UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER 811-1800
U.S. GLOBAL INVESTORS FUNDS
7900 CALLAGHAN ROAD
SAN ANTONIO, TX 78229
(Address of principal executive offices) (Zip code)
SUSAN B. MCGEE, ESQ.
7900 CALLAGHAN ROAD
SAN ANTONIO, TX 78229
(Name and address of agent for service)
Registrant's telephone number, including area code:
210-308-1234
Date of fiscal year end: JUNE 30
Date of reporting period: JUNE 30, 2007
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01800
Reporting Period: 07/01/2006 - 06/30/2007
U.S. Global Investors Funds
=========================== ALL AMERICAN EQUITY FUND ===========================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunner E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
8 Report on Impact of Utilizing the Against Against Shareholder
National Interest Electric Transmission
Corridor
9 Report on Power Plant Emissions Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For Withhold Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michel Baise For For Management
1.2 Elect Director Howard L. Carver For For Management
1.3 Elect Director Juan N. Cento For For Management
1.4 Elect Director Allen R. Freedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against For Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John S. Gilbertson For Withhold Management
1.2 Elect Director Makoto Kawamura For Withhold Management
1.3 Elect Director Rodney N. Lanthorne For Withhold Management
1.4 Elect Director Joseph Stach For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Edgar H. Grubb For For Management
1.3 Elect Director Keith D. Browning For For Management
1.4 Elect Director James F. Clingman, Jr. For For Management
1.5 Elect Director Hugh G. Robinson For For Management
1.6 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Report on Political Contributions Against For Shareholder
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director D.M. Alvarado For For Management
1.2 Elect Director E.E. Bailey For For Management
1.3 Elect Director Sen. J.B. Breaux For For Management
1.4 Elect Director S.T. Halverson For For Management
1.5 Elect Director E.J. Kelly, III For For Management
1.6 Elect Director R.D. Kunisch For For Management
1.7 Elect Director S.J. Morcott For For Management
1.8 Elect Director D.M. Ratcliffe For For Management
1.9 Elect Director W.C. Richardson For For Management
1.10 Elect Director F.S. Royal, M.D. For For Management
1.11 Elect Director D.J. Shepard For For Management
1.12 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Withhold Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Joseph M. Cianciolo For For Management
1.2 Elect Director David B. Hiley For For Management
1.3 Elect Director Forrest E. Wylie For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOT
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman 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
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
- --------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS L P
Ticker: ETP Security ID: 29273R109
Meeting Date: MAY 1, 2007 Meeting Type: Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 A PROPOSAL TO APPROVE (A) A CHANGE IN THE For For Management
TERMS OF OUR CLASS G UNITS TO PROVIDE
THAT EACH CLASS G UNIT IS CONVERTIBLE
INTO ONE OF OUR COMMON UNITS AND (B) THE
ISSUANCE OF ADDITIONAL COMMON UNITS UPON
SUCH CONVERSION.
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# 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 For Management
1.4 Elect Director 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 Approve Omnibus Stock Plan For For Management
4 Reincorporate in Another State [Ohio to Against For Shareholder
Delaware ]
5 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC.
Ticker: FRG Security ID: 35903Q106
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Mark O'Dea, Donald For For Management
McInnes, George Bell, Oliver Lennox-King,
Lyle R. Hepburn, Jo Mark Zurel and Scott
M. Hand
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John Fredriksen For Withhold Management
1.2 Elect Director Tor Olav Troim For Withhold Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S BYE-LAW 110 TO CHANGE THE
REQUIREMENT FOR THE FORM OF, AND
SIGNATORIES TO, THE SEAL OF THE COMPANY.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director Steven R. Koonin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Jack P. Reid For For Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director E. Kangas For For Management
1.5 Elect Director J. Marengi For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Against For Shareholder
Related-Company's Dual Class Capital
Structure
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For Management
1.4 Elect Director Kenneth A. Vecchione For For Management
1.5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the
Company also be the Chief Executive
Officer of the Company
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Nancy J. Karch For For Management
1.2 Elect Director Edward Suning Tian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jerry G. Pogue For For Management
1.2 Elect Director Robert L. Russell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC
Ticker: MWA Security ID: 624758207
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director D. Boyce For For Management
1.2 Elect Director H. Clark, Jr. For For Management
1.3 Elect Director G. Hyland For For Management
1.4 Elect Director J. Kolb For For Management
1.5 Elect Director J. Leonard For For Management
1.6 Elect Director M. O'Brien For For Management
1.7 Elect Director B. Rethore For For Management
1.8 Elect Director N. Springer For For Management
1.9 Elect Director M. Tokarz For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# 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 Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D.
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Donald A. Pizer For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRUST
Ticker: PWO Security ID: 73935X500
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Investment Advisory Agreement For For Management
2 Reclassify Fundamental Investment For For Management
Objective to Non-fundamental
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Nancy B. Peretsman For For Management
1.7 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Neil R. Withington For For Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Diosdado P. Banatao For Withhold Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis (Lee) deBoer II For For Management
1.3 Elect Director Leslie A. Landes For Withhold Management
1.4 Elect Director Marcus New For For Management
1.5 Elect Director Patrick Spain For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Stephen Zacharias For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STREAM COMMUNICATIONS NETWORK & MEDIA INC.
Ticker: SCNWF Security ID: 86323N108
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Disposition of All Assets For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SXR URANIUM ONE INC.
Ticker: SXR Security ID: 87112P106
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Neal J. Froneman For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Ian Telfer For For Management
1.8 Elect Director Mark Wheatley For Abstain Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Increase in Size of Board from 10 For For Management
to 12
4 Change Company Name to Uranium One Inc. For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESCO CORP.
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Employee Stock Savings Plan For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Howard L. Clark, Jr. For Withhold Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For Withhold Management
1.5 Elect Director Victor P. Patrick For Withhold Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For Withhold Management
1.8 Elect Director Michael T. Tokarz For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Alif Hourani For For Management
1.2 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jeff A. Stevens For Withhold Management
1.2 Elect Director Ralph A. Schmidt For Withhold Management
1.3 Elect Director William D. Sanders For For Management
2 Ratify Auditors For For Management
======================== CHINA REGION OPPORTUNITY FUND =========================
51JOB INC
Ticker: JOBS Security ID: 316827104
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO AMEND THE COMPANY S 2000 STOCK PLAN TO For Against Management
INCREASE THE NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000, FOR A TOTAL OF 7,530,578, BE
APPROVED AND ADOPTED.
2 TO ELECT MR. HIROYUKI HONDA AS A DIRECTOR For For Management
OF THE COMPANY.
3 TO RE-ELECT MR. DAVID K. CHAO AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. SHAN LI AS A DIRECTOR OF For For Management
THE COMPANY.
5 TO RE-ELECT MR. DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Comprehensive Social and For For Management
Logistics Services Agreement, Mutual
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For For Management
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Further Documents
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For For Management
2 Approve Issuance of Long-Term Corporate For For Management
Bonds in the Principal Amount of RMB 5.0
Billion
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve the Bayuquan Facility Proposal For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Zhang Xiaogang as Executive For For Management
Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
1c Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
1d Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1e Approve Use of Proceeds from the Proposed For For Management
Rights Issue
1f Approve Validity of the Proposed Rights For For Management
Issue
1g Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
2 Approve Use of Proceeds from the Proposed For For Management
Rights Issue for the Bayuquan Project
3 Approve Distribution of Undistributed For For Management
Retained Profits Accrued Before the
Completion of the Proposed Rights Issue
4 Approve the Previous Fund Use Report For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
2 Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
3 Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
4 Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
5 Approve Use of Proceeds from the Proposed For For Management
Rights Issue
6 Approve Validity of the Proposed Rights For For Management
Issue
7 Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Distribution of Profits For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint KPMG and KPMG Huazhen as Overseas For For Management
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Accept 2006 Financial Statements For For Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For Against Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Appoint BDO Stoy Hayward LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Paul Ingram as Director For For Management
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
7 Authorise 33,819,455 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Proposed Acquisition of the Cook For For Management
Mine by CC Pty Ltd in Accordance with the
Terms of the Agreement Between CC Pty
Ltd, the Company, Cook Resource Mining
Pty Ltd and Xstrata Coal Pty Ltd
2 Approve Proposed Acquisition of the For For Management
Minyango Deposit by Caledon Jersey MC Ltd
in Accordance with the Terms of the
Agreement Between Red Flint International
Ltd, Caledon Jersey MC Ltd, Watami
Trading Ltd and Hazelhurst Holdings Ltd
3 Approve Proposed Purchase of the Entire For For Management
Share Capital of Mining Technology
Partnerships Pty Ltd by Caledon Coal Pty
Ltd in Accordance with the Terms of the
Agreement Between Peter Seear, Suzanne
Seear, Mark Syropoulo, Caledon Coal Pty
Ltd and the Company
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 384,780 in Connection with the MTP
Acquisition, the Placing and the Broker
Warrants
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 275,000
6 Approve Share Consolidation of Every Five For For Management
Ordinary Shares of 0.1 Pence Each Into
One Ordinary Share of 0.5 Pence Each
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 344,440 in
Connection with the Placing and the
Broker Warrants
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Approve Cancellation of All the Deferred For For Management
Shares of 0.1 Pence Each in the Capital
of the Company from Share Premium Account
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE GROUP INC.
