UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER 811-1800
U.S. GLOBAL INVESTORS FUNDS
7900 CALLAGHAN ROAD
SAN ANTONIO, TX 78229
(Address of principal executive offices) (Zip code)
SUSAN B. MCGEE, ESQ.
7900 CALLAGHAN ROAD
SAN ANTONIO, TX 78229
(Name and address of agent for service)
Registrant's telephone number, including area code:
210-308-1234
Date of fiscal year end: JUNE 30
Date of reporting period: JUNE 30, 2006
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
Reporting Period: 07/01/2005 - 06/30/2006
U.S. Global Investors Funds
============================== ALL AMERICAN FUND ===============================
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALKERMES, INC.
Ticker: ALKS Security ID: 01642TBBH
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For Withhold Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For Withhold Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For Withhold Management
2 Amend Stock Option Plan For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Against Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sathiyamurthy Chandramohan For For Management
1.2 Elect Director Kumarakulasingam For For Management
Suriyakumar
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry McCluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
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ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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APPLERA CORP
Ticker: CRA Security ID: 038020BAI
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
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APPLERA CORP
Ticker: CRA Security ID: 038020BBH
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
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ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For Against Management
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BANK OF MONTREAL
Ticker: BMO. Security ID: 063671101
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert M. Astley For For Management
1.2 Elect Directors Stephen E. Bachand For For Management
1.3 Elect Directors David R. Beatty For For Management
1.4 Elect Directors Robert Chevrier For For Management
1.5 Elect Directors F. Anthony Comper For For Management
1.6 Elect Directors Ronald H. Farmer For For Management
1.7 Elect Directors David A. Galloway For For Management
1.8 Elect Directors Harold N. Kvisle For For Management
1.9 Elect Directors Eva Lee Kwok For For Management
1.10 Elect Directors Bruce H. Mitchell For For Management
1.11 Elect Directors Philip S. Orsino For For Management
1.12 Elect Directors J. Robert S. Prichard For For Management
1.13 Elect Directors Jeremy H. Reitman For For Management
1.14 Elect Directors Guylaine Saucier For For Management
1.15 Elect Directors Nancy C. Southern For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in Annual
Report
4 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
5 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Elible to
Serve as Directors
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BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against For Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against For Shareholder
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
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BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For Shareholder
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For Withhold Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director Charles R. Frank, Jr. For For Management
1.3 Elect Director Michael Garin For For Management
1.4 Elect Director Herbert A. Granath For For Management
1.5 Elect Director Herbert Kloiber For For Management
1.6 Elect Director Alfred W. Langer For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Eric Zinterhofer For For Management
2 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR
ENDED DECEMBER 31, 2005.
3 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2006 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO AP
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None Against Management
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CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Alexander Vriesendorp For For Management
2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management
ACCOUNTS.
3 APPROVAL OF CANCELLATION OF OUR For For Management
REPURCHASED SHARES.
4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY.
5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS (INCLUDING OPTIONS TO
PURCHASE) WITH RESPECT TO OUR COMMON
AND/OR PREFERENCE SHARES UNTIL JUNE 28,
2011.
6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
SHARES UNTIL JUNE 28, 2011.
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE CORE LABORATORIES N.V. 1995
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
8 APPROVAL OF THE MANDATORY AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION, INCLUDING A
CAPITAL INCREASE.
9 APPROVAL OF THE AMENDMENT OF THE For For Management
INDEMNIFICATION PROVISION OF THE ARTICLES
OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. For For Management
11 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2006.
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COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
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E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
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ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MS. YOCHEVED DVIR AS AN For For Management
EXTERNAL DIRECTOR.
2 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management
3 TO ELECT DANNY BIRAN AS DIRECTOR For For Management
4 TO ELECT CRAIG EHRLICH DIRECTOR For For Management
5 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management
6 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management
7 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management
8 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management
9 TO ELECT GERD TENZER AS DIRECTOR For For Management
10 TO APPROVE NEW TERMS OF COMPENSATION FOR For Against Management
MR. C. SKRZYPCZAK.
11 TO APPROVE ADDITIONAL COMPENSATION FOR For For Management
MR. G. TENZER.
12 TO APPROVE THE ADOPTION OF THE ECI For Against Management
TELECOM LTD. EMPLOYEE RESTRICTED SHARE
INCENTIVE PLAN 2005.
13 TO APPROVE AN INCREASE IN THE NUMBER OF For Against Management
SHARES RESERVED FOR THE COMPANY S SHARE
INCENTIVE PLANS.
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EMDEON CORP
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Joseph E. Smith For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
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ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
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EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Edward A. Brennan For For Management
2.2 Elect Director Bruce De Mars For For Management
2.3 Elect Director Nelson A. Diaz For For Management
2.4 Elect Director John W. Rowe For For Management
2.5 Elect Director Ronald Rubin For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter General For For Management
Matters
2.1 Elect Director Robert N. Tidball For For Management
2.2 Elect Director S. Carl Soderstrom, Jr For For Management
2.3 Elect Director James D. Cirar For Withhold Management
2.4 Elect Director Thomas M. Fitzpatrick For For Management
2.5 Elect Director Thomas A. Madden For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: 358029106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND GROUP FINANCIAL STATEMENTS
2 RESOLUTION ON THE APPLICATION OF PROFIT For For Management
3 RESOLUTION ON THE DISCHARGE OF THE For For Management
MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE For For Management
SUPERVISORY BOARD
5.1 Elect Director Dr. Gerd Krick For For Management
5.2 Elect Director Dr. Dieter Schenck For For Management
5.3 Elect Director Prof. Dr Bernd Fahrholz For For Management
5.4 Elect Director Walter L. Weisman For For Management
5.5 Elect Director John Gerhard Kringel For For Management
5.6 Elect Director William P. Johnson For For Management
6 ELECTION OF THE AUDITORS AND GROUP For For Management
AUDITORS FOR THE FINANCIAL YEAR 2006
7 RESOLUTION ON AUTHORIZING THE GRANTING OF For For Management
OPTIONS TO MANAGERIAL STAFF MEMBERS
(FUHRUNGSKRAFTE) AND MEMBERS OF THE
MANAGMENT OF FRESENIUS MEDICAL CARE AG &
CO. KGAA OR AN AFFILIATED COMPANY (STOCK
OPTION PROGRAM 2006) AND THE CREATION OF
CONDITIONAL CAPIT
8 RESOLUTION ON THE ADJUSTMENT OF EXISTING For For Management
EMPLOYEE PARTICIPATION PROGRAMS
9 RESOLUTION ON AMENDMENT OF THE ARTICLES For For Management
OF ASSOCIATION
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL. Security ID: 375916103
Meeting Date: FEB 2, 2006 Meeting Type: Annual/Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Sheila O'Brien For For Management
1.4 Elect Director Pierre Robitaille For For Management
1.5 Elect Director Richard P. Strubel For For Management
1.6 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956144
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956151
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956169
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For Withhold Management
1.7 Elect Director Glenn P. Muir For Withhold Management
1.8 Elect Director Jay A. Stein For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against For Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
Directors
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Lady Sylvia Jay For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For For Management
2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 1ST BUSINESS TERM
2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management
3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management
5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING AND RETIRED DIRECTORS AND
CORPORATE AUDITORS
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX. Security ID: 66977W109
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.A. Blumberg as Director For For Management
1.2 Elect F.P. Boer as Director For For Management
1.3 Elect J. Bougie as Director For For Management
1.4 Elect J.V. Creighton as Director For For Management
1.5 Elect R.E. Dineen, Jr. as Director For For Management
1.6 Elect L.Y. Fortier as Director For For Management
1.7 Elect K.L. Hawkins as Director For For Management
1.8 Elect J.M Lipton as Director For For Management
1.9 Elect A.M. Ludwick as Director For For Management
1.10 Elect J.E. Newall as Director For For Management
1.11 Elect J.G. Rennie as Director For For Management
1.12 Elect J.M Standford as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Barton For For Management
1.2 Elect Director Gary A. Griffiths For For Management
1.3 Elect Director Michael J. Maulick For For Management
1.4 Elect Director Hagi Schwartz For For Management
1.5 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against For Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For Withhold Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donagh McCarthy For For Management
1.2 Elect Director Christopher Roberts For For Management
1.3 Elect Director John Wareham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis Deboer Ii For For Management
1.3 Elect Director Elisabeth Demarse For For Management
1.4 Elect Director Leslie Landes For Withhold Management
1.5 Elect Director Marcus New For For Management
1.6 Elect Director Patrick Spain For For Management
2 Ratify Auditors For For Management
3 Other Business For Withhold Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For Withhold Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For Withhold Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VIRGINIA GOLD MINES INC.
Ticker: Security ID: 602914103
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For Withhold Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
======================== CHINA REGION OPPORTUNITY FUND =========================
AIR CHINA LTD
Ticker: Security ID: Y002A6104
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offer of A Shares (A Share For For Management
Issue)
1a Approve Class of A Shares For For Management
1b Approve Nominal Value of RMB 1.0 Each Per For For Management
A Share
1c Approve Issue of Not More Than 2.7 For For Management
Billion A Shares
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1g Approve Sharing by Existing and New For For Management
Shareholders of Undistributed Retained
Profits of the Company
1h Authorize Board to Determine All Matters For For Management
in Relation to the A Share Issue
1i Authorize Board to Execute All Documents For For Management
and Take All Actions in Connection with
the A Share Issue
1j Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Amend Articles of Association For For Management
4a Approve Rules and Procedures for For For Management
Shareholders General Meetings
4b Approve Rules and Procedures for Board For For Management
Meetings
4c Approve Rules and Procedures for Meetings For For Management
of Supervisors
5 Amend Articles Re: Number of Directors For For Management
6 Elect Jia Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Approve Connected Transaction Decision For For Management
Making System
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: Y002A6104
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offer of Not More Than 2.7 For For Management
Billion A Shares by the Company
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: Y01373102
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: Y06988102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend and Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Peng Chun as Executive Director For For Management
7 Elect Peter Wong Tung Shun as For For Management
Non-Executive Director
8 Elect Qian Ping as Non-Executive Director For For Management
9 Elect Laura M Cha as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Appropriation Proposal
5 Elect Wang Tiefeng as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 105TH BUSINESS TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE ENCLOSED REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS.
3 ELECTION OF TWENTY-SIX DIRECTORS For For Management
4 ELECTION OF TWO CORPORATE AUDITORS For Against Management
5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
AND CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: Security ID: Y1406M102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and PricewaterhouseCoopers,
CPAs as PRC Domestic and International
Auditors Respectively for the Financial
Year Ending Dec. 31, 2006, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: Y1457J107
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Domestic Accounting For For Management
Firm
2 Elect Supervisors For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chao as Director For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongwei as Director For For Management
2 Elect Xia Zhihua as Supervisor For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Zhang Julin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment and For For Management
Removal of Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.466 Per For For Management
Share
3a Reelect Jose Maria Alvarez-Pallete as a For For Management
Director
3b Reelect Zhang Xiaotie as a Director For For Management
3c Reelect Miao Jianhua as a Director For For Management
3d Reelect John Lawson Thornton as a For For Management
Director
3e Reelect Victor Cha Mou Zing as a Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: CN Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Share Option Scheme For Against Management
2 Amend Terms of Options Granted Under the For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2006 For For Management
4 Accept Report of the Board of Directors For For Management
and Corporate Governance Report
5 Accept Report of the Supervisory For For Management
Committee
6 Elect Li Yong as Director and Reelect For Against Management
Zhang Dunjie as Independent Supervisor
7 Approve Remuneration of Independent For For Management
Non-Executive Directors and Independent
Supervisor
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 11 Percent of the For For Management
Existing Registered Capital of China
Overseas Property Group Co. Ltd.
2 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE REPORT OF THE 2ND SESSION OF For For Management
THE BOARD OF DIRECTORS OF SINOPEC CORP.
FOR THE YEAR 2005.
2 APPROVE THE REPORT OF THE 2ND SESSION OF For For Management
THE SUPERVISORY COMMITTEE OF SINOPEC
CORP. FOR THE YEAR 2005.
3 APPROVE THE AUDITED ACCOUNTS AND AUDITED For For Management
CONSOLIDATED ACCOUNTS OF SINOPEC CORP.
FOR THE YEAR ENDED 31 DECEMBER 2005.
4 APPROVE PLAN FOR PROFIT APPROPRIATION AND For For Management
THE FINAL DIVIDEND OF SINOPEC CORP. FOR
THE YEAR ENDED 31 DECEMBER 2005.
5 Ratify Auditors For For Management
6.1 Elect Director Chen Tonghai For For Management
6.2 Elect Director Zhou Yuan For For Management
6.3 Elect Director Wang Tianpu For For Management
6.4 Elect Director Zhang Jianhua For For Management
6.5 Elect Director Wang Zhigang For For Management
6.6 Elect Director Dai Houliang For For Management
6.7 Elect Director Fan Yifei For For Management
6.8 Elect Director Yao Zhongmin For For Management
6.9 Elect Director Shi Wanpeng For For Management
6.10 Elect Director Liu Zhongli For For Management
6.11 Elect Director Li Deshui For For Management
7 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: WANG ZUORAN
8 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: ZHANG YOUCAI
9 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: KANG XIANZHANG
10 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: ZOU HUIPING
11 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: LI YONGGUI
12 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC For For Management
CORP. AND DIRECTORS OF THE THIRD SESSION
AND SUPERVISORS OF THE THIRD SESSION.
13 APPROVE RESOLUTIONS REGARDING CONTINUING For Against Management
CONNECTED TRANSACTIONS FOR 2007 TO 2009.
14 APPROVE RESOLUTIONS REGARDING THE For Against Management
PROPOSED ISSUANCE OF COMMERCIAL PAPER.
15 APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION AND ITS SCHEDULES
OF SINOPEC CORP.
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO BE GIVEN TO THE COMPANY TO For For Management
ISSUE IN ONE OR MULTIPLE TRANCHES A
SHORT-TERM COMMERCIAL PAPER OF AN
AGGREGATE PRINCIPAL AMOUNT UP TO 10% OF
THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED
FINANCIAL STATEMENTS PREPARED
2 APPROVAL OF AN UNCONDITIONAL GENERAL For For Management
MANDATE TO BE GIVEN TO THE BOARD OR ANY
TWO OR MORE DIRECTORS TO DETERMINE THE
TERMS AND CONDITIONS AND ANY RELEVANT
MATTERS IN RELATION TO THE ISSUE OF
SHORT-TERM COMMERCIAL PAPER IN VIEW OF
THE DEMAND OF THE COMPANY
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.079 Per For For Management
Share
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For For Management
3c Reelect Liu Yan Jie as Director For For Management
3d Reelect Xie Sheng Xi as Director For For Management
3e Reelect Ho Hin Ngai, Bosco as Director For For Management
3f Reelect Paul Wolansky as Director For For Management
3g Reelect Wong Kong Chi as Director For For Management
3h Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Articles Re: Appointment of For For Management
Director
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect WANG Shuai Ting, SHEN Zhong Min, For Against Management
WU Jing Ru, WANG Xiao Bin, and CHEN Ji
Min as Directors and Fix Their
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of RMB 0.125 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Status List of the Initial Long For Against Management
Term Incentives Plan and Share
Appreciation Rights Scheme
7 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize Committee Comprising Chen
Biting, Wu Yuan, and Ling Wen to Fix
Their Remuneration
8 Approve Revised Annual Caps of Connected For For Management
Transactions
1 Amend Articles Re: Reflect Relevant Laws For For Management
and Reulations of the Company Law and the
Securities Law of the PRC
2 Amend Rules Governing the Proceedings of For For Management
Shareholders Meetings, Directors
Meetings, and for the Board of
Supervisors; and Procedures for
Considering Connected Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE For For Management
DIRECTOR.
2 TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE For For Management
DIRECTOR
3 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
4 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
REMUNERATION OF THE DIRECTORS, SUBJECT TO
A LIMIT OF HK$20,000,000.
5 TO APPROVE THE AMENDMENT TO ARTICLE 89(A) For For Management
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SUPPLEMENTAL AGREEMENT IN For Against Management
RELATION TO CERTAIN AMENDMENTS TO THE
EXISTING NON-COMPETE UNDERTAKING
2 TO APPROVE THE REVISED CAP FOR THE For For Management
TECHNICAL SERVICES CATEGORY OF CONTINUING
CONNECTED TRANSACTIONS
3 TO APPROVE THE NON-EXEMPT CONTINUING For For Management
CONNECTED TRANSACTIONS
4 TO APPROVE THE PROPOSED CAPS FOR EACH For For Management
CATEGORY OF THE NON-EMEMPT CONTINUING
CONNECTED TRANSACTIONS
5 TO APPROVE TERMINATION OF THE EXISTING For Against Management
SHARE OPTION SCHEME OF THE COMPANY AND
ADOPTION OF THE NEW SHARE OPTION SCHEME
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2005 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED DECEMBER 31, 2005.
3.1 Elect Director Mr. Zhou Shouwei For For Management
3.2 Elect Director Mr. Evert Henkes For For Management
3.3 Elect Director Mr. Cao Xinghe For For Management
3.4 Elect Director Mr. Wu Zhenfang For For Management
3.5 Elect Director Mr. Yang Hua For For Management
3.6 Elect Director Prof. Lawrence J. Lau For For Management
3.7 Elect Director Dr. Edgar W.K. Cheng For For Management
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS.
5 Ratify Auditors For For Management
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY.
7 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
8 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: G2237F100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend For Against Management
3a Reelect Li Hualin as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Removal, Appointment, For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: MGLCF Security ID: 211653100
Meeting Date: JUN 19, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Barry Coughlan For For Management
1.4 Elect Director Scott Cousens For For Management
1.5 Elect Director Robert Dickinson For For Management
1.6 Elect Director Gordon Fretwell For For Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Ronald Thiessen For For Management
1.9 Elect Director Gerald Panneton For Abstain Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Plan For Against Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect WEI Jiafu as Director For For Management
3a2 Reelect CHEN Hongsheng as Director For For Management
3a3 Reelect SUN Jiakang as Director For For Management
3a4 Reelect WANG Zhi as Director For For Management
3a5 Reelect QIN Fuyan as Director For For Management
3a6 Reelect CHOW Kwong Fai, Edward as For For Management
Director
3a7 Reelect Timothy George FRESHWATER as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Appointment of Director For For Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: Y20968106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Authorize Board to Deal with All Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2006
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors for the Year
2006
8 Approve Revised Annual Caps of Connected For For Management
Transactions
9 Approve Issue of Public Short-Term For For Management
Corporate Debentures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION
Ticker: Security ID: Y4898W109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Preferred Shares, to Allow
Convertible Bond Issuance, and to Create
Sub-Committee
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DRAGON PHARMACEUTICALS INC
Ticker: DRUG Security ID: 26143X100
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanlin Han For Withhold Management
1.2 Elect Director Zhanguo Weng For Withhold Management
1.3 Elect Director Xuemei Liu For For Management
1.4 Elect Director Alexander Wick, Ph.D. For Withhold Management
1.5 Elect Director Yiu Kwong Sun, M.D. For For Management
2 Amend Articles For For Management
3 Establish Range For Board Size For For Management
4 Approve Stock Option Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTREE GOLD, INC.
Ticker: ETG. Security ID: 29383G100
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Davidson & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Five For For Management
4.1 Elect Director Mark H. Bailey For For Management
4.2 Elect Director Lindsay R. Bottomer For For Management
4.3 Elect Director Gregory G. Crowe For For Management
4.4 Elect Director James L. Harris For For Management
4.5 Elect Director Peter G. Meredith For For Management
5 Approve Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director Wayne G. Beach For Abstain Management
1.3 Elect Director William B. Burton For Abstain Management
1.4 Elect Director John P. Byrne For For Management
1.5 Elect Director David S.B. Carnell For For Management
1.6 Elect Director J.C. (Chris) Cowan For Abstain Management
1.7 Elect Director Jeffrey J. Gerard For For Management
1.8 Elect Director Ken W. MacDonald For For Management
1.9 Elect Director Stuart P. Rath For For Management
1.10 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: Security ID: G34804107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company, For For Management
Directly or Through a Wholly Owned
Subsidiary, of Approximately 428.6
Million Ordinary Shares in Del Monte
Pacific Ltd.
