Edgar Filing: GAMCO Global Gold, Natural Resources & Income Trust by Gabelli

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21698

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

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

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

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

Date of fiscal year end: December 31

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

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

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

PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

INVESTMENT COMPANY REPORT

XSTRATA PLC, LONDON

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

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

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

ROWAN COMPANIES PLC

SECURITY G7665A101 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 25-Jul-2012
ISIN GB00B6SLMV12 AGENDA 933659534 - Management

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

1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Management For For
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006(TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY Management For For
THAT THE AUDIT COMMITTEE IS
AUTHORIZED TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

XSTRATA PLC, LONDON

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

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

XSTRATA PLC, LONDON

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

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

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

WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI

SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Sep-2012
ISIN ZAE000079703 AGENDA 703962274 - Management

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

1.O.1 Receive and adopt the annual financial Management For For
statements
2.O.2 Ratify the re-appointment and remuneration of Management For For
auditors
3.O.3 Re-appointment of director - Mr AR Fleming Management For For
4.O.4 Re-appointment of director - Professor TM Management For For
Mokoena
5.O.5 Appointment of director - Mr P Kotze Management For For
6.O.6 Appointment of non-executive director - Mr KV Management For For
Dicks
7.O.7 Appointment of Mrs GM Wilson as chairperson Management For For
and member of the audit committee
8.O.8 Appointment of Mr KV Dicks as member of the Management For For
audit committee
9.O.9 Appointment of Dr HM Mathe as member of the Management For For
audit committee
10O10 General authority for board of directors to issue Management For For
unissued shares
11O11 General authority for board of directors to issue Management For For
shares for cash
12 Endorsement of the remuneration policy Management For For
13O13 Adoption of the 2012 share option scheme Management For For
14S.1 Conversion of the Company's shares into shares Management For For
of no par value
15S.2 Increase of the Company's authorised share Management For For
capital
16S.3 Substitution of the Company's memorandum of Management For For
incorporation
17S.4 Pre-approval of remuneration of non-executive Management For For
directors
18S.5 General authority to acquire (repurchase) shares Management For For

NEXEN INC.

SECURITY 65334H102 MEETING TYPE Special
TICKER SYMBOL NXY MEETING DATE 20-Sep-2012
ISIN CA65334H1029 AGENDA 933680921 - Management

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

01 A SPECIAL RESOLUTION, THE FULL TEXT OF Management For For
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
COMPANY DATED AUGUST 16, 2012 (THE
"INFORMATION CIRCULAR"), TO APPROVE A
PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS
CORPORATIONS ACT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.

SEADRILL LIMITED

SECURITY G7945E105 MEETING TYPE Annual
TICKER SYMBOL SDRL MEETING DATE 21-Sep-2012
ISIN BMG7945E1057 AGENDA 933674980 - Management

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

1 TO RE-ELECT JOHN FREDRIKSEN AS A Management For For
DIRECTOR OF THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A Management For For
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A Management For For
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Management For For
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A Management For For
DIRECTOR OF THE COMPANY.
6 PROPOSAL TO RE-APPOINT Management For For
PRICEWATERHOUSECOOPERS, AS OF
OSLO, NORWAY AS AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
7 PROPOSAL TO APPROVE THE Management For For
REMUNERATION OF THE COMPANY'S
BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED
US$800,000 FOR THE YEAR ENDED
DECEMBER 31, 2012.

HUMMINGBIRD RESOURCES PLC, BIRMINGHAM

SECURITY G4706Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Oct-2012
ISIN GB00B60BWY28 AGENDA 704070731 - Management

