	CHANGE THE PROVINCE IN WHICH THE REGISTERED OFFICE OF THE CORPORATION IS LOCATED.				Management		For		For
	VEDANTA RESOURCES PLC, LONDON
	Security				G9328D100		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				30-Oct-2013
	ISIN				GB0033277061		Agenda				704783415 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	That the acquisition by the Company or one of its subsidiaries of up to 29.5 per cent. of the entire issued share capital of Hindustan Zinc Ltd be hereby approved				Management		For		For
	2	That the acquisition by the Company or one of its subsidiaries of up to 49.0 per cent. of the entire issued share capital of Bharat Aluminium Company Ltd be hereby approved				Management		For		For
	SILVER LAKE RESOURCES LTD, PERTH
	Security				Q85014100		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				15-Nov-2013
	ISIN				AU000000SLR6		Agenda				704781207 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 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 5), 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.				Non-Voting
	1	Non Binding Resolution to adopt Remuneration Report				Management		For		For
	2	Re-election of Mr Peter Johnston as a Director				Management		For		For
	3	Re-election of Mr Christoper Banasik as a Director				Management		For		For
	4	Election of Mr Luke Tonkin as a Director				Management		For		For
	5	Grant of Incentive Options to Mr Luke Tonkin				Management		For		For
	PERSEUS MINING LTD
	Security				Q74174105		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				15-Nov-2013
	ISIN				AU000000PRU3		Agenda				704781764 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 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), 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.				Non-Voting
	1	Adoption of Remuneration Report				Management		For		For
	2	Re-Election of Mr Jeff Quartermaine as a Director				Management		For		For
	3	Re-Election of Mr Reg Gillard as a Director				Management		For		For
	4	Renewal of Employee Option Plan				Management		For		For
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				19-Nov-2013
	ISIN				AU000000SAR9		Agenda				704788578 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THE BOARD DOES NOT RECOMMEND EITHER FOR OR AGAINST THE SPILL-RESOLUTION				Non-Voting
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6 TO 9 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 THE ABOVE MENTIONED- PROPOSAL/S, 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				Non-Voting
	1	Election of Director - Samantha Tough				Management		For		For
	2	Election of Director - Geoffrey Clifford				Management		For		For
	3	Re-election of Director - Barrie Parker				Management		For		For
	4	Re-election of Director - Guido Staltari				Management		For		For
	5	Appointment of Auditor: BDO Audit (WA) Pty Ltd				Management		For		For
	6	Adoption of Remuneration Report				Management		For		For
	7	That, for the purposes of section 250V(1) of the Corporations Act and for all other purposes, approval is given for: (a) a general meeting of the Company (Spill Meeting) be held within 90 days of the date of this meeting; and (b) all the Company's Directors (other than the Managing Director) who were Directors of the Company when the Resolution to approve the Directors' Report, which is being considered at the 2013 AGM, was passed, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting pursuant to paragraph (b) above, must be put to the vote at the Spill Meeting				Shareholder		No Action
	8	Adoption of Performance Rights Plan				Management		For		For
	9	Approval of Issue of Performance Rights to Raleigh Finlayson				Management		For		For
	ROYAL GOLD, INC.
	Security				780287108		Meeting Type				Annual
	Ticker Symbol				RGLD		Meeting Date				20-Nov-2013
	ISIN				US7802871084		Agenda				933884531 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM M. HAYES				Management		For		For
	1B.	ELECTION OF DIRECTOR: RONALD J. VANCE				Management		For		For
	2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014.				Management		For		For
	3.	PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.				Management		Abstain		Against
	BHP BILLITON LIMITED
	Security				088606108		Meeting Type				Annual
	Ticker Symbol				BHP		Meeting Date				21-Nov-2013
	ISIN				US0886061086		Agenda				933882688 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	TO RECEIVE THE 2013 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON				Management		For		For
	2.	TO APPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC				Management		For		For
	3.	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE TO THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC				Management		For		For
	4.	TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC				Management		For		For
	5.	TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH				Management		Against		Against
	6.	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC				Management		For		For
	7.	TO APPROVE THE 2013 REMUNERATION REPORT				Management		For		For
	8.	TO ADOPT NEW LONG TERM INCENTIVE PLAN RULES				Management		For		For
	9.	TO APPROVE GRANTS TO ANDREW MACKENZIE				Management		For		For
	10.	TO ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON				Management		For		For
	11.	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON				Management		For		For
	12.	TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON				Management		For		For
	13.	TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON				Management		For		For
	14.	TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON				Management		For		For
	15.	TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON				Management		For		For
	16.	TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON				Management		For		For
	17.	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON				Management		For		For
	18.	TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON				Management		For		For
	19.	TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON				Management		For		For
	20.	TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON				Management		For		For
	21.	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON				Management		For		For
	22.	TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON				Management		For		For
	23.	TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)				Shareholder		Against		For
	HOCHSCHILD MINING PLC, LONDON
	Security				G4611M107		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				29-Nov-2013
	ISIN				GB00B1FW5029		Agenda				704844869 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	That the Transaction, on the terms set out in the Transaction Agreements, be and is hereby approved and the Directors (or a committee of the Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of the Transaction Agreements (provided that any such waivers, amendments, variations or extensions are not a material change to the terms of the Transaction) and to do all things as they may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction				Management		For		For
	GLOBE SPECIALTY METALS INC.
	Security				37954N206		Meeting Type				Annual
	Ticker Symbol				GSM		Meeting Date				03-Dec-2013
	ISIN				US37954N2062		Agenda				933893554 - Management
	Item	Proposal				Type		Vote	For/Against 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
	HARMONY GOLD MINING COMPANY LIMITED
	Security				413216300		Meeting Type				Annual
	Ticker Symbol				HMY		Meeting Date				05-Dec-2013
	ISIN				US4132163001		Agenda				933895370 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR				Management		For
	O2	TO RE-ELECT CATHIE MARCUS AS A DIRECTOR				Management		For
	O3	TO RE-ELECT ANDRE WILKENS AS A DIRECTOR				Management		For
	O4	TO ELECT KARABO NONDUMO AS A DIRECTOR				Management		For
	O5	TO ELECT VISHNU PILLAY AS A DIRECTOR				Management		For
	O6	TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O7	TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For
	O8	TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For
	O9	TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O10	TO ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O11	TO REAPPOINT THE EXTERNAL AUDITORS				Management		For
	O12	TO APPROVE THE REMUNERATION POLICY				Management		For
	S13	TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION				Management		For
	S14	FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES				Management		For
	S15	AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION				Management		For
	PETROLEO BRASILEIRO S.A. - PETROBRAS
	Security				71654V408		Meeting Type				Special
	Ticker Symbol				PBR		Meeting Date				16-Dec-2013
	ISIN				US71654V4086		Agenda				933904888 - Management
	Item	Proposal				Type		Vote	For/Against Management
	I	MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS				Management		For		For
	II	MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS				Management		For		For
	III	PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS				Management		For		For
	VEDANTA RESOURCES PLC, LONDON
	Security				G9328D100		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				13-Jan-2014
	ISIN				GB0033277061		Agenda				704910163 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	That the participation of Cairn Energy plc, a related party of the Company, in the buy-back by Cairn India Ltd of its own equity shares as in circular 27/12/13 be approved				Management		For		For
	MONSANTO COMPANY
	Security				61166W101		Meeting Type				Annual
	Ticker Symbol				MON		Meeting Date				28-Jan-2014
	ISIN				US61166W1018		Agenda				933907959 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE				Management		For		For
	1B.	ELECTION OF DIRECTOR: LAURA K. IPSEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: WILLIAM U. PARFET				Management		For		For
	1D.	ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.				Management		For		For
	2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.				Shareholder		Against		For
	5.	SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.				Shareholder		Against		For
	DEERE & COMPANY
	Security				244199105		Meeting Type				Annual
	Ticker Symbol				DE		Meeting Date				26-Feb-2014
	ISIN				US2441991054		Agenda				933914586 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN				Management		For		For
	1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES				Management		For		For
	1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.				Management		For		For
	1E.	ELECTION OF DIRECTOR: DIPAK C. JAIN				Management		For		For
	1F.	ELECTION OF DIRECTOR: CLAYTON M. JONES				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOACHIM MILBERG				Management		For		For
	1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS				Management		For		For
	1I.	ELECTION OF DIRECTOR: GREGORY R. PAGE				Management		For		For
	1J.	ELECTION OF DIRECTOR: THOMAS H. PATRICK				Management		For		For
	1K.	ELECTION OF DIRECTOR: SHERRY M. SMITH				Management		For		For
	2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	JOY GLOBAL INC.
