FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05206 Jennison Natural Resources Fund, Inc. (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Name and address of agent for service) Registrants telephone number, including area code: 973-802-6469 Date of fiscal year-end: May 31 Date of reporting period: June 30, 2009 Item 1. Proxy Voting Record In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05206 Reporting Period: 07/01/2008 - 06/30/2009 Jennison Natural Resources Fund, Inc. =========== JENNISON NATURAL RESOURCES FUND - SUB-ADVISER: JENNISON ============ AGNICO EAGLE MINES LTD Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: S Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEANNE M. BAKER For For Management 1.10 Elect Nominee - EBERHARD SCHERKUS For For Management 1.11 Elect Nominee - HOWARD R. STOCKFORD For For Management 1.12 Elect Nominee - PERTTI VOUTILAINEN For For Management 1.2 Elect Nominee - DOUGLAS R. BEAUMONT For For Management 1.3 Elect Nominee - SEAN BOYD For For Management 1.4 Elect Nominee - CLIFFORD DAVIS For For Management 1.5 Elect Nominee - DAVID GAROFALO For For Management 1.6 Elect Nominee - BERNARD KRAFT For For Management 1.7 Elect Nominee - MEL LEIDERMAN For For Management 1.8 Elect Nominee - JAMES D. NASSO For For Management 1.9 Elect Nominee - MERFYN ROBERTS For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For Against Management 5 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- AGRENCO LTD Ticker: Security ID: G0130G118 Meeting Date: APR 30, 2009 Meeting Type: EGM Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditors N/A Abstain Management 2 Approve Auditors Remuneration N/A Abstain Management 3 Approve Bankruptcy Restructuring - N/A Abstain Management Subsidiaries 4 Ratify Board Actions N/A Abstain Management 5 Approve Adjournment of Meeting N/A Abstain Management N/A Beneficial Owner Signed Power of N/A N/A Management Attorney Required to Vote N/A Split Voting: May Not Vote For and N/A N/A Management Against on Same Resolution N/A Cut Off Date Received N/A N/A Management - -------------------------------------------------------------------------------- AGRENCO LTD Ticker: Security ID: G0130G118 Meeting Date: APR 30, 2009 Meeting Type: AGM Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of N/A Abstain Management Earnings/Dividend 2 Approve Appropriation of N/A Abstain Management Earnings/Dividend 3 Approve Board Size N/A Abstain Management 4 Elect/Appoint Board Slate N/A Abstain Management N/A Beneficial Owner Signed Power of N/A N/A Management Attorney Required to Vote N/A Split Voting: May Not Vote For and N/A N/A Management Against on Same Resolution N/A Name of Candidate to be Elected Must be N/A N/A Management Included N/A Cut Off Date Received N/A N/A Management - -------------------------------------------------------------------------------- APACHE CORP Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - FREDERICK M. BOHEN For For Management 2 Elect Nominee - GEORGE D. LAWRENCE For For Management 3 Elect Nominee - RODMAN D. PATTON For For Management 4 Elect Nominee - CHARLES J. PITMAN For For Management - -------------------------------------------------------------------------------- AXMIN INC Ticker: Security ID: 05461V102 Meeting Date: JUN 2, 2009 Meeting Type: MIX Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Slate For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Approve Stock Plan for Employees For For Management N/A Allowed to Vote in Favor or Abstain for N/A N/A Management Res 1 and 2, In Favor or Against for Res 3 N/A Approve Consolidated Financial N/A N/A Management Statements/Reports N/A Other Business N/A N/A Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: G1245Z108 Meeting Date: MAY 18, 2009 Meeting Type: AGM Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Approve Remuneration Report N/A For Management 3 Approve Dividend N/A For Management 4 Elect/Appoint Director N/A For Management 5 Elect/Appoint Director N/A For Management 6 Elect/Appoint Director N/A For Management 7 Elect/Appoint Director N/A For Management 8 Elect/Appoint Director N/A For Management 9 Elect/Appoint Director N/A For Management 10 Approve Appointment of Auditors N/A For Management 11 Approve Auditors Remuneration N/A For Management 12 Approve Political Donations N/A For Management 13 Increase Share Capital N/A For Management 14 Approve Share Issue N/A For Management S.15 Approve Share Issue - Disapplication of N/A For Management Preemptive Rights S.16 Approve Share Buyback N/A For Management S.17 Amend Articles to Reflect Changes in N/A For Management Capital S.18 Approve Articles N/A Abstain Management S.19 Amend Governing Documents - N/A For Management Modernize/Clarify - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor IA Elect Nominee - RHYS J. BEST For For Management IB Elect Nominee - ROBERT KELLEY For For Management IC Elect Nominee - P. DEXTER PEACOCK For For Management II Increase Common Stock For For Management III Reapprove 2004 Incentive Plan For For Management IV Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CAIRN ENERGY PLC EDINBURGH Ticker: Security ID: G17528236 Meeting Date: MAY 19, 2009 Meeting Type: AGM Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Approve Remuneration Report N/A For Management 3 Approve Appointment/Remuneration of N/A For Management Auditors 4 Elect/Appoint Director N/A For Management 5 Elect/Appoint Director N/A For Management 6 Elect/Appoint Director N/A For Management 7 Elect/Appoint Director N/A For Management 8 Elect/Appoint Director N/A For Management 9 Elect/Appoint Director N/A For Management 10 Approve Share Issue N/A For Management 14 Approve Incentive Plan N/A For Management 15 Approve Stock Plan N/A For Management 16 Approve Stock Plan N/A For Management S.11 Approve Share Issue - Disapplication of N/A For Management Preemptive Rights S.12 Approve Share Buyback N/A For Management S.13 Amend Governing Documents - N/A For Management Modernize/Clarify - -------------------------------------------------------------------------------- CAMECO CORP Ticker: CCJ Security ID: 13321L108 Meeting Date: MAY 27, 2009 Meeting Type: AGM Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Vote For is Shares held by Canadian For For Management Resident; Otherwise Against 1.1 Elect Nominee: John H. Clappison N/A For Management 1.10 Elect Nominee: J.W. George Ivany N/A For Management 1.11 Elect Nominee: A. Anne McLellan N/A For Management 1.12 Elect Nominee: A. Neil McMillan N/A For Management 1.13 Elect Nominee: Robert W. Peterson N/A For Management 1.14 Elect Nominee: Victor J. Zaleschuk N/A For Management 1.2 Elect Nominee: Joe F. Colvin N/A For Management 1.3 Elect Nominee: James R. Curtis N/A For Management 1.4 Elect Nominee: George S. Dembroski N/A For Management 1.5 Elect Nominee: Donald H.F. Deranger N/A For Management 1.6 Elect Nominee: James K. Gowans N/A For Management 1.7 Elect Nominee: Gerald W. Grandey N/A For