N-PX 1 b87868a1nvpx.txt THE GABELLI NATURAL RESOURCES, GOLD AND INCOME TRUST ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22216 The Gabelli Natural Resources, Gold & Income Trust -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2010 - June 30, 2011 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, 2010 TO JUNE 30, 2011 ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 1 Investment Company Report NORTHAM PLATINUM LTD SECURITY S56540156 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Mar-2011 ISIN ZAE000030912 AGENDA 702799884 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------------------- ---------- ---- ----------- 1 To approve the related party transaction Management For For 2 To approve, in terms of section 222 of the Companies Act, the Management For For issue of Northam shares to the directors of Northam who hold shares in Mvela Resources 3 To authorise the company secretary or any director of Northam to Management For For sign any documents as may be necessary to give effect to and implement ordinary resolution number 1 and ordinary resolution number 2

UMICORE GROUP SECURITY B95505168 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 23-Mar-2011 ISIN BE0003884047 AGENDA 702796523 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------ ---------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO-ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE-MEETING IS CANCELLED. THANK YOU. 1 The general meeting resolves to cancel the existing authorisation Management No Action as granted to the board of directors on 24 October 2006. It resolves to grant a new authorisation to the board of directors to increase the capital of the company in one or more times by a maximum amount of EUR 50,000,000 for a duration of five years. Accordingly the shareholders' meeting resolves to replace the provisions of Article 6 of the articles of association ("Authorised Capital") by the following text: In accordance with the terms of a resolution adopted at the extraordinary general meeting held on 23 March 2011 [or, as the case may be, 26 April 2011], the board of directors is authorized, for a period of five years starting on the date the aforementioned decision is published in the Riders to the Belgian Official Gazette, to increase the share capital by a maximum amount of EUR 50,000,000 (fifty million euros) according to the terms and conditions it shall define. The board may effect this increase in CONTD CONT CONTD one or more times, either by contributions in cash or, Non-Voting subject to legal-restrictions, contributions in kind, as well as by incorporation of reserves,-whether available or unavailable for distribution, or of share premiums, with-or without issuing new stock. These increases may give rise to the issuance-of shares with voting rights, of convertible bonds, as well as of-subscription rights or other securities, whether or not attached to other-stock of the company, or attached to stock issued by another company. The-board may freely determine whether the new shares shall be issued in-registered or dematerialised form. On this occasion, the board may, in the-best interests of the company and in accordance with legal provisions, limit-or cancel the preferential subscription rights of shareholders, in favour of-one or CONTD CONT CONTD more designated persons who, as the case may be, are Non-Voting not employed by-the company or its subsidiaries. If the capital increase includes a share-premium, the amount of this premium shall be allocated to an unavailable-"share premium" reserve, from which it may not be withdrawn in whole or part-except to be incorporated into the capital by a decision of the board of-directors using, should the case arise, the authorization conferred upon it- by this Article, or to be reduced or cancelled by a decision of the general-meeting of shareholders in accordance with Article 612 of the Companies Code 2 Amendment to Article 16 of the articles of association (convening Management No Action of shareholders' meetings): the shareholders' meeting resolves to delete the provisions of the last paragraph of Article 16, relating to the certificates of dematerialised securities and to proxies for shareholders' meetings

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 2

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------ ---------- --------- ----------- 3 Amendment to Article 17 of the articles of association (admission Management No Action to shareholders' meetings): following the introduction of new requirements relating to the registration of shareholders as well as to the proxies for shareholders' meetings, the shareholders' meeting resolves to replace the provisions of Article 17 by the following provisions: a) Conditions of admission: The right of a shareholder to participate and vote in a general meeting of shareholders is conditional upon the prior recording of the shares held by this shareholder on the fourteenth (14th) calendar day at midnight (Belgian time) before the general meeting of shareholders (the "Record Date"), either based on the registration of these shares in the company's register of registered shares or based on the entry of such shares in an account CONTD CONT CONTD with an authorised account holder or a clearing institution. Non-Voting The number-of shares held on the day of the general meeting shall not be taken into-account. The shareholder will notify to the company (or any person thereto-appointed by the company) his/her/its intention to participate in a general-meeting, at the latest on the sixth (6th) calendar day before this general-meeting, either in writing or, if the convening notice so allows, by-electronic means, to the address indicated in the convening notice. The- holder of dematerialised shares will deliver (or have delivered), at the-latest on the same day a certificate issued by the authorised account holder-or the clearing institution certifying the number of dematerialised shares-registered in the shareholder's name in its accounts on the Record Date for-CONTD CONT CONTD which the shareholder has expressed his/her/its intention Non-Voting to-participate in the general meeting. b) Powers of attorney and proxies:-Shareholders may take part in, and vote at, meetings of shareholders, either-in person or by appointing a representative, irrespective of the latter's-capacity of shareholder or not. Unless otherwise provided by the Companies-Code, a shareholder may only appoint one proxy holder for a given general-meeting of shareholders. The appointment of a proxy holder by a shareholder-is made in writing or by electronic means and must be signed by the-shareholder, as the case may be, with an electronic signature in accordance-with the applicable legal requirements. The notification of the proxy shall-be made in writing or by electronic means and shall be sent to the address- indicated in the CONTD CONT CONTD convening notice. The proxy must reach the company at Non-Voting the latest on the-sixth (6th) calendar day before the general meeting. c) Admission-formalities: Before the meeting, shareholders or their proxies shall sign an-attendance list indicating their last name, forename(s), occupation and-residence or registered office, together with the number of shares with which-they are taking part in the meeting. The representatives of shareholders who-are legal entities shall hand over the documents establishing their capacity-as legal representative of such legal entities or produce proof of their-capacity of special proxies. Natural persons who take part in the meeting in-their capacity of shareholders, authorized representatives or proxies shall-produce proof of their identity 4 Amendment to Article 18 of the articles of association (conduct of Management No Action shareholders' meetings): following the extension of the legal term to postpone shareholders' meetings to five weeks, the shareholders' meeting resolves to replace the text of the 5th to the 7th sentences included of the 3rd paragraph of Article 18 by the following provisions: A new general meeting will be held five weeks later with the same agenda. The attendance formalities must again be complied with in accordance with the terms and conditions laid down in Article 17 of the articles of association 5 Amendment to Article 19 of the articles of association (voting): the Management No Action shareholders' meeting resolves to replace the text of Article 19 by the following provisions: Votes shall be cast by a show of hands, roll call, signed voting slips or by electronic means. On condition that the board of directors has made provision to this effect in the notice of meeting, each shareholder shall be authorized, before the general meeting, to vote by correspondence or by electronic means using a form drawn up by the company and made available to shareholders. This form shall include the following: the name, forename(s) or company name of the shareholder, his/her address or registered office; the shareholder's signature, as the case may be under the form of an CONTD CONT CONTD electronic signature in compliance with the legal Non-Voting requirements; the-number of votes which the shareholder wishes to cast at the general meeting-and the nature of the shares held; the agenda of the general meeting,-indicating the items to be discussed and the proposals submitted for-approval; the way in which the shareholder votes, or abstains, in respect of-each proposal; the date by which the form should reach the company. With-regard to distance-voting forms issued by correspondence, such forms must-reach the company by the sixth (6th) calendar day preceding the general-meeting at the latest; otherwise they will not be taken into account. If the-convening notice allows distance-voting by electronic means, the board of-directors CONTD CONT CONTD shall determine the terms and modalities relating thereto. Non-Voting In doing so-it shall see to it that the data mentioned under paragraph 3 of Article 19-can duly be introduced, that the time period defined in the last sentence of-the present paragraph can be verified and that the capacity and identity of-the shareholders concerned can duly be verified. Any vote issued by-electronic means can be cast until the day preceding the general meeting of- shareholders. Shareholders who vote by correspondence or by electronic means-must comply with the record and notice formalities laid down in Article 17 of-the articles of association 6 The general meeting resolves (i) that the modifications to the Management No Action articles of association provided for under item 2 of the agenda shall (a) be made under the condition precedent that the law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies is published in the Belgian State Gazette and (b) enter into force on the date on which such law would provide that such modifications CONTD

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 3

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------------ ---------- --------- ----------- CONT CONTD enter into force, it being understood that this proposed Non-Voting resolution-shall not be submitted to the vote of the extraordinary general meeting of-shareholders in the event that such law is published before the extraordinary-general meeting which effectively deliberates upon this item; and (ii) to-grant to two directors of the company, acting jointly, with the power to-sub- delegate, the power to acknowledge the realisation of the condition-precedent and to draw up the coordinated text of the articles of association-accordingly CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF RECORD DATE AND CHANGE I-N BLOCKING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 25-Mar-2011 ISIN US2044481040 AGENDA 933381460 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- -------------------------------------------------- ---------- ---- ----------- 01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, Management For For 2010. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 02 TO APPROVE THE FINANCIAL STATEMENTS AS OF Management For For DECEMBER, 31, 2010, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q10 EARNINGS RELEASE). 03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Management For For PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2011. 04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Management For For US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. 05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 - Management For For 2013 PERIOD.

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 06-Apr-2011 ISIN AN8068571086 AGENDA 933377106 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- ------- ----------- 1A ELECTION OF DIRECTOR: P. CAMUS Management For For 1B ELECTION OF DIRECTOR: P. CURRIE Management For For 1C ELECTION OF DIRECTOR: A. GOULD Management For For 1D ELECTION OF DIRECTOR: T. ISAAC Management For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Management For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Management For For 1G ELECTION OF DIRECTOR: A. LAJOUS Management For For 1H ELECTION OF DIRECTOR: M.E. MARKS Management For For 1I ELECTION OF DIRECTOR: E. MOLER Management For For 1J ELECTION OF DIRECTOR: L.R. REIF Management For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Management For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Management For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Management For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Management For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S Management For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Management For For ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Management For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.

