UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21698

 

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

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2013 – June 30, 2014

 

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

 

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

 

 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 16-Jul-2013
  ISIN US35671D8570   Agenda 933842230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 CHARLES C. KRULAK   For For  
      10 BOBBY LEE LACKEY   For For  
      11 JON C. MADONNA   For For  
      12 DUSTAN E. MCCOY   For For  
      13 JAMES R. MOFFETT   For For  
      14 B.M. RANKIN, JR.   For For  
      15 STEPHEN H. SIEGELE   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Shareholder Against   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE REQUIREMENT THAT OUR CHAIRMAN
OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Shareholder Against   For  
  6     STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION BY THE BOARD OF
DIRECTORS OF A POLICY ON BOARD
DIVERSITY.
Shareholder Against   For  
  7     STOCKHOLDER PROPOSAL REGARDING
THE AMENDMENT OF OUR BYLAWS TO
PERMIT STOCKHOLDERS HOLDING 15% OF
OUR OUTSTANDING COMMON STOCK TO
CALL A SPECIAL MEETING OF
STOCKHOLDERS.
Shareholder Against   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 30-Sep-2013
  ISIN US71654V4086   Agenda 933879869 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE THE DISPOSITION OF ONE
HUNDRED PERCENT (100%) OF THE ISSUE
SHARES OF INNOVA S.A., HELD BY
PETROBRAS, TO VIDEOLAR S.A. AND ITS
MAJORITY SHAREHOLDER, FOR THE
AMOUNT OF R$870 MILLION (EIGHT
HUNDRED SEVENTY MILLION REAIS)
Management For   For  
  2     MERGER OF COMPERJ PARTICIPACOES S.A.
("COMPERJPAR") INTO PETROBRAS
Management For   For  
  3     MERGER OF COMPERJ ESTIRENICOS S.A.
("EST") INTO PETROBRAS TO
Management For   For  
  4     MERGER OF COMPERJ MEG S.A. ("MEG") IN
PETROBRAS TO
Management For   For  
  5     MERGER OF COMPERJ POLIOLEFINAS S.A.
("POL") IN PETROBRAS TO
Management For   For  
  6     MERGER OF SFE - SOCIEDADE FLUMINENSE
DE ENERGIA LTDA. ("SFE") IN PETROBRAS
TO
Management For   For  
  7     APPROVE OF THE WAIVER BY PETROBRAS
OF THE PREEMPTIVE RIGHT TO THE
SUBSCRIPTION OF CONVERTIBLE BONDS
TO BE ISSUED BY SETE BRASIL
PARTICIPACOES S.A.
Management For   For  
  SILVER LAKE RESOURCES LTD, PERTH
  Security Q85014100   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 04-Oct-2013
  ISIN AU000000SLR6   Agenda 704726895 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 TO 9 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (1 TO 9), YOU-
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Ratification of issue of Shares - Underwritten
Placement
Management For   For  
  2     Participation of a Director in Additional Placement
- Paul Chapman
Management For   For  
  3     Participation of a Director in Additional Placement
- Leslie Davis
Management For   For  
  4     Participation of a Director in Additional Placement
- Brian Kennedy
Management For   For  
  5     Participation of a Director in Additional Placement
- David Griffiths
Management For   For  
  6     Participation of a Director in Additional Placement
- Christopher Banasik
Management For   For  
  7     Participation of a Director in Additional Placement
- Peter Johnston
Management For   For  
  8     Proposed Issue of Shares - Placement of Share
Purchase Plan shortfall
Management For   For  
  9     Ratification of issue of Shares Management For   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933877295 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  NOBLE CORPORATION (DO NOT USE)
  Security H5833N103   Meeting Type Special 
  Ticker Symbol NE                Meeting Date 11-Oct-2013
  ISIN CH0033347318   Agenda 933881864 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  RED 5 LTD
  Security Q80507108   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 21-Oct-2013
  ISIN AU000000RED3   Agenda 704735755 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2, 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, 2, 3 AND
4),-YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN-BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU
COMPLY WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Ratification of issue of Tranche 1 Shares Management For   For  
  2     Approval for issue of Tranche 2 Shares Management For   For  
  3     Approval for issue of SPP Shares Management For   For  
  4     Approval for Director participation in SPP Offer Management For   For  
  NEWCREST MINING LTD, MELBOURNE VIC
  Security Q6651B114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Oct-2013
  ISIN AU000000NCM7   Agenda 704741506 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
Non-Voting        
  2.a   Election of Philip Aiken AM as a Director Management For   For  
  2.b   Election of Peter Hay as a Director Management For   For  
  2.c   Re-election of Richard Lee as a Director Management For   For  
  2.d   Re-election of Tim Poole as a Director Management For   For  
  2.e   Re-election of John Spark as a Director Management For   For  
  3     Adoption of Remuneration Report Management For   For  
  SILVER LAKE RESOURCES LTD, PERTH
  Security Q85014100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Nov-2013
  ISIN AU000000SLR6   Agenda 704781207 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 5 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 5),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Non Binding Resolution to adopt Remuneration
Report
Management For   For  
  2     Re-election of Mr Peter Johnston as a Director Management For   For  
  3     Re-election of Mr Christoper Banasik as a
Director
Management For   For  
  4     Election of Mr Luke Tonkin as a Director Management For   For  
  5     Grant of Incentive Options to Mr Luke Tonkin Management For   For  
  HUMMINGBIRD RESOURCES PLC, BIRMINGHAM
  Security G4706Q104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Nov-2013
  ISIN GB00B60BWY28   Agenda 704782007 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Company's Annual Report for the
year ended 31 May 2013
Management For   For  
  2     To re-appoint Daniel Betts as a Director of the
Company
Management For   For  
  3     To re-appoint David Pelham as a Director of the
Company
Management For   For  
  4     To re-appoint Baker Tilly UK Audit LLP as auditor
to the Company
Management For   For  
  5     To authorise the Directors to agree and fix the
auditor's remuneration
Management For   For  
  6     To grant to the Directors of the Company for the
purposes of section 551 of the Companies Act
2006 authority to exercise the powers of the
Company to allot shares and securities of the
Company up to a maximum nominal amount of
GBP 378,176
Management For   For  
  7     To disapply statutory pre-emption rights on
allotments of equity securities for cash under
section 561 of the Companies Act 2006 including
in relation to the allotment of equity securities up
to an aggregate nominal value not exceeding
GBP 113,453
Management Against   Against  
  8     To authorise market purchases of ordinary
Shares of 1p each in the capital of the Company
for the purpose of section 701 of the Companies
Act 2006 subject to certain restrictions
Management For   For  
  SARACEN MINERAL HOLDINGS LIMITED
  Security Q8309T109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Nov-2013
  ISIN AU000000SAR9   Agenda 704788578 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE BOARD DOES NOT
RECOMMEND EITHER FOR OR AGAINST THE
SPILL-RESOLUTION
Non-Voting        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 6 TO 9 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT-TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY-WITH THE
VOTING EXCLUSION
Non-Voting        
  1     Election of Director - Samantha Tough Management For   For  
  2     Election of Director - Geoffrey Clifford Management For   For  
  3     Re-election of Director - Barrie Parker Management For   For  
  4     Re-election of Director - Guido Staltari Management For   For  
  5     Appointment of Auditor: BDO Audit (WA) Pty Ltd Management For   For  
  6     Adoption of Remuneration Report Management For   For  
  7     That, for the purposes of section 250V(1) of the
Corporations Act and for all other purposes,
approval is given for: (a) a general meeting of the
Company (Spill Meeting) be held within 90 days
of the date of this meeting; and (b) all the
Company's Directors (other than the Managing
Director) who were Directors of the Company
when the Resolution to approve the Directors'
Report, which is being considered at the 2013
AGM, was passed, cease to hold office
immediately before the end of the Spill Meeting;
and (c) resolutions to appoint persons to offices
that will be vacated immediately before the end of
the Spill Meeting pursuant to paragraph (b)
above, must be put to the vote at the Spill
Meeting
Shareholder No Action      
  8     Adoption of Performance Rights Plan Management For   For  
  9     Approval of Issue of Performance Rights to
Raleigh Finlayson
Management For   For  
  ROYAL GOLD, INC.
  Security 780287108   Meeting Type Annual  
  Ticker Symbol RGLD              Meeting Date 20-Nov-2013
  ISIN US7802871084   Agenda 933884531 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM M. HAYES Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD J. VANCE Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  BHP BILLITON LIMITED
  Security 088606108   Meeting Type Annual  
  Ticker Symbol BHP               Meeting Date 21-Nov-2013
  ISIN US0886061086   Agenda 933882688 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE 2013 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON
Management For   For  
  2.    TO APPOINT KPMG LLP AS THE AUDITOR OF
BHP BILLITON PLC
Management For   For  
  3.    TO AUTHORISE THE RISK AND AUDIT
COMMITTEE TO AGREE TO THE
REMUNERATION OF THE AUDITOR OF BHP
BILLITON PLC
Management For   For  
  4.    TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC
Management For   For  
  5.    TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH
Management Against   Against  
  6.    TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC
Management For   For  
  7.    TO APPROVE THE 2013 REMUNERATION
REPORT
Management For   For  
  8.    TO ADOPT NEW LONG TERM INCENTIVE
PLAN RULES
Management For   For  
  9.    TO APPROVE GRANTS TO ANDREW
MACKENZIE
Management For   For  
  10.   TO ELECT ANDREW MACKENZIE AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  11.   TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  12.   TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  13.   TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  14.   TO RE-ELECT DAVID CRAWFORD AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  15.   TO RE-ELECT PAT DAVIES AS A DIRECTOR
OF BHP BILLITON
Management For   For  
  16.   TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  17.   TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  18.   TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  19.   TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  20.   TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  21.   TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF BHP BILLITON
Management For   For  
  22.   TO RE-ELECT JAC NASSER AS A DIRECTOR
OF BHP BILLITON
Management For   For  
  23.   TO ELECT IAN DUNLOP AS A DIRECTOR OF
BHP BILLITON (THIS CANDIDATE IS NOT
ENDORSED BY THE BOARD)
Shareholder Against   For  
  MEDUSA MINING LTD
  Security Q59444101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN AU000000MML0   Agenda 704788770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 5 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU-ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO OBTAIN-BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE-
VOTING EXCLUSION.
Non-Voting        
  1     Re-election of Director Mr Ciceron Angeles Management For   For  
  2     Re-election of Director Mr Raul Conde Villanueva Management For   For  
  3     Re-election of Director Mr Gary Raymond Powell Management For   For  
  4     Disapplication of pre-emptive rights Management Against   Against  
  5     Adoption of the Remuneration Report Management For   For  
  RED 5 LTD
  Security Q80507108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Nov-2013
  ISIN AU000000RED3   Agenda 704785091 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2, 3 AND 4 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 3 AND 4),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  1     Re-election of Colin Jackson as a director Management For   For  
  2     Remuneration report Management For   For  
  3     Approval for issue of Performance Rights Management For   For  
  4     Authority for issue of options pursuant to
Employee Share Option Plan
