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: December 31
Date of reporting period: June 30, 2009
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 18, 2009
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01800
Reporting Period: 07/01/2008 - 06/30/2009
U.S. Global Investors Funds
=========================== ALL AMERICAN EQUITY FUND ===========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
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ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903SMH
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441SMH
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
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AMAG PHARMACEUTICALS INC
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
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AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652SMH
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
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ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149BBH
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513SMH
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320SMH
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein 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 William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For Withhold Management
1.8 Elect Director Michael R. McCarthy For Withhold Management
1.9 Elect Director Thomas L. Millner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Kenneth T. Murphy For Withhold Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred George, Rene Marion, Luis For For Management
Chavez, Patrick O'Neil, Kent
Noseworthy, Canek Rangel, George
Elliott, and Terry Cooper as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approval of Issuance of Common Shares For For Management
to Executives in Lieu of Cash Bonus
4 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 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 Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140SMH
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Leven For Withhold Management
1.2 Elect Director Jason N. Ader For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
LINN ENERGY, LLC
Ticker: LINE Security ID: 536020100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Linn For For Management
1.2 Elect Director George A. Alcorn For For Management
1.3 Elect Director Terrence S. Jacobs For For Management
1.4 Elect Director Jeffrey C. Swoleland For For Management
1.5 Elect Director Joseph P. McCoy For For Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161SMH
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422OIH
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008SMH
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacey For For Management
1.6 Elect Director David B. Reiner For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004CSMH
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Joseph Royce as Director For For Management
1b Elect Gregg McNelis as Director For For Management
1c Elect James Bayley as Director For For Management
1d Elect John Cahill as Director For For Management
1e Elect Randee Day as Director For For Management
1f Elect William Harrington as Director For For Management
1g Elect Peter Shaerf as Director For For Management
1h Elect Alexander Smigelski as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770SMH
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508SMH
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For Withhold Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
======================== CHINA REGION OPPORTUNITY FUND =========================
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Working Report of the Board For For Management
2 Accept the Working Report of Board of For For Management
the Supervisory Committee
3 Accept 2008 Audited Financial Report For For Management
4 Approve 2008 Profit Appropriation For For Management
Proposal
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Authorize Board to Select and Confirm For For Management
Between the Issuance of Corporate Bonds
or Detachable Convertible Bonds as a
Way of Refinancing
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3a Approve Issuing Size in Relation to the For For Management
Issuance of Corporate Bonds (Bonds)
3b Approve Duration of Bonds For For Management
3c Approve Interest Rate of Bonds For For Management
3d Approve Placing Arrangements to For For Management
Shareholders of the Company Relating to
the Issuance of Bonds
3e Approve Use of Proceeds from the For For Management
Issuance of Bonds
3f Approve Effective Period of For For Management
Resolutions Relating to the Bonds
3g Approve Grant of Authority to the Board For For Management
in Relation to the Bonds
3h Approve Repayment Protection Measures For For Management
Relating to the Bonds
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Sheng Baijiao as Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director
4c Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO LTD
Ticker: Security ID: Y1045N107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chan Yuk Tong as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reelect Liang Ping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reelect Antony Francis Mampilly as For For Management
Director and Authorize the Board to Fix
His Remuneration
5 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO LTD
Ticker: Security ID: Y1045N107
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BYD (Huizhou) For For Management
Electronic Company Ltd of the Handset
Charger Business from BYD (Huizhou)
Company Ltd for a Consideration of RMB
51.0 Million
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to COFCO
Group Pursuant to the Mutual Supply
Agreement
2 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to Wilmar
Group Pursuant to the Oil-Related
Mutual Supply Agreement
3 Approve Revised Annual Cap for the Year For For Management
Ending Dec. 31, 2008 in Relation to
Sales to COFCO Foods Pursuant to the
Supply and Packaging Agreement
4 Approve ADM Mutual Supply Agreement and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COFCO Mutual Supply For For Management
Agreement and Related Annual Caps
2 Approve Wilmar Mutual Supply Agreement For For Management
and Related Annual Caps
3 Approve China Foods Supply Agreement For For Management
and Related Annual Caps
4 Approve New COFCO ADM Mutual Supply For For Management
Agreement and Related Annual Caps
5 Approve New ADM Mutual Supply Agreement For For Management
and Related Annual Caps
6 Approve New Lude Mutual Supply For For Management
Agreement and Related Annual Caps
7 Approve New No. 2 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
8 Approve Toyota Tsusho Mutual Supply For For Management
Agreement and Related Annual Caps
9 Approve Hakubaku Mutual Supply For For Management
Agreement and Related Annual Caps
10 Approve Xiamen Seashine Mutual Supply For For Management
Agreement and Related Annual Caps
11 Approve Zhengzhou Flour Mutual Supply For For Management
Agreement and Related Annual Caps
12 Approve No. 5 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a Reelect Mak Kin Kwong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Xiang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
Director
3c Reelect Lin Zhijun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA FIRST PENCIL CO LTD
Ticker: Security ID: Y1424Z119
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Annual Report and Annual For For Management
Report Summary
2 Approve 2008 Directors' Report For For Management
3 Approve 2008 Financial Statements and For For Management
2009 Financial Budget Report
4 Approve 2008 Allocation of Income and For For Management
Dividends and Capitalization of Capital
Reserves
5 Amend Articles of Association For For Management
6 Approve to Re-Appoint BDO Shanghai For For Management
Zhonghua certified Public Accountants
as the Company's 2009 Audit Firm
7 Approve 2009 Daily Continuing Connected For For Management
Transactions
8 Approve Provision of Guarantees to the For For Management
Company's Subsidiaries
9 Approve 2008 Supervisors' Report For For Management
10 Approve Company's Change of Name, Scope For For Management
of Business and Registered Address
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904 Security ID: G2107G105
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kung Sze Wai as Director For For Management
3b Reelect Leung Kwok Fai Ben Rich as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For Against Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United
Telecommunications Corporation Ltd.
Under the Option Waiver and Lease
Termination Agreement to CUCL
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information Technology
Services and Related Annual Caps
4 Approve Domestic Interconnection For For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
Voice Services Settlement Agreement
2008-2010
6 Approve Framework Agreement for For For Management
Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
China United Telecommunications
Corporation Ltd., the Company and China
Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
(Hong Kong) Ltd.
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
CIBT EDUCATION GROUP INC.
Ticker: MBA Security ID: 17163Y102
Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Brozman For For Management
1.2 ElectDirector Toby Chu For Against Management
1.3 Elect Director Tony David For For Management
1.4 Elect Director David Hsu For For Management
1.5 Elect Director Troy Rice For For Management
1.6 Elect Director David Richardson For For Management
1.7 Elect Director David Warnock For For Management
1.8 Elect Director Shane Weir For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 Against Management
Shares
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMK Security ID: 211653100
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Rene Carrier For For Management
1.02 Elect Director David Copeland For For Management
1.03 Elect Director Scott Cousens For For Management
1.04 Elect Director Robert Dickinson For For Management
1.05 Elect Director Gordon Fretwell For For Management
1.06 Elect Director Gerald Panneton For For Management
1.07 Elect Director Ronald Thiessen For For Management
1.08 Elect Director Fuyu Wang For For Management
1.09 Elect Director Zhi Wang For For Management
1.10 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
DANHUA CHEMICAL TECHNOLOGY CO., LTD.
Ticker: Security ID: Y3179Y107
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Issuance of For For Management
Shares via a Private Placement
1.1 Approve Number of Shares to be Issued For For Management
1.2 Approve Basis of and Issue Price For For Management
- --------------------------------------------------------------------------------
DANHUA CHEMICAL TECHNOLOGY CO., LTD.
Ticker: Security ID: Y1977Z102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Annual Report and Annual For For Management
Report Summary
2 Approve 2008 Directors' Report For For Management
3 Approve 2008 Supervisors' Report For For Management
4 Approve 2008 Financial Statements For For Management
5 Approve 2008 Allocation of Income and For For Management
Dividends
6 Approve 2009 Estimated Daily Continuing For For Management
Connected Transactions
7 Approve to Appoint the Company's 2009 For For Management
Audit Firm
8 Amend Articles of Association For For Management
9 Approve Amendment to Regulations on For For Management
Fund Raising by Management
10 Elect Supervisory Board Member For For Management
11 Approve to Adjust Company's Registered For For Management
Capital
- --------------------------------------------------------------------------------
DAYING MODERN AGRICULTURAL(FRMLY SHANGHAI HERO CO LTD)
Ticker: Security ID: Y3179Y107
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Capital For Against Management
Contribution in a Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Private Placement For Against Management
4 Approve Feasibility Report on the Use For Against Management
of Proceeds from the Share Issuance
5 Authorize Board to Handle All Matters For Against Management
Related to the Share Issuance
6 Approve Agreements and Supplementary For Against Management
Agreements on Capital Increase with
Related Companies
7 Approve Sale of Company Assets For Against Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 Against Management
Shares
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: 2038 Security ID: G36550104
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's 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
2d Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His
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 For For Management
Percent 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 Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175 Security ID: G3685B104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Yao Juan as Executive Director For For Management
3b Reelect Tung Fai as Executive Director For For Management
3c Reelect Ku Wang as Executive Director For For Management
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# 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 For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L128
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Ever Town For For Management
Investments Ltd. of 51 Percent of the
Entire Issued Share Capital of QinQin
Foodstuffs Group Co., Ltd. From Total
Good Group Ltd.
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L128
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# 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 For For Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Revised Financial Services For Against Management
Agreement Between JCC Finance Company
Limited and Jiangxi Copper Corporation
6a Elect Li Yihuang as Director None For Shareholder
6b Elect Li Baomin as Director None For Shareholder
6c Elect Gao Jianmin as Director None For Shareholder
6d Elect Liang Qing as Director None For Shareholder
6e Elect Gan Chengjiu as Director None For Shareholder
6f Elect Hu Qingwen as Director None For Shareholder
6g Elect Shi Jialiang as Director None For Shareholder
6h Elect Wu Jianchiang as Director None For Shareholder
6i Elect Tu Shutian as Director None For Shareholder
6j Elect Zhang Rui as Director None For Shareholder
6k Elect Gao Dezhu as Director None For Shareholder
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Newly Elected Executive Directors and
Independent Non-Executive Directors,
Respectively
8a Elect Hu Faliang as Supervisor None For Shareholder
8b Elect Wu Jinxing as Supervisor None For Shareholder
8c Elect Wan Sujuan as Supervisor None For Shareholder
8d Elect Xie Ming as Supervisor For For Management
8e Elect Lin Jinliang as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
Each of the Newly Elected Supervisors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Issuance of New H Shares in the For Against Management
Issued H Share Capital of the Company
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Smyth-Kirk as Director For For Management
2 Elect Craig Carracher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$500,000
Per Annum to A$1 Million Per Annum
5 Approve Grant of 200,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
200,000 Options at an Exercise Price of
A$7.00 Each to Ross Smyth-Kirk,
Chairman
6 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to John Falconer,
Non-Executive Director
7 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Peter McAleer,
Non-Executive Director
8 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Craig Carracher,
Non-Executive Director
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: 532349107
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as For For Management
Auditor
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing
Director and Chief Executive Officer
under the Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate For For Management
Non-Executive Remuneration from $1
Million to $1.32 Million Effective
Jan.1, 2009
- --------------------------------------------------------------------------------
LINGO MEDIA CORP.
Ticker: LM Security ID: 535744106
Meeting Date: OCT 14, 2008 Meeting Type: Annual/Special
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael P. Kraft, Scott Remborg, For Against Management
Nereida Flannery, Sanjay Joshi, Anthony
Lacavera, Ashesh Shah and Ashraf Hamlin
as Directors
2 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Issuance of 2,857,143 Special For For Management
Warrants of the Corporation to Orascom
Telecom Holding S.A.E. (Orascom)
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: Security ID: G5636C107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For Against Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Fang Deqin as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Pan Longqing as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of the Director
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Not Less Than 1.1 For For Management
Billion Shares of HK$0.1 Each (Bonus
Shares) to Shareholders On the Basis of
One Bonus Share for Every Share Held on
May 29, 2009 (Record Date)
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: Y5361G109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Continued Provision of For For Management
Guarantees for Ma Steel International
Trade and Economics Corporation
7 Approve Issuance of Debt Financing For Against Management
Instrument of Non-Financial
Institutions in an Aggregate Amount of
Not Exceeding RMB 4 Billion
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tsui Che Yin, Frank as Director For For Management
2a2 Reelect Ng Ching Wo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Terms of the Share Option Scheme For Against Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent
Director.
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A.g. Seton As A Director For For Management
2 Elect T. Douglas Willock As A Director For For Management
3 Approve To Fix The Term Of Office For For Against Management
John A.g. Seton To 3 Years From Thedate
Of The Annual Meeting
4 Approve To Fix The Term Of Office For For Against Management
T. Douglas Willock To 3 Years From The
Date Of The Annual Meeting
5 Appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
6 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management
1 OF THE NOTICE OF EXTRAORDINARY
GENERAL MEETING REGARDING THE AMENDMENT
TO THE COMPANY S ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# 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 Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
SHENYIN WANGUO (HK) LIMITED
Ticker: Security ID: Y7743N125
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Gang as Director For For Management
3b Reelect Kwok Lam Kwong Larry as For For Management
Director
3c Reelect Lee Man Chun Tony as Director For For Management
3d Reelect Guo Chun as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with a Related Party and
Related Annual Caps
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: SIL Security ID: 827101106
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs Anthony Patriarco, David For Against Management
R. Bell, Robert Power And Dan Hamilton
As The Directors For The Ensuing Year
2 Re-appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation And Authorize The
Directors To Determine The Auditor's
Remuneration
3 Approve, Pursuant To Section 189(3) Of For For Management
The Canada Business Corporations Act
[the Cbca ] The Sale Of Silk Road's
Joint Venture Interest In The Bulagou
Property In Accordance With The Equity
Interest Transfer Agreement Dated 11
May 2009
4 Approve The Arrangement [the For For Management
Arrangement ] Pursuant To Section 192
Of The Cbca As A Result Of Which Silk
Road Resources Limited Will Become A
Wholly-owned Subsidiary Of Euromax
Resources Limited
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None Against Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None Against Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
8 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
11 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
12 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: Security ID: Y8014Z102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Chunji as Director For For Management
3b Reelect Wang Haotao as Director For For Management
3c Reelect Shao Qihui as Director For For Management
3d Reelect Ouyang Minggao as Director For For Management
3e Reelect Chen Zheng as Director For For Management
3f 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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Parts Purchase Agreement and For For Management
Revised Cap
6b Authorize Board to Do All Acts and For For Management
Execute and Deliver All Documents in
Connection with the Revised Cap
7a Approve Financial Services Framework For For Management
Agreement
7b Approve Proposed Annual Caps Under the For For Management
Financial Services Framework Agreement
7c Authorize Board to Do All Acts and For For Management
Execute and Deliver All Documents in
Connection with the Financial Services
Framework Agreement and Proposed Annual
Caps
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 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 For For Management
to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management
Director
3a2 Reelect Lin Chang-Sheng as a For For Management
Non-Executive Director
3a3 Reelect Chen Sun-Te as Independent For For Management
Non-Executive Director
3a4 Reelect Fan Ren-Da, Anthony as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 Against Management
Shares
8 Amend Articles of Association and Adopt For For Management
the New Restated and Consolidated
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 XIAOZHONG LIU BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM
2 KIAN-WEE SEAH BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM
3 THE CURRENT ARTICLE 80(1) BE AMENDED For For Management
SUCH THAT THE NUMBER OF MEMBERS TO THE
BOARD OF THE COMPANY SHALL BE UP TO TEN
(10) DIRECTORS (RATHER THAN NINE (9)
DIRECTORS)
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 and 2008 Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Approve Issuance of Overseas For For Management
Convertible Bonds
8 Approve Issuance of Shares via Private For Against Management
Placement
9 Approve Reelection of All Directors and For For Management
Supervisors
10 Elect Directors and Supervisors For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Four Exploration For For Management
Rights from Shandong Zhaojin Group
Company Ltd. at an Aggregate
Consideration of RMB 159.0 Million
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# 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 For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3a Amend Articles to Reflect Changes in For For Management
Capital
3b Allow Electronic Distribution of For For Management
Company Communications
4 Approve Issuance of Corporate Bonds For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2008 and Financial Budget for the Year
2009
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants Hong Kong as PRC
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re: Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement in For For Management
Relation to the Investment and
Construction of ZTE Corp. Xi'an
Research and Development and Production
Base in Xi'an Hi-tech Industrial
Development Park
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
============================ EASTERN EUROPEAN FUND =============================
AKSIGORTA AS
Ticker: Security ID: M0376Z104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
BELON OJSC
Ticker: Security ID: X0719E105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Ratify Auditor For For Management
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve New Edition of Regulations on For Against Management
General Director
9 Approve New Edition of Regulations on For Against Management
Management
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Counting Commission
12 Approve Remuneration of Members of For For Management
Audit Commission
13 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by Company's CEO None Did Not Vote Management
5.1 Approve Appointment of Andre Carls as For Did Not Vote Management
New Supervisory Board Member
5.2 Approve Terms of Compensation Plan For Did Not Vote Management
5.3 Approve Issuance of Bonds; Approve For Did Not Vote Management
Conditional Increase in Share Capital
to Guarantee Conversion Rights; Approve
Listing and Dematerialization of Newly
Issued Shares
5.4 Amend Statute Re: PLN 2.8 Million For Did Not Vote Management
Conditional Increase in Share Capital
in Connection with Compensation Plan
Proposed under Item 5.2
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CERSANIT SA
Ticker: Security ID: X1162X103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman; Prepare List of For Did Not Vote Management
Participating Shareholders
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008,
Financial Statements, Management Board
Report on Group's Operations in Fiscal
2008, and Consolidated Financial
Statements
6 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities in Fiscal 2008
7.1 Approve Management Board Reports on For Did Not Vote Management
Company's and Group's Operations in
Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Consolidated Financial For Did Not Vote Management
Statements
7.4a Approve Discharge of Miroslaw For Did Not Vote Management
Jedrzejczyk (CEO)
7.4b Approve Discharge of Grzegorz Saniawa For Did Not Vote Management
(Management Board)
7.4c Approve Discharge of Piotr Mrowiec For Did Not Vote Management
(Management Board)
7.4d Approve Discharge of Pawel Oskard For Did Not Vote Management
(Management Board)
7.5a Approve Discharge of Artur Kloczko For Did Not Vote Management
(Supervisory Board)
7.5b Approve Discharge of Mariusz Waniolko For Did Not Vote Management
(Supervisory Board)
7.5c Approve Discharge of Grzegorz Mironski For Did Not Vote Management
(Supervisory Board)
7.5d Approve Discharge of Jaroslaw Cybulski For Did Not Vote Management
(Supervisory Board)
7.5e Approve Discharge of Kamil Latos For Did Not Vote Management
(Supervisory Board)
7.5f Approve Discharge of Krzysztof Zygulski For Did Not Vote Management
(Supervisory Board)
7.6 Approve Allocation of Income For Did Not Vote Management
7.7a Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
7.7b Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
7.7c Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
7.7d Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
7.7e Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
7.7f Elect Supervisory Board Member for For Did Not Vote Management
Joint Three-Year Term of Office
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: Security ID: X1809Y100
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Management Board Presentation None Did Not Vote Management
on Merger with Praga Business Park Sp.
z o.o.
7 Approve Merger Agreement with Praga For Did Not Vote Management
Business Park Sp. z o.o.