Management 1.8 Elect Nominee: Nancy E. Hopkins N/A For Management 1.9 Elect Nominee: Oyvind Hushovd N/A For Management 2 Ratify Appointment of Auditors N/A For Management N/A Addition of Resolution N/A N/A Management N/A Shareholders Allowed to Vote in Favor N/A N/A Management or Abstain for all Resolutions - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C. BAKER CUNNINGHAM For For Management 1.2 Elect Nominee - SHELDON R. ERIKSON For For Management 1.3 Elect Nominee - DOUGLAS L. FOSHEE For For Management 2 Add Shares to 2005 Equity Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CENTERRA GOLD INC Ticker: Security ID: 152006102 Meeting Date: MAY 5, 2009 Meeting Type: AGM Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Ian G. Austin For For Management 1.10 Elect Nominee: Anthony J. Webb For For Management 1.2 Elect Nominee: Almazbek S. Djakypov For For Management 1.3 Elect Nominee: O. Kim Goheen For For Management 1.4 Elect Nominee: Patrick M. James For For Management 1.5 Elect Nominee: Stephen A. Lang For For Management 1.6 Elect Nominee: Sheryl K. Pressler For For Management 1.7 Elect Nominee: Terry V. Rogers For For Management 1.8 Elect Nominee: Jack E. Thompson For For Management 1.9 Elect Nominee: Bruce V. Walter For For Management 2 Approve Appointment/Remuneration of N/A For Management Auditors 3 Approve Other Business N/A N/A Management N/A Vote in Favor or Abstain for N/A N/A Management Resolutions 1.1 to 1.10 and 2 N/A Approve Financial Statements N/A N/A Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM CO Ticker: CENX Security ID: 156431108 Meeting Date: MAY 27, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LOGAN W. KRUGER For For Management 1.2 Elect Nominee - WILLY R. STROTHOTTE For For Management 1.3 Elect Nominee - JARL BERNTZEN For For Management 2 Increase Common Stock For For Management 3 Add Shares/Amend 1996 Stock Incentive For For Management Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: A Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD K. DAVIDSON For For Management 1.2 Elect Nominee - V. BURNS HARGIS For For Management 1.3 Elect Nominee - CHARLES T. MAXWELL For For Management 2 Increase Common Stock For For Management 3 Add Shares to Long Term Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management 5 Eliminate Classified Board Against For Shareholder 6 Adopt Majority Vote to Elect Directors Against For Shareholder 7 Amend EEO Policy to Include Sexual Against Against Shareholder Orientation - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R.C. CAMBRE For For Management 1.10 Elect Nominee - A. SCHWARTZ For For Management 1.2 Elect Nominee - J.A. CARRABBA For For Management 1.3 Elect Nominee - S.M. CUNNINGHAM For For Management 1.4 Elect Nominee - B.J. ELDRIDGE For For Management 1.5 Elect Nominee - S.M. GREEN For For Management 1.6 Elect Nominee - J.D. IRELAND III For For Management 1.7 Elect Nominee - F.R. MCALLISTER For For Management 1.8 Elect Nominee - R. PHILLIPS For For Management 1.9 Elect Nominee - R.K. RIEDERER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 16, 2009 Meeting Type: S Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor E2A Approve Company Name Change For For Management E2B Amend Articles to Reflect Changes in For Abstain Management Capital O1A Approve Financial Statements/Reports For For Management O1B Approve Financial Statements/Reports For For Management O1C Elect/Appoint Board Slate For For Management O1D Appoint Fiscal Council Members For For Management O1E Approve Directors' Remuneration For Abstain Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH C. WINKLER For For Management 1.2 Elect Nominee - R. GRAHAM WHALING For For Management 2 Add Shares to 2008 Incentive Award Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COMPNIA MINAS BUENVNTR -ADR Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2009 Meeting Type: A Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports For Management 2 Approve Financial Statements/Reports For Management 3 Approve Appointment of Auditors For Management 4 Approve Dividend For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: A Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEVEN L. BEAL For For Management 1.2 Elect Nominee - TUCKER S. BRIDWELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WIELAND F. WETTSTEIN For For Management 1.2 Elect Nominee - MICHAEL L. BEATTY For For Management 1.3 Elect Nominee - MICHAEL B. DECKER For For Management 1.4 Elect Nominee - RONALD G. GREENE For For Management 1.5 Elect Nominee - DAVID I. HEATHER For For Management 1.6 Elect Nominee - GREGORY L. MCMICHAEL For For Management 1.7 Elect Nominee - GARETH ROBERTS For For Management 1.8 Elect Nominee - RANDY STEIN For For Management 2 Add Shares to 2004 Omnibus Stock and For For Management Incentive Plan 3 Add Shares/Amend Employee Stock For For Management Purchase Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: A Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT L. HOWARD For For Management 1.2 Elect Nominee - MICHAEL M. KANOVSKY For For Management 1.3 Elect Nominee - J. TODD MITCHELL For For Management 1.4 Elect Nominee - J. LARRY NICHOLS For For Management 2 Elect Nominee: ROBERT A. MOSBACHER, JR. For For Management 3 Ratify Appointment of Auditors For For Management 4 Approve 2009 Long-Term Incentive Plan For For Management 5 Adopt Majority Vote to Elect Directors Against For Shareholder - -------------------------------------------------------------------------------- DRIL-QUIP INC Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LARRY E. REIMERT For For Management 1.2 Elect Nominee - GARY D. SMITH For For Management 1.3 Elect Nominee - L.H. DICK ROBERTSON For For Management 2 Ratify Appointment of Auditors For For Management 3 Reapprove 2004 Incentive Plan For For Management - -------------------------------------------------------------------------------- ELDORADO GOLD CORP Ticker: EGO Security ID: 284902103 Meeting Date: MAY 7, 2009 Meeting Type: MIX Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: John S. Auston For For Management 2 Elect Nominee: K. Ross Cory For For Management 3 Elect Nominee: Robert R. Gilmore For For Management 4 Elect Nominee: Geoffrey A. Handley For For Management 5 Elect Nominee: Hugh C. Morris For For Management 6 Elect Nominee: Wayne D. Lenton For For Management 7 Elect Nominee: Jonathan Rubenstein For For Management 8 Elect Nominee: Donald M. Shunka For For Management 9 Elect Nominee: Paul N. Wright For For Management 10 Ratify Appointment of Auditors For For Management 11 Approve Auditors Remuneration For For Management 12 Add Shares/Amend Incentive Stock Option For Against Management Plans 13 Amend Governing Documents - For For Management Modernize/Clarify N/A Vote in Favor or Abstain Only for N/A N/A Management Resolutions 1-10, In Favor or Against Only for 11-14 N/A Receive Financial Statements N/A N/A Management S.14 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- EOG