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

1 To receive the Company's annual report for the Management For For
year ended 31 May 2012 (ordinary resolution)
2 To appoint as a director Thomas Rowland Hill, Management For For
who has been appointed since the last AGM
(ordinary resolution)
3 To reappoint Ian David Cockerill as a director of Management For For
the Company (ordinary resolution)
4 To reappoint Matthew Charles Idiens as a Management For For
director of the Company (ordinary resolution)
5 To reappoint Baker Tilly UK Audit LLP as Management For For
auditors to the Company (ordinary resolution)
6 To authorise the directors to agree and fix the Management For For
auditors' remuneration (ordinary resolution)
7 To grant to the directors of the Company for the Management For For
purposes of section 551 of the Companies Act
2006 authority to exercise the powers of the
Company to allot shares and securities of the
Company up to a maximum nominal amount of
GBP 356,670 (ordinary resolution)
8 To disapply statutory pre-emption rights on Management Against Against
allotments of equity securities for cash under
section 561 of the Companies Act 2006 including
in relation to the allotment of equity securities up
to an aggregate nominal value not exceeding
GBP 107,001 (special resolution)
9 To authorise market purchases of Ordinary Management For For
Shares of 1p each in the capital of the Company
for the purpose of section 701 of the Companies
Act 2006 subject to certain restrictions (special
resolution)

NEWCREST MINING LTD, MELBOURNE VIC

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

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

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

ROYAL GOLD, INC.

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

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

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

MEDUSA MINING LTD

SECURITY Q59444101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Nov-2012
ISIN AU000000MML0 AGENDA 704083726 - Management

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

1 Re-election of Director - Dr Robert Weinberg Management For For
2 Disapplication of pre-emptive rights Management Against Against
3 Adoption of the remuneration report Management For For
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY I-NDIVIDUAL 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 RELEVA-NT 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 VOT-ING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAIN-ED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PRO-POSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECID-E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

XSTRATA PLC, LONDON

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

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

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

XSTRATA PLC, LONDON

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

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

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

SILVER LAKE RESOURCES LTD, PERTH

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

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

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

RED 5 LTD

SECURITY Q80507108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Nov-2012
ISIN AU000000RED3 AGENDA 704116791 - Management

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

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2 AND 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 PROPOSALS (2 AND 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.