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: Security ID: X1809Y100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Management Board Reports on Company's
and Group's Operations in Fiscal 2008;
Receive Income Allocation Proposal
7 Receive Supervisory Board Report on Its None Did Not Vote Management
Evaluation of Management Board Report
on Company's Operations in Fiscal 2008,
Financial Statements, Income Allocation
Proposal
8 Receive Supervisory Board Report on None Did Not Vote Management
Company's Financial Position; Receive
Supervisory Board Evaluation of
Management Board's Activities in Fiscal
2008
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
10 Approve Financial Statements For Did Not Vote Management
11 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12 Approve Consolidated Financial For Did Not Vote Management
Statements
13 Approve Supervisory Board Report For Did Not Vote Management
14 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.50 per Share
15.1 Approve Discharge of Maciej Gruber For Did Not Vote Management
(Management Board)
15.2 Approve Discharge of Dariusz For Did Not Vote Management
Dzialkowski (Management Board)
15.3 Approve Discharge of Andrzej For Did Not Vote Management
Matuszynski (Management Board)
16.1 Approve Discharge of Mariola Gaca For Did Not Vote Management
(Supervisory Board)
16.2 Approve Discharge of Zdzislaw Gaca For Did Not Vote Management
(Supervisory Board)
16.3 Approve Discharge of Anna Kwasnik For Did Not Vote Management
(Supervisory Board)
16.4 Approve Discharge of Zygmunt Solorz-Zak For Did Not Vote Management
(Supervisory Board)
16.5 Approve Discharge of Heronim Ruta For Did Not Vote Management
(Supervisory Board)
16.6 Approve Discharge of Andrzej Papis For Did Not Vote Management
(Supervisory Board)
16.7 Approve Discharge of Leszek Ruta For Did Not Vote Management
(Supervisory Board)
16.8 Approve Discharge of Robert Gwiazdowski For Did Not Vote Management
(Supervisory Board)
17.1 Fix Size of Supervisory Board at Five For Did Not Vote Management
17.2 Elect Supervisory Board Member For Did Not Vote Management
18 Amend Regulations on General Meetings For Did Not Vote Management
19 Amend Statute Re: General Meeting, For Did Not Vote Management
Meeting Notice, Capital Increase, and
Other Amendments
20 Approve Uniform Text of Statute For Did Not Vote Management
21 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: Security ID: X1809Y100
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements, None Did Not Vote Management
Management Board Reports, and
Allocation of Income Proposal
7 Receive Supervisory Board Evaluation of None Did Not Vote Management
Financial Statements, Management Board
Reports, and Allocation of Income
Proposal
8 Receive Supervisory Board Report on None Did Not Vote Management
Company's Standing and Evaluation of
Activities of Management Board
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2007
9.2 Approve Financial Statements For Did Not Vote Management
10.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2007
10.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Supervisory Board Report For Did Not Vote Management
12 Approve Company's Dividend Policy For Did Not Vote Management
13 Approve Allocation of Income and For Did Not Vote Management
Dividends
14.1 Approve Discharge of Dominik Libicki For Did Not Vote Management
(CEO)
14.2 Approve Discharge of Maciej Gruber For Did Not Vote Management
(Management Board)
14.3 Approve Discharge of Dariusz For Did Not Vote Management
Dzialkowski (Management Board)
14.4 Approve Discharge of Andrzej For Did Not Vote Management
Matuszynski (Management Board)
15.1 Approve Discharge of Heronim Ruc For Did Not Vote Management
(Supervisory Board)
15.2 Approve Discharge of Mariola Gacy For Did Not Vote Management
(Supervisory Board)
15.3 Approve Discharge of Zdzislaw Gacy For Did Not Vote Management
(Supervisory Board)
15.4 Approve Discharge of Anna Kwasnik For Did Not Vote Management
(Supervisory Board)
15.5 Approve Discharge of Andrzej Papis For Did Not Vote Management
(Supervisory Board)
16.1 Recall Supervisory Board Member For Did Not Vote Management
16.2 Elect Supervisory Board Member For Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
FINANS FINANSAL KIRALAMA AS
Ticker: FFKRL Security ID: M4578P104
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: Security ID: 48667H105
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Marussya Maralovna Assaubayeva For For Management
as a Director
3 Reelect Toktarkhan Kozhagapanov as a For For Management
Director
4 Reelect David Netherway as a Director For For Management
5 Approve BDO Stoy Hayward as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Designate Shares of the Company Under For For Management
the Laws of British Virgin Islands,
Pursuant to the Change in Incorporation
7 Increase Authorized Preferred and For For Management
Common Stock
8 Seek Continuance of the Company For For Management
Overseas, Pursuant to the Change in
Incorporation
9 Change Country of Incorporation from For For Management
Jersey to British Virgin Islands
10 Adopt New Memorandum and Articles of For For Management
Association Pursuant to the Change in
Incorporation
11 Approve Continuance of Kanat Assaubayev For For Management
as Director Under British Virgin
Islands Laws
12 Approve Continuance of Marussya For For Management
Assaubayeva as Director Under British
Virgin Islands Laws
13 Approve Continuance of Aidar Assaubayev For For Management
as Director Under British Virgin
Islands Laws
14 Approve Continuance of Baurzhan For For Management
Assaubayev as Director Under British
Virgin Islands Laws
15 Approve Continuance of Sanzhar For For Management
Assaubayev as Director Under British
Virgin Islands Laws
16 Approve Continuance of Toktarkhan For For Management
Kozhagapanov as Director Under British
Virgin Islands Laws
17 Approve Continuance of David Netherway For For Management
as Director Under British Virgin
Islands Laws
18 Approve Continuance of William Trew as For For Management
Director Under British Virgin Islands
Laws
19 Approve Continuance of Darryl Norton as For For Management
Director Under British Virgin Islands
Laws
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2008
7 Receive Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008
8 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Raitfy Ernst & Young as Auditor For For Management
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditor For For Management
2 Amend Charter For For Management
3.1 Shareholder Proposal: Recall Uzakbai None For Shareholder
Karabalin and Zhannat Satubaldina from
Board of Directors
3.2 Shareholder Proposal: Elect Kairgeldy None For Shareholder
Kabyldin and Tolegen Bozzhanov as New
Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Receive Financial Statements None Did Not Vote Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None Did Not Vote Management
7 Receive Supervisory Board Evaluation of None Did Not Vote Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervisory Board Report on None Did Not Vote Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For Did Not Vote Management
9.3 Approve Allocation of Income For Did Not Vote Management
10.1a Approve Discharge of Marek Fusinski For Did Not Vote Management
(Management Board)
10.1b Approve Discharge of Dariusz Kaskow None Did Not Vote Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For Did Not Vote Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For Did Not Vote Management
(Management Board)
10.1f Approve Discharge of Ireneusz For Did Not Vote Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora None Did Not Vote Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board)
10.1i Approve Discharge of Herbert Wirth For Did Not Vote Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For Did Not Vote Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow For Did Not Vote Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For Did Not Vote Management
(Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek For Did Not Vote Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank For Did Not Vote Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For Did Not Vote Management
Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil For Did Not Vote Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For Did Not Vote Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For Did Not Vote Management
(Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For Did Not Vote Management
(Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa For Did Not Vote Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For Did Not Vote Management
(Supervisory Board)
11 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None Did Not Vote Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: X5430T109
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Alexey Buyanov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Tatyana Evtushenkova as Director None Against Management
3.5 Elect Mohanbir Gyani as Director None For Management
3.6 Elect Daniel Crawford as Director None For Management
3.7 Elect Paul Ostling as Director None For Management
3.8 Elect Vitaly Savelyev as Director None Against Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: X5430T109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management Board For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Vote Management
Company's 2008 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2008
Income
1.2 Receive Auditor's Report on 2008 None Did Not Vote Management
Financial Statements
1.3 Receive Supervisory Board Report on None Did Not Vote Management
2008 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
1.4b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For Did Not Vote Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management
as Auditor; Approve Auditor's 2009
Remuneration
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management
Board of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management
of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
6.1 Recall Janos Major (Employee For Did Not Vote Management
Representative) from Supervisory Board
Effective May 1, 2009
6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management
Representative on Supervisory Board for
Term of Office Commencing on May 1,
2009 and Ending on Oct. 11, 2012
7 Amend Regulations on Supervisory Board For Did Not Vote Management
8 Approve Terms and Framework of For Did Not Vote Management
Long-term Incentive Scheme for Senior
Employees
9.1 Amend Articles of Association Re: For Did Not Vote Management
Eliminate Ownership References with
Respect to Series B Share
9.2 Amend Articles of Association Re: For Did Not Vote Management
Access to Share Register
9.3 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Identification
9.4 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
9.5 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.6 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.7 Amend Articles of Association Re: Share For Did Not Vote Management
Conversion
9.8 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Authority to Accept
Public Purchase Offer Regarding
Treasury Shares
9.9 Amend Articles of Association Re: Share For Did Not Vote Management
Dematerialization
9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management
Supermajority Vote Requirement for
Removal of Directors; Remove
Supermajority Vote Requirement for
Capital Increases
9.11 Amend Articles of Association Re: For Did Not Vote Management
Extend Scope of Rights Attached to
Series B Share
9.12 Amend Articles of Association Re: For Did Not Vote Management
Registered Shares
9.13 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.14 Amend Articles of Association Re: For Did Not Vote Management
Dismissal of Members of Board of
Directors
9.15 Amend Articles of Association Re: Size For Did Not Vote Management
of Board of Directors
9.16 Receive Approval from Holders of Series For Did Not Vote Management
A Shares to Amend Board of Directors
Authorization to Increase Share Capital
9.17 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors Authorization to Increase
Share Capital
9.18 Amend Articles of Association Re: For Did Not Vote Management
Cancel Board of Directors Authorization
to Issue Convertible Bonds
9.19 Amend Articles of Association Re: For Did Not Vote Management
Supervisory Board Approval to Conclude
Contract Between Company and
Shareholder Controlling At Least 10
Percent of Voting Rights at Company
9.20 Amend Articles of Association Re: For Did Not Vote Management
Company Termination
10 Receive Report of Auditors Appointed For Did Not Vote Management
Based on April 23, 2008, AGM,
Resolutions re: OMV Clearing und
Treasury GmbH's Shareholder Proposal
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: X634AG103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008; Receive
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008; Receive
Allocation of Income Proposal
7 Receive Supervisory Board Report None Did Not Vote Management
8 Allow Questions None Did Not Vote Management
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For Did Not Vote Management
10.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
10.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Jerzy Wisniewski For Did Not Vote Management
(CEO)
12.2 Approve Discharge of Tomasz Woroch For Did Not Vote Management
(Management Board)
12.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Szkudlarczyk (Management Board)
12.4 Approve Discharge of Tomasz Tomczak For Did Not Vote Management
(Management Board)
12.5 Approve Discharge of Mariusz Lozynski For Did Not Vote Management
(Management Board)
12.6 Approve Discharge of Tomasz Latawiec For Did Not Vote Management
(Management Board)
13.1 Approve Discharge of Maciej For Did Not Vote Management
Bednarkiewicz (Supervisory Board
Chairman)
13.2 Approve Discharge of Jacek Ksen For Did Not Vote Management
(Supervisory Board)
13.3 Approve Discharge of Wieslaw Lindner For Did Not Vote Management
(Supervisory Board)
13.4 Approve Discharge of Jacek Krzyzaniak For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of Malgorzata For Did Not Vote Management
Wisniewska (Supervisory Board)
13.6 Approve Discharge of Miroslaw Dobrut For Did Not Vote Management
(Supervisory Board)
13.7 Approve Discharge of Dariusz Sarnowski For Did Not Vote Management
(Supervisory Board)
13.8 Approve Discharge of Adam Strzelecki For Did Not Vote Management
(Supervisory Board)
14 Fix Number of Supervisory Board Members For Did Not Vote Management
at Five
15 Approve Issuance of Series A Bonds For Did Not Vote Management
Convertible into Series G Shares;
Approve Conditional Increase in Share
Capital via Issuance of Series G
Shares; Amend Statute; Apply for
Listing of Bonds and Series G Shares
and Their Dematerialization
16 Approve Issuance of Series H Shares For Did Not Vote Management
without Preemptive Rights; Amend
Statute; Approve Listing and
Dematerialization of Series H Shares
17 Amend Statute Re: Management Board For Did Not Vote Management
Authorization to Increase Share Capital
within Limits of Target Capital
18.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management
18.2 Amend Statute Re: Convening of General For Did Not Vote Management
Meetings
18.3 Amend Statute Re: Quorum Requirements For Did Not Vote Management
18.4 Amend Statute Re: Significant Amendment For Did Not Vote Management
to Corporate Purpose vs. Dissenter's
Rights
18.5 Amend Statute Re: Allow Shareholders to For Did Not Vote Management
Participate in General Meetings via
Electronic Means
19 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
20 Amend Regulations on Supervisory Board For Did Not Vote Management
21 Amend Regulations on General Meetings For Did Not Vote Management
22 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: N7112D106
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Unsecured Series B For Did Not Vote Management
Notes and Admission to Listing on Tel
Aviv Stock Exchange
2 Approve Proposed Amendment of Plaza For Did Not Vote Management
Centers N.V. Incentive Plan
3 Dismiss KPMG Accountants N.V. as For Did Not Vote Management
Auditors
4 Ratify Mazars Paardekooper Hoffman For Did Not Vote Management
Accountants N.V. as Auditors
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V.
Ticker: Security ID: N7112D106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Annual Accounts and For Did Not Vote Management
Annual Report Drawn Up in English
2 Receive Report of Management Board For Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
6 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To One Third of Issued Capital
7 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6 Up to
10 Percent
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Reelect Marius Willem van Eibergen For Did Not Vote Management
Santhagens as Director
10 Reelect Marco Habib Wichers as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: X55869105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Approve Supervisory Board Report For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.01
9.1 Approve Discharge of Kazimierz Klek For Did Not Vote Management
(Supervisory Board)
9.2 Approve Discharge of Elzbieta Niebisz For Did Not Vote Management
(Supervisory Board)
9.3 Approve Discharge of Dariusz Gorski For Did Not Vote Management
(Supervisory Board)
9.4 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board)
9.5 Approve Discharge of Andrzej Szumanski For Did Not Vote Management
(Supervisory Board)
9.6 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
(Supervisory Board)
9.7 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(Management Board)
9.8 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management
(Management Board)
9.9 Approve Discharge of Zygmunt Artwik For Did Not Vote Management
(Management Board)
10 Elect Supervisory Board Member For Did Not Vote Management
11 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
General Meeting, and Other Amendments
12 Approve Uniform Text of Statute For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: G75442106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yoram Evan and Glenn Aaronson as For Against Management
Directors
3 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124R133
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Vote Management
Machine for AGM
2 Approve Use of Sound Recording for For Did Not Vote Management
Minute Preparation
3 Elect Chairman of Meeting and Other For Did Not Vote Management
Meeting Officials
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None Did Not Vote Management
6 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management
for Fiscal 2008
7.2 Approve Allocation of Remaining Net For Did Not Vote Management
Income
8 Approve Annual Report and Financial For Did Not Vote Management
Statements
9 Receive Consolidated Financial None Did Not Vote Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None Did Not Vote Management
Consolidated Report
11 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report on
Consolidated Report
12 Approve Consolidated Report For Did Not Vote Management
13 Accept Company's Corporate Governance For Did Not Vote Management
Report
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose
15.2 Amend Articles of Association Re: For Did Not Vote Management
Exercise of Employer's Rights over
Company Employees
15.3 Amend Articles of Association Re: For Did Not Vote Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles For Did Not Vote Management
of Association
17 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
18.1 Reelect Attila Chikan as Member of For Did Not Vote Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management
Supervisory Board
18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For Did Not Vote Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Eros, and For Did Not Vote Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
21 Approve Rules of Procedure of For Did Not Vote Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
23 Approve Auditor's Remuneration For Did Not Vote Management
24 Transact Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# 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 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
3 Approve Remuneration of Directors For For Management
4 Authorize Issuance of 19 Billion Shares For For Management
with Preemptive Rights
5.1 Elect Anatoly Ballo as Director None Against Management
5.2 Elect Sergey Beloborodov as Director None Against Management
5.3 Elect Vadim Belyayev as Director None For Management
5.4 Elect Boris Vaynzikher as Director None Against Management
5.5 Elect Eduard Volkov as Director None Against Management
5.6 Elect Viktor Danilov-Danilyan as None For Management
Director
5.7 Elect Vasily Zubakin as Director None Against Management
5.8 Elect Sergey Maslov as Director None Against Management
5.9 Elect Sergey Serebryannikov as Director None For Management
5.10 Elect Oleg Surikov as Director None Against Management
5.11 Elect Vladimir Tatsy as Director None Against Management
5.12 Elect Mikhail Fedorov as Director None For Management
5.13 Elect Rustem Khamitov as Director None Against Management
5.14 Elect Andrey Sharonov as Director None Against Management
5.15 Elect Sergey Shmatko as Director None Against Management
6.1 Elect Marina Kovaleva as Member of For For Management
Audit Commission
6.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
6.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
6.4 Elect Denis Gataulin as Member of Audit For For Management
Commission
6.5 Elect Andrey Kochanov as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# 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 and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: X8799U113
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report As Of Fy 2008 For For Management
2 Approve The Annual Accounting Report, For For Management
The Profit And Losses Report As Of Fy
2008
3 Approve The Distribution Of Profit And For For Management
Losses, The Dividend Payments At Rub
0.6 Per Ordinary Share And Rub 1.326
Per Preferred Share As Of 2008 Fy
4 Elect The Board Of Directors None Against Management
5 Elect The Audit Commission For For Management
6 Approve The Auditor For For Management
7 Approve The Series Of Transactions With For Against Management
An Interest
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Officials; Approve For Did Not Vote Management
Meeting Procedures
3 Accept Management Board Report on For Did Not Vote Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For Did Not Vote Management
2008
6 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
11 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
13 Elect Members of Audit Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
15 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For Did Not Vote Management
Members
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Thomas Pickering as Director None For Management
3.3 Elect Josef Marous as Director None Against Management
3.4 Elect Sergey Papin as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Typical Agreement with Members For Against Management
of Board of Directors
8 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Authorize Share Repurchase Program for For Did Not Vote Management
Subsequent Share Cancellation
7 Authorize Using Reserve Capital to For Did Not Vote Management
Finance Share Repurchase Program
Proposed under Item 6
8 Amend Statute Re: Share Capital, For Did Not Vote Management
Definition of Independent Supervisory
Board Member, and Other Amendments
9 Approve Uniform Text of Statute For Did Not Vote Management
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Financial Statements For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
8 Approve Consolidated Financial For Did Not Vote Management
Statements
9.1 Approve Discharge of Piotr Walter For Did Not Vote Management
(Management Board)
9.2 Approve Discharge of Karen Burgess For Did Not Vote Management
(Management Board)
9.3 Approve Discharge of Edward Miszczak For Did Not Vote Management
(Management Board)
9.4 Approve Discharge of Jan Wejchert For Did Not Vote Management
(Management Board)
9.5 Approve Discharge of Tomasz Berezowski For Did Not Vote Management
(Management Board)
9.6 Approve Discharge of Olgierd Dobrzynski For Did Not Vote Management
(Management Board)
9.7 Approve Discharge of Waldemar Ostrowski For Did Not Vote Management
(Management Board)
9.8 Approve Discharge of Adam Pieczynski For Did Not Vote Management
(Management Board)
9.9 Approve Discharge of Jaroslaw Potasz For Did Not Vote Management
(Management Board)
9.10 Approve Discharge of Piotr Tyborowicz For Did Not Vote Management
(Management Board)
10.1 Approve Discharge of Wojciech Kostrzewa For Did Not Vote Management
(Supervisory Board)
10.2 Approve Discharge of Bruno For Did Not Vote Management
Valsangiacomo (Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management
(Supervisory Board)
10.4 Approve Discharge of Romano Fanconi For Did Not Vote Management
(Supervisory Board)
10.5 Approve Discharge of Pawel Gricuk For Did Not Vote Management
(Supervisory Board)
10.6 Approve Discharge of Pawel Kosmala For Did Not Vote Management
(Supervisory Board)
10.7 Approve Discharge of Sandra Nowak For Did Not Vote Management
(Supervisory Board)
10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
(Supervisory Board)
10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management
(Supervisory Board)
10.10 Approve Discharge of Markus Tellenbach For Did Not Vote Management
(Supervisory Board)
10.11 Approve Discharge of Aldona Wejchert For Did Not Vote Management
(Supervisory Board)
10.12 Approve Discharge of Gabriel Wujek For Did Not Vote Management
(Supervisory Board)
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.57 per Share
12 Approve Dividend Record and Payment For Did Not Vote Management
Dates
13 Approve Supervisory Board Report For Did Not Vote Management
14 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities
15 Fix Number of Supervisory Board Members For Did Not Vote Management
at 11
16 Elect Supervisory Board Member For Did Not Vote Management
17.1 Amend I Stock Option Plans Re: Option For Did Not Vote Management
Exercise Timeline
17.2 Amend II Stock Option Plans Re: Option For Did Not Vote Management
Exercise Timeline
18 Approve Share Cancellation For Did Not Vote Management
19 Approve Reduction in Share Capital For Did Not Vote Management
20 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital in Connection with Reduction in
Share Capital Proposed under Item 19
21 Approve Uniform Text of Statute in For Did Not Vote Management
Connection with Amendment Proposed
under Item 20
22 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: X98383106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve New Edition of Charter For Against Management
========================= GLOBAL EMERGING MARKETS FUND =========================
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: S04255196
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Working Report of the Board For For Management
2 Accept the Working Report of Board of For For Management
the Supervisory Committee
3 Accept 2008 Audited Financial Report For For Management
4 Approve 2008 Profit Appropriation For For Management
Proposal
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Authorize Board to Select and Confirm For For Management
Between the Issuance of Corporate Bonds
or Detachable Convertible Bonds as a
Way of Refinancing
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3a Approve Issuing Size in Relation to the For For Management
Issuance of Corporate Bonds (Bonds)
3b Approve Duration of Bonds For For Management
3c Approve Interest Rate of Bonds For For Management
3d Approve Placing Arrangements to For For Management
Shareholders of the Company Relating to
the Issuance of Bonds
3e Approve Use of Proceeds from the For For Management
Issuance of Bonds
3f Approve Effective Period of For For Management
Resolutions Relating to the Bonds
3g Approve Grant of Authority to the Board For For Management
in Relation to the Bonds
3h Approve Repayment Protection Measures For For Management
Relating to the Bonds
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BELON OJSC, NOVOSIBIRSK
Ticker: Security ID: X0719E105
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
BELON OJSC, NOVOSIBIRSK
Ticker: Security ID: X0719E105
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors via Cumulative Voting None For Management
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For Withhold Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For Withhold Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a Reelect Mak Kin Kwong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Xiang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G2112U107
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Shenyu New
Energy Group Ltd. from Forcemade
Investments Ltd. and the Issuance of
Convertible Notes in the Maximum
Aggregate Principal Amount of HK$2.8
Billion
- --------------------------------------------------------------------------------
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G2112U107
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Cao Chuan as Executive Director For For Management
2b Reelect Cheung Wai Tak as Executive For For Management
Director
2c Reelect John Macmillan Duncanson as For For Management
Non-Executive Director
2d Reelect Zou Zi Ping as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For Against Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Decheng as Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in the For For Management
Number of Directors
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Jiesi as Non-Executive For Against Management
Director
2b Reelect Chen Guo Ru as Non-Executive For For Management
Director
2c Reelect Zhao Hai Hu as Non-Executive For Against Management
Director
2d Reelect Zhou Wen Zhi as Non-Executive For Against Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF QATAR
Ticker: Security ID: 202609202
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Recommendaiton to Cancel For For Management
the Following Resolution Passed by
Shareholders at the EGM on March 12,
2008: Increase the Bank?s Capital by
way of Rights Issue of 1 Share for
Every 10 Shares Held, at QR70 Per Share
2 Approve Issuance of 41.2 Million New For For Management
Ordinary Shares
3 Waive/Eliminate Preemptive Rights to For For Management
Subscribe for the New Shares
4 Authorize Board to Approve Date of New For For Management
Shares Issuance
5 Amend Article 6: Reflect Increase of For For Management
Capital
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF QATAR (Q.S.C.)
Ticker: Security ID: 202609202
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities and Financial Position for
Fiscal Year ending Dec. 31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Approve Shari'ah Supervisory Board For For Management
Report on Al Safa Islamic Banking for
Fiscal Year ending Dec. 31, 2008
4 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
5 Approve Dividends For For Management
6 Approve Discharge of Board For For Management
7 Aprove Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: Security ID: Y2296G114
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For Did Not Vote Management
Amend Clause V of the Memorandum of
Association to Reflect Change in
Capital
- --------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: Security ID: Y2296G114
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint A.K. Mehta as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.D. Kapoor as Director For For Management
7 Appoint A.K. Mishra as Director For For Management
8 Approve Increase in Remuneration of For For Management
J.L. Khushu, Executive Director
9 Approve Appointment and Remuneration of For For Management
J.L. Khushu, Executive Director
10 Approve Corporate Guarantees, Loans, For For Management
and Investments in ARK Transmission &
Distribution Ltd and ARK Vidhyut Urja
Ltd up to INR 2 Billion
11 Approve Investment in India Realty For For Management
Excellence Fund Managed by Motilal
Oswal Venture Capital Advisors Pvt Ltd
up to INR 250 Million
12 Approve Investment in Axis Infra For For Management
Structure Fund 1 Sponsored by Axis Bank
Ltd up to INR 200 Million
13 Approve Increase in Remuneration of For For Management
H.S. Bharana, Chairman & Managing
Director
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# 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 For For Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Revised Financial Services For Against Management
Agreement Between JCC Finance Company
Limited and Jiangxi Copper Corporation
6a Elect Li Yihuang as Director None For Shareholder
6b Elect Li Baomin as Director None For Shareholder
6c Elect Gao Jianmin as Director None For Shareholder
6d Elect Liang Qing as Director None For Shareholder
6e Elect Gan Chengjiu as Director None For Shareholder
6f Elect Hu Qingwen as Director None For Shareholder
6g Elect Shi Jialiang as Director None For Shareholder
6h Elect Wu Jianchiang as Director None For Shareholder
6i Elect Tu Shutian as Director None For Shareholder
6j Elect Zhang Rui as Director None For Shareholder
6k Elect Gao Dezhu as Director None For Shareholder
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Newly Elected Executive Directors and
Independent Non-Executive Directors,
Respectively
8a Elect Hu Faliang as Supervisor None For Shareholder
8b Elect Wu Jinxing as Supervisor None For Shareholder
8c Elect Wan Sujuan as Supervisor None For Shareholder
8d Elect Xie Ming as Supervisor For For Management
8e Elect Lin Jinliang as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
Each of the Newly Elected Supervisors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Issuance of New H Shares in the For Against Management
Issued H Share Capital of the Company
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: Security ID: 48667H105
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Marussya Maralovna Assaubayeva For For Management
as a Director
3 Reelect Toktarkhan Kozhagapanov as a For For Management
Director
4 Reelect David Netherway as a Director For For Management
5 Approve BDO Stoy Hayward as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Designate Shares of the Company Under For For Management
the Laws of British Virgin Islands,
Pursuant to the Change in Incorporation
7 Increase Authorized Preferred and For For Management
Common Stock
8 Seek Continuance of the Company For For Management
Overseas, Pursuant to the Change in
Incorporation
9 Change Country of Incorporation from For For Management
Jersey to British Virgin Islands
10 Adopt New Memorandum and Articles of For For Management
Association Pursuant to the Change in
Incorporation
11 Approve Continuance of Kanat Assaubayev For For Management
as Director Under British Virgin
Islands Laws
12 Approve Continuance of Marussya For For Management
Assaubayeva as Director Under British
Virgin Islands Laws
13 Approve Continuance of Aidar Assaubayev For For Management
as Director Under British Virgin
Islands Laws
14 Approve Continuance of Baurzhan For For Management
Assaubayev as Director Under British
Virgin Islands Laws
15 Approve Continuance of Sanzhar For For Management
Assaubayev as Director Under British
Virgin Islands Laws
16 Approve Continuance of Toktarkhan For For Management
Kozhagapanov as Director Under British
Virgin Islands Laws
17 Approve Continuance of David Netherway For For Management
as Director Under British Virgin
Islands Laws
18 Approve Continuance of William Trew as For For Management
Director Under British Virgin Islands
Laws
19 Approve Continuance of Darryl Norton as For For Management
Director Under British Virgin Islands
Laws
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Raitfy Ernst & Young as Auditor For For Management
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2008
7 Receive Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008
8 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditor For For Management
2 Amend Charter For For Management
3.1 Shareholder Proposal: Recall Uzakbai None For Shareholder
Karabalin and Zhannat Satubaldina from
Board of Directors
3.2 Shareholder Proposal: Elect Kairgeldy None For Shareholder
Kabyldin and Tolegen Bozzhanov as New
Directors
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For Did Not Vote Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For Did Not Vote Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: Security ID: G5636C107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For Against Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Fang Deqin as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Pan Longqing as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of the Director
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Not Less Than 1.1 For For Management
Billion Shares of HK$0.1 Each (Bonus
Shares) to Shareholders On the Basis of
One Bonus Share for Every Share Held on
May 29, 2009 (Record Date)
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Gavea Sensors For Did Not Vote Management
Sistemas de Mediacao Ltda by Subsidiary
GVS Participacoes Ltda
2 Amend Stock Option Plan For Did Not Vote Management
3 Ratify Total Number of Shares of the For Did Not Vote Management
Company
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
METAGE SPECIAL EMERGING MARKETS FUND LTD.