RESOURCES INC Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: A Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 1A Elect Nominee - GEORGE A. ALCORN For For Management 1B Elect Nominee - CHARLES R. CRISP For For Management 1C Elect Nominee - JAMES C. DAY For For Management 1D Elect Nominee - MARK G. PAPA For For Management 1E Elect Nominee - H. LEIGHTON STEWARD For For Management 1F Elect Nominee - DONALD F. TEXTOR For For Management 1G Elect Nominee - FRANK G. WISNER For For Management - -------------------------------------------------------------------------------- EQT CORP Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: A Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PHILIP G. BEHRMAN For For Management 1.2 Elect Nominee - A. BRAY CARY, JR. For For Management 1.3 Elect Nominee - BARBARA S. JEREMIAH For For Management 1.4 Elect Nominee - LEE T. TODD, JR. For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve 2008 Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LTD Ticker: Security ID: 298774100 Meeting Date: MAY 20, 2009 Meeting Type: MIX Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Slate N/A For Management 2 Approve Appointment/Remuneration of N/A For Management Auditors 3 Approve Poison Pill N/A Against Management N/A Vote in Favor or Abstain for N/A N/A Management Resolutions 1 and 2, In Favor or Against for Resolution 3 N/A Receive Financial Statements N/A N/A Management N/A Approve Other Business N/A N/A Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2009 Meeting Type: A Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JANET F. CLARK For For Management 1.10 Elect Nominee - STEPHEN A. SNIDER For For Management 1.2 Elect Nominee - ERNIE L. DANNER For For Management 1.3 Elect Nominee - URIEL E. DUTTON For For Management 1.4 Elect Nominee - GORDON T. HALL For For Management 1.5 Elect Nominee - J.W.G. HONEYBOURNE For For Management 1.6 Elect Nominee - JOHN E. JACKSON For For Management 1.7 Elect Nominee - WILLIAM C. PATE For For Management 1.8 Elect Nominee - STEPHEN M. PAZUK For For Management 1.9 Elect Nominee - CHRISTOPHER T. SEAVER For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2007 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: Security ID: 335934105 Meeting Date: MAY 14, 2009 Meeting Type: AGM Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Size N/A For Management 2.1 Elect Nominee: Philip K. R. Pascall For For Management 2.2 Elect Nominee: G. Clive Newall For For Management 2.3 Elect Nominee: Martin Rowley For For Management 2.4 Elect Nominee: Michael Martineau For For Management 2.5 Elect Nominee: Rupert Pennant-Rea For For Management 2.6 Elect Nominee: Andrew Adams For For Management 2.7 Elect Nominee: Peter St. George For For Management 2.8 Elect Nominee: Paul Brunner For For Management 3 Approve Appointment/Remuneration of N/A For Management Auditors 4 Approve Long Term Incentive Plan N/A For Management N/A Vote In Favor or Against for N/A N/A Management Resolutions 1 and 4, In Favor or Abstain for Resolutions 2.1 to 2.8, 3 N/A Approve Financial Statements N/A N/A Management N/A Other Business N/A N/A Management N/A Receipt of Conservative Cut-Off Date N/A N/A Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: A Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL J. AHEARN For For Management 1.2 Elect Nominee - CRAIG KENNEDY For For Management 1.3 Elect Nominee - JAMES F. NOLAN For For Management 1.4 Elect Nominee - J. THOMAS PRESBY For For Management 1.5 Elect Nominee - PAUL H. STEBBINS For For Management 1.6 Elect Nominee - MICHAEL SWEENEY For For Management 1.7 Elect Nominee - JOSE H. VILLARREAL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Ticker: FNX Security ID: 30253R101 Meeting Date: MAY 14, 2009 Meeting Type: AGM Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: A. Terrance MacGibbon N/A For Management 1.2 Elect Nominee: Robert D. Cudney N/A For Management 1.3 Elect Nominee: Franklin L. Davis N/A For Management 1.4 Elect Nominee: J. Duncan Gibson N/A For Management 1.5 Elect Nominee: Daniel G. Innes N/A For Management 1.6 Elect Nominee: John W. Lydall N/A For Management 1.7 Elect Nominee: Donald M. Ross N/A For Management 1.8 Elect Nominee: James D. Wallace N/A For Management 2 Approve Appointment/Remuneration of N/A For Management Auditors 3 Other Business N/A N/A Management N/A Vote In Favor or Abstain Only for N/A N/A Management Resolutions 1.1 to 1.8 and 2 N/A Receive Financial Statements N/A N/A Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GO Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: A Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD C. ADKERSON For For Management 1.10 Elect Nominee - DUSTAN E. MCCOY For For Management 1.11 Elect Nominee - GABRIELLE K. MCDONALD For For Management 1.12 Elect Nominee - JAMES R. MOFFETT For For Management 1.13 Elect Nominee - B. M. RANKIN, JR. For For Management 1.14 Elect Nominee - J. STAPLETON ROY For For Management 1.15 Elect Nominee - STEPHEN H. SIEGELE For For Management 1.16 Elect Nominee - J. TAYLOR WHARTON For For Management 1.2 Elect Nominee - ROBERT J. ALLISON, JR. For For Management 1.3 Elect Nominee - ROBERT A. DAY For For Management 1.4 Elect Nominee - GERALD J. FORD For For Management 1.5 Elect Nominee - H. DEVON GRAHAM, JR. For For Management 1.6 Elect Nominee - J. BENNETT JOHNSTON For For Management 1.7 Elect Nominee - CHARLES C. KRULAK For For Management 1.8 Elect Nominee - BOBBY LEE LACKEY For For Management 1.9 Elect Nominee - JON C. MADONNA For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Annual Incentive Plan For For Management 4 Appoint Director with Environmental Against Against Shareholder Expertise - -------------------------------------------------------------------------------- GABRIEL RES LTD Ticker: Security ID: 361970106 Meeting Date: MAR 5, 2009 Meeting Type: S Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor S.1 Amend Poison Pill For For Management - -------------------------------------------------------------------------------- GABRIEL RES LTD Ticker: Security ID: 361970106 Meeting Date: JUN 24, 2009 Meeting Type: AGM Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Britt Banks N/A For Management 1.10 Elect Nominee - Simon Prior-Palmer N/A For Management 1.11 Elect Nominee - Ronald S. Simkus N/A For Management 1.12 Elect Nominee - A. Murray Sinclair N/A For Management 1.13 Elect Nominee - Alan R. Thomas N/A For Management 1.2 Elect Nominee - Marcel F. Deguire N/A For Management 1.3 Elect Nominee - Randy Engel N/A For Management 1.4 Elect Nominee - Raphael Girard N/A For Management 1.5 Elect Nominee - Alan R. Hill N/A For Management 1.6 Elect Nominee - Keith R. Hulley N/A For Management 1.7 Elect Nominee - Wayne Kirk N/A For Management 1.8 Elect Nominee - Igor Levental N/A For Management 1.9 Elect Nominee - Michael S. Parrett N/A For Management 2 Approve Appointment/Remuneration of N/A For Management Auditors N/A Vote For or Abstain on