Ticker: CPT Security ID: 13971N107
Meeting Date: NOV 1, 2006 Meeting Type: Annual/Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Dale Matheson Carr-Hilton LaBonte For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Eight For For Management
3 Elect Director Allen Chu For For Management
4 Elect Director Toby Chu For Abstain Management
5 Elect Director Tony David For For Management
6 Elect Director David Hsu For For Management
7 Elect Director Alfred Ng For For Management
8 Elect Director Troy Rice For For Management
9 Elect Director G. David Richardson For For Management
10 Elect Director Prithep Sosothikul For For Management
11 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# 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 Approve Emoluments Distribution Policy For For Management
for Directors and Supervisors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint YueHua CPAs and For For Management
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2006 Profit Distribution Plan For For Management
7 Approve Capital Expenditure Budget for For For Management
2007
8 Approve the Rules of Procedure for the For For Management
Shareholders' General Meeting
9 Approve the Rules of Procedure for the For For Management
Board of Directors
10 Approve the Rules of Procedure for the For For Management
Supervisory Committee
11 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: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and BDO Reanda
Certified Public Accountants as PRC
Auditors and Authorize Board to Fix Their
Remuneration
5a1 Elect Xu Lirong as Non-Executive Director For For Management
5a2 Elect Zhang Liang as Non-Executive For For Management
Director
5b Authorize Board to Fix Remuneration of For For Management
Directors
5c Authorize Board to Enter Into Service For For Management
Contracts with Each of the Newly Elected
Non-Executive Directors
6 Approve Profit Appropriation Proposal for For For Management
2006
7 Approve Special Distribution Proposal and For For Management
Authorize Board to Make Necessary
Adjustment to the Exercise Method of the
Outstanding Share Appreciation Rights
8 Approve Amendments to the Term of the For For Management
Proposed A Share Issue
9 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: Y1406M102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition of 30 Airbus A320 For For Management
Series Aircraft from Airbus SAS
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: Y1406M102
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Appoint PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and Reappoint
PricewaterhouseCoopers, Certified Public
Accountants as PRC Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve Allowance for Each of the For For Management
Independent Non-Executive Directors
Determined at RMB 120,000 Per Year and at
Market Rate for the Financial Year Ending
Dec. 31, 2007
6 Other Business (Voting) For Against Management
7a1 Reelect Cao Jianxiong as Director For For Management
7a2 Reelect Luo Zhuping as Director For For Management
7a3 Reelect Li Fenghua as Director For For Management
7a4 Reelect Luo Chaogeng as Director For For Management
7a5 Reelect Hu Honggao as Director For For Management
7a6 Reelect Peter Lok as Director For For Management
7a7 Reelect Wu Baiwang as Director For For Management
7a8 Reelect Zhou Ruijin as Director For For Management
7a9 Reelect Xie Rong as Director For For Management
7b Elect Li Jun as Director For For Management
8a Reelect Liu Jiashun as Supervisor For For Management
8b1 Elect Liu Jiangbo as Supervisor For For Management
8b2 Elect Xu Zhao as Supervisor For For Management
1 Amend Articles Re: Capital Structure For For Management
- --------------------------------------------------------------------------------
CHINA FIRST PENCIL CO LTD
Ticker: Security ID: Y1424Z119
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Association For For Management
2 Approve Providing Financial Guarantee to For For Management
a Subsidiary Company
3 Amend Job Description of the General For For Management
Manager
- --------------------------------------------------------------------------------
CHINA FIRST PENCIL CO LTD
Ticker: Security ID: Y1424Z119
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept 2006 Annual Report and Its For For Management
Abstract
2 Accept Directors' Report For For Management
3 Accept 2006 Financial Statements and 2007 For For Management
Financial Budget Report
4 Approve Payment of Dividend and For For Management
Capitalization of Reserves for Bonus
Issue
5 Approve Auditors For For Management
6 Approve 2007 Related Party Transactions For For Management
7 Approve Providing of Loan Guarantee to For For Management
the Company's Subsidiaries
8 Accept Supervisors' Report For For Management
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: Security ID: G2111M106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3a Reelect Lee San Yim as Director For For Management
3b Reelect Qiu Debo as Director For For Management
3c Reelect Luo Jianru as Director For For Management
3d Reelect Mou Yan Qun as Director For For Management
3e Reelect Chen Chao as Director For For Management
3f Reelect Lin Zhong Ming as Director For For Management
3g Reelect Zhang Hong as Director For For Management
3h Reelect Ngai Ngan Ying as Director For For Management
3i Reelect Fang Deqin as Director For For Management
3j Reelect Yang Hongqi as Director For For Management
3k Reelect Qian Shizheng as Director For For Management
3l Reelect Lo Peter as Director For For Management
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# 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 Auditors' For For Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lu Jun as Director and Authorize For For Management
Board to Fix Her Remuneration
3c Reelect Wang Huibao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Audited Financial Statements and For For Management
Statutory Reports
4 Accept Final Financial Report For For Management
5 Approve Profit Appropriations Plan For For Management
Including the Distribution of Final
Dividend
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Fu Yuning as Non-Executive For For Management
Director
7c Reelect Li Yinquan as Non-Executive For For Management
Director
7d Reelect Huang Dazhan as Non-Executive For For Management
Director
7e Elect Ding An Hua, Edward as For For Management
Non-Executive Director
7f Reelect Wei Jiafu as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Elect Zhang Guanghua as Executive For For Management
Director
7l Elect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Elect Yan Lan as Independent For For Management
Non-Executive Director
7o Elect Song Lin as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
7s Elect Hong Xiaoyuan as Non-Executive For For Management
Director
8a Reelect Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reelect Chen Haoming as Shareholder For For Management
Representative Supervisor
8c Elect Dong Xiande as Shareholder For For Management
Representative Supervisor
8d Elect Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reelect Shi Jiliang as External For For Management
Supervisor
8f Reelect Shao Ruiqing as External For For Management
Supervisor
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
10 Accept Assessment Report on the Duty For For Management
Performance of Directors
11 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
12 Accept Related Party Transaction Report For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve Interim Dividend for 2007 For For Management
6 Reappoint ShineWing Certified Public For For Management
Accountants and Deloitte Touche Tohmatsu,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Revised 2007 Cap For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Business For For Management
Activities of the Company
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G21677102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve a Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Kong Qingping as Director For For Management
3b Reelect Zhou Yong as Director For For Management
3c Reelect Zhou Hancheng as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Transfer Agreement of the CDMA For For Management
Lease Agreement
2 Approve Transfer Agreement of the For For Management
Services Agreement
3 Approve Annual Caps for Each of the Years For For Management
Ending Dec. 31, 2007, 2008, and 2009 on
Leasing of the CDMA Network Capacity,
Equipment Procurement Services, Mutual
Provision of Premises and Engineering
Design and Technical Services
4 Approve No Caps on the Transaction Amount For For Management
of Supply of Telephone Cards,
Interconnection and Roaming Arrangements,
Leasing of Transmission Channels, and
Other Identified Services
5 Authorize Directors to Do All Acts and For For Management
Execute Documents Necessary to Implement
the Terms of the Continuing Connected
Transactions in Items 3 and 4
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE REVISED CAPS FOR 2006 AND For For Management
2007 FOR THE SALES OF PETROLEUM AND
NATURAL GAS PRODUCTS CATEGORY OF
CONTINUING CONNECTED TRANSACTIONS.
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: G2237F100
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Continuing Connected Transactions For For Management
and Proposed Annual Caps
- --------------------------------------------------------------------------------
COMTECH GROUP, INC.
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Amy Kong For For Management
1.4 Elect Director Q.Y. Ma For For Management
1.5 Elect Director Frank Zheng For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Withhold Management
1.7 Elect Director Jeffrey Mason For Withhold Management
1.8 Elect Director Gerald Panneton For Withhold Management
1.9 Elect Director Ronald Thiessen For Withhold Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Abstain Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Gerald Panneton For Abstain Management
1.9 Elect Director Ronald Thiessen For Abstain Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Declarel Special Dividend of SGD 0.015 For For Management
Per Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006
5 Reelect Wei Jia Fu as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Min Jian Guo as Director For Against Management
8 Reelect Ma Gui Chuan as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the Cosco Group Employees' Share Option
Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 APPROVE DISTRIBUTION OF 30% OF THE For For Management
COMPANY'S NET INCOME FOR 2006 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR)
2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY BE AMENDED IN THE FORM ATTACHED
TO THE NOTICE OF THE ANNUAL GENERAL
MEETING AS EXHIBIT A
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y1888W107
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
3 Amend Articles of Incorporation to Change For For Management
Company's Name and to Expand Business
Objectives
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y1888W107
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Allow Stock
Options Converted to Preferred Shares,
and to Allow Interim Dividends
- --------------------------------------------------------------------------------
DAYING MODERN AGRICULTURAL(FRMLY SHANGHAI HERO CO LTD)
Ticker: Security ID: Y3179Y107
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
DAYING MODERN AGRICULTURAL(FRMLY SHANGHAI HERO CO LTD)
Ticker: Security ID: Y3179Y107
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept 2006 Annual Report and Its For For Management
Abstract
2 Accept Directors' Report For For Management
3 Accept Supervisors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Non-Allocation of Income and For For Management
Omission of Dividends
6 Approve 2007 Related Party Transactions For For Management
7 Change Company Name For For Management
8 Amend Scope of Business For For Management
9 Amend Registered Capital For For Management
10 Amend Articles of Association For For Management
11 Adjust Remuneration of Independent For For Management
Directors
12 Approve Establishment of Strategic, For For Management
Nomination, Appraisal, Remuneration and
Audit Committees
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director Wayne G. Beach For For Management
1.3 Elect Director William B. Burton For For Management
1.4 Elect Director John P. Byrne For For Management
1.5 Elect Director David S.B. Carnell For For Management
1.6 Elect Director J.C. (Chris) Cowan For For Management
1.7 Elect Director Jeffrey J. Gerard For For Management
1.8 Elect Director Ken W. MacDonald For For Management
1.9 Elect Director Stuart P. Rath For For Management
1.10 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
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 For Management
Shares
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve the Separate Listing of the For For Management
Shares in CityAxis Hldgs Ltd (CityAxis)
on the Mainboard of the Singapore
Exchange Securities Trading Ltd by Means
of a Reverse Takeover of CityAxis and the
Issuance of New Shares in CityAxis
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition by Metro Pacific For For Management
Assets Hldgs Inc of 111,415 Issued Common
Shares of Philippine Telecommunications
Investment Corp (Sale Shares) from the
Government of the Republic of the
Philippines
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Reelect Manuel V. Pangilinan as Managing For For Management
Director and CEO
4b Reelect Edward A. Tortorici as Executive For For Management
Director
4c Reelect David Tang as Independent For For Management
Non-Executive Director
4d Reelect Edward K.Y. Chen as Independent For For Management
Non-Executive Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Fix Remuneration of Non-Executive For For Management
Directors at the Sum of HK$5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve New Executive Stock Option Plan For Against Management
of Metro Pacific Investments Corp.
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Salim Wazaran Brinjikji Ltd. For For Management
Licensing Agreements and Annual Caps
2 Approve Renewal of Sale and Supply For For Management
Agreement Between Food Ingredients
Division of Indofood (FID) and De United
Food Industries Ltd. (DUFIL) and Annual
Caps
3 Approve Renewal of Sale and Supply For For Management
Agreement Between Ciptakemas Abadi (CKA)
and DUFIL and Annual Caps
4 Approve Annual Cap in Relation to the For For Management
Agreement to be Entered Into Between
Indofood Sukses Makmur Tbk (Indofood) and
DUFIL
5 Approve Renewal of Sale and Supply For For Management
Agreement Between FID and Pinehill
Arabian Food Ltd. (Pinehill) and Annual
Caps
6 Approve Renewal of Sale and Supply For For Management
Agreement Between CKA and Pinehill and
Annual Caps
7 Approve Annual Cap in Relation to the For For Management
Trademark Licensing Agreement Between
Indofood and Pinehill
8 Approve Agreement in Relation to the For For Management
Provision of Technical Assistance
Services Between Prima Inti Pangan Sejati
and Pinehill and Annual Caps
9 Approve Noodles Supply and Services For For Management
Agreement to be Entered Into Between
Indofood and and Salim Wazaran Group Ltd.
and Annual Caps
- --------------------------------------------------------------------------------
FOCUS MEDIA HLDG LTD
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management
3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management
OF DIRECTORS TO THIRTEEN (13), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2006 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang 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 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.UN Security ID: 37944L104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael J. Cella For For Management
1.2 Elect Director Bernard Cousineau For For Management
1.3 Elect Director Ahmed M. Fikree For Abstain Management
1.4 Elect Director Alan J. Gayer For For Management
1.5 Elect Director Karim L. Karjian For For Management
1.6 Elect Director David Suratgar For For Management
1.7 Elect Director Bruce J. Wrobel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve 5:1 Reverse Stock Split For For Management
2 Approve Issuance of Shares in Connection For For Management
with Business Combination With Michelago
Limited
3 Amend Bylaw No. 1 For Against Management
4 Amend Articles Re: Location of For For Management
Shareholder Meetings
5 Amend Deferred Share Unit Plan for For Against Management
Directors and Incentive Stock Option Plan
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Douglas C. Betts, David For For Management
K. Charnock, Kenneth Grace, Robert M.
Miller, David Paterson, Frank Potter and
Robert van Doorn
2 Approve KPMG LLP as Auditors and For Abstain Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: Security ID: Y2882P106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Allotment and Issuance of For For Management
Additional H Shares of Not More than
151.1 Million by Way of Private Placement
- --------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: Security ID: Y2882P106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Allotment and Issuance of For For Management
Additional H Shares of Not More than
151.1 Million by Way of Private Placement
- --------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: Security ID: Y2882P106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.16 Per For For Management
Share
3 Accept Board of Directors 2006 Report For For Management
4 Accept Supervisory Committee 2006 Report For For Management
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Resignation of Liang He Lian as For For Management
Director
7 Elect Hu Ke Gang as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2007
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
as PRC Auditors and Authorize Board and
the Audit Committee to Fix Their
Remuneration
7 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and Authorize Board and the
Audit Committee to Fix Their Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
9 Amend Articles For For Management
10 Other Business (Voting) For Against Management
11 Approve the Termination of Engagement of For For Management
Wu Junguang as Director
12 Elect He Yuhua as Director For For Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: G4402L102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Yeung Wing Chun as Director For For Management
3c Reelect Hung Ching Shan as Director For For Management
3d Reelect Xu Chun Man as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: Y38651108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Tax For For Management
Exempt for the Financial Year Ended Dec.