Ticker: Security ID: G60339101
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4.1 Reelect Martin M. Adams as Director For Against Management
4.2 Reelect Jeremy J.N. Caplanhon as For Against Management
Director
4.3 Reelect Peregrine Moncreiffe as For Against Management
Director
4.4 Elect Jerome Mueller as Director For Against Management
4.5 Reelect David T. Smith as Director For Against Management
5 Ratify Deloitte & Touche, Cayman as For For Management
Auditors
6 Amend Articles Re: Director For For Management
Remuneration
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD
Ticker: Security ID: Y6495Y115
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint T. Dietiker as Director For For Management
4 Reappoint V.B. Subramaniam as Director For For Management
5 Reappoint S.A. Merchant as Director For For Management
6 Approve Anand Amarnath and Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Authorized Capital from INR 1 For For Management
Billion to INR 2 Billion by the
Creation of Additional 100 Million
Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Capital
8 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 65.9 Million
Equity Shares in the Proportion of
Seven New Equity Shares for Every Ten
Existing Equity Shares Held
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# 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 For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# 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 Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
R.G.I INTERNATIONAL LTD
Ticker: Security ID: G75442106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yoram Evan and Glenn Aaronson as For Against Management
Directors
3 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 per Share For For Management
for First Nine Months of Fiscal 2008
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2 Elect Dmitry Sergeev as Member of Audit For For Management
Commission
3 Ratify Rosekspertiza as Auditor For For Management
4.1 Elect Aleksandr Abramov as Director None Against Management
4.2 Elect Aleksandr Vagin as Director None Against Management
4.3 Elect Gennady Kozovoy as Director None Against Management
4.4 Elect Ilya Lifshits as Director None Against Management
4.5 Elect Jeffery Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Schaffalitzky as None For Management
Director
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: 152 Security ID: G8086V104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For Management
3c Reelect Ding Xun as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 Against Management
Shares
8 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: 152 Security ID: G8086V104
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Domestic A Shares For For Management
of CSG Holding Co., Ltd. in the Open
Market Through the Trading System of
the Shenzhen Stock Exchange
2 Revoke Mandate Given on Sept. 10, 2007 For For Management
to Dispose Certain A Shares of CSG
Holding Co. Ltd.
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Give Effect to the
Disposal Mandate
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
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TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
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TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Dividends For Did Not Vote Management
5 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Attendance and Transportation For Did Not Vote Management
Allowance for Directors
9 Extend Term of Abdel Hamid Hamdy for a For Did Not Vote Management
Period of One Year as of Aug. 4, 2009
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UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: Y9035N102
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E125
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For Did Not Vote Management
4 Authorize Executive Officer Board to For Did Not Vote Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WISTRON CORP
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# 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 For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3a Amend Articles to Reflect Changes in For For Management
Capital
3b Allow Electronic Distribution of For For Management
Company Communications
4 Approve Issuance of Corporate Bonds For For Management
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ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Annual Caps
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2008 and Financial Budget for the Year
2009
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants Hong Kong as PRC
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
============================ GLOBAL RESOURCES FUND =============================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Bache, Stan Bharti, George For For Management
Faught, Mike Hoffman and Pierre
Pettigrew as Directors
2 Approve McGovern, Hurley, Cunningham, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
For The Ensuing Year
2 Re-appoint The Mcgovern, Hurley, For For Management
Cunningham, Llp, Chartered Accountants,
As The Auditors Of The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fikile De Buck As A Director For For For Management
The Ensuing Year
2 Elect Anu Dhir As A Director For The For For Management
Ensuing Year
3 Elect Iemrahn Hassen As A Director For For For Management
The Ensuing Year
4 Elect Wayne Kirk As A Director For The For For Management
Ensuing Year
5 Elect Philip Kotze As A Director For For For Management
The Ensuing
6 Elect Harold Motaung As A Director For For For Management
The Ensuing
7 Elect Tumelo Motsisi As A Director For For For Management
The Ensuing Year
8 Elect Sipho Nkosi As A Director For The For For Management
Ensuing Year
9 Elect Rizelle Sampson As A Director For For For Management
The Ensuing Year
10 Elect Ronald Thiessen As A Director For For For Management
The Ensuing Year
11 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
12 Approve Acquisition of Lebowa Platinum For For Management
Mine
13 Approve Amendments the the Pelawan For For Management
Agreements with Controlling Shareholder
14 Approval of the Share Owership Trusts For For Management
for Compensation of Employees of
Acquired Company
15 Approve Issuance of Shares in a Private For For Management
Placement to Controlling Shareholder
16 Approve The Repricing Of Outstanding For Against Management
Stock Options, Including Stock Options
Granted To Certain Insiders Of The
Corporation But Excluding Stock Options
Granted To Tumelo Motsisi And Harold
Motaung, To Decrease The Exercise Price
Of Such Stock Options
17 Approve The Repricing Of Outstanding For Against Management
Stock Options Granted To Tumelo
Motsisi,deputy Chairman Of The
Corporation And Harold Motaung, Chief
Operating Officer of The Corporation
18 Amend Stock Option Plan For For Management
19 Approve The Payment Of Certain For For Management
Compensation Amounts Payable To Certain
Directors And Officers Of The
Corporation In Common Shares Of The
Corporation
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ATACAMA MINERALS CORP.
Ticker: AAM Security ID: 045921103
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard P. Clark For For Management
2.2 Elect Director Paul K. Conibear For For Management
2.3 Elect Director John H. Craig For For Management
2.4 Elect Director Ron F. Hochstein For For Management
2.5 Elect Director Lukas H. Lundin For For Management
2.6 Elect Director M. B. (Barry) Needham For For Management
2.7 Elect Director Edward F. Posey For For Management
3 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
- --------------------------------------------------------------------------------
BANKERS PETROLEUM LTD
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The Meeting At 7
2 Elect Robert Cross As A Director For For For Management
The Ensuing Year
3 Elect Abdel F. [abby] Badwi As A For Against Management
Director For The Ensuing Year
4 Elect Eric Brown As A Director For The For For Management
Ensuing Year
5 Elect Wesley Clark As A Director For For For Management
The Ensuing Year
6 Elect Jonathan Harris As A Director For For For Management
The Ensuing Year
7 Elect Phil Knoll As A Director For The For For Management
Ensuing Year
8 Elect John B. Zaozirny As A Director For For Management
For The Ensuing Year
9 Appoint Kpmg Llp As The Auditors Of The For For Management
Company For The Ensuing Year And
Authorize The Directors Of The Company
To Fix Their Remuneration
10 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
Kria Resources Ltd
2 Approve 20:1 Stock Consolidation and For For Management
Change Company Name to Kria Resources
Ltd.
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For Against Management
For The Ensuing Year
2 Appoint Mcgovern, Hurley Cunningham For For Management
Llp, Chartered Accountants, As The
Auditors Of The Corporation And
Authorize The Directors To Fix Their
Remuneration
3 Re-approve The Corporation's 10% For For Management
Rolling Stock Option Plan
- --------------------------------------------------------------------------------
BNK PETROLEUM INC.
Ticker: BKX Security ID: 05570P103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Company At 6
2 Elect The Directors For The Ensuing For For Management
Year As Specified
3 Appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company At Such Remuneration As May Be
Approved By The Directors Of The
Company
4 Approve The Existing Stock Option Plan For Against Management
Of The Company, As Specified
- --------------------------------------------------------------------------------
BOUNTY INDUSTRIES LTD.
Ticker: Security ID: Q1714D124
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
2 Elect Larry Cook as Director For Against Management
3 Approve Grant of 375,000 Options at an For Against Management
Exercise Price of A$0.12 Each and
375,000 Options at an Exercise Price of
A$0.22 Each to Larry Cook, Director of
the Company
4 Approve Employee Option Scheme For Against Management
5 Change Company Name to Bounty Mining For For Management
Limited
- --------------------------------------------------------------------------------
BOUNTY MINING LTD.
Ticker: Security ID: Q1714D124
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 25.8 For For Management
Million Shares at an Issue Price of
A$0.03 Each to Unrelated Sophisticated
Investors Made on May 2009
2 Approve the Issuance of 6.5 Million For For Management
Shares at an Issue Price of A$0.03 Each
to Gary Cochrane, Non-executive
Chairman
3 Approve the Issuance of 1.67 Million For For Management
Shares at an Issue Price of A$0.03 Each
to Larry Cook, Executive Director
4 Approve the Issuance of 166,667 Million For For Management
Shares at an Issue Price of A$0.03 Each
to Colin Knox, Non-executive Director
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect George Salamis as Director For For Management
5 Re-elect Nicholas Clarke as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 118,200 in
Connection with the Offer
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 480,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 118,200 in
Connection with the Offer
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,000
10 Authorise 25,000,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CALIBRE MINING CORP.
Ticker: CXB Security ID: 13000C106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 6
2 Elect Douglas B. Forster As A Director For For Management
3 Elect Edward Farrauto As A Director For For Management
4 Elect John D. Reynolds, P.c. As A For For Management
Director
5 Elect Blayne Johnson As A Director For For Management
6 Elect Robert Brown As A Director For For Management
7 Elect John Mcdonald As A Director For For Management
8 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Company's
Auditor For The Fiscal Ensuing Year At
Remuneration To Be Fixed By The
Directors
9 Receive The Report Of The Directors For For Management
10 Receive The Audited Financial For For Management
Statements Of The Company For The Ye 31
Dec 2008, Together With The Auditors
Report Thereon
11 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
CANADA ZINC METALS CORP
Ticker: CZX Security ID: 135306108
Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peeyush Varshney For Against Management
2.2 Elect Director John Fraser For Against Management
2.3 Elect Director Marco Strub For For Management
2.4 Elect Director Jim Mustard For For Management
2.5 Elect Director Henry Giegerich For For Management
2.6 Elect Director John A. Thomas For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: SEP 15, 2008 Meeting Type: Annual/Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Richard J. Bailes For For Management
3 Elect Director William A. Rand For For Management
4 Elect Director Lukas H. Lundin For Against Management
5 Elect Director John H. Craig For For Management
6 Elect Director Michael D. McInnis For Against Management
7 Elect Director Ronald K. Netolitzky For For Management
8 Amend Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in connection For For Management
with Merger
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker: CFW Security ID: 137801106
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Jeffrey Johnson For For Management
1.2 Elect Director Randall Boyd For For Management
1.3 Elect Director Donald W. Niemiec For For Management
1.4 Elect Director Robert L. Gaudin For For Management
1.5 Elect Director William O. Powell, III For For Management
1.6 Elect Director David W. Wehlmann For For Management
1.7 Elect Director Garrett Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184102
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Falck For For Management
1.2 Elect Director Daniel J. Kunz For For Management
1.3 Elect Director Peter F. Palmedo For For Management
1.4 Elect Director John Perston For For Management
1.5 Elect Director P. Randy Reifel For Against Management
1.6 Elect Director Gerald L. Sneddon For For Management
2 Ratify Hay & Watson LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: 190135400
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serafino Iacono For For Management
1.2 Elect Director Miguel de la Campa For For Management
1.3 Elect Director Robert Metcalfe For For Management
1.4 Elect Director Allan Wakefield For For Management
1.5 Elect Director Miguel Rodriguez For For Management
1.6 Elect Director Luis Carlo Valenzuela For For Management
Delgado
1.7 Elect Director Jan Castro For For Management
1.8 Elect Director Joseph Belan For For Management
1.9 Elect Director George Halatsis For For Management
1.10 Elect Director Steven Parker For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Proposed Share Issuance For For Management
- --------------------------------------------------------------------------------
COASTAL ENERGY COMPANY
Ticker: Security ID: G22404118
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Randy L. Bartley as Director For For Management
2b Elect C. Robert Black as Director For For Management
2c Elect Bernard de Combret as Director For For Management
2d Elect Frank A. Inouye as Director For For Management
2e Elect Olivier de Montal as Director For For Management
2f Elect John J. Murphy as Director For For Management
2g Elect Lloyd Barnaby Smith as Director For For Management
2h Elect Forrest E. Wylie as Director For For Management
2i Elect John B. Zaozirny as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Coastal Energy Company's 2008 For Against Management
Incentive Stock Option Plan
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LIMITED
Ticker: CLM Security ID: 210206108
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Humphrey, Richard Quesnel, For For Management
Stan Bharti, Jean Depatie, Gerald
McCarvill, Brian Tobin and Bernard
Wilson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Compensation Plan For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMK Security ID: 211653100
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Rene Carrier For For Management
1.02 Elect Director David Copeland For For Management
1.03 Elect Director Scott Cousens For For Management
1.04 Elect Director Robert Dickinson For For Management
1.05 Elect Director Gordon Fretwell For For Management
1.06 Elect Director Gerald Panneton For For Management
1.07 Elect Director Ronald Thiessen For For Management
1.08 Elect Director Fuyu Wang For For Management
1.09 Elect Director Zhi Wang For For Management
1.10 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC.
Ticker: COB Security ID: 21639P307
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald W. Binns, Romeo For For Management
DeGasperis, Garry Macdonald, Aaron
Serruya, and Michael Serruya as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
- --------------------------------------------------------------------------------
CROWFLIGHT MINERALS INC.
Ticker: CML Security ID: 228024105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Bharti, Maurice Colson, Mike For For Management
Hoffman, Bruce Humphrey, Lewis
MacKenzie, and Bernard Wilson as
Directors
2 Approve McGovern, Hurley, Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905302
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edward Wayne Malouf For Against Management
2.2 Elect Director Gooroodeo (Mahen) Sookun For Against Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Gregg Sedun For Against Management
2.5 Elect Director Rod Baker For For Management
2.6 Elect Director John Sisay For For Management
3 Ratify BDO Dunwood LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082108
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR J. DANIEL SCHILLER, JR. For For Management
1.2 ELECT DIRECTOR WILLIAM COLVIN For For Management
2 TO APPROVE THE ENERGY XXI SERVICES, LLC For For Management
EMPLOYEE STOCK PURCHASE PLAN ATTACHED
TO THE PROXY STATEMENT AS APPENDIX A.
3 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOTHILLS RESOURCES, INC.
Ticker: FTRS Security ID: 34512E109
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisions Regarding Issuance For For Management
of Preferred Stock
2 Remove Limitations Regarding Board Size For Against Management
3 Approve Director and Officer Liability For For Management
Provisions
4 Approve Director and Officer For For Management
Indemnification Provisions
5 Approve Amendment to Bylaws to Clarify For For Management
the Procedures Governing the
Transaction of Business at a Meeting of
Stockholders
6 Approve Procedures for Director For Against Management
Nominations
7 Approve Increase in Size of Board For For Management
8 Fix Number of Directors For Against Management
9 Approve Amendment to Bylaws to Conform For Against Management
The Provisions Regarding the Removal of
Directors
10 Approve Procedures for Capital Stock For For Management
Issuance
11 Approve Director and Officer For For Management
Indemnification
12 Adopt Supermajority Vote Requirement For Against Management
for Bylaw Amendments
13 Remove Stock Ownership Restrictions For Against Management
14.1 Elect Director Dennis B. Tower For Withhold Management
14.2 Elect Director John L. Moran For Withhold Management
14.3 Elect Director John A. Brock For Withhold Management
14.4 Elect Director Ralph J. Goehring For For Management
14.5 Elect Director Frank P. Knuettel For For Management
14.6 Elect Director David A. Melman For For Management
14.7 Elect Director Christopher P. Moyes For Withhold Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 7
2 Elect Lukas Lundin As A Director For For Management
3 Elect Ron Hochstein As A Director For For Management
4 Elect Eira Thomas As A Director For For Management
5 Elect Ian Gibbs As A Director For For Management
6 Elect Richard Bailes As A Director For For Management
7 Elect Jim Cambon As A Director For For Management
8 Elect Alexander Kim As A Director For For Management
9 Appoint Davidson & Company Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve The Share Settlement Of The For For Management
Corporation To Lorito In Connection
With The Settlement Of The Loan And The
Resultant Change Of Control
11 Approve The Corporation's 10% Rolling For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
GLOBAL COPPER CORP.
Ticker: Security ID: 37945U103
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For For Management
Designate the Special B Voting Share
and Make Technical Amendments
3 Increase Authorized Common Stock For Against Management
4 Amend Articles of Incorporation to For For Management
Change the Board Voting Requirement to
Issue Stock
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson For For Management
1.4 Elect Director Verne Johnson For For Management
1.5 Elect Director Nicholas G. Kirton For For Management
1.6 Elect Director Ray Antony For For Management
1.7 Elect Director Scott Price For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
IVANHOE ENERGY INC.
Ticker: IE Security ID: 465790103
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Robert Abboud For For Management
1.2 Elect Director Robert M. Friedland For For Management
1.3 Elect Director Howard R. Balloch For For Management
1.4 Elect Director Robert G. Graham For For Management
1.5 Elect Director Robert A. Pirraglia For For Management
1.6 Elect Director Brian F. Downey For For Management
1.7 Elect Director Peter G. Meredith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
IVORY ENERGY INC.
Ticker: IV Security ID: 46589L105
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Emergo Energy For For Management
Inc
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Twigg & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Richard Kusmirski For Against Management
3.2 Elect Director Tracy Hurley For For Management
3.3 Elect Director Leslie Beck For For Management
3.4 Elect Director Ron Hochstein For For Management
3.5 Elect Director David Billard For For Management
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip Armstrong For For Management
2.2 Elect Director Richard Hallisey For For Management
2.3 Elect Director Melvin MacRae For For Management
2.4 Elect Director Patrick Matthews For For Management
2.5 Elect Director John McKimm For For Management
2.6 Elect Director Larry Moeller For For Management
2.7 Elect Director Derek Nelson For For Management
2.8 Elect Director Laurie Pare For For Management
2.9 Elect Director Donald Penny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John A. Brough as a Director For For Management
of the Company for the ensuing year
2 Elect Mr. Wilson N. Brumer as a For For Management
Director of the Company for the ensuing
year
3 Elect Mr. Tye W. Burt as a Director of For For Management
the Company for the ensuing year
4 Elect Mr. John K. Carrington as a For For Management
Director of the Company for the ensuing
year
5 Elect Mr. John M. H. Huxley as a For For Management
Director of the Company for the ensuing
year
6 Elect Mr. John A. Keyes as a Director For For Management
of the Company for the ensuing year
7 Elect Mr. Catherine McLeod-Seltzer as a For For Management
Director of the Company for the ensuing
year
8 Elect Mr. George F. Michals as a For For Management
Director of the Company for the ensuing
year
9 Elect Mr. John E. Oliver as a Director For For Management
of the Company for the ensuing year
10 Elect Mr. Terence C. W. Reid as a For For Management
Director of the Company for the ensuing
year
11 Appoint KPMG LLP, Chartered For For Management
Accountants, as the Auditors of the
Company for the ensuring year and
authorize the Directors to fix their
remuneration
12 Ratify the adoption of Shareholder For For Management
Rights Plan, as specified
- --------------------------------------------------------------------------------
LOS ANDES COPPER LTD.
Ticker: LA Security ID: 544312101
Meeting Date: MAR 20, 2009 Meeting Type: Annual/Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Moss For For Management
1.2 Elect Director Klaus Zeitler For For Management
1.3 Elect Director John Nugent For For Management
1.4 Elect Director Frank O'Kelly For For Management
1.5 Elect Director Donald Siemens For For Management
2 Approve DeVisser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LUMINA COPPER CORP NEW
Ticker: Security ID: 55025N104
Meeting Date: FEB 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Pirooz For Against Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director John Wright For For Management
1.4 Elect Director Donald Shumka For For Management
1.5 Elect Director David Strang For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. MacInnis For For Management
1.2 Elect Director Eric H. Carlson For For Management
1.3 Elect Director R. Michael Jones For For Management
1.4 Elect Director Peter K. Megaw For For Management
1.5 Elect Director Jonathan A. Rubenstein For For Management
1.6 Elect Director Richard M. Colterjohn For For Management
1.7 Elect Director Derek C. White For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARION ENERGY LTD
Ticker: MAE Security ID: Q5799D107
Meeting Date: SEP 1, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 27.5 Million For For Management
Shares to Odyssey Energy Ltd as
Consideration for Its Minority Interest
of 30 Percent in Helper (Utah) Project
and 33.33 Percent in the
Jester-Bloomington (Oklahoma) Project
2 Approve Grant of 250,000 Options to For Against Management
Richard Carter, Non-Executive Director,
With an Exercise Price of A$1.50 Each
3 Approve Grant of 250,000 Options to For Against Management
Douglas Martin, Non-Executive Director,
With an Exercise Price of A$1.50 Each
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: MRS Security ID: 58503R209
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Francisco Arata As A For For Management
Director Of The Company For The Ensuing
Year
2 Elect Michael Beckett As A Director Of For For Management
The Company For The Ensuing Year
3 Elect Miguel De La Campa As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Serafino Iacono As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Giuseppe Pozzo As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Robert Doyle As A Director Of The For For Management
Company For The Ensuing Year
7 Elect Courtney Neeb As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Jaime Perez Branger As A Director For For Management
Of The Company For The Ensuing Year
9 Re-appoint Deloitte And Touche Llp, As For For Management
The Auditors Of The Company For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve The Re-conformation Of The For For Management
Company's 24 Feb 2004 Stock Option Plan
As required Annually By The Tsx Venture
Exchange
- --------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Michael L. Surratt As A Director For For Management
For The Ensuing Year
3 Elect Raymond R. Lee As A Director For For For Management
The Ensuing Year
4 Elect Michael D. Lindeman As A Director For For Management
For The Ensuing Year
5 Elect Stephen P. Quin As A Director For For For Management
The Ensuing Year
6 Elect Robert J. Quinn As A Director For For For Management
The Ensuing Year
7 Elect Gavin Thomas As A Director For For Against Management
The Ensuing Year
8 Elect Ronald E. Vankoughnett As A For For Management
Director For The Ensuing Year
9 Appoint Bdo Dunwoody Llp, Chartered For For Management
Accountants, As The Auditor Of The
Company for Ensuing Fy And Authorize
The Directors To Set The Auditor's
Remuneration
10 Amend The Articles Of Association And For Against Management
Authorize The Share Structure Of The
Company
11 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Abstain Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
3 Pay for Superior Performance Against For Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
NATASA MINING LTD.
Ticker: Security ID: Q49680228
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2008
3 Elect J.A Landels as Director For For Management
4 Elect C. Kyriakou as Director For For Management
5 Approve Grant of 150,000 Options with For Against Management
an Exercise Price of A$3.80 Each to J.