RIO TINTO PLC SECURITY 767204100 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 14-Apr-2011 ISIN US7672041008 AGENDA 933384795 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ----------- ------- ----------- 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Management For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2010 02 APPROVAL OF THE REMUNERATION REPORT Management For For 03 TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For 04 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For 05 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For 06 TO RE-ELECT JAN DU PLESSIS AS DIRECTOR Management For For

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 4

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ----------- ------- ----------- 07 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For 08 TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For 09 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For 10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For 11 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For 12 TO RE-ELECT LORD KERR AS A DIRECTOR Management For For 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For 15 TO ELECT STEPHEN MAYNE AS A DIRECTOR Shareholder Against For 16 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 17 AMENDMENTS TO RULES OF THE PERFORMANCE SHARE Management For For PLAN (PSP) 18 RENEWAL OF AND AMENDMENTS TO THE SHARE Management For For OWNERSHIP PLAN 19 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Management For For SECTION 551 OF THE COMPANIES ACT 2006 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For 21 AUTHORITY TO PURCHASE RIO TINTO SHARES BY THE Management For For COMPANY OR RIO TINTO LIMITED 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Management For For ANNUAL GENERAL MEETINGS

RIO TINTO PLC SECURITY 767204100 MEETING TYPE Annual TICKER SYMBOL RIO MEETING DATE 14-Apr-2011 ISIN US7672041008 AGENDA 933384795 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ----------- ------- ----------- 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Management For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2010 02 APPROVAL OF THE REMUNERATION REPORT Management For For 03 TO RE-ELECT TOM ALBANESE AS A DIRECTOR Management For For 04 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For 05 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Management For For 06 TO RE-ELECT JAN DU PLESSIS AS DIRECTOR Management For For 07 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Management For For 08 TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Management For For 09 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For For 10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For For 11 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For 12 TO RE-ELECT LORD KERR AS A DIRECTOR Management For For 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For 15 TO ELECT STEPHEN MAYNE AS A DIRECTOR Shareholder Against For 16 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 17 AMENDMENTS TO RULES OF THE PERFORMANCE SHARE Management For For PLAN (PSP) 18 RENEWAL OF AND AMENDMENTS TO THE SHARE Management For For OWNERSHIP PLAN 19 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Management For For SECTION 551 OF THE COMPANIES ACT 2006 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For 21 AUTHORITY TO PURCHASE RIO TINTO SHARES BY THE Management For For COMPANY OR RIO TINTO LIMITED 22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Management For For ANNUAL GENERAL MEETINGS

NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 19-Apr-2011 ISIN US6516391066 AGENDA 933379352 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------- ---------- ------- ----------- 1A ELECTION OF DIRECTOR: G.A. BARTON Management For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1D ELECTION OF DIRECTOR: N. DOYLE Management For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Management For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For 1I ELECTION OF DIRECTOR: D.C. ROTH Management For For 1J ELECTION OF DIRECTOR: S. THOMPSON Management For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Management Abstain Against VOTES ON EXECUTIVE COMPENSATION.

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 5 SYNGENTA AG SECURITY 87160A100 MEETING TYPE Annual TICKER SYMBOL SYT MEETING DATE 19-Apr-2011 ISIN US87160A1007 AGENDA 933387018 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- ------- ----------- 1A APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Management For For ANNUAL FINANCIAL STATEMENTS, AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2010 1B CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Management Abstain Against 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For DIRECTORS AND THE EXECUTIVE COMMITTEE 03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Management For For REPURCHASED SHARES 4A APPROPRIATION OF AVAILABLE EARNINGS 2010 Management For For 4B CONVERSION AND APPROPRIATION OF RESERVES FROM Management For For CAPITAL CONTRIBUTIONS (DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTIONS) 5A RE-ELECTION OF MARTIN TAYLOR Management For For 5B RE-ELECTION OF PETER THOMPSON Management For For 5C RE-ELECTION OF ROLF WATTER Management For For 5D RE-ELECTION OF FELIX A. WEBER Management For For 06 ELECTION OF THE EXTERNAL AUDITOR Management For For 07 PROPOSALS OF THE BOARD OF DIRECTORS IN CASE Management For For ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING

UMICORE GROUP SECURITY B95505168 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Apr-2011 ISIN BE0003884047 AGENDA 702891436 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------------- ---------- ---- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED O.1 Approval of the statutory annual accounts for the financial year Management For For ended on 31 December 2010 showing a profit for the financial year in the amount of EUR 303,720,379.68. Taking into account the profit of the 2010 financial year, the profit of EUR 270,401,209.25 carried forward from the previous financial year, the allocations to and releases from the unavailable reserve related to the 2010 movements in the own shares for a total net amount of EUR 14,216,571.15 and the interim dividend of EUR 36,799,052.23 paid out in October 2010, the result to be appropriated stands at EUR 551,539,107.85. Approval of the proposed appropriation of the result including the payment of a gross dividend of EUR 0.80 per share (The actual gross dividend amount (and, subsequently, the balance amount) per share CONTD CONT CONTD may fluctuate depending on possible changes in the Non-Voting number of own shares-held by the company between 26 April 2011 (i.e. the date of the ordinary-shareholders' meeting) and 28 April 2011 at Euronext Brussels closing time-(i.e. the date entitling the holder of Umicore shares to the dividend-(balance) relating to financial year 2010). The own shares are not entitled-to a dividend.). Taking into account the gross interim dividend of EUR 0.325-paid in October 2010, a balance gross amount of EUR 0.475 (The actual gross-dividend amount (and, subsequently, the balance amount) per share may-fluctuate depending on possible changes in the number of own shares held by-the company between 26 April 2011 (i.e. the date of the ordinary-shareholders' meeting) and 28 April 2011 at Euronext Brussels closing time-(i.e. the date entitling the holder of CONTD CONT CONTD Umicore shares to the dividend (balance) relating to Non-Voting financial year-2010). The own shares are not entitled to a dividend.) will be paid on 4 May-2011 O.2 The general shareholders' meeting grants discharge from liability Management For For to the directors for the performance of their mandate during the financial year 2010 O.3 The general shareholders' meeting grants discharge from liability Management For For to the statutory auditor for the performance of its mandate during the financial year 2010 O.4 Re-election of Mr. Guy Paquot as independent director for a Management For For period of one year expiring at the 2012 ordinary general meeting O.5 Re-election of Mr. Uwe-Ernst Bufe as independent director for a Management For For period of three years expiring at the 2014 ordinary general meeting O.6 Re-election of Mr. Arnoud de Pret as director for a period of three Management For For years expiring at the 2014 ordinary general meeting O.7 Re-election of Mr. Jonathan Oppenheimer as director for a period Management For For of three years expiring at the 2014 ordinary general meeting O.8 Election of Mrs. Ines Kolmsee as independent director for a period Management For For of three years expiring at the 2014 ordinary general meeting