31, 2006
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tony Tan @ Choon Keat as Director For For Management
6 Elect Tan Kai Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 240,000 for the Financial
Year Ended Dec. 31, 2006
9 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix B of the Statement/Circular
Dated April 30, 2007
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Capital Repayment of up to MYR For For Management
1.375 Billion on the Basis of a Cash
Distribution of MYR 21 for Each Cancelled
Share with the Remaining Balance to be
Set-Off Against the Share Premium Account
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Spilt Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each Held into
Five Ordinary Shares of MYR 0.10 Each
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Revenue Asset Management Scheme For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# 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 Auditors' For For Management
Report
4 Approve Distribution of Profit For For Management
5 Approve Remuneration and Annual Bonus of For For Management
Executive Directors and Supervisors;
Allowance of Independent Non-Executive
Directors and Annual Bonus of Senior
Management
6 Approve Remuneration of Directors and For For Management
Supervisors for the Two Years of 2007 and
2008 and the Increment Thereof and
Authorize the Remuneration Committee to
Determine the Increment for the Years of
2007 and 2008
7 Approve Adoption of the Rules of For For Management
Management on Use of Proceeds
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Operations of For For Management
the Company
10 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors; Authorize Board to Fix Their
Remuneration; and Any One Executive
Director to Enter into the Service
Agreement and Other Related Documents
with the Appointed Auditors
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: G5257K107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Cheung Kwok Wa as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Cheung Kwok Keung as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2c Reelect Cheung Kwok Ping as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2d Reelect Lam Ka Po as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2e Reelect Cheung Ka Ho as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2f Reelect Chan Sau Chi as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2g Reelect Liu Min as Executive Director and For For Management
Authorize Board to Fix His Remuneration
2h Reelect Zhou Pei Feng as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2i Reelect Lo Ka Leong as Non-executive For For Management
Director and Authorize Board to Fix His
Remuneration
2j Reelect Chan Charnwut Bernard as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2k Reelect Chan Yue Kwong, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2l Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2m Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve and Adopt Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Peter McAleer as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Connected Transaction and For For Management
Relevant Caps
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINGO MEDIA INC.
Ticker: LMD Security ID: 535745103
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Michael P. Kraft, Richard For Abstain Management
J. Boxer, Scott Remborg, Khurram R.
Qureshi, John P. Schram, Bailing Xia and
Nereida Flannery
2 Approve Mintz & Partners LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID: Y59327109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Incorporation to For For Management
Increase Limits of Convertible Bond and
Warrant Issuances and to Increase Board
Responsibilities
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID: Y59327109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For Against Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G64257101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ben Fan as Executive Director For For Management
2b Reelect Michelle Wong as Executive For For Management
Director
2c Reelect Fan Pong Yang as Executive For For Management
Director
2d Reelect Jang Jann Huan as Executive For For Management
Director
2e Reelect Leong Ka Cheong Christopher as For For Management
Non- Executive Director
2f Reelect Wu Tak Lung as Independent Non- For For Management
Executive Director
2g Reelect Fung Siu Wan Stella as For For Management
Independent Non- Executive Director
2h Reelect Lam Yin Ming as Independent Non- For For Management
Executive Director
2i Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW PACIFIC METALS CORP.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 20, 2006 Meeting Type: Annual/Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Three For For Management
4 Elect Director Rui Feng For Abstain Management
5 Elect Director Joanne Yan For For Management
6 Elect Director Ludgero Duarte For For Management
7 Amend Stock Option Plan For Against Management
8 Ratify Acts of Officers and Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Grant to Cheung Yan of Options to For Against Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For For Management
2.2 Elect Director Kevin Flaherty For For Management
2.3 Elect Director John A. G. Seton For For Management
2.4 Elect Director T. Douglas Willock For For Management
2.5 Elect Director Jon Morda For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approval and Ratification of Rolling 12% For Against Management
Stock Option Plan
5 Approve Stock-for-Salary/Bonus Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A167
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.043 Per For For Management
Share
3a Reelect Chau Cham Wong, Patrick as For For Management
Executive Director
3b Reelect Leung Yung as Executive Director For For Management
3c Reelect Man Kwok Keung as Executive For For Management
Director
3d Reelect Kwok Ping Ki, Albert as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Bylaws Re: Voting at Meetings, For For Management
Appointment of Directors, and Reelection
of Chairman or Managing Director
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A167
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Grant of Options to Chau Cham For For Management
Wong, Patrick to Subscribe for an
Aggregate of 19.8 Million Shares at
HK$5.37 Per Share Under the Company's
Share Option Scheme
2 Approve Grant of Options to Leung Yung to For For Management
Subscribe for an Aggregate of 19.8
Million Shares at HK$5.37 Per Share Under
the Company's Share Option Scheme
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT
COMPANY LIMITED ( ACQUISITION ), AS SET
OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT
5 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2006.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. DUAN WENDE AS DIRECTOR OF THE
COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. SUN XIANFENG AS SUPERVISOR OF THE
COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. ZHANG JINZHU AS SUPERVISOR OF THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC AND OVERSEAS LISTED FOREIGN
SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY For For Management
INTEREST TRANSFER AGREEMENT DATED 18
MARCH 2007.
14 Other Business For Against Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Proposed Spin-Off of Regal Real For For Management
Estate Investment Trust (Regal REIT); the
Offering of Units of Regal REIT to the
Public in Hong Kong, and Institutional,
Professional and Other Investors; and
Separate Listing of the Units on the Main
Board
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Li Jia Maio as Independent For For Management
Non-Executive Director and Approve
Remuneration of RMB 30,000 Per Annum
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan and Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Reelect Chen Xue Li as Non-Executive For For Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For For Management
Director
6c Reelect Zhang Hua Wei as Director For For Management
6d Reelect Wang Yi as Director For For Management
6e Reelect Miao Yan Guo as Director For For Management
6f Reelect Wang Zhi Fan as Director For For Management
6g Reelect Wu Chuan Ming as Director For For Management
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Bi Hong Mei as Supervisor For For Management
6k Reelect Miao Hai Sheng as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI FRIENDSHIP GROUP INC. CO. LTD
Ticker: Security ID: Y7682E102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2006 Financial Statements and 2007 For For Management
Financial Budget Report
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Amend Articles of Association For For Management
6 Elect Directors For For Management
7 Elect Independent Directors For For Management
8 Elect Supervisors For For Management
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Auditors For For Management
- --------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.
Ticker: Security ID: Y7699F100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Report on the Job Description of For For Management
Independent Directors
4 Accept 2006 Report on the Performance of For For Management
the President and 2007 Work Plan
5 Accept 2006 Financial Statements For For Management
6 Approve Allocation of Income and Dividend For Against Management
7 Amend Articles of Association For For Management
8 Authorize Issuance of Short-Term For For Management
Financing Bonds
9 Amend Accounting Policy and Estimate For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Status on the Use of Proceeds For For Management
from Previous Share Placement
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Wing Mau as Executive For For Management
Director
3b Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3c Reelect Lu Hong Bing as Independent For For Management
Non-Executive Director
3d 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: PGA Security ID: 827101106
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Allen J. Palmiere For For Management
2 Elect Director David R. Bell For For Management
3 Elect Director David Peterson For For Management
4 Elect Director Robert Power For For Management
5 Elect Director Dan Hamilton For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
7 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: AUG 24, 2006 Meeting Type: Annual/Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director Dr. Rui Feng For Did Not Management
Vote
2.2 Elect Director Myles Jianguo Gao For Did Not Management
Vote
2.3 Elect Director Paul Simpson For Did Not Management
Vote
2.4 Elect Director Greg Hall For Did Not Management
Vote
2.5 Elect Director Yikang Liu For Did Not Management
Vote
2.6 Elect Director Earl Drake For Did Not Management
Vote
3 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Amend Stock Option Plan For Did Not Management
Vote
5 Ratify Acts of Officers and Directors For Did Not Management
Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Hurst Lin For For Management
1.2 Elect Director Ter Fung Tsao For For Management
1.3 Elect Director Song-Yi Zhang For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1111 Per Share
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Tan Kim Siew as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees of SGD 866,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 630,111)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Change Company Name to Sino Gold Mining For For Management
Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field
Australasia (BVI) Ltd
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
2 Elect Brian Davidson as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Confirm Appointment of Peter Housden as For For Management
Director
5 Approve Issuance of 19 Million Shares at For For Management
A$7 Each
6 Approve Issuance of 750,000 Options For Against Management
Exercisable at A$6.50 Each to Jacob Klein
7 Approve Issuance of 500,000 Options For Against Management
Exercisable at A$6.50 Each to Xu Hanjing
8 Approve Issuance of 120,000 Options For Against Management
Exercisable at A$6.50 Each to Peter
Housden
9 Approve General Mandate to Issue Shares For For Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: Y80267126
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Sun Jiangrong as Director For For Management
3 Reelect Goh Chee Wee as Director For For Management
4 Reelect Pan Jinquan as Director For For Management
5 Approve Directors' Fees of SGD 206,000 For For Management
for the Year Ended Dec. 31, 2006
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect SONG Yu Qing as Director For For Management
2b Elect Du Ke Ping as Director For For Management
2c Elect CHEN Guo Gang as Director For For Management
2d Elect Stephen Francis DOWDLE as Director For Against Management
2e Approve Remuneration of Directors For For Management
3a Elect TSE Hau Yin as Director For For Management
3b Approve Remuneration of Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Dividends For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Option Plan For Against Management
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD)
Ticker: Security ID: Y80662102
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU Security ID: 85216L104
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Steven G. Dean For Abstain Management
2.2 Elect Director Robert G. Atkinson For For Management
2.3 Elect Director John Van Brunt For For Management
2.4 Elect Director Robert J. Rennie For For Management
2.5 Elect Director W. David Black For For Management
2.6 Elect Director Ruston Goepel For For Management
2.7 Elect Director Wu Sihai For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: G87572106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Accept Financial Statements and Statutory For For Management
Reports
3 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Chrisilios Kyriakou as Director For For Management
5 Elect Roger Shakesby as Director For For Management
6 Elect George Bujtor as Director For For Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 DISTRIBUTION OF DIVIDENDS FROM SURPLUS For For Management
2 ELECTION OF 30 DIRECTORS For For Management
3 ELECTION OF 4 CORPORATE AUDITORS For For Management
4 ELECTION OF ACCOUNTING AUDITOR For For Management
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC. OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
6 ACQUISITION OF OWN SHARES For For Management
7 AWARD OF BONUS PAYMENTS TO RETIRING For Against Management
CORPORATE AUDITORS
8 PAYMENT OF EXECUTIVE BONUSES For For Management
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James and Peter C.G. Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Bylaw No. 2 For Against Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: Y9299W103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.075 Per Share
3 Approve Directors' Fees of SGD 378,100 For For Management
for 2006 (2005: SGD 245,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Wee Ee Chao as Director For For Management