Reynolds, Company Director and Chief
Financial Officer
6 Approve Investing Policy of the Company For For Management
to Become an Investment Company in the
Mining Finance Industry
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For Did Not Vote Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For Did Not Vote Management
2.2 Director Marc E. Leland For Did Not Vote Management
2.3 Director David W. Williams For Did Not Vote Management
3 Approval Of The Appointment Of For Did Not Vote Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For Did Not Vote Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833NOIH
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For Did Not Vote Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For Did Not Vote Management
2.2 Director Marc E. Leland For Did Not Vote Management
2.3 Director David W. Williams For Did Not Vote Management
3 Approval Of The Appointment Of For Did Not Vote Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For Did Not Vote Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Scott Cousens For For Management
1.3 Elect Director Robert A. Dickinson For For Management
1.4 Elect Director David Elliott For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Russell Hallbauer For For Management
1.7 Elect Director Wayne Kirk For For Management
1.8 Elect Director Stephen Scott For For Management
1.9 Elect Director Marchand Snyman For For Management
1.10 Elect Director Ronald W. Thiessen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Copeland As A Director Of For For Management
The Company For The Ensuing Year
2 Elect Scott Cousens As A Director Of For For Management
The Company For The Ensuing Year
3 Elect Robert A. Dickinson As A Director For For Management
Of The Company For The Ensuing Year
4 Elect David Elliott As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Gordon Fretwell As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Russell Hallbauer As A Director For For Management
Of The Company For The Ensuing Year
7 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
8 Elect Stephen Scott As A Director Of For For Management
The Company For The Ensuing Year
9 Elect Marchand Snyman As A Director Of For For Management
The Company For The Ensuing Year
10 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
11 Appoint Deloitte & Touche, Llp As The For For Management
Auditor For The Company For The Ensuing
year And Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A.g. Seton As A Director For For Management
2 Elect T. Douglas Willock As A Director For For Management
3 Approve To Fix The Term Of Office For For Against Management
John A.g. Seton To 3 Years From Thedate
Of The Annual Meeting
4 Approve To Fix The Term Of Office For For Against Management
T. Douglas Willock To 3 Years From The
Date Of The Annual Meeting
5 Appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
6 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Serafino Iacono As A Director For Against Management
Of The Corporation
2 Elect Mr. Miguel De La Campa As A For Against Management
Director Of The Corporation
3 Elect Mr. Ronald Pantin As A Director For Against Management
Of The Corporation
4 Elect Mr. Jose Francisco Arata As A For Against Management
Director Of The Corporation
5 Elect Mr. German Efromovich As A For Against Management
Director Of The Corporation
6 Elect Mr. Neil Woodyer As A Director Of For Against Management
The Corporation
7 Elect Mr. Augusto Lopez As A Director For For Management
Of The Corporation
8 Elect Mr. Miguel Rodriguez As A For For Management
Director Of The Corporation
9 Elect Mr. Jose Efromovich As A Director For For Management
Of The Corporation
10 Elect Mr. John Zaozirny As A Director For Against Management
Of The Corporation
11 Re-appoint The Ernst And Young Llp, As For For Management
The Auditors Of The Corporation For
Theensuring Year At A Remuneration To
Be Fixed By The Directors
12 Approve The Shareholder Protection For For Management
Rights Plan, All As Specified
13 Approve The Re-pricing Of The Exercise For Against Management
Price Of Certain Stock Options
Previously Granted Under The
Corporation S Stock Option Plan, All As
Specified
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PriccewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: DEC 1, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Ranjeet Sundher, Adrian G. Mann, For Against Management
Darold H. Parken and Salim Jivraj as
Directors
3 Approve MacKay LLP as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For Against Management
1.3 Elect Director Barry W. Smee For For Management
1.4 Elect Director Iain D.C. McLean For For Management
1.5 Elect Director Eric H. Carlson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
POTASH NORTH RESOURCE CORP.
Ticker: Security ID: 73755V105
Meeting Date: OCT 15, 2008 Meeting Type: Annual/Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Craig Angus For Against Management
2.2 Elect Director David Baker For For Management
2.3 Elect Director Terrence Eyton For For Management
2.4 Elect Director Paul Matysek For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: Security ID: Y711A0103
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Acquisition Plan of PT Tanindo For For Management
Intertraco to Buy Fixed Assets, Which
are Located in Different Areas Owned by
PT Tanindo Subur Prima
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Richard P. Clark As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
2 Elect Mr. Lukas H. Lundin As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
3 Elect Mr. Robert F. Chase As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
4 Elect Mr. Brian D. Edgar As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
5 Elect Mr. Michael W. Hunt As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
6 Elect Mr. Harry N. Michael As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
7 Elect Mr. George L. Brack As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
8 Appoint Pricewaterhousecoopoers Llp, For For Management
Chartered Accountants As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
9 Amend The Corporation S Stock Option For Against Management
Plan As Specified
10 Approve The Certain Stock Option Grants For Against Management
To Insider Of The Corporation As
Specified
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messers: John G. Shanahan; Tony For Against Management
L. Alford; David R. Lewis; Timothy R.
Lindsey As A Directors Proposed By
Management
2 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
3 Approve And Ratify An Amendment To The For Against Management
Company's Equity Incentive Plan
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THEDIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2008
2 APPROVAL OF THE REMUNERATION REPORT For For Management
3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management
4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR ROD EDDINGTON AS A For Against Management
DIRECTOR
6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management
7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management
8 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AND TOAUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
9 NON EXECUTIVE DIRECTORS FEES For For Management
10 TO INCREASE THE AUTHORISED SHARE For For Management
CAPITAL AND AUTHORITY TO ALLOTRELEVANT
SECURITIES UNDER SECTION 80 OF THE
COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
FOR CASH UNDER SECTION 89OF THE
COMPANIES ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERALMEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management
14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management
OF ASSOCIATION OF THECOMPANY
- --------------------------------------------------------------------------------
RUSORO MINING LTD.
Ticker: RML Security ID: 782227102
Meeting Date: SEP 12, 2008 Meeting Type: Annual/Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Nine For For Management
3 Elect Director Vladimir Agapov For For Management
4 Elect Director George Salamis For For Management
5 Elect Director Andre Agapov For For Management
6 Elect Director Gordon Keep For For Management
7 Elect Director Abraham Stein For For Management
8 Elect Director Peter Hediger For For Management
9 Elect Director John Reynolds For For Management
10 Elect Director Dmitry Ushakov For For Management
11 Elect Director Jay Kaplowitz For For Management
12 Re-approval of Rolling 10% Stock Option For For Management
Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SAVANT EXPLORATIONS LTD.
Ticker: Security ID: 805098100
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Company At 5
2 Elect John A. Mcclintock As A Director For For Management
3 Elect Robert T. Mcknight As A Director For For Management
4 Elect Harlan D. Meade As A Director For For Management
5 Elect Ronald J. Simpson As A Director For For Management
6 Elect Eric B. Tweedie As A Director For For Management
7 Appoint De Visser Gray As The Auditors For For Management
Of The Company And Authorize The
Directors To Fix Their Remuneration
8 Approve And Ratify The Adoption Of The For Against Management
Company's Stock Option Plan
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: SIL Security ID: 827101106
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs Anthony Patriarco, David For Against Management
R. Bell, Robert Power And Dan Hamilton
As The Directors For The Ensuing Year
2 Re-appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation And Authorize The
Directors To Determine The Auditor's
Remuneration
3 Approve, Pursuant To Section 189(3) Of For For Management
The Canada Business Corporations Act
[the Cbca ] The Sale Of Silk Road's
Joint Venture Interest In The Bulagou
Property In Accordance With The Equity
Interest Transfer Agreement Dated 11
May 2009
4 Approve The Arrangement [the For For Management
Arrangement ] Pursuant To Section 192
Of The Cbca As A Result Of Which Silk
Road Resources Limited Will Become A
Wholly-owned Subsidiary Of Euromax
Resources Limited
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336115
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336123
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110OIH
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU Security ID: 85216L104
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Steven G. Dean As A Directors For For Management
2 Elect Mr. Robert G. Atkinson As A For For Management
Directors
3 Elect Mr. John Van Brunt As A Directors For For Management
4 Elect Dr. Robert J. Rennie As A For For Management
Directors
5 Elect Mr. W. David Black As A Directors For For Management
6 Elect Mr. Ruston Geopel As A Directors For For Management
7 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
8 Adopt The Shareholder Rights Plan Of For Against Management
The Company Previously Approved By The
Board Of Directors On 14 Nov 2008 As
Specified
9 Amend The Articles Of The Company To For Against Management
Provide For The Appointment Of
Directors in Rotation As Specified
10 Transact Any Other Business For Against Management
- --------------------------------------------------------------------------------
STARFIELD RESOURCES INC.
Ticker: SRU Security ID: 85528N103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Henry Giegerich For For Management
2.2 Elect Director Ross Glanville For For Management
2.3 Elect Director Norman Betts For For Management
2.4 Elect Director Stuart Bottomley For For Management
2.5 Elect Director Shirley Mears For For Management
2.6 Elect Director Ulrich E. Rath For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURAMINA RESOURCES INC.
Ticker: SAX Security ID: 868650102
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Plan of Arrangement - Merger For For Management
with Canadian Gold
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM RESOURCES GROUP LTD
Ticker: Security ID: G88992105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Raju Jaddoo as a Director For Against Management
3 Reelect Rod Baker as a Director For For Management
4 Reelect Lindberg Charles as a Director For For Management
5 Reelect Francois Colette as a Director For For Management
6 Ratify BDO De Chazal Du Mee as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TOLEDO MINING CORPORATION PLC
Ticker: Security ID: G8943R122
Meeting Date: SEP 29, 2008 Meeting Type: Annual
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 187,500
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reappoint Sawin & Edwards as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 150,000
5 Authorise Directors to Grant to George For For Management
Bujtor Options Over 70,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
6 Authorise Directors to Grant to Reg For Against Management
Eccles Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
7 Authorise Directors to Grant to Felix For Against Management
Pole Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
8 Authorise Directors to Grant to Simon For Against Management
Purkiss Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
9 Authorise Directors to Grant to Any For Against Management
Director Appointed Prior to the Next
Annual General Meeting Options Over
25,000 Ordinary Shares of 5 Pence Each
Under the Company's 2006 Unapproved
Share Option Plan
10 Re-elect George Bujtor as Director For For Management
11 Elect Felix Pole as Director For For Management
12 Elect Simon Purkiss as Director For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817HOIH
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For The Ensuing For For Management
Year, As Specified
2 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their remuneration
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against For Shareholder
Climate Change
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UMC ENERGY PLC
Ticker: Security ID: G9190T100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint Sawin & Edwards as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Elect Jonathan Reynolds as Director For For Management
4 Elect Roger Shakesby as Director For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URANIUM NORTH RESOURCES CORP.
Ticker: Security ID: 917016107
Meeting Date: AUG 26, 2008 Meeting Type: Annual/Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director Mark Kolebaba For For Management
3 Elect Director R. Stuart Angus For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Daniel L. Faure For For Management
6 Elect Director Geir Liland For For Management
7 Ratify Smythe Ratcliffe as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Amend Stock Option Plan For Against Management
10 Approve Limit on Grants to Insiders For Against Management
Under the Stock Option Plan to 20% of
the Outstanding Shares
11 Authorize Board to Amend Terms of For Against Management
Existing Options
12 Other Business For Against Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
2 Reappoint Ernst & Young Llp As The For For Management
Auditors And Authorize The Directors To
Fix their Remuneration
- --------------------------------------------------------------------------------
VERONA DEVELOPMENT CORP.
Ticker: VDC Security ID: 924878101
Meeting Date: AUG 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juraj Adamec For Against Management
1.2 Elect Director Rod Husband For Against Management
1.3 Elect Director Alexander Korelin For For Management
1.4 Elect Director Daniel Pisenti For For Management
2 Approve Smythe Ratcliffe LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Ratify All Acts of Directors and For For Management
Officers
6 Other Business For Against Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: SEP 4, 2008 Meeting Type: Annual/Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect John Byrne, John W. Hogg, John For For Management
Conlon, John R. Brodie, Robert F.
Chase, Charles Pitcher and Julian
Treger as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Re-approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE NILE LTD
Ticker: WNL Security ID: G96119105
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association Re: For For Management
Rights of the Deferred Shares
2 Approve Conversion of 155 Million For For Management
Ordinary Shares into 155 Million
Deferred Shares
- --------------------------------------------------------------------------------
WHITE NILE LTD
Ticker: WNL Security ID: G96119105
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Agriterra For For Management
Limited
2 Approve New Investment Policy For For Management
- --------------------------------------------------------------------------------
WHITE NILE LTD
Ticker: WNL Security ID: G96119105
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Increase of Authorized Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
=============================== GOLD SHARES FUND ===============================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Bache, Stan Bharti, George For For Management
Faught, Mike Hoffman and Pierre
Pettigrew as Directors
2 Approve McGovern, Hurley, Cunningham, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
For The Ensuing Year
2 Re-appoint The Mcgovern, Hurley, For For Management
Cunningham, Llp, Chartered Accountants,
As The Auditors Of The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# 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 Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Mark Wayne As A Director And For For Management
Approve To Fix The Term Of Office
3 Elect John A. Mccluskey As A Director For For Management
And Approve To Fix The Term Of Office
4 Elect Leonard Harris As A Director And For For Management
Approve To Fix The Term Of Office
5 Elect James M. Mcdonald As A Director For For Management
And Approve To Fix The Term Of Office
6 Elect John F. Van De Beuken As A For For Management
Director And Approve To Fix The Term Of
Office
7 Elect Eduardo Luna As A Director And For For Management
Approve To Fix The Term Of Office
8 Elect David Gower As A Director And For For Management
Approve To Fix The Term Of Office
9 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Company For The Ensuing
Year and Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASA LTD.
Ticker: ASA Security ID: G3156P103
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D.J. CHRISTENSEN For For Management
2 ELECTION OF DIRECTOR: P. GOLDSTEIN For For Management
3 ELECTION OF DIRECTOR: A. PEGGE For For Management
4 ELECTION OF DIRECTOR: R.A. PILKINGTON For For Management
5 ELECTION OF DIRECTOR: J. REID For For Management
6 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP ASTHE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDINGNOVEMBER 30, 2009, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF
THEBOARD TO SET THE INDEPENDENT
AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director Louise Dionne For For Management
2.3 Elect Director David P. Hall For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For Against Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Peter Tagliamonte For For Management
2.8 Elect Director Bruce Humphrey For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ian G. Austin as a Director For For Management
for the ensuing year
2 Elect Mr. Almazbek S. Djakypov as a For For Management
Director for the ensuing year
3 Elect Mr. O. Kim Goheen as a Director For Against Management
for the ensuing year
4 Elect Mr. Patrick M. James as a For For Management
Director for the ensuing year
5 Elect Mr. Stephen A. Lang as a Director For For Management
for the ensuing year
6 Elect Mr. Sheryl K. Pressler as a For For Management
Director for the ensuing year
7 Elect Mr. Terry V. Rogers as a Director For For Management
for the ensuing year
8 Elect Mr. Jack E. Thompson as a For For Management
Director for the ensuing year
9 Elect Mr. Bruce V. Walter as a Director For For Management
for the ensuing year
10 Elect Mr. Anthony J. Webb as a Director For For Management
for the ensuing year
11 Appoint KPMG LLP as the Auditors of the For For Management
Corporation for the ensuing year and
authorize the Directors to fix their
remuneration to be paid to the Auditors
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008 and Discharge
Directors
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Payment of Cash Dividend For For Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Plan For Against Management
2 Ratify Share Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants
3 Amend Directors Remuneration Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905302
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edward Wayne Malouf For Against Management
2.2 Elect Director Gooroodeo (Mahen) Sookun For Against Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Gregg Sedun For Against Management
2.5 Elect Director Rod Baker For For Management
2.6 Elect Director John Sisay For For Management
3 Ratify BDO Dunwood LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H301
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect EA Jeneker as Director Appointed For For Management
During the Year
4 Elect CC Barnes as Director Appointed For For Management
During the Year
5 Elect DJ Pretorius as Director For For Management
Appointed During the Year
6 Reelect GC Campbell as Director For For Management
7 Reelect DJM Blackmur as Director For For Management
8 Place Authorized But Unissued Shares For Against Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Approve Stock Option Plan Grants For Against Management
Pursuant to the DRDGOLD (1996) Share
Option Scheme
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DROOY Security ID: 26152H301
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 15% Interest For For Management
(and the Entering Into and Possible
Exercise of an Option to Acquire a
Further 11.4% Interest) in the Elsburg
Gold Mining Joint Venture by East Rand
Proprietary Mines Ltd, a Wholly-owned
Subsidiary of the Company
2 Approve Acquisition of the Remaining For For Management
35% interest (or 23.6% interest if the
option has been exercised) in the
Elsburg Gold Mining Joint Venture
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek Buntain, Jonathan Goodman, For For Management
Ned Goodman, Murray John, Jeremy
Kinsman, John Lydall, Garth MacRae,
Peter Nixon, Ronald Singer, Brian J.
Steck, and William G. Wilson as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Hugh C. Morris For For Management
1.6 Elect Director Wayne D. Lenton For For Management
1.7 Elect Director Jonathan Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright 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 Incentive Stock Option Plans For Against Management
5 Adopt By-Law No. 1 For For Management
6 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stanley M. Beck For For Management
2 Elect Trustee Ronald W. Binns For For Management
3 Elect Trustee Eugene C. McBurney For For Management
4 Elect Trustee James D. Meekison For For Management
5 Elect Trustee Robert G. Peters For For Management
6 Elect Trustee Kevin M. Sullivan For For Management
7 Elect Trustee Donald A. Wright For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Audit
Committee of the Board of Trustees to
Fix Their Remuneration
9 Approve Unallocated Options under the For Against Management
Fund's Amended and Restated Trust Unit
and Incentive Unit Option Plan
10 Approve Conversion from Income Trust to For Against Management
Corporation
11 Approve The Exchange Of Options Under For Against Management
The Fund S Amended And Restated Unit
Andincentive Unit Option Plan For
Options To Purchase Common Shares Of
Gmp Capital Inc., As Specified
12 Approve Common Share Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stanley M. Beck For For Management
2 Elect Trustee Ronald W. Binns For For Management
3 Elect Trustee Eugene C. McBurney For For Management
4 Elect Trustee James D. Meekison For For Management
5 Elect Trustee Robert G. Peters For For Management
6 Elect Trustee Kevin M. Sullivan For For Management
7 Elect Trustee Donald A. Wright For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Audit
Committee of the Board of Trustees to
Fix Their Remuneration
9 Approve Unallocated Options under the For Against Management
Fund's Amended and Restated Trust Unit
and Incentive Unit Option Plan
10 Approve Conversion from Income Trust to For Against Management
Corporation
11 Approve The Exchange Of Options Under For Against Management
The Fund S Amended And Restated Unit
Andincentive Unit Option Plan For
Options To Purchase Common Shares Of
Gmp Capital Inc., As Specified
12 Approve Common Share Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director David K. Fagin For Withhold Management
1.3 Elect Director Lars-Eric Johansson For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Thomas G. Mair For For Management
1.6 Elect Director Michael P. Martineau For For Management
1.7 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bowles For For Management
1.2 Elect Director George R. Nethercutt, For Withhold Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For Withhold Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For Against Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect John Christie as Director None None Management
3 Elect Rodney Marston as Director For For Management
4 Elect Oscar Aamodt as Director For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For Withhold Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For Withhold Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For Withhold Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For Withhold Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Robert M. Friedland as a For For Management
Director
2 Elect Mr. David Huberman as a Director For Against Management
3 Elect Mr. John Macken as a Director For For Management
4 Elect Mr. Peter Meredith as a Director For For Management
5 Elect Mr. Bret Clayton as a Director For For Management
6 Elect Mr. Kjeld Thygesen as a Director For Against Management
7 Elect Mr. Robert Hanson as a Director For Against Management
8 Elect Mr. Markus Faber as a Director For Against Management
9 Elect Mr. Howard Balloch as a Director For Against Management
10 Elect Mr. David Korbin as a Director For Against Management
11 Elect Mr. R. Edward Flood as a Director For For Management
12 Elect Mr. Livia Mahler as a Director For For Management
13 Appoint Deloitte & Touche, LLP, For For Management
Chartered Accountants, as the Auditors
of the Corporation at a remuneration to
be fixed by the Board of Directors
14 Authorize the Corporation to amend and For Against Management
restate the Employees and Directors
Equity Incentive Plan
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Gary E. German, Anthony
F. Griffiths, and Daniel R. Titcomb as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-law No. 2 For For Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Smyth-Kirk as Director For For Management
2 Elect Craig Carracher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$500,000
Per Annum to A$1 Million Per Annum
5 Approve Grant of 200,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
200,000 Options at an Exercise Price of
A$7.00 Each to Ross Smyth-Kirk,
Chairman
6 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to John Falconer,
Non-Executive Director
7 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Peter McAleer,
Non-Executive Director
8 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Craig Carracher,
Non-Executive Director
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1.3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: 532349107
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as For For Management
Auditor
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing
Director and Chief Executive Officer
under the Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate For For Management
Non-Executive Remuneration from $1
Million to $1.32 Million Effective
Jan.1, 2009
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Acquisition by For For Management
HudBay Minerals Inc.
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Lukas H. Lundin As A Director For For Management
For The Ensuing Year
2 Elect Mr. Philip J. Wright As A For For Management
Director For The Ensuing Year
3 Elect Mr. Colin K. Benner As A Director For For Management
For The Ensuing Year
4 Elect Mr. Donald K. Charter As A For For Management
Director For The Ensuing Year
5 Elect Mr. John H. Craig As A Director For For Management
For The Ensuing Year
6 Elect Mr. Brian D. Edgar As A Director For For Management
For The Ensuing Year
7 Elect Mr. David F. Mullen As A Director For For Management
For The Ensuing Year
8 Elect Mr. Anthony O Reilly, Jr. As A For For Management
Director For The Ensuing Year
9 Elect Mr. Dale C. Peniuk As A Director For For Management
For The Ensuing Year
10 Elect Mr. William A. Rand As A Director For For Management
For The Ensuing Year
11 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Of the Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their remuneration
- --------------------------------------------------------------------------------
MERCATOR MINERALS LTD.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Michael L. Surratt As A Director For For Management
For The Ensuing Year
3 Elect Raymond R. Lee As A Director For For For Management
The Ensuing Year
4 Elect Michael D. Lindeman As A Director For For Management
For The Ensuing Year
5 Elect Stephen P. Quin As A Director For For For Management
The Ensuing Year
6 Elect Robert J. Quinn As A Director For For For Management
The Ensuing Year
7 Elect Gavin Thomas As A Director For For Against Management
The Ensuing Year
8 Elect Ronald E. Vankoughnett As A For For Management
Director For The Ensuing Year
9 Appoint Bdo Dunwoody Llp, Chartered For For Management
Accountants, As The Auditor Of The
Company for Ensuing Fy And Authorize
The Directors To Set The Auditor's
Remuneration
10 Amend The Articles Of Association And For Against Management
Authorize The Share Structure Of The
Company
11 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Estey For For Management
1.2 Elect Director Robert Gallagher For For Management
1.3 Elect Director Pierre Lassonde For For Management
1.4 Elect Director Craig Nelsen For For Management
1.5 Elect Director Paul Sweeney For For Management
1.6 Elect Director Ian W. Telfer For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Issuance of Common Shares In For For Management
Connection with the Business
Combination with Western Goldfields
Inc.
4 Fix Number of Directors at Ten and For For Management
Elect Randall Oliphant, Raymond
Threlkeld, Vahan Kololian and Martyn
Konig as Directors of Western
Goldfields Inc.
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. James Estey As A Director Of For For Management
New Gold For The Ensuing Year
2 Elect Mr. Robert Gallagher As A For For Management
Director Of New Gold For The Ensuing
Year
3 Elect Mr. Pierre Lassonde As A Director For For Management
Of New Gold For The Ensuing Year
4 Elect Mr. Craig Nelsen As A Director Of For For Management
New Gold For The Ensuing Year
5 Elect Mr. Paul Sweeney As A Director Of For For Management
New Gold For The Ensuing Year
6 Elect Mr. Ian W. Telfer As A Director For For Management
Of New Gold For The Ensuing Year
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Common Shares In For For Management
Connection with the Business
Bombination with Western Goldfields
Inc.
9 Fix Number of Directors at Ten and For For Management
Elect Randall Oliphant, Raymond
Threlkeld, Vahan Kololian and Martyn
Konig as Directors of Western
Goldfields Inc.