2 Approve Making of a Mandatory Conditional For For Management
Cash Offer by First Pacific Brands Ltd.
(Offeror) for the Remaining Issued Share
Capital of Del Monte Pacific Ltd. Which
is Not Already Owned by the Offeror or
Any Party Acting in Concert with It
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: Security ID: G34804107
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Supply Agreement Between For For Management
the Food Ingredients Division of PT
Indofood Sukses Makmur Tbk (Indofood)
(FID) and De United Food Industries Ltd.
(DUFIL) and the Annual Caps
2 Approve Sale and Supply Agreement Between For For Management
PT Ciptakemas Abadi (CKA) and DUFIL and
the Annual Caps
3 Approve Trademark and Technical Services For For Management
Agreement Between Indofood and DUFIL and
the Annual Caps
4 Approve Sale and Supply Agreement Between For For Management
FID and Pinehill Arabian Food Ltd.
(Pinehill) and the Annual Caps
5 Approve Sale and Supply Agreement Between For For Management
CKA and Pinehill and the Annual Caps
6 Approve Trademark Licensing Agreement For For Management
Between Indofood and Pinehill and the
Annual Caps
7 Approve Technical Services Agreement For For Management
Between PT Prima Inti Pangan Sejati and
Pinehill and the Annual Caps
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: Security ID: G34804107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For For Management
Director
4c Reelect Tedy Djuhar as Non-Executive For For Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For For Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Fix the Remuneration of the Independent For For Management
Non-Executive Directors at $5,000 for
Each Meeting Attended
6 Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For Against Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.UN Security ID: 37944L104
Meeting Date: MAY 8, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulmannan Abdulrahman For For Management
Alawar
1.2 Elect Director Michael J. Cella For For Management
1.3 Elect Director Bernard Cousineau For For Management
1.4 Elect Director Mehdi Dazi For For Management
1.5 Elect Director Ahmed M. Fikree For For Management
1.6 Elect Director Alan J. Gayer For For Management
1.7 Elect Director Karim L. Karjian For For Management
1.8 Elect Director David Suratgar For For Management
1.9 Elect Director Bruce J. Wrobel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Articles to Restrict the Business For For Management
of the Corporation
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: OCT 27, 2005 Meeting Type: Annual/Special
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas C. Betts, Tore For For Management
Birkeland, Kenneth Grace, Radcliffe R.
Latimer, Robert Miller, David Paterson,
Frank Potter, Robert Van Doom and David
Charnock
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Insiders/Service Providers in Excess of
Plan Limit
5 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: Security ID: Y2930P108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution For For Management
5 Approve Company's Budget for 2006 For For Management
6 Approve Deloitte Touche Tohmatsu as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.66 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended 30 June
2006
7a Reelect Li Sze Lim as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7d Reelect Lu Jing as Executive Director and For For Management
Authorize Board to Fix His Remuneration
8 Reelect Feng Xiangyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Notes in an Amount For For Management
Not Exceeding RMB 2.0 Billion
- --------------------------------------------------------------------------------
HANMI PHARM CO.
Ticker: Security ID: Y3061Z105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: G4402L102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Zhang Shi Pao as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Reelection and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: Y3817W109
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Allow For For Management
Employee Stock Option Plan
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Require
Shareholder Approval on Stock Option
Issuance, and to Lower Minimum Number of
Directors on Board
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWS Security ID: 464286673
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Kranefuss For For Management
1.2 Elect Director John E. Martinez For For Management
1.3 Elect Director Richard K. Lyons For For Management
1.4 Elect Director George G.C. Parker For For Management
1.5 Elect Director W. Allen Reed For For Management
1.6 Elect Director Cecilia H. Herbert For For Management
1.7 Elect Director Charles A. Hurty For For Management
1.8 Elect Director John E. Kerrigan For For Management
2 Approve Change of Fundamental Investment For For Management
Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Policy - Concentration
5 Approve Change of Fundamental Investment For For Management
Policy - Single Issuer
6 Approve Change of Fundamental Investment For Against Management
Objective to Non-fundamental
7 Amend Investment Advisory Agreement For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Debenture in For For Management
a Maximum Accumulated Repayment Amount of
No More Than RMB 2.0 Billion
2 Approve Resignation of Du Xinmin as For For Management
Executive Director
3 Elect Wu Jinxing as Executive Director For For Management
4 Approve Establishment of a Remuneration For For Management
Committee Comprising One Executive
Director and Four Independent
Non-Executive Directors
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
6 GRANT OF STOCK OPTIONS For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. JOONG SOO NAM AS For For Management
PRESIDENT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 AMENDMENT OF ARTICLES OF INCORPORATION, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 ELECTION OF MR. KOOK HYUN MOON AS For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF MANAGEMENT CONTRACT, AS SET For For Management
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: 501173207
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 MATTERS CONCERNING THE APPROVAL OF For For Management
PROPOSED APPROPRIATIONS OF UNAPPROPRIATED
RETAINED EARNINGS FOR THE 116TH PERIOD.
2 MATTERS CONCERNING PARTIAL AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION.
3 MATTERS CONCERNING AMENDMENT TO THE For Against Management
ARTICLE OF INCORPORATION REGARDING A
CHANGE OF THE DECISION-MAKING ENTITY FOR
APPROPRIATION OF RETAINED SURPLUS, ETC.
4.1 Elect Director Daisuke Hatakake For Withhold Management
4.2 Elect Director Moriya Hayashi For For Management
4.3 Elect Director Yoshihiro Fujio For For Management
4.4 Elect Director Toshihiro Fukuda For Withhold Management
4.5 Elect Director Yasuo Masumoto For For Management
4.6 Elect Director Yoshiharu Nishiguchi For For Management
4.7 Elect Director Eisaku Shinohara For For Management
4.8 Elect Director Nobuo Izawa For Withhold Management
4.9 Elect Director Yoshihiko Tabata For For Management
4.10 Elect Director Kazunobu Ueta For For Management
4.11 Elect Director Tokuji Ohgi For For Management
4.12 Elect Director Morimitsu Katayama For For Management
4.13 Elect Director Nobuyuki Toshikuni For For Management
4.14 Elect Director Hirokazu Nara For For Management
4.15 Elect Director Masayoshi Kitaoka For For Management
4.16 Elect Director Tetsuji Tomita For For Management
4.17 Elect Director Masatoshi Kimata For For Management
4.18 Elect Director Nobuyo Shioji For For Management
4.19 Elect Director Takeshi Torigoe For For Management
4.20 Elect Director Satoru Sakamoto For For Management
4.21 Elect Director Hideki Iwabu For Withhold Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE YEAR ENDED
MARCH 31, 2006.
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry by the Company into a For For Management
Memorandum of Agreement with Publishing
and Broadcasting Ltd. (MOA) and
Performance of All Transactions
Contemplated by the MOA
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For Against Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 1ST BUSINESS TERM
2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management
3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management
5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING AND RETIRED DIRECTORS AND
CORPORATE AUDITORS
- --------------------------------------------------------------------------------
NEW PACIFIC METALS CORP ( FORMERLY NU XMP VENTURES LTD) (FOR
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 23, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors at Four For For Management
3 Elect Rui Feng as Director For Abstain Management
4 Elect Myles Gao as Director For For Management
5 Elect Joanne Yan as Director For For Management
6 Elect Yikang Liu as Director For For Management
7 Ratify Deloitte & Touche as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
2 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Management
3 ELECTION OF DIRECTOR: NOBUYUKI KOGA For For Management
4 ELECTION OF DIRECTOR: HIROSHI TODA For For Management
5 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Management
6 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Management
7 ELECTION OF DIRECTOR: YUKIO SUZUKI For For Management
8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Management
9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Management
10 ELECTION OF DIRECTOR: HARUO TSUJI For For Management
11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For For Management
12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Management
13 ISSUANCE OF STOCK ACQUISITION RIGHTS AS For For Management
STOCK OPTIONS
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For Abstain Management
2.2 Elect Director John A.G. Seton For For Management
2.3 Elect Director Peter G. Meredith For For Management
2.4 Elect Director Jon Morda For For Management
2.5 Elect Director T. Douglas Willock For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: Security ID: G69370107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.26 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Chew Fook Seng as Director For For Management
3a3 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a4 Reelect Fong Ching, Eddy as Director For For Management
3a5 Reelect Studer Werner Josef as Director For For Management
3a6 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For For Management
THE CONTINUING CONNECTED TRANSACTIONS BE
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For Withhold Management
1.3 Elect Director Mr. Wang Yilin For Withhold Management
1.4 Elect Director Mr. Zeng Yukang For Withhold Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Against Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Against Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Against Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Independent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P132
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Result and 2006 For For Management
Work Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 13.5 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Authorize Board
to Fix Their Remuneration
8 Reduce Par Value of Common Stock to Baht For For Management
1 Per Share from Baht 5 Per Share
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
10 Approve Issuance of 2.8 Million Units of For Against Management
Warrants to Management and Employees of
the Company
11 Approve Issuance of 2.8 Million Ordinary For Against Management
Shares Reserved for the Conversion of
Warrants
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P132
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale by PTTEP International Ltd. For For Management
of 73 Million Shares in Thaioil Power
Co., Ltd. to PTT Public Co., Ltd. for
Baht 31.48 Per Share
3 Approve Termination of Shareholders' For For Management
Resolution on April 28, 1997 Re:
Selection of Company's Director and Adopt
Nomination Procedures for the Board
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchase in National For For Management
Petrochemical Public Co, Ltd and Thai
Olefins Public Co, Ltd from Dissenting
Shareholders
- --------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G7814S102
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Kwok Siu Ming, Simon as Director For For Management
3b Reelect Chan Yuk Shee as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Additional Directors and Retirement by
Rotation
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHANGHAI FRIENDSHIP GROUP INC. CO. LTD
Ticker: Security ID: Y7682E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2005 Financial Statements and 2006 For For Management
Financial Budget Report
4 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 1.5 Per 10 Shares
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Rules and Procedures Regarding For For Management
Board Meeting
8 Amend Rules and Procedures Regarding For For Management
Supervisory Committee Meeting
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Auditors and Payment of 2005 For For Management
Remuneration to Auditors
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: PGA Security ID: 827101106
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Palmiere For For Management
2 Elect Director David R. Bell For For Management
3 Elect Director David Peterson For For Management
4 Elect Director Ron Binns For For Management
5 Elect Director Ken Wang For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
7 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: Q8505T101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect Peter Cassidy as Director For For Management
3 Elect Xu Hanjing as Director For Against Management
4 Ratify Past Issuance of 18.5 Million For For Management
Shares at a Price of AUD 3.30 Per Share
to Clients of Austock Securities Ltd and
BMO Nesbitt Burns Inc Made on February
2006 to Raise AUD 61.05 Million
5 Approve the Grant of Up to 500,000 For For Management
Options to Jacob Klein with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
6 Approve the Grant of Up to 300,000 For For Management
Options to Xu Hanjing with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
7 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration Payable to
the Directors by AUD 175,000, from AUD
475,000 to AUD 650,000 Per Annum
8 Approve the Grant of Options under the For For Management
Company's Executive and Employee Plan to
Persons Eligible to Participate in the
Plan
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: G8165Y110
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Liu De Shu as Director For For Management
2b Reelect Harry Yang as Director For For Management
2c Reelect Wade Fetzer III as Director For For Management
2d Reelect Ko Ming Tung, Edward as Director For For Management
2e Reelect Tan Tin Sek as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: G8165Y110
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Binding Memorandum of For For Management
Understanding and Annual Caps
2 Approve Tianji Gaopoing Distribution For For Management
Agreement and Annual Caps
3 Approve Tianji Coal Distribution For For Management
Agreement and Annual Caps
4 Approve Beijing Procurement Agreement and For For Management
Annual Caps
5 Approve New Shandong Supply Agreement and For For Management
Annual Caps
- --------------------------------------------------------------------------------
SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI
Ticker: Security ID: Y80387106
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For Against Management
and Annual Caps
- --------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: Security ID: G8181C100
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Dianfu as Executive Director For For Management
3b Reelect Zhang Xuebin as Executive For For Management
Director
3c Reelect Leung Chi Ching, Frederick as For For Management
Executive Director
3d Reelect Wong Wang Sang, Stephen as For Against Management
Non-Executive Director
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Appointment and For For Management
Reelection of Directors
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU. Security ID: 85216L104
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Steven G. Dean For For Management
2.2 Elect Director Robert G. Atkinson For For Management
2.3 Elect Director John Van Brunt For For Management
2.4 Elect Director Robert J. Rennie For For Management
2.5 Elect Director W. David Black For For Management
2.6 Elect Director Ruston Goepel For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN NEW MEDIA, INC.
Ticker: Security ID: 86681W104
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Wu For For Management
1.2 Elect Director Yu Bing For For Management
1.3 Elect Director Herbert Kloiber For For Management
1.4 Elect Director Kay Koplovitz For For Management
1.5 Elect Director John Zongyang Li For For Management
1.6 Elect Director Yang Qi For For Management
1.7 Elect Director William Adamopoulos For For Management
1.8 Elect Director Mark Newburg For For Management
2 Change State of Incorporation For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: G87572106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: Security ID: G8878S103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0125 Per For For Management
Share
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Kazuo Ogawa as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Moores Rowland Mazars, CPAs as For For Management
Auditors and Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 7,870,370
Ordinary Shares Pursuant to the Placing;
Otherwise up to 2,129,630 New Equity
Securities
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R114
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
2,000,000,000 Ordinary Shares of 0.1
Pence Each Into 40,000,000 Ordinary
Shares of 5 Pence Each
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect Merfyn Roberts as Director For Against Management
3 Elect Robert Cleary as Director For Against Management
4 Reappoint Sawin & Edward as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James, Wilfrid A. Loucks and Peter C.G.
Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: V95768103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: V95768103
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
WESTERN CDN COAL CORP
Ticker: WTN Security ID: 957860109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director G.K. Livingstone For For Management
2.2 Elect Director C.G. Pitcher For For Management
2.3 Elect Director G.F. Bub For For Management
2.4 Elect Director J. Byrne For For Management
2.5 Elect Director J. Conlon For For Management
2.6 Elect Director C. Benner For For Management
3 Ratify Manning Elliot as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: Y9695X119
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Increase in Investment Limit in For For Management
China
8.1 Elect Lawrence F. Lin as Independent For For Management
Director with ID No. F102340709
8.2 Elect David K. Chang as Independent For For Management
Director with ID No. A110805278
8.3 Elect Paul Chien as Independent Director For For Management
with ID No. A120799705
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements Between the Company For For Management
and Yankuang Corp. Group Ltd. (Parent
Co.) in Relation to the Acquisition by
the Company of the 95.67 Percent Equity
Interest in Yanmei Heze Neng Hua from the
Parent Co.
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Authorize Capitalization of Reserves for For For Management
Bonus Issue
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Do All Things in For Against Management
Connection with Resolutions 5, 6, and 7
Above
9 Other Business (Voting) For Against Management
============================ GLOBAL RESOURCES FUND =============================
AFRICAN COPPER PLC
Ticker: Security ID: G0127A108
Meeting Date: JUN 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 750,000 Pursuant to
the Placing
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,217
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Smithies as Director For For Management
3 Re-elect Mark Bristow as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 250,000
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIUS MINERALS CORP
Ticker: ALS. Security ID: 020936100
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For Did Not Management
Vote
2 Elect Directors Brian Dalton, Roland For Did Not Management
Butler Jr., John Baker and Geoffrey Vote
Thurlow
3 Approve Collins Barrow, Calgary LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG. Security ID: 03074G109
Meeting Date: JUN 20, 2006 Meeting Type: Annual/Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Elect Steven G. Dean as Class III For For Management
Director
3 Elect Sidney Robinson as Class III For For Management
Director
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Robert Dickinson For For Management
1.3 Elect Director David Elliott For For Management
1.4 Elect Director Phumzile Langeni For For Management
1.5 Elect Director Popo Molefe For For Management
1.6 Elect Director Harold Motaung For For Management
1.7 Elect Director Tumelo Motsisi For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Rizelle Sampson For For Management
1.10 Elect Director Ronald Thiessen For For Management
1.11 Elect Director Wayne Kirk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: ACRLF Security ID: 001986108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2 Elect Mac H. Van Wielingen, Walter For For Management
DeBoni, Fredric C. Coles, John P.
Dielwart, Fred J. Dyment, Michael M.
Kanovsky, Herbert C. Pinder Jr. and John
M. Stewart as Directors of ARC Resources
3 Amend Trust Indenture For For Management
4 Approve Reorganization of Exchangeable For For Management
Share Capital of ARC Resources Ltd.
5 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ASA BERMUDA LTD (FRM. ASA LTD.)
Ticker: ASA Security ID: G3156P103
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J.A. Irwin For For Management
1.2 Elect Director H.R. Breck For For Management
1.3 Elect Director H.M. Conger For For Management
1.4 Elect Director C.A. Crocker For For Management
1.5 Elect Director J.C. Farrell For For Management
1.6 Elect Director J.G. Inglis For For Management
1.7 Elect Director M.W. Macnaught For For Management
1.8 Elect Director R.L. Mccarthy For For Management
1.9 Elect Director R.A. Pilkington For For Management
1.10 Elect Director A.M. Rosholt For For Management
2 Ratify Auditors For For Management
3 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
RECOMMENDING ACTION WITH REGARD TO THE
DISCOUNT.
- --------------------------------------------------------------------------------
ATACAMA MINERALS CORP.
Ticker: AAM. Security ID: 045921103
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Director Lukas H. Lundin For For Management
3 Elect Director Edward F. Posey For For Management
4 Elect Director Paul K. Conibear For For Management
5 Elect Director John H. Craig For For Management
6 Elect Director Richard P. Clark For Abstain Management
7 Elect Director Ron F. Hochstein For For Management
8 Elect Director M.B. (Barry) Needham For For Management
9 Amend Stock Option Plan For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ATIKWA MINERALS CORP.
Ticker: Security ID: 047572102
Meeting Date: AUG 17, 2005 Meeting Type: Annual/Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ian Atkinson, Bradley For For Management
Kipp, David Jones, Donald McInnes and
Joseph Hamilton
2 Approve Auditors Smith, Nixon & Co. LLP For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: Security ID: 05709R103
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John Greenslade For For Management
2.2 Elect Director William Murray For For Management
2.3 Elect Director Robert Mouat For Abstain Management
2.4 Elect Director Graham Thody For For Management
2.5 Elect Director C. Thomas Ogryzlo For For Management
2.6 Elect Director Ross Glanville For For Management
3 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Approve Repricing of Options For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors John Andrews, Stan For Abstain Management
Bharti, James Dunlop, George Faught,
Michael D. Johnson and Gerald McCarvill
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Gordon W. Cameron, Larry For Did Not Management
A. Shaw, Werner A. Siemens and A. Jeffery Vote
Tonken
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
BLACKROCK VENTURES INC.