Management For   For  
  CMMT  22 NOV 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
DATE F-ROM 22 NOV 13 TO 28 NOV 13. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIO-NS. THANK
YOU.
Non-Voting        
  HOCHSCHILD MINING PLC, LONDON
  Security G4611M107   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 29-Nov-2013
  ISIN GB00B1FW5029   Agenda 704844869 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     That the Transaction, on the terms set out in the
Transaction Agreements, be and is hereby
approved and the Directors (or a committee of
the Directors) be and are hereby authorised to
waive, amend, vary or extend any of the terms of
the Transaction Agreements (provided that any
such waivers, amendments, variations or
extensions are not a material change to the terms
of the Transaction) and to do all things as they
may consider to be necessary or desirable to
implement and give effect to, or otherwise in
connection with, the Transaction and any matters
incidental to the Transaction
Management For   For  
  HARMONY GOLD MINING COMPANY LIMITED
  Security 413216300   Meeting Type Annual  
  Ticker Symbol HMY               Meeting Date 05-Dec-2013
  ISIN US4132163001   Agenda 933895370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO RE-ELECT JOAQUIM CHISSANO AS A
DIRECTOR
Management For      
  O2    TO RE-ELECT CATHIE MARCUS AS A
DIRECTOR
Management For      
  O3    TO RE-ELECT ANDRE WILKENS AS A
DIRECTOR
Management For      
  O4    TO ELECT KARABO NONDUMO AS A
DIRECTOR
Management For      
  O5    TO ELECT VISHNU PILLAY AS A DIRECTOR Management For      
  O6    TO RE-ELECT JOHN WETTON AS A MEMBER
OF THE AUDIT COMMITTEE
Management For      
  O7    TO RE-ELECT FIKILE DE BUCK AS A MEMBER
OF THE AUDIT AND RISK COMMITTEE
Management For      
  O8    TO RE-ELECT SIMO LUSHABA AS A MEMBER
OF THE AUDIT AND RISK COMMITTEE
Management For      
  O9    TO RE-ELECT MODISE MOTLOBA AS A
MEMBER OF THE AUDIT COMMITTEE
Management For      
  O10   TO ELECT KARABO NONDUMO AS A
MEMBER OF THE AUDIT COMMITTEE
Management For      
  O11   TO REAPPOINT THE EXTERNAL AUDITORS Management For      
  O12   TO APPROVE THE REMUNERATION POLICY Management For      
  S13   TO APPROVE NON-EXECUTIVE DIRECTORS'
REMUNERATION
Management For      
  S14   FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES
Management For      
  S15   AMENDMENT OF THE COMPANY'S
MEMORANDUM OF INCORPORATION
Management For      
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 16-Dec-2013
  ISIN US71654V4086   Agenda 933904888 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     MERGER OF REFINARIA ABREU E LIMA S.A
("RNEST") INTO PETROBRAS
Management For   For  
  II    MERGER OF COMPANHIA DE
RECUPERACAO SECUNDARIA ("CRSEC")
INTO PETROBRAS
Management For   For  
  III   PARTIAL SPIN-OFF OF PETROBRAS
INTERNATIONAL FINANCE COMPANY S.A.
("PIFCO") FOLLOWED BY THE TRANSFER OF
THE SPIN-OFF PORTION TO PETROBRAS
Management For   For  
  WITWATERSRAND CONSOLIDATED GOLD RESOURCES       LI
  Security S98297104   Meeting Type Scheme Meeting
  Ticker Symbol     Meeting Date 13-Mar-2014
  ISIN ZAE000079703   Agenda 704971248 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS, PLEASE
REFER TO-THE MANAGEMENT
INFORMATION CIRCULAR FOR DETAILS
Non-Voting        
  S.1   Approval of scheme Management For   For  
  O.1   Authorisation to implement Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 02-Apr-2014
  ISIN US71654V4086   Agenda 933947117 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    MANAGEMENT REPORT AND FINANCIAL
STATEMENTS, ACCOMPANIED BY THE
OPINION OF THE AUDIT COMMITTEE,
CONCERNING THE FISCAL YEAR CLOSED
ON DECEMBER 31ST, 2013.
Management For   For  
  A2    CAPITAL BUDGET CONCERNING THE
PERIOD OF 2014.
Management For   For  
  A3    ALLOCATION OF THE RESULT OF THE
PERIOD OF 2013.
Management For   For  
  A4A   ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For      
  A4B   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS: MAURO
GENTILE RODRIGUES DA CUNHA.
Management For      
  A5    ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
Management For   For  
  A6A   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For   For  
  A6B   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS: REGINALDO
FERREIRA ALEXANDRE & MARIO CORDEIRO
FILHO (ALTERNATE).
Management For   For  
  S1    FIXING OF THE MANAGERS' AND THE
AUDITORS' COMPENSATION.
Management For   For  
  S2    INCREASE OF THE CAPITAL STOCK UPON
INCORPORATION OF THE FISCAL
INCENTIVES RESERVE FORMED IN 2013, IN
THE AMOUNT OF R$ 21 MILLION, PURSUANT
TO ARTICLE 35, PARAGRAPH 1, OF
ORDINANCE NO. 2.091/07 OF THE STATE
MINISTRY OF NATIONAL INTEGRATION,
INCREASING THE CAPITAL STOCK FROM R$
205,411 MILLION TO R$ 205,432 MILLION, NOT
RESULTING IN MODIFICATION OF THE
NUMBER OF COMMON AND PREFERRED
SHARES, PURSUANT TO ARTICLE 40, ITEM
III, OF THE ARTICLES OF INCORPORATION,
AND THE RESULTING AMENDMENT OF
ARTICLE 4 OF THE REFERRED ARTICLE OF
INCORPORATION.
Management For   For  
  S3    MERGER OF TERMOACU S.A. ("TERMOACU")
INTO PETROBRAS
Management For   For  
  S4    MERGER OF TERMOCEARA LTDA.
("TERMOCEARA") INTO PETROBRAS
Management For   For  
  S5    MERGER OF COMPANHIA LOCADORA DE
EQUIPAMENTOS PETROLIFEROS - CLEP
("CLEP") INTO PETROBRAS
Management For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 09-Apr-2014
  ISIN AN8068571086   Agenda 933927040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management For   For  
  1B.   ELECTION OF DIRECTOR: TONY ISAAC Management For   For  
  1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For   For  
  1D.   ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For   For  
  1F.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  RIO TINTO PLC
  Security 767204100   Meeting Type Annual  
  Ticker Symbol RIO               Meeting Date 15-Apr-2014
  ISIN US7672041008   Agenda 933947345 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF THE 2013 ANNUAL REPORT. TO
RECEIVE THE COMPANY'S FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013.
Management For   For  
  2.    APPROVAL OF THE REMUNERATION POLICY
REPORT. TO APPROVE THE REMUNERATION
POLICY REPORT AS SET OUT IN THE 2013
ANNUAL REPORT ON PAGES 70 TO 78.
Management For   For  
  3.    APPROVAL OF THE DIRECTORS' REPORT ON
REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER. TO
APPROVE THE DIRECTORS' REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2013 AND THE REMUNERATION
COMMITTEE CHAIRMAN'S LETTER AS SET
OUT IN THE 2013 ANNUAL REPORT ON
PAGES 68 TO 108 (SAVE FOR PAGES 70 TO
78).
Management For   For  
  4.    APPROVAL OF THE REMUNERATION
REPORT. TO APPROVE THE REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013 AS SET OUT IN THE 2013
ANNUAL REPORT ON PAGES 68 TO 108.
Management For   For  
  5.    APPROVAL OF POTENTIAL TERMINATION
BENEFITS. TO APPROVE FOR ALL
PURPOSES (INCLUDING FOR THE
PURPOSES OF SECTIONS 200B AND 200E OF
THE AUSTRALIAN CORPORATIONS ACT
2001) THE GIVING OF BENEFITS TO
PERSONS (RELEVANT EXECUTIVES) WHO,
FROM TIME TO TIME, ARE KEY
MANAGEMENT PERSONNEL (KMP) OF RIO
TINTO LIMITED OR WHO HOLD A
MANAGERIAL OR EXECUTIVE OFFICE IN RIO
TINTO LIMITED OR A RELATED BODY
CORPORATE, IN CONNECTION WITH THE
PERSON CEASING TO HOLD AN OFFICE, OR
POSITION OF EMPLOYMENT, IN RIO TINTO
LIMITED OR A RELATED BODY CORPORATE.
Management For   For  
  6.    TO ELECT ANNE LAUVERGEON AS A
DIRECTOR
Management For   For  
  7.    TO ELECT SIMON THOMPSON AS A
DIRECTOR
Management For   For  
  8.    TO RE-ELECT ROBERT BROWN AS A
DIRECTOR
Management For   For  
  9.    TO RE-ELECT JAN DU PLESSIS AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT MICHAEL FITZPATRICK AS A
DIRECTOR
Management For   For  
  11.   TO RE-ELECT ANN GODBEHERE AS A
DIRECTOR
Management For   For  
  12.   TO RE-ELECT RICHARD GOODMANSON AS A
DIRECTOR
Management For   For  
  13.   TO RE-ELECT LORD KERR AS A DIRECTOR Management For   For  
  14.   TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For   For  
  15.   TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For   For  
  16.   TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For   For  
  17.   TO RE-ELECT SAM WALSH AS A DIRECTOR Management For   For  
  18.   RE-APPOINTMENT OF AUDITORS Management For   For  
  19.   REMUNERATION OF AUDITORS Management For   For  
  20.   GENERAL AUTHORITY TO ALLOT SHARES Management For   For  
  21.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  22.   AUTHORITY TO PURCHASE RIO TINTO PLC
SHARES
Management For   For  
  23.   NOTICE PERIOD FOR GENERAL MEETINGS
OTHER THAN ANNUAL GENERAL MEETINGS
Management For   For  
  24.   SCRIP DIVIDEND AUTHORITY Management For   For  
  VALE S.A.
  Security 91912E105   Meeting Type Annual  
  Ticker Symbol VALE              Meeting Date 17-Apr-2014
  ISIN US91912E1055   Agenda 933964430 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPRECIATION OF THE MANAGEMENTS'
REPORT AND ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS
Management For   For  
  1.2   PROPOSAL FOR THE DESTINATION OF
PROFITS OF THE SAID FISCAL YEAR
Management For   For  
  1.3   APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTORS
Management For   For  
  1.4   APPOINTMENT OF THE MEMBERS OF THE
FISCAL COUNCIL
Management For   For  
  1.5   ESTABLISHMENT OF THE REMUNERATION
OF THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR THE FISCAL YEAR
OF 2014
Management For   For  
  2.1   PROPOSAL OF THE CANCELLATION OF
39,536,080 COMMON SHARES AND
81,451,900 PREFERRED CLASS "A" SHARES
Management For   For  
  2.2   PROPOSAL TO INCREASE THE SHARE
CAPITAL OF VALE, WITHOUT ISSUANCE OF
NEW SHARES, IN THE TOTAL AMOUNT OF
R$2,300,000,000.00, THROUGH THE
CAPITALIZATION OF (I) INCOME TAX
INCENTIVE RESERVE RELATED TO THE
SUDAM AND SUDENE AREAS AS OF
DECEMBER 31, 2012, AND (II) PART OF THE
PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
Management For   For  
  2.3   AMENDMENT OF CAPUT OF ARTICLE 5TH OF
VALE'S BYLAWS IN ORDER TO REFLECT THE
PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE
Management For   For  
  VALE S.A.
  Security 91912E204   Meeting Type Annual  
  Ticker Symbol VALEP             Meeting Date 17-Apr-2014
  ISIN US91912E2046   Agenda 933964442 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPRECIATION OF THE MANAGEMENTS'
REPORT AND ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS
Management For   For  
  1.2   PROPOSAL FOR THE DESTINATION OF
PROFITS OF THE SAID FISCAL YEAR
Management For   For  
  1.4   APPOINTMENT OF THE MEMBERS OF THE
FISCAL COUNCIL
Management For   For  
  1.5   ESTABLISHMENT OF THE REMUNERATION
OF THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR THE FISCAL YEAR
OF 2014
Management For   For  
  2.1   PROPOSAL OF THE CANCELLATION OF
39,536,080 COMMON SHARES AND
81,451,900 PREFERRED CLASS "A" SHARES
ISSUED BY VALE HELD IN TREASURY,
ARISING FROM THE SHARE BUY-BACK
PROGRAM
Management For   For  
  2.2   PROPOSAL TO INCREASE THE SHARE
CAPITAL OF VALE, WITHOUT ISSUANCE OF
NEW SHARES, IN THE TOTAL AMOUNT OF
R$2,300,000,000.00, THROUGH THE
CAPITALIZATION OF (I) INCOME TAX
INCENTIVE RESERVE RELATED TO THE
SUDAM AND SUDENE AREAS AS OF
DECEMBER 31, 2012, AND (II) PART OF THE
PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
Management For   For  
  2.3   AMENDMENT OF CAPUT OF ARTICLE 5TH OF
VALE'S BYLAWS IN ORDER TO REFLECT THE
PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE
Management For   For  
  NEWMONT MINING CORPORATION
  Security 651639106   Meeting Type Annual  
  Ticker Symbol NEM               Meeting Date 23-Apr-2014
  ISIN US6516391066   Agenda 933935225 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: B.R. BROOK Management For   For  
  1B.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management For   For  
  1C.   ELECTION OF DIRECTOR: V.A. CALARCO Management For   For  
  1D.   ELECTION OF DIRECTOR: J.A. CARRABBA Management For   For  
  1E.   ELECTION OF DIRECTOR: N. DOYLE Management For   For  
  1F.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management For   For  
  1G.   ELECTION OF DIRECTOR: V.M. HAGEN Management For   For  
  1H.   ELECTION OF DIRECTOR: J. NELSON Management For   For  
  1I.   ELECTION OF DIRECTOR: D.C. ROTH Management For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.
Shareholder Against   For  
  ANGLO AMERICAN PLC, LONDON
  Security G03764134   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN GB00B1XZS820   Agenda 705056516 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the report and accounts Management For   For  
  2     To declare a final dividend Management For   For  
  3     To elect Judy Dlamini as a director the Company Management For   For  
  4     To elect Mphu Ramatlapeng as a director of the
Company
Management For   For  
  5     To elect Jim Rutherford as a director of the
Company
Management For   For  
  6     To re-elect Mark Cutifani as a director of the
Company
Management For   For  
  7     To re-elect Byron Grote as a director of the