9 Reelect Wee Ee Lim as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VERONA DEVELOPMENT CORP.
Ticker: VDC. Security ID: 924878101
Meeting Date: SEP 28, 2006 Meeting Type: Annual/Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Ernst and Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four (4) For For Management
4.1 Elect Director Juraj Adamec For Abstain Management
4.2 Elect Director Rod Husband For For Management
4.3 Elect Director Luard Manning For For Management
4.4 Elect Director Richard Shao For For Management
5 Approve Unlimited Capital Authorization For Against Management
6 Approve Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: OCT 5, 2006 Meeting Type: Annual/Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director G.K. Livingstone For For Management
1.2 Elect Director C.G. Pitcher For For Management
1.3 Elect Director J. Byrne For For Management
1.4 Elect Director J. Conlon For For Management
1.5 Elect Director J.R. Brodie For For Management
2 Ratify Manning Elliot as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD
Ticker: Security ID: G9828G108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.07 Per For For Management
Share
3a1 Reelect Lee Shing Put as Executive For For Management
Director
3a2 Reelect Lee Yau Ching as Executive For For Management
Director
3a3 Reelect Li Man Yin as Executive Director For For Management
3a4 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Pierre T.M. Chen as Director with For Against Management
Social Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with For Against Management
Social Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with For Against Management
Social Security Number E100531998
7.4 Elect David J.L. Huang as Director with For Against Management
Social Security Number N120113448
7.5 Elect Remko Rosman as Director with For Against Management
Social Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with For Against Management
Social Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with For Against Management
Social Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with For Against Management
Social Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with For Against Management
Social Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with For Against Management
Social Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent For For Management
Director with Social Security Number
A102691671
7.12 Elect Lawrence L.F. Lin as Independent For For Management
Director with Social Security Number
F102340709
7.13 Elect Danny Chiu as Independent Director For For Management
with Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with For Against Management
Social Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with For For Management
Social Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with For Against Management
Social Security Number N122144138
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Association For For Management
2a Elect Chen Jinghe as Director For For Management
2b Elect Liu Xiaochu as Director For For Management
2c Elect Luo Yingnan as Director For For Management
2d Elect Lan Fusheng as Director For For Management
2e Elect Huang Xiaodong as Director For For Management
2f Elect Zou Laichang as Director For For Management
2g Elect Ke Xiping as Director For For Management
2h Elect Su Congfu as Director For For Management
2i Elect Chen Yichuan as Director For For Management
2j Elect Lin Yongjing as Director For For Management
2k Elect Loong Ping Kwan as Director For For Management
3a1 Elect Zheng Jingxing as Supervisor For For Management
Representing Shareholders
3a2 Elect Xu Qiang as Supervisor Representing For For Management
Shareholders
3a3 Elect Lin Jingtian as Supervisor For For Management
Representing Shareholders
3b Elect Lan Liying as Supervisor For For Management
Representing the Staff and Workers
3c Elect Zhang Yumin as Supervisor For For Management
Representing the Staff and Workers
4 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve 2006-2008 Agreement Between For For Management
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
2 Approve Annual Caps for the 2006-2008 For For Management
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
3 Authorize Any Director to Execute All For For Management
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Approve Share Consolidation of Every Ten For For Management
Shares of RMB 0.1 Each into One Share of
RMB 1.0 Each
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
3 Amend Articles Re: A Share Issuance For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of the Board
5 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meeting
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
1 Approve and Adopt the Independent For For Management
Directors' Rules
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Approve Share Consolidation of Every Ten For For Management
Ordinary Shares of RMB 0.1 Each into One
Share of RMB 1.0 Each (Share
Consolidation)
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve and Adopt the Management Policy For For Management
of Connected Transactions
6 Approve Capitalization of Reserves for For For Management
Bonus Issue
7 Amend Articles Re: Share Structure and For For Management
Registered Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Do All Things in For For Management
Connection with Resolutions 6, 7, and 8
Above
10 Other Business (Voting) For Against Management
============================ GLOBAL RESOURCES FUND =============================
ABERDEEN INTERNATIONAL INC.
Ticker: Security ID: 003069101
Meeting Date: JUL 11, 2006 Meeting Type: Annual/Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stan Bharti, George For Abstain Management
Faught, Gerald McCarvill and Tony
Wonnacott
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP.
Ticker: ABP Security ID: 003830106
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Robert L.G. Watson For For Management
1.2 Elect Director Harold D. Carter For For Management
1.3 Elect Director Barry J. Galt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIAN GOLD CORP.
Ticker: ADA Security ID: 004268108
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director G. William Felderhof For For Management
1.2 Elect Director Jascha Boge For For Management
1.3 Elect Director James S. Borland For For Management
1.4 Elect Director Terence F. Coughlan For For Management
1.5 Elect Director Herman C. Felderhof For For Management
2 Approve Wasserman Ramsay as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Change Company Name to Acadian Mining For For Management
Corporation
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Elect Peter Dey, Jean Claude Gandur, For For Management
Brian Anderson, James Davie, Stephen Paul
de Heinrich, Gerry Macey, Afolabi
Oladele, and Wesley Twiss as Directors
3 Approve Directors' Shares in Lieu of Cash For For Management
Compensation Plan
4 Amend Long Term Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
AFRICAN COPPER PLC
Ticker: Security ID: G0127A108
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Roy Corrans as Director For For Management
3 Re-elect David Jones as Director For For Management
4 Re-elect Joseph Hamilton as Director For For Management
5 Re-elect Bradley Kipp as Director For For Management
6 Re-elect Michael Evans as Director For For Management
7 Re-elect Rodney Whyte as Director For For Management
8 Re-elect Anthony Williams as Director For For Management
9 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 419,539
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,133
- --------------------------------------------------------------------------------
AFRICAN COPPER PLC
Ticker: Security ID: G0127A108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Roy Corrans as Director For For Management
3 Re-elect David Jones as Director For For Management
4 Re-elect Joseph Hamilton as Director For For Management
5 Re-elect Bradley Kipp as Director For For Management
6 Re-elect Michael Evans as Director For For Management
7 Re-elect Anthony Wiliams as Director For For Management
8 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 656,035
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 656,035
11 Amend Articles of Association For For Management
12 Amend African Copper Plc Share Option For For Management
Plan; Approve African Copper Plc Amended
and Restated Share Option Plan
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Remove Charles Hansard as Director Against For Shareholder
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect Brian Moritz as Director For Abstain Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,171.35
5 Subject to and Conditionally Upon the For For Management
Passing of Resolution 4, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 22,525.70
- --------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED
Ticker: Security ID: Q01708108
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date: SEP 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Granting of Financial Assistance For For Management
by McDermott Drilling Pty Ltd
- --------------------------------------------------------------------------------
AJ LUCAS GROUP LIMITED
Ticker: Security ID: Q01708108
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Ian Stuart-Robertson as Director For Against Management
2 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2006
3 Approve Renewal of Lucas Management For Against Management
Rights Plan
4 Approve Renewal of Lucas Deferred Share For For Management
Plan
5 Approve the Grant of 250,000 Options For Against Management
Allan Stuart Campbell, Executive
Chairman, 150,000 Options to Andrew John
Lucas, Executive Director, and 150,000
Options to Ian Stuart-Robertson,
Executive Director Pursuant to the Lucas
Management Rights Plan
6 Approve the Grant of 50,000 Restricted For For Management
Shares Each to Martin Green and Garry
O'Meally, both Non-Executive Directors
Pursuant to the Lucas Deferred Share Plan
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. McCluskey For For Management
2.2 Elect Director Leonard Harris For For Management
2.3 Elect Director James M. McDonald For For Management
2.4 Elect Director Richard W. Hughes For For Management
2.5 Elect Director Brian W. Penny For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: NOV 1, 2006 Meeting Type: Annual/Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Brian Dalton, Roland Butler, John For Abstain Management
Baker, Geoffrey Thurlow, Susan Sherk,
Donald Warr as Directors
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
5 Adopt or Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
AMARC RESOURCES LTD.
Ticker: AHR. Security ID: 022912109
Meeting Date: SEP 28, 2006 Meeting Type: Annual/Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David J. Copeland For For Management
1.2 Elect Director Scott D. Cousens For For Management
1.3 Elect Director Robert A. Dickinson For For Management
1.4 Elect Director Jeffrey R. Mason For For Management
1.5 Elect Director Ronald W. Thiessen For Abstain Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Authorize New Class of Preferred Stock For Against Management
4 Adopt New Articles For Against Management
5 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN GOLD CAPITAL CORP.
Ticker: Security ID: 026372102
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Continuation of Company Under For For Management
British Columbia Business Corporation Act
(X)
2 Approve Merger With Chesapeake Gold Corp. For For Management
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Robert Gayton as Class I Director For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Robert Dickinson For For Management
1.3 Elect Director David Elliott For For Management
1.4 Elect Director Wayne Kirk For For Management
1.5 Elect Director Popo Molefe For For Management
1.6 Elect Director Harold Motaung For For Management
1.7 Elect Director Tumelo Motsisi For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Rizelle Sampson For For Management
1.10 Elect Director Ronald Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARIZONA STAR RESOURCE CORP.
Ticker: AZS Security ID: 04059G106
Meeting Date: NOV 29, 2006 Meeting Type: Annual/Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect James Anthony, Thomas Dawson, Rudi For For Management
Fronk, Paul Parisotto, Christopher
Reynolds, T. James Smolik as Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Shareholder Rights Plan For Against Management
5 Amend Articles Re: Quorum Requirements For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY LTD.
Ticker: AED Security ID: 049300106
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AURELIAN RESOURCES INC.
Ticker: ARU Security ID: 051544104
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Patrick Anderson, Keith For For Management
Barron, William Fisher, Andre Gaumond,
Joe Hamilton, Thomas Obradovich and
Jonathan Rubenstein
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve 1:4 Stock Split For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John W. Greenslade For For Management
1.2 Elect Director William Murray For For Management
1.3 Elect Director Robert Mouat For Abstain Management
1.4 Elect Director Graham Thody For For Management
1.5 Elect Director Ross Glanville For For Management
1.6 Elect Director C. Thomas Ogryzlo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors John Andrews, Stan For For Management
Bharti, James Dunlop, George Faught,
Michael Johnson and Gerald McCarvill
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
BLUE PEARL MINING LTD.
Ticker: BLE Security ID: 09578T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors Within the For For Management
Maximum and Minimum Limits prescribed by
Ontario Business Corporations Act.
2.1 Elect Director Denis C. Arsenault For For Management
2.2 Elect Director James W. Ashcroft For For Management
2.3 Elect Director Timothy J. Haddon For For Management
2.4 Elect Director James P. Geyer For For Management
2.5 Elect Director Kerry J. Knoll For For Management
2.6 Elect Director Kevin Loughrey For For Management
2.7 Elect Director Ian J. McDonald For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to fix Their
Remuneration
4 Change Company Name to Thompson Creek For For Management
Metals Company Inc.
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BOUNTY INDUSTRIES LIMITED (FORMERLY AUSMET RESOURCES LTD)
Ticker: Security ID: Q1714D124
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
2 Elect Colin Knox as Director For For Management
3 Ratify Past Issuance of 15 Million Shares For For Management
at an Issue Price of A$0.20 Each Made on
July 7, 2006 to Institutional and
Sophisticated Investors
4 Approve Issuance of Up to 25 Million For For Management
Ordinary Shares and 12.5 Million Options
at an Exercise Price of A$0.20 Per Option
to Insitutional and Sophisticated
Investors
- --------------------------------------------------------------------------------
BOUNTY INDUSTRIES LIMITED (FORMERLY AUSMET RESOURCES LTD)
Ticker: Security ID: Q1714D124
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Up to 37.5 Million For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 37.5 Million
Shares on Conversion of Those Convertible
Notes
2 Ratify Past Issuance of 6.25 Million For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of 6.25 Million
Shares on Conversion of Those Convertible
Notes to Clients of Martin Place
Securities Pty Ltd
3 Approve Issuance of Up to 625,000 For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 625,000
Shares on Conversion of Those Convertible
Notes to Connie Cook
4 Approve Issuance of Up to 625,000 For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 625,000
Shares on Conversion of Those Convertible
Notes to Sharon Mahon
5 Approve Issuance of Up to 625,000 For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 625,000
Shares on Conversion of Those Convertible
Notes to Colin Knox
6 Approve Issuance of Up to 625,000 For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 625,000
Shares on Conversion of Those Convertible
Notes to Billiva Pty Ltd
7 Approve Issuance of Up to 625,000 For For Management
Convertible Notes at A$0.16 Each and the
Subsequent Issuance of Up to 625,000
Shares on Conversion of Those Convertible
Notes to Toucan Rock Ltd
8 Ratify Past Issuance of 2.94 Million For For Management
Options Exercisable at A$0.17 Each and
the Subsequent Issuance of 2.94 Million
Shares on Exercise of Those Options to
QCI Trust Pty Ltd as Trustee of the QC
Investment Trust
9 Approve Issuance of 4.12 Million Options For For Management
Exercisable at A$0.17 Each and the
Subsequent Issuance of 4.12 Million
Shares on Exercise of Those Options to
QCI Trust Pty Ltd as Trustee of the QC
Investment Trust
10 Approve Issuance of Up to 2 Million For For Management
Options Exercisable at A$0.20 Each and
the Subsequent Issuance of Up to 2
Million Shares on Exercise of Those
Options to Martin Place Securities Pty
Ltd
11 Ratify Past Issuance of 1.43 Million For For Management
Shares at A$0.14 Each to Discovery
Capital Ltd
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR Security ID: 106902307
Meeting Date: JUN 22, 2007 Meeting Type: Annual/Special
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Garth A.C. MacRae, George For For Management
E. Pirie, Ned Goodman, Jonathan C.
Goodman, Grant A. Edey, A. Murray
Sinclair Jr., W. Murray John, John W.