Ticker: BVI.TO Security ID: 091917104
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors C. Bruce Burton, John L. For For Management
Festival, Victor M. Luhowy, Kent J.
MacIntyre, Seymour Schulich and Kenneth
F. Williamson
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to BlackRock Oil For For Management
Sands Ltd.
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
BOLIVAR GOLD CORP. (FRMRLY. TECNOPETROL IND.)
Ticker: BGC Security ID: 097614200
Meeting Date: JAN 12, 2006 Meeting Type: Proxy Contest
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
- --------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: Security ID: 098536105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors Keith A. MacPhail, Ronald For For Management
J. Poelzer, Ian S. Brown, Michael M.
Kanovsky, Harry L. Knutson, Margaret A.
McKenzie and Walter C. Yeates
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Valiant Trust Company as Trustee For For Management
of the Trust
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR. Security ID: 106902307
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Garth A.C. MacRae, George For For Management
E. Pirie, Ned Goodman, Jonathan C.
Goodman, Donald K. Charter, Grant A. Edey
and A. Murray Sinclair Jr.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Share Incentive Plan For Against Management
4 Approve Reduction in Share Capital For For Management
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW. Security ID: 129584108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ronald P. Mathison, James For For Management
S. Blair, Gregory S. Fletcher, R. Timothy
Swinton, Douglas R. Ramsay and Martin A.
Lambert
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
3 Elect Marcel R. Coutu, E. Susan Evans, For For Management
Donald F. Mazankowski, Wayne M. Newhouse,
Walter B. O'Donoghue, C.E. (Chuck)
Shultz, Wesley R. Twiss, and John B.
Zaozirny as Directors
4 Approve 1:5 Unit Split For For Management
5 Amend Trust Indenture Re: Foreign For For Management
Ownership Constraints
6 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
- --------------------------------------------------------------------------------
CANDAX ENERGY INC.
Ticker: CAX. Security ID: 13740F104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael I.T. Wood, John For Abstain Management
A. Clarke, Christopher J. Hopkins, John
R. Cullen, Adrian C. Jackson, John B.
Zaozirny and Benedict M. McKeown
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 00433B201
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Canetic Trust Unit Award For For Management
Incentive Plan
3 Approve Canetic Employee Unit Ownership For Against Management
Plan
4 Approve TriStar Stock Option Plan For Against Management
5 Approve TriStar Private Placement For Against Management
- --------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert G. Brawn, J. Paul For Did Not Management
Charron, Paul Colborne, W. Peter Comber, Vote
Murray M. Frame, Daryl Gilbert, Nancy
Laird, Jack C. Lee and R. Gregory Rich
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Rehman Hassim as Director For For Management
3 Re-elect Russell Grant as Director For Against Management
4 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,000,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 1,500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Whole of the Authorised but
Unissued Share Capital
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Davis For Withhold Management
1.2 Elect Director Robert E. Fishman Phd For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM. Security ID: 15662P101
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allen V. Ambrose as Directors For For Management
1.2 Elect Ross F. Burns as Directors For For Management
1.3 Elect Margaret M. Kent as Directors For For Management
1.4 Elect William J.V. Sheridan as Directors For For Management
1.5 Elect David C. Laing as Directors For For Management
1.6 Elect Donald S. Macdonald as Directors For For Management
1.7 Elect Pierre Desjardins as Directors For For Management
1.8 Elect Dale G. Parker as Directors For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For Against Management
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.079 Per For For Management
Share
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Five For For Management
2 Elect Directors Gordon D. Harris, Steven For For Management
Bruk, Chris Cooper, William H. Elligson
and A. Murray Sinclair
3 Ratify BDO Dunwoody LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND (FORMERLY CI FINANCIAL INC. )
Ticker: CIX.U Security ID: 17160Y105
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to an Income Trust For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION COPPER CORP.
Ticker: CCU. Security ID: 21036T209
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Ross R. Bhappu For For Management
3.2 Elect Director Gregory A. Hahn For For Management
3.3 Elect Director Patrick M. James For For Management
3.4 Elect Director Allen J. Palmiere For For Management
3.5 Elect Director Frank D. Wheatley For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: MGLCF Security ID: 211653100
Meeting Date: JUN 19, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Barry Coughlan For For Management
1.4 Elect Director Scott Cousens For For Management
1.5 Elect Director Robert Dickinson For For Management
1.6 Elect Director Gordon Fretwell For For Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Ronald Thiessen For For Management
1.9 Elect Director Gerald Panneton For Abstain Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
CROWFLIGHT MINERALS INC.
Ticker: CML Security ID: 228024105
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Thomas Atkins, Stan For Abstain Management
Bharti, Maurice Colson, Lewis MacKenzie
and Gerald McCarvill
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY. Security ID: 22942F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert A. Fung, Todd For For Management
Bruce, Michael J.H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt Shareholder Rights Plan For Withhold Management
4 Other Business For Withhold Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAYLIGHT ENERGY TRUST
Ticker: Security ID: 239593106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Fred Woods, Anthony For For Management
Lambert, Rick Orman, Peter Harrison,
Duane Keinick and Jeff Tonken
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
DAYLIGHT ENERGY TRUST
Ticker: Security ID: 239593106
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement, Stock Option For Against Management
Plan, and Private Placement
- --------------------------------------------------------------------------------
DESERT SUN MINING CORP
Ticker: DEZ Security ID: 25043V107
Meeting Date: MAR 31, 2006 Meeting Type: Annual/Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Gerald P. McCarvill, Stan For Against Management
Bharti, Bruce Humphrey, Peter Bojtos,
Nancy McInerney-Lacombe and Kenneth
Taylor
2 Ratify McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gregg J. Sedun For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director John Collier For For Management
2.4 Elect Director Roger Daniel For For Management
2.5 Elect Director Jack McOuat For For Management
2.6 Elect Director Earl Young For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Convertible Promissory Note For For Management
6 Approve Issuance of Shares in One or More For For Management
Private Placements
7 Amend Existing Warrants For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: Security ID: 252785100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Smythe Ratcliffe as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terry A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Approve Stock Option Plan For Against Management
11 Approve Plan of Arrangememt For For Management
12 Amend Notice of Articles For For Management
13 Amend Exercise Terms of Options and For For Management
Warrants
14 Other Business For Against Management
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Shahe F. Sabag, Denis A. For Abstain Management
Clement, Douglas J. Rowe, John R. Cullen
and David W. Constable
2 Approve McGovern, Hurley, Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
DYNATEC CORP.
Ticker: DY. Security ID: 267934107
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David F. Banks, Ian W. For For Management
Delaney, W. Robert Dengler, Ronald P.
Fournier, Patrick M. James, John W. Lill,
Daniel P. Owen and Bruce V. Walter
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD
Ticker: ELR. Security ID: 276855103
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Ian Rozier For For Management
2.2 Elect Director Davien Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director Brian Bayley For For Management
2.5 Elect Director Jonathan Harris For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director Randall K. Eresman For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ENERGY SAVINGS INCOME FUND
Ticker: Security ID: 292717105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors John A. Brussa, Michael For For Management
Kirby, Gordon D. Giffin, Donald S.
Macdonald, Rebecca MacDonald, Brennan R.
Mulcahy, Hugh D. Segal and Brian R.D.
Smith
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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ENERGY XXI (BERMUDA) LIMITED
Ticker: Security ID: G10009101
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Acquisition of Marlin Energy For For Management
Offshore LLC and Marlin Texas GP, LLC and
Marlin Texas LP
1.2 Approve Release of Remaining Funds from For For Management
Trust Established at a the Time of the
Company's Initial Public Offering
1.3 Approve Service Contracts for Messrs. For For Management
Schiller, Weyel, and Griffin subject to
Completion of Proposed Acquisition
1.4 Change Company Name to Energy XXI For For Management
(Bermuda) Limited
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Dodge, Gordon J. Kerr, For For Management
Douglas R. Martin, Robert Normand, Glen
D. Roane, W.C. (Mike) Seth, Donald T.
West, Harry B. Wheeler, and Robert L.
Zorich as Directors
2 Appoint Deloitte & Touche LLP as Auditors For For Management
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ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
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ENTREE GOLD, INC.
Ticker: ETG. Security ID: 29383G100
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Davidson & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Five For For Management
4.1 Elect Director Mark H. Bailey For For Management
4.2 Elect Director Lindsay R. Bottomer For For Management
4.3 Elect Director Gregory G. Crowe For For Management
4.4 Elect Director James L. Harris For For Management
4.5 Elect Director Peter G. Meredith For For Management
5 Approve Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
EQUINOX MINERALS LTD.
Ticker: EQN Security ID: 29445L204
Meeting Date: JUN 6, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect Director Bruce Nisbet For For Management
2 Re-Elect Director David Mosher For For Management
3 Re-Elect Director Sir Sam Jonah For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
5 Approve Chairman's Incentive Plan For Against Management
6 Approve Stock Option Plan Grants to Sam For Against Management
Jonah
7 Approve Stock Option Plan Grants to Craig For Against Management
Williams
8 Approve Stock Option Plan Grants to Bruce For Against Management
Nisbet
9 Approve Stock Option Plan Grants to Brian For Against Management
Penny
10 Approve Stock Option Plan Grants to David For Against Management
Mosher
11 Approve Stock Option Plan Grants to harry For Against Management
Michael
12 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
- --------------------------------------------------------------------------------
ESPRIT ENERGY TRUST
Ticker: EEE.U Security ID: 29666N301
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
2 Elect Trustees D. Michael G. Stewart, For For Management
Donald R. Gardner, Paul B. Myers, Douglas
W. Palmer, John E. Panneton, W. Mark
Schweitzer, Eric L. Schwitzer and Stephen
B. Soules
- --------------------------------------------------------------------------------
EUROPEAN MINERALS CORP(FORMERLY KAZAKHSTAN MINERALS CORP)
Ticker: EPM. Security ID: G3192Y100
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 ELECTION OF THE NOMINEES FOR DIRECTORS. For Abstain Management
3 THE APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION S STOCK OPTION PLAN PROVIDING
FOR A CHANGE FROM A FIXED MAXIMUM TO A
ROLLING MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER THAT SHALL NOT EXCEED
10% OF THE NUMBER OF COMMON SHARES ISSUED
AND OUTSTA
4 THE APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S ARTICLES OF ASSOCIATION
ALLOWING THE CORPORATION S DIRECTORS TO
DETERMINE THEIR NUMBER AND TO APPOINT
ADDITIONAL DIRECTORS BETWEEN MEETINGS OF
SHAREHOLDERS, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIR
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 2,000,000 to GBP 5,000,000
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 2,922,196.87
Pursuant to the Proposed Placing;
12,000,000 Ordinary Shares Pursuant to
the Proposed Grant of Option to Canaccord
Adams Ltd; Otherwise up to GBP 402,196.87
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 2,922,196.87
Pursuant to the Proposed Placing;
12,000,000 Ordinary Shares Pursuant to
the Proposed Grant of Option to Canaccord
Adams Ltd; Otherwise up to GBP 402,196.87
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect AM Lindsay as Director For For Management
3 Re-elect EA Worthington as Director For For Management
4 Reappoint KPMG Audit PLC as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 676,040.92
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 120,000
- --------------------------------------------------------------------------------
EUROZINC MINING CORP.
Ticker: EZM. Security ID: 298804105
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Colin K. Benner For For Management
2.2 Elect Director Christian Bue For For Management
2.3 Elect Director John A. Greig For For Management
2.4 Elect Director David Mullen For For Management
2.5 Elect Director Ryan T. Bennett For For Management
2.6 Elect Director Ronald Simkus For For Management
2.7 Elect Director John Shanahan For For Management
2.8 Elect Director Graham Mascall For For Management
2.9 Elect Director Dale Peniuk For For Management
3 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
4 Adopt Shareholder Rights Plan For Against Management
5 Other Business For Against Management
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EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. D.B. Fitzpatrick For For Management
1.2 Elect Director Mr. J.M. Muckleroy For For Management
1.3 Elect Director Mr. S.M. Gose, Jr. For For Management
1.4 Elect Director Mr. Alan L. Edgar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Abstain Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FOCUS ENERGY TRUST
Ticker: FET.U Security ID: 34415R108
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Clayton H. Woitas, David P. For For Management
O'Brien, and Jeff S. Lebbert as Directors
3 Amend Trust Unit Rights Incentive Plan For Against Management
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FOCUS ENERGY TRUST
Ticker: FET.U Security ID: 34415R108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Matthew J. Brister, John For For Management
A. Brussa, Stuart G. Clark, Derek W.
Evans, James H. McKelvie and Gerald A.
Romanzin
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LLoyd Barber as Trustee For For Management
2 Elect Michael Grandin as Trustee For For Management
3 Elect Michael Parrett as Trustee For For Management
4 Elect Harry Schaefer as Trustee For For Management
5 Elect Peter Valentine as Trustee For For Management
6 Elect Robert Wright as Trustee For For Management
7 Elect John Zaozirny as Trustee For For Management
8.1 Elect Dawn Farrell as Director For For Management
8.2 Elect Michael Grandin as Director For For Management
8.3 Elect Donald Lindsay as Director For For Management
8.4 Elect Robert Mahler as Director For For Management
8.5 Elect Thomas O'Neil as Director For For Management
8.6 Elect Michael Parrett as Director For For Management
8.7 Elect Harry Schaefer as Director For For Management
8.8 Elect David Thompson as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
10 Approve Arrangement Resolution For For Management
11 Amend Declaration of Trust For For Management
12 Amend Shareholder Rights Plan For For Management
13 Amend Phantom Unit Plan For Against Management
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FORTRESS MINERALS CORP.
Ticker: FST. Security ID: 34957A109
Meeting Date: JUN 6, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Director Ron Hochstein For For Management
3 Elect Director Eira Thomas For For Management
4 Elect Director Ian Gibbs For For Management
5 Elect Director Richard Bailes For For Management
6 Elect Director Jim Cambon For For Management
7 Amend Stock Option Plan For For Management
8 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
9 Other Business For Against Management
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FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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GALLEON ENERGY INC.
Ticker: GO.A Security ID: 36380R104
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:2 Stock Split of Class A Shares For For Management
- --------------------------------------------------------------------------------
GALLEON ENERGY INC.
Ticker: GO.A Security ID: 36380R104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Management
Vote
2 Elect Directors Glenn R. Carley, Steve For Did Not Management
Sugianto, John A. Brussa, Fred C. Coles, Vote
William L. Cooke and Brad R. Munro
3 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: E54667113
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 10, 11 and 13 of the For For Management
Company's By-Laws Re: Compliance with Law
19/2005
4 Amend Articles 5 and 7 of the General For For Management
Meeting Guidelines Re: Compliance with
Law 19/2005
5.1 Ratify Nomination of Jorge Calvet For For Management
Spinatsch as Director
5.2 Ratify Nomination of Santiago Bergareche For For Management
Busquet as Director
5.3 Ratify Nomination of Guillermo Ulacia For For Management
Aarnaiz as Director
6 Approve Auditors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Amend Bylaws For Against Management
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GASTAR EXPLORATION LTD.
Ticker: YGA Security ID: 367299104
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Abby Badwi For For Management
2.2 Elect Director Thomas Crow For For Management
2.3 Elect Director Richard Kapuscinski For For Management
2.4 Elect Director J. Russell Porter For For Management
2.5 Elect Director Thomas Robinson For For Management
3 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 2006 Long-Term Stock Incentive For Against Management
Plan
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.50 Per Share For For Management
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Shareholder Proposal: Change Size of Against Against Shareholder
Board of Directors from 11 to 15
Directors
8 Amend Charter For For Management
9 Approve Related-Party Transactions For For Management
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Kirill Androsov as Director None Against Management
10.4 Elect Burkhard Bergmann as Director None Against Management
10.5 Elect Matthias Varnig as Director None Against Management
10.6 Elect Farit Gazizullin as Director None Against Management
10.7 Elect Sergey Glazer as Director None For Management
10.8 Elect German Gref as Director None Against Management
10.9 Elect Elena Karpel as Director For Against Management
10.10 Elect Vadim Kleiner as Director None For Management
10.11 Elect Vladimir Kuznetsov as Director None Against Management
10.12 Elect Dmitry Medvedev as Director None Against Management
10.13 Elect Yury Medvedev as Director None Against Management
10.14 Elect Alexey Miller as Director For Against Management
10.15 Elect Yury Neyolov as Director None Against Management
10.16 Elect Sergey Naryshkin as Director None Against Management
10.17 Elect Sergey Oganesian as Director None Against Management
10.18 Elect Charles Rayan as Director None Against Management
10.19 Elect Alexander Ryazanov as Director None Against Management
10.20 Elect Mikhail Sereda as Director For Against Management
10.21 Elect Boris Fedorov as Director None Against Management
10.22 Elect Bob Foresman as Director None Against Management
10.23 Elect Victor Khristenko as Director None Against Management
10.24 Elect Alexander Shokhin as Director None Against Management
10.25 Elect Ilya Shcherbovich as Director None Against Management
10.26 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.3 Elect Ludmila Bulycheva as Member of For Against Management
Audit Commission
11.4 Elect Vitaly Burtolikov as Member of For Against Management
Audit Commission
11.5 Elect Denis Volkov as Member of Audit For Against Management
Commission
11.6 Elect Nikolay Volkov as Member of Audit For Against Management
Commission
11.7 Elect Alexander Gladkov as Member of For Against Management
Audit Commission
11.8 Elect Raphael Ishutin as Member of Audit For For Management
Commission
11.9 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.10 Elect Oleg Malgin as Member of Audit For For Management
Commission
11.11 Elect Vladislav Sinyov as Member of Audit For Against Management
Commission
11.12 Elect Svetlana Stefanenko as Member of For Against Management
Audit Commission
11.13 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM For For Management
FOR 2005.
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For For Management
INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For For Management
COMPANY BASED ON THE RESULTS OF 2005.
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For For Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For Against Management
OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For For Management
AS THE COMPANY S EXTERNAL AUDITOR.
