N-PX 1 npx_gamcognt.txt GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST BY GABELLI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22216 GAMCO Natural Resources, Gold & Income Trust by Gabelli (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 - June 30, 2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 12-Jul-2012 ISIN GB0031411001 AGENDA 703958972 - Management

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

ALLIED GOLD MINING PLC, LONDON SECURITY G0259M110 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Aug-2012 ISIN AU000000ALD4 AGENDA 703981945 - Management

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

ALLIED GOLD MINING PLC, LONDON SECURITY G0259M110 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Aug-2012 ISIN AU000000ALD4 AGENDA 703986844 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 1 Approving (with or without modification) a Management For For scheme of arrangement (the Scheme of Arrangement) proposed to be made between the Company and the holders of Scheme Shares

VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Aug-2012 ISIN GB0033277061 AGENDA 703987947 - Management

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

VEDANTA RESOURCES PLC, LONDON SECURITY G9328D100 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 28-Aug-2012 ISIN GB0033277061 AGENDA 704014187 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

NEWCREST MINING LTD, MELBOURNE VIC SECURITY Q6651B114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2012 ISIN AU000000NCM7 AGENDA 704062912 - Management

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

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

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

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

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

ROYAL GOLD, INC. SECURITY 780287108 MEETING TYPE Annual TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012 ISIN US7802871084 AGENDA 933692394 - Management

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

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

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

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

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

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

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

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

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

SILVER LAKE RESOURCES LTD, PERTH SECURITY Q85014100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2012 ISIN AU000000SLR6 AGENDA 704119088 - Management

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

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

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

HARMONY GOLD MINING COMPANY LIMITED SECURITY 413216300 MEETING TYPE Annual TICKER SYMBOL HMY MEETING DATE 28-Nov-2012 ISIN US4132163001 AGENDA 933706408 - Management

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

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

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

GLOBE SPECIALTY METALS INC. SECURITY 37954N206 MEETING TYPE Annual TICKER SYMBOL GSM MEETING DATE 04-Dec-2012 ISIN US37954N2062 AGENDA 933705266 - Management

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

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

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- 2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For ASSOCIATION. 3. DISTRIBUTION TO SHAREHOLDERS. Management For For 4. ALLOCATION OF PART OF THE RESERVES Management For For TO SPECIAL SEPARATE RESERVES. 5. RATIFICATION OF THE COMPENSATION OF Management For For THE SPECIAL COMMITTEE.

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

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

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

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

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

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- O1. AMENDMENTS TO THE RULES OF THE Management For For ANGLOGOLD ASHANTI LIMITED LONG TERM INCENTIVE PLAN 2005 O2. AMENDMENTS TO THE RULES OF THE Management For For ANGLOGOLD ASHANTI LIMITED BONUS SHARE PLAN 2005 O3. AUTHORITY TO DIRECTORS AND COMPANY Management For For SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933742505 - Management

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

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933749371 - Management

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

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

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ---------------------------------------------------- ----------- ------- ----------- S1. APPROVAL OF A NEW MEMORANDUM OF Management For For INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED O2. AUTHORITY TO DIRECTORS AND COMPANY Management For For SECRETARY TO IMPLEMENT RESOLUTION 1

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

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

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 10-Apr-2013 ISIN AN8068571086 AGENDA 933739382 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

NOBLE ENERGY, INC. SECURITY 655044105 MEETING TYPE Annual TICKER SYMBOL NBL MEETING DATE 23-Apr-2013 ISIN US6550441058 AGENDA 933772914 - Management

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

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

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

E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 24-Apr-2013 ISIN US2635341090 AGENDA 933745145 - Management

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

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

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

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

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

TECHNIP (EX-TECHNIP-COFLEXIP), PARIS SECURITY F90676101 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN FR0000131708 AGENDA 704337371 - Management

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

ARCH COAL, INC. SECURITY 039380100 MEETING TYPE Annual TICKER SYMBOL ACI MEETING DATE 25-Apr-2013 ISIN US0393801008 AGENDA 933743622 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 29-Apr-2013 ISIN US71654V4086 AGENDA 933790316 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

L'AIR LIQUIDE, PARIS SECURITY F01764103 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 07-May-2013 ISIN FR0000120073 AGENDA 704274567 - Management

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

TULLOW OIL PLC, LONDON SECURITY G91235104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-May-2013 ISIN GB0001500809 AGENDA 704352195 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CF INDUSTRIES HOLDINGS, INC. SECURITY 125269100 MEETING TYPE Annual TICKER SYMBOL CF MEETING DATE 14-May-2013 ISIN US1252691001 AGENDA 933772724 - Management

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

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

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

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

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

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

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

GLENCORE INTERNATIONAL PLC, ST HELIER SECURITY G39420107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2013 ISIN JE00B4T3BW64 AGENDA 704452642 - Management

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

POTASH CORPORATION OF SASKATCHEWAN INC. SECURITY 73755L107 MEETING TYPE Annual and Special Meeting TICKER SYMBOL POT MEETING DATE 16-May-2013 ISIN CA73755L1076 AGENDA 933756198 - Management

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

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

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

THE WILLIAMS COMPANIES, INC. SECURITY 969457100 MEETING TYPE Annual TICKER SYMBOL WMB MEETING DATE 16-May-2013 ISIN US9694571004 AGENDA 933780303 - Management

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

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

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

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

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

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

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

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

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

ROCKWOOD HOLDINGS, INC. SECURITY 774415103 MEETING TYPE Annual TICKER SYMBOL ROC MEETING DATE 21-May-2013 ISIN US7744151033 AGENDA 933778170 - Management

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

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

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

ALPHA NATURAL RESOURCES, INC. SECURITY 02076X102 MEETING TYPE Annual TICKER SYMBOL ANR MEETING DATE 22-May-2013 ISIN US02076X1028 AGENDA 933780733 - Management

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

NATIONAL OILWELL VARCO, INC. SECURITY 637071101 MEETING TYPE Annual TICKER SYMBOL NOV MEETING DATE 22-May-2013 ISIN US6370711011 AGENDA 933784464 - Management

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

BG GROUP PLC, READING BERKSHIRE SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-May-2013 ISIN GB0008762899 AGENDA 704385461 - Management

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

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

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

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

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

HOCHSCHILD MINING PLC, LONDON SECURITY G4611M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2013 ISIN GB00B1FW5029 AGENDA 704422891 - Management

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ALDERON IRON ORE CORP. SECURITY 01434T100 MEETING TYPE Annual TICKER SYMBOL AXX MEETING DATE 20-Jun-2013 ISIN CA01434T1003 AGENDA 933837936 - Management

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

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

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

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

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

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant GAMCO Natural Resources, Gold & Income Trust by Gabelli By (Signature and Title)* /s/Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/6/13 * Print the name and title of each signing officer under his or her signature.