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 6

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------------- ---------- ---- ----------- O.9 Approval of the board members' remuneration proposed for the Management For For 2011 financial year consisting of: at the level of the board of directors: (1) a fixed fee of EUR 40,000 for the chairman and EUR 20,000 for each non-executive director; (2),a fee per attended meeting of EUR 5,000 for the chairman and EUR 2,5000 for each non-executive director, and (3) by way of additional fixed remuneration and without prejudice to Article 520ter paragraph 1 of the Companies Code, a grant of 300 Umicore shares to the chairman and each non-executive director; at the level of the audit committee: (1) a fixed fee of EUR 10,000 for the chairman of the committee and EUR 5,000 for each other member, and (2) a fee per attended meeting of EUR 5,000 for the chairman and EUR 3,000 for each other member; at the level of the nomination & remuneration CONTD CONT CONTD committee: a fee per attended meeting of EUR 5,000 for Non-Voting the chairman of-the committee and EUR 3,000 for each other member O.10 On motion by the Board of Directors, acting upon the proposal of Management For For the Audit Committee and upon nomination by the Works' Council, the shareholders' meeting resolves to renew the mandate of the statutory auditor, PricewaterhouseCoopers BCVBA/SCCRL, with registered office at 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, which expires today, for a duration of three years, up to and including the ordinary shareholders' meeting of 2014. The statutory auditor will be represented by the BVBA/SPRL Marc Daelman, represented by Mr Marc Daelman, and by Mrs Emmanuele Attout and is entrusted with the audit of the statutory and the consolidated annual accounts O.11 The shareholders' meeting resolves to fix the remuneration of the Management For For statutory auditor for the financial years 2011 through 2013 at EUR 495,000 each year. This amount will be indexed each year on the basis of the evolution of the consumer price index (health index) E.1 The general meeting resolves to cancel the existing authorisation Management For For as granted to the board of directors on 24 October 2006. It resolves to grant a new authorisation to the board of directors to increase the capital of the company in one or more times by a maximum amount of EUR 50,000,000 for a duration of five years. Accordingly the shareholders' meeting resolves to replace the provisions of Article 6 of the articles of association ("Authorised Capital") by the following text: "In accordance with the terms of a resolution adopted at the extraordinary general meeting held on 26 April 2011, the board of directors is authorized, for a period of five years starting on the date the aforementioned decision is published in the Riders to the Belgian Official Gazette, to increase the share capital by a maximum amount of EUR CONTD CONT CONTD 50,000,000 (fifty million euros) according to the terms and Non-Voting conditions-it shall define. The board may effect this increase in one or more times,-either by contributions in cash or, subject to legal restrictions,-contributions in kind, as well as by incorporation of reserves, whether-available or unavailable for distribution, or of share premiums, with or-without issuing new stock. These increases may give rise to the issuance of-shares with voting rights, of convertible bonds, as well as of subscription-rights or other securities, whether or not attached to other stock of the- company, or attached to stock issued by another company. The board may freely-determine whether the new shares shall be issued in registered or-dematerialised form. On this occasion, the board may, in the best interests-of the company and in CONTD CONT CONTD accordance with legal provisions, limit or cancel the Non-Voting preferential-subscription rights of shareholders, in favour of one or more designated-persons who, as the case may be, are not employed by the company or its-subsidiaries. If the capital increase includes a share premium, the amount of-this premium shall be allocated to an unavailable "share premium" reserve,- from which it may not be withdrawn in whole or part except to be incorporated-into the capital by a decision of the board of directors using, should the-case arise, the authorization conferred upon it by this Article, or to be-reduced or cancelled by a decision of the general meeting of shareholders in-accordance with Article 612 of the Companies Code E.2 Amendment to Article 16 of the articles of association (convening Management For For of shareholders' meetings): the shareholders' meeting resolves to delete the provisions of the last paragraph of Article 16, relating to the certificates of dematerialised securities and to proxies for shareholders' meetings E.3 Amendment to Article 17 of the articles of association (admission Management For For to shareholders' meetings): following the introduction of new requirements relating to the registration of shareholders as well as to the proxies for shareholders' meetings, the shareholders' meeting resolves to replace the provisions of Article 17 by the following provisions: "a) Conditions of admission The right of a shareholder to participate and vote in a general meeting of shareholders is conditional upon the prior recording of the shares held by this shareholder on the fourteenth (14th) calendar day at midnight (Belgian time) before the general meeting of shareholders (the "Record Date"), either based on the registration of these shares in the company's register of registered shares or based on the entry of such shares in an account with an CONTD CONT CONTD authorised account holder or a clearing institution. The Non-Voting number of-shares held on the day of the general meeting shall not be taken into-account. The shareholder will notify to the company (or any person thereto-appointed by the company) his/her/its intention to participate in a general-meeting, at the latest on the sixth (6th) calendar day before this general-meeting, either in writing or, if the convening notice so allows, by-electronic means, to the address indicated in the convening notice. The-holder of dematerialised shares will deliver (or have delivered), at the-latest on the same day a certificate issued by the authorised account holder-or the clearing institution certifying the number of dematerialised shares-registered in the shareholder's name in its accounts on the Record Date for-which the shareholder CONTD

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 7

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------------- ---------- ---- ----------- CONT CONTD has expressed his/her/its intention to participate in the Non-Voting general-meeting. b) Powers of attorney and proxies Shareholders may take part in, and-vote at, meetings of shareholders, either in person or by appointing a-representative, irrespective of the latter's capacity of shareholder or not.-Unless otherwise provided by the Companies Code, a shareholder may only-appoint one proxy holder for a given general meeting of shareholders. The- appointment of a proxy holder by a shareholder is made in writing or by-electronic means and must be signed by the shareholder, as the case may be,-with an electronic signature in accordance with the applicable legal-requirements. The notification of the proxy shall be made in writing or by-electronic means and shall be sent to the address indicated in the convening-notice. The proxy CONTD CONT CONTD must reach the company at the latest on the sixth (6th) Non-Voting calendar day-before the general meeting. c) Admission formalities Before the meeting,-shareholders or their proxies shall sign an attendance list indicating their-last name, forename(s), occupation and residence or registered office,-together with the number of shares with which they are taking part in the-meeting. The representatives of shareholders who are legal entities shall-hand over the documents establishing their capacity as legal representative-of such legal entities or produce proof of their capacity of special proxies.-Natural persons who take part in the meeting in their capacity of-shareholders, authorized representatives or proxies shall produce proof of-their identity E.4 Amendment to Article 18 of the articles of association (conduct of Management For For shareholders' meetings): following the extension of the legal term to postpone shareholders' meetings to five weeks, the shareholders' meeting resolves to replace the text of the 5th to the 7th sentences included of the 3rd paragraph of Article 18 by the following provisions: "A new general meeting will be held five weeks later with the same agenda. The attendance formalities must again be complied with in accordance with the terms and conditions laid down in Article 17 of the articles of association E.5 Amendment to Article 19 of the articles of association (voting): the Management For For shareholders' meeting resolves to replace the text of Article 19 by the following provisions: "Votes shall be cast by a show of hands, roll call, signed voting slips or by electronic means. On condition that the board of directors has made provision to this effect in the notice of meeting, each shareholder shall be authorized, before the general meeting, to vote by correspondence or by electronic means using a form drawn up by the company and made available to shareholders. This form shall include the following: the name, forename(s) or company name of the shareholder, his/her address or registered office; the shareholder's signature, as the case may be under the form of an electronic signature in compliance with the legal requirements; the CONTD CONT CONTD number of votes which the shareholder wishes to cast at Non-Voting the general-meeting and the nature of the shares held; the agenda of the general meeting,-indicating the items to be discussed and the proposals submitted for-approval; the way in which the shareholder votes, or abstains, in respect of-each proposal; the date by which the form should reach the company. With-regard to distance-voting forms issued by correspondence, such forms must-reach the company by the sixth (6th) calendar day preceding the general-meeting at the latest; otherwise they will not be taken into account. If the-convening notice allows distance-voting by electronic means, the board of-directors shall determine the terms and modalities relating thereto. In doing-so it shall see to it that the data mentioned under paragraph 3 of Article 19-can CONTD CONT CONTD duly be introduced, that the time period defined in the last Non-Voting sentence-of the present paragraph can be verified and that the capacity and identity-of the shareholders concerned can duly be verified. Any vote issued by-electronic means can be cast until the day preceding the general meeting of-shareholders. Shareholders who vote by correspondence or by electronic means-must comply with the record and notice formalities laid down in Article 17 of-the articles of association E.6 The general meeting resolves (i) that the modifications to the Management For For articles of association provided for under item 2 of the agenda shall (a) be made under the condition precedent that the law implementing Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies is published in the Belgian State Gazette and (b) enter into force on the date on which such law would provide that such modifications enter into force, it being understood that this proposed resolution shall not be submitted to the vote of the extraordinary general meeting of shareholders in the event that such law is published before the extraordinary general meeting which effectively deliberates upon this item; and (ii) to grant to two directors of the company, acting jointly, with the power to sub-delegate, the power to CONTD CONT CONTD acknowledge the realisation of the condition precedent Non-Voting and to draw up-the coordinated text of the articles of association accordingly

PRAXAIR, INC. SECURITY 74005P104 MEETING TYPE Annual TICKER SYMBOL PX MEETING DATE 26-Apr-2011 ISIN US74005P1049 AGENDA 933384086 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ------- ----------- 1 DIRECTOR Management 1 STEPHEN F. ANGEL For For 2 OSCAR BERNARDES For For 3 NANCE K. DICCIANI For For 4 EDWARD G. GALANTE For For 5 CLAIRE W. GARGALLI For For 6 IRA D. HALL For For 7 RAYMOND W. LEBOEUF For For

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 8

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ---------- ------- ----------- 8 LARRY D. MCVAY For For 9 WAYNE T. SMITH For For 10 ROBERT L. WOOD For For 2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Management Abstain Against COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT. 3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Management Abstain Against THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Management For For SECTION 162(M) PLAN. 5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Management For For LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS. 6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For AUDITOR

FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 26-Apr-2011 ISIN US3024913036 AGENDA 933390419 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------- ---------- ------- ----------- 1A ELECTION OF DIRECTOR: EDWARD J. MOONEY Management For For 1B ELECTION OF DIRECTOR: ENRIQUE J. SOSA Management For For 1C ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against COMPENSATION. 04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Management Abstain Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 26-Apr-2011 ISIN US6550441058 AGENDA 933395318 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------- ---------- ------- ----------- 1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Management For For 1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Management For For 1C ELECTION OF DIRECTOR: EDWARD F. COX Management For For 1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Management For For 1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Management For For 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 KLEEF Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITOR. 03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Management Abstain Against NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO Management Abstain Against APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN PLAN PROVISIONS.

E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 27-Apr-2011 ISIN US2635341090 AGENDA 933385521 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ ---------- ------- ------------ 1A ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For 1B ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For 1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For 1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For 1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For 1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For 1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 ON AMENDED EQUITY AND INCENTIVE PLAN Management Against Against 04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Management Abstain Against COMPENSATION 05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Management Abstain Against OF EXECUTIVE COMPENSATION VOTES 06 ON SPECIAL SHAREOWNER MEETINGS Shareholder Against For 07 ON GENETICALLY ENGINEERED SEED Shareholder Against For 08 ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

ProxyEdge Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 The Gabelli Natural Resources, Gold Income Trust 9 BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 27-Apr-2011 ISIN CA0679011084 AGENDA 933390849 - 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 P.A. CROSSGROVE For For 6 R.M. FRANKLIN For For 7 J.B. HARVEY For For 8 D. MOYO For For 9 B. MULRONEY For For 10 A. MUNK For For 11 P. MUNK For For 12 A.W. REGENT For For 13 N.P. ROTHSCHILD For For 14 S.J. SHAPIRO For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management For For APPROACH.