7 APPROVE THE PROPOSED CHANGES AND For Against Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY.
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For For Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For For Management
PARTY TRANSACTIONS THAT MAY BE ENTERED
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For For Management
Audit Commission
10.2 Elect B.V. Kasymovich as Member of Audit For For Management
Commission
10.3 Elect B.L. Viktorovna as Member of Audit For Withhold Management
Commission
10.4 Elect B.V. Anatolievich as Member of For Withhold Management
Audit Commission
10.5 Elect V. Denis Igorevich as Member of For Withhold Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For Withhold Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For Withhold Management
Commission
10.8 Elect I.R. Vladimirovich as Member of For For Management
Audit Commission
10.9 Elect L.N. Vladislavovna as Member of For For Management
Audit Commission
10.10 Elect M.O. Vyacheslavovich as Member of For For Management
Audit Commission
10.11 Elect S.V. Mikhailovich as Member of For Withhold Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For Withhold Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For Withhold Management
Audit Commission
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG. Security ID: 377903109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Ronald P. Gagel For For Management
1.3 Elect Director J. John Kalmet For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Ian J. McDonald For For Management
1.6 Elect Director Patrick J. Mars For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.UN Security ID: 37944L104
Meeting Date: MAY 8, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulmannan Abdulrahman For For Management
Alawar
1.2 Elect Director Michael J. Cella For For Management
1.3 Elect Director Bernard Cousineau For For Management
1.4 Elect Director Mehdi Dazi For For Management
1.5 Elect Director Ahmed M. Fikree For For Management
1.6 Elect Director Alan J. Gayer For For Management
1.7 Elect Director Karim L. Karjian For For Management
1.8 Elect Director David Suratgar For For Management
1.9 Elect Director Bruce J. Wrobel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Articles to Restrict the Business For For Management
of the Corporation
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley Beck, Ron Binns, Thomas For For Management
Budd, Antoine Paquin, Robert Peters,
Kevin Sullivan and Donald Wright as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
3 Approve Incentive Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016107
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016206
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director John P. Bell For For Management
2.3 Elect Director Lawrence I. Bell For For Management
2.4 Elect Director Bev Briscoe For For Management
2.5 Elect Director Douglas M. Holtby For For Management
2.6 Elect Director Antonio Madero For For Management
2.7 Elect Director Donald R.M. Quick For For Management
2.8 Elect Director Michael L. Stein For For Management
2.9 Elect Director Ian W. Telfer For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt New By-laws For For Management
5 Approve Issuance of Warrants Upon the For For Management
Early Exercise of Five Series of
Outstanding Share Warrants
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956136
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956144
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956151
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956169
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956508
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: OCT 27, 2005 Meeting Type: Annual/Special
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas C. Betts, Tore For For Management
Birkeland, Kenneth Grace, Radcliffe R.
Latimer, Robert Miller, David Paterson,
Frank Potter, Robert Van Doom and David
Charnock
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Insiders/Service Providers in Excess of
Plan Limit
5 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For Withhold Management
1.2 Elect Director Patrick E. Malloy, III For Withhold Management
1.3 Elect Director Michael J. Perdue For For Management
1.4 Elect Director Steven A. Webster For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Barry Coughlan For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Walter Segsworth For For Management
1.10 Elect Director Robert Still For For Management
1.11 Elect Director Ronald Thiessen For For Management
1.12 Elect Director Patrick Cooke For For Management
1.13 Elect Director Ferdinand Dippenaar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Authorize New Class of Preferred Stock For Against Management
4 Adopt New Articles For For Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Barry Coughlan For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Walter Segsworth For For Management
1.10 Elect Director Robert Still For For Management
1.11 Elect Director Ronald Thiessen For For Management
1.12 Elect Director Patrick Cooke For For Management
1.13 Elect Director Ferdinand Dippenaar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Authorize New Class of Preferred Stock For Withhold Management
4 Adopt New Articles For For Management
- --------------------------------------------------------------------------------
GREAT CHINA MINING INC
Ticker: GCHA Security ID: 16941B202
Meeting Date: DEC 30, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Garson For Withhold Management
1.2 Elect Director Xiaojun Ma For Withhold Management
1.3 Elect Director Jing Wang For Withhold Management
1.4 Elect Director Jie Yang For Withhold Management
1.5 Elect Director Zhi Wang For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Viking For For Management
Unitholders
2 Amend Unit Award Incentive Plan For For Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors at Nine for For For Management
Harvest Operations Corp.
3 Elect Kevin A. Bennett, Dale Blue, David For For Management
Boone, John A. Brussa, M. Bruce Chernoff,
William A. Friley Jr., Verne G. Johnson,
Hector J. McFadyen and Hank B. Swartout
as Directors of Harvest Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
5 Amend Trust Indenture For Against Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For Withhold Management
1.3 Elect Director W.J. Glancy For Withhold Management
1.4 Elect Director W.J. Gray For Withhold Management
1.5 Elect Director M.R. Hickerson For Withhold Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For Withhold Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For For Management
Number of Directors from 10 to 12
2 Elect Wiliam D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
INTERNATIONAL MOLYBDENUM PLC, LONDON
Ticker: Security ID: G4899D100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Ian Watson as Director For For Management
3 Elect Angelos Damaskos as Director For For Management
4 Elect David Chilcott as Director For For Management
5 Elect Carl Renzoni as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,222
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,300
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORP.
Ticker: IRC. Security ID: 460277106
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas B. Silver, For For Management
Douglas J. Hurst, George S. Young, Robert
W. Schafer, Gordon J. Fretwell, Rene G.
Carrier, Christopher Daly, Colm St. Roch
Seviour and Edward L. Mercaldo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS. Security ID: 462622101
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors M.A. Grandin, J.H. For For Management
Hinshaw, B.M. Joyce, J.D. Michaels, B.M.
Michel, A.S. Olson, A.R. Price, R.G. Sim,
D.S. Sutherland, R.E. Tetrault, G.G.
Thiessen, D.M. Wallace and J.B. Zaozirny
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Annual Incentive Plan for Senior For For Management
Officers
- --------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Martin For For Management
1.2 Elect Director Robert M. Friedland For For Management
1.3 Elect Director E. Leon Daniel For For Management
1.4 Elect Director R. Edward Flood For For Management
1.5 Elect Director Shun-ichi Shimizu For For Management
1.6 Elect Director Howard Balloch For For Management
1.7 Elect Director J. Steven Rhodes For For Management
1.8 Elect Director Robert G. Graham For For Management
1.9 Elect Director Robert A. Pirraglia For For Management
1.10 Elect Director Brian A. Downey For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Option Agreement to Acquire For For Management
Kinross Forest Ltd.
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KERECO ENERGY LTD.
Ticker: KCO. Security ID: 49206P103
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors Daryl E. Birnie, C. Keith For Abstain Management
Caldwell, J. Paul Charron, Grant B.
Fagerheim, Daryl H. Gilbert, Barry M.
Heck, Gerry A. Romanzin and Grant A.
Zawalsky
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Reclassify Non-Voting Shares into Common For For Management
Shares on a One for One Basis and Remove
Non-Voting Shares from Authorized Share
Capital
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY INCOME FUND
Ticker: LIF.U Security ID: 504904103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce C. Bone, William J. Corcoran, For For Management
James C. McCartney, Paul H. Palmer, Alan
R. Thomas and Donald J. Worth as Trustees
of the Fund
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
LEADER ENERGY SERVICES LTD.
Ticker: LEE. Security ID: 52168A106
Meeting Date: JUN 19, 2006 Meeting Type: Annual/Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Rodney J. Hauser, Glenn For For Management
D. Gradeen, Jason R.D. Krueger, D.
Richard Skeith, Mohamed El Alem and
Douglas A. Cutts
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD.
Ticker: LIM Security ID: 535913107
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alan G. Thompson, Gilbert For Did Not Management
E. Playford, Louis M. Riopel, Donald C. Vote
Bailey, Ted C. Mayers, Colin H. Steyn and
Oyvind Hushovd
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Adopt Shareholder Rights Plan For Did Not Management
Vote
4 Approve the 2006 Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2.1 Elect Director Adolf H. Lundin For For Management
2.2 Elect Director Edward F. Posey For For Management
2.3 Elect Director William A. Rand For For Management
2.4 Elect Director Brian D. Edgar For For Management
2.5 Elect Director Pierre Besuchet For For Management
2.6 Elect Director Lukas H. Lundin For Abstain Management
2.7 Elect Director Karl-Axel Waplan For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director John H. Craig For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2.1 Elect Director Adolf H. Lundin For For Management
2.2 Elect Director Edward F. Posey For For Management
2.3 Elect Director William A. Rand For For Management
2.4 Elect Director Brian D. Edgar For For Management
2.5 Elect Director Pierre Besuchet For For Management
2.6 Elect Director Lukas H. Lundin For Withhold Management
2.7 Elect Director Karl-Axel Waplan For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director John H. Craig For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Joint For For Management
Venture Interests in the Bowen Basin Coal
Exploration Joint Venture and Interests
in Other Tenements from BBE and CITIC
Exploration
2 Approve Restructure of the Bowen Basin For For Management
Coal Exploration Joint Venture
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Roger Marshall as Director For For Management
3 Elect Peter Forbes as Director For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: Security ID: 58503R100
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jose Francisco Arata, For For Management
Michael Beckett, Miguel de la Campa,
Serafino Iacono, Giuseppe Pozzo and Neil
Woodyer
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Acquisition For For Management
4 Approve 1:7 Stock Split For For Management
5 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.R. Ward, R.D. McNeely, N.F. For For Management
Findlay, W.R.C. Blundell, T.J. Ryan, R.A.
Lomas as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Bradley Langille, Colin Sutherland, For For Management
Dale Hendrick, James Awkar, Glen Holmes,
Don Flemmming as Directors
3 Authorize Board to Fix Number of For For Management
Directors
4 Approve McGovern, Hurley Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
5 Amend Stock Option Plan For Against Management
6 Amend Bylaws Re: Quorum for Meeting of For Against Management
Shareholders
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: OCT 12, 2005 Meeting Type: Annual/Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Bradley H. Langille, For Against Management
Gregory K. Liller, Dale M. Hendrick,
Colin P. Sutherland and James Awkar
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Directors, Officers, Employees and
Consultants of the Corporation
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: 602900102
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James Martin Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MISSION OIL & GAS INC.
Ticker: MSO. Security ID: 60510P101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For Did Not Management
Vote
2 Elect Directors Paul Colborne, Jim For Did Not Management
Bertram, Fred Coles, Kenney Cugnet, Ian Vote
Dundas, Robert G. Peters, Trent Yanko and
Peter Bannister
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: JUN 6, 2006 Meeting Type: Annual/Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Samuel Jonah KBE as Director For For Management
2.2 Elect Klaus Eckhof as Director For For Management
2.3 Elect Sean Harvey as Director For For Management
2.4 Elect David Hodgson as Director For For Management
2.5 Elect Walter Kansteiner as Director For For Management
2.6 Elect Jeffrey O'Leary as Director For For Management
3 Ratify parker simone LLP as Auditors For For Management
4 Approve Issuance of 5.5 Million Shares For For Management
5 Approve Issuance of 500,000 Warrants For For Management
6.1 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Walter
Kansteiner
6.2 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr David Hodgson
6.3 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Sean Harvey
6.4 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Jeffrey
O'Leary
6.5 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Samuel Jonah
KBE
7 Approve Stock Option Plan Grants to CEO For For Management
Mr Klaus Eckhof
8 Approve of Pool pf Funds For Non-Employee For For Management
Directors
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEMI NORTHERN ENERGY & MINING INC
Ticker: NNE Security ID: 64044N103
Meeting Date: MAR 31, 2006 Meeting Type: Annual/Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Patrick Devlin For For Management
2.2 Elect Director David Austin For For Management
2.3 Elect Director Wayne Waters For For Management
2.4 Elect Director Anthony Hammond For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Ratify Acts of Officers and Directors For For Management
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEVADA PAC GOLD LTD
Ticker: NPG. Security ID: 641398102
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David N. Hottman For Abstain Management
2.2 Elect Director Curtis I. Everson For For Management
2.3 Elect Director Gary D. Nordin For For Management
2.4 Elect Director Michael J. Beley For For Management
2.5 Elect Director Joe Kajszo For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NEVADA PAC GOLD LTD
Ticker: NPG. Security ID: 641398102
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to Robert For For Management
McEwen
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY. Security ID: 65334H102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For Did Not Management
Vote
1.2 Elect Director Dennis G. Flanagan For Did Not Management
Vote
1.3 Elect Director David A. Hentschel For Did Not Management
Vote
1.4 Elect Director S. Barry Jackson For Did Not Management
Vote
1.5 Elect Director Kevin J. Jenkins For Did Not Management
Vote
1.6 Elect Director Thomas C. O'Neill For Did Not Management
Vote
1.7 Elect Director Eric P. Newell For Did Not Management
Vote
1.8 Elect Director Francis M. Saville For Did Not Management
Vote
1.9 Elect Director Richard M. Thomson For Did Not Management
Vote
1.10 Elect Director John M. Willson For Did Not Management
Vote
1.11 Elect Director Victor J. Zaleschuk For Did Not Management
Vote
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO. Security ID: 653905109
Meeting Date: AUG 17, 2005 Meeting Type: Annual/Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Six For For Management
2 Elect Directors Robert R. Hobbs, Edward For For Management
S. Sampson, Conrad P. Kathol, Wendell W.
Robinson, C.J. Cummings and Walter DeBoni
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Stock Option Plan For Against Management
5 Approve Continuation of the Shareholder For For Management
Rights Plan (Poison Pill)
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUL 4, 2005 Meeting Type: Annual/Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect David J. Copeland as Director For For Management
2.2 Elect Scott D. Cousens as Director For For Management
2.3 Elect Robert A. Dickinson as Director For For Management
2.4 Elect David Elliott as Director For For Management
2.5 Elect Gordon J. Fretwell as Director For For Management
2.6 Elect Wayne Kirk as Director For For Management
2.7 Elect Jeffrey R. Mason as Director For Against Management
2.8 Elect Brian Mountford as Director For For Management
2.9 Elect Walter Segsworth as Director For For Management
2.10 Elect Ronald W. Thiessen as Director For For Management
2.11 Elect Ian Watson as Director For For Management
3 Appoint De Visser Gray as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Remove Pre-existing Company Provisions For For Management
6 Adopt New Articles For For Management
7 Amend Share Options Plan For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 20, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Beattie For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Gordon Fretwell For For Management
1.7 Elect Director Wayne Kirk For For Management
1.8 Elect Director Jeffrey Mason For Abstain Management
1.9 Elect Director Walter Segsworth For For Management
1.10 Elect Director Ronald Thiessen For For Management
1.11 Elect Director Ian Watson For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO. Security ID: 665575106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX. Security ID: 666416102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Klaus V. Konigsmann For For Management
1.5 Elect Director Keith C. Hendrick For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NOVY NEFT II LTD
Ticker: Security ID: G6677L105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect John Collis and Jonathan Bradley as For For Management
Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Continuance as an Investment For For Management
Company
- --------------------------------------------------------------------------------
NOVY NEFT II LTD
Ticker: Security ID: G6677L105
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compulsory Redemption of Shares For For Management
and Conversion of the Company into an
Open-Ended Mutual Fund
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For Abstain Management
2.2 Elect Director John A.G. Seton For For Management
2.3 Elect Director Peter G. Meredith For For Management
2.4 Elect Director Jon Morda For For Management
2.5 Elect Director T. Douglas Willock For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RIDGE EXPLORATION LTD.
Ticker: PEX. Security ID: 694798109
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director R.E. Gordon Davis For For Management
2.3 Elect Director David C. Pegg For For Management
2.4 Elect Director Sargent H. Berner For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PACIFIC RIM MINING
Ticker: PMU. Security ID: 694915208
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Directors Catherine McLeod-Seltzer For For Management
2.2 Elect Directors Thomas Shrake For For Management
2.3 Elect Directors Anthony J. Petrina For For Management
2.4 Elect Directors William Myckatyn For For Management
2.5 Elect Directors David K. Fagin For For Management
2.6 Elect Directors Paul B. Sweeney For For Management
3 Ratify Staley, Okada & Partners as For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: Security ID: 69487T103
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jose Francisco Arata, For For Management
Serafino Iacono, Miguel de la Campa,
Manfred Kruger, Marino Ostos and Stephen
Wilkinson
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve 10:1 Reverse Stock Split For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Approve ExploreCo Private Placement For Against Management
4 Fix Number of Directors at Six For For Management
5 Elect Directors William E. Andrew, George For For Management
Brookman, John A. Brussa, Murray Nunns,
Thomas E. Phillips and James C. Smith
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For For Management
THE CONTINUING CONNECTED TRANSACTIONS BE
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For Withhold Management
1.3 Elect Director Mr. Wang Yilin For Withhold Management
1.4 Elect Director Mr. Zeng Yukang For Withhold Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Against Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Against Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Against Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Ranjeet Sundher For Abstain Management
2.2 Elect Director Darold H. Parken For Abstain Management
2.3 Elect Director Salim Jivraj For Abstain Management
2.4 Elect Director Adrian Mann For Abstain Management
3 Approve Kenway Mack Slusarchuk Stewart For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD
Ticker: PTM. Security ID: 72765Q205
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director R. Michael Jones For For Management
3 Elect Director Frank Hallam For For Management
4 Elect Director Barry W. Smee For For Management
5 Elect Director Iain D.C. McLean For For Management
6 Elect Director Eric Carlson For For Management
7 Ratify Deloitte & Touche LLP as Auditors For For Management
8 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
POLARIS MINERALS CORP.
Ticker: Security ID: 731074100
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Director Marco Romero For For Management
3 Elect Director Roman Shklanka For For Management
4 Elect Director R. Stuart Angus For For Management
5 Elect Director Robert M. Edsel For For Management
6 Elect Director Terrence A. Lyons For For Management
7 Elect Director Gary D. Nordin For For Management
8 Elect Director John H. Purkis For For Management
9 Elect Director David F. Singleton For For Management
10 Elect Director Paul B. Sweeney For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Amend Incentive Stock Option Plan For Against Management
13 Amend Articles Re: Statutory Reporting For For Management
Company Provisions
- --------------------------------------------------------------------------------
PRECIOUS METALS AUSTRALIA LTD.
Ticker: Security ID: Q7740E101
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Earl of Warwick as Director For Against Management
2 Approve Remuneration Report For For Management
3 Ratify Past Issuance of 5.94 Million For For Management
Shares at AUD 0.085 Each on April 27,
2005
4 Approve Company's Executive and Employee For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
PRECIOUS METALS AUSTRALIA LTD.
Ticker: Security ID: Q7740E101
Meeting Date: SEP 16, 2005 Meeting Type: Special
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 19 Million For For Management
Shares for a Private Placement
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Withhold Management
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: ADPV08175
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 74022D100
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust
- --------------------------------------------------------------------------------
PRODUCERS OILFIELD SERVICES INC.
Ticker: POS. Security ID: 74302Q102
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Stock Option Plan for Horizon For Against Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY TRUST
Ticker: PGX.U Security ID: 74326T108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors David D. Johnson, Donald For For Management
F. Archibald, John A. Brussa, Frederic C.
Coles, Howard J. Crone, Michael R.
Culbert and Gary E. Perron
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
QGX LTD.
Ticker: QGX Security ID: 74728B101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Anderson For For Management
2 Elect Director Alex Davidson For For Management
3 Elect Director Henry Reimer For For Management
4 Elect Director Barry D. Simmons For For Management
5 Elect Director Edward Van Ginkel For For Management
6 Elect Director Mark Wayne For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
QUADRA RESOURCES CORP.