	Security				481165108		Meeting Type				Annual
	Ticker Symbol				JOY		Meeting Date				04-Mar-2014
	ISIN				US4811651086		Agenda				933918697 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	EDWARD L. DOHENY II				For		For
			2	STEVEN L. GERARD				For		For
			3	JOHN T. GREMP				For		For
			4	JOHN NILS HANSON				For		For
			5	GALE E. KLAPPA				For		For
			6	RICHARD B. LOYND				For		For
			7	P. ERIC SIEGERT				For		For
			8	JAMES H. TATE				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3.	ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	PETROLEO BRASILEIRO S.A. - PETROBRAS
	Security				71654V408		Meeting Type				Special
	Ticker Symbol				PBR		Meeting Date				02-Apr-2014
	ISIN				US71654V4086		Agenda				933947117 - Management
	Item	Proposal				Type		Vote	For/Against Management
	A1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013.				Management		For		For
	A2	CAPITAL BUDGET CONCERNING THE PERIOD OF 2014.				Management		For		For
	A3	ALLOCATION OF THE RESULT OF THE PERIOD OF 2013.				Management		For		For
	A4A	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS.				Management		For
	A4B	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA.				Management		For
	A5	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.				Management		For		For
	A6A	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS.				Management		For		For
	A6B	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE).				Management		For		For
	S1	FIXING OF THE MANAGERS' AND THE AUDITORS' COMPENSATION.				Management		For		For
	S2	INCREASE OF THE CAPITAL STOCK UPON INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION.				Management		For		For
	S3	MERGER OF TERMOACU S.A. ("TERMOACU") INTO PETROBRAS				Management		For		For
	S4	MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") INTO PETROBRAS				Management		For		For
	S5	MERGER OF COMPANHIA LOCADORA DE EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS				Management		For		For
	SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
	Security				806857108		Meeting Type				Annual
	Ticker Symbol				SLB		Meeting Date				09-Apr-2014
	ISIN				AN8068571086		Agenda				933927040 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE				Management		For		For
	1B.	ELECTION OF DIRECTOR: TONY ISAAC				Management		For		For
	1C.	ELECTION OF DIRECTOR: K. VAMAN KAMATH				Management		For		For
	1D.	ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES				Management		For		For
	1E.	ELECTION OF DIRECTOR: PAAL KIBSGAARD				Management		For		For
	1F.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV				Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS				Management		For		For
	1H.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: LEO RAFAEL REIF				Management		For		For
	1J.	ELECTION OF DIRECTOR: TORE I. SANDVOLD				Management		For		For
	1K.	ELECTION OF DIRECTOR: HENRI SEYDOUX				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.				Management		For		For
	4.	TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	WEYERHAEUSER COMPANY
	Security				962166104		Meeting Type				Annual
	Ticker Symbol				WY		Meeting Date				10-Apr-2014
	ISIN				US9621661043		Agenda				933931203 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DEBRA A. CAFARO				Management		For		For
	1B.	ELECTION OF DIRECTOR: MARK A. EMMERT				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN I. KIECKHEFER				Management		For		For
	1D.	ELECTION OF DIRECTOR: WAYNE W. MURDY				Management		For		For
	1E.	ELECTION OF DIRECTOR: NICOLE W. PIASECKI				Management		For		For
	1F.	ELECTION OF DIRECTOR: DOYLE R. SIMONS				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD H. SINKFIELD				Management		For		For
	1H.	ELECTION OF DIRECTOR: D. MICHAEL STEUERT				Management		For		For
	1I.	ELECTION OF DIRECTOR: KIM WILLIAMS				Management		For		For
	1J.	ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON				Management		For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION				Management		Abstain		Against
	3.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	RIO TINTO PLC
	Security				767204100		Meeting Type				Annual
	Ticker Symbol				RIO		Meeting Date				15-Apr-2014
	ISIN				US7672041008		Agenda				933947345 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	RECEIPT OF THE 2013 ANNUAL REPORT. TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013.				Management		For		For
	2.	APPROVAL OF THE REMUNERATION POLICY REPORT. TO APPROVE THE REMUNERATION POLICY REPORT AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 70 TO 78.				Management		For		For
	3.	APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER. TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REMUNERATION COMMITTEE CHAIRMAN'S LETTER AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108 (SAVE FOR PAGES 70 TO 78).				Management		For		For
	4.	APPROVAL OF THE REMUNERATION REPORT. TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108.				Management		For		For
	5.	APPROVAL OF POTENTIAL TERMINATION BENEFITS. TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO HOLD A MANAGERIAL OR EXECUTIVE OFFICE IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE.				Management		For		For
	6.	TO ELECT ANNE LAUVERGEON AS A DIRECTOR				Management		For		For
	7.	TO ELECT SIMON THOMPSON AS A DIRECTOR				Management		For		For
	8.	TO RE-ELECT ROBERT BROWN AS A DIRECTOR				Management		For		For
	9.	TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR				Management		For		For
	10.	TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR				Management		For		For
	11.	TO RE-ELECT ANN GODBEHERE AS A DIRECTOR				Management		For		For
	12.	TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR				Management		For		For
	13.	TO RE-ELECT LORD KERR AS A DIRECTOR				Management		For		For
	14.	TO RE-ELECT CHRIS LYNCH AS A DIRECTOR				Management		For		For
	15.	TO RE-ELECT PAUL TELLIER AS A DIRECTOR				Management		For		For
	16.	TO RE-ELECT JOHN VARLEY AS A DIRECTOR				Management		For		For
	17.	TO RE-ELECT SAM WALSH AS A DIRECTOR				Management		For		For
	18.	RE-APPOINTMENT OF AUDITORS				Management		For		For
	19.	REMUNERATION OF AUDITORS				Management		For		For
	20.	GENERAL AUTHORITY TO ALLOT SHARES				Management		For		For
	21.	DISAPPLICATION OF PRE-EMPTION RIGHTS				Management		Against		Against
	22.	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES				Management		For		For
	23.	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS				Management		For		For
	24.	SCRIP DIVIDEND AUTHORITY				Management		For		For
	CNH INDUSTRIAL N V
	Security				N20944109		Meeting Type				Annual
	Ticker Symbol				CNHI		Meeting Date				16-Apr-2014
	ISIN				NL0010545661		Agenda				933936948 - Management
	Item	Proposal				Type		Vote	For/Against Management
	2.C	ADOPT 2013 FINANCIAL STATEMENTS.				Management		For		For
	2.D	DETERMINATION AND DISTRIBUTION OF A DIVIDEND.				Management		For		For
	2.E	RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD.				Management		For		For
	3.A	ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR)				Management		For		For
	3.B	ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR)				Management		For		For
	3.C	ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.D	ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.E	ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.F	ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.G	ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.H	ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.I	ELECTION OF DIRECTOR: GUDIO TABELLINI (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.J	ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.K	ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR)				Management		For		For
	4.A	ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS.				Management		For		For
	4.B	APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE.				Management		For		For
	5.	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY.				Management		For		For
	CNH INDUSTRIAL N V
	Security				N20944109		Meeting Type				Annual
	Ticker Symbol				CNHI		Meeting Date				16-Apr-2014
	ISIN				NL0010545661		Agenda				933948652 - Management
	Item	Proposal				Type		Vote	For/Against Management
	2.C	ADOPT 2013 FINANCIAL STATEMENTS.				Management		For		For
	2.D	DETERMINATION AND DISTRIBUTION OF A DIVIDEND.				Management		For		For
	2.E	RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD.				Management		For		For
	3.A	ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR)				Management		For		For
	3.B	ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR)				Management		For		For
	3.C	ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.D	ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.E	ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.F	ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.G	ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.H	ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.I	ELECTION OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.J	ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.K	ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR)				Management		For		For
	4.A	ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS.				Management		For		For
	4.B	APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE.				Management		For		For
	5.	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY.				Management		For		For
	VALE S.A.
	Security				91912E105		Meeting Type				Annual
	Ticker Symbol				VALE		Meeting Date				17-Apr-2014
	ISIN				US91912E1055		Agenda				933964430 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS				Management		For		For
	1.2	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR				Management		For		For
	1.3	APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS				Management		For		For
	1.4	APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL				Management		For		For
	1.5	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2014				Management		For		For
	2.1	PROPOSAL OF THE CANCELLATION OF 39,536,080 COMMON SHARES AND 81,451,900 PREFERRED CLASS "A" SHARES				Management		For		For
	2.2	PROPOSAL TO INCREASE THE SHARE CAPITAL OF VALE, WITHOUT ISSUANCE OF NEW SHARES, IN THE TOTAL AMOUNT OF R$2,300,000,000.00, THROUGH THE CAPITALIZATION OF (I) INCOME TAX INCENTIVE RESERVE RELATED TO THE SUDAM AND SUDENE AREAS AS OF DECEMBER 31, 2012, AND (II) PART OF THE PROFIT RESERVE FOR EXPANSION/INVESTMENTS				Management		For		For
	2.3	AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE				Management		For		For
	NEWMONT MINING CORPORATION
	Security				651639106		Meeting Type				Annual
	Ticker Symbol				NEM		Meeting Date				23-Apr-2014
	ISIN				US6516391066		Agenda				933935225 - Management
	Item	Proposal				Type		Vote	For/Against 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
	2.	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014.				Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE.				Shareholder		Against		For
	E. I. DU PONT DE NEMOURS AND COMPANY
	Security				263534109		Meeting Type				Annual
	Ticker Symbol				DD		Meeting Date				23-Apr-2014
	ISIN				US2635341090		Agenda				933935338 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI				Management		For		For
	1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN				Management		For		For
	1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB				Management		For		For
	1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD				Management		For		For
	1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER				Management		For		For
	1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT				Management		For		For
	1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON				Management		For		For
	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
	1L.	ELECTION OF DIRECTOR: PATRICK J. WARD				Management		For		For
	2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	ON POLITICAL SPENDING				Shareholder		Against		For
	5.	ON HERBICIDE USE				Shareholder		Against		For
	6.	ON PLANT CLOSURE				Shareholder		Against		For
	7.	ON ACCELERATION OF EQUITY AWARDS				Shareholder		Against		For
	TECK RESOURCES LIMITED
	Security				878742204		Meeting Type				Annual
	Ticker Symbol				TCK		Meeting Date				23-Apr-2014
	ISIN				CA8787422044		Agenda				933938675 - Management
	Item	Proposal				Type		Vote	For/Against 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 LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.				Management		For		For
	03	TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	ANGLO AMERICAN PLC, LONDON
	Security				G03764134		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				24-Apr-2014
	ISIN				GB00B1XZS820		Agenda				705056516 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	To receive the report and accounts				Management		For		For
	2	To declare a final dividend				Management		For		For
	3	To elect Judy Dlamini as a director the Company				Management		For		For
	4	To elect Mphu Ramatlapeng as a director of the Company				Management		For		For
	5	To elect Jim Rutherford as a director of the Company				Management		For		For
	6	To re-elect Mark Cutifani as a director of the Company				Management		For		For
	7	To re-elect Byron Grote as a director of the Company				Management		For		For
	8	To re-elect Sir Philip Hampton as a director of the Company				Management		For		For
	9	To re-elect Rene Medori as a director of the Company				Management		For		For
	10	To re-elect Phuthuma Nhleko as a director of the Company				Management		For		For
	11	To re-elect Ray ORourke as a director of the Company				Management		For		For
	12	To re-elect Sir John Parker as a director of the Company				Management		For		For
	13	To re-elect Anne Stevens as a director of the Company				Management		For		For
	14	To re-elect Jack Thompson as a director of the Company				Management		For		For
	15	To re-appoint Deloitte LLP as auditors of the Company for the year				Management		For		For
	16	To authorise the directors to determine the remuneration of the auditors				Management		For		For
	17	To approve the remuneration policy				Management		For		For
	18	To approve the implementation report contained in the Director's remuneration report				Management		For		For
	19	To approve the rules of the Share Plan 2014				Management		For		For
	20	To authorise the directors to allot shares				Management		For		For
	21	To disapply pre-emption rights				Management		Against		Against
	22	To authorise the purchase of own shares				Management		For		For
	23	To authorise the directors to call general meetings other than an AGM on not less than 14 clear days notice				Management		For		For
	BAKER HUGHES INCORPORATED
	Security				057224107		Meeting Type				Annual
	Ticker Symbol				BHI		Meeting Date				24-Apr-2014
	ISIN				US0572241075		Agenda				933936241 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LARRY D. BRADY				Management		For		For
	1B.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD				Management		For		For
	1D.	ELECTION OF DIRECTOR: LYNN L. ELSENHANS				Management		For		For
	1E.	ELECTION OF DIRECTOR: ANTHONY G. FERNANDES				Management		For		For
	1F.	ELECTION OF DIRECTOR: CLAIRE W. GARGALLI				Management		For		For
	1G.	ELECTION OF DIRECTOR: PIERRE H. JUNGELS				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES A. LASH				Management		For		For
	1I.	ELECTION OF DIRECTOR: J. LARRY NICHOLS				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES W. STEWART				Management		For		For
	1K.	ELECTION OF DIRECTOR: CHARLES L. WATSON				Management		For		For
	2.	AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.				Management		Abstain		Against
	3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	4.	THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.				Management		Against		Against
	5.	THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.				Management		Against		Against
	AGCO CORPORATION
	Security				001084102		Meeting Type				Annual
	Ticker Symbol				AGCO		Meeting Date				24-Apr-2014
	ISIN				US0010841023		Agenda				933952598 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ROY V. ARMES				Management		For		For
	1B.	ELECTION OF DIRECTOR: MICHAEL C. ARNOLD				Management		For		For
	1C.	ELECTION OF DIRECTOR: P. GEORGE BENSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: WOLFGANG DEML				Management		For		For
	1E.	ELECTION OF DIRECTOR: LUIZ F. FURLAN				Management		For		For
	1F.	ELECTION OF DIRECTOR: GEORGE E. MINNICH				Management		For		For
	1G.	ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN				Management		For		For
	1H.	ELECTION OF DIRECTOR: GERALD L. SHAHEEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: MALLIKA SRINIVASAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: HENDRIKUS VISSER				Management		For		For
	2.	NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	COBALT INTERNATIONAL ENERGY, INC
	Security				19075F106		Meeting Type				Annual
	Ticker Symbol				CIE		Meeting Date				29-Apr-2014
	ISIN				US19075F1066		Agenda				933936594 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	KENNETH W. MOORE#				For		For