Company
Management For   For  
  8     To re-elect Sir Philip Hampton as a director of the
Company
Management For   For  
  9     To re-elect Rene Medori as a director of the
Company
Management For   For  
  10    To re-elect Phuthuma Nhleko as a director of the
Company
Management For   For  
  11    To re-elect Ray ORourke as a director of the
Company
Management For   For  
  12    To re-elect Sir John Parker as a director of the
Company
Management For   For  
  13    To re-elect Anne Stevens as a director of the
Company
Management For   For  
  14    To re-elect Jack Thompson as a director of the
Company
Management For   For  
  15    To re-appoint Deloitte LLP as auditors of the
Company for the year
Management For   For  
  16    To authorise the directors to determine the
remuneration of the auditors
Management For   For  
  17    To approve the remuneration policy Management For   For  
  18    To approve the implementation report contained
in the Director's remuneration report
Management For   For  
  19    To approve the rules of the Share Plan 2014 Management For   For  
  20    To authorise the directors to allot shares Management For   For  
  21    To disapply pre-emption rights Management Against   Against  
  22    To authorise the purchase of own shares Management For   For  
  23    To authorise the directors to call general
meetings other than an AGM on not less than 14
clear days notice
Management For   For  
  BAKER HUGHES INCORPORATED
  Security 057224107   Meeting Type Annual  
  Ticker Symbol BHI               Meeting Date 24-Apr-2014
  ISIN US0572241075   Agenda 933936241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LARRY D. BRADY Management For   For  
  1B.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTIN S.
CRAIGHEAD
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN L.
ELSENHANS
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
Management For   For  
  1G.   ELECTION OF DIRECTOR: PIERRE H.
JUNGELS
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES A. LASH Management For   For  
  1I.   ELECTION OF DIRECTOR: J. LARRY NICHOLS Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES W.
STEWART
Management For   For  
  1K.   ELECTION OF DIRECTOR: CHARLES L.
WATSON
Management For   For  
  2.    AN ADVISORY VOTE RELATED TO THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
Management Abstain   Against  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  4.    THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
Management Against   Against  
  5.    THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE
PLAN.
Management Against   Against  
  COBALT INTERNATIONAL ENERGY, INC
  Security 19075F106   Meeting Type Annual  
  Ticker Symbol CIE               Meeting Date 29-Apr-2014
  ISIN US19075F1066   Agenda 933936594 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH W. MOORE#   For For  
      2 MYLES W. SCOGGINS#   For For  
      3 MARTIN H. YOUNG, JR.#   For For  
      4 JACK E. GOLDEN*   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  SUNCOR ENERGY INC.
  Security 867224107   Meeting Type Annual  
  Ticker Symbol SU                Meeting Date 29-Apr-2014
  ISIN CA8672241079   Agenda 933950188 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 MEL E. BENSON   For For  
      2 DOMINIC D'ALESSANDRO   For For  
      3 W. DOUGLAS FORD   For For  
      4 JOHN D. GASS   For For  
      5 PAUL HASELDONCKX   For For  
      6 JOHN R. HUFF   For For  
      7 JACQUES LAMARRE   For For  
      8 MAUREEN MCCAW   For For  
      9 MICHAEL W. O'BRIEN   For For  
      10 JAMES W. SIMPSON   For For  
      11 EIRA M. THOMAS   For For  
      12 STEVEN W. WILLIAMS   For For  
      13 MICHAEL M. WILSON   For For  
  02    RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
Management For   For  
  03    TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management For   For  
  TULLOW OIL PLC, LONDON
  Security G91235104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GB0001500809   Agenda 705062367 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the Company's annual
accounts and associated reports
Management For   For  
  2     To declare a final dividend of 8.0p per ordinary
share
Management For   For  
  3     To approve the Directors Remuneration Policy
Report
Management For   For  
  4     To approve the Annual Statement by the
Chairman of the Remuneration Committee and
the Annual Report on Remuneration
Management For   For  
  5     To elect Jeremy Wilson as a Director Management For   For  
  6     To re-elect Tutu Agyare as a Director Management For   For  
  7     To re-elect Anne Drinkwater as a Director Management For   For  
  8     To re-elect Ann Grant as a Director Management For   For  
  9     To re-elect Aidan Heavey as a Director Management For   For  
  10    To re-elect Steve Lucas as a Director Management For   For  
  11    To re-elect Graham Martin as a Director Management For   For  
  12    To re-elect Angus McCoss as a Director Management For   For  
  13    To re-elect Paul McDade as a Director Management For   For  
  14    To re-elect Ian Springett as a Director Management For   For  
  15    To re-elect Simon Thompson as a Director Management For   For  
  16    To re-appoint Deloitte LLP as auditors of the
company
Management For   For  
  17    To authorise the Audit Committee to determine
the remuneration of Deloitte LLP
Management For   For  
  18    To renew Directors' authority to allot shares Management For   For  
  19    To dis-apply statutory pre-emption rights Management Against   Against  
  20    To authorise the company to hold general
meetings on no less than 14 clear days' notice
Management For   For  
  21    To authorise the company to purchase it's own
shares
Management For   For  
  MARATHON OIL CORPORATION
  Security 565849106   Meeting Type Annual  
  Ticker Symbol MRO               Meeting Date 30-Apr-2014
  ISIN US5658491064   Agenda 933933764 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: PIERRE
BRONDEAU
Management For   For  
  1C.   ELECTION OF DIRECTOR: LINDA Z. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: CHADWICK C.
DEATON
Management For   For  
  1E.   ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  1H.   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I.   ELECTION OF DIRECTOR: LEE M. TILLMAN Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
METHANE EMISSIONS.
Shareholder Against   For  
  MARATHON PETROLEUM CORPORATION
  Security 56585A102   Meeting Type Annual  
  Ticker Symbol MPC               Meeting Date 30-Apr-2014
  ISIN US56585A1025   Agenda 933943208 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEVEN A. DAVIS   For For  
      2 GARY R. HEMINGER   For For  
      3 JOHN W. SNOW   For For  
      4 JOHN P. SURMA   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL SEEKING A
REPORT ON CORPORATE LOBBYING
EXPENDITURES, POLICIES AND
PROCEDURES.
Shareholder Against   For  
  BARRICK GOLD CORPORATION
  Security 067901108   Meeting Type Annual and Special Meeting
  Ticker Symbol ABX               Meeting Date 30-Apr-2014
  ISIN CA0679011084   Agenda 933957459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 C.W.D. BIRCHALL   For For  
      2 G. CISNEROS   For For  
      3 N. GOODMAN   For For  
      4 J.B. HARVEY   For For  
      5 N.H.O. LOCKHART   For For  
      6 D. MOYO   For For  
      7 A. MUNK   For For  
      8 D. NAYLOR   For For  
      9 S.J. SHAPIRO   For For  
      10 J.C. SOKALSKY   For For  
      11 J.L. THORNTON   For For  
      12 E.L. THRASHER   For For  
  02    RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH
Management For   For  
  04    RESOLUTION CONFIRMING BY-LAW NO. 2 Management Against   Against  
  YAMANA GOLD INC.
  Security 98462Y100   Meeting Type Annual and Special Meeting
  Ticker Symbol AUY               Meeting Date 30-Apr-2014
  ISIN CA98462Y1007   Agenda 933966787 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PETER MARRONE   For For  
      2 PATRICK J. MARS   For For  
      3 JOHN BEGEMAN   For For  
      4 ALEXANDER DAVIDSON   For For  
      5 RICHARD GRAFF   For For  
      6 NIGEL LEES   For For  
      7 CARL RENZONI   For For  
      8 DINO TITARO   For For  
  02    APPOINT THE AUDITORS - DELOITTE LLP
SEE PAGE 7 OF OUR MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  03    RESOLUTION TO APPROVE THE NEW
GENERAL BY-LAW NO. 1 SEE PAGE 8 OF
OUR MANAGEMENT INFORMATION
CIRCULAR.
Management For   For  
  04    ON AN ADVISORY BASIS, AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES
OF OUR BOARD, YOU ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN OUR 2014 MANAGEMENT
INFORMATION CIRCULAR. SEE PAGE 8 OF
OUR MANAGEMENT INFORMATION
CIRCULAR.
Management For   For  
  OASIS PETROLEUM INC
  Security 674215108   Meeting Type Annual  
  Ticker Symbol OAS               Meeting Date 01-May-2014
  ISIN US6742151086   Agenda 933937495 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TED COLLINS, JR.   For For  
      2 DOUGLAS E. SWANSON, JR.   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE THE AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE
PLAN.
Management For   For  
  4     TO APPROVE THE AMENDED AND
RESTATED 2010 ANNUAL INCENTIVE
COMPENSATION PLAN.
Management For   For  
  CABOT OIL & GAS CORPORATION
  Security 127097103   Meeting Type Annual  
  Ticker Symbol COG               Meeting Date 01-May-2014
  ISIN US1270971039   Agenda 933938699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAN O. DINGES Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES R. GIBBS Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT L. KEISER Management For   For  
  1D.   ELECTION OF DIRECTOR: W. MATT RALLS Management For   For  
  2     TO RATIFY THE APPOINTMENT OF THE FIRM
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2014 FISCAL YEAR.
Management For   For  
  3     TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4     TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE
COMPANY.
Management For   For  
  5     TO APPROVE THE CABOT OIL & GAS
CORPORATION 2014 INCENTIVE PLAN.
Management For   For  
  6     TO CONSIDER A SHAREHOLDER PROPOSAL
TO PROVIDE A REPORT ON THE COMPANY'S
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  ALLIED NEVADA GOLD CORP
  Security 019344100   Meeting Type Annual  
  Ticker Symbol ANV               Meeting Date 01-May-2014
  ISIN US0193441005   Agenda 933941470 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT M. BUCHAN   For For  
      2 RANDY E. BUFFINGTON   For For  
      3 JOHN W. IVANY   For For  
      4 STEPHEN A. LANG   For For  
      5 CAMERON A. MINGAY   For For  
      6 TERRY M. PALMER   For For  
      7 CARL A. PESCIO   For For  
      8 A. MURRAY SINCLAIR   For For  
      9 ROBERT G. WARDELL   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION FOR FISCAL 2013.
Management Abstain   Against  
  3.    RATIFICATION OF EKS&H LLLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    APPROVE THE ALLIED NEVADA GOLD CORP.
PERFORMANCE AND INCENTIVE PAY PLAN.
Management For   For  
  GOLDCORP INC.
  Security 380956409   Meeting Type Annual and Special Meeting
  Ticker Symbol GG                Meeting Date 01-May-2014
  ISIN CA3809564097   Agenda 933953160 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A     DIRECTOR Management        
      1 JOHN P. BELL   For For  
      2 BEVERLEY A. BRISCOE   For For  
      3 PETER J. DEY   For For  
      4 DOUGLAS M. HOLTBY   For For  
      5 CHARLES A. JEANNES   For For  
      6 CLEMENT A. PELLETIER   For For  
      7 P. RANDY REIFEL   For For  
      8 IAN W. TELFER   For For  
      9 BLANCA TREVIÑO   For For  
      10 KENNETH F. WILLIAMSON   For For  
  B     IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION;
Management For   For  
  C     A RESOLUTION APPROVING CERTAIN
AMENDMENTS TO THE RESTRICTED SHARE
UNIT PLAN OF THE COMPANY;
Management For   For  
  D     A RESOLUTION APPROVING AN
AMENDMENT TO THE STOCK OPTION PLAN
OF THE COMPANY;
Management For   For  
  E     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  EOG RESOURCES, INC.
  Security 26875P101   Meeting Type Annual  
  Ticker Symbol EOG               Meeting Date 01-May-2014
  ISIN US26875P1012   Agenda 933953792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA Management For   For  
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER Management For   For  
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Shareholder Against   For  
  ELDORADO GOLD CORPORATION
  Security 284902103   Meeting Type Annual and Special Meeting
  Ticker Symbol EGO               Meeting Date 01-May-2014
  ISIN CA2849021035   Agenda 933955227 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 K. ROSS CORY   For For  
      2 ROBERT R. GILMORE   For For  
      3 GEOFFREY A. HANDLEY   For For  
      4 MICHAEL A. PRICE   For For  
      5 STEVEN P. REID   For For  
      6 JONATHAN A. RUBENSTEIN   For For  