1 Re-election of Gary Scanlan as a director Management For For
2 Remuneration report Management For For
3 Ratification of share issue Management For For

HARMONY GOLD MINING COMPANY LIMITED

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

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

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

BHP BILLITON LIMITED

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

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

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

SASOL LIMITED

SECURITY 803866300 MEETING TYPE Annual
TICKER SYMBOL SSL MEETING DATE 30-Nov-2012
ISIN US8038663006 AGENDA 933707640 - Management

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

1A. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: C BEGGS
1B. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: DE CONSTABLE
1C. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: HG DIJKGRAAF
1D. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: MSV GANTSHO
1E. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: IN MKHIZE
2. TO ELECT JE SCHREMPP, WHO RETIRED IN Management For
TERMS OF ARTICLE 75(I) AND WAS
THEREAFTER RE-APPOINTED BY THE
BOARD AS A DIRECTOR IN TERMS OF
ARTICLE 75(H) OF THE COMPANY'S
EXISTING MEMORANDUM OF
INCORPORATION.
3A. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: ZM MKHIZE
3B. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: PJ ROBERTSON
3C. ELECTION OF DIRECTOR, RETIRING IN Management For
TERMS OF ARTICLE 75(H) OF THE
COMPANY'S EXISTING MEMORANDUM OF
INCORPORATION: S WESTWELL
4. TO RE-APPOINT THE AUDITORS, KPMG INC., Management For
TO ACT AS THE AUDITORS OF THE
COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. ELECTION OF MEMBERS OF THE AUDIT Management For
COMMITTEE: C BEGGS
5B. ELECTION OF MEMBERS OF THE AUDIT Management For
COMMITTEE: HG DIJKGRAAF
5C. ELECTION OF MEMBERS OF THE AUDIT Management For
COMMITTEE: MSV GANTSHO
5D. ELECTION OF MEMBERS OF THE AUDIT Management For
COMMITTEE: MJN NJEKE
5E. ELECTION OF MEMBERS OF THE AUDIT Management For
COMMITTEE: S WESTWELL
6. ADVISORY ENDORSEMENT - TO ENDORSE, Management For
ON A NON-BINDING ADVISORY BASIS, THE
COMPANY'S REMUNERATION POLICY
(EXCLUDING THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FOR THEIR
SERVICES AS DIRECTORS AND MEMBERS
OF BOARD COMMITTEES AND THE AUDIT
COMMITTEE) AND ITS IMPLEMENTATION.
S1. TO APPROVE THE REMUNERATION Management For
PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY FOR THEIR SERVICES AS
DIRECTORS FOR THE PERIOD 1 JULY 2012
UNTIL THIS RESOLUTION IS REPLACED.
S2. AUTHORISE THE BOARD TO GRANT Management For
AUTHORITY TO COMPANY TO PROVIDE:
FINANCIAL ASSISTANCE AS CONTEMPLATED
IN SECTION 44 OF THE ACT; AND DIRECT OR
INDIRECT FINANCIAL ASSISTANCE AS
CONTEMPLATED IN SECTION 45 OF ACT TO
ITS RELATED AND INTER-RELATED
COMPANIES AND/OR CORPORATIONS,
AND/OR TO MEMBERS OF SUCH RELATED
OR INTER-RELATED COMPANIES AND/OR
CORPORATIONS AND/OR TO DIRECTORS OR
PRESCRIBED OFFICERS OR OF A RELATED
OR INTER-RELATED COMPANY AND/OR TO
PERSONS RELATED TO SUCH COMPANIES,
CORPORATIONS, MEMBERS, DIRECTORS
AND/OR PRESCRIBED OFFICERS.
S3. TO APPROVE THE ADOPTION OF A NEW Management For
MEMORANDUM OF INCORPORATION FOR
THE COMPANY.
S4. TO AUTHORISE THE BOARD TO APPROVE Management For
THE GENERAL REPURCHASE BY THE
COMPANY OR PURCHASE BY ANY OF ITS
SUBSIDIARIES, OF ANY OF THE COMPANY'S
ORDINARY SHARES AND/OR SASOL BEE
ORDINARY SHARES.
S5. TO AUTHORISE THE BOARD TO APPROVE Management For
THE PURCHASE BY THE COMPANY (AS PART
OF A GENERAL REPURCHASE IN
ACCORDANCE WITH SPECIAL RESOLUTION
NUMBER 4), OF ITS ISSUED SHARES FROM A
DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED
OFFICER OF THE COMPANY.