			2	MYLES W. SCOGGINS#				For		For
			3	MARTIN H. YOUNG, JR.#				For		For
			4	JACK E. GOLDEN*				For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	SUNCOR ENERGY INC.
	Security				867224107		Meeting Type				Annual
	Ticker Symbol				SU		Meeting Date				29-Apr-2014
	ISIN				CA8672241079		Agenda				933950188 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	MEL E. BENSON				For		For
			2	DOMINIC D'ALESSANDRO				For		For
			3	W. DOUGLAS FORD				For		For
			4	JOHN D. GASS				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
			13	MICHAEL M. WILSON				For		For
	02	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.				Management		For		For
	03	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.				Management		For		For
	SYNGENTA AG
	Security				87160A100		Meeting Type				Annual
	Ticker Symbol				SYT		Meeting Date				29-Apr-2014
	ISIN				US87160A1007		Agenda				933959302 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2013				Management		For		For
	1B.	CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM				Management		For		For
	2.	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE				Management		For		For
	3.	REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES				Management		For		For
	4.	APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2013 AND DIVIDEND DECISION				Management		For		For
	5.	REVISION OF THE ARTICLES OF INCORPORATION				Management		For		For
	6A.	RE-ELECTION TO THE BOARD OF DIRECTORS: VINITA BALI				Management		For		For
	6B.	RE-ELECTION TO THE BOARD OF DIRECTORS: STEFAN BORGAS				Management		For		For
	6C.	RE-ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK				Management		For		For
	6D.	RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL DEMARE				Management		For		For
	6E.	RE-ELECTION TO THE BOARD OF DIRECTORS: ELENI GABRE-MADHIN				Management		For		For
	6F.	RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID LAWRENCE				Management		For		For
	6G.	RE-ELECTION TO THE BOARD OF DIRECTORS: MICHAEL MACK				Management		For		For
	6H.	RE-ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER				Management		For		For
	6I.	RE-ELECTION TO THE BOARD OF DIRECTORS: JACQUES VINCENT				Management		For		For
	6J.	RE-ELECTION TO THE BOARD OF DIRECTORS: JURG WITMER				Management		For		For
	7.	ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS				Management		For		For
	8A.	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: EVELINE SAUPPER				Management		For		For
	8B.	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JACQUES VINCENT				Management		For		For
	8C.	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JURG WITMER				Management		For		For
	9.	ELECTION OF THE INDEPENDENT PROXY				Management		For		For
	10.	ELECTION OF THE EXTERNAL AUDITOR				Management		For		For
	11.	PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING				Management		Abstain		Against
	TULLOW OIL PLC, LONDON
	Security				G91235104		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				30-Apr-2014
	ISIN				GB0001500809		Agenda				705062367 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	To receive and adopt the Company's annual accounts and associated reports				Management		For		For
	2	To declare a final dividend of 8.0p per ordinary share				Management		For		For
	3	To approve the Directors Remuneration Policy Report				Management		For		For
	4	To approve the Annual Statement by the Chairman of the Remuneration Committee and the Annual Report on Remuneration				Management		For		For
	5	To elect Jeremy Wilson as a Director				Management		For		For
	6	To re-elect Tutu Agyare as a Director				Management		For		For
	7	To re-elect Anne Drinkwater as a Director				Management		For		For
	8	To re-elect Ann Grant as a Director				Management		For		For
	9	To re-elect Aidan Heavey as a Director				Management		For		For
	10	To re-elect Steve Lucas as a Director				Management		For		For
	11	To re-elect Graham Martin as a Director				Management		For		For
	12	To re-elect Angus McCoss as a Director				Management		For		For
	13	To re-elect Paul McDade as a Director				Management		For		For
	14	To re-elect Ian Springett as a Director				Management		For		For
	15	To re-elect Simon Thompson as a Director				Management		For		For
	16	To re-appoint Deloitte LLP as auditors of the company				Management		For		For
	17	To authorise the Audit Committee to determine the remuneration of Deloitte LLP				Management		For		For
	18	To renew Directors' authority to allot shares				Management		For		For
	19	To dis-apply statutory pre-emption rights				Management		Against		Against
	20	To authorise the company to hold general meetings on no less than 14 clear days' notice				Management		For		For
	21	To authorise the company to purchase it's own shares				Management		For		For
	MARATHON OIL CORPORATION
	Security				565849106		Meeting Type				Annual
	Ticker Symbol				MRO		Meeting Date				30-Apr-2014
	ISIN				US5658491064		Agenda				933933764 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE				Management		For		For
	1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU				Management		For		For
	1C.	ELECTION OF DIRECTOR: LINDA Z. COOK				Management		For		For
	1D.	ELECTION OF DIRECTOR: CHADWICK C. DEATON				Management		For		For
	1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON				Management		For		For
	1F.	ELECTION OF DIRECTOR: PHILIP LADER				Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS				Management		For		For
	1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY				Management		For		For
	1I.	ELECTION OF DIRECTOR: LEE M. TILLMAN				Management		For		For
	2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.				Management		For		For
	3.	BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS.				Shareholder		Against		For
	MARATHON PETROLEUM CORPORATION
	Security				56585A102		Meeting Type				Annual
	Ticker Symbol				MPC		Meeting Date				30-Apr-2014
	ISIN				US56585A1025		Agenda				933943208 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	STEVEN A. DAVIS				For		For
			2	GARY R. HEMINGER				For		For
			3	JOHN W. SNOW				For		For
			4	JOHN P. SURMA				For		For
	2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.				Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES.				Shareholder		Against		For
	BARRICK GOLD CORPORATION
	Security				067901108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				ABX		Meeting Date				30-Apr-2014
	ISIN				CA0679011084		Agenda				933957459 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	C.W.D. BIRCHALL				For		For
			2	G. CISNEROS				For		For
			3	N. GOODMAN				For		For
			4	J.B. HARVEY				For		For
			5	N.H.O. LOCKHART				For		For
			6	D. MOYO				For		For
			7	A. MUNK				For		For
			8	D. NAYLOR				For		For
			9	S.J. SHAPIRO				For		For
			10	J.C. SOKALSKY				For		For
			11	J.L. THORNTON				For		For
			12	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH				Management		For		For
	04	RESOLUTION CONFIRMING BY-LAW NO. 2				Management		Against		Against
	YAMANA GOLD INC.
	Security				98462Y100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUY		Meeting Date				30-Apr-2014
	ISIN				CA98462Y1007		Agenda				933966787 - Management
	Item	Proposal				Type		Vote	For/Against 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	CARL RENZONI				For		For
			8	DINO TITARO				For		For
	02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	03	RESOLUTION TO APPROVE THE NEW GENERAL BY-LAW NO. 1 SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2014 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	OASIS PETROLEUM INC
	Security				674215108		Meeting Type				Annual
	Ticker Symbol				OAS		Meeting Date				01-May-2014
	ISIN				US6742151086		Agenda				933937495 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	TED COLLINS, JR.				For		For
			2	DOUGLAS E. SWANSON, JR.				For		For
	2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.				Management		For		For
	3.	TO APPROVE THE AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN.				Management		For		For
	4	TO APPROVE THE AMENDED AND RESTATED 2010 ANNUAL INCENTIVE COMPENSATION PLAN.				Management		For		For
	CABOT OIL & GAS CORPORATION
	Security				127097103		Meeting Type				Annual
	Ticker Symbol				COG		Meeting Date				01-May-2014
	ISIN				US1270971039		Agenda				933938699 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAN O. DINGES				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES R. GIBBS				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT L. KEISER				Management		For		For
	1D.	ELECTION OF DIRECTOR: W. MATT RALLS				Management		For		For
	2	TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2014 FISCAL YEAR.				Management		For		For
	3	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.				Management		For		For
	5	TO APPROVE THE CABOT OIL & GAS CORPORATION 2014 INCENTIVE PLAN.				Management		For		For
	6	TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS.				Shareholder		Against		For
	ARCHER-DANIELS-MIDLAND COMPANY
	Security				039483102		Meeting Type				Annual
	Ticker Symbol				ADM		Meeting Date				01-May-2014
	ISIN				US0394831020		Agenda				933952295 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN				Management		For		For
	1B.	ELECTION OF DIRECTOR: M.H. CARTER				Management		For		For
	1C.	ELECTION OF DIRECTOR: T.K. CREWS				Management		For		For
	1D.	ELECTION OF DIRECTOR: P. DUFOUR				Management		For		For
	1E.	ELECTION OF DIRECTOR: D.E. FELSINGER				Management		For		For
	1F.	ELECTION OF DIRECTOR: A. MACIEL				Management		For		For
	1G.	ELECTION OF DIRECTOR: P.J. MOORE				Management		For		For
	1H.	ELECTION OF DIRECTOR: T.F. O'NEILL				Management		For		For
	1I.	ELECTION OF DIRECTOR: F. SANCHEZ				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 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	GOLDCORP INC.
	Security				380956409		Meeting Type				Annual and Special Meeting
	Ticker Symbol				GG		Meeting Date				01-May-2014
	ISIN				CA3809564097		Agenda				933953160 - Management
	Item	Proposal				Type		Vote	For/Against 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	CLEMENT A. PELLETIER				For		For
			7	P. RANDY REIFEL				For		For
			8	IAN W. TELFER				For		For
			9	BLANCA TREVIÑO				For		For
			10	KENNETH F. WILLIAMSON				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;				Management		For		For
	C	A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;				Management		For		For
	D	A RESOLUTION APPROVING AN AMENDMENT TO THE STOCK OPTION PLAN OF THE COMPANY;				Management		For		For
	E	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	EOG RESOURCES, INC.