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# 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 Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Daniel For For Management
1.2 Elect Director Paul J. Dowd For For Management
1.3 Elect Director Patrick D. Downey For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Douglas P. Hayhurst For For Management
1.6 Elect Director Terrence A. Lyons For Withhold 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
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Participation in Noncommercial For For Management
Organization of Producers of Nickel and
Precious Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Did Not Vote Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Christopher Coleman as Director For For Management
3 Elect Jon Walden as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Fees Payable to Directors For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For For Management
Restricted Share Scheme
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Richard P. Clark As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
2 Elect Mr. Lukas H. Lundin As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
3 Elect Mr. Robert F. Chase As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
4 Elect Mr. Brian D. Edgar As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
5 Elect Mr. Michael W. Hunt As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
6 Elect Mr. Harry N. Michael As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
7 Elect Mr. George L. Brack As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
8 Appoint Pricewaterhousecoopoers Llp, For For Management
Chartered Accountants As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
9 Amend The Corporation S Stock Option For Against Management
Plan As Specified
10 Approve The Certain Stock Option Grants For Against Management
To Insider Of The Corporation As
Specified
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSORO MINING LTD.
Ticker: RML Security ID: 782227102
Meeting Date: SEP 12, 2008 Meeting Type: Annual/Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Nine For For Management
3 Elect Director Vladimir Agapov For For Management
4 Elect Director George Salamis For For Management
5 Elect Director Andre Agapov For For Management
6 Elect Director Gordon Keep For For Management
7 Elect Director Abraham Stein For For Management
8 Elect Director Peter Hediger For For Management
9 Elect Director John Reynolds For For Management
10 Elect Director Dmitry Ushakov For For Management
11 Elect Director Jay Kaplowitz For For Management
12 Re-approval of Rolling 10% Stock Option For For Management
Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SAN GOLD CORP.
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Hugh Wynne, Dale Ginn, For Against Management
Richard Boulay, Courtney Shearer, Ben
Hubert, Michael Power And James
Mccutcheon To The Board Of Directors
2 Appoint Scarrow & Donald Llp As The For For Management
Auditors Of The Corporation And
Authorizethe Board Of Directors To Fix
The Auditors Remuneration
3 Approve To Re-approve The Stock Option For For Management
Plan Of The Corporation
- --------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Bryan A. Coates As A Director For For Management
2 Elect Mr. Pierre Claver Damiba As A For For Management
Director
3 Elect Mr. Benoit La Salle As A Director For For Management
4 Elect Mr. Jean Lamarre As A Director For For Management
5 Elect Mr. John Leboutillier As A For For Management
Director
6 Elect Mr. Gilles Masson As A Director For For Management
7 Elect Mr. Lawrence McBrearty As A For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their RemunerationApprove Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336115
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336123
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None Against Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None Against Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
8 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
11 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
12 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
- --------------------------------------------------------------------------------
ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.)
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Douglas Weir Bailey as Director For For Management
3 Elect Robert Keith Rae as Director For For Management
4 Ratify Past Issuance of 15 Million For For Management
Shares at an Issue Price of A$0.40 Each
to International and Australian
Institutions and Professional Investors
Made on June 24, 2008
- --------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date: MAY 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 189.6 Million For For Management
Shares at an Issue Price of A$0.41 Each
to Institutional and Professional
Investors Made on March 3, 2009
2 Approve Grant of 1.51 Million Options For For Management
with an Exercise Price of A$0.40 Each
to Tim Lehany, Managing Director and
Chief Executive Officer
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John L C Jones as Director For For Management
3 Elect Ken K Nilsson as Director For Against Management
4 Elect Gordon R Chambers as Director For For Management
5 Approve Grant 300,000 Options, at an For Against Management
Exercise Price of A$1.31 Each, to Ken K
Nilsson, Director of the Company,
Pursuant to Troy Resources NL Employee
Share Option Plan
- --------------------------------------------------------------------------------
WESTERN GOLDFIELDS INC.
Ticker: WGI Security ID: 95828P203
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall Oliphant, Raymond For For Management
Threlkeld, Vahan Kololian, Martyn Konig
and Gerald Ruth as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Empower the Directors from Time to Time For For Management
to Fix Number of Directors within a
Range Provided in the Company Articles
4 Approve Arrangement for Acquisition by For For Management
New Gold Inc.
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Four Exploration For For Management
Rights from Shandong Zhaojin Group
Company Ltd. at an Aggregate
Consideration of RMB 159.0 Million
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# 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 For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3a Amend Articles to Reflect Changes in For For Management
Capital
3b Allow Electronic Distribution of For For Management
Company Communications
4 Approve Issuance of Corporate Bonds For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Annual Caps
============================== HOLMES GROWTH FUND ==============================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903SMH
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For For Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
KEVIN BUEHLER
7 ELECTION TO THE BOARD OF DIRECTORS: For Against Management
PAUL BULCKE
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For Against Management
HERMANN WIRZ
10 APPROVAL OF SHARE CANCELLATION For For Management
11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441SMH
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
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AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652SMH
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
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ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149BBH
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
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ATMEL CORPORATION
Ticker: ATML Security ID: 049513SMH
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
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BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS For For Management
15 DIRECTOR SIR TOM MCKILLOP For Withhold Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management
TO ALLOT A LIMITED NUMBEROF SHARES FOR
CASH FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF
AT LEAST 14CLEAR DAYS
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BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320SMH
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein 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 William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
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BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
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CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
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CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wu Guangqi as Executive For For Management
Director
4 Reelect Cao Xinghe as Non-Executive For For Management
Director
5 Reelect Wu Zhenfang as Non-Executive For For Management
Director
6 Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
7 Authorise Board Of Directors To Fix For For Management
Remuneration Of Directors.
8 Re-appoint The Company S Independent For For Management
Auditors And Toauthorise The Board Of
Directors To Fix Their Remuneration.
9 Grant General Mandate To Directors To For For Management
Repurchase Shares In Thecapital Of
Company Not Exceeding 10% Of Share
Capital.
10 Grant General Mandate To Directors To For Against Management
Allot, Issue And Deal Withadditional
Shares In Capital Of Company Not
Exceeding 20%.
11 Extend General Mandate Granted To For Against Management
Directors To Allot, Issue Anddeal With
Shares In Capital Of Company.
12 Approve Resolution C.1 In Relation To For For Management
The Proposed Amendmentto Article 85 Of
The Articles Of Association Of The
Company.
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
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COOLBRANDS INTERNATIONAL INC.
Ticker: COB Security ID: 21639P307
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald W. Binns, Romeo For For Management
DeGasperis, Garry Macdonald, Aaron
Serruya, and Michael Serruya as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
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CYBERPLEX INC.
Ticker: CX Security ID: 232969105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vernon Lobo, Geoffrey Rotstein, For For Management
Anthony (Tony) Tjan, Henry A. Harris,
Marc Lavine and Rafael Alter as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
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DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
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EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
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EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
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FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
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GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stanley M. Beck For For Management
2 Elect Trustee Ronald W. Binns For For Management
3 Elect Trustee Eugene C. McBurney For For Management
4 Elect Trustee James D. Meekison For For Management
5 Elect Trustee Robert G. Peters For For Management
6 Elect Trustee Kevin M. Sullivan For For Management
7 Elect Trustee Donald A. Wright For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Audit
Committee of the Board of Trustees to
Fix Their Remuneration
9 Approve Unallocated Options under the For Against Management
Fund's Amended and Restated Trust Unit
and Incentive Unit Option Plan
10 Approve Conversion from Income Trust to For Against Management
Corporation
11 Approve The Exchange Of Options Under For Against Management
The Fund S Amended And Restated Unit
Andincentive Unit Option Plan For
Options To Purchase Common Shares Of
Gmp Capital Inc., As Specified
12 Approve Common Share Option Plan For Against Management
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GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
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HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
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HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
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ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
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ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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INTEL CORPORATION
Ticker: INTC Security ID: 458140SMH
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
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ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
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JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Stock Consolidation For For Management
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JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip Armstrong For For Management
2.2 Elect Director Richard Hallisey For For Management
2.3 Elect Director Melvin MacRae For For Management
2.4 Elect Director Patrick Matthews For For Management
2.5 Elect Director John McKimm For For Management
2.6 Elect Director Larry Moeller For For Management
2.7 Elect Director Derek Nelson For For Management
2.8 Elect Director Laurie Pare For For Management
2.9 Elect Director Donald Penny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
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LSI CORP
Ticker: LSI Security ID: 502161SMH
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For For Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPROVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Against Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Against Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008SMH
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Bishkin For For Management
1.2 Elect Director Fred Reichheld For For Management
1.3 Elect Director Mark P. Mellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004CSMH
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For Did Not Vote Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For Against Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For Against Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770SMH
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508SMH
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For Withhold Management
1.5 Elect Director Robert L. Harris, II For Withhold Management
1.6 Elect Director Mark S. Maron For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
=============================== MEGATRENDS FUND ================================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director Richard G. Newman For For Management
1.4 Elect Director William G. Ouchi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Scott C. Balfour As A For For Management
Director Of The Corporation
2 Elect Mr. John M. Beck As A Director Of For Against Management
The Corporation
3 Elect Mr. Austin C. Beutel As A For Against Management
Director Of The Corporation
4 Elect Mr. Michael A. Butt As A Director For For Management
Of The Corporation
5 Elect Mr. Anthony P. Franceschini As A For For Management
Director Of The Corporation
6 Elect Mr. J. D. Hole As A Director Of For For Management
The Corporation
7 Elect Mr. Rolf Kindbom As A Director Of For For Management
The Corporation
8 Elect The Hon. Brian V. Tobin, P. C. As For For Management
A Director Of The Corporation
9 Elect Mr. Robert P. Wildeboer As A For For Management
Director Of The Corporation
10 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
11 Approve An Amendment To The Corporation For Against Management
S 2005 Stock Option Plan, As Specified
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Working Report of the Board For For Management
2 Accept the Working Report of Board of For For Management
the Supervisory Committee
3 Accept 2008 Audited Financial Report For For Management
4 Approve 2008 Profit Appropriation For For Management
Proposal
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Authorize Board to Select and Confirm For For Management
Between the Issuance of Corporate Bonds
or Detachable Convertible Bonds as a
Way of Refinancing
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3a Approve Issuing Size in Relation to the For For Management
Issuance of Corporate Bonds (Bonds)
3b Approve Duration of Bonds For For Management
3c Approve Interest Rate of Bonds For For Management
3d Approve Placing Arrangements to For For Management
Shareholders of the Company Relating to
the Issuance of Bonds
3e Approve Use of Proceeds from the For For Management
Issuance of Bonds
3f Approve Effective Period of For For Management
Resolutions Relating to the Bonds
3g Approve Grant of Authority to the Board For For Management
in Relation to the Bonds
3h Approve Repayment Protection Measures For For Management
Relating to the Bonds
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
28 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
29 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
30 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
31 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
32 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
33 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
34 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
35 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
36 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
37 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
38 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
39 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For Against Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For Did Not Vote Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedro Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Determine Size of the Board For Against Management
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Against Management
Council Members
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Article 19 re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: 2880 Security ID: G2739Z109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Ernst & Young as the
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY RECOVERY INC
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Management
1.2 Elect Director Fred Olav Johannessen For For Management
1.3 Elect Director Marie Elisabeth For For Management
Pate-Cornell
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Debentures
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3a Approve Class of Shares to be Issued For For Management
3b Approve Nominal Value Per Share For For Management
3c Approve Method of Issuance For For Management
3d Approve Target Subscribers and Lock-Up For For Management
Period
3e Approve Method of Subscription For For Management
3f Approve Number of Shares to be Issued For For Management
3g Approve Determination Date of the For For Management
Issuance Price
3h Approve Listing Arrangement For For Management
3i Approve Use of Proceeds For For Management
3j Approve Arrangement of Retained Profits For For Management
3k Approve Validity Period of Resolutions For For Management
4 Approve CH Subscription Agreement For For Management
5 Approve the Resolution in Relation to For For Management
the Authorizations to the Board in
Connection with the Proposed Placing
6 Amend Articles of Association For For Management
7 Accept Report of the Board of Directors For For Management
8 Accept Report of the Supervisory For For Management
Committee
9 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
10 Accept Financial Statements and For For Management
Statutory Reports
11 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
12 Accept Report of the Independent For For Management
Non-Executive Directors
13 Approve Loan Guarantee to Huadian Inner For Against Management
Mongolia Kailu Wind Power Company Ltd.
14 Approve Resolution that Company For For Management
Satisfies the Conditions for Non-Public
Issuance of A Shares
15 Approve Feasibility Analysis Report for For For Management
the Use of Proceeds from the Proposed
Placing
16 Approve Specific Explanatory Report for For For Management
the Use of Proceeds from the Previoius
Raised Proceeds
17a Elect Wang Yuesheng as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration of RMB 70,000
17b Elect Hao Shuchen as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration of RMB 70,000
17c Elect Ning Jiming as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration of RMB 70,000
17d Elect Yang Jinguan as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration of RMB 70,000
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: HYF Security ID: Y3817K105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0343 Per Share
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Approve Directors' Fees of SGD 574,110 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 456,667)
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect D S Adamsas as Director For For Management
3.2 Elect B Lohr as Director For For Management
- --------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: Security ID: G5636C107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Mou Yan Qun as Executive For For Management
Director
3e Reelect Chen Chao as Executive Director For For Management
3f Reelect Lin Zhong Ming as Executive For Against Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
3h Reelect Fang Deqin as Non-Executive For For Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4a Elect Pan Longqing as Independent For For Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of the Director
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Issuance of Not Less Than 1.1 For For Management
Billion Shares of HK$0.1 Each (Bonus
Shares) to Shareholders On the Basis of
One Bonus Share for Every Share Held on
May 29, 2009 (Record Date)
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For For Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPROVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Against Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Against Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: 67011E204
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W205
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
2 Amend Issue No. 20 of the Company For Did Not Vote Management
Charter
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Serafino Iacono As A Director For Against Management
Of The Corporation
2 Elect Mr. Miguel De La Campa As A For Against Management
Director Of The Corporation
3 Elect Mr. Ronald Pantin As A Director For Against Management
Of The Corporation
4 Elect Mr. Jose Francisco Arata As A For Against Management
Director Of The Corporation
5 Elect Mr. German Efromovich As A For Against Management
Director Of The Corporation
6 Elect Mr. Neil Woodyer As A Director Of For Against Management
The Corporation
7 Elect Mr. Augusto Lopez As A Director For For Management
Of The Corporation
8 Elect Mr. Miguel Rodriguez As A For For Management
Director Of The Corporation
9 Elect Mr. Jose Efromovich As A Director For For Management
Of The Corporation
10 Elect Mr. John Zaozirny As A Director For Against Management
Of The Corporation
11 Re-appoint The Ernst And Young Llp, As For For Management
The Auditors Of The Corporation For
Theensuring Year At A Remuneration To
Be Fixed By The Directors
12 Approve The Shareholder Protection For For Management
Rights Plan, All As Specified
13 Approve The Re-pricing Of The Exercise For Against Management
Price Of Certain Stock Options
Previously Granted Under The
Corporation S Stock Option Plan, All As
Specified
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: X634AG103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008; Receive
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008; Receive
Allocation of Income Proposal
7 Receive Supervisory Board Report None Did Not Vote Management
8 Allow Questions None Did Not Vote Management
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For Did Not Vote Management
10.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
10.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Jerzy Wisniewski For Did Not Vote Management
(CEO)
12.2 Approve Discharge of Tomasz Woroch For Did Not Vote Management
(Management Board)
12.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Szkudlarczyk (Management Board)
12.4 Approve Discharge of Tomasz Tomczak For Did Not Vote Management
(Management Board)
12.5 Approve Discharge of Mariusz Lozynski For Did Not Vote Management
(Management Board)
12.6 Approve Discharge of Tomasz Latawiec For Did Not Vote Management
(Management Board)
13.1 Approve Discharge of Maciej For Did Not Vote Management
Bednarkiewicz (Supervisory Board
Chairman)
13.2 Approve Discharge of Jacek Ksen For Did Not Vote Management
(Supervisory Board)
13.3 Approve Discharge of Wieslaw Lindner For Did Not Vote Management
(Supervisory Board)
13.4 Approve Discharge of Jacek Krzyzaniak For Did Not Vote Management
(Supervisory Board)
13.5 Approve Discharge of Malgorzata For Did Not Vote Management
Wisniewska (Supervisory Board)
13.6 Approve Discharge of Miroslaw Dobrut For Did Not Vote Management
(Supervisory Board)
13.7 Approve Discharge of Dariusz Sarnowski For Did Not Vote Management
(Supervisory Board)
13.8 Approve Discharge of Adam Strzelecki For Did Not Vote Management
(Supervisory Board)
14 Fix Number of Supervisory Board Members For Did Not Vote Management
at Five
15 Approve Issuance of Series A Bonds For Did Not Vote Management
Convertible into Series G Shares;
Approve Conditional Increase in Share
Capital via Issuance of Series G
Shares; Amend Statute; Apply for
Listing of Bonds and Series G Shares
and Their Dematerialization
16 Approve Issuance of Series H Shares For Did Not Vote Management
without Preemptive Rights; Amend
Statute; Approve Listing and
Dematerialization of Series H Shares
17 Amend Statute Re: Management Board For Did Not Vote Management
Authorization to Increase Share Capital
within Limits of Target Capital
18.1 Amend Statute Re: Corporate Purpose For Did Not Vote Management
18.2 Amend Statute Re: Convening of General For Did Not Vote Management
Meetings
18.3 Amend Statute Re: Quorum Requirements For Did Not Vote Management
18.4 Amend Statute Re: Significant Amendment For Did Not Vote Management
to Corporate Purpose vs. Dissenter's
Rights
18.5 Amend Statute Re: Allow Shareholders to For Did Not Vote Management
Participate in General Meetings via
Electronic Means
19 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
20 Amend Regulations on Supervisory Board For Did Not Vote Management
21 Amend Regulations on General Meetings For Did Not Vote Management
22 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: X55869105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Approve Supervisory Board Report For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.01
9.1 Approve Discharge of Kazimierz Klek For Did Not Vote Management
(Supervisory Board)
9.2 Approve Discharge of Elzbieta Niebisz For Did Not Vote Management
(Supervisory Board)
9.3 Approve Discharge of Dariusz Gorski For Did Not Vote Management
(Supervisory Board)
9.4 Approve Discharge of Janusz Lisowski For Did Not Vote Management
(Supervisory Board)
9.5 Approve Discharge of Andrzej Szumanski For Did Not Vote Management
(Supervisory Board)
9.6 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management
(Supervisory Board)
9.7 Approve Discharge of Konrad Jaskola For Did Not Vote Management
(Management Board)
9.8 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management
(Management Board)
9.9 Approve Discharge of Zygmunt Artwik For Did Not Vote Management
(Management Board)
10 Elect Supervisory Board Member For Did Not Vote Management
11 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
General Meeting, and Other Amendments
12 Approve Uniform Text of Statute For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Bishkin For For Management
1.2 Elect Director Fred Reichheld For For Management
1.3 Elect Director Mark P. Mellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. P. Duhaime as a Director for For For Management
the ensuing year
2 Elect Mr. D. Goldman as a Director for For For Management
the ensuing year
3 Elect Mr. P.A. Hammick as a Director For For Management
for the ensuing year
4 Elect Mr. P.H. Lessard as a Director For For Management
for the ensuing year
5 Elect Mr. E.A. Marcoux as a Director For For Management
for the ensuing year
6 Elect Mr. L.R. Marsden as a Director For For Management
for the ensuing year
7 Elect Mr. C. Mongeau as a Director for For For Management
the ensuing year
8 Elect Mr. G. Morgan as a Director for For For Management
the ensuing year
9 Elect Mr. H.D. Segal as a Director for For For Management
the ensuing year
10 Elect Mr. L.N. Stevenson as a Director For For Management
for the ensuing year
11 Elect Mr. J.P. Vettier as a Director For For Management
for the ensuing year
12 Appoint Deloitte & Touche LLP as the For For Management
Auditors for the ensuing year
13 Adopt the 2009 Stock Option Plan in For For Management
favor of key employees of the
Corporationand its subsidiaries and
other Corporations in which the
Corporation has an equity interest
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director Robert J. Gomes For For Management
1.5 Elect Director Susan E. Hartman For For Management
1.6 Elect Director Aram H. Keith For For Management
1.7 Elect Director Ivor M. Ruste For For Management
1.8 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WESTSHORE TERMINALS INCOME FUND
Ticker: WTE.U Security ID: 960911105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Five For For Management
2.1 Elect Trustee Dallas H. Ross For For Management
2.2 Elect Trustee Michael Korenberg For For Management
2.3 Elect Trustee Gordon Gibson For For Management
2.4 Elect Trustee William Stinson For For Management
2.5 Elect Trustee Jim G. Gardiner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2008 and Financial Budget for the Year
2009
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants Hong Kong as PRC
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re: Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
=========================== NEAR-TERM TAX FREE FUND ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================================ TAX FREE FUND =================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== U.S. GOVERNMENT SECURITIES SAVINGS FUND ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== U.S. TREASURY SECURITIES CASH FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= WORLD PRECIOUS MINERALS FUND =========================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Bache, Stan Bharti, George For For Management
Faught, Mike Hoffman and Pierre
Pettigrew as Directors
2 Approve McGovern, Hurley, Cunningham, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
For The Ensuing Year
2 Re-appoint The Mcgovern, Hurley, For For Management
Cunningham, Llp, Chartered Accountants,
As The Auditors Of The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ACTIVE CONTROL TECHNOLOGY INC.
Ticker: ACT Security ID: 004949202
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Wasserman Ramsay, Chartered For For Management
Accountants As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
2 Elect The Directors As Nominated By The For For Management
Management
3 Approve To Increase The Number Of For Against Management
Shares Reserved Under The Corporation S
Stock Option Plan By 13,787,451 Shares
4 Approve The 2009 Stock Option Plan For Against Management
Amending The Corporation S Stock Option
Plan To Provide The Corporation With
Additional Flexibility In The Event Of
A Change Of Control Transaction And To
Comply With The Current Policies Of The
Tsxventure Exchange
5 Approve The Confirmation Of The New For Against Management
General By-law No.1a
- --------------------------------------------------------------------------------
AFRICAN GOLD GROUP INC.
Ticker: AGG Security ID: 00829A106
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Re-appoint Bdo Dunwoody Llp, Chartered For For Management
Accountants, As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors Of The
Corporation To Fix Their Remuneration
3 Ratify The Corporation's 2007 Stock For For Management
Option Plan, Reserving For Grant
Options To Acquire Up To A Maximum Of
10% Of The Issued And Outstanding
Shares Of The Corporation Calculated At
The Time Of Each Stock Option Grant
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# 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 Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
AMARC RESOURCES LTD.
Ticker: AHR Security ID: 022912109
Meeting Date: SEP 29, 2008 Meeting Type: Annual/Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rene G. Carrier For For Management
2.2 Elect Director David J. Copeland 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 Against Management
3 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANDEAN RESOURCES LTD.
Ticker: Security ID: Q0793X100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Ian Hume as a Director For For Management
2b Elect Patrick Esnouf as a Director For Against Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
4 Ratify Past Issuance of 25.8 Million For For Management
Shares at an Issue Price of A$1.65 Each
to North-American Sophisticated
Investor Clients of BMO Nesbitt Burns
Inc
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$400,000
Per Annum to A$600,000 Per Annum
- --------------------------------------------------------------------------------
ANDINA MINERALS INC.