Ticker: Security ID: 746936103
Meeting Date: AUG 9, 2005 Meeting Type: Special
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RED BACK MINING INC (FORMERLY CHAMPION RESOURCES INC)
Ticker: RBI. Security ID: 756297107
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For Abstain Management
1.2 Elect Director Lukas H. Lundin For For Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve the Exercise by Belike Nominees For For Management
Pty Ltd. of up to 2,500,000 Common Share
Purchase Warrants
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD. Security ID: 648732105
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name to Reunion Gold For For Management
Corporation
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD. Security ID: 648732105
Meeting Date: SEP 15, 2005 Meeting Type: Annual/Special
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loraine Altenweg For For Management
1.2 Elect Director Leanne M. Baker For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Vijay N.J. Kirpalani For For Management
1.6 Elect Director D. Bruce Mcleod For For Management
1.7 Elect Director Peter B. Nixon For For Management
1.8 Elect Director Ian T. Rozier For For Management
2 Approve Raymond, Chabot, Grant, Thornton For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors William Orchow, John W.W. For For Management
Hick, David R. Lewis, John G. Shanahan
and Daniel Tellechea Salido
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RIDER RESOURCES LTD.
Ticker: RRZ Security ID: 765698204
Meeting Date: MAY 8, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Directors John A. Brussa, Lyle F. For For Management
Dunkley, Kevan S. King, Byron J. Seaman
and Craig W. Stewart
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,772,782
2 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 759,175 Pursuant to
the Placing
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Robert Danchin as Director For For Management
3 Re-elect Martin Sharpe as Director For For Management
4 Re-elect Timothy Wadeson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 740,000
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 450,000
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL ROADS CORP.
Ticker: RRO Security ID: 780673109
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Directors George W. Oughtred, For Abstain Management
Robert B. Fraleigh, Michael J. Perkins
and W. Scott Harkness
3 Approve Smith Chartered Accountants as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS. Security ID: 781903604
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director James F. Dinning For For Management
1.3 Elect Director Carl R. Fiora For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director Robbert Hartog For For Management
1.6 Elect Director Lise Lachapelle For For Management
1.7 Elect Director John W. Robinson For For Management
1.8 Elect Director Edward M. Siegel, Jr. For For Management
2 Authorize Board to Fill Director For For Management
Vacancies
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ken Mullen For For Management
2.2 Elect Director John Hooks For For Management
2.3 Elect Director Dennis Nerland For For Management
2.4 Elect Director Christopher Nixon For For Management
2.5 Elect Director James Saunders For For Management
2.6 Elect Director Tor Wilson For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES. Security ID: 805566106
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Walter A. Dawson For For Management
2.2 Elect Director Alex Kabatoff For For Management
2.3 Elect Director Doug Paul For For Management
2.4 Elect Director John R. Rooney For For Management
2.5 Elect Director Jeffrey J. Scott For For Management
2.6 Elect Director Dale E. Tremblay For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Stock Option Plan For Against Management
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
SEQUOIA OIL & GAS TRUST
Ticker: SQE.U Security ID: 81744G105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Chorney as Director For For Management
1.2 Elect James C. Finkbeiner as Director For For Management
1.3 Elect Bradley Johnson as Director For For Management
1.4 Elect Patricia Nelson as Director For For Management
1.5 Elect David Tuer as Director For For Management
1.6 Elect Graham M. Wilson as Director For For Management
1.7 Elect Ken Woolner as Director For For Management
2 Appoint KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP.
Ticker: S. Security ID: 823901103
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ian W. Delaney For For Management
2.2 Elect Director Michael F. Garvey For For Management
2.3 Elect Director Marc Lalonde For For Management
2.4 Elect Director Edythe A. Marcoux For For Management
2.5 Elect Director Daniel P. Owen For For Management
2.6 Elect Director Rupert Pennant-Rea For For Management
2.7 Elect Director Patrick Sheely For For Management
2.8 Elect Director Jowdat Waheed For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SIEM OFFSHORE INC
Ticker: Security ID: G8549P108
Meeting Date: AUG 9, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-Merger of Siem Industries For For Management
- --------------------------------------------------------------------------------
SIEM OFFSHORE INC
Ticker: Security ID: G8122G137
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Auditors For For Management
3 Approve Auditor Remuneration For For Management
4 Elect Directors For For Management
5 Change Company Name to Subsea 7 Inc. For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SIGNALENERGY INC.
Ticker: SGI. Security ID: 82669C103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J. Cameron Bailey, Barry For For Management
Giovanetto, Randy Harrison, Norman F.
McIntyre and George Watson
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: PGA Security ID: 827101106
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Palmiere For For Management
2 Elect Director David R. Bell For For Management
3 Elect Director David Peterson For For Management
4 Elect Director Ron Binns For For Management
5 Elect Director Ken Wang For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
7 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW. Security ID: 828336107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Barnes as Director For Did Not Management
Vote
1.2 Elect Lawrence Bell as Director For Did Not Management
Vote
1.3 Elect John Brough as Director For Did Not Management
Vote
1.4 Elect Peter Gillin as Director For Did Not Management
Vote
1.5 Elect Douglas Holtby as Director For Did Not Management
Vote
1.6 Elect Eduardo Luna as Director For Did Not Management
Vote
1.7 Elect Wade Nesmith as Director For Did Not Management
Vote
2 Approve Deloitte & Touche as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM. Security ID: 82835P103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at FIve (5) For Did Not Management
Vote
2.1 Elect Rui Feng as Director For Did Not Management
Vote
2.2 Elect Myles Jianguo Gao as Director For Did Not Management
Vote
2.3 Elect Michael Armstrong as Director For Did Not Management
Vote
2.4 Elect Paul Simpson as Director For Did Not Management
Vote
2.5 Elect Greg Hall as Director For Did Not Management
Vote
3 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
5 Approve Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
6 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SKYE RESOURCES LTD.
Ticker: SKR Security ID: 83081N107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Five For For Management
3.1 Elect Director Austin, Ian G. For For Management
3.2 Elect Director Bacon, W. Gordon For For Management
3.3 Elect Director Horn, Robert A. For For Management
3.4 Elect Director Lyons, Terry A. For For Management
3.5 Elect Director Smith, David S. For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For Against Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU. Security ID: 85216L104
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Steven G. Dean For For Management
2.2 Elect Director Robert G. Atkinson For For Management
2.3 Elect Director John Van Brunt For For Management
2.4 Elect Director Robert J. Rennie For For Management
2.5 Elect Director W. David Black For For Management
2.6 Elect Director Ruston Goepel For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS. Security ID: 787188408
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Abramson, Stephen Burns, For Abstain Management
Paul Jones, Glenn Laing, Warren Seyffert,
Bernard Kraft and Gerald Slan as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 20:1 Share Consolidation For For Management
4 Cancel Authorised and Unissued For For Management
Convertible Preferred Shares
- --------------------------------------------------------------------------------
STINGRAY RESOURCES INC.
Ticker: Security ID: 860841105
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter Mordaunt, Steven For Abstain Management
Brunelle, Mackenzie Watson and Michel
Blouin
2 Approve Stock Option Plan For For Management
3 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis Deboer Ii For For Management
1.3 Elect Director Elisabeth Demarse For For Management
1.4 Elect Director Leslie Landes For Withhold Management
1.5 Elect Director Marcus New For For Management
1.6 Elect Director Patrick Spain For For Management
2 Ratify Auditors For For Management
3 Other Business For Withhold Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO. Security ID: 876511106
Meeting Date: MAR 22, 2006 Meeting Type: Annual/Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Management
Vote
2.1 Elect David Copeland as Director For Did Not Management
Vote
2.2 Elect Barry Coughlan as Director For Did Not Management
Vote
2.3 Elect Scott Cousens as Director For Did Not Management
Vote
2.4 Elect Robert Dickinson as Director For Did Not Management
Vote
2.5 Elect David Elliott as Director For Did Not Management
Vote
2.6 Elect Russell Hallbauer as Director For Did Not Management
Vote
2.7 Elect Wayne Kirk as Director For Did Not Management
Vote
2.8 Elect Jeffrey Mason as Director For Did Not Management
Vote
2.9 Elect Ronald Thiessen as Director For Did Not Management
Vote
3 Approve KPMG as Auditor and Authorize For Did Not Management
Board to Fix Remuneration of Auditors Vote
4 Approve Unlimited Capital Authorization For Did Not Management
Vote
5 Authorize New Class of Preferred Stock For Did Not Management
Vote
6 Adopt New Articles For Did Not Management
Vote
7 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J. Brian Aune, Lloyd I. For For Management
Barber, Jalynn H. Bennett, Hugh J.
Bolton, Masayuki Hisatsune, Norman B.
Keevil, Norman B. Keevil III, D. R.
Lindsay, T. Mochihara, W. S.R. Seyffert,
K. E. Steeves, C. M.T. Thompson, D. A.
Thompson and R. J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For For Management
10 Ratify Auditors For For Management
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For For Management
OF ASSOCIATION.
- --------------------------------------------------------------------------------
TENKE MINING CORP.
Ticker: TNK Security ID: 879944205
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adolph Lundin as Director For Did Not Management
Vote
1.2 Elect Paul Conibear as Director For Did Not Management
Vote
1.3 Elect Lukas Lundin as Director For Did Not Management
Vote
1.4 Elect William Rand as Director For Did Not Management
Vote
1.5 Elect John Craig as Director For Did Not Management
Vote
1.6 Elect Lee Graber as Director For Did Not Management
Vote
1.7 Elect Mats Carlsson as Director For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Amend Stock Option Plan For Did Not Management
Vote
4 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
- --------------------------------------------------------------------------------
TITANIUM RESOURCES GROUP LTD
Ticker: Security ID: G88992105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Mr. Kansteiner as a Director For For Management
3 Reelect Mr. Malouf as a Director For Against Management
4 Reelect Mr. Comerford as a Director For Against Management
5 Ratify BDO De Chazal Du Mee as Auditors For For Management
- --------------------------------------------------------------------------------
TLC VENTURES CORP.
Ticker: TLV. Security ID: 87254V101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Six For For Management
3 Elect Edward Farrauto as Director For For Management
4 Elect Douglas Forster as Director For For Management
5 Elect Richard Henley as Director For For Management
6 Elect John Reynolds as Director For For Management
7 Elect Jeffrey Franzen as Director For For Management
8 Elect Blayne Johnson as Director For For Management
9 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 7,870,370
Ordinary Shares Pursuant to the Placing;
Otherwise up to 2,129,630 New Equity
Securities
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R114
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
2,000,000,000 Ordinary Shares of 0.1
Pence Each Into 40,000,000 Ordinary
Shares of 5 Pence Each
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect Merfyn Roberts as Director For Against Management
3 Elect Robert Cleary as Director For Against Management
4 Reappoint Sawin & Edward as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW. Security ID: 895945103
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For For Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
TRINIDAD ENERGY SERVICES INCOME TRUST
Ticker: TDG.U Security ID: 89635P100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Heier, Peter J. Gross, For For Management
Naveen Dargan, and Kenneth Stickland as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James, Wilfrid A. Loucks and Peter C.G.
Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TYNER RESOURCES LTD
Ticker: Security ID: 902390103
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Morgan & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Elect Paul Larkin as Director For Abstain Management
4 Elect Ronald Bourgeois as Director For For Management
5 Elect Timothy Jurek as Director For For Management
6 Elect J. Robby Robson as Director For For Management
7 Elect J. Roger Moody as Director For For Management
8 Amend Stock Option Plan For Against Management
9 Approve Future Stock Option Plan Grants For Against Management
to Individuals
10 Approve Future Stock Option Plan Grants For Against Management
to Insiders
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UMC ENERGY PLC (FORMERLY URANIUM MINING PLC, LONDON)
Ticker: Security ID: G9292R101
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to UMC Energy plc For For Management
2 Authorise the Company to Expand Its For For Management
Business Activities to Include Other
Energy-Related Projects
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect Directors Alan Lee Barker, Peter For Abstain Management
Bojtos, Kenneth Johnson, Peter Marrone,
Juvenal Mesquita Filho, Antenor Silva Jr.
and Robert Lord
3 Amend Stock Option Plan For Against Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VALKYRIES PETROLEUM CORPORATION
Ticker: VPC Security ID: 919162107
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Director Lukas H. Lundin For For Management
3 Elect Director Keith C. Hill For For Management
4 Elect Director William A. Rand For For Management
5 Elect Director Brian D. Edgar For For Management
6 Elect Director Pierre Besuchet For For Management
7 Elect Director C. Ashley Heppenstall For For Management
8 Amend Stock Option Plan For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen Shefsky, Stephen For Abstain Management
G. Roman, Jad Salomao Neto, Elmer Prata
Salomao, Walid El Koury Daoud and Wayne
Egan
2 Approve DMTC LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For Withhold Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA GOLD MINES INC.
Ticker: Security ID: 602914103
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd G. Davies For For Management
1.2 Elect Director Leonard DeCecchis For For Management
1.3 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernard J. Duroc-Danner as Director For For Management
1.2 Elect Nicholas F. Brady as Director For For Management
1.3 Elect David J. Butters as Director For For Management
1.4 Elect Sheldon B. Lubar as Director For For Management
1.5 Elect William E. Macaulay as Director For For Management
1.6 Elect Robert B. Millard as Director For For Management
1.7 Elect Robert K. Moses Jr. as Director For For Management
1.8 Elect Robert A. Rayne as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Weatherford International Ltd For Against Management
2006 Omnibus Incentive Plan
4 Increase Authorized Common Stock For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
- --------------------------------------------------------------------------------
WESTERN CDN COAL CORP
Ticker: WTN Security ID: 957860109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director G.K. Livingstone For For Management
2.2 Elect Director C.G. Pitcher For For Management
2.3 Elect Director G.F. Bub For For Management
2.4 Elect Director J. Byrne For For Management
2.5 Elect Director J. Conlon For For Management
2.6 Elect Director C. Benner For For Management
3 Ratify Manning Elliot as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESTERN PROSPECTOR GROUP LTD.
Ticker: WNP Security ID: 959262106
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director R.E. Gordon Davis For For Management
2.3 Elect Director Wayne J. Roberts For For Management
2.4 Elect Director David R. Reid For For Management
2.5 Elect Director Kenneth B. de Graaf For For Management
2.6 Elect Director C. Douglas Proctor For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
WOLFDEN RESOURCES INC.
Ticker: WLF Security ID: 977752104
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Directors Frank Balint, Jean-Pierre For For Management
Colin, John F. Cook, Ewan S. Downie,
Daniel D. Johnson, Henry J. Knowles, John
A. Pollock, John Seaman and A. Murray
Sinclair
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 76,000,000 for For Against Management
a Private Placement
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: SEP 15, 2005 Meeting Type: Annual/Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Ratify Acts of Officers and Directors For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Shawn M. Kennedy For For Management
4.2 Elect Director John M. Arnold For For Management
4.3 Elect Director William E. Bateman For For Management
4.4 Elect Director Derek Bartlett For For Management
4.5 Elect Director Robert D. Preston For For Management
4.6 Elect Director Larry Kornze For For Management
5 Approve Rolling 10% Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Common Shares Upon the For For Management
Early Exercise of Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y118
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Indenture to Effect For For Management
the Early Exercise of the Share Purchase
Warrants
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Authorize Capitalization of Reserves for For For Management
Bonus Issue
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Do All Things in For Against Management
Connection with Resolutions 5, 6, and 7
Above
9 Other Business (Voting) For Against Management
=============================== GOLD SHARES FUND ===============================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Robert B.
Phillimore, Eira M. Thomas, John M.
Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM. Security ID: 008474108
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: ACRLF Security ID: 001986108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2 Elect Mac H. Van Wielingen, Walter For For Management
DeBoni, Fredric C. Coles, John P.
Dielwart, Fred J. Dyment, Michael M.
Kanovsky, Herbert C. Pinder Jr. and John
M. Stewart as Directors of ARC Resources
3 Amend Trust Indenture For For Management
4 Approve Reorganization of Exchangeable For For Management
Share Capital of ARC Resources Ltd.
5 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BOLIVAR GOLD CORP. (FRMRLY. TECNOPETROL IND.)
Ticker: BGC Security ID: 097614200
Meeting Date: JAN 12, 2006 Meeting Type: Proxy Contest
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
- --------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: Security ID: 098536105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors Keith A. MacPhail, Ronald For For Management
J. Poelzer, Ian S. Brown, Michael M.
Kanovsky, Harry L. Knutson, Margaret A.
McKenzie and Walter C. Yeates
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Valiant Trust Company as Trustee For For Management
of the Trust
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: 13201L103
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Balogh as Director For For Management
1.2 Elect Guy Dusfresne as Director For For Management
1.3 Elect Jean-Andre Elie as Director For For Management
1.4 Elect Graham Farquarson as Director For For Management
1.5 Elect Michel Gaucher as Director For For Management
1.6 Elect Louis Gignac as Director For For Management
1.7 Elect John Hick as Director For For Management
1.8 Elect Hubert Lacroix as Director For For Management
1.9 Elect Robert Normand as Director For For Management
2 Ratify PricewatrhouseCoopers as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM. Security ID: 15662P101
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allen V. Ambrose as Directors For For Management
1.2 Elect Ross F. Burns as Directors For For Management
1.3 Elect Margaret M. Kent as Directors For For Management
1.4 Elect William J.V. Sheridan as Directors For For Management
1.5 Elect David C. Laing as Directors For For Management
1.6 Elect Donald S. Macdonald as Directors For For Management
1.7 Elect Pierre Desjardins as Directors For For Management
1.8 Elect Dale G. Parker as Directors For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For Against Management
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY. Security ID: 22942F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert A. Fung, Todd For For Management
Bruce, Michael J.H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt Shareholder Rights Plan For Withhold Management
4 Other Business For Withhold Management
- --------------------------------------------------------------------------------
DESERT SUN MINING CORP
Ticker: DEZ Security ID: 25043V107
Meeting Date: MAR 31, 2006 Meeting Type: Annual/Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Gerald P. McCarvill, Stan For Against Management
Bharti, Bruce Humphrey, Peter Bojtos,
Nancy McInerney-Lacombe and Kenneth
Taylor
2 Ratify McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gregg J. Sedun For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director John Collier For For Management
2.4 Elect Director Roger Daniel For For Management
2.5 Elect Director Jack McOuat For For Management
2.6 Elect Director Earl Young For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Convertible Promissory Note For For Management
6 Approve Issuance of Shares in One or More For For Management
Private Placements
7 Amend Existing Warrants For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H103
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION 1 - AUTHORISING THE For For Management
RESTRUCTURING.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director A. Dan Rovig For Did Not Management
Vote
2.2 Elect Director C. Kevin McArthur For Did Not Management
Vote
2.3 Elect Director A. Ian S. Davidson For Did Not Management
Vote
2.4 Elect Director Jean Depatie For Did Not Management
Vote
2.5 Elect Director Kenneth F. Williamson For Did Not Management
Vote
2.6 Elect Director P. Randy Reifel For Did Not Management
Vote
3 Ratify KPMG LLP as Auditors and Authorize For Did Not Management
Board to Fix Remuneration of Auditors Vote
4 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Withhold Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley Beck, Ron Binns, Thomas For For Management
Budd, Antoine Paquin, Robert Peters,
Kevin Sullivan and Donald Wright as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
3 Approve Incentive Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016107
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016206
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956136
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956144
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956151
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956169
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956508
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Viking For For Management
Unitholders
2 Amend Unit Award Incentive Plan For For Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors at Nine for For For Management
Harvest Operations Corp.