ANGLOGOLD ASHANTI LIMITED

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

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

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

COMPANIA DE MINAS BUENAVENTURA S.A.

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

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

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

COMPANIA DE MINAS BUENAVENTURA S.A.

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

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

ANGLOGOLD ASHANTI LIMITED

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

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

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

BP P.L.C.

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

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

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

BP P.L.C.

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

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

VALE S.A.

SECURITY 91912E204 MEETING TYPE Annual
TICKER SYMBOL VALEP MEETING DATE 17-Apr-2013
ISIN US91912E2046 AGENDA 933772433 - Management

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

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

VALE S.A.

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

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

RIO TINTO PLC

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

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

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

ANGLO AMERICAN PLC, LONDON

SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN GB00B1XZS820 AGENDA 704325958 - Management

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

1 To receive the financial statements of the Management For For
Company and the Group and the reports of the
directors and auditors for the year ended
31 December 2012
2 To declare a final dividend of 53 US cents per Management For For
ordinary share, payable on 25 April 2013 to those
shareholders registered at the close of business
on 22 March 2013
3 To elect Mark Cutifani as a director of the Management For For
Company
4 To elect Byron Grote as a director of the Management For For
Company
5 To elect Anne Stevens as a director of the Management For For
Company
6 To re-elect David Challen as a director of the Management For For
Company
7 To re-elect Sir CK Chow as a director of the Management For For
Company
8 To re-elect Sir Philip Hampton as a director of the Management For For
Company
9 To re-elect Rene Medori as a director of the Management For For
Company
10 To re-elect Phuthuma Nhleko as a director of the Management For For
Company
11 To re-elect Ray O'Rourke as a director of the Management For For
Company
12 To re-elect Sir John Parker as a director of the Management For For
Company
13 To re-elect Jack Thompson as a director of the Management For For
Company
14 To re-appoint Deloitte LLP as auditors of the Management For For
Company for the ensuing year
15 To authorise the directors to determine the Management For For
remuneration of the auditors
16 To approve the directors' remuneration report for Management For For
the year ended 31 December 2012 set out in the
Annual Report
17 To resolve that the authority conferred on the Management For For
directors by Article 9.2 of the Company's Articles
of Association be renewed for the period ending
at the conclusion of the Annual General Meeting
in 2014 or on 30 June 2014, whichever is the
earlier, and for such period the Section 551
Amount shall be USD 76.4 million. Such authority
shall be in substitution for all previous authorities
pursuant to Section 551 of the Companies Act 2006
18 To resolve that subject to the passing of Management For For
Resolution 17 above, the power conferred on the
directors by Article 9.3 of the Company's Articles
of Association be renewed for the period referred
to in Resolution 17 and for such period the
Section 561 Amount shall be USD 38.2 million.
Such authority shall be in substitution for all
previous powers pursuant to Section 561 of the
Companies Act 2006
19 To resolve that the Company be and is generally Management For For
and unconditionally authorised for the purpose of
Section 701 of the Companies Act 2006 to make
market purchases (within the meaning of
Section693 of the Companies Act 2006) of
ordinary shares of 54 86/91 US cents each in the
capital of the Company provided that: a) the
maximum number of ordinary shares of 54 86/91
US cents each in the capital of the Company
authorised to be acquired is 208.5 million) b) the
minimum price which may be paid for an ordinary
share is 54 86/91 US cents, which amount shall
be exclusive of expenses; c) the maximum price
which may be paid for an ordinary share is an
amount (exclusive of expenses) equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share, as
derived from the London Stock Exchange Daily
Official CONTD
CONT CONTD List, for the five business days Non-Voting
immediately preceding the day on which-such
ordinary share is contracted to be purchased and
the highest current bid-as stipulated by Article
5(1) of the Buy-back and Stabilisation
Regulations-2003; and d) the authority hereby
conferred shall expire at the conclusion of-the
Annual General Meeting of the Company to be
held in 2014 (except in-relation to the purchase of
ordinary shares the contract for which was-
concluded before the expiry of such authority and
which might be executed-wholly or partly after
such expiry) unless such authority is renewed
prior to-such time
20 That a general meeting other than an annual Management For For
general meeting may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 19.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

NOBLE ENERGY, INC.

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

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

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

NEWMONT MINING CORPORATION

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

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

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

BARRICK GOLD CORPORATION

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

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

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

TECHNIP (EX-TECHNIP-COFLEXIP), PARIS

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

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

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

BAKER HUGHES INCORPORATED

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

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

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

COBALT INTERNATIONAL ENERGY, INC

SECURITY 19075F106 MEETING TYPE Annual
TICKER SYMBOL CIE MEETING DATE 25-Apr-2013
ISIN US19075F1066 AGENDA 933757190 - Management

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

1. DIRECTOR Management
1 JOSEPH H. BRYANT For For
2 N. JOHN LANCASTER For For
3 JON A. MARSHALL For For
4 KENNETH A. PONTARELLI For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVAL OF THE COBALT INTERNATIONAL Management Abstain Against
ENERGY, INC. LONG TERM INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY MATERIALS.

NOBLE CORPORATION

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

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

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

AGNICO-EAGLE MINES LIMITED

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

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

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

NOBLE CORPORATION

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

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

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

PEABODY ENERGY CORPORATION

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

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

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

RANDGOLD RESOURCES LIMITED

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

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

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

PETROLEO BRASILEIRO S.A. - PETROBRAS

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

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

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

SPECTRA ENERGY CORP

SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management

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

1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.

SUNCOR ENERGY INC.

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

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

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

TALISMAN ENERGY INC.

SECURITY 87425E103 MEETING TYPE Annual
TICKER SYMBOL TLM MEETING DATE 01-May-2013
ISIN CA87425E1034 AGENDA 933754435 - Management

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

01 DIRECTOR Management
1 CHRISTIANE BERGEVIN For For
2 DONALD J. CARTY For For
3 WILLIAM R.P. DALTON For For
4 KEVIN S. DUNNE For For
5 HAROLD N. KVISLE For For
6 BRIAN M. LEVITT For For
7 LISA A. STEWART For For
8 PETER W. TOMSETT For For
9 MICHAEL T. WAITES For For
10 CHARLES R. WILLIAMSON For For
11 CHARLES M. WINOGRAD For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE Management For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

YAMANA GOLD INC.