Items 1 and 2 N/A N/A Management N/A Receive Financial Statements N/A N/A Management N/A Approve Other Business N/A N/A Management N/A Revision Due to Receipt of Resolution N/A N/A Management - -------------------------------------------------------------------------------- GOLD RESERVE INC Ticker: GRZ Security ID: 38068N108 Meeting Date: JUN 11, 2009 Meeting Type: S Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Slate For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve the 1997 Equity Incentive Plan For For Management 4 Amend Poison Pill For For Management - -------------------------------------------------------------------------------- GOLD RESERVE INC Ticker: GRZ Security ID: 38068N108 Meeting Date: JUN 11, 2009 Meeting Type: MIX Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Slate N/A For Management 2 Ratify Appointment of Auditors N/A For Management 3 Approve Incentive Plan N/A For Management 4 Amend Poison Pill N/A For Management N/A Shareholders Allowed to Vote in Favor N/A N/A Management or Abstain for Resolutions 1 and 2, In Favor or Against Res 3 and 4 - -------------------------------------------------------------------------------- GOLDCORP INC Ticker: GG Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: A Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Nominee - IAN W. TELFER For For Management A.10 Elect Nominee - KENNETH F. WILLIAMSON For For Management A.2 Elect Nominee - DOUGLAS M. HOLTBY For For Management A.3 Elect Nominee - CHARLES A. JEANNES For For Management A.4 Elect Nominee - JOHN P. BELL For For Management A.5 Elect Nominee - LAWRENCE I. BELL For For Management A.6 Elect Nominee - BEVERLEY A. BRISCOE For For Management A.7 Elect Nominee - PETER J. DEY For For Management A.8 Elect Nominee - P. RANDY REIFEL For For Management A.9 Elect Nominee - A. DAN ROVIG For For Management B Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend 1993 Stock and For For Management Incentive Plan 4 Add Shares/Amend 2002 Employee Stock For For Management Purchase Plan 5 Review/Report on Global Labor Against Against Shareholder Pratices/Human Rights 6 Review/Report on Political Against Against Shareholder Contributions 7 Adopt a Policy for Low Carbon Energy Against Against Shareholder Research 8 Disclose Executive Compensation Against For Shareholder 9 Allow Shareholders to Call Special Against For Shareholder Meeting 10 Review/Report on Global Labor Against Against Shareholder Pratices/Human Rights 1A Elect Nominee - A.M. BENNETT For For Management 1B Elect Nominee - J.R. BOYD For For Management 1C Elect Nominee - M. CARROLL For For Management 1D Elect Nominee - S.M. GILLIS For For Management 1E Elect Nominee - J.T. HACKETT For For Management 1F Elect Nominee - D.J. LESAR For For Management 1G Elect Nominee - R.A. MALONE For For Management 1H Elect Nominee - J.L. MARTIN For For Management 1I Elect Nominee - J.A. PRECOURT For For Management 1J Elect Nominee - D.L. REED For For Management - -------------------------------------------------------------------------------- HECLA MINING CO Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN H. BOWLES For For Management 1.2 Elect Nominee - G.R. NETHERCUTT, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: A Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - W.H. HELMERICH, III For For Management 1.2 Elect Nominee - FRANCIS ROONEY For For Management 1.3 Elect Nominee - EDWARD B. RUST, JR. For For Management - -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J.B. HESS For For Management 1.2 Elect Nominee - S.W. BODMAN For For Management 1.3 Elect Nominee - R. LAVIZZO-MOUREY For For Management 1.4 Elect Nominee - C.G. MATTHEWS For For Management 1.5 Elect Nominee - E.H. VON METZSCH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: Security ID: G4472X101 Meeting Date: JUN 18, 2009 Meeting Type: AGM Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Elect/Appoint Director N/A For Management 3 Elect/Appoint Director N/A For Management 4 Elect/Appoint Director N/A For Management 5 Approve Appointment of Auditors N/A For Management 6 Approve Auditors Remuneration N/A For Management N/A Votes May Be Cast For or Against N/A N/A Management S.7 Approve Articles N/A For Management - -------------------------------------------------------------------------------- KINROSS GOLD CORP Ticker: KGC Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: S Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN A. BROUGH For For Management 1.10 Elect Nominee - TERENCE C.W. REID For For Management 1.2 Elect Nominee - WILSON N. BRUMER For For Management 1.3 Elect Nominee - TYE W. BURT For For Management 1.4 Elect Nominee - JOHN K. CARRINGTON For For Management 1.5 Elect Nominee - JOHN M.H. HUXLEY For For Management 1.6 Elect Nominee - JOHN A. KEYES For For Management 1.7 Elect Nominee - C. MCLEOD-SELTZER For For Management 1.8 Elect Nominee - GEORGE F. MICHALS For For Management 1.9 Elect Nominee - JOHN E. OLIVER For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Poison Pill For Against Management - -------------------------------------------------------------------------------- LIHIR GOLD LTD -ADR Ticker: LIHR Security ID: 532349107 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports For For Management 2 Elect/Appoint Director For For Management 3 Elect/Appoint Director For For Management 4 Approve Appointment of Auditors For For Management S5 Approve Director Participation in Stock For For Management Plan S6 Approve Share Issue For For Management S7 Increase Directors' Remuneration For For Management - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS SA Ticker: Security ID: P6829U102 Meeting Date: MAY 6, 2009 Meeting Type: MIX Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor E.v Amend Articles to Reflect Changes in N/A For Management Capital N/A Beneficial Owner Signed Power of N/A N/A Management Attorney to Vote N/A Split Voting: May Not Vote For and N/A N/A Management Against on Same Resolution N/A Include the Name of Candidate to be N/A N/A Management Elected O.i Approve Financial Statements/Reports N/A For Management O.ii Approve Appropriation of N/A For Management Earnings/Dividend O.iii Elect/Appoint Board Slate N/A For Management O.iv Approve Directors' Remuneration N/A For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 3 Add Shares to Long-Term Incentive Plan For For Management 1A Elect Nominee - MERRILL A. MILLER, JR. For For Management 1B Elect Nominee - GREG L. ARMSTRONG For For Management 1C Elect Nominee - DAVID D. HARRISON For For Management - -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD Ticker: NSU Security ID: 64156L101 Meeting Date: APR 27, 2009 Meeting Type: AGM Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: R. Stuart Angus For For Management 1.2 Elect Nominee: John A. Clarke For For Management 1.3 Elect Nominee: Clifford T. Divas For For Management 1.4 Elect Nominee: Robert J. Gayton For For Management 1.5 Elect Nominee: Robert