	Security				26875P101		Meeting Type				Annual
	Ticker Symbol				EOG		Meeting Date				01-May-2014
	ISIN				US26875P1012		Agenda				933953792 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JANET F. CLARK				Management		For		For
	1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP				Management		For		For
	1C.	ELECTION OF DIRECTOR: JAMES C. DAY				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARK G. PAPA				Management		For		For
	1E.	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD				Management		For		For
	1F.	ELECTION OF DIRECTOR: DONALD F. TEXTOR				Management		For		For
	1G.	ELECTION OF DIRECTOR: WILLIAM R. THOMAS				Management		For		For
	1H.	ELECTION OF DIRECTOR: FRANK G. WISNER				Management		For		For
	2.	TO RATIFY THE APPOINTMENT BY THE 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, 2014.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.				Shareholder		Against		For
	ELDORADO GOLD CORPORATION
	Security				284902103		Meeting Type				Annual and Special Meeting
	Ticker Symbol				EGO		Meeting Date				01-May-2014
	ISIN				CA2849021035		Agenda				933957548 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	K. ROSS CORY				For		For
			2	ROBERT R. GILMORE				For		For
			3	GEOFFREY A. HANDLEY				For		For
			4	MICHAEL A. PRICE				For		For
			5	STEVEN P. REID				For		For
			6	JONATHAN A. RUBENSTEIN				For		For
			7	DONALD M. SHUMKA				For		For
			8	PAUL N. WRIGHT				For		For
	02	APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)				Management		For		For
	03	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)				Management		For		For
	04	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 25 OF THE MANAGEMENT PROXY CIRCULAR CONFIRMING THE REPEAL OF FORMER BY-LAW NO. 1 AND THE ADOPTION OF NEW BY-LAW NO. 1				Management		Against		Against
	05	APPROVE A SPECIAL RESOLUTION SET OUT ON PAGE 26 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASS OF CONVERTIBLE NON-VOTING SHARES				Management		For		For
	06	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS				Management		For		For
	07	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS				Management		For		For
	08	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 32 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING THE NEW PERFORMANCE SHARE UNIT PLAN.				Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security				008474108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AEM		Meeting Date				02-May-2014
	ISIN				CA0084741085		Agenda				933959770 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	LEANNE M. BAKER				For		For
			2	SEAN BOYD				For		For
			3	MARTINE A. CELEJ				For		For
			4	CLIFFORD J. DAVIS				For		For
			5	ROBERT J. GEMMELL				For		For
			6	BERNARD KRAFT				For		For
			7	MEL LEIDERMAN				For		For
			8	DEBORAH A. MCCOMBE				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 AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.				Management		For		For
	04	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	FMC TECHNOLOGIES, INC.
	Security				30249U101		Meeting Type				Annual
	Ticker Symbol				FTI		Meeting Date				02-May-2014
	ISIN				US30249U1016		Agenda				933963147 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO				Management		For		For
	1C.	ELECTION OF DIRECTOR: C. MAURY DEVINE				Management		For		For
	1D.	ELECTION OF DIRECTOR: CLAIRE S. FARLEY				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN T. GREMP				Management		For		For
	1F.	ELECTION OF DIRECTOR: THOMAS M. HAMILTON				Management		For		For
	1G.	ELECTION OF DIRECTOR: PETER MELLBYE				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND				Management		For		For
	1I.	ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI				Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	ADVISORY APPROVAL OF 2013 EXECUTIVE COMPENSATION.				Management		Abstain		Against
	RANDGOLD RESOURCES LIMITED
	Security				752344309		Meeting Type				Annual
	Ticker Symbol				GOLD		Meeting Date				06-May-2014
	ISIN				US7523443098		Agenda				933966698 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.				Management		For		For
	O2	TO DECLARE A FINAL DIVIDEND OF US$0.50 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013.				Management		For		For
	O3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT).				Management		For		For
	O4	TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT.				Management		For		For
	O5	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O6	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O7	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O8	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O9	TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O10	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O11	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O12	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O13	TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O14	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.				Management		For		For
	O15	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.				Management		For		For
	S16	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY.				Management		For		For
	O17	AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.				Management		For		For
	O18	AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS.				Management		For		For
	O19	VARIATION OF DIRECTORS POWERS UNDER THE ARTICLES OF ASSOCIATION.				Management		For		For
	S20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.				Management		Against		Against
	S21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES.				Management		For		For
	S22	ARTICLES OF ASSOCIATION.				Management		For		For
	O23	SCRIP DIVIDEND.				Management		For		For
	O24	ELECTRONIC COMMUNICATIONS.				Management		For		For
	AIR LIQUIDE SA, PARIS
	Security				F01764103		Meeting Type				MIX
	Ticker Symbol						Meeting Date				07-May-2014
	ISIN				FR0000120073		Agenda				704974826 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: 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.				Non-Voting
	CMMT	19 MAR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY     CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0221/2014022114003- 86.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0319/201403191400720 .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				Non-Voting
	O.1	Approval of the corporate financial statements for the financial year ended December 31, 2013				Management		For		For
	O.2	Approval of the consolidated financial statements for the financial year ended December 31, 2013				Management		For		For
	O.3	Allocation of income for the financial year ended December 31, 2013; setting the dividend				Management		For		For
	O.4	Authorization granted to the Board of Directors for an 18-month period to allow the Company trade in its own shares				Management		For		For
	O.5	Renewal of term of Mr. Benoit Potier as Director				Management		For		For
	O.6	Renewal of term of Mr. Paul Skinner as Director				Management		For		For
	O.7	Renewal of term of Mr. Jean-Paul Agon as Director				Management		For		For
	O.8	Appointment of Mrs. Sin Leng Low as Director				Management		For		For
	O.9	Appointment of Mrs. Annette Winkler as Director				Management		For		For
	O.10	Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code and the special report of the Statutory Auditors regarding Mr. Benoit Potier				Management		For		For
	O.11	Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code and the special report of the Statutory Auditors regarding Mr. Pierre Dufour				Management		For		For
	O.12	Reviewing the elements of compensation owed or paid to Mr. Benoit Potier for the financial year ended on December 31, 2013				Management		For		For
	O.13	Reviewing the elements of compensation owed or paid to Mr. Pierre Dufour for the financial year ended on December 31, 2013				Management		For		For
	O.14	Setting the amount of attendance allowances				Management		For		For
	E.15	Authorization granted to the Board of Directors for a 24-month period to reduce capital by cancellation of treasury shares				Management		For		For
	E.16	Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital by incorporation of reserves, profits, premiums or otherwise for the purpose of allocating bonus shares to shareholders and/or raising the nominal value of existing shares for a maximum amount of Euros 250 million				Management		For		For
	E.17	Amendment to the bylaws regarding employee Director				Management		For		For
	E.18	Amendment to the bylaws regarding Senior Director				Management		For		For
	E.19	Amendment to Article 21 of the bylaws of the Company				Management		For		For
	O.20	Powers to carry out all legal formalities				Management		For		For
	HESS CORPORATION
	Security				42809H107		Meeting Type				Annual
	Ticker Symbol				HES		Meeting Date				07-May-2014
	ISIN				US42809H1077		Agenda				933952788 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: T.J. CHECKI				Management		For		For
	1.2	ELECTION OF DIRECTOR: E.E. HOLIDAY				Management		For		For
	1.3	ELECTION OF DIRECTOR: J.H. MULLIN				Management		For		For
	1.4	ELECTION OF DIRECTOR: J.H. QUIGLEY				Management		For		For
	1.5	ELECTION OF DIRECTOR: R.N. WILSON				Management		For		For
	2.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	4A.	ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.				Management		For		For
	4B.	ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.				Management		For		For
	5.	ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK.				Management		For		For
	6.	STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK.				Shareholder		Against		For
	AGRIUM INC.
	Security				008916108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AGU		Meeting Date				07-May-2014
	ISIN				CA0089161081		Agenda				933957497 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	DAVID C. EVERITT				For		For
			2	RUSSELL K. GIRLING				For		For
			3	SUSAN A. HENRY				For		For
			4	RUSSELL J. HORNER				For		For
			5	DAVID J. LESAR				For		For
			6	JOHN E. LOWE				For		For
			7	CHARLES V. MAGRO				For		For
			8	A. ANNE MCLELLAN				For		For
			9	DEREK G. PANNELL				For		For
			10	MAYO M. SCHMIDT				For		For
			11	VICTOR J. ZALESCHUK				For		For
	02	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.				Management		For		For
	03	A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	04	A RESOLUTION TO CONFIRM THE AMENDMENTS TO GENERAL BY-LAW NO. 1.				Management		For		For
	05	A RESOLUTION TO CONFIRM THE ADVANCE NOTICE BY-LAW NO. 2.				Management		Against		Against
	06	A RESOLUTION TO AMEND THE CORPORATION'S STOCK OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER AND TO RATIFY THE GRANT OF AN AGGREGATE OF 531,687 STOCK OPTIONS ISSUED THEREUNDER.				Management		For		For
	FRANCO-NEVADA CORPORATION
	Security				351858105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				FNV		Meeting Date				07-May-2014
	ISIN				CA3518581051		Agenda				933974239 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	PIERRE LASSONDE				For		For
			2	DAVID HARQUAIL				For		For
			3	TOM ALBANESE				For		For
			4	DEREK W. EVANS				For		For
			5	GRAHAM FARQUHARSON				For		For
			6	LOUIS GIGNAC				For		For
			7	RANDALL OLIPHANT				For		For
			8	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	PEABODY ENERGY CORPORATION
	Security				704549104		Meeting Type				Annual
	Ticker Symbol				BTU		Meeting Date				08-May-2014
	ISIN				US7045491047		Agenda				933949363 - Management
	Item	Proposal				Type		Vote	For/Against 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	MICHAEL W. SUTHERLIN				For		For
			9	JOHN F. TURNER				For		For
			10	SANDRA A. VAN TREASE				For		For
			11	ALAN H. WASHKOWITZ				For		For
			12	HEATHER A. WILSON				For		For
	2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	KINROSS GOLD CORPORATION
	Security				496902404		Meeting Type				Annual and Special Meeting
	Ticker Symbol				KGC		Meeting Date				08-May-2014
	ISIN				CA4969024047		Agenda				933966799 - Management
	Item	Proposal				Type		Vote	For/Against 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 LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING THE SHARE OPTION PLAN OF KINROSS TO (A) INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 21,166,667 TO 31,166,667 AND (B) TO ADD A PROVISION WHEREBY OPTIONHOLDERS CAN SURRENDER THEIR OPTIONS TO THE COMPANY IN EXCHANGE FOR THE "IN-THE- MONEY" VALUE IN THE FORM OF EITHER CASH OR SHARES, WITH A COMPANY OPTION TO DELIVER SHARES EVEN IF THE OPTIONHOLDER ELECTS TO RECEIVE CASH.				Management		For		For
	04	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING KINROSS' RESTRICTED SHARE PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 20,000,000 TO 35,000,000, (B) PERMIT EMPLOYEES				Management		For		For
		(EXCLUDING THE SENIOR LEADERSHIP TEAM) TO REQUEST THAT SETTLEMENT OF RSUS VESTING IN 2014 BE IN CASH INSTEAD OF SHARES AND (C) PERMIT EMPLOYEES TO ELECT TO SURRENDER VESTED RSUS IN SATISFACTION OF WITHHOLDING TAXES DUE ON VESTING.