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

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

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

FRESNILLO PLC, LONDON

SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B2QPKJ12 AGENDA 704376044 - Management

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

1 Receiving the report and accounts Management For For
2 Approval of the final dividend Management For For
3 Approval of the directors remuneration report Management For For
4 Re-election of Mr Alberto Bailleres Management For For
5 Re-election of Lord Cairns Management For For
6 Re-election of Mr Javier Fernandez Management For For
7 Re-election of Mr Fernando Ruiz Management For For
8 Re-election of Mr Fernando Solana Management For For
9 Re-election of Mr Guy Wilson Management For For
10 Re-election of Mr Juan Bordes Management For For
11 Re-election of Mr Arturo Fernandez Management For For
12 Re-election of Mr Rafael MacGregor Management For For
13 Re-election of Mr Jaime Lomelin Management For For
14 Re-election of Ms Maria Asuncion Aramburuzabala Management For For
15 Re-election of Mr Alejandro Bailleres Management For For
16 Re-appointment of Ernst & Young as auditors Management For For
17 Authority to set the remuneration of the auditors Management For For
18 Directors authority to allot shares Management For For
19 Authority to disapply pre-emption rights Management Against Against
20 Authority for the company to purchase its own Management For For
shares
21 Notice period for a general meeting Management For For

NEWFIELD EXPLORATION COMPANY

SECURITY 651290108 MEETING TYPE Annual
TICKER SYMBOL NFX MEETING DATE 02-May-2013
ISIN US6512901082 AGENDA 933752431 - Management

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

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Management For For
1B. ELECTION OF DIRECTOR: PAMELA J. Management For For
GARDNER
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH Management For For
KEMP III
1D. ELECTION OF DIRECTOR: JOSEPH H. Management For For
NETHERLAND
1E. ELECTION OF DIRECTOR: HOWARD H. Management For For
NEWMAN
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Management For For
1G. ELECTION OF DIRECTOR: JUANITA M. Management For For
ROMANS
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) Management For For
SHULTZ
1I. ELECTION OF DIRECTOR: RICHARD K. Management For For
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY Management For For
STRANGE
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND Management Abstain Against
RESTATED NEWFIELD EXPLORATION
COMPANY 2011 OMNIBUS STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY Shareholder Against For
REQUIRING INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE.

ALLIED NEVADA GOLD CORP

SECURITY 019344100 MEETING TYPE Annual
TICKER SYMBOL ANV MEETING DATE 02-May-2013
ISIN US0193441005 AGENDA 933754081 - Management

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

1. DIRECTOR Management
1 ROBERT M. BUCHAN For For
2 SCOTT A. CALDWELL For For
3 JOHN W. IVANY For For
4 CAMERON A. MINGAY For For
5 TERRY M. PALMER For For
6 CARL A. PESCIO For For
7 A. MURRAY SINCLAIR For For
8 ROBERT G. WARDELL For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION FOR FISCAL 2012
3. RATIFICATION OF EKS&H LLLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013

CANADIAN NATURAL RESOURCES LIMITED

SECURITY 136385101 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CNQ MEETING DATE 02-May-2013
ISIN CA1363851017 AGENDA 933759839 - Management

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

01 DIRECTOR Management
1 CATHERINE M. BEST For For
2 N. MURRAY EDWARDS For For
3 TIMOTHY W. FAITHFULL For For
4 HON. GARY A. FILMON For For
5 CHRISTOPHER L. FONG For For
6 AMB. GORDON D. GIFFIN For For
7 WILFRED A. GOBERT For For
8 STEVE W. LAUT For For
9 KEITH A.J. MACPHAIL For For
10 HON. FRANK J. MCKENNA For For
11 ELDON R. SMITH For For
12 DAVID A. TUER For For
02 THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING Management For For
ALL UNALLOCATED STOCK OPTIONS
PURSUANT TO THE AMENDED, COMPILED
AND RESTATED EMPLOYEE STOCK OPTION
PLAN OF THE CORPORATION AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
04 ON AN ADVISORY BASIS, ACCEPTING THE Management For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.

EOG RESOURCES, INC.

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

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

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

GOLDCORP INC.