      7 DONALD M. SHUMKA   For For  
      8 PAUL N. WRIGHT   For For  
  02    APPOINT KPMG LLP AS THE INDEPENDENT
AUDITOR (SEE PAGE 22 OF THE
MANAGEMENT PROXY CIRCULAR)
Management For   For  
  03    AUTHORIZE THE DIRECTORS TO SET THE
AUDITOR'S PAY, IF KPMG IS REAPPOINTED
AS THE INDEPENDENT AUDITOR (SEE PAGE
22 OF THE MANAGEMENT PROXY
CIRCULAR)
Management For   For  
  04    APPROVE AN ORDINARY RESOLUTION SET
OUT ON PAGE 25 OF THE MANAGEMENT
PROXY CIRCULAR CONFIRMING THE
REPEAL OF FORMER BY-LAW NO. 1 AND THE
ADOPTION OF NEW BY-LAW NO. 1
Management Against   Against  
  05    APPROVE A SPECIAL RESOLUTION SET OUT
ON PAGE 26 OF THE MANAGEMENT PROXY
CIRCULAR ADOPTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE THE CLASS OF CONVERTIBLE
NON-VOTING SHARES
Management For   For  
  06    APPROVE AN ORDINARY RESOLUTION SET
OUT ON PAGE 29 OF THE MANAGEMENT
PROXY CIRCULAR APPROVING THE
AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND
DIRECTORS
Management For   For  
  07    APPROVE AN ORDINARY RESOLUTION SET
OUT ON PAGE 29 OF THE MANAGEMENT
PROXY CIRCULAR APPROVING THE
AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR EMPLOYEES,
CONSULTANTS AND ADVISORS
Management For   For  
  08    APPROVE AN ORDINARY RESOLUTION SET
OUT ON PAGE 32 OF THE MANAGEMENT
PROXY CIRCULAR ADOPTING THE NEW
PERFORMANCE SHARE UNIT PLAN.
Management For   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LEANNE M. BAKER   For For  
      2 SEAN BOYD   For For  
      3 MARTINE A. CELEJ   For For  
      4 CLIFFORD J. DAVIS   For For  
      5 ROBERT J. GEMMELL   For For  
      6 BERNARD KRAFT   For For  
      7 MEL LEIDERMAN   For For  
      8 DEBORAH A. MCCOMBE   For For  
      9 JAMES D. NASSO   For For  
      10 SEAN RILEY   For For  
      11 J. MERFYN ROBERTS   For For  
      12 HOWARD R. STOCKFORD   For For  
      13 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  FMC TECHNOLOGIES, INC.
  Security 30249U101   Meeting Type Annual  
  Ticker Symbol FTI               Meeting Date 02-May-2014
  ISIN US30249U1016   Agenda 933963147 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: ELEAZAR DE
CARVALHO FILHO
Management For   For  
  1C.   ELECTION OF DIRECTOR: C. MAURY DEVINE Management For   For  
  1D.   ELECTION OF DIRECTOR: CLAIRE S. FARLEY Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN T. GREMP Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS M.
HAMILTON
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER MELLBYE Management For   For  
  1H.   ELECTION OF DIRECTOR: JOSEPH H.
NETHERLAND
Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD A.
PATTAROZZI
Management For   For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF 2013 EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  WHITING PETROLEUM CORPORATION
  Security 966387102   Meeting Type Annual  
  Ticker Symbol WLL               Meeting Date 06-May-2014
  ISIN US9663871021   Agenda 933942674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 D. SHERWIN ARTUS   For For  
      2 PHILIP E. DOTY   For For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  RANDGOLD RESOURCES LIMITED
  Security 752344309   Meeting Type Annual  
  Ticker Symbol GOLD              Meeting Date 06-May-2014
  ISIN US7523443098   Agenda 933966698 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON
THE FINANCIAL STATEMENTS.
Management For   For  
  O2    TO DECLARE A FINAL DIVIDEND OF US$0.50
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER
2013.
Management For   For  
  O3    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
(OTHER THAN THE DIRECTORS'
REMUNERATION POLICY REPORT).
Management For   For  
  O4    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY REPORT.
Management For   For  
  O5    TO RE-ELECT MARK BRISTOW AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O6    TO RE-ELECT NORBORNE COLE JR AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O7    TO RE-ELECT CHRISTOPHER COLEMAN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O8    TO RE-ELECT KADRI DAGDELEN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O9    TO RE-ELECT JAMIL KASSUM AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O10   TO RE-ELECT JEANINE MABUNDA LIOKO AS
A DIRECTOR OF THE COMPANY.
Management For   For  
  O11   TO RE-ELECT ANDREW QUINN AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O12   TO RE-ELECT GRAHAM SHUTTLEWORTH AS
A DIRECTOR OF THE COMPANY.
Management For   For  
  O13   TO RE-ELECT KARL VOLTAIRE AS A
DIRECTOR OF THE COMPANY.
Management For   For  
  O14   TO RE-APPOINT BDO LLP AS THE AUDITOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
Management For   For  
  O15   TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITORS.
Management For   For  
  S16   TO INCREASE THE AUTHORISED SHARE
CAPITAL OF THE COMPANY.
Management For   For  
  O17   AUTHORITY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO SHARES.
Management For   For  
  O18   AWARDS OF ORDINARY SHARES TO NON-
EXECUTIVE DIRECTORS.
Management For   For  
  O19   VARIATION OF DIRECTORS POWERS UNDER
THE ARTICLES OF ASSOCIATION.
Management For   For  
  S20   AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS.
Management Against   Against  
  S21   AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES.
Management For   For  
  S22   ARTICLES OF ASSOCIATION. Management For   For  
  O23   SCRIP DIVIDEND. Management For   For  
  O24   ELECTRONIC COMMUNICATIONS. Management For   For  
  TALISMAN ENERGY INC.
  Security 87425E103   Meeting Type Annual  
  Ticker Symbol TLM               Meeting Date 07-May-2014
  ISIN CA87425E1034   Agenda 933946456 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 CHRISTIANE BERGEVIN   For For  
      2 DONALD J. CARTY   For For  
      3 JONATHAN CHRISTODORO   For For  
      4 THOMAS W. EBBERN   For For  
      5 HAROLD N. KVISLE   For For  
      6 BRIAN M. LEVITT   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 LISA A. STEWART   For For  
      9 HENRY W. SYKES   For For  
      10 PETER W. TOMSETT   For For  
      11 MICHAEL T. WAITES   For For  
      12 CHARLES R. WILLIAMSON   For For  
      13 CHARLES M. WINOGRAD   For For  
  02    REAPPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
Management For   For  
  03    A RESOLUTION CONFIRMING BY-LAW 2 OF
THE COMPANY. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  04    A RESOLUTION RECONFIRMING THE
COMPANY'S SHAREHOLDER RIGHTS PLAN.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  05    A RESOLUTION ACCEPTING THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management For   For  
  06    THE SHAREHOLDER PROPOSAL. PLEASE
READ THE PROPOSAL IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Shareholder Against   For  
  MURPHY USA INC.
  Security 626755102   Meeting Type Annual  
  Ticker Symbol MUSA              Meeting Date 07-May-2014
  ISIN US6267551025   Agenda 933948424 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C.P. DEMING   For For  
      2 T.M. GATTLE, JR.   For For  
      3 J.T. TAYLOR   For For  
  2.    APPROVAL OF EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  3.    TO DETERMINE THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES, ON AN
ADVISORY, NON-BINDING BASIS
Management Abstain   Against  
  4.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 LONG-
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  5.    APPROVAL OF PERFORMANCE CRITERIA
UNDER THE MURPHY USA INC. 2013 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED EFFECTIVE AS OF FEBRUARY 12,
2014
Management For   For  
  6.    RATIFICATION OF THE ACTION OF THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  HESS CORPORATION
  Security 42809H107   Meeting Type Annual  
  Ticker Symbol HES               Meeting Date 07-May-2014
  ISIN US42809H1077   Agenda 933952788 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: T.J. CHECKI Management For   For  
  1.2   ELECTION OF DIRECTOR: E.E. HOLIDAY Management For   For  
  1.3   ELECTION OF DIRECTOR: J.H. MULLIN Management For   For  
  1.4   ELECTION OF DIRECTOR: J.H. QUIGLEY Management For   For  
  1.5   ELECTION OF DIRECTOR: R.N. WILSON Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  4A.   ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
Management For   For  
  4B.   ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
Management For   For  
  5.    ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
Management For   For  
  6.    STOCKHOLDER PROPOSAL
RECOMMENDING A REPORT REGARDING
CARBON ASSET RISK.
Shareholder Against   For  
  FRANCO-NEVADA CORPORATION
  Security 351858105   Meeting Type Annual and Special Meeting
  Ticker Symbol FNV               Meeting Date 07-May-2014
  ISIN CA3518581051   Agenda 933974239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE LASSONDE   For For  
      2 DAVID HARQUAIL   For For  
      3 TOM ALBANESE   For For  
      4 DEREK W. EVANS   For For  
      5 GRAHAM FARQUHARSON   For For  
      6 LOUIS GIGNAC   For For  
      7 RANDALL OLIPHANT   For For  
      8 DAVID R. PETERSON   For For  
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
Management For   For  
  PEABODY ENERGY CORPORATION
  Security 704549104   Meeting Type Annual  
  Ticker Symbol BTU               Meeting Date 08-May-2014
  ISIN US7045491047   Agenda 933949363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY H. BOYCE   For For  
      2 WILLIAM A. COLEY   For For  
      3 WILLIAM E. JAMES   For For  
      4 ROBERT B. KARN III   For For  
      5 HENRY E. LENTZ   For For  
      6 ROBERT A. MALONE   For For  
      7 WILLIAM C. RUSNACK   For For  
      8 MICHAEL W. SUTHERLIN   For For  
      9 JOHN F. TURNER   For For  
      10 SANDRA A. VAN TREASE   For For  
      11 ALAN H. WASHKOWITZ   For For  
      12 HEATHER A. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  CANADIAN NATURAL RESOURCES LIMITED
  Security 136385101   Meeting Type Annual  
  Ticker Symbol CNQ               Meeting Date 08-May-2014
  ISIN CA1363851017   Agenda 933952827 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 CATHERINE M. BEST   For For  
      2 N. MURRAY EDWARDS   For For  
      3 TIMOTHY W. FAITHFULL   For For  
      4 HON. GARY A. FILMON   For For  
      5 CHRISTOPHER L. FONG   For For  
      6 AMB. GORDON D. GIFFIN   For For  
      7 WILFRED A. GOBERT   For For  
      8 STEVE W. LAUT   For For  
      9 KEITH A.J. MACPHAIL   For For  
      10 HON. FRANK J. MCKENNA   For For  
      11 ELDON R. SMITH   For For  
      12 DAVID A. TUER   For For  
  02    THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THEIR
REMUNERATION.
Management For   For  
  03    ON AN ADVISORY BASIS, ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMANYING INFORMATION CIRCULAR.
Management For   For  
  TURQUOISE HILL RESOURCES LTD.
  Security 900435108   Meeting Type Annual  
  Ticker Symbol TRQ               Meeting Date 08-May-2014
  ISIN CA9004351081   Agenda 933966232 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 ROWENA ALBONES   For For  
      2 JILL GARDINER   For For  
      3 R. PETER GILLIN   For For  
      4 DAVID KLINGNER   For For  
      5 KAY PRIESTLY   For For  
      6 RUSSEL C. ROBERTSON   For For  
      7 JEFFERY D. TYGESEN   For For  
  02    TO APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
Management For   For  
  KINROSS GOLD CORPORATION
  Security 496902404   Meeting Type Annual and Special Meeting
  Ticker Symbol KGC               Meeting Date 08-May-2014
  ISIN CA4969024047   Agenda 933966799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 JOHN A. BROUGH   For For  
      2 JOHN K. CARRINGTON   For For  
      3 JOHN M.H. HUXLEY   For For  
      4 KENNETH C. IRVING   For For  
      5 JOHN A. KEYES   For For  
      6 JOHN A. MACKEN   For For  
      7 C. MCLEOD-SELTZER   For For  
      8 JOHN E. OLIVER   For For  
      9 UNA M. POWER   For For  
      10 TERENCE C.W. REID   For For  
      11 J. PAUL ROLLINSON   For For  
      12 RUTH G. WOODS   For For  
  02    TO APPROVE THE APPOINTMENT OF KPMG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING THE
SHARE OPTION PLAN OF KINROSS TO (A)
INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO
31,166,667 AND (B) TO ADD A PROVISION
WHEREBY OPTIONHOLDERS CAN
SURRENDER THEIR OPTIONS TO THE
COMPANY IN EXCHANGE FOR THE "IN-THE-
MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY
OPTION TO DELIVER SHARES EVEN IF THE
OPTIONHOLDER ELECTS TO RECEIVE CASH.
Management For   For  
  04    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING
KINROSS' RESTRICTED SHARE PLAN TO (A)
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE FROM 20,000,000
TO 35,000,000, (B) PERMIT EMPLOYEES
Management For   For  
    (EXCLUDING THE SENIOR LEADERSHIP
TEAM) TO REQUEST THAT SETTLEMENT OF
RSUS VESTING IN 2014 BE IN CASH INSTEAD
OF SHARES AND (C) PERMIT EMPLOYEES
TO ELECT TO SURRENDER VESTED RSUS IN
SATISFACTION OF WITHHOLDING TAXES
DUE ON VESTING.
           