Ivany, and Joanne Ferstman
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Appoint BDO Stoy Hayward LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Paul Ingram as Director For For Management
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
7 Authorise 33,819,455 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Proposed Acquisition of the Cook For For Management
Mine by CC Pty Ltd in Accordance with the
Terms of the Agreement Between CC Pty
Ltd, the Company, Cook Resource Mining
Pty Ltd and Xstrata Coal Pty Ltd
2 Approve Proposed Acquisition of the For For Management
Minyango Deposit by Caledon Jersey MC Ltd
in Accordance with the Terms of the
Agreement Between Red Flint International
Ltd, Caledon Jersey MC Ltd, Watami
Trading Ltd and Hazelhurst Holdings Ltd
3 Approve Proposed Purchase of the Entire For For Management
Share Capital of Mining Technology
Partnerships Pty Ltd by Caledon Coal Pty
Ltd in Accordance with the Terms of the
Agreement Between Peter Seear, Suzanne
Seear, Mark Syropoulo, Caledon Coal Pty
Ltd and the Company
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 384,780 in Connection with the MTP
Acquisition, the Placing and the Broker
Warrants
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 275,000
6 Approve Share Consolidation of Every Five For For Management
Ordinary Shares of 0.1 Pence Each Into
One Ordinary Share of 0.5 Pence Each
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 344,440 in
Connection with the Placing and the
Broker Warrants
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Approve Cancellation of All the Deferred For For Management
Shares of 0.1 Pence Each in the Capital
of the Company from Share Premium Account
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Direct Trustee to Vote to Elect Directors For For Management
Marcel R. Coutu, E. Susan Evans, Donald
J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck)
Shultz, Wesley R. Twiss and John B.
Zaozirny
4 Adopt Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN SUB-SURFACE ENERGY SERVICES CORP.
Ticker: CSE Security ID: 13664R100
Meeting Date: NOV 13, 2006 Meeting Type: Annual/Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix the number of Directors at 6. For For Management
2 Elect Directors Harry Knutson, Bradley For For Management
Gabel, William Tobman, Darshan Kailly,
Jay Zammit and Yves Durand.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their
Remuneration.
4 Approve Exchange of Class C shares into For For Management
Class A shares.
5 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Anthony as Director For For Management
3 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM Security ID: 15662P101
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Allen V. Ambrose For For Management
1.2 Elect Director Ross F. Burns For For Management
1.3 Elect Director Margaret M. Kent For For Management
1.4 Elect Director William J.V. Sheridan For For Management
1.5 Elect Director Donald S. Macdonald For For Management
1.6 Elect Director Dale G. Parker For For Management
1.7 Elect Director Ricardo M. Campoy For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Directors Gordon D. Harris, Chris For For Management
Cooper, William H. Elligson, A. Murray
Sinclair, Owen C. Pinnell and Fred C.
Coles
3 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND
Ticker: CIX.U Security ID: 125496109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Trustee Ronald D. Besse For For Management
1.2 Elect Trustee G. Raymond Chang For For Management
1.3 Elect Trustee Paul W. Derksen For For Management
1.4 Elect Trustee William T. Holland For For Management
1.5 Elect Trustee A. Winn Oughtred For For Management
1.6 Elect Trustee David J. Riddle For For Management
1.7 Elect Trustee Donald A. Stewart For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE DEPOSIT SERVICES AND THE For Against Management
PROPOSED CAP AS DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED MARCH 7, 2007.
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER
2006.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2006.
3a TO RE-ELECT MR. LUO HAN AS NON-EXECUTIVE For For Management
DIRECTOR.
3b TO RE-ELECT MR. WU GUANGQI AS EXECUTIVE For For Management
DIRECTOR.
3c TO RE-ELECT MR. CHIU SUNG HONG AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3d TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
3e TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS.
4 Ratify Auditors For For Management
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY.
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: ADPV09476
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve 7:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
COALCORP MNG INC
Ticker: CCJ Security ID: ADPV09476
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Michael Beckett, Jose For For Management
Francisco Arata, Miguel de la Campa,
Serafino Iacono, Robert Metcalfe and Neil
Woodyer
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LTD.
Ticker: CLM Security ID: 210206108
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Richard Quesnel, Jean For Abstain Management
Depatie, Gerald McCarvill, Brian Tobin,
Bernard Wilson and Stan Bharti
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Withhold Management
1.7 Elect Director Jeffrey Mason For Withhold Management
1.8 Elect Director Gerald Panneton For Withhold Management
1.9 Elect Director Ronald Thiessen For Withhold Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Abstain Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Gerald Panneton For Abstain Management
1.9 Elect Director Ronald Thiessen For Abstain Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: AUG 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 4-30-06
2 Elect Board of Directors and Supervisory For For Management
Board, And Respective Alternates
3 Approve Global Remuneration of Directors For For Management
and Supervisory Board Members
4 Approve 1:3 Stock Split For For Management
5 Amend Bylaws to Comply with Bovespa's For Against Management
Novo Mercado Regulations
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger by Absorption of: JUMP For For Management
Participacoes S.A., Mundial Acucar e
Alcool S.A., Alcomira S.A., ABC 125
Participacoes Ltda., Aguapar
Participacoes S.A., and Usina Acucareira
Bom Retiro S.A., without Issuance or
Increase in Capital
- --------------------------------------------------------------------------------
CROWFLIGHT MINERALS INC.
Ticker: CML Security ID: 228024105
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Thomas Atkins, Stan For For Management
Bharti, Maurice Colson, Lewis MacKenzie,
Gerald McCarvill and Bernard Wilson
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Change Company Name to Crowflight Nickel For For Management
Inc.
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt or Amend Shareholder Rights Plan For Against Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert A. Fung, Gordon M. For For Management
Thompson, Michael J. H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DAYLIGHT ENERGY TRUST
Ticker: DAY.U Security ID: 239593106
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
2 Approve Unit Award Incentive Plan For For Management
3 Approve Employee Unit Ownership Plan For Against Management
4 Approve Bonus Program For For Management
5 Approve Private Placement For For Management
6 Approve Trafalgar Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rejean Gosselin For For Management
1.2 Elect Director Robert D. Hirsh For For Management
1.3 Elect Director Philip Renaud For For Management
1.4 Elect Director Thomas L. Robyn For For Management
1.5 Elect Director Andre St-Michel For For Management
1.6 Elect Director Mario Caron For For Management
1.7 Elect Director Daniel Tellechea For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock/Cash Award to Executive For Against Management
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGM Security ID: 251911103
Meeting Date: DEC 20, 2006 Meeting Type: Annual/Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Denis Francoeur For For Management
1.2 Elect Director Mousseau Tremblay For For Management
1.3 Elect Director David Crevier For For Management
1.4 Elect Director Jacky Lewy For For Management
1.5 Elect Director Philip Renaud For For Management
1.6 Elect Director Carlos Alberto Pessoa For For Management
Pardellas
1.7 Elect Director Antony Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Roger Daniel For For Management
2.2 Elect Director Gregg Sedun For Abstain Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Norman Roderic Baker For For Management
2.5 Elect Director John Collier For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Equity Incentive Plan For Against Management
5 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Conversion of Credit Facility into Common For For Management
Shares
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: DDN Security ID: 25278T108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Smythe Ratcliffe 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 Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terrence A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Amend Stock Option Plan For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Shahe F. Sabag, Denis A. For Abstain Management
Clement, Douglas J. Rowe, David W.
Constable and David G. Wahl
2 Approve McGovern, Hurley, Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For Withhold Management
1.3 Elect Director David W. Quinn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ian T. Rozier For For Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon B. Keep For For Management
2.4 Elect Director Jeffrey B. Ahbe For For Management
2.5 Elect Director John R. Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY METALS CORP.
Ticker: EMC Security ID: 29271B106
Meeting Date: DEC 1, 2006 Meeting Type: Annual/Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Paul Matysek For For Management
2.2 Elect Director William Sheriff For For Management
2.3 Elect Director James G.G. Watt For For Management
2.4 Elect Director Grayson Hand For For Management
2.5 Elect Director William Lupien For For Management
2.6 Elect Director David Cole For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: Security ID: G10009101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect David West Griffin as Director For For Management
3 Ratify UHY LLP as Auditors For For Management
4 Approve Energy XXI Services LLC 2006 Long For For Management
Term Incentive Plan
5 Amend Bylaws Re: Telephonic Meetings For For Management
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Steve Roberts as Director For For Management
3 Elect David Whitehead as Director For For Management
4 Re-elect Paul Lush as Director For Against Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 448,306.34
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 448,306.34
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EUROZINC MINING CORP.
Ticker: EZM Security ID: 298804105
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EXILE RESOURCES INC.
Ticker: Security ID: 302057104
Meeting Date: FEB 22, 2007 Meeting Type: Annual/Special
Record Date: JAN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stephen Brown, For For Management
Christopher Harrop, Roderick de
Courcey-Ireland, Ian Gray and Anthony
Henshaw
2 Approve McGovern Hurley Cunningham LLP as For For Management
Auditor and Authorize Board to Fix
Remuneration of Auditor
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael J. Pint For For Management
1.2 Elect Director James E. Sigmon For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: DEC 14, 2006 Meeting Type: Annual/Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect as Director David J. Copeland For For Management
2.2 Elect as Director T. Barry Coughlan For For Management
2.3 Elect as Director Scott D. Cousens For Abstain Management
2.4 Elect as Director Robert A. Dickinson For Abstain Management
2.5 Elect as Director Jeffrey R. Mason For For Management
2.6 Elect as Director Ronald W. Thiessen For For Management
2.7 Elect as Director J. Richard H. For For Management
Whittington
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Ratify Past Issuance of Share Purchase For For Management
Warrants
6 Increase Authorized Common Stock to 200 For Against Management
million Shares
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ron Hochstein For For Management
1.2 Elect Director Eira Thomas For For Management
1.3 Elect Director Ian Gibbs For For Management
1.4 Elect Director Richard Bailes For For Management
1.5 Elect Director Jim Cambon For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC.
Ticker: FRG Security ID: 35903Q106
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Mark O'Dea, Donald For For Management
McInnes, George Bell, Oliver Lennox-King,
Lyle R. Hepburn, Jo Mark Zurel and Scott
M. Hand
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John Fredriksen For Withhold Management
1.2 Elect Director Tor Olav Troim For Withhold Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S BYE-LAW 110 TO CHANGE THE
REQUIREMENT FOR THE FORM OF, AND
SIGNATORIES TO, THE SEAL OF THE COMPANY.
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Raphael Girard For For Management
2.2 Elect Director Alan R. Hill For For Management
2.3 Elect Director Keith R. Hulley For For Management
2.4 Elect Director Michael S. Parrett For For Management
2.5 Elect Director Simon Prior-Palmer For For Management
2.6 Elect Director Ronald S. Simkus For For Management
2.7 Elect Director A. Murray Sinclair For For Management
2.8 Elect Director Alan R. Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM Security ID: 364915108
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - Fred George, Russell For For Management
Barwick, Alejandro Caraveo, Dale M
Hendrick, Kent L Noseworthy, Frank Conte,
and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their Remuneration
3 Change Company Name to Gammon Gold Inc For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Against Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Against Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For Against Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GBS GOLD INTERNATIONAL INC.