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

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

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

ELDORADO GOLD CORPORATION

SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 02-May-2013
ISIN CA2849021035 AGENDA 933773497 - Management

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

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

OCCIDENTAL PETROLEUM CORPORATION

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

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

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

WHITING PETROLEUM CORPORATION

SECURITY 966387102 MEETING TYPE Annual
TICKER SYMBOL WLL MEETING DATE 07-May-2013
ISIN US9663871021 AGENDA 933758142 - Management

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

1. DIRECTOR Management
1 THOMAS L. ALLER For For
2 MICHAEL B. WALEN For For
2. APPROVAL OF THE WHITING PETROLEUM Management Abstain Against
CORPORATION 2013 EQUITY INCENTIVE PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

TULLOW OIL PLC, LONDON

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

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

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

PHILLIPS 66

SECURITY 718546104 MEETING TYPE Annual
TICKER SYMBOL PSX MEETING DATE 08-May-2013
ISIN US7185461040 AGENDA 933753560 - Management

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

1A. ELECTION OF DIRECTOR: GREG C. Management For For
GARLAND
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.

KINROSS GOLD CORPORATION

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

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

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

GOLD FIELDS LIMITED

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

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

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

TURQUOISE HILL RESOURCES LTD.

SECURITY 900435108 MEETING TYPE Annual
TICKER SYMBOL TRQ MEETING DATE 10-May-2013
ISIN CA9004351081 AGENDA 933782915 - Management

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

01 DIRECTOR Management
1 JILL GARDINER For For
2 R. PETER GILLIN For For
3 WARREN GOODMAN For For
4 ISABELLE HUDON For For
5 JEAN-SEBASTIEN JACQUES For For
6 DAVID KLINGNER For For
7 CHARLES LENEGAN For For
8 DANIEL LARSEN For For
9 LIVIA MAHLER For For
10 PETER MEREDITH For For
11 KAY PRIESTLY For For
12 RUSSEL C. ROBERTSON For For
13 JEFFERY TYGESEN For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.

LUNDIN MINING CORPORATION

SECURITY 550372106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL LUNMF MEETING DATE 10-May-2013
ISIN CA5503721063 AGENDA 933790467 - Management

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

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

ANGLOGOLD ASHANTI LIMITED

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

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

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

SIBANYE GOLD

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

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

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

ANADARKO PETROLEUM CORPORATION

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

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

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

HALLIBURTON COMPANY

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

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

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

GLENCORE INTERNATIONAL PLC, ST HELIER

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

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

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

APACHE CORPORATION

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

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

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

THE WILLIAMS COMPANIES, INC.

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

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

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

HESS CORPORATION

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

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

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

PANAUST LTD

SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2013
ISIN AU000000PNA4 AGENDA 704450256 - Management

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

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2 AND 6 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (2 AND 6), YOU-
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
2 Adoption of Remuneration Report (non-binding Management For For
resolution)
3 Election of Ms Annabelle Chaplain as a Director Management For For
4 Re-election of Mr Geoffrey Billard as a Director Management For For
5 Re-election of Mr Zezhong Li as a Director Management For For
6 Approval of issue of shares and advance of loan Management Abstain Against
under the Executive Long Term Share Plan

TOTAL S.A.

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

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

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

TRANSOCEAN, LTD.

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

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

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

TRANSOCEAN, LTD.

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

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

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

ROYAL DUTCH SHELL PLC, LONDON

SECURITY G7690A100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2013
ISIN GB00B03MLX29 AGENDA 704450535 - Management

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

1 Adoption of Annual Report and Accounts Management For For
2 Approval of Remuneration Report Management For For
3 Re-appointment of Josef Ackermann as a Management For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director of the Management For For
Company
5 Re-appointment of Simon Henry as a Director of Management For For
the Company
6 Re-appointment of Charles O Holliday as a Management For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Management For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Director of Management For For
the Company
9 Re-appointment of Sir Nigel Sheinwald as a Management For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Director Management For For
of the Company
11 Re-appointment of Peter Voser as a Director of Management For For
the Company
12 Re-appointment of Hans Wijers as a Director of Management For For
the Company
13 Re-appointment of Gerrit Zalm as a Director of Management For For
the Company
14 Re-appointment of Auditors: Management For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Management For For
16 Authority to allot shares Management For For
17 Disapplication of pre-emption rights Management Against Against
18 Authority to purchase own shares Management For For
19 Authority for certain donations and expenditure Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE-IN MEETING TIME FROM 0900HRS
TO 10.00HRS. IF YOU HAVE ALREADY SENT
IN YOUR VOT-ES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGI-NAL INSTRUCTIONS. THANK YOU.