Ticker: ADM Security ID: 034219105
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 6 Directors Of The Corporation For For Management
2 Re-appoint Pricewaterhousecoopers Llp For For Management
As The Auditors Of The Corporation And
Authorize The Directors To Fix Their
Remuneration
3 Approve The Corporation's 2009 Stock For For Management
Option Plan
4 Approve The Corporation's 2003 Stock For For Management
Option Plan
5 Approve The Second Amended And Restated For Against Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fikile De Buck As A Director For For For Management
The Ensuing Year
2 Elect Anu Dhir As A Director For The For For Management
Ensuing Year
3 Elect Iemrahn Hassen As A Director For For For Management
The Ensuing Year
4 Elect Wayne Kirk As A Director For The For For Management
Ensuing Year
5 Elect Philip Kotze As A Director For For For Management
The Ensuing
6 Elect Harold Motaung As A Director For For For Management
The Ensuing
7 Elect Tumelo Motsisi As A Director For For For Management
The Ensuing Year
8 Elect Sipho Nkosi As A Director For The For For Management
Ensuing Year
9 Elect Rizelle Sampson As A Director For For For Management
The Ensuing Year
10 Elect Ronald Thiessen As A Director For For For Management
The Ensuing Year
11 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
12 Approve Acquisition of Lebowa Platinum For For Management
Mine
13 Approve Amendments the the Pelawan For For Management
Agreements with Controlling Shareholder
14 Approval of the Share Owership Trusts For For Management
for Compensation of Employees of
Acquired Company
15 Approve Issuance of Shares in a Private For For Management
Placement to Controlling Shareholder
16 Approve The Repricing Of Outstanding For Against Management
Stock Options, Including Stock Options
Granted To Certain Insiders Of The
Corporation But Excluding Stock Options
Granted To Tumelo Motsisi And Harold
Motaung, To Decrease The Exercise Price
Of Such Stock Options
17 Approve The Repricing Of Outstanding For Against Management
Stock Options Granted To Tumelo
Motsisi,deputy Chairman Of The
Corporation And Harold Motaung, Chief
Operating Officer of The Corporation
18 Amend Stock Option Plan For For Management
19 Approve The Payment Of Certain For For Management
Compensation Amounts Payable To Certain
Directors And Officers Of The
Corporation In Common Shares Of The
Corporation
- --------------------------------------------------------------------------------
ASA LTD.
Ticker: ASA Security ID: G3156P103
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D.J. CHRISTENSEN For For Management
2 ELECTION OF DIRECTOR: P. GOLDSTEIN For For Management
3 ELECTION OF DIRECTOR: A. PEGGE For For Management
4 ELECTION OF DIRECTOR: R.A. PILKINGTON For For Management
5 ELECTION OF DIRECTOR: J. REID For For Management
6 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP ASTHE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDINGNOVEMBER 30, 2009, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF
THEBOARD TO SET THE INDEPENDENT
AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------
ATIKWA MINERALS CORP.
Ticker: Security ID: 047572102
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Atkinson, Bradley Robert For Against Management
Kipp, David Jones and H. Vance White as
Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AUEX VENTURES INC.
Ticker: AUXVF Security ID: 051036101
Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Parratt For For Management
1.2 Elect Director Richard L. Bedell For For Management
1.3 Elect Director Lee Graber For For Management
1.4 Elect Director Dieter Krewedl For For Management
1.5 Elect Director Robert Boaz For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AUEX VENTURES INC.
Ticker: AUXVF Security ID: 051036101
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify And Approve The Adoption Of For Against Management
Shareholder Rights Plan Agreement Dated
16 jan 2009
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director Louise Dionne For For Management
2.3 Elect Director David P. Hall For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For Against Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Peter Tagliamonte For For Management
2.8 Elect Director Bruce Humphrey For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with For For Management
Kria Resources Ltd
2 Approve 20:1 Stock Consolidation and For For Management
Change Company Name to Kria Resources
Ltd.
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For Against Management
For The Ensuing Year
2 Appoint Mcgovern, Hurley Cunningham For For Management
Llp, Chartered Accountants, As The
Auditors Of The Corporation And
Authorize The Directors To Fix Their
Remuneration
3 Re-approve The Corporation's 10% For For Management
Rolling Stock Option Plan
- --------------------------------------------------------------------------------
BENDIGO MINING NL
Ticker: BDG Security ID: Q14633103
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Ronnie Beevor as Director For For Management
3b Elect Richard Guy as Director For For Management
3c Elect David Ransom as Director For For Management
- --------------------------------------------------------------------------------
BRAZAURO RESOURCES CORP.
Ticker: BZO Security ID: 10575Q106
Meeting Date: AUG 8, 2008 Meeting Type: Annual/Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark E. Jones III For Against Management
2.2 Elect Director Roger David Morton For For Management
2.3 Elect Director Patrick L. Glazier For For Management
2.4 Elect Director Brian C. Irwin For For Management
2.5 Elect Director Leendert G. Krol For For Management
2.6 Elect Director D. Harry W. Dobson For For Management
2.7 Elect Director Greg Chorny For For Management
3 Approve Morgan & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
BRAZAURO RESOURCES CORP.
Ticker: BZO Security ID: 10575Q106
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark E. Jones III For For Management
2.2 Elect Director Roger David Morton For For Management
2.3 Elect Director Patrick L. Glazier For For Management
2.4 Elect Director Brian C. Irwin For For Management
2.5 Elect Director Leendert G. Krol For For Management
2.6 Elect Director Greg Chorny For For Management
2.7 Elect Director John S. Segner For For Management
3 Approve Morgan & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR Security ID: 106902307
Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
2 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Of the Company For The Ensuing Year And
Authorize The Directors Of The Company
To fix Their Remuneration
3 Approve To Authorize An Amendment To For Against Management
The Share Incentive Plan
4 Adopt The Deferred Share Unit Plan Of For Against Management
The Company
- --------------------------------------------------------------------------------
BRILLIANT MINING CORP.
Ticker: BMC Security ID: 109507103
Meeting Date: JAN 5, 2009 Meeting Type: Annual/Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect John E. Robins, John Williamson, For Against Management
Sean Mager, Robert L. Carpenter, Leigh
S. Junk and Ian Junk as Directors
3 Approve Stout & Company LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approval of Rolling 10% Stock Option For Against Management
Plan
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
BRILLIANT MINING CORP.
Ticker: BMC Security ID: 109507103
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares of Donegal For For Management
Resources Pty Ltd
2 Approve Plan of Arrangement - Merger For For Management
with Panoramic Resources Ltd
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
CALIBRE MINING CORP.
Ticker: CXB Security ID: 13000C106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 6
2 Elect Douglas B. Forster As A Director For For Management
3 Elect Edward Farrauto As A Director For For Management
4 Elect John D. Reynolds, P.c. As A For For Management
Director
5 Elect Blayne Johnson As A Director For For Management
6 Elect Robert Brown As A Director For For Management
7 Elect John Mcdonald As A Director For For Management
8 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Company's
Auditor For The Fiscal Ensuing Year At
Remuneration To Be Fixed By The
Directors
9 Receive The Report Of The Directors For For Management
10 Receive The Audited Financial For For Management
Statements Of The Company For The Ye 31
Dec 2008, Together With The Auditors
Report Thereon
11 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: SEP 15, 2008 Meeting Type: Annual/Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Richard J. Bailes For For Management
3 Elect Director William A. Rand For For Management
4 Elect Director Lukas H. Lundin For Against Management
5 Elect Director John H. Craig For For Management
6 Elect Director Michael D. McInnis For Against Management
7 Elect Director Ronald K. Netolitzky For For Management
8 Amend Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in connection For For Management
with Merger
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CARNAVALE RESOURCES LTD
Ticker: Security ID: Q2101T102
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect H. Biener as Director For Against Management
3 Elect K. Eckhof as Director For Against Management
- --------------------------------------------------------------------------------
CARPATHIAN GOLD INC.
Ticker: CPN Security ID: 14426W106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julio Lameiras Carvalho For For Management
2 Elect Director Guy Charette For For Management
3 Elect Director Kevin Flaherty For For Management
4 Elect Director John W. W. Hick For For Management
5 Elect Director Peter S. Lehner For For Management
6 Elect Director Patrick J. Mars For For Management
7 Elect Director Dino Titaro For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ian G. Austin as a Director For For Management
for the ensuing year
2 Elect Mr. Almazbek S. Djakypov as a For For Management
Director for the ensuing year
3 Elect Mr. O. Kim Goheen as a Director For Against Management
for the ensuing year
4 Elect Mr. Patrick M. James as a For For Management
Director for the ensuing year
5 Elect Mr. Stephen A. Lang as a Director For For Management
for the ensuing year
6 Elect Mr. Sheryl K. Pressler as a For For Management
Director for the ensuing year
7 Elect Mr. Terry V. Rogers as a Director For For Management
for the ensuing year
8 Elect Mr. Jack E. Thompson as a For For Management
Director for the ensuing year
9 Elect Mr. Bruce V. Walter as a Director For For Management
for the ensuing year
10 Elect Mr. Anthony J. Webb as a Director For For Management
for the ensuing year
11 Appoint KPMG LLP as the Auditors of the For For Management
Corporation for the ensuing year and
authorize the Directors to fix their
remuneration to be paid to the Auditors
- --------------------------------------------------------------------------------
CENTRAL SUN MINING INC
Ticker: CSM Security ID: 155432107
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Merger with B2 For For Management
Gold
2 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184102
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Falck For For Management
1.2 Elect Director Daniel J. Kunz For For Management
1.3 Elect Director Peter F. Palmedo For For Management
1.4 Elect Director John Perston For For Management
1.5 Elect Director P. Randy Reifel For Against Management
1.6 Elect Director Gerald L. Sneddon For For Management
2 Ratify Hay & Watson LLP as Auditors For For Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: 190135400
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serafino Iacono For For Management
1.2 Elect Director Miguel de la Campa For For Management
1.3 Elect Director Robert Metcalfe For For Management
1.4 Elect Director Allan Wakefield For For Management
1.5 Elect Director Miguel Rodriguez For For Management
1.6 Elect Director Luis Carlo Valenzuela For For Management
Delgado
1.7 Elect Director Jan Castro For For Management
1.8 Elect Director Joseph Belan For For Management
1.9 Elect Director George Halatsis For For Management
1.10 Elect Director Steven Parker For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Proposed Share Issuance For For Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMK Security ID: 211653100
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Rene Carrier For For Management
1.02 Elect Director David Copeland For For Management
1.03 Elect Director Scott Cousens For For Management
1.04 Elect Director Robert Dickinson For For Management
1.05 Elect Director Gordon Fretwell For For Management
1.06 Elect Director Gerald Panneton For For Management
1.07 Elect Director Ronald Thiessen For For Management
1.08 Elect Director Fuyu Wang For For Management
1.09 Elect Director Zhi Wang For For Management
1.10 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL PRECIOUS MINERALS INC.
Ticker: CZQ Security ID: 211906102
Meeting Date: OCT 20, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Edward Godin, Patricia Sheahan, For For Management
Gerard Osika and Scott Walters as
Directors
- --------------------------------------------------------------------------------
CORAL GOLD RESOURCES LTD.
Ticker: CLH Security ID: 218002202
Meeting Date: JUL 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP 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 Lloyd J. Andrews For For Management
5 Elect Director Louis Wolfin For For Management
6 Elect Director Gary Robertson For For Management
7 Elect Director Chris Sampson For Against Management
8 Elect Director David Wolfin For For Management
9 Elect Director Vic Chevillon For For Management
10 Amend Stock Option Plan For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CORRIENTE RESOURCES INC.
Ticker: CTQ Security ID: 22027E409
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard P. Clark As A Director For Against Management
For The Ensuing Year
2 Elect Anthony F. Holler As A Director For For Management
For The Ensuing Year
3 Elect G. Ross Mcdonald As A Director For For Management
For The Ensuing Year
4 Elect Kenneth R. Shannon As A Director For For Management
For The Ensuing Year
5 Elect David G. Unruh As A Director For For For Management
The Ensuing Year
6 Elect Dale C. Peniuk As A Director For For For Management
The Ensuing Year
7 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Company For The
Ensuing Year
8 Authorize The Directors To Fix The For For Management
Auditors Remuneration
9 Approve The Renewal Of The Company S For Against Management
Incentive Stock Option Plan For A
Further3 Years By The Unallocated
Options To Purchase Common Shares
10 Approve The Extension Of The Terms Of For Against Management
Outstanding Stock Options To Purchase
Anaggregate Of 385,000 Common Shares
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Plan For Against Management
2 Ratify Share Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants
3 Amend Directors Remuneration Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Robert A. Fung, Gordon M. For For Management
Thompson, Michael J.H. Brown, C.
William Longden, Henry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof, and
Armando F. Zullo as Directors
3 Approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald S. Panneton As A Director For For Management
Of The Company For The Ensuing Year
2 Elect Louis Dionne As A Director Of The For For Management
Company For The Ensuing Year
3 Elect Ingrid J. Hibbard As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Philip E. Olson As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Jonathan Rubenstein As A Director For For Management
Of The Company For The Ensuing Year
6 Elect Peter Crossgrove As A Director Of For For Management
The Company For The Ensuing Year
7 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
8 Elect J. Michael Kenyon As A Director For For Management
Of The Company For The Ensuing Year
9 Elect Andre Gaumond As A Director Of For For Management
The Company For The Ensuing Year
10 Re-appoint Mcgovern, Hurley, For For Management
Cunningham, Llp As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix The
Auditors Remuneration
11 Ratify And Approve The Company's For Against Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Private For For Management
Placements and Creation of a New
Control Person
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Robyn As A Director Of For For Management
The Company
2 Elect J. Alberto Arias As A Director Of For For Management
The Company
3 Elect Doug Cater As A Director Of The For For Management
Company
4 Elect David Crevier As A Director Of For For Management
The Company
5 Elect Eduardo Gonzalez As A Director Of For For Management
The Company
6 Elect Robert D. Hirsh As A Director Of For For Management
The Company
7 Elect Philip Renaud As A Director Of For For Management
The Company
8 Elect Daniel Tellechea As A Director Of For For Management
The Company
9 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation For
Theensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve The Stock Option Plan Of The For For Management
Company
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905302
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edward Wayne Malouf For Against Management
2.2 Elect Director Gooroodeo (Mahen) Sookun For Against Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Gregg Sedun For Against Management
2.5 Elect Director Rod Baker For For Management
2.6 Elect Director John Sisay For For Management
3 Ratify BDO Dunwood LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: DDN Security ID: 25278T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Davidson & Company As The For For Management
Auditor Of The Company
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4 Elect Mr. Maynard Brown As A Director For For Management
For The Ensuing Year
5 Elect Mr. Bernard H. Kahlert As A For For Management
Director For The Ensuing Year
6 Elect Mr. Mark Kolebaba As A Director For For Management
For The Ensuing Year
7 Elect Mr. Terrence A. Lyons As A For For Management
Director For The Ensuing Year
8 Elect Mr. Yale R. Simpson As A Director For For Management
For The Ensuing Year
9 Elect Mr. William E. Zimmerman As A For For Management
Director For The Ensuing Year
10 Amend Stock Option Plan For Against Management
11 Authorize Board to Amend Terms of For Against Management
Existing Options
12 Transact Any Other Business For Against Management
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H301
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect EA Jeneker as Director Appointed For For Management
During the Year
4 Elect CC Barnes as Director Appointed For For Management
During the Year
5 Elect DJ Pretorius as Director For For Management
Appointed During the Year
6 Reelect GC Campbell as Director For For Management
7 Reelect DJM Blackmur as Director For For Management
8 Place Authorized But Unissued Shares For Against Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Approve Stock Option Plan Grants For Against Management
Pursuant to the DRDGOLD (1996) Share
Option Scheme
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DROOY Security ID: 26152H301
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 15% Interest For For Management
(and the Entering Into and Possible
Exercise of an Option to Acquire a
Further 11.4% Interest) in the Elsburg
Gold Mining Joint Venture by East Rand
Proprietary Mines Ltd, a Wholly-owned
Subsidiary of the Company
2 Approve Acquisition of the Remaining For For Management
35% interest (or 23.6% interest if the
option has been exercised) in the
Elsburg Gold Mining Joint Venture
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 12, 2008 Meeting Type: Annual/Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clement, Sabag, Rowe, Wahl and For Against Management
Mitchell as Directors
2 Approve McGovern, Hurley, Cunningham as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek Buntain, Jonathan Goodman, For For Management
Ned Goodman, Murray John, Jeremy
Kinsman, John Lydall, Garth MacRae,
Peter Nixon, Ronald Singer, Brian J.
Steck, and William G. Wilson as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
EASTMAIN RESOURCES INC
Ticker: ER Security ID: 27743M106
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Robinson, Ian Bryans, For For Management
John Hansuld, William Koyle and David
Joyce as Directors
2 Approve Stern & Lovrics as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-Law Number 1 For For Management
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU Security ID: 26830P105
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Company For For For Management
The Ensuing Year
2 Appoint The Auditors And Authorize The For For Management
Directors To Fix Their Remuneration
3 Amend The Company's Stock Option Plan For Against Management
In Order To Increase The Maximum
Numberof Common Shares Reserved
Thereunder By 9,005,044 Shares
4 Adopt A Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set Number Of Directors At 6 For For Management
2 Elect Mark Bailey As A Director For The For For Management
Ensuing Year
3 Elect Lindsay Bottomer As A Director For For Management
For The Ensuing Year
4 Elect Greg Crowe As A Director For The For For Management
Ensuing Year
5 Elect James Harris As A Director For For For Management
The Ensuing Year
6 Elect Michael Howard As A Director For For For Management
The Ensuing Year
7 Elect Peter Meredith As A Director For For For Management
The Ensuing Year
8 Appoint Davidson & Company Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
9 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
ERDENE RESOURCE DEVELOPMENT CORP.
Ticker: ERD Security ID: 29480N107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter C. Akerley As A Director Of For For Management
The Corporation For The Forthcoming
Year
2 Elect William B. Burton As A Director For For Management
Of The Corporation For The Forthcoming
Year
3 Elect John P. Byrne As A Director Of For For Management
The Corporation For The Forthcoming
Year
4 Elect David S. B. Carnell As A Director For For Management
Of The Corporation For The Forthcoming
Year
5 Elect J. C. [chris] Cowan As A Director For For Management
Of The Corporation For The Forthcoming
Year
6 Elect Jamie M. Frankcombe As A Director For For Management
Of The Corporation For The Forthcoming
Year
7 Elect Ken W. Macdonald As A Director Of For For Management
The Corporation For The Forthcoming
Year
8 Elect Stuart P. Rath As A Director Of For For Management
The Corporation For The Forthcomingyear
9 Elect Philip L. Webster As A Director For For Management
Of The Corporation For The Forthcoming
Year
10 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Forthcoming Year
And Authorize The Directors To Fix The
Auditor S Remuneration
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Copeland For Against Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Terrence A. Lyons For For Management
1.4 Elect Director William E. Stanley For For Management
1.5 Elect Director Ronald W. Thiessen For For Management
1.6 Elect Director Gordon D. Ulrich For For Management
1.7 Elect Director Michael G. Weedon For For Management
1.8 Elect Director J. Richard H. For For Management
Whittington
1.9 Elect Director Eduardo Luna For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Barry Coughlan As A Director For For Management
Of The Company For The Ensuing Year
2 Elect Terrence A. Lyons As A Director For For Management
Of The Company For The Ensuing Year
3 Elect William E. Stanley As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Gordon D. Ulrich As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Michael G. Weedon As A Director For For Management
Of The Company For The Ensuing Year
7 Elect J. Richard H. Whittington As A For For Management
Director Of The Company For The Ensuing
Year
8 Elect Eduardo Luna As A Director Of The For For Management
Company For The Ensuing Year
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FIRST POINT MINERALS CORP
Ticker: FPX Security ID: 335937108
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Peter M. D. Bradshaw As A For For Management
Director
3 Elect John B. Gammon As A Director For For Management
4 Elect J. Christopher Mitchell As A For For Management
Director
5 Elect William H. Myckatyn As A Director For For Management
6 Elect Robert A. Watts As A Director For For Management
7 Elect Thomas W. Beattie As A Director For For Management
8 Elect John A. Mcdonald As A Director For For Management
9 Appoint Devisser Gray As Auditors Of For For Management
The Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
10 Ratify And Approve The Incentive Stock For For Management
Option Plan
11 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
At 7
2 Elect Lukas Lundin As A Director For For Management
3 Elect Ron Hochstein As A Director For For Management
4 Elect Eira Thomas As A Director For For Management
5 Elect Ian Gibbs As A Director For For Management
6 Elect Richard Bailes As A Director For For Management
7 Elect Jim Cambon As A Director For For Management
8 Elect Alexander Kim As A Director For For Management
9 Appoint Davidson & Company Llp As The For For Management
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve The Share Settlement Of The For For Management
Corporation To Lorito In Connection
With The Settlement Of The Loan And The
Resultant Change Of Control
11 Approve The Corporation's 10% Rolling For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
FREEWEST RESOURCES CANADA INC.
Ticker: FWR Security ID: 356904102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mackenzie I. Watson, Ronald Kay, For For Management
George Bryson, Edward G. Thompson,
Donald Hoy, and Neil Wiener as
Directors
2 Approve Bratt Fremeth Star G.P. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stanley M. Beck For For Management
2 Elect Trustee Ronald W. Binns For For Management
3 Elect Trustee Eugene C. McBurney For For Management
4 Elect Trustee James D. Meekison For For Management
5 Elect Trustee Robert G. Peters For For Management
6 Elect Trustee Kevin M. Sullivan For For Management
7 Elect Trustee Donald A. Wright For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Audit
Committee of the Board of Trustees to
Fix Their Remuneration
9 Approve Unallocated Options under the For Against Management
Fund's Amended and Restated Trust Unit
and Incentive Unit Option Plan
10 Approve Conversion from Income Trust to For Against Management
Corporation
11 Approve The Exchange Of Options Under For Against Management
The Fund S Amended And Restated Unit
Andincentive Unit Option Plan For
Options To Purchase Common Shares Of
Gmp Capital Inc., As Specified
12 Approve Common Share Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Stanley M. Beck For For Management
2 Elect Trustee Ronald W. Binns For For Management
3 Elect Trustee Eugene C. McBurney For For Management
4 Elect Trustee James D. Meekison For For Management
5 Elect Trustee Robert G. Peters For For Management
6 Elect Trustee Kevin M. Sullivan For For Management
7 Elect Trustee Donald A. Wright For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Audit
Committee of the Board of Trustees to
Fix Their Remuneration
9 Approve Unallocated Options under the For Against Management
Fund's Amended and Restated Trust Unit
and Incentive Unit Option Plan
10 Approve Conversion from Income Trust to For Against Management
Corporation
11 Approve The Exchange Of Options Under For Against Management
The Fund S Amended And Restated Unit
Andincentive Unit Option Plan For
Options To Purchase Common Shares Of
Gmp Capital Inc., As Specified
12 Approve Common Share Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD SUMMIT CORP.
Ticker: GSM Security ID: 38074R101
Meeting Date: OCT 7, 2008 Meeting Type: Annual/Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony P. Taylor, Larry Kornze, For For Management
Martin Quick and John Gammon as
Directors
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLD SUMMIT CORP.
Ticker: GSM Security ID: 38074R101
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Golden Mammoth For For Management
Corporation
2 Approve 10:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
GOLDEN ODYSSEY MINING INC.
Ticker: GOE Security ID: 38113R104
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five and For Against Management
Elect Michael H. Berns, M. Ross Orr,
Walter Henry, John C. Gingerich and
Louis Nagy as Directors
2 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve 3:1 Stock Consolidation For For Management
5 Change Company Name to New Odyssey For For Management
Exploration
- --------------------------------------------------------------------------------
GOLDEN ODYSSEY MINING INC.
Ticker: GOE Security ID: 38113R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Tyrone Docherty, Michael H. For For Management
Berns, M. Ross Orr, Walter Henry, John
C. Gingerich, and Louis Nagy as
Directors
3 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Approve 2:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director David K. Fagin For Withhold Management
1.3 Elect Director Lars-Eric Johansson For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Thomas G. Mair For For Management
1.6 Elect Director Michael P. Martineau For For Management
1.7 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GRANDVIEW GOLD INC
Ticker: GVX Security ID: 386671101
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Hitch, Paul Sarjeant, D. For For Management
Richard Brown, Peter Born, Ken Hight
and Harold Wolkin as Directors
2 Approve McCarney Greenwood LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GRAYD RESOURCE CORP.
Ticker: GYD Security ID: 388902108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four and For For Management
Allow Board to Appoint Additional
Directors Between Annual Meetings
2.1 Elect Director Marc A. Prefontaine For For Management
2.2 Elect Director John A. Robins For For Management
2.3 Elect Director Sandra M. Lim For For Management
2.4 Elect Director Richard J. Hall For For Management
3 Approve Smythe Ratcliffe LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick R. Cooke As A Director Of For For Management
The Company For The Ensuing Year
2 Elect T. Barry Coughlan As A Director For For Management
Of The Company For The Ensuing Year
3 Elect Ferdinand Dippenaar As A Director For For Management
Of The Company For The Ensuing Year
4 Elect David M.s. Elliott As A Director For For Management
Of The Company For The Ensuing Year
5 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
6 Elect Sipho A. Nkosi As A Director Of For Against Management
The Company For The Ensuing Year
7 Elect Walter Segsworth As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
9 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditor Of The Company For The
Ensuing Year
- --------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian E. Bayley For For Management
2 Elect Director David B. Rovig For For Management
3 Elect Director Emil M. Morfett For For Management
4 Elect Director Geoff Chater For For Management
5 Elect Director German del Corral For For Management
6 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Patrick Sheridan, Alan Ferry, For For Management
Alexander Po, Richard Williams, Robert
Bondy and Daniel Noone as Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bowles For For Management
1.2 Elect Director George R. Nethercutt, For Withhold Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIO RESOURCE CORP.