	05	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	TAHOE RESOURCES INC.
	Security				873868103		Meeting Type				Annual
	Ticker Symbol				TAHO		Meeting Date				08-May-2014
	ISIN				CA8738681037		Agenda				933970661 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	LORNE B. ANDERSON				For		For
			2	JOHN P. BELL				For		For
			3	TANYA M. JAKUSCONEK				For		For
			4	C. KEVIN MCARTHUR				For		For
			5	A. DAN ROVIG				For		For
			6	PAUL B. SWEENEY				For		For
			7	JAMES S. VOORHEES				For		For
			8	KENNETH F. WILLIAMSON				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.				Management		For		For
	03	TO APPROVE AN ORDINARY RESOLUTION APPROVING THE CONTINUATION AND AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.				Management		Against		Against
	PRIMERO MINING CORP.
	Security				74164W205		Meeting Type				Annual
	Ticker Symbol						Meeting Date				08-May-2014
	ISIN				US74164W2052		Agenda				933983000 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	WADE NESMITH				For		For
			2	JOSEPH CONWAY				For		For
			3	DAVID DEMERS				For		For
			4	GRANT EDEY				For		For
			5	ROHAN HAZELTON				For		For
			6	EDUARDO LUNA				For		For
			7	ROBERT QUARTERMAIN				For		For
			8	MICHAEL RILEY				For		For
			9	BRAD MARCHANT				For		For
	02	TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.				Management		For		For
	PRIMERO MINING CORP.
	Security				74164W106		Meeting Type				Annual
	Ticker Symbol				PPP		Meeting Date				08-May-2014
	ISIN				CA74164W1068		Agenda				933983000 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	WADE NESMITH				For		For
			2	JOSEPH CONWAY				For		For
			3	DAVID DEMERS				For		For
			4	GRANT EDEY				For		For
			5	ROHAN HAZELTON				For		For
			6	EDUARDO LUNA				For		For
			7	ROBERT QUARTERMAIN				For		For
			8	MICHAEL RILEY				For		For
			9	BRAD MARCHANT				For		For
	02	TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.				Management		For		For
	ARCELORMITTAL
	Security				03938L104		Meeting Type				Annual
	Ticker Symbol				MT		Meeting Date				08-May-2014
	ISIN				US03938L1044		Agenda				933990980 - Management
	Item	Proposal				Type		Vote	For/Against Management
	2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013 ÝRESOLUTION I¨				Management		For		For
	3.	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013 ÝRESOLUTION II¨				Management		For		For
	4A.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2013 ÝRESOLUTION III¨				Management		For		For
	4B.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2013 ÝRESOLUTION IV¨				Management		For		For
	5.	DISCHARGE OF THE DIRECTORS ÝRESOLUTION V¨				Management		For		For
	6A.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VI¨				Management		For		For
	6B.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VII¨				Management		For		For
	6C.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VIII¨				Management		For		For
	6D.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION IX¨				Management		For		For
	6E.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION ÝX¨				Management		For		For
	7.	APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2014 ÝRESOLUTION XI¨				Management		For		For
	8.	AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES ÝRESOLUTION XII¨				Management		For		For
	ARCELORMITTAL
	Security				03938L104		Meeting Type				Annual
	Ticker Symbol				MT		Meeting Date				08-May-2014
	ISIN				US03938L1044		Agenda				934007774 - Management
	Item	Proposal				Type		Vote	For/Against Management
	2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013 ÝRESOLUTION I¨				Management		For		For
	3.	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013 ÝRESOLUTION II¨				Management		For		For
	4A.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2013 ÝRESOLUTION III¨				Management		For		For
	4B.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2013 ÝRESOLUTION IV¨				Management		For		For
	5.	DISCHARGE OF THE DIRECTORS ÝRESOLUTION V¨				Management		For		For
	6A.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VI¨				Management		For		For
	6B.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VII¨				Management		For		For
	6C.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION VIII¨				Management		For		For
	6D.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION IX¨				Management		For		For
	6E.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ÝRESOLUTION ÝX¨				Management		For		For
	7.	APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2014 ÝRESOLUTION XI¨				Management		For		For
	8.	AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES ÝRESOLUTION XII¨				Management		For		For
	ROCKWOOD HOLDINGS, INC.
	Security				774415103		Meeting Type				Annual
	Ticker Symbol				ROC		Meeting Date				09-May-2014
	ISIN				US7744151033		Agenda				933954807 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DOUG MAINE				Management		For		For
	1B.	ELECTION OF DIRECTOR: AMBASSADOR ALEJANDRO WOLFF				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. STOCK INCENTIVE PLAN.				Management		For		For
	5.	TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN.				Management		For		For
	SILVER WHEATON CORP.
	Security				828336107		Meeting Type				Annual and Special Meeting
	Ticker Symbol				SLW		Meeting Date				09-May-2014
	ISIN				CA8283361076		Agenda				933964581 - Management
	Item	Proposal				Type		Vote	For/Against Management
	A	DIRECTOR				Management
			1	LAWRENCE I. BELL				For		For
			2	GEORGE L. BRACK				For		For
			3	JOHN A. BROUGH				For		For
			4	R. PETER GILLIN				For		For
			5	CHANTAL GOSSELIN				For		For
			6	DOUGLAS M. HOLTBY				For		For
			7	EDUARDO LUNA				For		For
			8	WADE D. NESMITH				For		For
			9	RANDY V.J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;				Management		For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION;				Management		For		For
	D	A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S SHARE OPTION PLAN;				Management		For		For
	E	A RESOLUTION CONFIRMING THE ADOPTION OF A BY-LAW PROVIDING FOR ADVANCE NOTICE REQUIREMENTS FOR THE NOMINATION OF DIRECTORS;				Management		For		For
	F	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO INCREASE THE QUORUM AT A MEETING OF SHAREHOLDERS FROM 10% TO 25%;				Management		For		For
	G	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO MODERNIZE AND ENHANCE NOTICE AND SIGNATURE PROVISIONS.				Management		For		For
	LUNDIN MINING CORPORATION
	Security				550372106		Meeting Type				Annual and Special Meeting
	Ticker Symbol				LUNMF		Meeting Date				09-May-2014
	ISIN				CA5503721063		Agenda				933979405 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	DONALD K. CHARTER				For		For
			2	PAUL K. CONIBEAR				For		For
			3	JOHN H. CRAIG				For		For
			4	BRIAN D. EDGAR				For		For
			5	PETER C. JONES				For		For
			6	LUKAS H. LUNDIN				For		For
			7	DALE C. PENIUK				For		For
			8	WILLIAM A. RAND				For		For
	02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS AN ORDINARY RESOLUTION TO ADOPT THE SHARE UNIT PLAN OF THE CORPORATION, TO ADOPT A NEW INCENTIVE OPTION PLAN OF THE CORPORATION AND TO RATIFY CERTAIN PREVIOUSLY GRANTED OPTIONS UNDER THE NEW INCENTIVE STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	AURICO GOLD INC.
	Security				05155C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUQ		Meeting Date				09-May-2014
	ISIN				CA05155C1059		Agenda				933991247 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	ALAN R. EDWARDS				For		For
			2	MARK J. DANIEL				For		For
			3	SCOTT G. PERRY				For		For
			4	LUIS M. CHAVEZ				For		For
			5	PATRICK D. DOWNEY				For		For
			6	RONALD E. SMITH				For		For
			7	RICHARD M. COLTERJOHN				For		For
			8	JOSEPH G. SPITERI				For		For
	02	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION.				Management		For		For
	03	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS, CONFIRMING AND RATIFYING THE COMPANY'S ADVANCE NOTICE BY-LAW.				Management		For		For
	04	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE AMENDMENTS TO THE COMPANY'S BY-LAW NO. 1.				Management		For		For
	05	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO, AMONG OTHER THINGS, REPLENISH THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO SPECIFY AMENDMENTS TO THE PLAN THAT WOULD REQUIRE SHAREHOLDER APPROVAL.				Management		For		For
	06	CONSIDER AND, IF DEEMED ADVISABLE, PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	GOLD FIELDS LIMITED
	Security				38059T106		Meeting Type				Annual
	Ticker Symbol				GFI		Meeting Date				09-May-2014
	ISIN				US38059T1060		Agenda				933998114 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	RE-APPOINTMENT OF AUDITORS				Management		For		For
	O2	RE-ELECTION OF A DIRECTOR: K ANSAH				Management		For		For
	O3	RE-ELECTION OF DIRECTOR: N J HOLLAND				Management		For		For
	O4	RE-ELECTION OF DIRECTOR: P A SCHMIDT				Management		For		For
	O5	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: G M WILSON				Management		For		For
	O6	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: R P MENELL				Management		For		For
	O7	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: D M J NCUBE				Management		For		For
	O8	APPROVAL FOR THE ISSUE OF AUTHORIZED BUT UNISSUED ORDINARY SHARES				Management		For		For
	A1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY				Management		For		For
	S1	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH				Management		For		For
	S2	APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	S3	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT				Management		For		For
	S4	ACQUISITION OF THE COMPANY'S OWN SHARES				Management		For		For
	ANADARKO PETROLEUM CORPORATION
	Security				032511107		Meeting Type				Annual
	Ticker Symbol				APC		Meeting Date				13-May-2014
	ISIN				US0325111070		Agenda				933952651 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ANTHONY R. CHASE				Management		For		For
	1B.	ELECTION OF DIRECTOR: KEVIN P. CHILTON				Management		For		For
	1C.	ELECTION OF DIRECTOR: H. PAULETT EBERHART				Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER J. FLUOR				Management		For		For
	1E.	ELECTION OF DIRECTOR: RICHARD L. GEORGE				Management		For		For
	1F.	ELECTION OF DIRECTOR: CHARLES W. GOODYEAR				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOHN R. GORDON				Management		For		For
	1H.	ELECTION OF DIRECTOR: ERIC D. MULLINS				Management		For		For
	1I.	ELECTION OF DIRECTOR: R.A. WALKER				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK.				Shareholder		Against		For
	ZOETIS INC.