3 Elect Kevin A. Bennett, Dale Blue, David For For Management
Boone, John A. Brussa, M. Bruce Chernoff,
William A. Friley Jr., Verne G. Johnson,
Hector J. McFadyen and Hank B. Swartout
as Directors of Harvest Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
5 Amend Trust Indenture For Against Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C. Chieng, Laurence Curtis,
Valery Dmitriev, David V. Mosher,
Vladimir P. Polevanov, David Davidson,
Mark Rachovides and Donald A. Whalen
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For For Management
Number of Directors from 10 to 12
2 Elect Wiliam D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For Against Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For Against Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2.1 Elect Director Adolf H. Lundin For For Management
2.2 Elect Director Edward F. Posey For For Management
2.3 Elect Director William A. Rand For For Management
2.4 Elect Director Brian D. Edgar For For Management
2.5 Elect Director Pierre Besuchet For For Management
2.6 Elect Director Lukas H. Lundin For Abstain Management
2.7 Elect Director Karl-Axel Waplan For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director John H. Craig For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NEVADA PAC GOLD LTD
Ticker: NPG. Security ID: 641398102
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to Robert For For Management
McEwen
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO. Security ID: 665575106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX. Security ID: 666416102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Klaus V. Konigsmann For For Management
1.5 Elect Director Keith C. Hendrick For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Oden Howell, Jr. For For Management
1.2 Elect Director Edwin W. Peiker, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW. Security ID: 828336107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Barnes as Director For Did Not Management
Vote
1.2 Elect Lawrence Bell as Director For Did Not Management
Vote
1.3 Elect John Brough as Director For Did Not Management
Vote
1.4 Elect Peter Gillin as Director For Did Not Management
Vote
1.5 Elect Douglas Holtby as Director For Did Not Management
Vote
1.6 Elect Eduardo Luna as Director For Did Not Management
Vote
1.7 Elect Wade Nesmith as Director For Did Not Management
Vote
2 Approve Deloitte & Touche as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: Q8505T101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect Peter Cassidy as Director For For Management
3 Elect Xu Hanjing as Director For Against Management
4 Ratify Past Issuance of 18.5 Million For For Management
Shares at a Price of AUD 3.30 Per Share
to Clients of Austock Securities Ltd and
BMO Nesbitt Burns Inc Made on February
2006 to Raise AUD 61.05 Million
5 Approve the Grant of Up to 500,000 For For Management
Options to Jacob Klein with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
6 Approve the Grant of Up to 300,000 For For Management
Options to Xu Hanjing with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
7 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration Payable to
the Directors by AUD 175,000, from AUD
475,000 to AUD 650,000 Per Annum
8 Approve the Grant of Options under the For For Management
Company's Executive and Employee Plan to
Persons Eligible to Participate in the
Plan
- --------------------------------------------------------------------------------
VIRGINIA GOLD MINES INC.
Ticker: Security ID: 602914103
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VIRGINIA GOLD MINES INC.
Ticker: Security ID: 602914103
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Common Shares Upon the For For Management
Early Exercise of Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y118
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Indenture to Effect For For Management
the Early Exercise of the Share Purchase
Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor Bradley, For Abstain Management
Patrick Mars, Juvenal Mesquita Filho,
Antenor Silva Jr, Nigel Lees, Dino
Titaro, Stan Bharti and Bruce Humphrey as
Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Share Incentive Plan For For Management
4 Approve Issuance of Shares to Officers For For Management
and Employees as Security Based
Compensation
=========================== NEAR-TERM TAX FREE FUND ============================
================================ TAX FREE FUND =================================
=================== U.S. GOVERNMENT SECURITIES SAVINGS FUND ====================
====================== U.S. TREASURY SECURITIES CASH FUND ======================
========================= WORLD PRECIOUS MINERALS FUND =========================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Robert B.
Phillimore, Eira M. Thomas, John M.
Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,217
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Smithies as Director For For Management
3 Re-elect Mark Bristow as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 250,000
- --------------------------------------------------------------------------------
AFRIORE LTD
Ticker: AFO Security ID: ADPV06827
Meeting Date: JUL 25, 2005 Meeting Type: Annual/Special
Record Date: JUN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
3 Amend Stock Option Plan For For Management
4 Approve Grant of Stock Options to For For Management
Purchase 285,000 Shares to Certain
Directors
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI. Security ID: 011527108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan R. Hill For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director Richard W. Hughes For For Management
2.6 Elect Director Brian W. Penny For For Management
2.7 Elect Director Mark Wayne For For Management
2.8 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
AMARC RESOURCES LTD
Ticker: AHR. Security ID: 022912109
Meeting Date: OCT 12, 2005 Meeting Type: Annual/Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David J. Copeland For For Management
2.2 Elect Director Scott D. Cousens For For Management
2.3 Elect Director Robert A. Dickinson For For Management
2.4 Elect Director Jeffrey R. Mason For For Management
2.5 Elect Director Ronald W. Thiessen For Abstain Management
3 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Articles Re: Removal of For For Management
Pre-Existing Company Provisions
5 Amend Articles Re: Adoption of New For Against Management
Articles
6 Approve 10% Rolling Share Option Plan For Against Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AMERICAN GOLD CAPITAL CORP.
Ticker: Security ID: 026372102
Meeting Date: MAR 10, 2006 Meeting Type: Annual/Special
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter F. Palmedo For For Management
2 Elect Director R. Edward Flood For For Management
3 Elect Director Peter Marrone For For Management
4 Elect Director Stephen P. Quin For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Rolling Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG. Security ID: 03074G109
Meeting Date: JUN 20, 2006 Meeting Type: Annual/Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Elect Steven G. Dean as Class III For For Management
Director
3 Elect Sidney Robinson as Class III For For Management
Director
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERIX PRECIOUS METALS CORP.
Ticker: Security ID: 03075E103
Meeting Date: JAN 19, 2006 Meeting Type: Annual/Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Directors John E. Andrews, Harry For For Management
Burgess, Jeffrey B. Lightfoot and
Franklin L. Davis
3 Approve Moore Stephens Cooper Molyneux For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ANDINA MINERALS INC.
Ticker: CRI.TO Security ID: 034219105
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl B.Hansen, T.Sean Harvey, Nick For For Management
Tintor, Robert Whittall, Robert D.Cudney,
R.Gregory Laing, Juan Eduardo Rosselot as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Approve 10% Rolling Stock Option Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Robert Dickinson For For Management
1.3 Elect Director David Elliott For For Management
1.4 Elect Director Phumzile Langeni For For Management
1.5 Elect Director Popo Molefe For For Management
1.6 Elect Director Harold Motaung For For Management
1.7 Elect Director Tumelo Motsisi For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Rizelle Sampson For For Management
1.10 Elect Director Ronald Thiessen For For Management
1.11 Elect Director Wayne Kirk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Sibley as Director For For Management
2 Elect David Dix as Director For For Management
3 Elect William Purves as Director For For Management
4 Elect Zwelakhe Sisulu as Director For For Management
5 Re-appoint Ernst & Young as Auditors For For Management
6 Approve Increase in Directors' Fees For For Management
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: ACRLF Security ID: 001986108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2 Elect Mac H. Van Wielingen, Walter For For Management
DeBoni, Fredric C. Coles, John P.
Dielwart, Fred J. Dyment, Michael M.
Kanovsky, Herbert C. Pinder Jr. and John
M. Stewart as Directors of ARC Resources
3 Amend Trust Indenture For For Management
4 Approve Reorganization of Exchangeable For For Management
Share Capital of ARC Resources Ltd.
5 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ATIKWA MINERALS CORP.
Ticker: Security ID: 047572102
Meeting Date: AUG 17, 2005 Meeting Type: Annual/Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ian Atkinson, Bradley For For Management
Kipp, David Jones, Donald McInnes and
Joseph Hamilton
2 Approve Auditors Smith, Nixon & Co. LLP For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors John Andrews, Stan For Abstain Management
Bharti, James Dunlop, George Faught,
Michael D. Johnson and Gerald McCarvill
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BENDIGO MINING NL
Ticker: BDG Security ID: Q14633103
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Guy as Director For For Management
3 Elect Ronald Beevor as Director For For Management
4 Approve Employee Option Plan For Against Management
5 Approve Issuance of 690,000 Options Under For Against Management
the Employee Option Plan to Douglas
Buerger, Managing Director
- --------------------------------------------------------------------------------
BIG SKY ENERGY CORP
Ticker: BSKO Security ID: 089544100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Caleb Feldman For For Management
1.2 Elect Director Bruce H. Gaston For Withhold Management
1.3 Elect Director Servet Harunoglu For For Management
1.4 Elect Director Matthew Heysel For Withhold Management
1.5 Elect Director Guglielmo A.C. Moscato For For Management
1.6 Elect Director Philip D. Pardo For For Management
1.7 Elect Director S.A. Sehsuvaroglu For Withhold Management
1.8 Elect Director Barry R. Swersky For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BLACKROCK VENTURES INC.
Ticker: BVI.TO Security ID: 091917104
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors C. Bruce Burton, John L. For For Management
Festival, Victor M. Luhowy, Kent J.
MacIntyre, Seymour Schulich and Kenneth
F. Williamson
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to BlackRock Oil For For Management
Sands Ltd.
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
BOLIVAR GOLD CORP. (FRMRLY. TECNOPETROL IND.)
Ticker: BGC Security ID: 097614200
Meeting Date: JAN 12, 2006 Meeting Type: Proxy Contest
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold For For Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
1 Approve Plan of Arrangement with Gold Against Against Management
Fields
- --------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: Security ID: 098536105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors Keith A. MacPhail, Ronald For For Management
J. Poelzer, Ian S. Brown, Michael M.
Kanovsky, Harry L. Knutson, Margaret A.
McKenzie and Walter C. Yeates
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Valiant Trust Company as Trustee For For Management
of the Trust
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR. Security ID: 106902307
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Garth A.C. MacRae, George For For Management
E. Pirie, Ned Goodman, Jonathan C.
Goodman, Donald K. Charter, Grant A. Edey
and A. Murray Sinclair Jr.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Share Incentive Plan For Against Management
4 Approve Reduction in Share Capital For For Management
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: 13201L103
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Balogh as Director For For Management
1.2 Elect Guy Dusfresne as Director For For Management
1.3 Elect Jean-Andre Elie as Director For For Management
1.4 Elect Graham Farquarson as Director For For Management
1.5 Elect Michel Gaucher as Director For For Management
1.6 Elect Louis Gignac as Director For For Management
1.7 Elect John Hick as Director For For Management
1.8 Elect Hubert Lacroix as Director For For Management
1.9 Elect Robert Normand as Director For For Management
2 Ratify PricewatrhouseCoopers as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CANDENTE RESOURCES CORP.
Ticker: DNT Security ID: 13739Y106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Staley, Okada & Partners as For Did Not Management
Auditors Vote
2 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
3 Fix Number of Directors at Eight For Did Not Management
Vote
4.1 Elect Director Joanne C. Freeze For Did Not Management
Vote
4.2 Elect Director Fredy J. Huanqui Guerra For Did Not Management
Vote
4.3 Elect Director Peter J. De Visser For Did Not Management
Vote
4.4 Elect Director Larry Kornze For Did Not Management
Vote
4.5 Elect Director Michael Casselman For Did Not Management
Vote
4.6 Elect Director James Currie For Did Not Management
Vote
4.7 Elect Director Peter Megaw For Did Not Management
Vote
4.8 Elect Director Andrew Smith For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Rehman Hassim as Director For For Management
3 Re-elect Russell Grant as Director For Against Management
4 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,000,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 1,500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Whole of the Authorised but
Unissued Share Capital
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM. Security ID: 15662P101
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allen V. Ambrose as Directors For For Management
1.2 Elect Ross F. Burns as Directors For For Management
1.3 Elect Margaret M. Kent as Directors For For Management
1.4 Elect William J.V. Sheridan as Directors For For Management
1.5 Elect David C. Laing as Directors For For Management
1.6 Elect Donald S. Macdonald as Directors For For Management
1.7 Elect Pierre Desjardins as Directors For For Management
1.8 Elect Dale G. Parker as Directors For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For Against Management
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Five For For Management
2 Elect Directors Gordon D. Harris, Steven For For Management
Bruk, Chris Cooper, William H. Elligson
and A. Murray Sinclair
3 Ratify BDO Dunwoody LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION COPPER CORP.
Ticker: CCU. Security ID: 21036T209
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Ross R. Bhappu For For Management
3.2 Elect Director Gregory A. Hahn For For Management
3.3 Elect Director Patrick M. James For For Management
3.4 Elect Director Allen J. Palmiere For For Management
3.5 Elect Director Frank D. Wheatley For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: MGLCF Security ID: 211653100
Meeting Date: JUN 19, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Barry Coughlan For For Management
1.4 Elect Director Scott Cousens For For Management
1.5 Elect Director Robert Dickinson For For Management
1.6 Elect Director Gordon Fretwell For For Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Ronald Thiessen For For Management
1.9 Elect Director Gerald Panneton For Abstain Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL PRECIOUS MINERALS
Ticker: Security ID: 211906102
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
CONTINENTAL PRECIOUS MINERALS
Ticker: Security ID: 211906102
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Directors Edward Godin, Patricia For Abstain Management
Sheahan and Gerard Osika
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CORRIENTE RESOURCES INC.
Ticker: CTQ Security ID: 22027E102
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth R. Shannon For For Management
2.2 Elect Director Richard P. Clark For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director Anthony Holler For For Management
2.5 Elect Director G. Ross McDonald For For Management
2.6 Elect Director David Unruh For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY. Security ID: 22942F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert A. Fung, Todd For For Management
Bruce, Michael J.H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt Shareholder Rights Plan For Withhold Management
4 Other Business For Withhold Management
- --------------------------------------------------------------------------------
DESERT SUN MINING CORP
Ticker: DEZ Security ID: 25043V107
Meeting Date: MAR 31, 2006 Meeting Type: Annual/Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Gerald P. McCarvill, Stan For Against Management
Bharti, Bruce Humphrey, Peter Bojtos,
Nancy McInerney-Lacombe and Kenneth
Taylor
2 Ratify McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
DIAGEM INC (FORMERLY DIAGEM INTL RES CORP)
Ticker: DGM. Security ID: 251911103
Meeting Date: DEC 7, 2005 Meeting Type: Annual/Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude A. Durocher For For Management
1.2 Elect Director Mousseau Tremblay For For Management
1.3 Elect Director David Crevier For For Management
1.4 Elect Director Jacky Lewy For For Management
1.5 Elect Director Philip Renaud For For Management
1.6 Elect Director Carlos Alberto Pessoa For For Management
Pardellas
1.7 Elect Director Antony Wood For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Issuance of Shares and Change in For For Management
Control of the Company
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gregg J. Sedun For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director John Collier For For Management
2.4 Elect Director Roger Daniel For For Management
2.5 Elect Director Jack McOuat For For Management
2.6 Elect Director Earl Young For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Convertible Promissory Note For For Management
6 Approve Issuance of Shares in One or More For For Management
Private Placements
7 Amend Existing Warrants For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: Security ID: 252785100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Smythe Ratcliffe as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terry A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Approve Stock Option Plan For Against Management
11 Approve Plan of Arrangememt For For Management
12 Amend Notice of Articles For For Management
13 Amend Exercise Terms of Options and For For Management
Warrants
14 Other Business For Against Management
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Shahe F. Sabag, Denis A. For Abstain Management
Clement, Douglas J. Rowe, John R. Cullen
and David W. Constable
2 Approve McGovern, Hurley, Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
DYNATEC CORP.
Ticker: DY. Security ID: 267934107
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David F. Banks, Ian W. For For Management
Delaney, W. Robert Dengler, Ronald P.
Fournier, Patrick M. James, John W. Lill,
Daniel P. Owen and Bruce V. Walter
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD
Ticker: ELR. Security ID: 276855103
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Ian Rozier For For Management
2.2 Elect Director Davien Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director Brian Bayley For For Management
2.5 Elect Director Jonathan Harris For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU. Security ID: 26830P105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michel Roy, Clifford For Abstain Management
Belanger, David Hu, Michael T. Mason,
Gilles Boyer, Renee Haugerud and Talal
Chehab
2 Approve Guimond & Associate Inc. as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: AUG 29, 2005 Meeting Type: Special
Record Date: AUG 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt to Equity Conversion Rights For For Management
in the Convertible Loan Agreement with
DRD (Isle of Man) Ltd
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date: FEB 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of DRD (Isle of For For Management
Man) Ltd from DRD (Offshore) Ltd for a
Consideration of 751.88 Million Shares
and the Payment of US$30 Million
2 Ratify Past Issuance of 23.2 Million For For Management
Shares Issued at A$0.38 Per Share to
Clients of Austock Ltd on Dec. 5, 2005
3 Elect Robert McDonald as Director For For Management
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Marriott as Director For For Management
2 Elect David Ballhausen as Director For For Management
3 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director Wayne G. Beach For Abstain Management
1.3 Elect Director William B. Burton For Abstain Management
1.4 Elect Director John P. Byrne For For Management
1.5 Elect Director David S.B. Carnell For For Management
1.6 Elect Director J.C. (Chris) Cowan For Abstain Management
1.7 Elect Director Jeffrey J. Gerard For For Management
1.8 Elect Director Ken W. MacDonald For For Management
1.9 Elect Director Stuart P. Rath For For Management
1.10 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
EUROPEAN MINERALS CORP(FORMERLY KAZAKHSTAN MINERALS CORP)
Ticker: EPM. Security ID: G3192Y100
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 ELECTION OF THE NOMINEES FOR DIRECTORS. For Abstain Management
3 THE APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION S STOCK OPTION PLAN PROVIDING
FOR A CHANGE FROM A FIXED MAXIMUM TO A
ROLLING MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER THAT SHALL NOT EXCEED
10% OF THE NUMBER OF COMMON SHARES ISSUED
AND OUTSTA
4 THE APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S ARTICLES OF ASSOCIATION
ALLOWING THE CORPORATION S DIRECTORS TO
DETERMINE THEIR NUMBER AND TO APPOINT
ADDITIONAL DIRECTORS BETWEEN MEETINGS OF
SHAREHOLDERS, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIR
- --------------------------------------------------------------------------------
EUROPEAN MINERALS CORP(FORMERLY KAZAKHSTAN MINERALS CORP)
Ticker: EPM. Security ID: G3192Y100
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 ELECTION OF THE NOMINEES FOR DIRECTORS. For Withhold Management
3 THE APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION S STOCK OPTION PLAN PROVIDING
FOR A CHANGE FROM A FIXED MAXIMUM TO A
ROLLING MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER THAT SHALL NOT EXCEED
10% OF THE NUMBER OF COMMON SHARES ISSUED
AND OUTSTA
4 THE APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S ARTICLES OF ASSOCIATION
ALLOWING THE CORPORATION S DIRECTORS TO
DETERMINE THEIR NUMBER AND TO APPOINT
ADDITIONAL DIRECTORS BETWEEN MEETINGS OF
SHAREHOLDERS, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIR
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 2,000,000 to GBP 5,000,000
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 2,922,196.87
Pursuant to the Proposed Placing;
12,000,000 Ordinary Shares Pursuant to
the Proposed Grant of Option to Canaccord
Adams Ltd; Otherwise up to GBP 402,196.87
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 2,922,196.87
Pursuant to the Proposed Placing;
12,000,000 Ordinary Shares Pursuant to
the Proposed Grant of Option to Canaccord
Adams Ltd; Otherwise up to GBP 402,196.87
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect AM Lindsay as Director For For Management
3 Re-elect EA Worthington as Director For For Management
4 Reappoint KPMG Audit PLC as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 676,040.92
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 120,000
- --------------------------------------------------------------------------------
EXMIN RESOURCES INC.