Ticker: GBS Security ID: 36828Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bailey For For Management
2.2 Elect Director Corrado DeGasperis For For Management
2.3 Elect Director Michael Doolan For For Management
2.4 Elect Director Peter Kerr For For Management
2.5 Elect Director Ted Mayers For For Management
2.6 Elect Director Gilbert Playford For For Management
2.7 Elect Director Anthony Simpson For For Management
2.8 Elect Director John Toner For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Ronald P. Gagel For For Management
1.3 Elect Director R. Bruce Humphrey For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Ian J. McDonald For For Management
1.6 Elect Director Patrick J. Mars For For Management
1.7 Elect Director Peter W. Tagliamonte For For Management
2 Approve Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.UN Security ID: 37944L104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael J. Cella For For Management
1.2 Elect Director Bernard Cousineau For For Management
1.3 Elect Director Ahmed M. Fikree For Abstain Management
1.4 Elect Director Alan J. Gayer For For Management
1.5 Elect Director Karim L. Karjian For For Management
1.6 Elect Director David Suratgar For For Management
1.7 Elect Director Bruce J. Wrobel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Thomas A. Budd as Director For For Management
1.4 Elect Antoine J.R.M. Paquin as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Kevin M. Sullivan as Director For For Management
1.7 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For Against Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Walter G. Goodrich For Withhold Management
1.2 Elect Director John T. Callaghan For For Management
1.3 Elect Director Arthur A. Seeligson For For Management
1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
- --------------------------------------------------------------------------------
GREAT CHINA MINING INC
Ticker: GCHA Security ID: 390296101
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO AGAPOV CORP
Ticker: Security ID: PAP4952Z1056
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Agreement and Plan of Merger with For Did Not Management
Newton Ventures Inc., Newton Ventures Vote
(Panama) Inc., Vladamir Agapov, Andre
Agapov, Frank Giustra, and Paul Larkin
2 Approve Merger Agreement withh Newton For Did Not Management
Ventures (Panama) Inc. Vote
3 Authorize Board to Execute Merger For Did Not Management
Agreement with Newton Ventures (Panama) Vote
Inc.
4 Ratify Resolutions Approved at For Did Not Management
Shareholder Meetings Held on July 14, Vote
2006 and July 18, 2006
5 Authorize the Law Firm Morgan y Morgan to For Did Not Management
Protocolize and Register Minutes and Vote
Other Documents
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management
STATEMENTS, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS.
2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION.
3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION.
4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION
5 TO INCREASE AND FIX THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS.
6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management
7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management
HARMONY 2006 SHARE PLAN, THE SALIENT
FEATURES OF WHICH ARE SET OUT IN THE
ANNEXURE.
8 TO PLACE 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL.
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management
ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH OF UP TO 5%.
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp at Eight
3 Elect Directors of Harvest Operations For For Management
Corp - Kevin Bennett, Dale Blue, David
Boone, John A Brussa, M George Chernoff,
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Jack P. Reid For For Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
INFINITY BIO ENERGY LTD
Ticker: Security ID: G4770S101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition of Coopernavi For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORP.
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Directors Douglas B. Silver, George For For Management
S. Young, Douglas J. Hurst, Robert W.
Schafer, Gordon J. Fretwell, Rene G.
Carrier, Christopher Daly, Colm St. Roch
Seviour and Edward L. Mercaldo
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Six Million Shares to For For Management
Professional and Sophisticated Investors
for a Private Placement
2 Ratify Past Issuance of 80.65 Million For For Management
Shares to Westpac Custodian Nominees Ltd,
136,547 Options to UK Stockbroker WH
Ireland Ltd, 500,000 Shares to Various
Recipients, and 130,347 Options to UK
Stockbroker Fox-Davies Capital Ltd
3 Approve Participants' Option Scheme No.2 For Against Management
4 Approve Participation of Directors Under For Against Management
Participants' Option Scheme No.2
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec 31, 2006
3 Elect C Kyriakou as Director For For Management
4 Elect J R Reynolds as Director For Against Management
5 Elect M Arnesen as Director For For Management
6 Approve Issuance of Up to 6 Million For For Management
Shares at Not Less Than 80 Percent of the
Average Market Price of Shares During the
Past Five Days on Which Sales Were
Recorded Prior to the Grant Date
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorize Issuance of $500 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Capital Repayment of up to MYR For For Management
1.375 Billion on the Basis of a Cash
Distribution of MYR 21 for Each Cancelled
Share with the Remaining Balance to be
Set-Off Against the Share Premium Account
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Spilt Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each Held into
Five Ordinary Shares of MYR 0.10 Each
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
IVORY ENERGY INC.
Ticker: IV Security ID: 46589L105
Meeting Date: OCT 24, 2006 Meeting Type: Annual/Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Financial Statements and For For Management
Directors/Auditors Reports
2 Fix Number of Directors at Five For For Management
3.1 Elect Director G. Arnold Armstrong For For Management
3.2 Elect Director Ian E. Gallie For For Management
3.3 Elect Director D. Greg Hall For For Management
3.4 Elect Director Brian Bullen For For Management
3.5 Elect Director Bruce McBean For For Management
4 Ratify Smythe Ratcliffe as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
IVORY ENERGY INC.
Ticker: IV Security ID: 46589L105
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Financial Statements and For For Management
Directors/Auditors Reports
2 Fix Number of Directors at Five For For Management
3.1 Elect Director G. Arnold Armstrong For For Management
3.2 Elect Director Ian E. Gallie For For Management
3.3 Elect Director D. Greg Hall For For Management
3.4 Elect Director Brian Bullen For For Management
3.5 Elect Director Bruce McBean For For Management
4 Ratify Smythe Ratcliffe as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
7 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 23, 2006
# 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 Elect Director Richard Kusmirski For Against Management
4 Elect Director Tracy Hurley For Against Management
5 Elect Director Leslie Beck For For Management
6 Elect Director Ron Hochstein For For Management
7 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JVN Security ID: 481158103
Meeting Date: AUG 17, 2006 Meeting Type: Annual/Special
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Philip Armstrong, Mark For For Management
Arthur, Bradley Griffiths, Melvin MacRae,
Patrick Matthews, Donald McFarlane, John
McKimm, Derek Nelson, Donald Penny,
Bradley Rice and Thomas J. Rice
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KHAN RESOURCES INC.
Ticker: KRI Security ID: 49373T102
Meeting Date: FEB 15, 2007 Meeting Type: Annual/Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Martin Quick For For Management
1.2 Elect Director James B.C. Doak For For Management
1.3 Elect Director Kenneth G. Murton For For Management
1.4 Elect Director Peter J. Hooper For For Management
1.5 Elect Director Jean-Pierre Chauvin For For Management
1.6 Elect Director Grant A. Edey For For Management
1.7 Elect Director Robert P. Kaplan For For Management
2 Approve Ernst & Young LLP as Auditor and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Amend Quorum Requirements For For Management
- --------------------------------------------------------------------------------
LIONORE MINING INTERNATIONAL LTD.
Ticker: LIM Security ID: 535913107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect as Directors : Alan G Thompson, For Abstain Management
Gilbert E Playford, Louis M Riopel,
Donald C Bailey, Ted C Mayers, Colin H
Steyn, and Oyvind Hushovd
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Shares in Connection For For Management
with Acquisition
2 Approve Increase in Size of Board For For Management
3 Amend Stock Option Plan For Against Management
4 Approve 3:1 Stock Split For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Lukas H. Lundin For Withhold Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Lukas H. Lundin For Abstain Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Shareholder Proposal: Limit the Board's For For Shareholder
Ability to Change Terms of Ongoing
Options Programs
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
8 Approve Instructions for Nominating For For Management
Committee
9 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 20,000 for
the Chairman and NOK 10,000 for Each of
the Other Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 750,000 for the Chairman
and NOK 275,000 for Each of the Other
Directors
11 Approve Remuneration of Auditors For Against Management
12 Reelect Members of Nominating Committee For For Management
13 Elect Svein Aaser (Chairman), Leif For For Management
Onarheim (Deputy Chairman), Sture
Eldbjoerg, Kathrine Mo, Solveig Strand,
and Tor Troeim as Directors; Elect
Cecilie Fredriksen as Deputy Director
14 Amend Articles Re: Authorize General For For Management
Meeting to Elect Vice-Chairman
15 Amend Articles Re: Authorize General For For Management
Meeting to Elect Nominating Committee
(Number of Nominating Committee Members,
Length of Term, and Nominating Committee
Proposals)
16 Approve Creation of NOK 652.3 Million For For Management
Pool of Capital without Preemptive Rights
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Approve Issuance of 41.3 Million Shares For For Management
Pursuant to a Share Option Scheme
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John F. Bookout III For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
3 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: Security ID: 58503R209
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche as Auditors For For Management
2 Amend Stock Option Plan For For Management
3 SP - Delist Company Shares from the Against Against Shareholder
London Stock Exchange Alternative
Investment Market
4 Elect Director Jose Francisco Arata For Abstain Management
5 Elect Director Michael E. Beckett For For Management
6 Elect Director Courtney Neeb Brewer For For Management
7 Elect Director Miguel de la Campa For For Management
8 Elect Director Serafino Iacono For For Management
9 Elect Director Giuseppe Pozzo For For Management
10 Elect Director Neil Woodyer For For Management
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR Security ID: 59125J104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad (A.J.) Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James M. Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jerry G. Pogue For For Management
1.2 Elect Director Robert L. Russell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION OIL & GAS INC.
Ticker: MSO Security ID: 60510P101
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For Against Management
- --------------------------------------------------------------------------------
MISSION OIL & GAS INC.
Ticker: MSO Security ID: 60510P101
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement with Crescent For For Management
Point Energy Trust
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Samuel Jonah KBE For For Management
2.2 Elect Director Klaus P. Eckhof For For Management
2.3 Elect Director T. Sean Harvey For For Management
2.4 Elect Director David L. Hodgson For For Management
2.5 Elect Director Walter H. Kansteiner For For Management
2.6 Elect Director Jeffrey O'Leary For For Management
2.7 Elect Director Andrew R. Dinning For For Management
2.8 Elect Director Mark R. Arnesen For For Management
3 Ratify parker simone LLP as Auditors For For Management
- --------------------------------------------------------------------------------
NEMI NORTHERN ENERGY & MINING INC
Ticker: NNE Security ID: 64044N103
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NEMI NORTHERN ENERGY & MINING INC
Ticker: NNE Security ID: 64044N103
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Directors Patrick Devlin, David For For Management
Austin, Anthony Hammond, Wayne Waters,
John Byrne and W. Durand (Randy) Eppler
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Ratify All Acts of Directors and Officers For For Management
- --------------------------------------------------------------------------------
NEVADA PACIFIC GOLD LTD
Ticker: NPG Security ID: 641398102
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Hottman For Abstain Management
1.2 Elect Director Curtis I. Everson For For Management
1.3 Elect Director Gary D. Nordin For For Management
1.4 Elect Director Michael J. Beley For For Management
1.5 Elect Director Paul A. Parisotto For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt By-law No. 3 For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO. Security ID: 653905109
Meeting Date: AUG 16, 2006 Meeting Type: Annual/Special
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Robert R. Hobbs, Edward S. Sampson, For For Management
Conrad P. Kathol, Wendell W. Robinson,
C.J. Cummings, Walter DeBoni as Directors
3 Appoint KPMG LLP Auditors For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# 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 Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC Security ID: 656914108
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen Leahy For For Management
2.2 Elect Director Christina Scott For For Management
2.3 Elect Director Wayne Lenton For For Management
2.4 Elect Director Allan Krasnick For For Management
2.5 Elect Director Juhan John Kalmet For For Management
2.6 Elect Director Bryce M.A. Porter For For Management
3 Approve Cinnamon Jang Willoughby & For For Management
Company as Auditors and Authorize Board
to Fix Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
6 Ratify All Acts of Directors and Officers For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# 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 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 Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For Withhold Management
1.8 Elect Director Walter Segsworth For For Management
1.9 Elect Director Ronald Thiessen For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# 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 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 Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Walter Segsworth For For Management