	Security				98978V103		Meeting Type				Annual
	Ticker Symbol				ZTS		Meeting Date				13-May-2014
	ISIN				US98978V1035		Agenda				933959504 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: GREGORY NORDEN				Management		For		For
	1.2	ELECTION OF DIRECTOR: LOUISE M. PARENT				Management		For		For
	1.3	ELECTION OF DIRECTOR: ROBERT W. SCULLY				Management		For		For
	2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN.				Management		For		For
	5.	PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	CF INDUSTRIES HOLDINGS, INC.
	Security				125269100		Meeting Type				Annual
	Ticker Symbol				CF		Meeting Date				14-May-2014
	ISIN				US1252691001		Agenda				933960987 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER				Management		For		For
	1B.	ELECTION OF DIRECTOR: WILLIAM DAVISSON				Management		For		For
	1C.	ELECTION OF DIRECTOR: STEPHEN J. HAGGE				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT G. KUHBACH				Management		For		For
	1E.	ELECTION OF DIRECTOR: EDWARD A. SCHMITT				Management		For		For
	2.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).				Management		For		For
	3.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).				Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).				Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.				Management		For		For
	6.	APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	7.	APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN.				Management		For		For
	8.	RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	NATIONAL OILWELL VARCO, INC.
	Security				637071101		Meeting Type				Annual
	Ticker Symbol				NOV		Meeting Date				14-May-2014
	ISIN				US6370711011		Agenda				933975318 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: CLAY C. WILLIAMS				Management		For		For
	1C.	ELECTION OF DIRECTOR: GREG L. ARMSTRONG				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP				Management		For		For
	1E.	ELECTION OF DIRECTOR: MARCELA E. DONADIO				Management		For		For
	1F.	ELECTION OF DIRECTOR: BEN A. GUILL				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID D. HARRISON				Management		For		For
	1H.	ELECTION OF DIRECTOR: ROGER L. JARVIS				Management		For		For
	1I.	ELECTION OF DIRECTOR: ERIC L. MATTSON				Management		For		For
	1J.	ELECTION OF DIRECTOR: JEFFERY A. SMISEK				Management		For		For
	2.	RATIFICATION OF INDEPENDENT AUDITORS.				Management		For		For
	3.	APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	ANGLOGOLD ASHANTI LIMITED
	Security				035128206		Meeting Type				Annual
	Ticker Symbol				AU		Meeting Date				14-May-2014
	ISIN				US0351282068		Agenda				933981688 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	ORDINARY RESOLUTION NO. 1 RE- APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY				Management		For		For
	2.	ORDINARY RESOLUTION NO. 2 ELECTION OF MR. RN DUFFY AS A DIRECTOR				Management		For		For
	3.	ORDINARY RESOLUTION NO. 3 RE-ELECTION OF MR. R GASANT AS A DIRECTOR				Management		For		For
	4.	ORDINARY RESOLUTION NO. 4 RE-ELECTION OF MR. SM PITYANA AS A DIRECTOR				Management		For		For
	5.	ORDINARY RESOLUTION NO. 5 APPOINTMENT OF PROF. LW NKUHLU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	6.	ORDINARY RESOLUTION NO. 6 APPOINTMENT OF MR. MJ KIRKWOOD AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	7.	ORDINARY RESOLUTION NO. 7 APPOINTMENT OF MR. R GASANT AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	8.	ORDINARY RESOLUTION NO. 8 APPOINTMENT OF MR. RJ RUSTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	9.	ORDINARY RESOLUTION NO. 9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES				Management		For		For
	10.	NON-BINDING ADVISORY ENDORSEMENT ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY				Management		For		For
	11.	SPECIAL RESOLUTION NO. 1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 9				Management		For		For
	12.	SPECIAL RESOLUTION NO. 2 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR SERVICE AS DIRECTORS				Management		For		For
	13.	SPECIAL RESOLUTION NO. 3 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR BOARD COMMITTEE MEETINGS				Management		For		For
	14.	SPECIAL RESOLUTION NO. 4 AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION				Management		For		For
	15.	SPECIAL RESOLUTION NO. 5 AMENDMENT OF THE RULES OF THE COMPANY'S LONG- TERM INCENTIVE PLAN				Management		Abstain		Against
	16.	SPECIAL RESOLUTION NO. 6 AMENDMENT OF THE RULES OF THE COMPANY'S BONUS SHARE PLAN				Management		For		For
	17.	SPECIAL RESOLUTION NO. 7 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES				Management		For		For
	18.	SPECIAL RESOLUTION NO. 8 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT				Management		For		For
	19.	ORDINARY RESOLUTION NO. 10 ELECTION OF MR. DL HODGSON AS A DIRECTOR				Management		For		For
	POTASH CORPORATION OF SASKATCHEWAN INC.
	Security				73755L107		Meeting Type				Annual and Special Meeting
	Ticker Symbol				POT		Meeting Date				15-May-2014
	ISIN				CA73755L1076		Agenda				933945377 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	C.M. BURLEY				For		For
			2	D.G. CHYNOWETH				For		For
			3	W.J. DOYLE				For		For
			4	J.W. ESTEY				For		For
			5	G.W. GRANDEY				For		For
			6	C.S. HOFFMAN				For		For
			7	D.J. HOWE				For		For
			8	A.D. LABERGE				For		For
			9	C.E. MADERE				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 AUDITORS OF THE CORPORATION.				Management		For		For
	03	THE RESOLUTION (ATTACHED AS APPENDIX 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.				Management		For		For
	04	THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.				Management		For		For
	THE DOW CHEMICAL COMPANY
	Security				260543103		Meeting Type				Annual
	Ticker Symbol				DOW		Meeting Date				15-May-2014
	ISIN				US2605431038		Agenda				933951786 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG				Management		For		For
	1B.	ELECTION OF DIRECTOR: AJAY BANGA				Management		For		For
	1C.	ELECTION OF DIRECTOR: JACQUELINE K. BARTON				Management		For		For
	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. LIVERIS				Management		For		For
	1G.	ELECTION OF DIRECTOR: PAUL POLMAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY				Management		For		For
	1I.	ELECTION OF DIRECTOR: JAMES M. RINGLER				Management		For		For
	1J.	ELECTION OF DIRECTOR: RUTH G. SHAW				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.				Management		Against		Against
	5.	STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
	6.	STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.				Shareholder		Against		For
	THE MOSAIC COMPANY
	Security				61945C103		Meeting Type				Annual
	Ticker Symbol				MOS		Meeting Date				15-May-2014
	ISIN				US61945C1036		Agenda				933958019 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.				Management		For		For
	2A.	ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: DENISE C. JOHNSON				Management		For		For
	2B.	ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: NANCY E. COOPER (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)				Management		For		For
	2C.	ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES L. POPOWICH (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)				Management		For		For
	2D.	ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES T. PROKOPANKO (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)				Management		For		For
	2E.	ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: STEVEN M. SEIBERT (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)				Management		For		For
	3.	APPROVAL OF THE MOSAIC COMPANY 2014 STOCK AND INCENTIVE PLAN, AS RECOMMENDED BY THE BOARD OF DIRECTORS.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2014.				Management		For		For
	5.	A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON- PAY").				Management		Abstain		Against
	APACHE CORPORATION
	Security				037411105		Meeting Type				Annual
	Ticker Symbol				APA		Meeting Date				15-May-2014
	ISIN				US0374111054		Agenda				933967486 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	ELECTION OF DIRECTOR: G. STEVEN FARRIS				Management		For		For
	2.	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.				Management		For		For
	3.	ELECTION OF DIRECTOR: AMY H. NELSON				Management		For		For
	4.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS				Management		For		For
	5.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	6.	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS				Management		For		For
	ROMARCO MINERALS INC.