BAKER HUGHES INCORPORATED SECURITY 057224107 MEETING TYPE Annual TICKER SYMBOL BHI MEETING DATE 28-Apr-2011 ISIN US0572241075 AGENDA 933380494 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ ---------- ------- ----------- 01 DIRECTOR Management 1 LARRY D. BRADY For For 2 CLARENCE P. CAZALOT, JR For For 3 CHAD C. DEATON For For 4 ANTHONY G. FERNANDES For For 5 CLAIRE W. GARGALLI For For 6 PIERRE H. JUNGELS For For 7 JAMES A. LASH For For 8 J. LARRY NICHOLS For For 9 H. JOHN RILEY, JR. For For 10 JAMES W. STEWART For For 11 CHARLES L. WATSON For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Management For For FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shareholder Against For STANDARD FOR DIRECTOR ELECTIONS.

BAKER HUGHES INCORPORATED SECURITY 057224107 MEETING TYPE Annual TICKER SYMBOL BHI MEETING DATE 28-Apr-2011 ISIN US0572241075 AGENDA 933380494 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ ---------- ------- ----------- 01 DIRECTOR Management 1 LARRY D. BRADY For For 2 CLARENCE P. CAZALOT, JR For For 3 CHAD C. DEATON For For 4 ANTHONY G. FERNANDES For For 5 CLAIRE W. GARGALLI For For 6 PIERRE H. JUNGELS For For 7 JAMES A. LASH For For 8 J. LARRY NICHOLS For For 9 H. JOHN RILEY, JR. For For 10 JAMES W. STEWART For For 11 CHARLES L. WATSON For For 02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Management For For FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shareholder Against For STANDARD FOR DIRECTOR ELECTIONS.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 10 NOBLE CORPORATION SECURITY H5833N103 MEETING TYPE Annual TICKER SYMBOL NE MEETING DATE 29-Apr-2011 ISIN CH0033347318 AGENDA 933383349 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ---------- ------- ------------ 1 DIRECTOR Management 1 LAWRENCE J. CHAZEN For For 2 JON A. MARSHALL For For 3 MARY P. RICCIARDELLO For For 2 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Management For For APPROPRIATION OF RETAINED EARNINGS 4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Management For For OF CERTAIN SHARES HELD IN TREASURY 5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO Management For For ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013 6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A Management For For PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE 7 APPROVAL OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010 9 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Management Abstain Against COMPENSATION ADVISORY VOTE

AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 29-Apr-2011 ISIN CA0084741085 AGENDA 933403177 - 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 EBERHARD SCHERKUS For For 13 HOWARD R. STOCKFORD For For 14 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Management For For THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Management For For OF AGNICO-EAGLE'S STOCK OPTION PLAN. 04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 11 PEABODY ENERGY CORPORATION SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 03-May-2011 ISIN US7045491047 AGENDA 933388692 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------- ---------- ------- ------------ 01 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 M. FRANCES KEETH For For 6 HENRY E. LENTZ For For 7 ROBERT A. MALONE For For 8 WILLIAM C. RUSNACK For For 9 JOHN F. TURNER For For 10 SANDRA A. VAN TREASE For For 11 ALAN H. WASHKOWITZ For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Management For For INCENTIVE PLAN.

CAMERON INTERNATIONAL CORPORATION SECURITY 13342B105 MEETING TYPE Annual TICKER SYMBOL CAM MEETING DATE 03-May-2011 ISIN US13342B1052 AGENDA 933393047 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ------- ------------ 1A ELECTION OF DIRECTOR: PETER J. FLUOR Management For For 1B ELECTION OF DIRECTOR: JACK B. MOORE Management For For 1C ELECTION OF DIRECTOR: DAVID ROSS Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT Management For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Management For For EQUITY INCENTIVE PLAN TO CHANGE THE OPTION TERM FROM SEVEN TO TEN YEARS. 05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Management Abstain Against 2010 EXECUTIVE COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

RANDGOLD RESOURCES LIMITED SECURITY 752344309 MEETING TYPE Annual TICKER SYMBOL GOLD MEETING DATE 03-May-2011 ISIN US7523443098 AGENDA 933413661 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ---------- ------ ------------- O1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF Management For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2010. O2 TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY Management For For SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010. O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010. O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Management For For COMPANY. O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE Management For For COMPANY. O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR Management For For OF THE COMPANY. O7 TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR OF Management For For THE COMPANY. O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF Management For For THE COMPANY. O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Management For For COMPANY. O10 TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE Management For For COMPANY. O11 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Management For For COMPANY. O12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY Management For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. O13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Management For For REMUNERATION OF THE AUDITORS. O14 TO APPROVE FEES PAYABLE TO DIRECTORS. Management For For O15 ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED Management For For CO-INVESTMENT PLAN. O16 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Management For For SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management For For S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For ORDINARY SHARES. S19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 12 L'AIR LIQUIDE, PARIS SECURITY F01764103 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 04-May-2011 ISIN FR0000120073 AGENDA 702799973 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------- ---------- ------- ------------ CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non- Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as- Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2011/0218/201102181100333.pdf A-ND https://balo.journal- officiel.gouv.fr/pdf/2011/0318/201103181100697.pdf O.1 Approval of the corporate financial statements for the financial Management For For year 2010 O.2 Approval of the consolidated financial statements for the financial Management For For year 2010 O.3 Allocation of income for the financial year 2010; setting the Management For For dividend O.4 Authorization granted for 18 months to the Board of Directors to Management For For allow the Company to trade its own shares O.5 Renewal of Mr. Gerard de La Martiniere's term as Board member Management For For O.6 Renewal of Mr. Cornelis van Lede's term as Board member Management For For O.7 Appointment of Mrs. Sian Herbert-Jones as Board member Management For For O.8 Approval of the Agreement pursuant to Articles L. 225-38 et seq. Management For For of the Commercial Code and approval of the Statutory Auditors' special report relating to Air Liquide International O.9 Setting the amount of attendance allowances Management For For E.10 Authorization granted for 24 months to the Board of Directors to Management For For reduce the capital by cancellation of treasury shares E.11 Approval of a partial asset contribution Agreement subject to the Management For For system of divisions granted by the Company to its subsidiary Air Liquide France Industrie for its activity of supply and marketing industrial gases E.12 Approval of a partial asset contribution Agreement subject to the Management For For system of divisions granted by the Company to its subsidiary Air Liquide Advanced Technologies responsible for designing and manufacturing equipment in space, aeronautics and cryogenics fields E.13 Approval of a partial asset contribution Agreement subject to the Management For For system of divisions granted by the Company to its subsidiary Cryopal responsible for manufacturing and marketing cryogenic containers E.14 Approval of partial asset contribution Agreement subject to the Management For For system of divisions granted by the Company to its subsidiary Air Liquide Engineering responsible for technical expertise activities conducted at the Blanc-Mesnil site E.15 Approval of a partial asset contribution Agreement subject to the Management For For system of divisions granted by the Company to its subsidiary Air Liquide Services responsible for development, installation and operation of industrial information systems E.16 Delegation of authority granted for 18 months to the Board of Management For For Directors to carry out free issuance of share subscription warrants in the event of public offer involving the Company E.17 Delegation of authority granted for 26 months to the Board of Management For For Directors to increase the share capital by issuing ordinary shares or securities giving access, immediately and/or in the future to the capital of the Company with preferential subscription rights of shareholders for a maximum amount of 390 million Euros in nominal E.18 Authorization granted for 26 months to the Board of Directors to Management For For increase the amount of issuances of shares or securities in the event of surplus demands E.19 Delegation of authority granted for 26 months to the Board of Management For For Directors to carry out capital increases reserved for members of a company savings plan or group savings plan E.20 Delegation of authority granted for 18 months to the Board of Management For For Directors to carry out capital increases reserved for a category of beneficiaries O.21 Powers to accomplish the formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 13 XSTRATA PLC SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-May-2011 ISIN GB0031411001 AGENDA 702882906 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------------- ---------- ------ ------------ 1 To receive and consider and, if thought fit, adopt the Annual Management For For Report and Financial Statements of the Company, and the reports of the directors and auditors thereon, for the year ended 31 December 2010 2 To declare a final dividend of USD 0.20 per Ordinary Share in Management For For respect of the year ended 31 December 2010 3 To receive and consider and, if thought fit, to approve the Management For For directors' Remuneration Report (on pages 119 to 129 of the Annual Report) for the year ended 31 December 2010 4 To re-elect Mick Davis as a director Management For For 5 To re-elect Dr Con Fauconnier as a director Management For For 6 To re-elect Ivan Glasenberg as a director Management For For 7 To re-elect Peter Hooley as a director Management For For 8 To re-elect Claude Lamoureux as a director Management For For 9 To re-elect Trevor Reid as a director Management For For 10 To re-elect Sir Steve Robson as a director Management For For 11 To re-elect David Rough as a director Management For For 12 To re-elect Ian Strachan as a director Management For For 13 To re-elect Santiago Zaldumbide as a director Management For For 14 To elect Sir John Bond as a director Management For For 15 To elect Aristotelis Mistakidis as a director Management For For 16 To elect Tor Peterson as a director Management For For 17 To re-appoint Ernst & Young LLP as auditors to the Company to Management For For hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the directors to determine the remuneration of the auditors 18 That the directors be generally and unconditionally authorised Management For For pursuant to section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of USD 494,115,346; and (B) comprising equity securities (as defined in section 560 of the Companies Act 2006) up to an aggregate nominal amount of USD 988,230,692 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (II) to people who are holders of other equity securities if this is required by the rights of those securities or, if the CONTD CONT CONTD directors consider it necessary, as permitted by the rights Non-Voting of those-securities, 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; for a period expiring (unless previously renewed, varied or- revoked by the Company in a general meeting) at the end of the next Annual-General Meeting of the Company after the date on which this resolution is-passed; and (ii) make an offer or agreement which would or might require-shares to be allotted, or rights to subscribe for or convert any security-into shares to be granted, after expiry of this authority and the directors-may CONTD CONT CONTD allot shares and grant rights in pursuance of that offer or Non-Voting agreement-as if this authority had not expired. (b) That, subject to paragraph (c)-below, all existing authorities given to the directors to allot shares in the-Company, and to grant rights to subscribe for or to convert any security into-shares in the Company be revoked by this resolution. (c) That paragraph (b)-above shall be without prejudice to the continuing authority of the directors-to allot shares, or grant rights to subscribe for or convert any securities- into shares, pursuant to an offer or agreement made by the Company before the-expiry of the authority pursuant to which such offer or agreement was made 19 That, subject to the passing of resolution 18 in the Notice of Management For For Annual General Meeting, the directors be generally empowered pursuant to section 570 and section 573 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 conferred by resolution 18 in the Notice of Annual General Meeting as if section 561(1) of the Companies Act 2006 did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next Annual General Meeting of the Company after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may CONTD CONT CONTD allot equity securities in pursuance of that offer or Non-Voting agreement as if-this power had not expired; and (b) shall be limited to the allotment of-equity securities in connection with an offer of equity securities (but in-the case of the authority granted under resolution 18 (a)(i)(B), by way of a-rights issue only): (i) to the ordinary shareholders in proportion (as nearly-as may be practicable) to their existing holdings; and (ii) to people who-hold other equity securities, if this is required by the rights of those- securities or, if the directors consider it necessary, as permitted by the-rights of those securities, 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, CONTD