SOUTHWESTERN ENERGY COMPANY

SECURITY 845467109 MEETING TYPE Annual
TICKER SYMBOL SWN MEETING DATE 21-May-2013
ISIN US8454671095 AGENDA 933783082 - Management

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

1.1 ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. Management For For
KEHR
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Management For For
1.4 ELECTION OF DIRECTOR: HAROLD M. Management For For
KORELL
1.5 ELECTION OF DIRECTOR: VELLO A. Management For For
KUUSKRAA
1.6 ELECTION OF DIRECTOR: KENNETH R. Management For For
MOURTON
1.7 ELECTION OF DIRECTOR: STEVEN L. Management For For
MUELLER
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Management For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For
2. PROPOSAL TO RATIFY INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE OUR 2013 Management Abstain Against
INCENTIVE PLAN.

ILUKA RESOURCES LTD

SECURITY Q4875J104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-May-2013
ISIN AU000000ILU1 AGENDA 704414565 - Management

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

CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 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 PROPOSAL (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.
1 Re-election of Director - Mr Stephen John Turner Management For For
2 Re-election of Director - Mr Wayne Osborn Management For For
3 Election of Director - Mr Gregory John Walton Management For For
Martin
4 Election of Director - Mr James Hutchison Ranck Management For For
5 Adoption of Remuneration Report Management For For

RANGE RESOURCES CORPORATION

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

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

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

NATIONAL OILWELL VARCO, INC.

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

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

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

SM ENERGY COMPANY

SECURITY 78454L100 MEETING TYPE Annual
TICKER SYMBOL SM MEETING DATE 22-May-2013
ISIN US78454L1008 AGENDA 933785086 - Management

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

1A. ELECTION OF DIRECTOR: BARBARA M. Management For For
BAUMANN
1B. ELECTION OF DIRECTOR: ANTHONY J. BEST Management For For
1C. ELECTION OF DIRECTOR: LARRY W. BICKLE Management For For
1D. ELECTION OF DIRECTOR: STEPHEN R. Management For For
BRAND
1E. ELECTION OF DIRECTOR: WILLIAM J. Management For For
GARDINER
1F. ELECTION OF DIRECTOR: LOREN M. LEIKER Management For For
1G. ELECTION OF DIRECTOR: JULIO M. Management For For
QUINTANA
1H. ELECTION OF DIRECTOR: JOHN M. SEIDL Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. Management For For
SULLIVAN
2. THE PROPOSAL TO RATIFY THE Management For For
APPOINTMENT BY THE AUDIT COMMITTEE
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
4. THE PROPOSAL TO APPROVE THE Management Abstain Against
AMENDMENT AND RESTATEMENT OF THE
EQUITY INCENTIVE COMPENSATION PLAN,
INCLUDING AN AMENDMENT TO INCREASE
THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. THE PROPOSAL TO REAPPROVE OUR CASH Management For For
BONUS PLAN.

BG GROUP PLC, READING BERKSHIRE

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

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

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

QEP RESOURCES, INC.

SECURITY 74733V100 MEETING TYPE Annual
TICKER SYMBOL QEP MEETING DATE 24-May-2013
ISIN US74733V1008 AGENDA 933775237 - Management

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

1. DIRECTOR Management
1 JULIE A. DILL* For For
2 L. RICHARD FLURY* For For
3 M.W. SCOGGINS* For For
4 ROBERT E. MCKEE III# For For
2. TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2013.
4. TO APPROVE A PROPOSAL REGARDING Management For For
DECLASSIFICATION OF THE BOARD.
5. IF PRESENTED, TO SUPPORT BY ADVISORY Shareholder Against For
VOTE, A SHAREHOLDER PROPOSAL TO
SEPARATE THE ROLES OF CHAIR AND CEO.