J. Gayton For For Management 1.6 Elect Nominee: Gerard E. Munera For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Amend Stock Option Plan For Against Management N/A Vote in Favor or Against for Resolution N/A N/A Management 3, Favor or Abstain for 1.1 to 1.6 and 2 N/A Approve Financial Statements N/A N/A Management N/A Approve Other Business N/A N/A Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2009 Omnibus Stock Plan For For Management 3 Approve 2009 Director Restricted Stock For For Management Plan 4 Ratify Appointment of Auditors For For Management 1A Elect Nominee - DAVID A. TRICE For For Management 1B Elect Nominee - LEE K. BOOTHBY For For Management 1C Elect Nominee - PHILIP J. BURGUIERES For For Management 1D Elect Nominee - PAMELA J. GARDNER For For Management 1E Elect Nominee - DENNIS R. HENDRIX For For Management 1F Elect Nominee - JOHN RANDOLPH KEMP III For For Management 1G Elect Nominee - J. MICHAEL LACEY For For Management 1H Elect Nominee - JOSEPH H. NETHERLAND For For Management 1I Elect Nominee - HOWARD H. NEWMAN For For Management 1J Elect Nominee - THOMAS G. RICKS For For Management 1K Elect Nominee - JUANITA F. ROMANS For For Management 1L Elect Nominee - C.E. (CHUCK) SHULTZ For For Management 1M Elect Nominee - J. TERRY STRANGE For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2009 Omnibus Stock Plan For For Management 3 Approve 2009 Director Restricted Stock For For Management Plan 4 Ratify Appointment of Auditors For For Management 1A Elect Nominee - DAVID A. TRICE For For Management 1B Elect Nominee - LEE K. BOOTHBY For For Management 1C Elect Nominee - PHILIP J. BURGUIERES For For Management 1D Elect Nominee - PAMELA J. GARDNER For For Management 1E Elect Nominee - DENNIS R. HENDRIX For For Management 1F Elect Nominee - JOHN RANDOLPH KEMP III For For Management 1G Elect Nominee - J. MICHAEL LACEY For For Management 1H Elect Nominee - JOSEPH H. NETHERLAND For For Management 1I Elect Nominee - HOWARD H. NEWMAN For For Management 1J Elect Nominee - THOMAS G. RICKS For For Management 1K Elect Nominee - JUANITA F. ROMANS For For Management 1L Elect Nominee - C.E. (CHUCK) SHULTZ For For Management 1M Elect Nominee - J. TERRY STRANGE For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: A Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - G.A. BARTON For For Management 1.10 Elect Nominee - D.C. ROTH For For Management 1.11 Elect Nominee - J.V. TARANIK For For Management 1.12 Elect Nominee - S. THOMPSON For For Management 1.2 Elect Nominee - V.A. CALARCO For For Management 1.3 Elect Nominee - J.A. CARRABBA For For Management 1.4 Elect Nominee - N. DOYLE For For Management 1.5 Elect Nominee - V.M. HAGEN For For Management 1.6 Elect Nominee - M.S. HAMSON For For Management 1.7 Elect Nominee - R.J. MILLER For For Management 1.8 Elect Nominee - R.T. O'BRIEN For For Management 1.9 Elect Nominee - J.B. PRESCOTT For For Management 2 Ratify Appointment of Auditors For For Management 3 Allow Shareholders to Call Special Against For Shareholder Meeting 4 Adopt Majority Vote to Elect Directors Against For Shareholder - -------------------------------------------------------------------------------- NEXEN INC Ticker: NXY Security ID: 65334H102 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - W.B. BERRY For For Management 1.10 Elect Nominee - F.M. SAVILLE For For Management 1.11 Elect Nominee - J.M. WILLSON For For Management 1.12 Elect Nominee - V.J. ZALESCHUK For For Management 1.2 Elect Nominee - R.G. BERTRAM For For Management 1.3 Elect Nominee - D.G. FLANAGAN For For Management 1.4 Elect Nominee - S.B. JACKSON For For Management 1.5 Elect Nominee - K.J. JENKINS For For Management 1.6 Elect Nominee - A.A. MCLELLAN For For Management 1.7 Elect Nominee - E.P. NEWELL For For Management 1.8 Elect Nominee - T.C. O'NEILL For For Management 1.9 Elect Nominee - M.F. ROMANOW For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: S Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2.1 Elect/Appoint JULIE H. EDWARDS For For Management 2.1 Elect/Appoint JULIE H. EDWARDS For For Management 2.2 Elect/Appoint MARC E. LELAND For For Management 2.2 Elect/Appoint MARC E. LELAND For For Management 2.3 Elect/Appoint DAVID W. WILLIAMS For For Management 2.3 Elect/Appoint DAVID W. WILLIAMS For For Management 3 Approve Appointment of Auditors For For Management 3 Approve Appointment of Auditors For For Management 4 Eliminate Supermajority Vote For For Management 4 Eliminate Supermajority Vote For For Management - -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY INC Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY L. BERENSON For For Management 1.2 Elect Nominee - MICHAEL A. CAWLEY For For Management 1.3 Elect Nominee - EDWARD F. COX For For Management 1.4 Elect Nominee - CHARLES D. DAVIDSON For For Management 1.5 Elect Nominee - THOMAS J. EDELMAN For For Management 1.6 Elect Nominee - ERIC P. GRUBMAN For For Management 1.7 Elect Nominee - KIRBY L. HEDRICK For For Management 1.8 Elect Nominee - SCOTT D. URBAN For For Management 1.9 Elect Nominee - WILLIAM T. VAN KLEEF For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend 1992 Stock Option and For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERAL LTD Ticker: NAK Security ID: 66510M204 Meeting Date: JUN 10, 2009 Meeting Type: A Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RONALD W. THIESSEN For For Management 1.10 Elect Nominee - DAVID COPELAND For Withhold Management 1.2 Elect Nominee - SCOTT COUSENS For For Management 1.3 Elect Nominee - ROBERT A. DICKINSON For For Management 1.4 Elect Nominee - DAVID ELLIOTT For For Management 1.5 Elect Nominee - GORDON FRETWELL For For Management 1.6 Elect Nominee - RUSSELL HALLBAUER For For Management 1.7 Elect Nominee - WAYNE KIRK For For Management 1.8 Elect Nominee - STEPHEN SCOTT For For Management 1.9 Elect Nominee - MARCHAND SNYMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: A Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 3 Approve Shareholders' Right to Call For For Management Special Meeting 4 Report on Assessment of Host Country Against Against Shareholder Laws 1A Elect Nominee - SPENCER ABRAHAM For For Management 1B Elect Nominee - RONALD W. BURKLE For For Management 1C Elect Nominee - JOHN S. CHALSTY For For Management 1D Elect Nominee - EDWARD P. DJEREJIAN For For Management 1E Elect Nominee - JOHN E. FEICK For For Management 1F Elect Nominee - RAY R. IRANI For For Management 1G Elect Nominee - IRVIN W. MALONEY For For Management 1H Elect Nominee - AVEDICK B. POLADIAN For For Management 1I Elect Nominee - RODOLFO SEGOVIA For For Management 1J Elect Nominee - AZIZ D. SYRIANI For For Management 1K Elect Nominee - ROSEMARY TOMICH For For Management 1L Elect Nominee - WALTER L. WEISMAN For For Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACO Ticker: Security ID: P7356Y103 Meeting Date: APR 27, 2009 Meeting Type: AGM Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Approve Appropriation