Ticker: Security ID: 423274109
Meeting Date: AUG 27, 2008 Meeting Type: Annual/Special
Record Date: JUL 25, 2008
# 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 Six For For Management
4 Elect Director Richard D. Williams For Against Management
5 Elect Director Christopher J. MacKenzie For For Management
6 Elect Director Stephen M. Leahy For For Management
7 Elect Director Clifford T. Davis For For Management
8 Elect Director D. Grenville Thomas For For Management
9 Elect Director Colin Jones For For Management
10 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For Withhold Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INCA PACIFIC RESOURCES INC.
Ticker: IPR Security ID: 45324A200
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors For The Ensuing Year At 5
2 Elect Anthony Floyd As A Director For For For Management
The Ensuing Year
3 Elect Geoffrey Harden As A Director For For For Management
The Ensuing Year
4 Elect Bryan Morris As A Director For For For Management
The Ensuing Year
5 Elect Rodriguez-mariategui Proano As A For For Management
Director For The Ensuing Year
6 Elect Miles F. Thompson As A Director For For Management
For The Ensuing Year
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Transact Any Other Business For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect John Christie as Director None None Management
3 Elect Rodney Marston as Director For For Management
4 Elect Oscar Aamodt as Director For For Management
- --------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For Against Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER-CITIC MINERALS INC.
Ticker: ICI Security ID: 458189107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Moore As A Director For For Management
2 Elect Mark R. Frederick As A Director For For Management
3 Elect Carlos K.h. Ho As A Director For For Management
4 Elect Donald W. Brown As A Director For For Management
5 Elect Adrian Pedro K.h. Ho As A For For Management
Director
6 Elect Michael Doggett As A Director For For Management
7 Elect Peter Joynt As A Director For For Management
8 Elect Malcolm Swallow As A Director For For Management
9 Elect Zhang Hongyi As A Director For For Management
10 Appoint Pricewaterhousecoopers, For For Management
Chartered Accountants As The Auditors
Of The Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their Remuneration
11 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 21, 2008 Meeting Type: Annual/Special
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Kay For For Management
1.2 Elect Director Rod C. McKeen For For Management
1.3 Elect Director Jorge Paz Durini For For Management
1.4 Elect Director Gabriel Bianchi For For Management
1.5 Elect Director Alan Matthews For For Management
1.6 Elect Director Mike Smith For For Management
1.7 Elect Director Roberto Baquerizo For For Management
2 Approve Davidson & Company as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORPORATION
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3 Elect Mr. Douglas B. Silver As A For For Management
Director
4 Elect Mr. Douglas J. Hurst As A For For Management
Director
5 Elect Mr. Robert W. Schafer As A For For Management
Director
6 Elect Mr. Gordon J. Fretwell As A For For Management
Director
7 Elect Mr. Rene G. Carrier As A Director For For Management
8 Elect Mr. Christopher Daly As A For For Management
Director
9 Elect Mr. Gordon J. Bogden As A For For Management
Director
10 Elect Mr. Christopher L. Verbiski As A For For Management
Director
11 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For Withhold Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For Withhold Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For Withhold Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For Withhold Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Robert M. Friedland as a For For Management
Director
2 Elect Mr. David Huberman as a Director For Against Management
3 Elect Mr. John Macken as a Director For For Management
4 Elect Mr. Peter Meredith as a Director For For Management
5 Elect Mr. Bret Clayton as a Director For For Management
6 Elect Mr. Kjeld Thygesen as a Director For Against Management
7 Elect Mr. Robert Hanson as a Director For Against Management
8 Elect Mr. Markus Faber as a Director For Against Management
9 Elect Mr. Howard Balloch as a Director For Against Management
10 Elect Mr. David Korbin as a Director For Against Management
11 Elect Mr. R. Edward Flood as a Director For For Management
12 Elect Mr. Livia Mahler as a Director For For Management
13 Appoint Deloitte & Touche, LLP, For For Management
Chartered Accountants, as the Auditors
of the Corporation at a remuneration to
be fixed by the Board of Directors
14 Authorize the Corporation to amend and For Against Management
restate the Employees and Directors
Equity Incentive Plan
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Gary E. German, Anthony
F. Griffiths, and Daniel R. Titcomb as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-law No. 2 For For Management
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Twigg & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Richard Kusmirski For Against Management
3.2 Elect Director Tracy Hurley For For Management
3.3 Elect Director Leslie Beck For For Management
3.4 Elect Director Ron Hochstein For For Management
3.5 Elect Director David Billard For For Management
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip Armstrong For For Management
2.2 Elect Director Richard Hallisey For For Management
2.3 Elect Director Melvin MacRae For For Management
2.4 Elect Director Patrick Matthews For For Management
2.5 Elect Director John McKimm For For Management
2.6 Elect Director Larry Moeller For For Management
2.7 Elect Director Derek Nelson For For Management
2.8 Elect Director Laurie Pare For For Management
2.9 Elect Director Donald Penny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: Security ID: 48667H105
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Marussya Maralovna Assaubayeva For For Management
as a Director
3 Reelect Toktarkhan Kozhagapanov as a For For Management
Director
4 Reelect David Netherway as a Director For For Management
5 Approve BDO Stoy Hayward as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Designate Shares of the Company Under For For Management
the Laws of British Virgin Islands,
Pursuant to the Change in Incorporation
7 Increase Authorized Preferred and For For Management
Common Stock
8 Seek Continuance of the Company For For Management
Overseas, Pursuant to the Change in
Incorporation
9 Change Country of Incorporation from For For Management
Jersey to British Virgin Islands
10 Adopt New Memorandum and Articles of For For Management
Association Pursuant to the Change in
Incorporation
11 Approve Continuance of Kanat Assaubayev For For Management
as Director Under British Virgin
Islands Laws
12 Approve Continuance of Marussya For For Management
Assaubayeva as Director Under British
Virgin Islands Laws
13 Approve Continuance of Aidar Assaubayev For For Management
as Director Under British Virgin
Islands Laws
14 Approve Continuance of Baurzhan For For Management
Assaubayev as Director Under British
Virgin Islands Laws
15 Approve Continuance of Sanzhar For For Management
Assaubayev as Director Under British
Virgin Islands Laws
16 Approve Continuance of Toktarkhan For For Management
Kozhagapanov as Director Under British
Virgin Islands Laws
17 Approve Continuance of David Netherway For For Management
as Director Under British Virgin
Islands Laws
18 Approve Continuance of William Trew as For For Management
Director Under British Virgin Islands
Laws
19 Approve Continuance of Darryl Norton as For For Management
Director Under British Virgin Islands
Laws
- --------------------------------------------------------------------------------
KINGS MINERALS NL
Ticker: Security ID: Q5324K105
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Norman A. Seckold as Director For For Management
3 Elect Gregory M. Josephson as Director For For Management
4 Elect Richard E. Keevers as Director For For Management
5 Ratify Past Issuance of 24.19 Million For For Management
Shares at an Issue Price of A$0.55 Each
to Sophisticated Investors Made on Nov.
30, 2007
6 Approve the Kings Minerals NL Executive For Against Management
and Staff Option Plan
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Smyth-Kirk as Director For For Management
2 Elect Craig Carracher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$500,000
Per Annum to A$1 Million Per Annum
5 Approve Grant of 200,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
200,000 Options at an Exercise Price of
A$7.00 Each to Ross Smyth-Kirk,
Chairman
6 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to John Falconer,
Non-Executive Director
7 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Peter McAleer,
Non-Executive Director
8 Approve Grant of 100,000 Options at an For Against Management
Exercise Price of A$6.00 Each and
100,000 Options at an Exercise Price of
A$7.00 Each to Craig Carracher,
Non-Executive Director
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1.3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Alan C. Moon as a Director For For Management
for the ensuing year
2 Elect Mr. Daniel G. Innes as a Director For For Management
for the ensuing year
3 Elect Mr. Michael D. Winn as a Director For For Management
for the ensuing year
4 Elect Mr. K. Sethu Raman as a Director For Against Management
for the ensuing year
5 Elect Mr. Anthony P. Makuch as a For For Management
Director for the ensuing year
6 Elect Mr. Arnold Klassen as a Director For For Management
for the ensuing year
7 Elect Mr. Jorge Benavides as a Director For For Management
for the ensuing year
8 Elect Mr. Ignacio Rosado as a Director For For Management
for the ensuing year
9 Elect Mr. Jonathan Gill as a Director For For Management
for the ensuing year
10 Elect Mr. Ignacio Bustamante as a For For Management
Director for the ensuing year
11 Appoint Deloitte & Touche LLP as the For For Management
Auditors of the Corporation for the
ensuing year and authorize the
Directors to fix their remuneration
12 Adopt By-law No.1 For For Management
- --------------------------------------------------------------------------------
LAURION MINERAL EXPLORATION INC.
Ticker: LME Security ID: 519322101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Bourassa, David Burkes, For Against Management
Terrence Byberg, Gerard Lanthier,
Cynthia Le Sueur-Aquin, Leslie A. Tihor
and Neil Westoll as Directors
2 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LEYSHON RESOURCES LTD.
Ticker: Security ID: Q55642104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John Fletcher as Director For For Management
3 Elect Andrew Berry as Director For For Management
4 Approve the Company's Execution of Deed For For Management
of Indemnity and Access with Andrew
Berry
- --------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: 532349107
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as For For Management
Auditor
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing
Director and Chief Executive Officer
under the Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate For For Management
Non-Executive Remuneration from $1
Million to $1.32 Million Effective
Jan.1, 2009
- --------------------------------------------------------------------------------
LINEAR GOLD CORP.
Ticker: LRR Security ID: 53566Q107
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Directors Wade K. Dawe, Peter M. For Against Management
Dimmell, Kevin Flaherty, Derrick Gill
and Michael Gross as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LINEAR METALS CORP.
Ticker: LRM Security ID: 535671101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Wade K. Dawe, Ken Cai, Michael For Against Management
Gross and Carl Sheppard as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Acquisition by For For Management
HudBay Minerals Inc.
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Lukas H. Lundin As A Director For For Management
For The Ensuing Year
2 Elect Mr. Philip J. Wright As A For For Management
Director For The Ensuing Year
3 Elect Mr. Colin K. Benner As A Director For For Management
For The Ensuing Year
4 Elect Mr. Donald K. Charter As A For For Management
Director For The Ensuing Year
5 Elect Mr. John H. Craig As A Director For For Management
For The Ensuing Year
6 Elect Mr. Brian D. Edgar As A Director For For Management
For The Ensuing Year
7 Elect Mr. David F. Mullen As A Director For For Management
For The Ensuing Year
8 Elect Mr. Anthony O Reilly, Jr. As A For For Management
Director For The Ensuing Year
9 Elect Mr. Dale C. Peniuk As A Director For For Management
For The Ensuing Year
10 Elect Mr. William A. Rand As A Director For For Management
For The Ensuing Year
11 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Of the Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their remuneration
- --------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. MacInnis For For Management
1.2 Elect Director Eric H. Carlson For For Management
1.3 Elect Director R. Michael Jones For For Management
1.4 Elect Director Peter K. Megaw For For Management
1.5 Elect Director Jonathan A. Rubenstein For For Management
1.6 Elect Director Richard M. Colterjohn For For Management
1.7 Elect Director Derek C. White For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Up to 1.25 Million For Against Management
Options Exercisable at A$0.50 Each to
John Horan
2 Approve Grant of Up to 1.5 Million For Against Management
Options Exercisable at A$0.50 Each to
Les Emery
3 Approve Grant of Up to 1 Million For Against Management
Options Exercisable at A$0.50 Each to
Rabbie Namaliu
4 Approve Grant of Up to 500,000 Options For Against Management
Exercisable at A$0.50 Each to Douglas
Dunnet
5 Approve Grant of Up to 500,000 Options For Against Management
Exercisable at A$0.50 Each to Susanne
Sesselmann
6 Approve Grant of Up to 500,000 Options For Against Management
Exercisable at A$0.50 Each to Elizabeth
Martin
7 Approve Grant of Up to 500,000 Options For Against Management
Exercisable at A$0.50 Each to John Hick
8 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$250,000
to A$500,000 Per Annum
9 Approve Employee Share Option Plan For Against Management
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Douglas Dunnet as Director For For Management
3 Elect Rabbie Namaliu as Director For For Management
4 Elect Susanne Sesselmann as Director For For Management
5 Elect John Hick as Director For For Management
6 Elect Elizabeth Martin as Director For For Management
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: MRS Security ID: 58503R209
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Francisco Arata As A For For Management
Director Of The Company For The Ensuing
Year
2 Elect Michael Beckett As A Director Of For For Management
The Company For The Ensuing Year
3 Elect Miguel De La Campa As A Director For For Management
Of The Company For The Ensuing Year
4 Elect Serafino Iacono As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Giuseppe Pozzo As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Robert Doyle As A Director Of The For For Management
Company For The Ensuing Year
7 Elect Courtney Neeb As A Director Of For For Management
The Company For The Ensuing Year
8 Elect Jaime Perez Branger As A Director For For Management
Of The Company For The Ensuing Year
9 Re-appoint Deloitte And Touche Llp, As For For Management
The Auditors Of The Company For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
10 Approve The Re-conformation Of The For For Management
Company's 24 Feb 2004 Stock Option Plan
As required Annually By The Tsx Venture
Exchange
- --------------------------------------------------------------------------------
METALEX VENTURES LTD.
Ticker: MTX Security ID: 590915104
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four and For For Management
Allow Board to Appoint Additional
Directors Between Annual Meetings
2.1 Elect Director Charles E. Fipke For Against Management
2.2 Elect Director Lorie Waisberg For For Management
2.3 Elect Director Michael Hitch For For Management
2.4 Elect Director Chad Ulansky For Against Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve 10:1 Stock Consolidation For For Management
6 Approve Issuance of Shares to Charles For Against Management
Fipke in Debt Settlement
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. McNeely, Norman F. For For Management
Findlay, William R. C. Blundell and
Rand A. Lomas as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital by For For Management
1 Billion Ordinary Shares of $0.10 each
2 Approve Issue of Shares for Cash to For For Management
Allan Gray
3 Approve Issue of Shares for Cash to For For Management
Coronation
4 Approve Issue of Shares for Cash to the For For Management
IDC
5 Approve Issue of Shares for Cash to For For Management
Minersa
6 Approve Issue of Shares for Cash to the For For Management
PIC
7 Approve Issue of Shares for Cash to For For Management
Beankin
8 Approve Issue of Shares for Cash to For For Management
Standard Bank
9 Approve Issue of Shares for Cash to For For Management
Stanlib
10 Authorize Directors to Do All Such For For Management
Things Necessary to Give Effect to the
Above Resolutions
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect CDS Needham as Director For Against Management
2.2 Elect M Smith as Director Appointed For For Management
During the Year
2.3 Elect L Paton as Director Appointed For For Management
During the Year
2.4 Elect P Chevalier as Director Appointed For For Management
During the Year
2.5 Reelect RG Still as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as For For Management
Independent Auditors
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Issuance of Convertible For Against Management
Securities and or Options without
Preemptive Rights up to a Maximum of 15
Percent of Number of Issued Ordinary
Shares
- --------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDM Security ID: Q6154S101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Clever Gomes Da Fonseca as For Against Management
Director
3 Elect Martin Clyde Ackland as Director For Against Management
4 Approve Issuance of Securities Pursuant For Against Management
to the MDL Employee Option Plan
5 Approve Increase in Remuneration of None For Management
Non-Executive Directors From A$150,000
to A$500,000 Per Annum
6 Amend Constitution by Adoption of a New For For Management
Clause 23
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Babcock For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MIRASOL RESOURCES LTD.
Ticker: Security ID: 604680108
Meeting Date: NOV 24, 2008 Meeting Type: Annual/Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Little For Against Management
1.2 Elect Director Timothy Heenan For For Management
1.3 Elect Director Douglas Silver For For Management
1.4 Elect Director Nick DeMare For For Management
2 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOSS LAKE GOLD MINES LTD.
Ticker: MOK Security ID: 619906100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Appoint The Auditors And Authorize The For For Management
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Jonah Kbe As A Director For Against Management
For The Ensuing Year
2 Elect T. Sean Harvey As A Director For For For Management
The Ensuing Year
3 Elect David L. Hodgson As A Director For For Management
For The Ensuing Year
4 Elect Walter H. Kansteiner As A For For Management
Director For The Ensuing Year
5 Elect Jeffrey O Leary As A Director For For For Management
The Ensuing Year
6 Elect Andrew R. Dinning As A Director For For Management
For The Ensuing Year
7 Elect Mark R. Arnesen As A Director For For For Management
The Ensuing Year
8 Elect Louis Watum As A Director For The For For Management
Ensuing Year
9 Appoint Parker Simone Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
MOYDOW MINES INTERNATIONAL INC.
Ticker: MOY Security ID: 62472V100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
of The Corporation To Hold Office Until
The Close Of The Next Agm Of
Shareholders Of The Corporation
3 Authorize The Directors Of The For For Management
Corporation To Fix The Remuneration
Payable Tothe Auditors Of The
Corporation
- --------------------------------------------------------------------------------
NATASA MINING LTD.
Ticker: Security ID: Q49680228
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2008
3 Elect J.A Landels as Director For For Management
4 Elect C. Kyriakou as Director For For Management
5 Approve Grant of 150,000 Options with For Against Management
an Exercise Price of A$3.80 Each to J.
Reynolds, Company Director and Chief
Financial Officer
6 Approve Investing Policy of the Company For For Management
to Become an Investment Company in the
Mining Finance Industry
- --------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Rogers As A Director Of For For Management
The Company For The Ensuing Year
2 Elect A. Geoffrey Loudon As A Director For For Management
Of The Company For The Ensuing Year
3 Elect David De Witt As A Director Of For For Management
The Company For The Ensuing Year
4 Elect Russell Debney As A Director Of For For Management
The Company For The Ensuing Year
5 Elect A. Farhad Moshiri As A Director For Against Management
Of The Company For The Ensuing Year
6 Elect John O Reilly As A Director Of For For Management
The Company For The Ensuing Year
7 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
8 Transact Any Other Business For Against Management
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Estey For For Management
1.2 Elect Director Robert Gallagher For For Management
1.3 Elect Director Pierre Lassonde For For Management
1.4 Elect Director Craig Nelsen For For Management
1.5 Elect Director Paul Sweeney For For Management
1.6 Elect Director Ian W. Telfer For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Issuance of Common Shares In For For Management
Connection with the Business
Combination with Western Goldfields
Inc.
4 Fix Number of Directors at Ten and For For Management
Elect Randall Oliphant, Raymond
Threlkeld, Vahan Kololian and Martyn
Konig as Directors of Western
Goldfields Inc.
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. James Estey As A Director Of For For Management
New Gold For The Ensuing Year
2 Elect Mr. Robert Gallagher As A For For Management
Director Of New Gold For The Ensuing
Year
3 Elect Mr. Pierre Lassonde As A Director For For Management
Of New Gold For The Ensuing Year
4 Elect Mr. Craig Nelsen As A Director Of For For Management
New Gold For The Ensuing Year
5 Elect Mr. Paul Sweeney As A Director Of For For Management
New Gold For The Ensuing Year
6 Elect Mr. Ian W. Telfer As A Director For For Management
Of New Gold For The Ensuing Year
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Common Shares In For For Management
Connection with the Business
Bombination with Western Goldfields
Inc.
9 Fix Number of Directors at Ten and For For Management
Elect Randall Oliphant, Raymond
Threlkeld, Vahan Kololian and Martyn
Konig as Directors of Western
Goldfields Inc.
- --------------------------------------------------------------------------------
NEW PACIFIC METALS CORP.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Jack Austin For For Management
2.3 Elect Director Joanne Yan For For Management
2.4 Elect Director Ludgero Duarte For For Management
2.5 Elect Director Shating Shen For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Repricing of Options For Against Management
6 Ratify All Acts of Directors and For For Management
Officers
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC Security ID: 656914108
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ronald Erickson For For Management
2.2 Elect Director J. John Kalmet For For Management
2.3 Elect Director Allan Krasnick For For Management
2.4 Elect Director Wayne Lenton For For Management
2.5 Elect Director Stephen Leahy For For Management
2.6 Elect Director Bryce Porter For For Management
2.7 Elect Director J. Britton Reid For For Management
2.8 Elect Director Christina Scott For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For Against Management
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTH ARROW MINERALS INC.
Ticker: NAR Security ID: 657280103
Meeting Date: AUG 27, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grenville D. Thomas For For Management
1.2 Elect Director Kenneth A. Armstrong For For Management
1.3 Elect Director Gordon Clarke For Against Management
1.4 Elect Director Louis Covello For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Copeland As A Director Of For For Management
The Company For The Ensuing Year
2 Elect Scott Cousens As A Director Of For For Management
The Company For The Ensuing Year
3 Elect Robert A. Dickinson As A Director For For Management
Of The Company For The Ensuing Year
4 Elect David Elliott As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Gordon Fretwell As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Russell Hallbauer As A Director For For Management
Of The Company For The Ensuing Year
7 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
8 Elect Stephen Scott As A Director Of For For Management
The Company For The Ensuing Year
9 Elect Marchand Snyman As A Director Of For For Management
The Company For The Ensuing Year
10 Elect Ronald W. Thiessen As A Director For For Management
Of The Company For The Ensuing Year
11 Appoint Deloitte & Touche, Llp As The For For Management
Auditor For The Company For The Ensuing
year And Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Daniel For For Management
1.2 Elect Director Paul J. Dowd For For Management
1.3 Elect Director Patrick D. Downey For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Douglas P. Hayhurst For For Management
1.6 Elect Director Terrence A. Lyons For Withhold 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
- --------------------------------------------------------------------------------
ODYSSEY RESOURCES LTD.
Ticker: ODX Security ID: 67612V100
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of The For For Management
Directors At 6 And Elect 6 Directors
For Theensuring Year
2 Appoint Raymond Chabot Grant Thornton, For For Management
Llp, Chartered Accountants, As The
Auditors Of The Corporation For The
Ensuing Year And Authorize The
Directors To Fix Their Remuneration
3 Ratify And Approve The Company S 10% For For Management
Rolling Stock Option Plan, In
Accordancewith The Policies Of The Tsx
Venture Exchange
- --------------------------------------------------------------------------------
OLIVUT RESOURCES LTD.
Ticker: OLV Security ID: 681103107
Meeting Date: FEB 18, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leni F. Keough For For Management
1.2 Elect Director Sharon E. Dowdall For For Management
1.3 Elect Director Craig O. Reith For For Management
1.4 Elect Director Sargent H. Berner For For Management
1.5 Elect Director Leon R. Daniels For For Management
2 Approve McGovern, Hurley, Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A.g. Seton As A Director For For Management
2 Elect T. Douglas Willock As A Director For For Management
3 Approve To Fix The Term Of Office For For Against Management
John A.g. Seton To 3 Years From Thedate
Of The Annual Meeting
4 Approve To Fix The Term Of Office For For Against Management
T. Douglas Willock To 3 Years From The
Date Of The Annual Meeting
5 Appoint Ernst & Young Llp, Chartered For For Management
Accountants, As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
6 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miradil Djalalov as Director For For Management
2 Elect John Donald as Director For For Management
3 Elect Richard Shead as Director For For Management
4 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 5,000,000 to GBP
6,000,000
5 Subject to the Passing of Resolution 4, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,144,319
6 Subject to the Passing of Resolution 4, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 762,879
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PACIFIC NORTH WEST CAPITAL CORP.