HOCHSCHILD MINING PLC, LONDON

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

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

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

WESTERN REFINING, INC.

SECURITY 959319104 MEETING TYPE Annual
TICKER SYMBOL WNR MEETING DATE 04-Jun-2013
ISIN US9593191045 AGENDA 933804254 - Management

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

1. DIRECTOR Management
1 WILLIAM D. SANDERS For For
2 RALPH A. SCHMIDT For For
3 JEFF A. STEVENS For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.

NABORS INDUSTRIES LTD.

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

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

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

DEVON ENERGY CORPORATION

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

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

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

CONCHO RESOURCES INC

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

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

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

CHENIERE ENERGY, INC.

SECURITY 16411R208 MEETING TYPE Annual
TICKER SYMBOL LNG MEETING DATE 06-Jun-2013
ISIN US16411R2085 AGENDA 933803896 - Management

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

1. DIRECTOR Management
1 VICKY A. BAILEY For For
2 DAVID B. KILPATRICK For For
3 G. ANDREA BOTTA For For
2. VOTE, ON AN ADVISORY AND NON-BINDING Management Abstain Against
BASIS, ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2012 AS DISCLOSED IN
THIS PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

ANTOFAGASTA PLC

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

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

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

CHESAPEAKE ENERGY CORPORATION

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

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

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

GOLD RESOURCE CORPORATION

SECURITY 38068T105 MEETING TYPE Annual
TICKER SYMBOL GORO MEETING DATE 20-Jun-2013
ISIN US38068T1051 AGENDA 933812782 - Management

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

1. DIRECTOR Management
1 WILLIAM W. REID For For
2 JASON D. REID For For
3 BILL M. CONRAD For For
4 TOR FALCK For For
5 GARY C. HUBER For For
6 ROBERT C. MUFFLY For For
2. PROPOSAL TO RATIFY KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

WEATHERFORD INTERNATIONAL LTD

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

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

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

WEATHERFORD INTERNATIONAL LTD

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

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

WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI

SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN ZAE000079703 AGENDA 704617250 - Management

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

CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 198163 DUE TO
CHANGE IN RE-CORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.O.1 Receive and adopt the financial statements Management For For
2.O.2 Ratify the re-appointment and remuneration of Management For For
auditors: KPMG Inc (J Le Roux-designated audit
partner)
3.O.3 Re-appointment of director-DM Urquhart Management For For
4.O.4 Re-appointment of director-GM Wilson Management For For
5.O.5 Re-appointment of director-Dr HLM Mathe Management For For
6.O.6 Appointment of GM Wilson as chairperson and Management For For
member of the audit committee
7.O.7 Appointment of KV Dicks as member of the audit Management For For
committee
8.O.8 Appointment of Dr HLM Mathe as member of the Management For For
audit committee
9.O.9 General authority for board of directors to issue Management For For
unissued shares
10O10 General authority for board of directors to issue Management For For
shares for cash
11O11 Endorsement of the remuneration philosophy Management For For
12S.1 Pre-approval of remuneration of non-executive Management For For
directors
13S.2 Amendment to the Company's memorandum of Management For For
incorporation: Articles 5.1.4.1 and 5.1.5

COMSTOCK MINING INC

SECURITY 205750102 MEETING TYPE Annual
TICKER SYMBOL LODE MEETING DATE 27-Jun-2013
ISIN US2057501023 AGENDA 933812453 - Management

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

1. DIRECTOR Management
1 JOHN V. WINFIELD For For
2 CORRADO DEGASPERIS For For
3 DANIEL W. KAPPES For For
4 WILLIAM J. NANCE For For
5 ROBERT A. RESEIGH For For
2. THE PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. THE PROPOSAL TO APPROVE THE NON- Management Abstain Against
BINDING ADVISORY RESOLUTION RELATING
TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE PROPOSAL TO RECOMMEND, BY NON- Management Abstain Against
BINDING ADVISORY VOTE, THE FREQUENCY
OF THE SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.

SIGNATURES

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

Registrant GAMCO Global Gold, Natural Resources & Income Trust by Gabelli

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

Date 8/6/13

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