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 14

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------------- ---------- ------ ------------ CONT CONTD legal, regulatory or practical problems in, or under the Non-Voting laws of, any-territory or any other matter; and (c) in the case of the authority granted-under resolution 18 (a)(i)(A) shall be limited to the allotment of equity-securities for cash otherwise than pursuant to paragraph (b) above up to an-aggregate nominal amount of USD 74,117,301. This power applies in relation to-a sale of shares which is an allotment of equity securities by virtue of-section 560(3) of the Act as if the first paragraph of this resolution the- words "pursuant to the authority conferred by resolution 18 in the Notice of-Annual General Meeting" were omitted 20 That any Extraordinary General Meeting of the Company Management For For (asdefined in the Company's Articles of Association as a general meeting other than an Annual General Meeting) may be called on not less than 20 clear days' notice

CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 04-May-2011 ISIN US20854P1093 AGENDA 933401135 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------- ---------- ------- ------------ 01 DIRECTOR Management 1 J. BRETT HARVEY For For 2 JOHN WHITMIRE For For 3 PHILIP W. BAXTER For For 4 JAMES E. ALTMEYER, SR. For For 5 WILLIAM E. DAVIS For For 6 RAJ K. GUPTA For For 7 PATRICIA A. HAMMICK For For 8 DAVID C. HARDESTY, JR. For For 9 JOHN T. MILLS For For 10 WILLIAM P. POWELL For For 11 JOSEPH T. WILLIAMS For For 02 RATIFICATION OF ANTICIPATED SELECTION OF Management For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION.

KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Annual and Special Meeting TICKER SYMBOL KGC MEETING DATE 04-May-2011 ISIN CA4969024047 AGENDA 933413724 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- -------- ------------- 01 DIRECTOR Management 1 JOHN A. BROUGH For For 2 TYE W. BURT For For 3 JOHN K. CARRINGTON For For 4 RICHARD P. CLARK For For 5 JOHN M.H. HUXLEY For For 6 JOHN A. KEYES For For 7 C. MCLEOD-SELTZER For For 8 GEORGE F. MICHALS For For 9 JOHN E. OLIVER For For 10 TERENCE C.W. REID For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Management For For 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 APPROPRIATE, TO PASS, Management For For WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 22,833,333 TO 26,833,333. 04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 8,000,000 TO 20,000,000. 05 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 15 YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual TICKER SYMBOL AUY MEETING DATE 04-May-2011 ISIN CA98462Y1007 AGENDA 933417138 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------- ------------- ------ ------------- A 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 ROBERT HORN For For 7 NIGEL LEES For For 8 JUVENAL MESQUITA FILHO For For 9 CARL RENZONI For For 10 ANTENOR F. SILVA, JR. For For 11 DINO TITARO For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS AUDITORS.

ELDORADO GOLD CORPORATION SECURITY 284902103 MEETING TYPE Annual TICKER SYMBOL EGO MEETING DATE 05-May-2011 ISIN CA2849021035 AGENDA 933393439 - 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 PRICE For For 6 JONATHAN A. RUBENSTEIN For For 7 DONALD M. SHUMKA For For 8 PAUL N. WRIGHT For For 02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE Management For For PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR) 03 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, Management For For IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR) 04 APPROVE THE ORDINARY RESOLUTION SET OUT ON PAGE Management Against Against 21 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.

APACHE CORPORATION SECURITY 037411105 MEETING TYPE Annual TICKER SYMBOL APA MEETING DATE 05-May-2011 ISIN US0374111054 AGENDA 933423395 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ------------ ------- -------------- 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For 05 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For INDEPENDENT AUDITORS 06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Management Abstain Against EXECUTIVE OFFICERS 07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON Management Abstain Against COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK 09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management Against Against CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK 10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY Management For For COMPENSATION PLAN

APACHE CORPORATION SECURITY 037411105 MEETING TYPE Annual TICKER SYMBOL APA MEETING DATE 05-May-2011 ISIN US0374111054 AGENDA 933423395 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- ------- ------------ 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For 05 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For INDEPENDENT AUDITORS 06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Management Abstain Against EXECUTIVE OFFICERS 07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON Management Abstain Against COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 16

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- ------- ----------- 08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK 09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management Against Against CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK 10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY Management For For COMPENSATION PLAN

ROCKWOOD HOLDINGS, INC. SECURITY 774415103 MEETING TYPE Annual TICKER SYMBOL ROC MEETING DATE 06-May-2011 ISIN US7744151033 AGENDA 933396726 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ----------- -------- ----------- 01 DIRECTOR Management 1 BRIAN F. CARROLL For For 2 TODD A. FISHER For For 3 DOUGLAS L. MAINE For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Management Abstain Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Management Abstain Against WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 10-May-2011 ISIN CA0089161081 AGENDA 933402783 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------- ----------- -------- ----------- 01 DIRECTOR Management 1 RALPH S. CUNNINGHAM For For 2 RUSSELL K. GIRLING For For 3 SUSAN A. HENRY For For 4 RUSSELL J. HORNER For For 5 DAVID J. LESAR For For 6 JOHN E. LOWE For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.

ARCELORMITTAL SECURITY 03938L104 MEETING TYPE Annual TICKER SYMBOL MT MEETING DATE 10-May-2011 ISIN US03938L1044 AGENDA 933432673 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ----------- ------ ----------- 01 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For STATEMENTS FOR THE FINANCIAL YEAR 2010 02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Management For For FOR THE FINANCIAL YEAR 2010 03 ALLOCATION OF RESULTS, DETERMINATION OF DIVIDEND, Management For For AND DETERMINATION OF COMPENSATION FOR MEMBERS OF BOARD FOR 2010 04 GIVEN THE THIRD RESOLUTION, THE GENERAL MEETING, Management For For UPON PROPOSAL OF THE BOARD, SETS THE AMOUNT OF ANNUAL DIRECTORS' COMPENSATION TO BE ALLOCATED TO THE BOARD MEMBERS AT USD 1,802,034 FOR 2010 05 DISCHARGE OF THE DIRECTORS Management For For 06 ELECTION OF DIRECTOR: MR. LAKSHMI N. MITTAL Management For For 07 ELECTION OF DIRECTOR: MR. ANTOINE SPILLMANN Management For For 08 ELECTION OF DIRECTOR: MR. LEWIS B. KADEN Management For For 09 ELECTION OF DIRECTOR: HRH PRINCE GUILLAUME DE Management For For LUXEMBOURG 10 ELECTION OF DIRECTOR: MR. BRUNO LAFONT Management For For 11 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Management For For FOR PURPOSES OF ANNUAL ACCOUNTS & CONSOLIDATED FINANCIAL STATEMENTS FOR 2011 12 DECISION TO AUTHORISE A RESTRICTED SHARE UNIT Management For For PLAN AND A PERFORMANCE SHARE UNIT PLAN 2011-2020

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 17 THE MOSAIC COMPANY SECURITY 61945A107 MEETING TYPE Special TICKER SYMBOL MOS MEETING DATE 11-May-2011 ISIN US61945A1079 AGENDA 933420008 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------------- ---------- ----- ------------ 01 TO ADOPT THE MERGER AND DISTRIBUTION AGREEMENT, Management For For DATED AS OF JANUARY 18, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG THE MOSAIC COMPANY, CARGILL, INCORPORATED, GNS II (U.S.) CORP., GNS MERGER SUB LLC, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, THE MARGARET A. CARGILL FOUNDATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 VOTE TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AND DISTRIBUTION AGREEMENT.