Ticker: EXM. Security ID: 302078100
Meeting Date: MAY 29, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Boltz For Abstain Management
1.2 Elect Director Kelsey Boltz For For Management
1.3 Elect Director John Campbell For For Management
1.4 Elect Director Jeffrey Dawson For For Management
1.5 Elect Director Donald Rankin For For Management
2 Ratify Davidson & Company LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approval and Ratificatin of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David J. Copeland For For Management
2.2 Elect Director T. Barry Coughlan For For Management
2.3 Elect Director Scott D. Cousens For For Management
2.4 Elect Director Robert A. Dickinson For For Management
2.5 Elect Director Jeffrey R. Mason For For Management
2.6 Elect Director Ronald W. Thiessen For For Management
2.7 Elect Director J.R.H. Whittington For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Authorize New Class of Preferred Stock For Against Management
5 Amend Articles Re: Pre-Existing Company For For Management
Provisions
6 Adopt New Articles For Against Management
- --------------------------------------------------------------------------------
FIRST POINT MINERALS CORP
Ticker: FPX. Security ID: 335937108
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M.D. Bradshaw For For Management
1.2 Elect Director Roderick W. Kirkham For For Management
1.3 Elect Director Patrick J. Mars For For Management
1.4 Elect Director J. Christopher Mitchell For For Management
1.5 Elect Director William H. Myckatyn For For Management
1.6 Elect Director Robert A. Watts For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST. Security ID: 34957A109
Meeting Date: JUN 6, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Director Ron Hochstein For For Management
3 Elect Director Eira Thomas For For Management
4 Elect Director Ian Gibbs For For Management
5 Elect Director Richard Bailes For For Management
6 Elect Director Jim Cambon For For Management
7 Amend Stock Option Plan For For Management
8 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FRONTIER PACIFIC MINING CORP
Ticker: FRP. Security ID: 358903102
Meeting Date: JUL 7, 2005 Meeting Type: Annual/Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter F. Tegart as Director For For Management
1.2 Elect Victor H. Bradley as Director For For Management
1.3 Elect Mohan R. Vulimiri as Director For For Management
1.4 Elect Jonathan Goodman as Director For For Management
1.5 Elect Stewart L. Blusson as Director For For Management
1.6 Elect G. Ross McDonald as Director For For Management
2 Approve Staley, Okada, Chandler & Scott For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Notice of Articles to Remove For For Management
Application of Pre-Existing Company
Provisions
4 Adopt New Articles For Against Management
5 Approve the Issuance to Dundee Precious For For Management
Metals Inc. of 12,500,000 units of the
Company at a price of $0.30 per unit,
with each unit comprised of one common
share and one common share purchase
warrant, for aggregate proceeds to the
Company of $3,750,000
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Raphael Girard For For Management
2.2 Elect Director Alan R. Hill For For Management
2.3 Elect Director Keith R. Hulley For For Management
2.4 Elect Director James McClements For For Management
2.5 Elect Director Michael S. Parrett For For Management
2.6 Elect Director A. Murray Sinclair For For Management
2.7 Elect Director Alan R. Thomas For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL)
Ticker: Security ID: Q3971Y106
Meeting Date: MAR 3, 2006 Meeting Type: Court
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Gallery Gold Ltd. and its Shareholders
- --------------------------------------------------------------------------------
GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL)
Ticker: Security ID: Q3971Y106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Shaw as Director For For Management
3 Elect Craig Munro as Director For For Management
4 Ratify Past Issuance of 74.30 Million For For Management
Shares at A$0.30 Each on Oct. 4, 2005
5 Approve Issuance of Eight Million Options For Against Management
at A$0.45 Each Under the Company's Share
Option Plan
6 Approve Increase in Remuneration of For For Management
Directors to AUD 400,000
- --------------------------------------------------------------------------------
GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL)
Ticker: Security ID: Q3971Y106
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: OCT 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 64.50 Million For For Management
Shares
2 Elect Peter Buck as Director For For Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte And Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Directors, Officers and Employees
5 Amend Bylaws Re: Quorum Requirements For Against Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director A. Dan Rovig For Did Not Management
Vote
2.2 Elect Director C. Kevin McArthur For Did Not Management
Vote
2.3 Elect Director A. Ian S. Davidson For Did Not Management
Vote
2.4 Elect Director Jean Depatie For Did Not Management
Vote
2.5 Elect Director Kenneth F. Williamson For Did Not Management
Vote
2.6 Elect Director P. Randy Reifel For Did Not Management
Vote
3 Ratify KPMG LLP as Auditors and Authorize For Did Not Management
Board to Fix Remuneration of Auditors Vote
4 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Withhold Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG. Security ID: 377903109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Ronald P. Gagel For For Management
1.3 Elect Director J. John Kalmet For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Ian J. McDonald For For Management
1.6 Elect Director Patrick J. Mars For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stanley Beck, Ron Binns, Thomas For For Management
Budd, Antoine Paquin, Robert Peters,
Kevin Sullivan and Donald Wright as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
3 Approve Incentive Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016107
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362016206
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GOLD RESERVE INC.
Ticker: GRZ. Security ID: 38068N108
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Rockne J. Timm, A. For For Management
Douglas Belanger, James P. Geyer, James
H. Coleman, Patrick D. McChesney, Chris
D. Mikkelsen and Jean Charles Potvin
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of 100,000 Class A For For Management
Common Shares for Purchase by the KSOP
Plan
- --------------------------------------------------------------------------------
GOLD RESERVE INC.
Ticker: GRZ. Security ID: 38068N108
Meeting Date: MAR 22, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
2 Amend Equity Incentive Plan For For Management
3 Amend Terms of Outstanding Options For Against Management
- --------------------------------------------------------------------------------
GOLD SUMMIT CORP
Ticker: GSM Security ID: 38074R101
Meeting Date: OCT 4, 2005 Meeting Type: Annual/Special
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Anthony P. Taylor, James For Abstain Management
Pirie, Douglas R. Cook, Larry Kornze and
Anthony R. Roodenburg
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956136
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956144
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956151
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956169
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956508
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture For For Management
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: OCT 27, 2005 Meeting Type: Annual/Special
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas C. Betts, Tore For For Management
Birkeland, Kenneth Grace, Radcliffe R.
Latimer, Robert Miller, David Paterson,
Frank Potter, Robert Van Doom and David
Charnock
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Insiders/Service Providers in Excess of
Plan Limit
5 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN ODYSSEY MINING INC
Ticker: GOE Security ID: 38113R104
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four and Elect For For Management
Directors Michael H. Berns, David R.
Shaddrick, M. Ross Orr and Douglas M.
Stuve
2 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUL 5, 2005 Meeting Type: Annual/Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect David J. Copeland as Director For For Management
2.2 Elect T. Barry Coughlan as Director For For Management
2.3 Elect Scott D. Cousens as Director For For Management
2.4 Elect Robert A. Dickinson as Director For For Management
2.5 Elect David Elliott as Director For For Management
2.6 Elect Wayne Kirk as Director For For Management
2.7 Elect Jeffrey R. Mason as Director For Against Management
2.8 Elect Sipho A. Nkosi as Directors For For Management
2.9 Elect Walter Segsworth as Director For For Management
2.10 Elect Robert Still as Director For For Management
2.11 Elect Ronald W. Thiessen as Director For For Management
3 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Remove Pre-existing Company Provisions For For Management
5 Adopt New Articles For For Management
6 Approve Rolling Stock Option Plan For Against Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Barry Coughlan For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Walter Segsworth For For Management
1.10 Elect Director Robert Still For For Management
1.11 Elect Director Ronald Thiessen For For Management
1.12 Elect Director Patrick Cooke For For Management
1.13 Elect Director Ferdinand Dippenaar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Authorize New Class of Preferred Stock For Against Management
4 Adopt New Articles For For Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Viking For For Management
Unitholders
2 Amend Unit Award Incentive Plan For For Management
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors at Nine for For For Management
Harvest Operations Corp.
3 Elect Kevin A. Bennett, Dale Blue, David For For Management
Boone, John A. Brussa, M. Bruce Chernoff,
William A. Friley Jr., Verne G. Johnson,
Hector J. McFadyen and Hank B. Swartout
as Directors of Harvest Operations Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
5 Amend Trust Indenture For Against Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HERALD RESOURCES LTD.
Ticker: Security ID: Q45845106
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 120 Million For For Management
Shares at an Issue Price of AUD 1.05 Each
to Clients of Euroz Securities Ltd to
Raise AUD 126 Million
- --------------------------------------------------------------------------------
HERALD RESOURCES LTD.
Ticker: Security ID: Q45845106
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Remuneration Report For Against Management
2 Elect Michael Wright as Director For Against Management
3 Approve Issuance of 1.5 Million Options For Against Management
to Terrence Allen
4 Approve Issuance of 1.2 Million Options For Against Management
to Michael Wright
5 Approve Issuance of 300,000 Options to For Against Management
Graeme Hutton
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C. Chieng, Laurence Curtis,
Valery Dmitriev, David V. Mosher,
Vladimir P. Polevanov, David Davidson,
Mark Rachovides and Donald A. Whalen
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: Security ID: ADPV06643
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director M. Norman Anderson For Did Not Management
Vote
1.2 Elect as Director John Bowles For Did Not Management
Vote
1.3 Elect as Director Peter R. Jones For Did Not Management
Vote
1.4 Elect as Director Lloyd Axworthy For Did Not Management
Vote
1.5 Elect as Director Ronald P. Gagel For Did Not Management
Vote
1.6 Elect as Director Allen J. Palmiere For Did Not Management
Vote
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Approve Issuance of Shares to Effect For Did Not Management
Early Exercise of Warrants Vote
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For For Management
Number of Directors from 10 to 12
2 Elect Wiliam D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
INCA PACIFIC RESOURCES INC.
Ticker: Security ID: 45324A200
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four For For Management
4 Elect Director Anthony Floyd For For Management
5 Elect Director Geoffrey Harden For For Management
6 Elect Director L. Rodriguez Mariategui For For Management
7 Elect Director Bryan Morris For For Management
8 Amend Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
INCA PACIFIC RESOURCES INC.
Ticker: Security ID: 45324A200
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Ratify Acts of Officers and Directors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MOLYBDENUM PLC, LONDON
Ticker: Security ID: G4899D100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Ian Watson as Director For For Management
3 Elect Angelos Damaskos as Director For For Management
4 Elect David Chilcott as Director For For Management
5 Elect Carl Renzoni as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,222
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,300
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORP.
Ticker: IRC. Security ID: 460277106
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas B. Silver, For For Management
Douglas J. Hurst, George S. Young, Robert
W. Schafer, Gordon J. Fretwell, Rene G.
Carrier, Christopher Daly, Colm St. Roch
Seviour and Edward L. Mercaldo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG. Security ID: 47009M103
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andrew C. Burns, Gilmour For For Management
Clausen, William E. Dow, Juvenil T.
Felix, Gary E. German, Anthony F.
Griffiths and Daniel R. Titcomb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Option Agreement to Acquire For For Management
Kinross Forest Ltd.
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R Smyth-Kirk as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LATITUDE RESOURCES PLC (FORMERLY LATIN AMERICAN COPPER PLC)
Ticker: Security ID: G5387P109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Martyn Konig as Director For Against Management
3 Elect Jonathan Rowland as Director For For Management
4 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 876,660
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 262,998
- --------------------------------------------------------------------------------
LEVIATHAN RESOURCES LTD.
Ticker: Security ID: Q5524P102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
2 Elect Robert Flew as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve Issuance of 140,000 Share Rights For Against Management
to Kevin Wilson Pursuant to the Terms of
the Company's Existing Option Scheme
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For Against Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For Against Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD.
Ticker: LIM Security ID: 535913107
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alan G. Thompson, Gilbert For Did Not Management
E. Playford, Louis M. Riopel, Donald C. Vote
Bailey, Ted C. Mayers, Colin H. Steyn and
Oyvind Hushovd
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Adopt Shareholder Rights Plan For Did Not Management
Vote
4 Approve the 2006 Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD.
Ticker: LIM Security ID: C5183P109
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alan G. Thompson, Gilbert For Did Not Management
E. Playford, Louis M. Riopel, Donald C. Vote
Bailey, Ted C. Mayers, Colin H. Steyn and
Oyvind Hushovd
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Adopt Shareholder Rights Plan For Did Not Management
Vote
4 Approve the 2006 Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2.1 Elect Director Adolf H. Lundin For For Management
2.2 Elect Director Edward F. Posey For For Management
2.3 Elect Director William A. Rand For For Management
2.4 Elect Director Brian D. Edgar For For Management
2.5 Elect Director Pierre Besuchet For For Management
2.6 Elect Director Lukas H. Lundin For Abstain Management
2.7 Elect Director Karl-Axel Waplan For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director John H. Craig For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: Security ID: 58503R100
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jose Francisco Arata, For For Management
Michael Beckett, Miguel de la Campa,
Serafino Iacono, Giuseppe Pozzo and Neil
Woodyer
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Acquisition For For Management
4 Approve 1:7 Stock Split For For Management
5 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.R. Ward, R.D. McNeely, N.F. For For Management
Findlay, W.R.C. Blundell, T.J. Ryan, R.A.
Lomas as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Bradley Langille, Colin Sutherland, For For Management
Dale Hendrick, James Awkar, Glen Holmes,
Don Flemmming as Directors
3 Authorize Board to Fix Number of For For Management
Directors
4 Approve McGovern, Hurley Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
5 Amend Stock Option Plan For Against Management
6 Amend Bylaws Re: Quorum for Meeting of For Against Management
Shareholders
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: OCT 12, 2005 Meeting Type: Annual/Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Bradley H. Langille, For Against Management
Gregory K. Liller, Dale M. Hendrick,
Colin P. Sutherland and James Awkar
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Directors, Officers, Employees and
Consultants of the Corporation
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: 602900102
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James Martin Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MOSS LAKE GOLD MINES LTD.
Ticker: MOK Security ID: 619906100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors George Mannard, A. David For Abstain Management
Birkett and John Hilland
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: JUN 6, 2006 Meeting Type: Annual/Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Samuel Jonah KBE as Director For For Management
2.2 Elect Klaus Eckhof as Director For For Management
2.3 Elect Sean Harvey as Director For For Management
2.4 Elect David Hodgson as Director For For Management
2.5 Elect Walter Kansteiner as Director For For Management
2.6 Elect Jeffrey O'Leary as Director For For Management
3 Ratify parker simone LLP as Auditors For For Management
4 Approve Issuance of 5.5 Million Shares For For Management
5 Approve Issuance of 500,000 Warrants For For Management
6.1 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Walter
Kansteiner
6.2 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr David Hodgson
6.3 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Sean Harvey
6.4 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Jeffrey
O'Leary
6.5 Approve Stock Option Plan Grants to For Against Management
Non-Executive Director: Mr Samuel Jonah
KBE
7 Approve Stock Option Plan Grants to CEO For For Management
Mr Klaus Eckhof
8 Approve of Pool pf Funds For Non-Employee For For Management
Directors
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: OCT 5, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 3.2 Million Common For For Management
Shares and 1.6 Million Warrants
2 Approve Issuance of 160,000 Broker's For For Management
Warrants
3 Approve Placement of 4.8 Million Common For For Management
Shares and 2.4 Million Warrants
4 Approve Placement of 240,000 Broker's For For Management
Warrants
5 Approve Stock Option Plan For Against Management
6 Fix Number of Directors at Seven For For Management
7 Elect Jeffrey O'Leary as a Director For For Management
8.1 Approve Stock Option Grant to Nonemployee For Against Management
Director Sam Jonah
8.2 Approve Stock Option Grant to Nonemployee For Against Management
Director Sam Jonah
8.3 Approve Stock Option Grant to Nonemployee For Against Management
Director T. Sean Harvey
8.4 Approve Stock Option Grant to Nonemployee For Against Management
Director Walter H. Kansteiner
8.5 Approve Stock Option Grant to Nonemployee For Against Management
Director David Hodgson
8.6 Approve Stock Option Grant to Nonemployee For Against Management
Director Jeffrey O'Leary
9 Approve Pool of Funds for Directors' Fees For For Management
- --------------------------------------------------------------------------------
NEVADA PAC GOLD LTD
Ticker: NPG. Security ID: 641398102
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David N. Hottman For Abstain Management
2.2 Elect Director Curtis I. Everson For For Management
2.3 Elect Director Gary D. Nordin For For Management
2.4 Elect Director Michael J. Beley For For Management
2.5 Elect Director Joe Kajszo For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NEVADA PAC GOLD LTD
Ticker: NPG. Security ID: 641398102
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to Robert For For Management
McEwen
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU. Security ID: 64156L101
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Clifford T. Davis For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Ratify KPMG as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC. Security ID: 656914108
Meeting Date: MAR 10, 2006 Meeting Type: Annual/Special
Record Date: JAN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Director Stephen Leahy For For Management
3 Elect Director Christina Scott For For Management
4 Elect Director Wayne Lenton For For Management
5 Elect Director Allan Krasnick For For Management
6 Elect Director J. John Kalmet For For Management
7 Elect Director Bryce Porter For For Management
8 Approve Cinnamon Jang Willoughby & For For Management
Company as Auditors and Authorize Board
to Fix Remuneration of Auditors
9 Approve Stock Option Plan For For Management
10 Ratify Acts of Officers and Directors For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUL 4, 2005 Meeting Type: Annual/Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect David J. Copeland as Director For For Management
2.2 Elect Scott D. Cousens as Director For For Management
2.3 Elect Robert A. Dickinson as Director For For Management
2.4 Elect David Elliott as Director For For Management
2.5 Elect Gordon J. Fretwell as Director For For Management
2.6 Elect Wayne Kirk as Director For For Management
2.7 Elect Jeffrey R. Mason as Director For Against Management
2.8 Elect Brian Mountford as Director For For Management
2.9 Elect Walter Segsworth as Director For For Management
2.10 Elect Ronald W. Thiessen as Director For For Management
2.11 Elect Ian Watson as Director For For Management
3 Appoint De Visser Gray as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Remove Pre-existing Company Provisions For For Management
6 Adopt New Articles For For Management
7 Amend Share Options Plan For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 20, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Beattie For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Gordon Fretwell For For Management
1.7 Elect Director Wayne Kirk For For Management
1.8 Elect Director Jeffrey Mason For Abstain Management
1.9 Elect Director Walter Segsworth For For Management
1.10 Elect Director Ronald Thiessen For For Management
1.11 Elect Director Ian Watson For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO. Security ID: 665575106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX. Security ID: 666416102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Klaus V. Konigsmann For For Management
1.5 Elect Director Keith C. Hendrick For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG. Security ID: 66987E206
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Brack For For Management
1.2 Elect Director Michael H. Halvorson For For Management
1.3 Elect Director Gerald J. McConnell For Abstain Management
1.4 Elect Director Cole McFarland For For Management
1.5 Elect Director Clynton Nauman For For Management
1.6 Elect Director James Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ODYSSEY RESOURCES LTD.
Ticker: ODX Security ID: P73515101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Avorm E. Howard as a Director For Abstain Management
A.2 Elect John E. Buckle as a Director For For Management
A.3 Elect Jonathan Goodman as a Director For For Management
A.4 Elect Stephen Coates as a Director For Abstain Management
A.5 Elect Mohamed Mekouar as a Director For Abstain Management
B Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
C Amend 2004 Stock Option Plan For For Management
D Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For Abstain Management
2.2 Elect Director John A.G. Seton For For Management
2.3 Elect Director Peter G. Meredith For For Management
2.4 Elect Director Jon Morda For For Management
2.5 Elect Director T. Douglas Willock For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect William Trew as Director For For Management
3 Re-elect Richard Wilkins as Director For For Management
4 Reappoint BDO Isle of Man as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 861,108
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 574,072
7 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
PACIFIC NORTH WEST CAPITAL CORP.