1.9 Elect Director Ronald Thiessen For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
6 Amend Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN PERU COPPER CORP.
Ticker: NOC Security ID: 665604104
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Grant Thornton LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Ross Beaty For For Management
3.2 Elect Director Ross Cory For For Management
3.3 Elect Director Anthony Floyd For For Management
3.4 Elect Director Marshall Koval For For Management
3.5 Elect Director Donald Shumka For For Management
3.6 Elect Director John Wright For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Keith C. Hendrick For For Management
1.5 Elect Director Klaus V. Konigsmann For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Shareholder Rights Plan For For Management
5 Approve Stock Option Plan For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For Against Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For For Management
2.2 Elect Director Kevin Flaherty For For Management
2.3 Elect Director John A. G. Seton For For Management
2.4 Elect Director T. Douglas Willock For For Management
2.5 Elect Director Jon Morda For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approval and Ratification of Rolling 12% For Against Management
Stock Option Plan
5 Approve Stock-for-Salary/Bonus Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RIDGE EXPLORATION LTD.
Ticker: PEX Security ID: 694798109
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director David C. Pegg For For Management
2.3 Elect Director R.E. Gordon Davis For For Management
2.4 Elect Director Sargent H. Berner For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PACIFIC RIM MINING
Ticker: PMU. Security ID: 694915208
Meeting Date: AUG 29, 2006 Meeting Type: Annual/Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Catherine McLeod-Seltzer For For Management
1.2 Elect Director Thomas Shrake For For Management
1.3 Elect Director Anthony J. Petrina For For Management
1.4 Elect Director William Myckatyn For For Management
1.5 Elect Director David K. Fagin For For Management
1.6 Elect Director Paul B. Sweeney For For Management
2 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: PSE Security ID: 69487T202
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Amend Rolling 10% Stock Option Plan For Against Management
3.1 Elect Director Jose Francisco Arata For Abstain Management
3.2 Elect Director Miguel de la Campa For Abstain Management
3.3 Elect Director Serafino Iacono For Abstain Management
3.4 Elect Director Augusto Lopez For For Management
3.5 Elect Director Marino Ostos For Abstain Management
3.6 Elect Director Miguel Rodriguez For For Management
3.7 Elect Director Stephen Wilkinson For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PAN-OCEAN ENERGY CORP. (FORMERLY PANAFRICAN ENERGY CORP)
Ticker: POC.A Security ID: G6890N136
Meeting Date: AUG 30, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PAN-OCEAN ENERGY CORP. (FORMERLY PANAFRICAN ENERGY CORP)
Ticker: POC.A Security ID: G6890N136
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Convert all of the Company's Existing For For Management
Shares into No Par Value Shares; Alter
the Share Capital of the Company; Amend
Memorandum of Association; and Amend
Articles of Association
2 Sanction Financial Assistance Related to For For Management
the Proposed Scheme of Arrangement
3 Approve Purchase of Class A Common Shares For For Management
in Issue Pursuant to the Scheme of
Arrangement
4 Approve Purchase of Class B Subordinate For For Management
Voting Shares in Issue Pursuant to the
Scheme of Arrangement
5 Authorize the Board of Directors to Take For For Management
All Actions Necessary to Negotiate with
Holders of All Outstanding Options So
That at the Effective Time of the Scheme
of Arrangement, No Options of the Company
will Remain Issued
- --------------------------------------------------------------------------------
PEARL EXPLORATION AND PRODUCTION LTD
Ticker: PXX Security ID: 704763101
Meeting Date: FEB 26, 2007 Meeting Type: Annual/Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2 Elect Directors Gary S. Guidry, Keith C. For Abstain Management
Hill, LLoyd Arnason, Brian D. Edgar,
Gordon D. Harris, John W. Ladd, Lukas
Lundin and A. Murray Sinclair
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors of PWPL at Nine For For Management
2 Elect James E. Allard, William E. Andrew, For For Management
George H. Brookman, John A. Brussa,
Shirley A. McClellan, Murray N. Nunns,
Thomas E. Phillips, Frank Potter and
James C. Smith as Directors of PWPL
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Chris J. Bloomer, Ian S. For For Management
Brown, Louis L. Frank, Kenneth R.
McKinnon, Jerald L. Oaks, James D.
Tocher, Harrie Vredenburg and John D.
Wright
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT
COMPANY LIMITED ( ACQUISITION ), AS SET
OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT
5 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2006.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. DUAN WENDE AS DIRECTOR OF THE
COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. SUN XIANFENG AS SUPERVISOR OF THE
COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. ZHANG JINZHU AS SUPERVISOR OF THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC AND OVERSEAS LISTED FOREIGN
SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY For For Management
INTEREST TRANSFER AGREEMENT DATED 18
MARCH 2007.
14 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Capitalization of Reserves of NOK For For Management
60 Million for an Increase in Par Value
from NOK 8 to NOK 9
3 Approve 3:1 Stock Split For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve NOK 823.6 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
6.1 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
6.2 Approve Discharge of Board For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Dividends of NOK 10 Per For For Management
Share
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 21.7 Million for 2006
5 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For For Management
Hanne Harlem as Members of Nominating
Committee
7.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
7.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15,
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For For Management
Nominating Committee Members for the
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.1 Approve Creation of NOK 54 Million Pool For For Management
of Capital without Preemptive Rights
10.2 Approve Creation of NOK 6.8 Million Pool For For Management
of Capital to Guarantee Conversion Rights
of Option Plans
11 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For For Management
Employees
13 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: 716599105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 APPROVAL OF THE FINANCIAL STATEMENTS OF For For Management
PETROLEUM GEO-SERVICES ASA FOR 2006, AS
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF SPECIAL DIVIDENDS FOR 2006, For For Management
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE AUDITOR S FEE FOR 2006, For For Management
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE ELECTION OF BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE ELECTION OF THE For For Management
NOMINATION COMMITTEE, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL
GENERAL MEETING ENCLOSED HEREWITH.
6.1 MOTION TO APPROVE THE BOARD MEMBERS AND For For Management
NOMINATION COMMITTEE MEMBERS FEES, AS
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING.
6.2 MOTION TO APPROVE THE PRINCIPLES FOR THE For For Management
SHAREHOLDER ELECTED BOARD MEMBERS FEES
FOR THE PERIOD 15 JUNE 2007 TO 1 JULY
2008, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
6.3 MOTION TO APPROVE THE PRINCIPLES FOR THE For For Management
FEES FOR THE MEMBERS OF THE NOMINATION
COMMITTEE FOR PERIOD 15 JUNE 2007 TO 1
JULY 2008, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
7 APPROVAL OF THE STATEMENT FROM THE BOARD For For Management
REGARDING REMUNERATION PRINCIPLES OF
SENIOR EXECUTIVES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL
GENERAL MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE MOTION TO AUTHORIZE THE For For Management
COMPANY S BOARD OF DIRECTORS TO ACQUIRE
TREASURY SHARES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL
MEETING ENCLOSED HEREWITH.
9 MOTION TO AUTHORIZE THE COMPANY S BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
10 APPROVAL OF GENERAL AUTHORIZATION TO For For Management
ISSUE NEW SHARES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL
GENERAL MEETING ENCLOSED HEREWITH.
11 APPROVAL OF AUTHORIZATION TO ISSUE NEW For For Management
SHARES IN CONNECTION WITH SHARE OPTION
PROGRAMMES, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
12 MOTION TO AUTHORISE THE COMPANY S BOARD For For Management
OF DIRECTORS TO ISSUE A CONVERTIBLE LOAN,
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
13 APPROVAL OF SHARE OPTION PLAN, AS SET For For Management
FORTH IN THE COMPANY S CALLING NOTICE OF
ANNUAL GENERAL MEETING ENCLOSED HEREWITH.
14 IDEMNIFICATION OF BOARD OF DIRECTORS, AS For Against Management
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ranjeet Sundher For Abstain Management
1.2 Elect Director Darold H. Parken For Abstain Management
1.3 Elect Director Salim Jivraj For Abstain Management
1.4 Elect Director Adrian Mann For Abstain Management
2 Approve Kenway Mack Slusarchuk Stewart For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 10, 2007 Meeting Type: Annual/Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director R. Michael Jones For For Management
2 Elect Director Frank Hallam For For Management
3 Elect Director Barry W. Smee For For Management
4 Elect Director Iain D.C. McLean For For Management
5 Elect Director Eric Carlson For Abstain Management
6 Ratify Deloitte & Touche LLP as Auditors For For Management
7 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
POLARIS MINERALS CORP.
Ticker: PLS Security ID: 731074100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Marco Romero For For Management
2.2 Elect Director Roman Shklanka For For Management
2.3 Elect Director R. Stuart Angus For For Management
2.4 Elect Director Robert M. Edsel For For Management
2.5 Elect Director Terrence A. Lyons For For Management
2.6 Elect Director Gary D. Nordin For For Management
2.7 Elect Director John H. Purkis For For Management
2.8 Elect Director David F. Singleton For For Management
2.9 Elect Director Paul B. Sweeney For Abstain Management
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
PRECIOUS METALS AUSTRALIA LTD.
Ticker: Security ID: Q7740E101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve the Issuance of 3.7 Million For For Management
Shares at an Issue Price of A$2.68 Each
to Noble Resources Ltd
2 Approve the Issuance of a Convertible For For Management
Note with a Face Value A$8.2 Million
Convertible to 3.7 Million Shares to
Noble Resources Ltd
3 Ratify Past Issuance of 9.68 Million For For Management
Shares at an Issue Price of A$1.44 Each
to International Sophisticated Investors
4 Elect Anthony J. Grey as Director For For Management
5 Approve the Grant of 650,000 Options at For Against Management
an Exercise Price of A$1.50 Each to
Anthony J Grey
6 Elect Shaun R. Bunn as Director For For Management
7 Approve the Grant of 500,000 Options to For Against Management
Shaun Bunn
8 Elect Michael Kiernan as Director For For Management
9 Approve the Grant of 500,000 Options at For Against Management
an Exercise Price of A$2.20 Each to
Michael Kiernan
- --------------------------------------------------------------------------------
PRECIOUS METALS AUSTRALIA LTD.
Ticker: Security ID: Q7740E101
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Michael J. Fry as Director For For Management
2 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
PRECIOUS METALS AUSTRALIA LTD.
Ticker: Security ID: Q7740E101
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of 13.5 Million Shares For For Management
at an Issue Price of A$1.95 per Share to
Australian and Overseas Institutional
Shareholders and Sophisticated Clients of
Patersons Securities for a Private
Placement
2 Ratify Past Issuance of 11.3 Million For For Management
Shares at A$1.95 per Share to Australian
and International Institutions and
Sophisticated Investor Clients of
Patersons Securities Made on Dec. 15,
2006
3 Elect Wolf G. Martinick as Director For For Management
- --------------------------------------------------------------------------------
QGX LTD.
Ticker: QGX Security ID: 74728B101
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Anderson For For Management
1.2 Elect Director Alex Davidson For For Management
1.3 Elect Director Henry Reimer For For Management
1.4 Elect Director Barry D. Simmons For For Management
1.5 Elect Director Edward Van Ginkel For For Management
1.6 Elect Director Mark Wayne For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
RADIUS GOLD INC.
Ticker: RDU Security ID: 750468100
Meeting Date: SEP 14, 2006 Meeting Type: Annual/Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Amisano Hanson as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Eight For For Management
4 Elect Director Simon Ridgway For For Management
5 Elect Director Harmen Keyser For For Management
6 Elect Director Mario Szotlender For For Management
7 Elect Director David Farrell For For Management
8 Elect Director Bradford Cooke For For Management
9 Elect Director Nicholas Glass For For Management
10 Elect Director Ralph Rushton For For Management
11 Elect Director Craig Bow For For Management
12 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard P. Clark For Did Not Management
Vote
1.2 Elect Director Lukas H. Lundin For Did Not Management
Vote
1.3 Elect Director Michael W. Hunt For Did Not Management
Vote
1.4 Elect Director Harry N. Michael For Did Not Management
Vote
1.5 Elect Director Brian D. Edgar For Did Not Management
Vote
1.6 Elect Director Robert F. Chase For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director Michael W. Hunt For Abstain Management
1.4 Elect Director Harry N. Michael For Abstain Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RED DRAGON RESOURCES CORP.