CF INDUSTRIES HOLDINGS, INC. SECURITY 125269100 MEETING TYPE Annual TICKER SYMBOL CF MEETING DATE 11-May-2011 ISIN US1252691001 AGENDA 933429258 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ----------- -------- ------------- 01 DIRECTOR Management 1 STEPHEN R. WILSON For For 2 WALLACE W. CREEK For For 3 WILLIAM DAVISSON For For 4 ROBERT G. KUHBACH For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Management For For INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Annual TICKER SYMBOL AU MEETING DATE 11-May-2011 ISIN US0351282068 AGENDA 933434918 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ----- ------------ AOA ADOPTION OF FINANCIAL STATEMENTS Management For For AOB RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Management For For OF THE COMPANY AOC ELECTION OF MR TT MBOWENI AS A DIRECTOR AND Management For For CHAIRMAN AOD ELECTION OF MR F OHENE-KENA AS A DIRECTOR Management For For AOE ELECTION OF MR R GASANT AS A DIRECTOR Management For For AOF RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For AOG RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Management For For AOH APPOINTMENT OF PROF L W NKUHLU AS A MEMBER OF Management For For THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY AOI APPOINTMENT OF MR F B ARISMAN AS A MEMBER OF THE Management For For AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY AOJ APPOINTMENT OF MR R GASANT AS A MEMBER OF THE Management For For AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY AOK GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Management For For ISSUE ORDINARY SHARES AOL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES Management For For FOR CASH AOM AMENDMENT TO THE LONG-TERM INCENTIVE PLAN 2005 Management For For AON APPROVAL OF THE ANGLOGOLD ASHANTI REMUNERATION Management For For POLICY ASO INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD FEES Management For For ASP INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD Management For For COMMITTEE FEES ASQ ACQUISITION OF COMPANY'S OWN SHARES Management For For EOA APPROVAL OF THE PROPOSED AMENDMENTS TO THE BEE Management For For TRANSACTION ESB AMENDMENTS TO THE COMPANY'S ARTICLES Management For For EOC SPECIFIC ISSUE OF E ORDINARY SHARES AND ORDINARY Management For For SHARES TO THE BOKAMOSO ESOP AND IZINGWE EOD APPOINTMENT OF COMPANY SECRETARY OR DIRECTOR Management For For TO DO ALL SUCH THINGS NECESSARY TO EFFECT THE IMPLEMENTATION OF THE PROPOSED AMENDMENTS

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 18 BG GROUP PLC SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-May-2011 ISIN GB0008762899 AGENDA 702920693 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------------------------- ---------- ----- ------------- 1 Annual Report and Accounts Management For For 2 Remuneration Report Management For For 3 Declaration of Dividend Management For For 4 Election of Fabio Barbosa Management For For 5 Election of Caio Koch-Weser Management For For 6 Election of Patrick Thomas Management For For 7 Re-election of Peter Backhouse Management For For 8 Re-election of Frank Chapman Management For For 9 Re-election of Baroness Hogg Management For For 10 Re-election of Dr John Hood Management For For 11 Re-election of Martin Houston Management For For 12 Re-election of Sir David Manning Management For For 13 Re-election of Mark Seligman Management For For 14 Re-election of Philippe Varin Management For For 15 Re-election of Sir Robert Wilson Management For For 16 To re-appoint PricewaterhouseCoopers LLP as auditors of the Management For For Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 17 Remuneration of auditors Management For For 18 Political donations Management For For 19 Authority to allot shares Management For For 20 Disapplication of pre-emption rights Management For For 21 Authority to make market purchases of own shares Management For For 22 Notice periods of general meetings Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR NAME IN RESOLUTI-ON 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 12-May-2011 ISIN CA73755L1076 AGENDA 933391726 - Management

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

THE DOW CHEMICAL COMPANY SECURITY 260543103 MEETING TYPE Annual TICKER SYMBOL DOW MEETING DATE 12-May-2011 ISIN US2605431038 AGENDA 933392057 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------- ----------- ------ ------------ 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Management For For 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Management For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Management For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Management For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 19

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------ ---------- ------ ---------- 1L ELECTION OF DIRECTOR: Management For For RUTH G. SHAW 1M ELECTION OF DIRECTOR: Management For For PAUL G. STERN 02 RATIFICATION OF THE APPOINTMENT Management For For OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 04 FREQUENCY OF FUTURE ADVISORY Management Abstain Against VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON Shareholder Against For SHAREHOLDER ACTION BY WRITTEN CONSENT.

TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 13-May-2011 ISIN US89151E1091 AGENDA 933432661 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------ ---------- ------ ---------- O1 APPROVAL OF PARENT COMPANY Management For For FINANCIAL STATEMENTS O2 APPROVAL OF CONSOLIDATED Management For For FINANCIAL STATEMENTS O3 ALLOCATION OF EARNINGS, Management For For DECLARATION OF DIVIDEND O4 AGREEMENTS COVERED BY Management For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O5 AUTHORIZATION FOR THE BOARD Management For For OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY O6 RENEWAL OF THE APPOINTMENT OF Management For For MS. PATRICIABARBIZET AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT Management For For OF MR. PAUL DESMARAIS JR. AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF Management For For MR. CLAUDE MANDIL AS A DIRECTOR O9 APPOINTMENT OF MS. MARIE- Management For For CHRISTINE COISNE AS A DIRECTOR O10 APPOINTMENT OF MS. BARBARA Management For For KUX AS A DIRECTOR E11 AUTHORIZATION TO GRANT Management For For RESTRICTED SHARES IN COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES. A AMENDMENT OF ARTICLE 9 OF THE Shareholder Against For COMPANY'S ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

TRANSOCEAN, LTD. SECURITY H8817H100 MEETING TYPE Annual TICKER SYMBOL RIG MEETING DATE 13-May-2011 ISIN CH0048265513 AGENDA 933443171 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------ ----------- ------- ---------- 01 APPROVAL OF THE 2010 ANNUAL Management For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010. 02 DISCHARGE OF THE MEMBERS Management For For OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010. 03 APPROPRIATION OF AVAILABLE Management For For EARNINGS FOR FISCAL YEAR 2010. 04 PROPOSED REALLOCATION OF Management For For FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS. 05 RESCISSION OF THE DISTRIBUTION Management For For TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING. 06 RELEASE AND ALLOCATION OF LEGAL Management For For RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6. 07 NEW AUTHORIZED SHARE CAPITAL. Management For For 08 REDUCTION OF THE MAXIMUM NUMBER Management For For OF MEMBERS OF THE BOARD OF DIRECTORS TO 12. 9A ELECTION OF CLASS III DIRECTOR: Management For For JAGJEET S. BINDRA 9B ELECTION OF CLASS III DIRECTOR: Management For For STEVE LUCAS 9C ELECTION OF CLASS I DIRECTOR: Management For For TAN EK KIA 9D REELECTION OF CLASS III DIRECTOR: Management For For MARTIN B. MCNAMARA 9E REELECTION OF CLASS III DIRECTOR: Management For For IAN C. STRACHAN 10 APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 11 ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 12 ADVISORY VOTE ON THE FREQUENCY Management Abstain Against OF EXECUTIVE COMPENSATION VOTE.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 20 CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual TICKER SYMBOL CCJ MEETING DATE 17-May-2011 ISIN CA13321L1085 AGENDA 933379794 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- -------------------- ------- ---------- 01 YOU DECLARE THAT THE SHARES Shareholder Against For REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. 02 DIRECTOR Management 1 DANIEL CAMUS For For 2 JOHN H. CLAPPISON For For 3 JOE F. COLVIN For For 4 JAMES R. CURTISS For For 5 DONALD H.F. DERANGER For For 6 JAMES K. GOWANS For For 7 TIMOTHY S. GITZEL For For 8 GERALD W. GRANDEY For For 9 NANCY E. HOPKINS For For 10 OYVIND HUSHOVD For For 11 A. ANNE MCLELLAN For For 12 A. NEIL MCMILLAN For For 13 VICTOR J. ZALESCHUK For For 03 APPOINT KPMG LLP AS AUDITORS Management For For 04 YOU ARE BEING ASKED TO CONFIRM Management For For TWO AMENDMENTS TO OUR GENERAL BYLAWS TO INCREASE THE QUORUM FOR MEETINGS OF OUR SHAREHOLDERS AND CLARIFY THE MINIMUM QUORUM FOR MEETINGS OF OUR BOARD OF DIRECTORS: RESOLVED THAT THE AMENDMENT OF BYLAW NO. 6 (A BYLAW RELATING GENERALLY TO THE CONDUCT OF THE BUSINESS AND AFFAIRS OF CAMECO CORPORATION) APPROVED AT MEETINGS OF CAMECO'S BOARD OF DIRECTORS ON NOVEMBER 4, 2010 AND FEBRUARY 11, 2011 IS HEREBY CONFIRMED. 05 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Management For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2011 ANNUAL MEETING OF SHAREHOLDERS.

ANADARKO PETROLEUM CORPORATION SECURITY 032511107 MEETING TYPE Annual TICKER SYMBOL APC MEETING DATE 17-May-2011 ISIN US0325111070 AGENDA 933403622 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------- ----------- ------- ---------- 1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For 1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For 1C ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For 1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For 1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For 1F ELECTION OF DIRECTOR: JOHN R. GORDON Management For For 1G ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT AUDITOR. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON- Shareholder Against For DISCRIMINATION POLICY. 06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shareholder Against For INDEPENDENT DIRECTOR CHAIRMAN. 07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS. 08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL Shareholder Against For CONTRIBUTIONS.