Ticker: PFN. Security ID: 694916107
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Staley, Okada & Partners as For For Management
Auditors
2.1 Elect Director Harry Barr For Abstain Management
2.2 Elect Director Bernard Barlin For For Management
2.3 Elect Director Peter Jensen For For Management
2.4 Elect Director Gordon Steblin For For Management
2.5 Elect Director Alexander Walcott For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Insiders
5 Approve Investment in CanAlaska Ventures, For For Management
Ltd, Freegold Ventures Limited and/or El
Nino Ventures Inc.
- --------------------------------------------------------------------------------
PACIFIC RIM MINING
Ticker: PMU. Security ID: 694915208
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Directors Catherine McLeod-Seltzer For For Management
2.2 Elect Directors Thomas Shrake For For Management
2.3 Elect Directors Anthony J. Petrina For For Management
2.4 Elect Directors William Myckatyn For For Management
2.5 Elect Directors David K. Fagin For For Management
2.6 Elect Directors Paul B. Sweeney For For Management
3 Ratify Staley, Okada & Partners as For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: Security ID: 69487T103
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jose Francisco Arata, For For Management
Serafino Iacono, Miguel de la Campa,
Manfred Kruger, Marino Ostos and Stephen
Wilkinson
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve 10:1 Reverse Stock Split For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Beaty as Director For For Management
1.2 Elect Geoffrey Burns as Director For For Management
1.3 Elect William Fleckenstein as Director For For Management
1.4 Elect Michael Larson as Directors For For Management
1.5 Elect Michael Maloney as Director For For Management
1.6 Elect Paul Sweeney as Director For For Management
1.7 Elect John Willson as Director For For Management
1.8 Elect John Wright as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
PERU COPPER INC.
Ticker: PCR. Security ID: 715455101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Lowell For For Management
1.2 Elect Director Charles G. Prelde For For Management
1.3 Elect Director David E. De Witt For For Management
1.4 Elect Director Catherine McLeod-Seltzer For For Management
1.5 Elect Director Carl L. Renzoni For For Management
1.6 Elect Director George F. Ireland For For Management
1.7 Elect Director John P. Fairchild For For Management
1.8 Elect Director Thomas J. O'Neil For For Management
1.9 Elect Director Miguel Grau M. For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Ranjeet Sundher For Abstain Management
2.2 Elect Director Darold H. Parken For Abstain Management
2.3 Elect Director Salim Jivraj For Abstain Management
2.4 Elect Director Adrian Mann For Abstain Management
3 Approve Kenway Mack Slusarchuk Stewart For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD
Ticker: PTM. Security ID: 72765Q205
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director R. Michael Jones For For Management
3 Elect Director Frank Hallam For For Management
4 Elect Director Barry W. Smee For For Management
5 Elect Director Iain D.C. McLean For For Management
6 Elect Director Eric Carlson For For Management
7 Ratify Deloitte & Touche LLP as Auditors For For Management
8 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
QGX LTD.
Ticker: QGX Security ID: 74728B101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Anderson For For Management
2 Elect Director Alex Davidson For For Management
3 Elect Director Henry Reimer For For Management
4 Elect Director Barry D. Simmons For For Management
5 Elect Director Edward Van Ginkel For For Management
6 Elect Director Mark Wayne For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RED BACK MINING INC (FORMERLY CHAMPION RESOURCES INC)
Ticker: RBI. Security ID: 756297107
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For Abstain Management
1.2 Elect Director Lukas H. Lundin For For Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve the Exercise by Belike Nominees For For Management
Pty Ltd. of up to 2,500,000 Common Share
Purchase Warrants
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RED HILL ENERGY INC
Ticker: RH Security ID: 902695105
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Directors/Auditors Reports
2 Fix Number of Directors at Seven For For Management
3 Elect Director G. Arnold Armstrong For Abstain Management
4 Elect Director Lloyd Bray For For Management
5 Elect Director Carol Brownie For For Management
6 Elect Director J. Garry Clark For For Management
7 Elect Director Paul McKenzie For Abstain Management
8 Elect Director Ranjeet Sundher For For Management
9 Elect Director Mel Klohn For For Management
10 Ratify Smythe Ratcliffe as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Change Company Name to Red Hill Energy For For Management
Inc.
13 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
14 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: NOV 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect Bill Price as Director For For Management
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD. Security ID: 648732105
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name to Reunion Gold For For Management
Corporation
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD. Security ID: 648732105
Meeting Date: SEP 15, 2005 Meeting Type: Annual/Special
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loraine Altenweg For For Management
1.2 Elect Director Leanne M. Baker For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Vijay N.J. Kirpalani For For Management
1.6 Elect Director D. Bruce Mcleod For For Management
1.7 Elect Director Peter B. Nixon For For Management
1.8 Elect Director Ian T. Rozier For For Management
2 Approve Raymond, Chabot, Grant, Thornton For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors William Orchow, John W.W. For For Management
Hick, David R. Lewis, John G. Shanahan
and Daniel Tellechea Salido
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,772,782
2 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 759,175 Pursuant to
the Placing
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Robert Danchin as Director For For Management
3 Re-elect Martin Sharpe as Director For For Management
4 Re-elect Timothy Wadeson as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 740,000
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 450,000
- --------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R. Security ID: 775903206
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Beling For For Management
1.2 Elect Director Diane R. Garrett For For Management
1.3 Elect Director Leendert G. Krol For For Management
1.4 Elect Director R.J. (Don) MacDonald For For Management
1.5 Elect Director Patrick Michaels For For Management
1.6 Elect Director Robert van Doorn For For Management
1.7 Elect Director Edward van Ginkel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Oden Howell, Jr. For For Management
1.2 Elect Director Edwin W. Peiker, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF. Security ID: 824901102
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Kenneth E. MacNeill, For For Management
Brian M. Menell, Harvey J. Bay, A. Neil
McMillan, Arnie E. Hillier, Robert A.
McCallum, James R. Rothwell and William
E. Stanley
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt By-law No. 1A For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW. Security ID: 828336107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Barnes as Director For Did Not Management
Vote
1.2 Elect Lawrence Bell as Director For Did Not Management
Vote
1.3 Elect John Brough as Director For Did Not Management
Vote
1.4 Elect Peter Gillin as Director For Did Not Management
Vote
1.5 Elect Douglas Holtby as Director For Did Not Management
Vote
1.6 Elect Eduardo Luna as Director For Did Not Management
Vote
1.7 Elect Wade Nesmith as Director For Did Not Management
Vote
2 Approve Deloitte & Touche as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM. Security ID: 82835P103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at FIve (5) For Did Not Management
Vote
2.1 Elect Rui Feng as Director For Did Not Management
Vote
2.2 Elect Myles Jianguo Gao as Director For Did Not Management
Vote
2.3 Elect Michael Armstrong as Director For Did Not Management
Vote
2.4 Elect Paul Simpson as Director For Did Not Management
Vote
2.5 Elect Greg Hall as Director For Did Not Management
Vote
3 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
5 Approve Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
6 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: Q8505T101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect Peter Cassidy as Director For For Management
3 Elect Xu Hanjing as Director For Against Management
4 Ratify Past Issuance of 18.5 Million For For Management
Shares at a Price of AUD 3.30 Per Share
to Clients of Austock Securities Ltd and
BMO Nesbitt Burns Inc Made on February
2006 to Raise AUD 61.05 Million
5 Approve the Grant of Up to 500,000 For For Management
Options to Jacob Klein with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
6 Approve the Grant of Up to 300,000 For For Management
Options to Xu Hanjing with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
7 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration Payable to
the Directors by AUD 175,000, from AUD
475,000 to AUD 650,000 Per Annum
8 Approve the Grant of Options under the For For Management
Company's Executive and Employee Plan to
Persons Eligible to Participate in the
Plan
- --------------------------------------------------------------------------------
SOLITARIO RESOURCES CORP.
Ticker: SLR. Security ID: 83422R106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Jones, III For For Management
2 Elect Director John Hainey For For Management
3 Elect Director Leonard Harris For Withhold Management
4 Elect Director Christopher E. Herald For Withhold Management
5 Elect Director Brian Labadie For For Management
6 Elect Director Steven A. Webster For Withhold Management
7 Ratify Auditors For For Management
8 Approve Stock Option Plan For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES CORP.
Ticker: SWG. Security ID: 845770106
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. David Black For For Management
1.2 Elect Director John G. Paterson For For Management
1.3 Elect Director Timo Jauristo For For Management
1.4 Elect Director William D. McCartney For For Management
1.5 Elect Director James B. Hume For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS. Security ID: 787188408
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Abramson, Stephen Burns, For Abstain Management
Paul Jones, Glenn Laing, Warren Seyffert,
Bernard Kraft and Gerald Slan as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 20:1 Share Consolidation For For Management
4 Cancel Authorised and Unissued For For Management
Convertible Preferred Shares
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS. Security ID: 787188408
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Abramson, Stephen Burns, For Withhold Management
Paul Jones, Glenn Laing, Warren Seyffert,
Bernard Kraft and Gerald Slan as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 20:1 Share Consolidation For For Management
4 Cancel Authorised and Unissued For For Management
Convertible Preferred Shares
- --------------------------------------------------------------------------------
STINGRAY RESOURCES INC.
Ticker: Security ID: 860841105
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter Mordaunt, Steven For Abstain Management
Brunelle, Mackenzie Watson and Michel
Blouin
2 Approve Stock Option Plan For For Management
3 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis Deboer Ii For For Management
1.3 Elect Director Elisabeth Demarse For For Management
1.4 Elect Director Leslie Landes For Withhold Management
1.5 Elect Director Marcus New For For Management
1.6 Elect Director Patrick Spain For For Management
2 Ratify Auditors For For Management
3 Other Business For Withhold Management
- --------------------------------------------------------------------------------
STRATAGOLD CORP.
Ticker: SGV Security ID: 86270G106
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify DeVisser Gray as Auditors For For Management
2.1 Elect Director Terry Tucker For For Management
2.2 Elect Director Harlan Meade For For Management
2.3 Elect Director Roman Friedrich For For Management
2.3 Elect Director James Ladner For For Management
2.4 Elect Director Peter Rowlandson For For Management
2.5 Elect Director David Thompson For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW. Security ID: 863363107
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect D. Grenville Thomas as Director For For Management
3 Elect Kenneth A. Armstrong as Director For For Management
4 Elect Keith A. Christofferson as Director For For Management
5 Elect Robert A. Gannicott as Director For For Management
6 Elect Ronald K. Netolitzky as Director For For Management
7 Elect A. Brian Peckford as Director For For Management
8 Elect Eira M. Thomas as Director For For Management
9 Elect William J. Wolfe as Director For For Management
10 Appoint Davidson & Company as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
the Auditors
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW. Security ID: 863363107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director D. Grenville Thomas For For Management
3 Elect Director Kenneth A. Armstrong For For Management
4 Elect Director Keith A. Christofferson For For Management
5 Elect Director William J. Wolfe For For Management
6 Elect Director Ronald K. Netolitzky For For Management
7 Elect Director Eira M. Thomas For For Management
8 Elect Director A. Brian Peckford For For Management
9 Ratify Davidson & Company as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SYDNEY RESOURCE CORP (EX EXTANT INVESTMENTS LTD)
Ticker: Security ID: 87124B103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Davidson and Company as Auditors For For Management
2 Fix Number of Directors at Five For For Management
3.1 Elect Director Malcolm J.A. Swallow For For Management
3.2 Elect Director Barry C.J. Ehrl For For Management
3.3 Elect Director Frank R. Hallam For Abstain Management
3.4 Elect Director Douglas G. Dray For For Management
3.5 Elect Director Eric H. Carlson For For Management
4 Approve Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAHERA DIAMOND CORP.
Ticker: TAH Security ID: 873787105
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date: MAR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andrew B. Adams, Colin K. For For Management
Benner, Robert R.B. Dickson, R. Peter
Gillin, Jonathan Goodman and Patrick
Lavelle
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve 5:1 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TENKE MINING CORP.
Ticker: TNK Security ID: 879944205
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adolph Lundin as Director For Did Not Management
Vote
1.2 Elect Paul Conibear as Director For Did Not Management
Vote
1.3 Elect Lukas Lundin as Director For Did Not Management
Vote
1.4 Elect William Rand as Director For Did Not Management
Vote
1.5 Elect John Craig as Director For Did Not Management
Vote
1.6 Elect Lee Graber as Director For Did Not Management
Vote
1.7 Elect Mats Carlsson as Director For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Amend Stock Option Plan For Did Not Management
Vote
4 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
TLC VENTURES CORP.
Ticker: TLV. Security ID: 87254V101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Staley Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Six For For Management
3 Elect Edward Farrauto as Director For For Management
4 Elect Douglas Forster as Director For For Management
5 Elect Richard Henley as Director For For Management
6 Elect John Reynolds as Director For For Management
7 Elect Jeffrey Franzen as Director For For Management
8 Elect Blayne Johnson as Director For For Management
9 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 7,870,370
Ordinary Shares Pursuant to the Placing;
Otherwise up to 2,129,630 New Equity
Securities
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R114
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
2,000,000,000 Ordinary Shares of 0.1
Pence Each Into 40,000,000 Ordinary
Shares of 5 Pence Each
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect Merfyn Roberts as Director For Against Management
3 Elect Robert Cleary as Director For Against Management
4 Reappoint Sawin & Edward as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 60,000 Options to John For Against Management
Dow in Accordance with the Troy Resources
NL Employee Share Option Scheme
2 Approve Grant of 80,000 Options to Evan For Against Management
Jones in Accordance with the Troy
Resources NL Employee Share Option Scheme
3 Approve the Increase in the Remuneration For For Management
of Non-Executive Directors from A$200,000
to A$400,000
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect J. L. C. Jones as Director For For Management
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James, Wilfrid A. Loucks and Peter C.G.
Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect Directors Alan Lee Barker, Peter For Abstain Management
Bojtos, Kenneth Johnson, Peter Marrone,
Juvenal Mesquita Filho, Antenor Silva Jr.
and Robert Lord
3 Amend Stock Option Plan For Against Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
VEDRON GOLD, INC.
Ticker: VG. Security ID: 922403209
Meeting Date: AUG 31, 2005 Meeting Type: Annual/Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Segal & Partners LLP as Auditors For For Management
2 Elect Directors Thomas W. Meredith, For Abstain Management
Thomas E. Warren, Nadim Wakeam, and
Declan Costelloe
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VEDRON GOLD, INC.
Ticker: VG. Security ID: 922403209
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Segal & Partners LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Elect Directors Thomas W. Meredith, For For Management
Thomas E. Warren, Robin Dunbar and Declan
Costelloe
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen Shefsky, Stephen For Abstain Management
G. Roman, Jad Salomao Neto, Elmer Prata
Salomao, Walid El Koury Daoud and Wayne
Egan
2 Approve DMTC LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
VIRGINIA GOLD MINES INC.
Ticker: Security ID: 602914103
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: Security ID: 95083R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Paul Cregheur, Donald D. For For Management
Orr, Rowland Uloth, Jean Martineau, Marc
Blais, Roger W. Jolicoeur, Donovan
Pollitt and Eldon Bennett
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
WESTERN PROSPECTOR GROUP LTD.
Ticker: WNP Security ID: 959262106
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director R.E. Gordon Davis For For Management
2.3 Elect Director Wayne J. Roberts For For Management
2.4 Elect Director David R. Reid For For Management
2.5 Elect Director Kenneth B. de Graaf For For Management
2.6 Elect Director C. Douglas Proctor For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
WHITE KNIGHT RESOURCES LTD.
Ticker: WKR. Security ID: 963900105
Meeting Date: NOV 25, 2005 Meeting Type: Annual/Special
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2.1 Elect Director John M. Leask For Abstain Management
2.2 Elect Director Megan M. Cameron-Jones For For Management
2.3 Elect Director Brian D. Edgar For For Management
2.4 Elect Director Gordon P. Leask For For Management
3 Adopt New Articles, Remove Pre-Existing For Against Management
Company Provisions and Approve Unlimited
Capital Authorization
- --------------------------------------------------------------------------------
WOLFDEN RESOURCES INC.
Ticker: WLF Security ID: 977752104
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Directors Frank Balint, Jean-Pierre For For Management
Colin, John F. Cook, Ewan S. Downie,
Daniel D. Johnson, Henry J. Knowles, John
A. Pollock, John Seaman and A. Murray
Sinclair
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 76,000,000 for For Against Management
a Private Placement
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: SEP 15, 2005 Meeting Type: Annual/Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Ratify Acts of Officers and Directors For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Shawn M. Kennedy For For Management
4.2 Elect Director John M. Arnold For For Management
4.3 Elect Director William E. Bateman For For Management
4.4 Elect Director Derek Bartlett For For Management
4.5 Elect Director Robert D. Preston For For Management
4.6 Elect Director Larry Kornze For For Management
5 Approve Rolling 10% Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Common Shares Upon the For For Management
Early Exercise of Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y118
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Indenture to Effect For For Management
the Early Exercise of the Share Purchase
Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor Bradley, For Abstain Management
Patrick Mars, Juvenal Mesquita Filho,
Antenor Silva Jr, Nigel Lees, Dino
Titaro, Stan Bharti and Bruce Humphrey as
Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Share Incentive Plan For For Management
4 Approve Issuance of Shares to Officers For For Management
and Employees as Security Based
Compensation
- --------------------------------------------------------------------------------
YILGARN MINING LIMITED
Ticker: Security ID: Q9877C106
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For Against Management
3 Elect Ross Norgard as Director For For Management
4 Elect Ross Ashton as Director For For Management
5 Approve Issuance of 200,000 Options to For Against Management
David Burt, Managing Director Of the
Company
6 Approve Issuance of 200,000 Options to For Against Management
Colin Paterson, Executive Director of the
Company
========== 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.
U.S. GLOBAL INVESTORS FUNDS
By: /s/Frank E. Holmes
------------------
Frank E. Holmes
President, Chief Executive Officer
Date: August 31, 2006