  05    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  KINROSS GOLD CORPORATION
  Security 496902404   Meeting Type Annual and Special Meeting
  Ticker Symbol KGC               Meeting Date 08-May-2014
  ISIN CA4969024047   Agenda 933966799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 JOHN A. BROUGH   For For  
      2 JOHN K. CARRINGTON   For For  
      3 JOHN M.H. HUXLEY   For For  
      4 KENNETH C. IRVING   For For  
      5 JOHN A. KEYES   For For  
      6 JOHN A. MACKEN   For For  
      7 C. MCLEOD-SELTZER   For For  
      8 JOHN E. OLIVER   For For  
      9 UNA M. POWER   For For  
      10 TERENCE C.W. REID   For For  
      11 J. PAUL ROLLINSON   For For  
      12 RUTH G. WOODS   For For  
  02    TO APPROVE THE APPOINTMENT OF KPMG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING THE
SHARE OPTION PLAN OF KINROSS TO (A)
INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO
31,166,667 AND (B) TO ADD A PROVISION
WHEREBY OPTIONHOLDERS CAN
SURRENDER THEIR OPTIONS TO THE
COMPANY IN EXCHANGE FOR THE "IN-THE-
MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY
OPTION TO DELIVER SHARES EVEN IF THE
OPTIONHOLDER ELECTS TO RECEIVE CASH.
Management For   For  
  04    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING
KINROSS' RESTRICTED SHARE PLAN TO (A)
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE FROM 20,000,000
TO 35,000,000, (B) PERMIT EMPLOYEES
Management For   For  
    (EXCLUDING THE SENIOR LEADERSHIP
TEAM) TO REQUEST THAT SETTLEMENT OF
RSUS VESTING IN 2014 BE IN CASH INSTEAD
OF SHARES AND (C) PERMIT EMPLOYEES
TO ELECT TO SURRENDER VESTED RSUS IN
SATISFACTION OF WITHHOLDING TAXES
DUE ON VESTING.
           