CLIFFS NATURAL RESOURCES INC. SECURITY 18683K101 MEETING TYPE Annual TICKER SYMBOL CLF MEETING DATE 17-May-2011 ISIN US18683K1016 AGENDA 933410172 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ----------- ------- ---------- 1A ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Management For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Management For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Management For For 1E ELECTION OF DIRECTOR: S.M. GREEN Management For For 1F ELECTION OF DIRECTOR: J.K. HENRY Management For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Management For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Management For For

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 21

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ----------- ------- ----------- 1I ELECTION OF DIRECTOR: R. PHILLIPS Management For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Management For For 1K ELECTION OF DIRECTOR: R.A. ROSS Management For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Management For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Management For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Management Abstain Against VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against For VOTING IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR

GOLD FIELDS LIMITED SECURITY 38059T106 MEETING TYPE Annual TICKER SYMBOL GFI MEETING DATE 17-May-2011 ISIN US38059T1060 AGENDA 933432762 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ---- ---------- O1 RE-APPOINTMENT OF AUDITORS Management For For O2 ELECTION OF DIRECTOR Management For For O3 RE-ELECTION OF DIRECTOR Management For For O4 RE-ELECTION OF DIRECTOR Management For For O5 RE-ELECTION OF DIRECTOR Management For For O6 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MS Management For For GM WILSON (CHAIR) O7 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For RP MENELL O8 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For DMJ NCUBE O9 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For RL PENNANT-REA O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Management For For UNISSUED ORDINARY SHARES O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Management For For UNISSUED NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES O12 ISSUING EQUITY SECURITIES FOR CASH Management For For O13 ENDORSEMENT OF THE REMUNERATION POLICY Management For For OS1 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For DIRECTORS' FEES OS2 ACQUISITION OF COMPANY'S OWN SHARES Management For For B1 ADOPTION OF FINANCIAL STATEMENTS Management For For B2 RE-APPOINTMENT OF AUDITORS Management For For B3 ELECTION OF DIRECTOR Management For For B4 RE-ELECTION OF DIRECTOR Management For For B5 RE-ELECTION OF DIRECTOR Management For For B6 RE-ELECTION OF DIRECTOR Management For For B7 PLACEMENT OF UNISSUED ORDINARY SHARES UNDER THE Management For For CONTROL OF THE DIRECTORS B8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For For PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS B9 ISSUING EQUITY SECURITIES FOR CASH Management For For B10 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For DIRECTORS' FEES SB1 ACQUISITION OF COMPANY'S OWN SHARES Management For For

CORN PRODUCTS INTERNATIONAL, INC. SECURITY 219023108 MEETING TYPE Annual TICKER SYMBOL CPO MEETING DATE 18-May-2011 ISIN US2190231082 AGENDA 933404270 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ------------------ ------- ---------- 01 DIRECTOR Management 1 RICHARD J. ALMEIDA For For 2 GREGORY B. KENNY For For 3 JAMES M. RINGLER For For 02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Management Abstain Against OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 03 TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE Management Abstain Against STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2011.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 22 GOLDCORP INC. SECURITY 380956409 MEETING TYPE Annual and Special Meeting TICKER SYMBOL GG MEETING DATE 18-May-2011 ISIN CA3809564097 AGENDA 933411693 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ --------------------- ------- ---------- A DIRECTOR Management 1 IAN W. TELFER For For 2 DOUGLAS M. HOLTBY For For 3 CHARLES A. JEANNES For For 4 JOHN P. BELL For For 5 LAWRENCE I. BELL For For 6 BEVERLEY A. BRISCOE For For 7 PETER J. DEY For For 8 P. RANDY REIFEL For For 9 A. DAN ROVIG For For 10 KENNETH F. WILLIAMSON For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING AN AMENDED AND RESTATED Management For For STOCK OPTION PLAN FOR THE COMPANY; D A RESOLUTION AMENDING ARTICLES OF THE COMPANY TO Management For For INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 12; E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shareholder Against For "C" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

FRANCO-NEVADA CORPORATION SECURITY 351858105 MEETING TYPE Annual and Special Meeting TICKER SYMBOL FNNVF MEETING DATE 18-May-2011 ISIN CA3518581051 AGENDA 933418801 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------- ------------------ ---- ---------- 01 DIRECTOR Management 1 PIERRE LASSONDE For For 2 DAVID HARQUAIL For For 3 DEREK W. EVANS For For 4 GRAHAM FARQUHARSON For For 5 LOUIS GIGNAC For For 6 RANDALL OLIPHANT For For 7 DAVID R. PETERSON For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Management For For WITH OR WITHOUT VARIATION, THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

IAMGOLD CORPORATION SECURITY 450913108 MEETING TYPE Annual TICKER SYMBOL IAG MEETING DATE 18-May-2011 ISIN CA4509131088 AGENDA 933438625 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ------------------- ---- ---------- 01 DIRECTOR Management 1 DEREK BULLOCK For For 2 JOHN E. CALDWELL For For 3 DONALD K. CHARTER For For 4 W. ROBERT DENGLER For For 5 GUY G. DUFRESNE For For 6 STEPHEN J.J. LETWIN For For 7 MAHENDRA NAIK For For 8 WILLIAM D. PUGLIESE For For 9 JOHN T. SHAW For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH Management For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2011 ANNUAL MEETING OF SHAREHOLDERS.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 23 HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 19-May-2011 ISIN US4062161017 AGENDA 933402668 - 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: S.M. GILLIS Management For For 1F ELECTION OF DIRECTOR: A.S. JUM'AH Management For For 1G ELECTION OF DIRECTOR: D.J. LESAR Management For For 1H ELECTION OF DIRECTOR: R.A. MALONE Management For For 1I ELECTION OF DIRECTOR: J.L. MARTIN Management For For 1J ELECTION OF DIRECTOR: D.L. REED Management For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For AUDITORS. 03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For

ALPHA NATURAL RESOURCES, INC. SECURITY 02076X102 MEETING TYPE Annual TICKER SYMBOL ANR MEETING DATE 19-May-2011 ISIN US02076X1028 AGENDA 933404321 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ ----------------------- ------- ---------- 1 DIRECTOR Management 1 MICHAEL J. QUILLEN For For 2 WILLIAM J. CROWLEY, JR. For For 3 KEVIN S. CRUTCHFIELD For For 4 E. LINN DRAPER, JR. For For 5 GLENN A. EISENBERG For For 6 P. MICHAEL GIFTOS For For 7 JOEL RICHARDS, III For For 8 JAMES F. ROBERTS For For 9 TED G. WOOD For For 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 3 AN ADVISORY VOTE ON FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF KPMG LLP AS ALPHA'S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 5 STOCKHOLDER PROPOSAL REGARDING POLLUTION. Shareholder Against For

TITANIUM METALS CORPORATION SECURITY 888339207 MEETING TYPE Annual TICKER SYMBOL TIE MEETING DATE 19-May-2011 ISIN US8883392073 AGENDA 933408381 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ------------------ ------- ---------- 1 DIRECTOR Management 1 KEITH R. COOGAN For For 2 GLENN R. SIMMONS For For 3 HAROLD C. SIMMONS For For 4 THOMAS P. STAFFORD For For 5 STEVEN L. WATSON For For 6 TERRY N. WORRELL For For 7 PAUL J. ZUCCONI For For 2 SAY-ON-PAY APPROVAL OF NON-BINDING ADVISORY VOTE Management Abstain Against APPROVING EXECUTIVE COMPENSATION. 3 SAY-WHEN-ON-PAY, NON-BINDING ADVISORY VOTE ON THE Management Abstain Against PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

NATIONAL OILWELL VARCO, INC. SECURITY 637071101 MEETING TYPE Annual TICKER SYMBOL NOV MEETING DATE 19-May-2011 ISIN US6370711011 AGENDA 933414853 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ----------- ------- ---------- 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Management Abstain Against OUR NAMED EXECUTIVE OFFICERS.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 24

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ----------- ------- ---------- 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 07 STOCKHOLDER PROPOSAL. Shareholder Against For

PANAUST LTD SECURITY Q7283A110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-May-2011 ISIN AU000000PNA4 AGENDA 702973795 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------------------- ---------- ---- ---------- CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 Adoption of Remuneration Report Management For For 2 Election of Mr. John Crofts as a Director Management For For 3 Re-election of Mr. Garry Hounsell as a Director Management For For 4 Re-election of Mr. Geoffrey Billard as a Director Management For For 5 Approval of issue of shares and advance of loan under Executive Management For For Long Term Share Plan 6 Approval of consolidation of shares on a 1 for 5 basis Management For For

INTREPID POTASH, INC SECURITY 46121Y102 MEETING TYPE Annual TICKER SYMBOL IPI MEETING DATE 25-May-2011 ISIN US46121Y1029 AGENDA 933410273 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ---------- ------- ---------- 1A ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ III Management For For 1B ELECTION OF DIRECTOR: HUGH E. HARVEY, JR. Management For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For INTREPID'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE, BY NON-BINDING, ADVISORY VOTE, EXECUTIVE Management Abstain Against COMPENSATION. 04 RECOMMEND, BY NON-BINDING, ADVISORY VOTE, THE Management Abstain Against FREQUENCY OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 25-May-2011 ISIN CH0038838394 AGENDA 933429359 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- -------------------------------------------------- ---------- ------- ---------- 01 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2010. 02 DISCHARGE OF THE BOARD OF DIRECTORS AND Management For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS OR OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2010. 3A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For 3B ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For 3C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For 3D ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For 3F ELECTION OF DIRECTOR: ROBERT B. MILLARD Management For For 3G ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For 3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For 3J ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 25

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ------- ---------- 04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2011 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Management Abstain Against EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION.

BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 27-May-2011 ISIN BMG169621056 AGENDA 933429652 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ---------- ------- ---------- 1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For For 1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITOR'S FEES. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION.

BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 27-May-2011 ISIN BMG169621056 AGENDA 933429652 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------------------------- ---------- ------- ---------- 1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For For 1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITOR'S FEES. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON EXECUTIVE COMPENSATION.

SINO-FOREST CORPORATION SECURITY 82934H101 MEETING TYPE Annual TICKER SYMBOL SNOFF MEETING DATE 30-May-2011 ISIN CA82934H1010 AGENDA 933450190 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- -------------- ---- ---------- 01 DIRECTOR Management 1 ALLEN CHAN For For 2 WILLIAM ARDELL For For 3 JAMES BOWLAND For For 4 JAMES HYDE For For 5 EDMUND MAK For For 6 JUDSON MARTIN For For 7 SIMON MURRAY For For 8 PETER WANG For For 9 GARRY WEST For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF Management For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR.

ALPHA NATURAL RESOURCES, INC. SECURITY 02076X102 MEETING TYPE Special TICKER SYMBOL ANR MEETING DATE 01-Jun-2011 ISIN US02076X1028 AGENDA 933449197 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ---------- ---- ---------- 01 TO APPROVE THE AMENDMENT TO ALPHA'S CERTIFICATE Management For For OF INCORPORATION, AS DESCRIBED IN AND ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, PURSUANT TO WHICH ALPHA WILL BE AUTHORIZED TO ISSUE UP TO 400,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE. 02 TO APPROVE THE ISSUANCE OF SHARES OF ALPHA Management For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF MASSEY ENERGY COMPANY PURSUANT TO THE MERGER AGREEMENT, DATED JANUARY 28, 2011, AMONG ALPHA, MOUNTAIN MERGER SUB, INC., AND MASSEY. 03 TO APPROVE ADJOURNMENTS OF THE ALPHA SPECIAL Management For For MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA SPECIAL MEETING TO APPROVE ONE OR BOTH OF THE PROPOSALS DESCRIBED ABOVE.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 26 HOCHSCHILD MNG PLC SECURITY G4611M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jun-2011 ISIN GB00B1FW5029 AGENDA 703039847 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------ ---------- ---- ---------- 1 To receive the audited accounts of the company for the year Management For For ended 31 December 2010 2 To approve the 2010 Director's Remuneration Report Management For For 3 To approve the final dividend Management For For 4 To re-elect Eduardo Hochschild as a Director of the Company Management For For 5 To re-elect Ignacio Bustamante as a Director of the Company Management For For 6 To re-elect Jorge Born Jr as a Director of the Company Management For For 7 To re-elect Roberto Danino as a Director of the Company Management For For 8 To re-elect Sir Malcolm Field as a Director of the Company Management For For 9 To re-elect Nigel Moore as a Director of the Company Management For For 10 To re-elect Dionisio Romero as a Director of the Company Management For For 11 To re-elect Fred Vinton as a Director of the Company Management For For 12 To re-appoint Ernst & Young LLP as auditors Management For For 13 To authorise the Audit Committee to set the auditor's Management For For remuneration 14 To authorise the Directors to allot shares Management For For 15 To approve the CEO's Enhanced LTIP Awards Management For For 16 To disapply statutory pre-emption rights Management For For 17 To authorise the company to make market purchases of its own Management For For shares 18 To authorise general meetings other than Annual General Management For For Meetings to be called on not less than 14 clear day's notice

ALLIED GOLD LTD SECURITY Q02233106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 06-Jun-2011 ISIN AU000000ALD4 AGENDA 703066628 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ---------------------------------------------------- ---------- ---- ---------- CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 2), 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 Approval of Prior Capital Raising Management For For 2 Issue of Director Options Management For For

ALLIED GOLD LTD SECURITY Q02233106 MEETING TYPE Scheme Meeting TICKER SYMBOL MEETING DATE 06-Jun-2011 ISIN AU000000ALD4 AGENDA 703078419 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------- ---------- ---- ---------- 1 That pursuant to and in accordance with section 411 of the Management For For Corporations Act, the arrangement proposed between Allied Gold Limited and its shareholders, as contained in and more particularly described in the Scheme Booklet, is agreed to and the Board of Directors of Allied Gold Limited is authorised to agree to such alterations or conditions as are thought fit by the Court and, subject to approval of the Share Scheme by the Court, to implement the Share Scheme with any such alterations and conditions

ALLIED GOLD LIMITED SECURITY Q02233106 MEETING TYPE Annual TICKER SYMBOL AIGOF MEETING DATE 06-Jun-2011 ISIN AU000000ALD4 AGENDA 933455633 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- --------------------------------- ---------- ---- ---------- 01 APPROVAL OF PRIOR CAPITAL RAISING Management For For 02 ISSUE OF DIRECTOR OPTIONS. Management For For

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 27 ALLIED GOLD LIMITED SECURITY Q02233106 MEETING TYPE Special TICKER SYMBOL AIGOF MEETING DATE 06-Jun-2011 ISIN AU000000ALD4 AGENDA 933456128 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------- ---------- ---- ---------- 01 APPROVAL OF THE SHARE SCHEME. Management For For

ANTOFAGASTA P L C SECURITY G0398N128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-Jun-2011 ISIN GB0000456144 AGENDA 702972399 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------------------ ---------- ---- ---------- 1 To receive and adopt the Directors' and Auditors' Report and the Management For For Financial Statements for the year ended 31 December 2010 2 To approve the Remuneration Report for the year ended 31 Management For For December 2010 3 To declare a final dividend Management For For 4 To re-elect Mr J-P Luksic as a Director Management For For 5 To re-elect Mr C H Bailey 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 G A Luksic as a Director Management For For 9 To re-elect Mr J G Claro as a Director Management For For 10 To re-elect Mr W M Hayes as a Director Management For For 11 To re-elect Mr H Dryland as a Director Management For For 12 To re-elect Mr T C Baker as a Director Management For For 13 To re-appoint Deloitte LLP as auditors and to authorise the Management For For Directors to fix their remuneration 14 To grant authority to the Directors to allot securities Management For For 15 To grant power to the Directors to allot securities for cash other Management For For than on a pro rata basis to shareholders 16 To renew the Company's authority to make market purchases of Management For For Ordinary Shares 17 To permit the Company to call general meetings (other than Management For For annual general meetings) on 14 clear days' notice

FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 15-Jun-2011 ISIN US35671D8570 AGENDA 933435720 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------- ------------ ------- ---------- 1 DIRECTOR Management 1 RICHARD C. ADKERSON For For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 CHARLES C. KRULAK For For 7 BOBBY LEE LACKEY For For 8 JON C. MADONNA For For 9 DUSTAN E. MCCOY For For 10 JAMES R. MOFFETT For For 11 B.M. RANKIN, JR. For For 12 STEPHEN H. SIEGELE For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Management Abstain Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shareholder Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS.

DULUTH METALS LIMITED SECURITY 26443R100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DULMF MEETING DATE 15-Jun-2011 ISIN CA26443R1001 AGENDA 933465925 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ----------------------------------------------- ---------- ------- ---------- 01 THE ELECTION OF DIRECTORS AS SET FORTH IN THE Management For For ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; 02 THE APPOINTMENT OF AUDITORS AND THE Management For For AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; 03 PASSAGE, WITH OR WITHOUT AMENDMENT, OF A Management Against Against RESOLUTION TO AMEND THE CORPORATION'S STOCK OPTION PLAN AND TO APPROVE, RATIFY AND CONFIRM THE STOCK OPTION PLAN SO AMENDED AND ANY GRANTS MADE THEREUNDER.

ProxyEdge Meeting Date Range:07/01/2010 to 06/30/2011 Report Date :07/08/2011 The Gabelli Natural Resources, Gold Income Trust 28 GOLD FIELDS LIMITED SECURITY 38059T106 MEETING TYPE Special TICKER SYMBOL GFI MEETING DATE 20-Jun-2011 ISIN US38059T1060 AGENDA 933467208 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ -------------------------------------------------- ------------ ---- ---------- S1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE Management For For ACT O1 APPROVAL FOR THE PROPOSED ACQUISITION Management For For O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Management For For

LUNDIN MINING CORPORATION SECURITY 550372106 MEETING TYPE Annual TICKER SYMBOL LUNMF MEETING DATE 24-Jun-2011 ISIN CA5503721063 AGENDA 933473162 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------ ------------- ---- ---------- 01 DIRECTOR Management 1 COLIN K. BENNER For For 2 DONALD K. CHARTER For For 3 JOHN H. CRAIG For For 4 BRIAN D. EDGAR For For 5 LUKAS H. LUNDIN For For 6 DALE C. PENIUK For For 7 WILLIAM A. RAND For For 8 PHILIP J. WRIGHT For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

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 The Gabelli Natural Resources, Gold & Income Trust ------------------------------------------------------------------- By (Signature and Title)* /s/ Bruce N. Alpert ------------------------------------------------------ Bruce N. Alpert, Principal Executive Officer Date August 10, 2011 ---------- * Print the name and title of each signing officer under his or her signature.