	Security				775903206		Meeting Type				Annual
	Ticker Symbol				RTRAF		Meeting Date				15-May-2014
	ISIN				CA7759032062		Agenda				933990118 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).				Management		For		For
	02	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
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	FRESNILLO PLC, LONDON
	Security				G371E2108		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				16-May-2014
	ISIN				GB00B2QPKJ12		Agenda				705155845 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	RECEIVING THE 2013 REPORT AND ACCOUNTS				Management		For		For
	2	THAT, A SPECIAL DIVIDEND OF 6.8 US CENTS PER ORDINARY SHARE, BE DECLARED. DIRECTORS REMUNERATION POLICY				Management		For		For
	3	APPROVAL OF THE DIRECTORS' REMUNERATION POLICY				Management		For		For
	4	APPROVAL OF THE DIRECTORS' REMUNERATION REPORT				Management		For		For
	5	RE-ELECTION OF MR ALBERTO BAILLERES				Management		For		For
	6	RE-ELECTION OF MR FERNANDO RUIZ				Management		For		For
	7	RE-ELECTION OF MR GUY WILSON				Management		For		For
	8	RE-ELECTION OF MR JUAN BORDES				Management		For		For
	9	RE-ELECTION OF MR ARTURO FERNANDEZ				Management		For		For
	10	RE-ELECTION OF MR RAFAEL MAC GREGOR				Management		For		For
	11	RE-ELECTION OF MR JAIME LOMELIN				Management		For		For
	12	RE-ELECTION OF MS MARIA ASUNCION ARAMBURUZABALA				Management		For		For
	13	RE-ELECTION OF MR ALEJANDRO BAILLERES				Management		For		For
	14	ELECTION OF MS BARBARA GARZA LAGUERA				Management		For		For
	15	ELECTION OF MR JAIME SERRA				Management		For		For
	16	ELECTION OF MR CHARLES JACOBS				Management		For		For
	17	RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS				Management		For		For
	18	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS				Management		For		For
	19	DIRECTORS' AUTHORITY TO ALLOT SHARES				Management		For		For
	20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS				Management		Against		Against
	21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	22	NOTICE PERIOD FOR A GENERAL MEETING				Management		For		For
	CMMT	01 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	CAMERON INTERNATIONAL CORPORATION
	Security				13342B105		Meeting Type				Annual
	Ticker Symbol				CAM		Meeting Date				16-May-2014
	ISIN				US13342B1052		Agenda				933961674 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: H. PAULETT EBERHART				Management		For		For
	1.2	ELECTION OF DIRECTOR: PETER J. FLUOR				Management		For		For
	1.3	ELECTION OF DIRECTOR: JAMES T. HACKETT				Management		For		For
	1.4	ELECTION OF DIRECTOR: JACK B. MOORE				Management		For		For
	1.5	ELECTION OF DIRECTOR: MICHAEL E. PATRICK				Management		For		For
	1.6	ELECTION OF DIRECTOR: JON ERIK REINHARDSEN				Management		For		For
	1.7	ELECTION OF DIRECTOR: BRUCE W. WILKINSON				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 EXECUTIVE COMPENSATION.				Management		Abstain		Against
	GLENCORE XSTRATA PLC, ST HELIER
	Security				G39420107		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				20-May-2014
	ISIN				JE00B4T3BW64		Agenda				705175900 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	THAT THE COMPANY'S NAME BE CHANGED TO GLENCORE PLC AND THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION OF THE FIRST PARAGRAPH THEREOF AND THE INSERTION IN ITS PLACE OF THE FOLLOWING: THE NAME OF THE COMPANY IS GLENCORE PLC				Management		For		For
	2	THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR PURPOSES OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION				Management		For		For
	3	TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31DEC2013 (2013 ANNUAL REPORT)				Management		For		For
	4	TO APPROVE A FINAL DISTRIBUTION OF USD0.111 PER ORDINARY SHARE FOR THE YEAR ENDED 31DEC2013 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY				Management		For		For
	5	TO RE-ELECT ANTHONY HAYWARD (INTERIM CHAIRMAN) AS A DIRECTOR				Management		For		For
	6	TO RE-ELECT LEONHARD FISCHER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR				Management		For		For
	7	TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR				Management		For		For
	8	TO RE-ELECT IVAN GLASENBERG (CHIEF EXECUTIVE OFFICER) AS A DIRECTOR				Management		For		For
	9	TO ELECT PETER COATES (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR				Management		For		For
	10	TO ELECT JOHN MACK (INDEPENDENT NON- EXECUTIVE DIRECTOR) AS A DIRECTOR				Management		For		For
	11	TO ELECT PETER GRAUER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR				Management		For		For
	12	TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT)				Management		For		For
	13	TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2013 ANNUAL REPORT				Management		For		For
	14	TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID				Management		For		For
	15	TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS				Management		For		For
	16	TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD (AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANYS AGM IN 2015, AND FOR THAT PURPOSE THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D44,261,351				Management		For		For
	17	THAT SUBJECT TO THE PASSING OF RESOLUTION 2 THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER AND ALLOT ORDINARY SHARES TO ORDINARY SHAREHOLDERS IN LIEU OF A CASH DISTRIBUTION FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 142 OF THE ARTICLES PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019				Management		For		For
	18	SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANY'S AGM IN 2015 WHOLLY FOR CASH AS IF ARTICLE 11 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH 10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D6,639,203				Management		For		For
	19	THAT: (I) THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES				Management		For		For
		AUTHORISED TO BE PURCHASED IS 1,327,840,547 (B) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS U.S.D0.01; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES CONTD
	CONT	CONTD TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE-BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE-CONTRACTED TO BE PURCHASED; AND 2. THE HIGHER OF THE PRICE OF THE LAST-INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK-EXCHANGE DAILY OFFICIAL LIST AT THE TIME THAT THE PURCHASE IS CARRIED OUT;-AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE- CONCLUSION OF THE COMPANY'S AGM CONTD				Non-Voting
	CONT	CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT THAT THE COMPANY MAY MAKE A CONTRACT-TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE SUCH AUTHORITY-EXPIRES, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF-SUCH AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES IN PURSUANCE OF ANY-SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED); AND (II) THE COMPANY BE- AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD				Non-Voting
	CONT	CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF THE COMPANIES LAW, TO HOLD, IF-THE DIRECTORS SO DESIRE, AS TREASURY SHARES, ANY ORDINARY SHARES PURCHASED-PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF THIS RESOLUTION				Non-Voting
	CMMT	06 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	SM ENERGY COMPANY
	Security				78454L100		Meeting Type				Annual
	Ticker Symbol				SM		Meeting Date				20-May-2014
	ISIN				US78454L1008		Agenda				933969810 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: ANTHONY J. BEST				Management		For		For
	1.2	ELECTION OF DIRECTOR: LARRY W. BICKLE				Management		For		For
	1.3	ELECTION OF DIRECTOR: STEPHEN R. BRAND				Management		For		For
	1.4	ELECTION OF DIRECTOR: WILLIAM J. GARDINER				Management		For		For
	1.5	ELECTION OF DIRECTOR: LOREN M. LEIKER				Management		For		For
	1.6	ELECTION OF DIRECTOR: JULIO M. QUINTANA				Management		For		For
	1.7	ELECTION OF DIRECTOR: JOHN M. SEIDL				Management		For		For
	1.8	ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN				Management		For		For
	2.	THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.				Management		Abstain		Against
	ANTOFAGASTA PLC, LONDON
	Security				G0398N128		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				21-May-2014
	ISIN				GB0000456144		Agenda				705156328 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT)				Management		For		For
	4	TO DECLARE A FINAL DIVIDEND				Management		For		For
	5	TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR				Management		For		For
	6	TO RE-ELECT MR. W M HAYES AS A DIRECTOR				Management		For		For
	7	TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR				Management		For		For
	8	TO RE-ELECT MR. R F JARA AS A DIRECTOR				Management		For		For
	9	TO RE-ELECT MR. J G CLARO AS A DIRECTOR				Management		For		For
	10	TO RE-ELECT MR. H DRYLAND AS A DIRECTOR				Management		For		For
	11	TO RE-ELECT MR. T C BAKER AS A DIRECTOR				Management		For		For
	12	TO RE-ELECT MR. M L S DE SOUSA- OLIVEIRA AS A DIRECTOR				Management		For		For
	13	TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR				Management		For		For
	14	TO RE-ELECT MR. A LUKSIC AS A DIRECTOR				Management		For		For
	15	TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR				Management		For		For
	16	TO RE-APPOINT DELOITTE LLP AS AUDITORS				Management		For		For
	17	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION				Management		For		For
	18	TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES				Management		For		For
	19	TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS				Management		Abstain		Against
	20	TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES				Management		For		For
	21	TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE				Management		For		For
	HALLIBURTON COMPANY
	Security				406216101		Meeting Type				Annual
	Ticker Symbol				HAL		Meeting Date				21-May-2014
	ISIN				US4062161017		Agenda				933970786 - Management
	Item	Proposal				Type		Vote	For/Against 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 SELECTION OF AUDITORS.				Management		For		For
	3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4	PROPOSAL ON HUMAN RIGHTS POLICY.				Shareholder		Against		For
	INGREDION INC
	Security				457187102		Meeting Type				Annual
	Ticker Symbol				INGR		Meeting Date				21-May-2014
	ISIN				US4571871023		Agenda				933972449 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID B. FISCHER				Management		For		For
	1C.	ELECTION OF DIRECTOR: ILENE S. GORDON				Management		For		For
	1D.	ELECTION OF DIRECTOR: PAUL HANRAHAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: WAYNE M. HEWETT				Management		For		For
	1F.	ELECTION OF DIRECTOR: RHONDA L. JORDAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: GREGORY B. KENNY				Management		For		For
	1H.	ELECTION OF DIRECTOR: BARBARA A. KLEIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: VICTORIA J. REICH				Management		For		For
	1J.	ELECTION OF DIRECTOR: DWAYNE A. WILSON				Management		For		For
	2.	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS"				Management		Abstain		Against
	3.	TO AMEND AND APPROVE THE INGREDION INCORPORATED STOCK INCENTIVE PLAN				Management		Against		Against
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2014				Management		For		For
	HOCHSCHILD MINING PLC, LONDON
	Security				G4611M107		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				22-May-2014
	ISIN				GB00B1FW5029		Agenda				705194140 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	2	TO APPROVE THE 2013 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)				Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY				Management		For		For
	4	TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY				Management		For		For
	5	TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR OF THE COMPANY				Management		For		For
	6	TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY				Management		For		For
	7	TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY				Management		For		For
	8	TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF THE COMPANY				Management		For		For
	9	TO RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR OF THE COMPANY				Management		For		For
	10	TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY				Management		For		For
	11	TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF THE COMPANY				Management		For		For
	12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS				Management		For		For
	13	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION				Management		For		For
	14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES				Management		For		For
	15	TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN ("DBP") AND AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS FOR EMPLOYEES BASED OVERSEAS BASED ON THE DBP				Management		For		For
	16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS				Management		Against		Against
	17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES				Management		For		For
	18	TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE				Management		For		For
	CMMT	23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
	BUNGE LIMITED
	Security				G16962105		Meeting Type				Annual
	Ticker Symbol				BG		Meeting Date				23-May-2014
	ISIN				BMG169621056		Agenda				933970293 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ERNEST G. BACHRACH				Management		For		For
	1B.	ELECTION OF DIRECTOR: ENRIQUE H. BOILINI				Management		For		For
	1C.	ELECTION OF DIRECTOR: CAROL M. BROWNER				Management		For		For
	2.	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	TO RE-APPROVE THE PERFORMANCE GOALS FOR THE BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN.				Management		For		For
	INTREPID POTASH, INC.
	Security				46121Y102		Meeting Type				Annual
	Ticker Symbol				IPI		Meeting Date				28-May-2014
	ISIN				US46121Y1029		Agenda				933975419 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ III				Management		For		For
	1.2	ELECTION OF DIRECTOR: HUGH E. HARVEY, JR.				Management		For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.				Management		Abstain		Against
	PIONEER NATURAL RESOURCES COMPANY
	Security				723787107		Meeting Type				Annual
	Ticker Symbol				PXD		Meeting Date				28-May-2014
	ISIN				US7237871071		Agenda				933975990 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: TIMOTHY L. DOVE				Management		For		For
	1.2	ELECTION OF DIRECTOR: STACY P. METHVIN				Management		For		For
	1.3	ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.				Management		For		For
	1.4	ELECTION OF DIRECTOR: FRANK A. RISCH				Management		For		For
	1.5	ELECTION OF DIRECTOR: EDISON C. BUCHANAN				Management		For		For
	1.6	ELECTION OF DIRECTOR: LARRY R. GRILLOT				Management		For		For
	1.7	ELECTION OF DIRECTOR: J. KENNETH THOMPSON				Management		For		For
	1.8	ELECTION OF DIRECTOR: JIM A. WATSON				Management		For		For
	2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION				Management		Abstain		Against
	4	REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN				Management		For		For
	OSISKO MINING CORPORATION
	Security				688278100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				OSKFF		Meeting Date				30-May-2014
	ISIN				CA6882781009		Agenda				934015909 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE  MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR				Management		For		For
	02	RESOLUTION APPROVING THE PAYMENT OF THE OUT-OF-THE-MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	03	RESOLUTION APPROVING THE NEW OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	04	RESOLUTION APPROVING THE NEW OSISKO SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	05	SPECIAL RESOLUTION APPROVING THE NEW OSISKO SHARE CONSOLIDATION, ON THE BASIS OF ONE POST-CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE- CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	06	DIRECTOR				Management
			1	VICTOR H. BRADLEY				For		For
			2	JOHN F. BURZYNSKI				For		For
			3	MARCEL CÔTÉ				For		For
			4	MICHÈLE DARLING				For		For
			5	JOANNE FERSTMAN				For		For
			6	S. LEAVENWORTH BAKALI				For		For
			7	WILLIAM A. MACKINNON				For		For
			8	CHARLES E. PAGE				For		For
			9	SEAN ROOSEN				For		For
			10	GARY A. SUGAR				For		For
			11	SERGE VÉZINA				For		For
	07	RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
	08	RESOLUTION APPROVING UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	09	RESOLUTION APPROVING UNALLOCATED OPTIONS UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	10	RESOLUTION - ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	NABORS INDUSTRIES LTD.