of N/A For Management Earnings/Dividend 3 Elect/Appoint Board Slate N/A For Management 4 Approve Directors' Remuneration N/A For Management N/A Beneficial Owner Signed Power of N/A N/A Management Attorney to Vote N/A Split Voting: May Not Vote For and N/A N/A Management Against on Same Resolution N/A Include the Name of Candidate to be N/A N/A Management Elected - -------------------------------------------------------------------------------- OIL SEARCH LTD Ticker: Security ID: Y64695110 Meeting Date: MAY 12, 2009 Meeting Type: AGM Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Elect/Appoint Director N/A For Management 3 Elect/Appoint Director N/A For Management 4 Approve Appointment/Remuneration of N/A For Management Auditors 5 Approve Director Participation in Stock N/A For Management Plan 6 Approve Director Participation in Stock N/A For Management Plan 7 Approve Director Participation in Stock N/A For Management Plan 8 Approve Director Participation in Stock N/A For Management Plan 9 Increase Directors' Remuneration N/A Against Management N/A Agenda Updated to Include Auditor Name N/A N/A Management - -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: Security ID: 68383K109 Meeting Date: APR 28, 2009 Meeting Type: OGM Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Decrease Board Size N/A For Management 2.1 Elect Nominee: Lan W. Delaney N/A For Management 2.2 Elect Nominee: Charles L. Dunlap N/A For Management 2.3 Elect Nominee: Edythe [Dee] Marcoux N/A For Management 2.4 Elect Nominee: Christopher Slubicki N/A For Management 2.5 Elect Nominee: James M. Stanford N/A For Management 2.6 Elect Nominee: Bruce Waterman N/A For Management 3 Ratify Appointment of Auditors N/A For Management 4 Amend Poison Pill N/A For Management N/A Approve Financial Statements N/A N/A Management N/A Other Business N/A N/A Management N/A This is a Mix Meeting N/A N/A Management N/A Vote in Favor or Against Only for N/A N/A Management Resolutions 1 and 4, Favor or Abstain for 2.1 to 2.6 and 3 - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: Security ID: 69480U206 Meeting Date: MAY 21, 2009 Meeting Type: MIX Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: Serafino Iacono For For Management 2 Elect Nominee: Miguel De Ia Campa For For Management 3 Elect Nominee: Ronald Pantin For For Management 4 Elect Nominee: Jose Francisco Arata For For Management 5 Elect Nominee: German Efromovich For Against Management 6 Elect Nominee: Neil Woodyer For For Management 7 Elect Nominee: Augusto Lopez For For Management 8 Elect Nominee: Miguel Rodriguez For For Management 9 Elect Nominee: Jose Efromovich For For Management 10 Elect Nominee: John Zaozirny For For Management 11 Approve Appointment/Remuneration of For For Management Auditors 12 Approve Poison Pill N/A Against Management 13 Approve Option Exchange N/A Against Management N/A Vote in Favor or Against Only for Res N/A N/A Management 12 and 13, In favor or Abstain Only for 1 to 11 N/A Receive Financial Statements N/A N/A Management N/A Other Business N/A N/A Management - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 12, 2009 Meeting Type: AGM Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.10 Elect Nominee: Ross J. Beaty For For Management 1.2 Elect Nominee: Geoffrey A. Burns For For Management 1.3 Elect Nominee: Robert P. Pirooz For For Management 1.4 Elect Nominee: William Fleckenstein For For Management 1.5 Elect Nominee: Michael J. J. Maloney For For Management 1.6 Elect Nominee: Michael Larson For For Management 1.7 Elect Nominee: Paul B. Sweeney For For Management 1.8 Elect Nominee: David C. Press For For Management 1.9 Elect Nominee: Walter T. Segsworth For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Auditors Remuneration For For Management N/A Vote In Favor or Against Only for N/A N/A Management Resolution 3, In Favor or Abstain for Resolutions 1.1 to 1.9, 2 N/A Approve Financial Statements N/A N/A Management N/A Consider Amendments or Variations N/A N/A Management N/A Approve Other Business N/A N/A Management - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 12, 2009 Meeting Type: A Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROSS J. BEATY For For Management 1.2 Elect Nominee - GEOFFREY A. BURNS For For Management 1.3 Elect Nominee - ROBERT P. PIROOZ For For Management 1.4 Elect Nominee - WILLIAM FLECKENSTEIN For For Management 1.5 Elect Nominee - MICHAEL J. J. MALONEY For For Management 1.6 Elect Nominee - MICHAEL LARSON For For Management 1.7 Elect Nominee - PAUL B. SWEENEY For For Management 1.8 Elect Nominee - DAVID C. PRESS For For Management 1.9 Elect Nominee - WALTER T. SEGSWORTH For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Auditors Remuneration For For Management - -------------------------------------------------------------------------------- PATRIOT COAL CORP Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - B.R. BROWN For For Management 1.2 Elect Nominee - JOHN F. ERHARD For For Management 1.3 Elect Nominee - JOHN E. LUSHEFSKI For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Stock Plan for For For Management Employees/Directors 4 Approve Incentive Plan For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORP Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: A Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES W. CHRISTMAS For For Management 1.2 Elect Nominee - JAMES L. IRISH III For For Management 1.3 Elect Nominee - ROBERT C. STONE, JR. For For Management 2 Increase Common Stock For For Management 3 Add Shares to 2004 Employee Incentive For For Management Plan 4 Add Shares to 2004 Director Incentive For For Management Plan 5 Allow Board to Amend Bylaws For For Management 6 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 8, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor I Approve Management Report For For Management II Approve Financial Statements/Reports For For Management III Approve Financial Statements/Reports For For Management IV Elect/Appoint Board Slate For For Management V Appoint Chairman For For Management VI Approve Appointment of Audit Committee For For Management Members VII Approve Directors' Remuneration For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL INC Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A.B. BROWN For For Management 1.2 Elect Nominee - KENNETH M. BURKE For For Management 1.3 Elect Nominee - ARCHIE W. DUNHAM For For Management 1.4 Elect Nominee - DAVID A. HAGER For For Management 1.5 Elect Nominee - FRANCIS S. KALMAN For For Management 1.6 Elect Nominee - RALPH D. MCBRIDE For For Management 1.7 Elect Nominee - ROBERT G. PHILLIPS For For Management 1.8 Elect Nominee - LOUIS A. RASPINO For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD -ADR Ticker: GOLD Security ID: 752344309 Meeting Date: MAY 5, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements/Reports N/A For Management O2 Elect/Appoint Director N/A For Management O3 Elect/Appoint Director N/A For Management