  05    TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  NEWFIELD EXPLORATION COMPANY
  Security 651290108   Meeting Type Annual  
  Ticker Symbol NFX               Meeting Date 09-May-2014
  ISIN US6512901082   Agenda 933951926 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEE K. BOOTHBY Management For   For  
  1B.   ELECTION OF DIRECTOR: PAMELA J.
GARDNER
Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN RANDOLPH
KEMP III
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN W.
NANCE
Management For   For  
  1E.   ELECTION OF DIRECTOR: HOWARD H.
NEWMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS G. RICKS Management For   For  
  1G.   ELECTION OF DIRECTOR: JUANITA M.
ROMANS
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN W.
SCHANCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: C.E. (CHUCK)
SHULTZ
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD K.
STONEBURNER
Management For   For  
  1K.   ELECTION OF DIRECTOR: J. TERRY
STRANGE
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management Abstain   Against  
  SILVER WHEATON CORP.
  Security 828336107   Meeting Type Annual and Special Meeting
  Ticker Symbol SLW               Meeting Date 09-May-2014
  ISIN CA8283361076   Agenda 933964581 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A     DIRECTOR Management        
      1 LAWRENCE I. BELL   For For  
      2 GEORGE L. BRACK   For For  
      3 JOHN A. BROUGH   For For  
      4 R. PETER GILLIN   For For  
      5 CHANTAL GOSSELIN   For For  
      6 DOUGLAS M. HOLTBY   For For  
      7 EDUARDO LUNA   For For  
      8 WADE D. NESMITH   For For  
      9 RANDY V.J. SMALLWOOD   For For  
  B     IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
Management For   For  
  C     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION;
Management For   For  
  D     A RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S SHARE
OPTION PLAN;
Management For   For  
  E     A RESOLUTION CONFIRMING THE ADOPTION
OF A BY-LAW PROVIDING FOR ADVANCE
NOTICE REQUIREMENTS FOR THE
NOMINATION OF DIRECTORS;
Management For   For  
  F     A RESOLUTION CONFIRMING THE ADOPTION
OF AMENDMENTS TO THE EXISTING BY-
LAWS TO INCREASE THE QUORUM AT A
MEETING OF SHAREHOLDERS FROM 10% TO
25%;
Management For   For  
  G     A RESOLUTION CONFIRMING THE ADOPTION
OF AMENDMENTS TO THE EXISTING BY-
LAWS TO MODERNIZE AND ENHANCE
NOTICE AND SIGNATURE PROVISIONS.
Management For   For  
  LUNDIN MINING CORPORATION
  Security 550372106   Meeting Type Annual and Special Meeting
  Ticker Symbol LUNMF             Meeting Date 09-May-2014
  ISIN CA5503721063   Agenda 933979392 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 DONALD K. CHARTER   For For  
      2 PAUL K. CONIBEAR   For For  
      3 JOHN H. CRAIG   For For  
      4 BRIAN D. EDGAR   For For  
      5 PETER C. JONES   For For  
      6 LUKAS H. LUNDIN   For For  
      7 DALE C. PENIUK   For For  
      8 WILLIAM A. RAND   For For  
  02    TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management For   For  
  03    TO CONSIDER AND, IF THOUGHT
APPROPRIATE, PASS AN ORDINARY
RESOLUTION TO ADOPT THE SHARE UNIT
PLAN OF THE CORPORATION, TO ADOPT A
NEW INCENTIVE OPTION PLAN OF THE
CORPORATION AND TO RATIFY CERTAIN
PREVIOUSLY GRANTED OPTIONS UNDER
THE NEW INCENTIVE STOCK OPTION PLAN,
AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  AURICO GOLD INC.
  Security 05155C105   Meeting Type Annual and Special Meeting
  Ticker Symbol AUQ               Meeting Date 09-May-2014
  ISIN CA05155C1059   Agenda 933991247 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 ALAN R. EDWARDS   For For  
      2 MARK J. DANIEL   For For  
      3 SCOTT G. PERRY   For For  
      4 LUIS M. CHAVEZ   For For  
      5 PATRICK D. DOWNEY   For For  
      6 RONALD E. SMITH   For For  
      7 RICHARD M. COLTERJOHN   For For  
      8 JOSEPH G. SPITERI   For For  
  02    APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO SET THE
AUDITORS' REMUNERATION.
Management For   For  
  03    CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS, CONFIRMING AND
RATIFYING THE COMPANY'S ADVANCE
NOTICE BY-LAW.
Management For   For  
  04    CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS CONFIRMING AND
RATIFYING THE AMENDMENTS TO THE
COMPANY'S BY-LAW NO. 1.
Management For   For  
  05    CONSIDER AND, IF DEEMED ADVISABLE,
PASS AN ORDINARY RESOLUTION OF
SHAREHOLDERS CONFIRMING AND
RATIFYING THE COMPANY'S AMENDED AND
RESTATED EMPLOYEE SHARE PURCHASE
PLAN TO, AMONG OTHER THINGS,
REPLENISH THE COMMON SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN AND TO SPECIFY AMENDMENTS TO
THE PLAN THAT WOULD REQUIRE
SHAREHOLDER APPROVAL.
Management For   For  
  06    CONSIDER AND, IF DEEMED ADVISABLE,
PASS A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION.
Management For   For  
  GOLD FIELDS LIMITED
  Security 38059T106   Meeting Type Annual  
  Ticker Symbol GFI               Meeting Date 09-May-2014
  ISIN US38059T1060   Agenda 933998114 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    RE-APPOINTMENT OF AUDITORS Management For   For  
  O2    RE-ELECTION OF A DIRECTOR: K ANSAH Management For   For  
  O3    RE-ELECTION OF DIRECTOR: N J HOLLAND Management For   For  
  O4    RE-ELECTION OF DIRECTOR: P A SCHMIDT Management For   For  
  O5    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: G M WILSON
Management For   For  
  O6    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: R P MENELL
Management For   For  
  O7    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: D M J NCUBE
Management For   For  
  O8    APPROVAL FOR THE ISSUE OF AUTHORIZED
BUT UNISSUED ORDINARY SHARES
Management For   For  
  A1    ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY
Management For   For  
  S1    APPROVAL FOR THE ISSUING OF EQUITY
SECURITIES FOR CASH
Management For   For  
  S2    APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
Management For   For  
  S3    APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT
Management For   For  
  S4    ACQUISITION OF THE COMPANY'S OWN
SHARES
Management For   For  
  ANADARKO PETROLEUM CORPORATION
  Security 032511107   Meeting Type Annual  
  Ticker Symbol APC               Meeting Date 13-May-2014
  ISIN US0325111070   Agenda 933952651 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R.
CHASE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.A. WALKER Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder Against   For  
  QEP RESOURCES, INC.
  Security 74733V100   Meeting Type Annual  
  Ticker Symbol QEP               Meeting Date 13-May-2014
  ISIN US74733V1008   Agenda 933954922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT F. HEINEMANN   For For  
      2 ROBERT E. MCKEE   For For  
      3 DAVID A. TRICE   For For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2014.
Management For   For  
  4.    TO APPROVE A NON-BINDING
SHAREHOLDER PROPOSAL REGARDING
DECLASSIFICATION OF THE BOARD.
Management For   For  
  ENCANA CORPORATION
  Security 292505104   Meeting Type Annual  
  Ticker Symbol ECA               Meeting Date 13-May-2014
  ISIN CA2925051047   Agenda 933986551 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PETER A. DEA   For For  
      2 CLAIRE S. FARLEY   For For  
      3 FRED J. FOWLER   For For  
      4 SUZANNE P. NIMOCKS   For For  
      5 JANE L. PEVERETT   For For  
      6 BRIAN G. SHAW   For For  
      7 DOUGLAS J. SUTTLES   For For  
      8 BRUCE G. WATERMAN   For For  
      9 CLAYTON H. WOITAS   For For  
  02    APPOINTMENT OF AUDITOR -
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
Management For   For  
  03    ADVISORY VOTE APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
Management For   For  
  04    CONFIRMATION OF AMENDMENTS TO
CORPORATION'S BY-LAW NO. 1
Management Against   Against  
  MURPHY OIL CORPORATION
  Security 626717102   Meeting Type Annual  
  Ticker Symbol MUR               Meeting Date 14-May-2014
  ISIN US6267171022   Agenda 933944767 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: F.W. BLUE Management For   For  
  1B.   ELECTION OF DIRECTOR: T.J. COLLINS Management For   For  
  1C.   ELECTION OF DIRECTOR: S.A. COSSE Management For   For  
  1D.   ELECTION OF DIRECTOR: C.P. DEMING Management For   For  
  1E.   ELECTION OF DIRECTOR: R.W. JENKINS Management For   For  
  1F.   ELECTION OF DIRECTOR: J.V. KELLEY Management For   For  
  1G.   ELECTION OF DIRECTOR: W. MIROSH Management For   For  
  1H.   ELECTION OF DIRECTOR: R.M. MURPHY Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. NOLAN Management For   For  
  1J.   ELECTION OF DIRECTOR: N.E. SCHMALE Management For   For  
  1K.   ELECTION OF DIRECTOR: C.G. THEUS Management For   For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  NATIONAL OILWELL VARCO, INC.
  Security 637071101   Meeting Type Annual  
  Ticker Symbol NOV               Meeting Date 14-May-2014
  ISIN US6370711011   Agenda 933975318 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: CLAY C. WILLIAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
Management For   For  
  1E.   ELECTION OF DIRECTOR: MARCELA E.
DONADIO
Management For   For  
  1F.   ELECTION OF DIRECTOR: BEN A. GUILL Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID D.
HARRISON
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROGER L. JARVIS Management For   For  
  1I.   ELECTION OF DIRECTOR: ERIC L. MATTSON Management For   For  
  1J.   ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
Management For   For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS. Management For   For  
  3.    APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  ANGLOGOLD ASHANTI LIMITED
  Security 035128206   Meeting Type Annual  
  Ticker Symbol AU                Meeting Date 14-May-2014
  ISIN US0351282068   Agenda 933981688 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION NO. 1 RE-
APPOINTMENT OF ERNST & YOUNG INC. AS
AUDITORS OF THE COMPANY
Management For   For  
  2.    ORDINARY RESOLUTION NO. 2 ELECTION OF
MR. RN DUFFY AS A DIRECTOR
Management For   For  
  3.    ORDINARY RESOLUTION NO. 3 RE-ELECTION
OF MR. R GASANT AS A DIRECTOR
Management For   For  
  4.    ORDINARY RESOLUTION NO. 4 RE-ELECTION
OF MR. SM PITYANA AS A DIRECTOR
Management For   For  
  5.    ORDINARY RESOLUTION NO. 5
APPOINTMENT OF PROF. LW NKUHLU AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE OF THE COMPANY
Management For   For  
  6.    ORDINARY RESOLUTION NO. 6
APPOINTMENT OF MR. MJ KIRKWOOD AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE OF THE COMPANY
Management For   For  
  7.    ORDINARY RESOLUTION NO. 7
APPOINTMENT OF MR. R GASANT AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE OF THE COMPANY
Management For   For  
  8.    ORDINARY RESOLUTION NO. 8
APPOINTMENT OF MR. RJ RUSTON AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE OF THE COMPANY
Management For   For  
  9.    ORDINARY RESOLUTION NO. 9 GENERAL
AUTHORITY TO DIRECTORS TO ALLOT AND
ISSUE ORDINARY SHARES
Management For   For  
  10.   NON-BINDING ADVISORY ENDORSEMENT
ADVISORY ENDORSEMENT OF THE
ANGLOGOLD ASHANTI REMUNERATION
POLICY
Management For   For  
  11.   SPECIAL RESOLUTION NO. 1 GENERAL
AUTHORITY TO DIRECTORS TO ISSUE FOR
CASH, THOSE ORDINARY SHARES WHICH
THE DIRECTORS ARE AUTHORISED TO
ALLOT AND ISSUE IN TERMS OF ORDINARY
RESOLUTION NUMBER 9
Management For   For  
  12.   SPECIAL RESOLUTION NO. 2 APPROVAL OF
NON-EXECUTIVE DIRECTORS'
REMUNERATION FOR THEIR SERVICE AS
DIRECTORS
Management For   For  
  13.   SPECIAL RESOLUTION NO. 3 APPROVAL OF
NON-EXECUTIVE DIRECTORS'
REMUNERATION FOR BOARD COMMITTEE
MEETINGS
Management For   For  
  14.   SPECIAL RESOLUTION NO. 4 AMENDMENT
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION
Management For   For  
  15.   SPECIAL RESOLUTION NO. 5 AMENDMENT
OF THE RULES OF THE COMPANY'S LONG-
TERM INCENTIVE PLAN
Management Abstain   Against  
  16.   SPECIAL RESOLUTION NO. 6 AMENDMENT
OF THE RULES OF THE COMPANY'S BONUS
SHARE PLAN
Management For   For  
  17.   SPECIAL RESOLUTION NO. 7 GENERAL
AUTHORITY TO ACQUIRE THE COMPANY'S
OWN SHARES
Management For   For  
  18.   SPECIAL RESOLUTION NO. 8 APPROVAL FOR
THE COMPANY TO GRANT FINANCIAL
ASSISTANCE IN TERMS OF SECTIONS 44
AND 45 OF THE COMPANIES ACT
Management For   For  
  19.   ORDINARY RESOLUTION NO. 10 ELECTION
OF MR. DL HODGSON AS A DIRECTOR
Management For   For  
  SUPERIOR ENERGY SERVICES, INC.