Ticker: PFN Security ID: 694916107
Meeting Date: AUG 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Harry Barr For For Management
2.2 Elect Director Dennis Hop For For Management
2.3 Elect Director Jordan Point For For Management
2.4 Elect Director Linda Holmes For For Management
3 Approve James Stafford Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Ratify All Acts of Directors and For For Management
Officers
- --------------------------------------------------------------------------------
PACIFIC RIM MINING CORP.
Ticker: PMU Security ID: 694915208
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Catherine McLeod-Seltzer For For Management
2.2 Elect Director Thomas Shrake For For Management
2.3 Elect Director Anthony J. Petrina For For Management
2.4 Elect Director William Myckatyn For Withhold Management
2.5 Elect Director David K. Fagin For For Management
2.6 Elect Director Paul B. Sweeney For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RIM MINING CORP.
Ticker: PMU Security ID: 694915208
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Catherine McLeod-Seltzer For For Management
2.2 Elect Director Thomas Shrake For For Management
2.3 Elect Director Anthony J. Petrina For For Management
2.4 Elect Director William Myckatyn For Against Management
2.5 Elect Director David K. Fagin For For Management
2.6 Elect Director Paul B. Sweeney For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Serafino Iacono As A Director For Against Management
Of The Corporation
2 Elect Mr. Miguel De La Campa As A For Against Management
Director Of The Corporation
3 Elect Mr. Ronald Pantin As A Director For Against Management
Of The Corporation
4 Elect Mr. Jose Francisco Arata As A For Against Management
Director Of The Corporation
5 Elect Mr. German Efromovich As A For Against Management
Director Of The Corporation
6 Elect Mr. Neil Woodyer As A Director Of For Against Management
The Corporation
7 Elect Mr. Augusto Lopez As A Director For For Management
Of The Corporation
8 Elect Mr. Miguel Rodriguez As A For For Management
Director Of The Corporation
9 Elect Mr. Jose Efromovich As A Director For For Management
Of The Corporation
10 Elect Mr. John Zaozirny As A Director For Against Management
Of The Corporation
11 Re-appoint The Ernst And Young Llp, As For For Management
The Auditors Of The Corporation For
Theensuring Year At A Remuneration To
Be Fixed By The Directors
12 Approve The Shareholder Protection For For Management
Rights Plan, All As Specified
13 Approve The Re-pricing Of The Exercise For Against Management
Price Of Certain Stock Options
Previously Granted Under The
Corporation S Stock Option Plan, All As
Specified
- --------------------------------------------------------------------------------
PARAGON MINERALS CORP.
Ticker: PGR Security ID: 69913A108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Vande Guchte For Against Management
1.2 Elect Director J. Garfield MacVeigh For For Management
1.3 Elect Director David W. Adamson For For Management
1.4 Elect Director Gordon J. Soneff For For Management
2 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PARAMOUNT GOLD AND SILVER CORP.
Ticker: PZG Security ID: 69924P102
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Crupi For Withhold Management
1.2 Elect Director Charles (Bill) Reed For Withhold Management
1.3 Elect Director Daniel Hachey For Withhold Management
1.4 Elect Director John Carden For Withhold Management
1.5 Elect Director Michel Yvan Stinglhamber For Withhold Management
1.6 Elect Director Ian Talbot For Withhold Management
1.7 Elect Director Robert Dinning For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
PDX RESOURCES INC.
Ticker: PLG Security ID: 69391B107
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Detour Gold For For Management
Corp
- --------------------------------------------------------------------------------
PELANGIO EXPLORATION INC.
Ticker: Security ID: 705646107
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ingrid Hibbard As A Director For For For Management
The Ensuing Year
2 Elect Philip Olson As A Director For For For Management
The Ensuing Year
3 Elect Gordon Slade As A Director For For For Management
The Ensuing Year
4 Elect David Mosher As A Director For For For Management
The Ensuing Year
5 Elect Carl Nurmi As A Director For The For For Management
Ensuing Year
6 Elect Ian Shaw As A Director For The For For Management
Ensuing Year
7 Elect Peter Crossgrove As A Director For For Management
For The Ensuing Year
8 Appoint Mcgovern, Hurley, Cunningham, For For Management
Llp Chartered Accountants As The
Auditors Of The Corporation
9 Authorize The Director Of The For For Management
Corporation To Fix The Remuneration Of
The AuditorsBoard to Fix Remuneration
of Auditors
10 Approve The Continuance Of The For For Management
Corporation From The Canada Business
Corporations Act[alberta] And Amend The
Articles Of The Corporation To Other
Matters Cancel And Remove The Class Of
Preferred Shares From The Articles As
Specified
- --------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: Security ID: Q74174105
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 17 Million For For Management
Shares at an Issue Price of A$0.50 Each
to the Clients of BGF Equities Pty Ltd
Made on Jan. 28, 2009
2 Approve the Issuance of 36.6 Million For For Management
Placement Shares at an Issue Price of
A$0.82 Each to the Clients of Canadian
Investment Dealers, Cormark Securities
Inc, Haywood Securities Inc, CIBC World
Markets Inc and Thomas Weisel Partners
3 Approve the Issuance of 34.5 Million For For Management
Placement Shares at an Issue Price of
A$0.82 Each to the Clients of BGF
Equities Pty Ltd
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: DEC 1, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Ranjeet Sundher, Adrian G. Mann, For Against Management
Darold H. Parken and Salim Jivraj as
Directors
3 Approve MacKay LLP as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For Against Management
1.3 Elect Director Barry W. Smee For For Management
1.4 Elect Director Iain D.C. McLean For For Management
1.5 Elect Director Eric H. Carlson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Participation in Noncommercial For For Management
Organization of Producers of Nickel and
Precious Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Did Not Vote Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
PREMIER GOLD MINES LTD.
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
To Be Elected At The meeting At 7 And
Authorize The Directors To Determine
The number Of Directors Of The
Corporation from Time to Time within
the Minimum and Maximum Numbers
provided in the Articles
2 Elect The Nominees Of Management Of The For For Management
Corporation As Directors Of The
Corporation
3 Appoint Grant Thornton Llp, As The For For Management
Auditor Of The Corporation And
Authorize The Directors Of The
Corporation To Fix The Remuneration To
Be Paid To The Auditor And The Terms Of
The Engagement Of The Auditor
4 Amend The Articles Of The Corporation For For Management
To Delete From The Authorized Capital
Of the Corporation The Shares
Designated As Special Shares And
Delete In Theirentirety All Rights,
Privileges, Restrictions And Conditions
Attaching Thereto
- --------------------------------------------------------------------------------
Q2 GOLD RESOURCES INC.
Ticker: Security ID: 74731U104
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Anthony F. Holler For For Management
1.3 Elect Director G. Ross McDonald For For Management
1.4 Elect Director Kenneth R. Shannon For For Management
1.5 Elect Director David G. Unruh For For Management
1.6 Elect Director Dale C. Peniuk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
RADIUS GOLD INC.
Ticker: RDU Security ID: 750468100
Meeting Date: AUG 12, 2008 Meeting Type: Annual/Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Dunwoody LLP 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 Simon Ridgway For For Management
5 Elect Director Mario Szotlender For For Management
6 Elect Director David Farrell For For Management
7 Elect Director Bradford Cooke For For Management
8 Elect Director Ralph Rushton For For Management
9 Elect Director Craig Bow For For Management
10 Re-approvel of Rolling 10% Stock Option For For Management
Plan
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Christopher Coleman as Director For For Management
3 Elect Jon Walden as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Fees Payable to Directors For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For For Management
Restricted Share Scheme
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Richard P. Clark As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
2 Elect Mr. Lukas H. Lundin As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
3 Elect Mr. Robert F. Chase As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
4 Elect Mr. Brian D. Edgar As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
5 Elect Mr. Michael W. Hunt As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
6 Elect Mr. Harry N. Michael As A For For Management
Director To Hold Office Until The Next
Annualmeeting Of The Corporation
7 Elect Mr. George L. Brack As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
8 Appoint Pricewaterhousecoopoers Llp, For For Management
Chartered Accountants As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
9 Amend The Corporation S Stock Option For Against Management
Plan As Specified
10 Approve The Certain Stock Option Grants For Against Management
To Insider Of The Corporation As
Specified
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: Security ID: Q81068100
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 120 Million For For Management
Convertible Notes at a Face Value of
A$0.50 Each and 40 Million Options
Exercisable at A$0.60 Each to Major
Shareholders of the Company, Clients of
Patersons and the General Public
2 Approve Issuance of Up to 50.41 Million For For Management
Options Exercisable at A$0.60 Each to
Major Shareholders of the Company,
Clients of Patersons and the General
Public as Consideration for Parties
Providing Subscription Commitments
3 Approve Participation of Directors in For For Management
the Placement of Up to 700,000
Convertible Notes with 466,667
Free-Attaching Options and 875,000
Shares with 583,333 Free-Attaching
Options
4 Approve Section 195 For For Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year End June 30, 2008
2 Elect Thomas Cummings Ford as Director For For Management
3 Ratify Issuance of 2.69 Million Shares For For Management
at an Issue Price of A$2.40 Each to
Iamgold Limited (Iamgold) Made on March
17, 2008, as Consideration to Acquire
Iamgold's Interest in the Nyakafuru
Project
- --------------------------------------------------------------------------------
REUNION GOLD CORP.
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loraine Oxley 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
2 Approve Raymond, Chabot, Grant, For For Management
Thornton as Auditors and Authorize
Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messers: John G. Shanahan; Tony For Against Management
L. Alford; David R. Lewis; Timothy R.
Lindsey As A Directors Proposed By
Management
2 Appoint Kpmg Llp As The Auditors Of The For For Management
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
3 Approve And Ratify An Amendment To The For Against Management
Company's Equity Incentive Plan
- --------------------------------------------------------------------------------
RIDGE MINING PLC
Ticker: Security ID: G7570C101
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Peter Ledger as Director For Against Management
3 Re-elect Francis Johnstone as Director For For Management
4 Re-elect Donald McAlister as Director For For Management
5 Reappoint PKF (UK) LLP 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 1,500,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 225,000
- --------------------------------------------------------------------------------
ROCKWELL DIAMONDS INC.
Ticker: RDI Security ID: 77434W103
Meeting Date: SEP 15, 2008 Meeting Type: Annual/Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bristow For For Management
1.2 Elect Director D. Mark Bristow For For Management
1.3 Elect Director Rene Carrier For For Management
1.4 Elect Director David J. Copeland For For Management
1.5 Elect Director Scott D. Cousens For For Management
1.6 Elect Director Dominique de la Roche For For Management
1.7 Elect Director Douglas Silver For For Management
1.8 Elect Director Patrick John Bartlett For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Rolling 10% Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL DIAMONDS INC.
Ticker: RDI Security ID: 77434W103
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove John Bristow, Mark Bristow and Against Against Management
David J. Copeland as Directors
2 Approve Continuation of Shareholder For For Management
Rights Plan
3 Company Specific: Authorize a Fair For For Management
Rights Offering
4 Deny Reimbursement of Dissidents For For Management
Expenses
1 Remove John Bristow, Mark Bristow and For Did Not Vote Shareholder
David J. Copeland as Directors
2 Elect William Fisher, Terence Janes, For Did Not Vote Shareholder
Gregory Radke, Philip Reynolds, Hennie
Van Wyk, Marthinus von Wielligh and
Sandile Zungu as Directors
3 Amend and Terminate Shareholder Rights For Did Not Vote Shareholder
Plan
- --------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Beling as Director For For Management
1.2 Elect Diane R. Garrett as Director For For Management
1.3 Elect Leendert G. Krol as Director For For Management
1.4 Elect R.J. (Don) MacDonald as Director For For Management
1.5 Elect Patrick Michaels as Director For For Management
1.6 Elect Robert van Doorn as Director For For Management
1.7 Elect Edward van Ginkel as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 6
2 Elect David W. Adamson As A Director For For Management
For The Ensuing Year
3 Elect David R. Reid As A Director For For For Management
The Ensuing Year
4 Elect Philp S. Martin As A Director For For For Management
The Ensuing Year
5 Elect John R. Brodie Fca As A Director For For Management
For The Ensuing Year
6 Elect Kevin D. Sherkin As A Director For For Management
For The Ensuing Year
7 Elect Christopher J. Bradbrook As A For For Management
Director For The Ensuing Year
8 Appoint De Visser Gray Llp As The For For Management
Auditors Of The Corporation For The
Ensuing year And Authorize The
Directors To Fix Their Remuneration
- --------------------------------------------------------------------------------
RUSORO MINING LTD.
Ticker: RML Security ID: 782227102
Meeting Date: SEP 12, 2008 Meeting Type: Annual/Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Nine For For Management
3 Elect Director Vladimir Agapov For For Management
4 Elect Director George Salamis For For Management
5 Elect Director Andre Agapov For For Management
6 Elect Director Gordon Keep For For Management
7 Elect Director Abraham Stein For For Management
8 Elect Director Peter Hediger For For Management
9 Elect Director John Reynolds For For Management
10 Elect Director Dmitry Ushakov For For Management
11 Elect Director Jay Kaplowitz For For Management
12 Re-approval of Rolling 10% Stock Option For For Management
Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SAN ANTON RESOURCE CORP.
Ticker: SNN Security ID: 796193100
Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Christie as Director For For Management
1.2 Elect Jeffery Dawson as Director For For Management
1.3 Elect Dudley Leitch as Director For Against Management
1.4 Elect Vaughn MacLellan as Director For For Management
1.5 Elect Norman Seckold as Director For For Management
1.6 Elect Nicholas Tintor as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAN GOLD CORP.
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Hugh Wynne, Dale Ginn, For Against Management
Richard Boulay, Courtney Shearer, Ben
Hubert, Michael Power And James
Mccutcheon To The Board Of Directors
2 Appoint Scarrow & Donald Llp As The For For Management
Auditors Of The Corporation And
Authorizethe Board Of Directors To Fix
The Auditors Remuneration
3 Approve To Re-approve The Stock Option For For Management
Plan Of The Corporation
- --------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Bryan A. Coates As A Director For For Management
2 Elect Mr. Pierre Claver Damiba As A For For Management
Director
3 Elect Mr. Benoit La Salle As A Director For For Management
4 Elect Mr. Jean Lamarre As A Director For For Management
5 Elect Mr. John Leboutillier As A For For Management
Director
6 Elect Mr. Gilles Masson As A Director For For Management
7 Elect Mr. Lawrence McBrearty As A For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their RemunerationApprove Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth E. MacNeill, Harvey J. For For Management
Bay, James R. Rothwell, Arnie E.
Hillier, A. Neil McMillan, Robert A.
McCallum, Brian M. Menell and William
E. Stanley as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336115
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336123
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None Against Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None Against Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
8 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
11 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
12 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES CORP.
Ticker: SWG Security ID: 845770106
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - For For Management
Acquisition by a wholly-owned
subsidiary of Hochschild Mining plc
- --------------------------------------------------------------------------------
ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.)
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
2 Elect Douglas Weir Bailey as Director For For Management
3 Elect Robert Keith Rae as Director For For Management
4 Ratify Past Issuance of 15 Million For For Management
Shares at an Issue Price of A$0.40 Each
to International and Australian
Institutions and Professional Investors
Made on June 24, 2008
- --------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date: MAY 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 189.6 Million For For Management
Shares at an Issue Price of A$0.41 Each
to Institutional and Professional
Investors Made on March 3, 2009
2 Approve Grant of 1.51 Million Options For For Management
with an Exercise Price of A$0.40 Each
to Tim Lehany, Managing Director and
Chief Executive Officer
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The 8 Directors For For Management
2 Re-appoint Bdo Dunwoody Llp As The For For Management
Auditor And Authorize The Directors To
Fix their Remuneration
- --------------------------------------------------------------------------------
STACCATO GOLD RESOURCES LTD.
Ticker: CAT Security ID: 85232R101
Meeting Date: OCT 6, 2008 Meeting Type: Annual/Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert R. Lipsett For For Management
2.2 Elect Director Grant Ewing For For Management
2.3 Elect Director Gregory Hryhorchuk For Against Management
2.4 Elect Director Christopher J. Pollard For For Management
2.5 Elect Director George Brazier For For Management
3 Approve BDO Dunwoody LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approval of Rolling 10% Stock Option For Against Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW Security ID: 863363107
Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director D. Grenville Thomas For For Management
2.2 Elect Director Kenneth A. Armstrong For For Management
2.3 Elect Director Keith A. Christofferson For For Management
2.4 Elect Director Ronald K. Netolitzky For For Management
2.5 Elect Director A. Brian Peckford For For Management
2.6 Elect Director Eira M. Thomas For For Management
2.7 Elect Director William J. Wolfe For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SURAMINA RESOURCES INC.
Ticker: SAX Security ID: 868650102
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Plan of Arrangement - Merger For For Management
with Canadian Gold
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRANE METALS CORP.
Ticker: TRX Security ID: 88103A108
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreements For For Management
2 Increase the Number of Directors to For For Management
Seven if Item 1 is Approved
- --------------------------------------------------------------------------------
TERRANE METALS CORP.
Ticker: TRX Security ID: 88103A108
Meeting Date: NOV 26, 2008 Meeting Type: Annual/Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Pease For For Management
1.2 Elect Director Jeffrey Franzen For For Management
1.3 Elect Director Douglas Leishman For For Management
1.4 Elect Director John D. Reynolds For For Management
1.5 Elect Director Edward Farrauto For For Management
1.6 Elect Director Charles A. Jeannes For For Management
1.7 Elect Director Rohan Hazelton For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOLEDO MINING CORPORATION PLC
Ticker: Security ID: G8943R122
Meeting Date: SEP 29, 2008 Meeting Type: Annual
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 187,500
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reappoint Sawin & Edwards as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 150,000
5 Authorise Directors to Grant to George For For Management
Bujtor Options Over 70,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
6 Authorise Directors to Grant to Reg For Against Management
Eccles Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
7 Authorise Directors to Grant to Felix For Against Management
Pole Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
8 Authorise Directors to Grant to Simon For Against Management
Purkiss Options Over 25,000 Ordinary
Shares of 5 Pence Each Under the
Company's 2006 Unapproved Share Option
Plan
9 Authorise Directors to Grant to Any For Against Management
Director Appointed Prior to the Next
Annual General Meeting Options Over
25,000 Ordinary Shares of 5 Pence Each
Under the Company's 2006 Unapproved
Share Option Plan
10 Re-elect George Bujtor as Director For For Management
11 Elect Felix Pole as Director For For Management
12 Elect Simon Purkiss as Director For For Management
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For The Ensuing For For Management
Year, As Specified
2 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Their remuneration
- --------------------------------------------------------------------------------
URANIUM NORTH RESOURCES CORP.
Ticker: Security ID: 917016107
Meeting Date: AUG 26, 2008 Meeting Type: Annual/Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director Mark Kolebaba For For Management
3 Elect Director R. Stuart Angus For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Daniel L. Faure For For Management
6 Elect Director Geir Liland For For Management
7 Ratify Smythe Ratcliffe as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Amend Stock Option Plan For Against Management
10 Approve Limit on Grants to Insiders For Against Management
Under the Stock Option Plan to 20% of
the Outstanding Shares
11 Authorize Board to Amend Terms of For Against Management
Existing Options
12 Other Business For Against Management
- --------------------------------------------------------------------------------
URANIUM NORTH RESOURCES CORP.
Ticker: Security ID: 917016107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 5
2 Elect R. Stuart Angus As A Director For For For Management
The Ensuing Year
3 Elect Maynard E. Brown As A Director For For Management
For The Ensuing Year
4 Elect Daniel L. Faure As A Director For For For Management
The Ensuing Year
5 Elect Mark Kolebaba As A Director For For For Management
The Ensuing Year
6 Elect Geir Liland As A Director For The For For Management
Ensuing Year
7 Appoint Davidson & Company, Chartered For For Management
Accountants, As The Auditor Of The
Company
8 Authorize The Directors To Fix The For For Management
Auditor S Remuneration
9 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
2 Reappoint Ernst & Young Llp As The For For Management
Auditors And Authorize The Directors To
Fix their Remuneration
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen G. Roman, Jad Salomao For Against Management
Neto, Elmer Prata Salomao, Walid El
Koury Daoud, Rui Botica Santos, Douglas
Scharf, and Terence Ortslan as
Directors
2 Approve DMCT LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
VERONA DEVELOPMENT CORP.
Ticker: VDC Security ID: 924878101
Meeting Date: AUG 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juraj Adamec For Against Management
1.2 Elect Director Rod Husband For Against Management
1.3 Elect Director Alexander Korelin For For Management
1.4 Elect Director Daniel Pisenti For For Management
2 Approve Smythe Ratcliffe LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Ratify All Acts of Directors and For For Management
Officers
6 Other Business For Against Management
- --------------------------------------------------------------------------------
VICTORIA RESOURCE CORP.
Ticker: VIT Security ID: 92629F104
Meeting Date: JUL 17, 2008 Meeting Type: Annual/Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Chad Williams For For Management
2.2 Elect Director Hugh Agro For For Management
2.3 Elect Director T. Sean Harvey For For Management
2.4 Elect Director John McConnell For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Change Company Name to Victoria Gold For For Management
Corp.
- --------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors Of The Corporation For For Management
2 Appoint The Auditors Of The Corporation For For Management
And Authorize The Board Of Directors To
Fix The Auditor S Remuneration
- --------------------------------------------------------------------------------
WALLBRIDGE MINING COMPANY LTD.
Ticker: WM Security ID: 932397102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Risto Laamanen, Alar Soever, For For Management
Warren Holmes, Rene Galipeau, Darryl
Sittler, Jon A. McBride, and
Christopher C. Dundas as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eldon Bennett, Marc Blais, Roger For Against Management
W. Jolicoeur, Brian Northgrave, Donald
D. Orr, Donovan Pollitt, Hemdat Sawh,
A. William Stein and Rowland Uloth as
Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
WEST TIMMINS MINING INC
Ticker: WTM Security ID: 95628P106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Seven For For Management
3 Elect Director Darin W. Wagner For For Management
4 Elect Director Wayne J. O'Connor For For Management
5 Elect Director Frank R. Hallam For For Management
6 Elect Director Eric H. Carlson For For Management
7 Elect Director Peter A. Crossgrove For For Management
8 Elect Director Thor E. Eaton For For Management
9 Elect Director R. Michael Jones For For Management
- --------------------------------------------------------------------------------
WESTERN COPPER CORP.
Ticker: WRN Security ID: 95805Y102
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dale Corman As A Director For The For For Management
Ensuing Year
2 Elect Ross J. Beaty As A Director For For For Management
The Ensuing Year
3 Elect Klaus Zeitler As A Director For For For Management
The Ensuing Year
4 Elect Robert Gayton As A Director For For For Management
The Ensuing Year
5 Elect David Williams As A Director For For For Management
The Ensuing Year
6 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Corporation And
Authorize The Directors To Fix Their
Remuneration
7 Approve The Stock Option Plan For Against Management
8 To Transact Such Further Or Other For Against Management
Business As May Properly Come Before
The Meeting And Any Adjournments
Thereof
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL Security ID: 98370R106
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Shawn M. Kennedy For For Management
2.2 Elect Director John M. Arnold For For Management
2.3 Elect Director William E. Bateman For For Management
2.4 Elect Director Derek Bartlett For For Management
2.5 Elect Director Robert D. Preston For For Management
2.6 Elect Director Larry Kornze For For Management
3 Approve Smythe Ratcliffe LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Unallocated Options under the For Against Management
Stock Option Plan
5 Ratify All Acts of Directors and For For Management
Officers
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Four Exploration For For Management
Rights from Shandong Zhaojin Group
Company Ltd. at an Aggregate
Consideration of RMB 159.0 Million
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# 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 For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd.
as the International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3a Amend Articles to Reflect Changes in For For Management
Capital
3b Allow Electronic Distribution of For For Management
Company Communications
4 Approve Issuance of Corporate Bonds For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Related For For Management
Annual Caps
========== END NPX REPORT