O4 Approve Remuneration Report N/A Abstain Management O5 Approve Directors' Remuneration N/A For Management O6 Approve Appointment of Auditors N/A For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORP Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Add Shares to 2005 Equity-Based For For Management Compensation Plan 3 Ratify Appointment of Auditors For For Management 4 Approve Other Business For Against Management 1A Elect Nominee - CHARLES L. BLACKBURN For For Management 1B Elect Nominee - ANTHONY V. DUB For For Management 1C Elect Nominee - V. RICHARD EALES For For Management 1D Elect Nominee - ALLEN FINKELSON For For Management 1E Elect Nominee - JAMES M. FUNK For For Management 1F Elect Nominee - JONATHAN S. LINKER For For Management 1G Elect Nominee - KEVIN S. MCCARTHY For For Management 1H Elect Nominee - JOHN H. PINKERTON For For Management 1I Elect Nominee - JEFFREY L. VENTURA For For Management - -------------------------------------------------------------------------------- RIO TINTO GROUP (GBR) -ADR Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: A Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports For For Management 2 Approve Remuneration Report For For Management 3 Elect/Appoint Director: JAN DU PLESSIS For For Management 4 Elect/Appoint Director: SIR DAVID For For Management CLEMENTI 5 Elect/Appoint Director: SIR ROD For For Management EDDINGTON 6 Elect/Appoint Director: ANDREW GOULD For For Management 7 Elect/Appoint Director: DAVID MAYHEW For For Management 8 Approve Appointment/Remuneration of For For Management Auditors 9 Approve Directors' Remuneration For For Management 10 Approve Share Issue For For Management 11 Approve Share Issue - Disapplication of For For Management Preemptive Rights 12 Amend Governing Documents - For For Management Modernize/Clarify 13 Authorize Scrip Dividends For For Management 14 Amend Articles For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: Security ID: G75754104 Meeting Date: APR 15, 2009 Meeting Type: OGM Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A For Management 2 Approve Remuneration Report N/A For Management 3 Elect/Appoint Director: Jan Du Plessis N/A For Management 4 Elect/Appoint Director: Sir David N/A For Management Clementi 5 Elect/Appoint Director: Sir Rod N/A Against Management Eddington 6 Elect/Appoint Director: Andrew Gould N/A For Management 7 Elect/Appoint Director: David Mayhew N/A Against Management 8 Approve Appointment/Remuneration of N/A For Management Auditors 9 Approve Directors' Remuneration N/A For Management 10 Approve Share Issue N/A For Management 13 Authorize Scrip Dividends N/A For Management N/A AGM N/A N/A Management S.11 Approve Share Issue - Disapplication of N/A For Management Preemptive Rights S.12 Amend Governing Documents - N/A For Management Modernize/Clarify S.14 Amend Articles N/A For Management - -------------------------------------------------------------------------------- SANDRIDGE ENERGY INC Ticker: SD Security ID: 80007P307 Meeting Date: JUN 5, 2009 Meeting Type: A Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DANIEL W. JORDAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Incentive Plan For Against Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: A Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: P. CAMUS For For Management 1.10 Elect Nominee: H. SEYDOUX For For Management 1.11 Elect Nominee: L.G. STUNTZ For For Management 1.2 Elect Nominee: J.S. GORELICK For For Management 1.3 Elect Nominee: A. GOULD For For Management 1.4 Elect Nominee: T. ISAAC For For Management 1.5 Elect Nominee: N. KUDRYAVTSEV For For Management 1.6 Elect Nominee: A. LAJOUS For For Management 1.7 Elect Nominee: M.E. MARKS For For Management 1.8 Elect Nominee: L.R. REIF For For Management 1.9 Elect Nominee: T.I. SANDVOLD For For Management 2 Approve Appropriation of For For Management Earnings/Dividend 3 Allow Advisory Vote on Executive Against Against Shareholder Compensation 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SEABRIDGE GOLD INC Ticker: SA Security ID: 811916105 Meeting Date: JUN 18, 2009 Meeting Type: A Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES S. ANTHONY For For Management 1.2 Elect Nominee - A. FREDERICK BANFIELD For For Management 1.3 Elect Nominee - WILLIAM M. CALHOUN For For Management 1.4 Elect Nominee - THOMAS C. DAWSON For For Management 1.5 Elect Nominee - LOUIS J. FOX For For Management 1.6 Elect Nominee - RUDI P. FRONK For For Management 1.7 Elect Nominee - ELISEO GONZALEZ-URIEN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Auditors Remuneration For For Management 4 Add Shares to Stock Option Plan For For Management 5 Approve Stock Grants For For Management 6 Approve Other Business For Against Management - -------------------------------------------------------------------------------- SEMAFO INC Ticker: Security ID: 816922108 Meeting Date: MAY 12, 2009 Meeting Type: MIX Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Bryan A. Coates N/A For Management 1.2 Elect Nominee: Pierre Claver Damiba N/A For Management 1.3 Elect Nominee: Benoit La Salle N/A For Management 1.4 Elect Nominee: Jean Lamarre N/A For Management 1.5 Elect Nominee: John Leboutillier N/A For Management 1.6 Elect Nominee: Gilles Masson N/A For Management 1.7 Elect Nominee: Lawrence McBrearty N/A For Management 2 Approve Appointment/Remuneration of N/A For Management Auditors 3 Add Shares to Stock Option Plan N/A For Management N/A Vote in Favor or Against Only for N/A N/A Management Resolution 3, In Favor or Abstain Only for 1.1 to 1.7 and 2 N/A Approve Financial Statements N/A N/A Management N/A Approve Other Business N/A N/A Management - -------------------------------------------------------------------------------- SILVER WHEATON CORP Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2009 Meeting Type: S Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Nominee - EDUARDO LUNA For For Management A.2 Elect Nominee - PETER D. BARNES For For Management A.3 Elect Nominee - LAWRENCE I. BELL For For Management A.4 Elect Nominee - JOHN A. BROUGH For For Management A.5 Elect Nominee - R. PETER GILLIN For For Management A.6 Elect Nominee - DOUGLAS M. HOLTBY For For Management A.7 Elect Nominee - WADE D. NESMITH For For Management B Ratify Appointment of Auditors For For Management C Approve Poison Pill For Against Management D Add Shares/Amend Share Option Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORP Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: A Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - G. LARREA MOTA-VELASCO For For Management 1.10 Elect Nominee - L.M. PALOMINO BONILLA For For Management 1.11 Elect Nominee - G.P. CIFUENTES For For Management 1.12 Elect Nominee - JUAN REBOLLEDO GOUT For For Management 1.13 Elect Nominee - CARLOS RUIZ SACRISTAN For For Management 1.2 Elect Nominee - OSCAR GONZALEZ ROCHA For For Management 1.3 Elect Nominee - EMILIO CARRILLO GAMBOA For For Management 