  Security 868157108   Meeting Type Annual  
  Ticker Symbol SPN               Meeting Date 14-May-2014
  ISIN US8681571084   Agenda 933987995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HAROLD J. BOUILLION   For For  
      2 ENOCH L. DAWKINS   For For  
      3 DAVID D. DUNLAP   For For  
      4 JAMES M. FUNK   For For  
      5 TERENCE E. HALL   For For  
      6 PETER D. KINNEAR   For For  
      7 MICHAEL M. MCSHANE   For For  
      8 W. MATT RALLS   For For  
      9 JUSTIN L. SULLIVAN   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE PREPARATION OF A HUMAN RIGHTS
RISK ASSESSMENT REPORT.
Shareholder Against   For  
  STATOIL ASA
  Security 85771P102   Meeting Type Annual  
  Ticker Symbol STO               Meeting Date 14-May-2014
  ISIN US85771P1021   Agenda 933994546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  3     ELECTION OF CHAIR FOR THE MEETING Management For      
  4     APPROVAL OF THE NOTICE AND THE
AGENDA
Management For      
  5     ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
Management For      
  6     APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2013, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
Management For      
  7     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
Shareholder Abstain      
  8     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
Shareholder Abstain      
  9     REPORT ON CORPORATE GOVERNANCE Management For      
  10    DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
Management For      
  11    APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2013
Management For      
  12    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For      
  12A   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER OLAUG SVARVA (RE-
ELECTION, NOMINATED AS CHAIR)
Management For      
  12B   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER IDAR KREUTZER (RE-
ELECTION, NOMINATED AS DEPUTY CHAIR)
Management For      
  12C   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-
ELECTION)
Management For      
  12D   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
Management For      
  12E   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER STEINAR OLSEN (RE-
ELECTION)
Management For      
  12F   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
Management For      
  12G   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER RUNE BJERKE (RE-
ELECTION)
Management For      
  12H   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER SIRI KALVIG (RE-
ELECTION)
Management For      
  12I   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER BARBRO HAETTA (RE-
ELECTION)
Management For      
  12J   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
Management For      
  12K   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(NEW ELECTION)
Management For      
  12L   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER LINDA LITLEKALSOY
AASE (NEW ELECTION, FORMER 4. DEPUTY
MEMBER)
Management For      
  12M   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: ARTHUR
SLETTEBERG (RE-ELECTION)
Management For      
  12N   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
Management For      
  12O   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: NINA
KIVIJERVI JONASSEN (NEW ELECTION)
Management For      
  12P   ELECTION OF MEMBERS TO THE
CORPORATE ASSEMBLY: DEPUTY MEMBER:
BIRGITTE VARTDAL (NEW ELECTION)
Management For      
  13    DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY
Management For      
  14    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For      
  14A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHAIR OLAUG SVARVA (RE-
ELECTION)
Management For      
  14B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TOM RATHKE (RE-
ELECTION)
Management For      
  14C   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER ELISABETH BERGE
WITH PERSONAL DEPUTY MEMBER JOHAN
A. ALSTAD (RE-ELECTION)
Management For      
  14D   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TONE LUNDE
BAKKER (NEW ELECTION)
Management For      
  15    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE
Management For      
  16    AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2013
Management For      
  17    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
Management For      
  18    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
Management For      
  19    PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES
Shareholder Abstain      
  LAREDO PETROLEUM, INC.
  Security 516806106   Meeting Type Annual  
  Ticker Symbol LPI               Meeting Date 15-May-2014
  ISIN US5168061068   Agenda 933953968 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RANDY A. FOUTCH   For For  
      2 PETER R. KAGAN   For For  
      3 EDMUND P. SEGNER, III   For For  
      4 DR. MYLES W. SCOGGINS   For For  
  2.    THE RATIFICATION OF GRANT THORNTON
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  APACHE CORPORATION
  Security 037411105   Meeting Type Annual  
  Ticker Symbol APA               Meeting Date 15-May-2014
  ISIN US0374111054   Agenda 933967486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: G. STEVEN
FARRIS
Management For   For  
  2.    ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For   For  
  3.    ELECTION OF DIRECTOR: AMY H. NELSON Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS
Management For   For  
  5.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  6.    APPROVAL OF AMENDMENT TO APACHE'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
Management For   For  
  CARRIZO OIL & GAS, INC.
  Security 144577103   Meeting Type Annual  
  Ticker Symbol CRZO              Meeting Date 15-May-2014
  ISIN US1445771033   Agenda 933983505 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 S.P. JOHNSON IV   For For  
      2 STEVEN A. WEBSTER   For For  
      3 THOMAS L. CARTER, JR.   For For  
      4 ROBERT F. FULTON   For For  
      5 F. GARDNER PARKER   For For  
      6 ROGER A. RAMSEY   For For  
      7 FRANK A. WOJTEK   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE INCENTIVE PLAN OF
CARRIZO OIL & GAS, INC. TO AUTHORIZE
3,577,500 ADDITIONAL SHARES FOR
ISSUANCE, TO AFFIRM AS MODIFIED THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS AND TO MAKE OTHER CHANGES TO
THE INCENTIVE PLAN.
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  FRESNILLO PLC, LONDON
  Security G371E2108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2014
  ISIN GB00B2QPKJ12   Agenda 705155845 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     RECEIVING THE 2013 REPORT AND
ACCOUNTS
Management For   For  
  2     THAT, A SPECIAL DIVIDEND OF 6.8 US
CENTS PER ORDINARY SHARE, BE
DECLARED. DIRECTORS REMUNERATION
POLICY
Management For   For  
  3     APPROVAL OF THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  4     APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  5     RE-ELECTION OF MR ALBERTO BAILLERES Management For   For  
  6     RE-ELECTION OF MR FERNANDO RUIZ Management For   For  
  7     RE-ELECTION OF MR GUY WILSON Management For   For  
  8     RE-ELECTION OF MR JUAN BORDES Management For   For  
  9     RE-ELECTION OF MR ARTURO FERNANDEZ Management For   For  
  10    RE-ELECTION OF MR RAFAEL MAC GREGOR Management For   For  
  11    RE-ELECTION OF MR JAIME LOMELIN Management For   For  
  12    RE-ELECTION OF MS MARIA ASUNCION
ARAMBURUZABALA
Management For   For  
  13    RE-ELECTION OF MR ALEJANDRO
BAILLERES
Management For   For  
  14    ELECTION OF MS BARBARA GARZA
LAGUERA
Management For   For  
  15    ELECTION OF MR JAIME SERRA Management For   For  
  16    ELECTION OF MR CHARLES JACOBS Management For   For  
  17    RE-APPOINTMENT OF ERNST AND YOUNG
LLP AS AUDITORS
Management For   For  
  18    AUTHORITY TO SET THE REMUNERATION
OF THE AUDITORS
Management For   For  
  19    DIRECTORS' AUTHORITY TO ALLOT SHARES Management For   For  
  20    AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
Management Against   Against  
  21    AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
Management For   For  
  22    NOTICE PERIOD FOR A GENERAL MEETING Management For   For  
  CMMT  01 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNL-ESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  CAMERON INTERNATIONAL CORPORATION
  Security 13342B105   Meeting Type Annual  
  Ticker Symbol CAM               Meeting Date 16-May-2014
  ISIN US13342B1052   Agenda 933961674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1.2   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1.3   ELECTION OF DIRECTOR: JAMES T.
HACKETT
Management For   For  
  1.4   ELECTION OF DIRECTOR: JACK B. MOORE Management For   For  
  1.5   ELECTION OF DIRECTOR: MICHAEL E.
PATRICK
Management For   For  
  1.6   ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN
Management For   For  
  1.7   ELECTION OF DIRECTOR: BRUCE W.
WILKINSON
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
2013 EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GLENCORE XSTRATA PLC, ST HELIER
  Security G39420107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN JE00B4T3BW64   Agenda 705175900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S NAME BE CHANGED
TO GLENCORE PLC AND THAT THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AMENDED BY THE DELETION
OF THE FIRST PARAGRAPH THEREOF AND
THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY
IS GLENCORE PLC
Management For   For  
  2     THAT THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
Management For   For  
  3     TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED
31DEC2013 (2013 ANNUAL REPORT)
Management For   For  
  4     TO APPROVE A FINAL DISTRIBUTION OF
USD0.111 PER ORDINARY SHARE FOR THE
YEAR ENDED 31DEC2013 WHICH THE
DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY
Management For   For  
  5     TO RE-ELECT ANTHONY HAYWARD (INTERIM
CHAIRMAN) AS A DIRECTOR
Management For   For  
  6     TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
Management For   For  
  7     TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
Management For   For  
  8     TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR
Management For   For  
  9     TO ELECT PETER COATES (NON-EXECUTIVE
DIRECTOR) AS A DIRECTOR
Management For   For  
  10    TO ELECT JOHN MACK (INDEPENDENT NON-
EXECUTIVE DIRECTOR) AS A DIRECTOR
Management For   For  
  11    TO ELECT PETER GRAUER (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR
Management For   For  
  12    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
Management For   For  
  13    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY AS SET OUT IN
PART A OF THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
Management For   For  
  14    TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID
Management For   For  
  15    TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
Management For   For  
  16    TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING
ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER
OF 30 JUNE 2015 AND THE CONCLUSION OF
THE COMPANYS AGM IN 2015, AND FOR
THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
Management For   For  
  17    THAT SUBJECT TO THE PASSING OF
RESOLUTION 2 THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO OFFER AND
ALLOT ORDINARY SHARES TO ORDINARY
SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR
SUCH PERIOD AS THEY MAY DETERMINE
PURSUANT TO THE TERMS OF ARTICLE 142
OF THE ARTICLES PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON 20 MAY
2019
Management For   For  
  18    SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 16, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015
AND THE CONCLUSION OF THE COMPANY'S
AGM IN 2015 WHOLLY FOR CASH AS IF
ARTICLE 11 OF THE ARTICLES DID NOT
APPLY TO SUCH ALLOTMENT AND, FOR THE
PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT
(AS DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
Management For   For  
  19    THAT: (I) THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF ORDINARY SHARES
Management For   For  
    AUTHORISED TO BE PURCHASED IS
1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS
U.S.D0.01; (C) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE SHALL
BE THE HIGHER OF: 1. AN AMOUNT EQUAL
TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR
ORDINARY SHARES CONTD
           