	Security				G6359F103		Meeting Type				Annual
	Ticker Symbol				NBR		Meeting Date				03-Jun-2014
	ISIN				BMG6359F1032		Agenda				934011800 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JAMES R. CRANE				For		For
			2	JOHN P. KOTTS				For		For
			3	MICHAEL C. LINN				For		For
			4	JOHN V. LOMBARDI				For		For
			5	ANTHONY G. PETRELLO				For		For
			6	HOWARD WOLF				For		For
			7	JOHN YEARWOOD				For		For
	2.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.				Management		For		For
	3.	NONBINDING PROPOSAL TO APPROVE THE EXTENSION OF OUR SHAREHOLDER RIGHTS PLAN.				Management		Against		Against
	4.	NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	5.	NONBINDING SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS.				Shareholder		Against		For
	6.	NONBINDING SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION REQUIREMENT FOR SENIOR EXECUTIVES.				Shareholder		Against		For
	7.	NONBINDING SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.				Shareholder		Against		For
	8.	NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.				Shareholder		Against		For
	9.	NONBINDING SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.				Shareholder		Against		For
	10.	NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD ON ALL MATTERS EXCEPT DIRECTOR ELECTIONS.				Shareholder		Against		For
	PERSEUS MINING LTD
	Security				Q74174105		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				04-Jun-2014
	ISIN				AU000000PRU3		Agenda				705256041 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 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 (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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.				Non-Voting
	1	RATIFICATION OF ISSUE OF SHARES				Management		For		For
	2	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. QUARTERMAINE				Management		For		For
	3	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. CARSON				Management		For		For
	DEVON ENERGY CORPORATION
	Security				25179M103		Meeting Type				Annual
	Ticker Symbol				DVN		Meeting Date				04-Jun-2014
	ISIN				US25179M1036		Agenda				933987375 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	BARBARA M. BAUMANN				For		For
			2	JOHN E. BETHANCOURT				For		For
			3	ROBERT H. HENRY				For		For
			4	JOHN A. HILL				For		For
			5	MICHAEL M. KANOVSKY				For		For
			6	ROBERT A. MOSBACHER, JR				For		For
			7	J. LARRY NICHOLS				For		For
			8	DUANE C. RADTKE				For		For
			9	MARY P. RICCIARDELLO				For		For
			10	JOHN RICHELS				For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014.				Management		For		For
	4.	REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.				Shareholder		Against		For
	5.	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.				Shareholder		Against		For
	6.	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.				Shareholder		Against		For
	DULUTH METALS LIMITED
	Security				26443R100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				DULMF		Meeting Date				09-Jun-2014
	ISIN				CA26443R1001		Agenda				934011278 - Management
	Item	Proposal				Type		Vote	For/Against 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
	02	THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	03	TO APPROVE, RATIFY AND CONFIRM THE CORPORATION'S STOCK OPTION PLAN (THE "PLAN"), ANY GRANTS MADE THEREUNDER AND ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE PLAN.				Management		For		For
	NOBLE CORPORATION
	Security				G65431101		Meeting Type				Annual
	Ticker Symbol				NE		Meeting Date				10-Jun-2014
	ISIN				GB00BFG3KF26		Agenda				934022978 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015)				Management		For		For
	2.	JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015)				Management		For		For
	3.	MARY P. RICCIARDELLO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015)				Management		For		For
	4.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014				Management		For		For
	5.	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR				Management		For		For
	6.	AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION				Management		For		For
	7.	AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION				Management		For		For
	8.	AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	9.	APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY				Management		For		For
	10.	AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED				Management		For		For
	11.	AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS				Management		For		For
	B2GOLD CORP.
	Security				11777Q209		Meeting Type				Annual and Special Meeting
	Ticker Symbol				BTG		Meeting Date				13-Jun-2014
	ISIN				CA11777Q2099		Agenda				934027334 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 9.				Management		For		For
	02	DIRECTOR				Management
			1	CLIVE JOHNSON				For		For
			2	ROBERT CROSS				For		For
			3	ROBERT GAYTON				For		For
			4	BARRY RAYMENT				For		For
			5	JERRY KORPAN				For		For
			6	JOHN IVANY				For		For
			7	BONGANI MTSHISI				For		For
			8	MICHAEL CARRICK				For		For
			9	KEVIN BULLOCK				For		For
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO APPROVE THE OPTION PLAN RESOLUTION RELATING TO THE ADOPTION OF THE AMENDED PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	05	TO APPROVE THE RSU PLAN RESOLUTION RELATING TO THE AMENDMENT OF THE RSU PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	06	TO APPROVE THE ADVANCE NOTICE POLICY RESOLUTION RELATING TO THE RATIFICATION, CONFIRMATION AND APPROVAL OF THE ADVANCE NOTICE POLICY, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	WEATHERFORD INTERNATIONAL LTD
	Security				H27013103		Meeting Type				Special
	Ticker Symbol				WFT		Meeting Date				16-Jun-2014
	ISIN				CH0038838394		Agenda				934000299 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	2.	APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.				Management		For		For
	--	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.				Management		Abstain
	WEATHERFORD INTERNATIONAL LTD
	Security				H27013103		Meeting Type				Special
	Ticker Symbol				WFT		Meeting Date				16-Jun-2014
	ISIN				CH0038838394		Agenda				934033363 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	2.	APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.				Management		For		For
	--	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.				Management		Abstain
	FREEPORT-MCMORAN COPPER & GOLD INC.
	Security				35671D857		Meeting Type				Annual
	Ticker Symbol				FCX		Meeting Date				17-Jun-2014
	ISIN				US35671D8570		Agenda				933999180 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	RICHARD C. ADKERSON				For		For
			2	ROBERT J. ALLISON, JR.				For		For
			3	ALAN R. BUCKWALTER, III				For		For
			4	ROBERT A. DAY				For		For
			5	JAMES C. FLORES				For		For
			6	GERALD J. FORD				For		For
			7	THOMAS A. FRY, III				For		For
			8	H. DEVON GRAHAM, JR.				For		For
			9	LYDIA H. KENNARD				For		For
			10	CHARLES C. KRULAK				For		For
			11	BOBBY LEE LACKEY				For		For
			12	JON C. MADONNA				For		For
			13	DUSTAN E. MCCOY				For		For
			14	JAMES R. MOFFETT				For		For
			15	STEPHEN H. SIEGELE				For		For
			16	FRANCES FRAGOS TOWNSEND				For		For
	2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4	APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN.				Management		For		For
	5	STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.				Shareholder		Against		For
	SIBANYE GOLD
	Security				825724206		Meeting Type				Annual
	Ticker Symbol				SBGL		Meeting Date				17-Jun-2014
	ISIN				US8257242060		Agenda				934027081 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	RE-APPOINTMENT OF AUDITORS				Management		For		For
	2.	ELECTION OF A DIRECTOR: ZST SKWEYIYA				Management		For		For
	3.	RE-ELECTION OF A DIRECTOR: MS MOLOKO				Management		For		For
	4.	RE-ELECTION OF A DIRECTOR: NJ FRONEMAN				Management		For		For
	5.	RE-ELECTION OF A DIRECTOR: C KEYTER				Management		For		For
	6.	RE-ELECTION OF A DIRECTOR: KA RAYNER				Management		For		For
	7.	RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER				Management		For		For
	8.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL				Management		For		For
	9.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA				Management		For		For
	10.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE				Management		For		For
	11.	APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES				Management		For		For
	12.	ADVISORY ENDORSEMENT OF THE RENUMERATION POLICY				Management		For		For
	S1.	APPROVAL FOR THE RENUMERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	S2.	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT				Management		For		For
	S3.	ACQUISITION OF THE COMPANY'S OWN SHARES				Management		For		For
	KODIAK OIL & GAS CORP.
	Security				50015Q100		Meeting Type				Annual
	Ticker Symbol				KOG		Meeting Date				19-Jun-2014
	ISIN				CA50015Q1000		Agenda				934012080 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: LYNN A. PETERSON				Management		For		For
	1.2	ELECTION OF DIRECTOR: JAMES E. CATLIN				Management		For		For
	1.3	ELECTION OF DIRECTOR: RODNEY D. KNUTSON				Management		For		For
	1.4	ELECTION OF DIRECTOR: HERRICK K. LIDSTONE, JR.				Management		For		For
	1.5	ELECTION OF DIRECTOR: WILLIAM J. KRYSIAK				Management		For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	MAG SILVER CORP.
	Security				55903Q104		Meeting Type				Annual and Special Meeting
	Ticker Symbol				MVG		Meeting Date				24-Jun-2014
	ISIN				CA55903Q1046		Agenda				934037082 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).				Management		For		For
	02	DIRECTOR				Management
			1	GEORGE N. PASPALAS				For		For
			2	JONATHAN A. RUBENSTEIN				For		For
			3	RICHARD M. COLTERJOHN				For		For
			4	DEREK C. WHITE				For		For
			5	PETER D. BARNES				For		For
			6	RICHARD P. CLARK				For		For
			7	DANIEL T. MACINNIS				For		For
	03	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO APPROVE THE SECOND AMENDED AND RESTATED STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	05	TO APPROVE THE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	06	TO APPROVE THE DIRECTORS' DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	TOREX GOLD RESOURCES INC.
	Security				891054108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				TORXF		Meeting Date				26-Jun-2014
	ISIN				CA8910541082		Agenda				934033616 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	FRED STANFORD				For		For
			2	MICHAEL MURPHY				For		For
			3	A. TERRANCE MACGIBBON				For		For
			4	DAVID FENNELL				For		For
			5	ANDREW ADAMS				For		For
			6	FRANK DAVIS				For		For
			7	JAMES CROMBIE				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY AND CONFIRM THE ADOPTION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		Against		Against

 

 

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 (Signature and Title)* /s/ Bruce N. Alpert                                                    

Bruce N. Alpert, Principal Executive Officer

 

 

Date August 13, 2014

 

 

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