1.4 Elect Nominee - ALFREDO CASAR PEREZ For For Management 1.5 Elect Nominee - A. DE LA PARRA ZAVALA For For Management 1.6 Elect Nominee - X.G. DE QUEVEDO TOPETE For For Management 1.7 Elect Nominee - G. LARREA MOTA-VELASCO For For Management 1.8 Elect Nominee - D. MUNIZ QUINTANILLA For For Management 1.9 Elect Nominee - ARMANDO ORTEGA GOMEZ For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management 1.2 Elect Nominee - ROBERT L. HOWARD For For Management 1.3 Elect Nominee - HAROLD M. KORELL For For Management 1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management 1.5 Elect Nominee - KENNETH R. MOURTON For For Management 1.6 Elect Nominee - CHARLES E. SCHARLAU For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: JUN 4, 2009 Meeting Type: S Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Petro-Canada For Against Management 2 Approve Stock Option Plan For For Management 3.1 Elect Nominee - MEL E. BENSON For For Management 3.1 Elect Nominee - MICHAEL W. O'BRIEN For For Management 3.11 Elect Nominee - EIRA M. THOMAS For For Management 3.2 Elect Nominee - BRIAN A. CANFIELD For For Management 3.3 Elect Nominee - BRYAN P. DAVIES For For Management 3.4 Elect Nominee - BRIAN A. FELESKY For For Management 3.5 Elect Nominee - JOHN T. FERGUSON For For Management 3.6 Elect Nominee - W. DOUGLAS FORD For For Management 3.7 Elect Nominee - RICHARD L. GEORGE For For Management 3.8 Elect Nominee - JOHN R. HUFF For For Management 3.9 Elect Nominee - M. ANN MCCAIG For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES INC Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - HAROLD J. BOUILLION For For Management 1.2 Elect Nominee - ENOCH L. DAWKINS For For Management 1.3 Elect Nominee - JAMES M. FUNK For For Management 1.4 Elect Nominee - TERENCE E. HALL For For Management 1.5 Elect Nominee - E.E. 'WYN' HOWARD, III For For Management 1.6 Elect Nominee - JUSTIN L. SULLIVAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC Ticker: TLM Security ID: 87425E103 Meeting Date: APR 29, 2009 Meeting Type: S Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHRISTIANE BERGEVIN For For Management 1.10 Elect Nominee - CHARLES W. WILSON For For Management 1.11 Elect Nominee - CHARLES M. WINOGRAD For For Management 1.2 Elect Nominee - DONALD J. CARTY For For Management 1.3 Elect Nominee - WILLIAM R.P. DALTON For For Management 1.4 Elect Nominee - KEVIN S. DUNNE For For Management 1.5 Elect Nominee - JOHN A. MANZONI For For Management 1.6 Elect Nominee - STELLA M. THOMPSON For For Management 1.7 Elect Nominee - JOHN D. WATSON For For Management 1.8 Elect Nominee - ROBERT G. WELTY For For Management 1.9 Elect Nominee - CHARLES R. WILLIAMSON For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- TENARIS SA -ADR Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: A Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements/Reports 2 Approve Financial Statements/Reports For For Management 3 Approve Appropriation of For For Management Earnings/Dividend 4 Ratify Board Actions For For Management 5 Elect/Appoint Board Slate For For Management 6 Approve Directors' Remuneration For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Share Buyback For For Management 9 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP Ticker: UPL Security ID: 903914109 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL D. WATFORD For For Management 1.2 Elect Nominee - ROGER A. BROWN For For Management 1.3 Elect Nominee - W. CHARLES HELTON For For Management 1.4 Elect Nominee - STEPHEN J. MCDANIEL For For Management 1.5 Elect Nominee - ROBERT E. RIGNEY For For Management 2 Ratify Appointment of Auditors For For Management 3 Review/Report on Economic Risks Against Against Shareholder associated with Climate Change 4 Approve Other Business For Against Management - -------------------------------------------------------------------------------- UTS ENERGY CORPORATION Ticker: Security ID: 903396109 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Slate N/A For Management 2 Ratify Appointment of Auditors N/A For Management 3 Add Shares to Deferred Compensation N/A For Management Plan N/A Allowed to Vote In Favor or Against N/A N/A Management Only for Resolution 3, In Favor or Abstain Only for Res 1 and 2 N/A Approve Financial Statements/Reports N/A N/A Management N/A Approve Other Business N/A N/A Management - -------------------------------------------------------------------------------- WEATHERFORD INTL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 1A Elect Nominee - BERNARD J. DUROC-DANNER For For Management 1B Elect Nominee - DAVID J. BUTTERS For For Management 1C Elect Nominee - NICHOLAS F. BRADY For For Management 1D Elect Nominee - WILLIAM E. MACAULAY For For Management 1E Elect Nominee - ROBERT B. MILLARD For For Management 1F Elect Nominee - ROBERT K. MOSES, JR. For For Management 1G Elect Nominee - ROBERT A. RAYNE For For Management - -------------------------------------------------------------------------------- WILLIAMS COS INC Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against For Shareholder 1A Elect Nominee - IRL F. ENGELHARDT For For Management 1B Elect Nominee - WILLIAM E. GREEN For For Management 1C Elect Nominee - W.R. HOWELL For For Management 1D Elect Nominee - GEORGE A. LORCH For For Management - -------------------------------------------------------------------------------- WOODSIDE PETE LTD Ticker: Security ID: 980228100 Meeting Date: MAY 1, 2009 Meeting Type: AGM Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements/Reports N/A N/A Management 3 Approve Remuneration Report N/A For Management 2.a Elect/Appoint Director N/A For Management 2.b Elect/Appoint Director N/A For Management 2.c Elect/Appoint Director N/A For Management 2.d Elect/Appoint Director N/A For Management 2.e Elect/Appoint Director N/A For Management 2.f Elect/Appoint Director N/A For Management N/A Comment Added N/A N/A Management N/A Abstain or Don't Vote if Benefiting N/A N/A Management From Vote - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Classified Board For For Management 3 Approve 2009 Executive Incentive For Against Management Compensation Plan 4 Ratify Appointment of Auditors For For Management 5 Allow Advisory Vote on Executive Against Against Shareholder Compensation 6 Allow Shareholder Approval of Death Against For Shareholder Benefits 2A Elect Nominee: PHILLIP R. KEVIL For For Management 2B Elect Nominee: HERBERT D. SIMONS For Against Management 2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management ========== END NPX REPORT 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. Jennison Natural Resources Fund, Inc. By /s/ Judy A. Rice* (Jonathan D. Shain) Judy A. Rice, President *By Power of Attorney dated July 1, 2008. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 33 to the Registration Statement on Form N1-A for Jennison Natural Resources Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008. Date: August 31, 2009