  CONT  CONTD TAKEN FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE-BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH
SHARES ARE-CONTRACTED TO BE
PURCHASED; AND 2. THE HIGHER OF THE
PRICE OF THE LAST-INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK-EXCHANGE
DAILY OFFICIAL LIST AT THE TIME THAT THE
PURCHASE IS CARRIED OUT;-AND (D) THE
AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF THE-
CONCLUSION OF THE COMPANY'S AGM
CONTD
Non-Voting        
  CONT  CONTD IN 2015 OR ON 30 JUNE 2015
(EXCEPT THAT THE COMPANY MAY MAKE A
CONTRACT-TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY BEFORE
SUCH AUTHORITY-EXPIRES, WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF-SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY
SHARES IN PURSUANCE OF ANY-SUCH
CONTRACT AS IF SUCH AUTHORITY HAD
NOT EXPIRED); AND (II) THE COMPANY BE-
AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
Non-Voting        
  CONT  CONTD AUTHORISED PURSUANT TO
ARTICLE 58A OF THE COMPANIES LAW, TO
HOLD, IF-THE DIRECTORS SO DESIRE, AS
TREASURY SHARES, ANY ORDINARY
SHARES PURCHASED-PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (I)
OF THIS RESOLUTION
Non-Voting        
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO APPLICATION OF
RECORD-DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  SM ENERGY COMPANY
  Security 78454L100   Meeting Type Annual  
  Ticker Symbol SM                Meeting Date 20-May-2014
  ISIN US78454L1008   Agenda 933969810 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANTHONY J. BEST Management For   For  
  1.2   ELECTION OF DIRECTOR: LARRY W. BICKLE Management For   For  
  1.3   ELECTION OF DIRECTOR: STEPHEN R.
BRAND
Management For   For  
  1.4   ELECTION OF DIRECTOR: WILLIAM J.
GARDINER
Management For   For  
  1.5   ELECTION OF DIRECTOR: LOREN M. LEIKER Management For   For  
  1.6   ELECTION OF DIRECTOR: JULIO M.
QUINTANA
Management For   For  
  1.7   ELECTION OF DIRECTOR: JOHN M. SEIDL Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM D.
SULLIVAN
Management For   For  
  2.    THE PROPOSAL TO RATIFY THE
APPOINTMENT BY THE AUDIT COMMITTEE
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  DENBURY RESOURCES INC.
  Security 247916208   Meeting Type Annual  
  Ticker Symbol DNR               Meeting Date 20-May-2014
  ISIN US2479162081   Agenda 933970370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WIELAND F. WETTSTEIN   For For  
      2 MICHAEL L. BEATTY   For For  
      3 MICHAEL B. DECKER   For For  
      4 JOHN P. DIELWART   For For  
      5 RONALD G. GREENE   For For  
      6 GREGORY L. MCMICHAEL   For For  
      7 KEVIN O. MEYERS   For For  
      8 PHIL RYKHOEK   For For  
      9 RANDY STEIN   For For  
      10 LAURA A. SUGG   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S 2013 NAMED EXECUTIVE
OFFICER COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE AUDIT
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  ANTOFAGASTA PLC, LONDON
  Security G0398N128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-May-2014
  ISIN GB0000456144   Agenda 705156328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
AND AUDITORS' REPORTS AND THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY REPORT, THE FULL
TEXT OF WHICH IS SET OUT IN THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013 (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY
REPORT)
Management For   For  
  4     TO DECLARE A FINAL DIVIDEND Management For   For  
  5     TO RE-ELECT MR. J-P LUKSIC AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT MR. W M HAYES AS A
DIRECTOR
Management For   For  
  7     TO RE-ELECT MR. G S MENENDEZ AS A
DIRECTOR
Management For   For  
  8     TO RE-ELECT MR. R F JARA AS A DIRECTOR Management For   For  
  9     TO RE-ELECT MR. J G CLARO AS A
DIRECTOR
Management For   For  
  10    TO RE-ELECT MR. H DRYLAND AS A
DIRECTOR
Management For   For  
  11    TO RE-ELECT MR. T C BAKER AS A
DIRECTOR
Management For   For  
  12    TO RE-ELECT MR. M L S DE SOUSA-
OLIVEIRA AS A DIRECTOR
Management For   For  
  13    TO RE-ELECT MR. N A PIZARRO AS A
DIRECTOR
Management For   For  
  14    TO RE-ELECT MR. A LUKSIC AS A DIRECTOR Management For   For  
  15    TO RE-ELECT Ms. V BLANLOT AS A
DIRECTOR
Management For   For  
  16    TO RE-APPOINT DELOITTE LLP AS
AUDITORS
Management For   For  
  17    TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
Management For   For  
  18    TO GRANT AUTHORITY TO THE DIRECTORS
TO ALLOT SECURITIES
Management For   For  
  19    TO GRANT POWER TO THE DIRECTORS TO
ALLOT SECURITIES FOR CASH OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS
Management Abstain   Against  
  20    TO RENEW THE COMPANY'S AUTHORITY TO
MAKE MARKET PURCHASES OF ORDINARY
SHARES
Management For   For  
  21    TO PERMIT THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 CLEAR DAYS'
NOTICE
Management For   For  
  HALLIBURTON COMPANY
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 21-May-2014
  ISIN US4062161017   Agenda 933970786 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: A.M. BENNETT Management For   For  
  1B    ELECTION OF DIRECTOR: J.R. BOYD Management For   For  
  1C    ELECTION OF DIRECTOR: M. CARROLL Management For   For  
  1D    ELECTION OF DIRECTOR: N.K. DICCIANI Management For   For  
  1E    ELECTION OF DIRECTOR: M.S. GERBER Management For   For  
  1F    ELECTION OF DIRECTOR: J.C. GRUBISICH Management For   For  
  1G    ELECTION OF DIRECTOR: A.S. JUM'AH Management For   For  
  1H    ELECTION OF DIRECTOR: D.J. LESAR Management For   For  
  1I    ELECTION OF DIRECTOR: R.A. MALONE Management For   For  
  1J    ELECTION OF DIRECTOR: J.L. MARTIN Management For   For  
  1K    ELECTION OF DIRECTOR: D.L. REED Management For   For  
  2     PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against   For  
  HOCHSCHILD MINING PLC, LONDON
  Security G4611M107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN GB00B1FW5029   Agenda 705194140 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  2     TO APPROVE THE 2013 DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY)
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  4     TO RE-ELECT GRAHAM BIRCH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5     TO RE-ELECT ENRICO BOMBIERI AS A
DIRECTOR OF THE COMPANY
Management For   For  
  6     TO RE-ELECT JORGE BORN JR. AS A
DIRECTOR OF THE COMPANY
Management For   For  
  7     TO RE-ELECT IGNACIO BUSTAMANTE AS A
DIRECTOR OF THE COMPANY
Management For   For  
  8     TO RE-ELECT ROBERTO DANINO AS A
DIRECTOR OF THE COMPANY
Management For   For  
  9     TO RE-ELECT SIR MALCOLM FIELD AS A
DIRECTOR OF THE COMPANY
Management For   For  
  10    TO RE-ELECT EDUARDO HOCHSCHILD AS A
DIRECTOR OF THE COMPANY
Management For   For  
  11    TO RE-ELECT NIGEL MOORE AS A
DIRECTOR OF THE COMPANY
Management For   For  
  12    TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  13    TO AUTHORISE THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION
Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  15    TO APPROVE THE RULES OF THE
DEFERRED BONUS PLAN ("DBP") AND
AUTHORISE THE DIRECTORS TO ESTABLISH
FURTHER PLANS FOR EMPLOYEES BASED
OVERSEAS BASED ON THE DBP
Management For   For  
  16    TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
Management Against   Against  
  17    TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  18    TO AUTHORISE GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
Management For   For  
  CMMT  23 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  WPX ENERGY, INC.
  Security 98212B103   Meeting Type Annual  
  Ticker Symbol WPX               Meeting Date 22-May-2014
  ISIN US98212B1035   Agenda 933968313 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES J. BENDER Management For   For  
  1.2   ELECTION OF DIRECTOR: ROBERT K.
HERDMAN
Management For   For  
  1.3   ELECTION OF DIRECTOR: GEORGE A.
LORCH
Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
QUANTITATIVE GREENHOUSE GAS
EMISSIONS GOALS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
Shareholder For      
  THE WILLIAMS COMPANIES, INC.
  Security 969457100   Meeting Type Annual  
  Ticker Symbol WMB               Meeting Date 22-May-2014
  ISIN US9694571004   Agenda 933985294 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALAN S.
ARMSTRONG
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH R.
CLEVELAND
Management For   For  
  1C.   ELECTION OF DIRECTOR: KATHLEEN B.
COOPER
Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN A. HAGG Management For   For  
  1E.   ELECTION OF DIRECTOR: JUANITA H.
HINSHAW
Management For   For  
  1F.   ELECTION OF DIRECTOR: RALPH IZZO Management For   For  
  1G.   ELECTION OF DIRECTOR: FRANK T.
MACINNIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC W.
MANDELBLATT
Management For   For  
  1I.   ELECTION OF DIRECTOR: STEVEN W.
NANCE
Management For   For  
  1J.   ELECTION OF DIRECTOR: MURRAY D. SMITH Management For   For  
  1K.   ELECTION OF DIRECTOR: JANICE D. STONEY Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA A. SUGG Management For   For  
  2.    APPROVAL OF THE AMENDMENT TO THE
WILLIAMS COMPANIES, INC. 2007 INCENTIVE
PLAN.
Management For   For  
  3.    APPROVAL OF THE AMENDMENT TO THE
WILLIAMS COMPANIES, INC. 2007 EMPLOYEE
STOCK PURCHASE PLAN.
Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2014.
Management For   For  
  5.    APPROVAL, BY NONBINDING ADVISORY
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  ILUKA RESOURCES LTD
  Security Q4875J104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AU000000ILU1   Agenda 705061961 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL "3" AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT-
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT-OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY-VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE-THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE-PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
Non-Voting        
  1     Re-election of Director - Jennifer Anne Seabrook Management For   For  
  2     Election of Director - Marcelo Hubmeyer De
Almeida Bastos
Management For   For  
  3     Adoption of remuneration report Management For   For  
  PIONEER NATURAL RESOURCES COMPANY
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 28-May-2014
  ISIN US7237871071   Agenda 933975990 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: TIMOTHY L. DOVE Management For   For  
  1.2   ELECTION OF DIRECTOR: STACY P.
METHVIN
Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES E.
RAMSEY, JR.
Management For   For  
  1.4   ELECTION OF DIRECTOR: FRANK A. RISCH Management For   For  
  1.5   ELECTION OF DIRECTOR: EDISON C.
BUCHANAN
Management For   For  
  1.6   ELECTION OF DIRECTOR: LARRY R. GRILLOT Management For   For  
  1.7   ELECTION OF DIRECTOR: J. KENNETH
THOMPSON
Management For   For  
  1.8   ELECTION OF DIRECTOR: JIM A. WATSON Management For   For  
  2     RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION
Management Abstain   Against  
  4     REAPPROVAL OF THE SECTION 162(M)
MATERIAL TERMS UNDER THE 2006 LONG-
TERM INCENTIVE PLAN
Management For   For  
  ENERGY XXI (BERMUDA) LIMITED
  Security G10082140   Meeting Type Special 
  Ticker Symbol EXXI              Meeting Date 30-May-2014
  ISIN BMG100821401   Agenda 934000491 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF SHARES
OF EXXI COMMON STOCK TO EPL
STOCKHOLDERS IN CONNECTION WITH THE
MERGER.
Management For   For  
  2.    ELECTION OF CLASS II DIRECTOR: SCOTT A.
GRIFFITHS
Management For   For  
  NABORS INDUSTRIES LTD.
  Security G6359F103   Meeting Type Annual  
  Ticker Symbol NBR               Meeting Date 03-Jun-2014
  ISIN BMG6359F1032   Agenda 934011800 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES R. CRANE   For For  
      2 JOHN P. KOTTS   For For  
      3 MICHAEL C. LINN   For For  
      4 JOHN V. LOMBARDI   For For  
      5 ANTHONY G. PETRELLO   For For  
      6 HOWARD WOLF   For For  
      7 JOHN YEARWOOD   For For  
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
Management For   For  
  3.    NONBINDING PROPOSAL TO APPROVE THE
EXTENSION OF OUR SHAREHOLDER RIGHTS
PLAN.
Management Against   Against  
  4.    NONBINDING PROPOSAL TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  5.    NONBINDING SHAREHOLDER PROPOSAL TO
REQUIRE SHAREHOLDER APPROVAL OF
SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.
Shareholder Against   For  
  6.    NONBINDING SHAREHOLDER PROPOSAL
REGARDING SHARE RETENTION
REQUIREMENT FOR SENIOR EXECUTIVES.
Shareholder Against   For  
  7.    NONBINDING SHAREHOLDER PROPOSAL
REGARDING SUSTAINABILITY REPORTING.
Shareholder Against   For  
  8.    NONBINDING SHAREHOLDER PROPOSAL
REGARDING THE VOTE STANDARD FOR
DIRECTOR ELECTIONS.
Shareholder Against   For  
  9.    NONBINDING SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS.
Shareholder Against   For  
  10.   NONBINDING SHAREHOLDER PROPOSAL
REGARDING THE VOTE STANDARD ON ALL
MATTERS EXCEPT DIRECTOR ELECTIONS.
Shareholder Against   For  
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder Against   For  
  NOBLE CORPORATION
  Security G65431101   Meeting Type Annual  
  Ticker Symbol NE                Meeting Date 10-Jun-2014
  ISIN GB00BFG3KF26   Agenda 934022978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  2.    JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  3.    MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017
(OR IF RESOLUTION 11 IS APPROVED BY
THE SHAREHOLDERS, TO A ONE-YEAR
TERM THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
Management For   For  
  5.    RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
Management For   For  
  6.    AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
Management For   For  
  7.    AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
Management For   For  
  8.    AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  9.    APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY
Management For   For  
  10.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED
Management For   For  
  11.   AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS
Management For   For  
  B2GOLD CORP.
  Security 11777Q209   Meeting Type Annual and Special Meeting
  Ticker Symbol BTG               Meeting Date 13-Jun-2014
  ISIN CA11777Q2099   Agenda 934027334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO SET THE NUMBER OF DIRECTORS AT 9. Management For   For  
  02    DIRECTOR Management        
      1 CLIVE JOHNSON   For For  
      2 ROBERT CROSS   For For  
      3 ROBERT GAYTON   For For  
      4 BARRY RAYMENT   For For  
      5 JERRY KORPAN   For For  
      6 JOHN IVANY   For For  
      7 BONGANI MTSHISI   For For  
      8 MICHAEL CARRICK   For For  
      9 KEVIN BULLOCK   For For  
  03    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  04    TO APPROVE THE OPTION PLAN
RESOLUTION RELATING TO THE ADOPTION
OF THE AMENDED PLAN, AS DESCRIBED IN
THE MANAGEMENT INFORMATION
CIRCULAR OF B2GOLD CORP. FOR THE
ANNUAL GENERAL AND SPECIAL MEETING
OF THE SHAREHOLDERS TO BE HELD ON
JUNE 13, 2014.
Management For   For  
  05    TO APPROVE THE RSU PLAN RESOLUTION
RELATING TO THE AMENDMENT OF THE
RSU PLAN, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF
B2GOLD CORP. FOR THE ANNUAL GENERAL
AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 13,
2014.
Management For   For  
  06    TO APPROVE THE ADVANCE NOTICE POLICY
RESOLUTION RELATING TO THE
RATIFICATION, CONFIRMATION AND
APPROVAL OF THE ADVANCE NOTICE
POLICY, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF
B2GOLD CORP. FOR THE ANNUAL GENERAL
AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 13,
2014.
Management For   For  
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934000299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934033363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  FREEPORT-MCMORAN COPPER & GOLD INC.
  Security 35671D857   Meeting Type Annual  
  Ticker Symbol FCX               Meeting Date 17-Jun-2014
  ISIN US35671D8570   Agenda 933999180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 LYDIA H. KENNARD   For For  
      10 CHARLES C. KRULAK   For For  
      11 BOBBY LEE LACKEY   For For  
      12 JON C. MADONNA   For For  
      13 DUSTAN E. MCCOY   For For  
      14 JAMES R. MOFFETT   For For  
      15 STEPHEN H. SIEGELE   For For  
      16 FRANCES FRAGOS TOWNSEND   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4     APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
Management For   For  
  5     STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Shareholder Against   For  
  CVR ENERGY, INC.
  Security 12662P108   Meeting Type Annual  
  Ticker Symbol CVI               Meeting Date 17-Jun-2014
  ISIN US12662P1084   Agenda 934008827 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BOB G. ALEXANDER   For For  
      2 SUNGHWAN CHO   For For  
      3 CARL C. ICAHN   For For  
      4 VINCENT J. INTRIERI   For For  
      5 JOHN J. LIPINSKI   For For  
      6 SAMUEL MERKSAMER   For For  
      7 STEPHEN MONGILLO   For For  
      8 ANDREW ROBERTO   For For  
      9 JAMES M. STROCK   For For  
  2.    TO RATIFY THE SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, BY A NON-BINDING,
ADVISORY VOTE, OUR NAMED EXECUTIVE
OFFICER COMPENSATION ("SAY-ON-PAY").
Management Abstain   Against  
  4.    TO APPROVE THE COMPANY'S 2007 LONG-
TERM INCENTIVE PLAN AND AWARDS
GRANTED THEREUNDER TO THE
COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
Management For   For  
  SIBANYE GOLD
  Security 825724206   Meeting Type Annual  
  Ticker Symbol SBGL              Meeting Date 17-Jun-2014
  ISIN US8257242060   Agenda 934027081 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RE-APPOINTMENT OF AUDITORS Management For   For  
  2.    ELECTION OF A DIRECTOR: ZST SKWEYIYA Management For   For  
  3.    RE-ELECTION OF A DIRECTOR: MS MOLOKO Management For   For  
  4.    RE-ELECTION OF A DIRECTOR: NJ
FRONEMAN
Management For   For  
  5.    RE-ELECTION OF A DIRECTOR: C KEYTER Management For   For  
  6.    RE-ELECTION OF A DIRECTOR: KA RAYNER Management For   For  
  7.    RE-ELECTION OF A MEMBER AND CHAIR OF
THE AUDIT COMMITTEE: KA RAYNER
Management For   For  
  8.    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
Management For   For  
  9.    RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
Management For   For  
  10.   RE-ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
Management For   For  
  11.   APPROVAL FOR THE ISSUE OF AUTHORISED
BUT UNISSUED ORDINARY SHARES
Management For   For  
  12.   ADVISORY ENDORSEMENT OF THE
RENUMERATION POLICY
Management For   For  
  S1.   APPROVAL FOR THE RENUMERATION OF
NON-EXECUTIVE DIRECTORS
Management For   For  
  S2.   APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
Management For   For  
  S3.   ACQUISITION OF THE COMPANY'S OWN
SHARES
Management For   For  
  KODIAK OIL & GAS CORP.
  Security 50015Q100   Meeting Type Annual  
  Ticker Symbol KOG               Meeting Date 19-Jun-2014
  ISIN CA50015Q1000   Agenda 934012080 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: LYNN A.
PETERSON
Management For   For  
  1.2   ELECTION OF DIRECTOR: JAMES E. CATLIN Management For   For  
  1.3   ELECTION OF DIRECTOR: RODNEY D.
KNUTSON
Management For   For  
  1.4   ELECTION OF DIRECTOR: HERRICK K.
LIDSTONE, JR.
Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM J.
KRYSIAK
Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  COMSTOCK MINING INC
  Security 205750102   Meeting Type Annual  
  Ticker Symbol LODE              Meeting Date 27-Jun-2014
  ISIN US2057501023   Agenda 934009160 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN V. WINFIELD   For For  
      2 CORRADO DEGASPERIS   For For  
      3 DANIEL W. KAPPES   For For  
      4 WILLIAM J. NANCE   For For  
      5 ROBERT A. RESEIGH   For For  
  2.    THE PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    THE PROPOSAL TO APPROVE A NON-
BINDING RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  

 

 

 
 

 

SIGNATURES

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

 

Registrant GAMCO Global Gold, Natural Resources & Income Trust

 

 

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

 

 

Date August 13, 2014

 

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