Ticker: DRA Security ID: 75657X105
Meeting Date: JUN 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Mackay LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Alvin Jackson For For Management
3.2 Elect Director John Stalker For For Management
3.3 Elect Director James Mellon For For Management
3.4 Elect Director Joanne Yan For Abstain Management
3.5 Elect Director Glen Dickson For For Management
3.6 Elect Director Christian Bue For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Declassify the Board of Directors For For Management
3 Elect Director E. William Barnett For For Management
4 Elect Director Sarah M. Barpoulis For For Management
5 Elect Director Donald J. Breeding For For Management
6 Elect Director Kirbyjon H. Caldwell For For Management
7 Elect Director Steven L. Miller For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director Joel V. Staff For For Management
11 Elect Director William L. Transier For For Management
12 Elect Director Sarah M. Barpoulis For For Management
13 Elect Director Laree E. Perez For For Management
14 Elect Director William L. Transier For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 29, 2006 Meeting Type: Annual/Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Loraine Altenweg For For Management
1.2 Elect Director Leanne M. Baker For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Vijay N.J. Kirpalani For For Management
1.6 Elect Director D. Bruce McLeod For For Management
1.7 Elect Director Peter B. Nixon For For Management
2 Approve Raymond, Chabot, Grant, Thornton For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect John W. W. Hick, David R. Lewis, For For Management
William Orchow, John G. Shanahan, Daniel
Tellechea Salido as Directors
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RIDGE MINING PLC
Ticker: Security ID: G2213V103
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Peter Ledger as Director For For Management
3 Re-elect Francis Johnstone as Director For For Management
4 Re-elect Donald McAlister as Director For For Management
5 Appoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Authorised Capital For For Management
from USD 4,000,000 to USD 5,000,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Increase in Authorised Capital For For Management
from GBP 50,000 and USD 5,000,000 to GBP
50,000 and USD 7,500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,300,000 (Subscription) and without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,300,000
(Subscription)
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,250,000 (Grant of the Options) and
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,250,000
(Grant of the Options)
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,312,130 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 196,819
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALINAS ENERGY LIMITED (FORMERLY RENEWABLE ENERGY CORP. LTD)
Ticker: Security ID: Q8234W102
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
2 Elect Ron Miller as Director For For Management
3 Elect Dougal Ferguson as Director For Against Management
4 Ratify Past Issuance of 12.5 Million For Against Management
Shares to Various Australian and
International Investors at an Issue Price
of A$0.72 per Share; One Million Options
to Argonaut Capital Ltd; and 1.3 Million
Options to Salinas Energy Staff
5 Approve Grant of 650,000 Unlisted Options For Against Management
at A$0.50 and 650,000 Unlisted Options at
A$0.80 to Ron Miller
6 Approve Grant of 750,000 Unlisted Options For Against Management
at A$0.50 and 1.25 Million Unlisted
Options at A$0.80 to Dougal Ferguson
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEQUOIA OIL & GAS TRUST
Ticker: SQE.U Security ID: 81744G105
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
2 Approve Unit Award Incentive Plan For For Management
3 Approve Employee Unit Ownership Plan For Against Management
4 Approve Bonus Program For For Management
5 Approve Private Placement For For Management
6 Approve Trafalgar Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: AUG 24, 2006 Meeting Type: Annual/Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director Dr. Rui Feng For Did Not Management
Vote
2.2 Elect Director Myles Jianguo Gao For Did Not Management
Vote
2.3 Elect Director Paul Simpson For Did Not Management
Vote
2.4 Elect Director Greg Hall For Did Not Management
Vote
2.5 Elect Director Yikang Liu For Did Not Management
Vote
2.6 Elect Director Earl Drake For Did Not Management
Vote
3 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Amend Stock Option Plan For Did Not Management
Vote
5 Ratify Acts of Officers and Directors For Did Not Management
Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SILVERWING ENERGY INC
Ticker: SVW Security ID: 83149P102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Directors Oleh Wowkodaw, Terry For For Management
O'Connor, Derek J. Lowe, Drew Tumbach,
Robert Wagemakers and Geoff Waterman
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
SONGA OFFSHORE ASA
Ticker: Security ID: R8049T103
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Elect Robert Scott as New Director For For Management
5 Approve NOK 957.7 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
- --------------------------------------------------------------------------------
SOUND OIL PLC, LONDON
Ticker: Security ID: G82828107
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Mitra Energia Limited
Pursuant to the Passing of Item 2
2 Approve Waiver on Tender-Bid Requirement For For Management
Pursuant to the Passing of Item 1
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU Security ID: 85216L104
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Steven G. Dean For Abstain Management
2.2 Elect Director Robert G. Atkinson For For Management
2.3 Elect Director John Van Brunt For For Management
2.4 Elect Director Robert J. Rennie For For Management
2.5 Elect Director W. David Black For For Management
2.6 Elect Director Ruston Goepel For For Management
2.7 Elect Director Wu Sihai For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STINGRAY RESOURCES INC.
Ticker: Security ID: 860841105
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Peter Mordaunt, Steven For Abstain Management
Brunelle, Mackenzie Watson, Michel Blouin
and Joseph Keane
2 Approve Stock Option Plan For Against Management
3 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Change Company Name to Stingray Copper For For Management
Inc.
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis (Lee) deBoer II For For Management
1.3 Elect Director Leslie A. Landes For Withhold Management
1.4 Elect Director Marcus New For For Management
1.5 Elect Director Patrick Spain For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Stephen Zacharias For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TA ANN HOLDINGS BHD
Ticker: Security ID: Y8345V101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 468,000 for the Financial
Year Ended Dec. 31, 2006
4 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
5 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
6 Elect Tiong Hock Seng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as For For Management
Contained in Appendix B of the Circular
to Shareholders Dated April 27, 2007
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO Security ID: 876511106
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director William P. Armstrong For For Management
2.2 Elect Director David J. Copeland For Abstain Management
2.3 Elect Director T. Barry Coughlan For For Management
2.4 Elect Director Scott D. Cousens For Abstain Management
2.5 Elect Director Robert A. Dickinson For For Management
2.6 Elect Director David Elliott For For Management
2.7 Elect Director Russell E. Hallbauer For Abstain Management
2.8 Elect Director Wayne Kirk For For Management
2.9 Elect Director Jeffrey R. Mason For Abstain Management
2.10 Elect Director Ronald W. Thiessen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TENKE MINING CORP.
Ticker: TNK Security ID: 879944205
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Paul K. Conibear For Abstain Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director William A. Rand For For Management
1.4 Elect Director John H. Craig For Abstain Management
1.5 Elect Director Lee A. Graber For For Management
1.6 Elect Director Mats H. Carlsson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David E. Fisher For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM RESOURCES GROUP LTD
Ticker: Security ID: G88992105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Bhanu Jaddoo as a Director For For Management
3 Elect Sir Samuel Jonah as a Director For For Management
4 Amend Stock Option Plan For Against Management
5 Ratify BDO De Chazal Du Mee as Auditors For For Management
- --------------------------------------------------------------------------------
TLC VENTURES CORP.
Ticker: TLV Security ID: 87254V101
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Robert Brown For For Management
3.2 Elect Director Edward Farrauto For For Management
3.3 Elect Director Douglas B. Forster For For Management
3.4 Elect Director Dr. Richard Henley For For Management
3.5 Elect Director John Reynolds For For Management
3.6 Elect Director Jeffrey P. Franzen For For Management
3.7 Elect Director Blayne Johnson For For Management
4 Amend Stock Option Plan For Against Management
5 Change Company Name to Calibre Mining For For Management
Corp.
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Accept Financial Statements and Statutory For For Management
Reports
3 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Chrisilios Kyriakou as Director For For Management
5 Elect Roger Shakesby as Director For For Management
6 Elect George Bujtor as Director For For Management
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For For Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James and Peter C.G. Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Bylaw No. 2 For Against Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
TYNER RESOURCES LTD.
Ticker: TIP Security ID: 902390103
Meeting Date: OCT 10, 2006 Meeting Type: Annual/Special
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Morgan & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Director Paul Larkin For Abstain Management
4 Elect Director Timothy Jurek For For Management
5 Elect Director J. Robby Robson For For Management
6 Elect Director J. Roger Moody For For Management
7 Approve Future Stock Option Plan Grants For Against Management
to Insiders
8 Approve Future Stock Option Plan Grants For Against Management
to Individuals
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UMC ENERGY PLC (FORMERLY URANIUM MINING PLC, LONDON)
Ticker: Security ID: G9190T100
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve the Investment Strategy of the For For Management
Company
- --------------------------------------------------------------------------------
UMC ENERGY PLC (FORMERLY URANIUM MINING PLC, LONDON)
Ticker: Security ID: G9190T100
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition by the Company of the For For Management
Entire Issued and to be Issued Share
Capital of URAMAD UK Ltd Subject to the
Terms and Conditions Set Out in the Share
Purchase Agreement;Auth. Board to Do All
Things Necessary to Execute the
Acquisition Agreement
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Larry D. Pinkston For For Management
1.2 Elect Director William B. Morgan For For Management
1.3 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UR-ENERGY INC.
Ticker: URE Security ID: 91688R108
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Jeffrey T. Klenda, W. For Abstain Management
William Boberg, James M. Franklin, Paul
Macdonell, Robert Boaz and Gary Huber
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt New By-laws For Against Management
4 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
US GOLD CANADIAN ACQUISITION CORP.
Ticker: Security ID: 90390R109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Robert McEwen For For Management
2 Elect Director Declan Costelloe For For Management
3 Elect Director Peter Bojtos For For Management
4 Elect Director Michele Ashby For For Management
5 Elect Director Leanne Baker For For Management
6 Elect Director Ann Carpenter For For Management
7 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Ernst & Young LLP as Auditors and For Abstain Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect Directors Alan Lee Barker, Peter For For Management
Bojtos, Kenneth Johnson, Peter Marrone,
Juvenal Mesquita Filho, Antenor Silva
Jr., and Robert Lord
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For Withhold Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
VALKYRIES PETROLEUM CORPORATION
Ticker: VPC Security ID: 919162107
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stephen Shefsky, Stephen For Abstain Management
G. Roman, Jad Salomao Neto, Elmer Prata
Salomao, Walid El Koury Daoud, Wayne Egan
and Rui Botica Santos
2 Approve DMCT LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
VERONA DEVELOPMENT CORP.
Ticker: VDC. Security ID: 924878101
Meeting Date: SEP 28, 2006 Meeting Type: Annual/Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Ernst and Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four (4) For For Management
4.1 Elect Director Juraj Adamec For Abstain Management
4.2 Elect Director Rod Husband For For Management
4.3 Elect Director Luard Manning For For Management
4.4 Elect Director Richard Shao For For Management
5 Approve Unlimited Capital Authorization For Against Management
6 Approve Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
VICTORIA RESOURCE CORP.
Ticker: VIT. Security ID: 92629F104
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Roger Richer For Abstain Management
2.2 Elect Director Clive T. Johnson For Abstain Management
2.3 Elect Director Tom Garagan For Abstain Management
2.4 Elect Director Steve Kay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: OCT 5, 2006 Meeting Type: Annual/Special
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director G.K. Livingstone For For Management
1.2 Elect Director C.G. Pitcher For For Management
1.3 Elect Director J. Byrne For For Management
1.4 Elect Director J. Conlon For For Management
1.5 Elect Director J.R. Brodie For For Management
2 Ratify Manning Elliot as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESTERN OIL SANDS INC.
Ticker: WTO Security ID: 959053109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - David J Boone, Fred J For For Management
Dymen, James C Houck, Oyvind Hushovd,
John W Lill, Randall Oilphant, Guy J
Turcotte, and Mac H Van Wielingen
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WESTERN PROSPECTOR GROUP LTD.
Ticker: WNP Security ID: 959262106
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director Wayne J. Roberts For For Management
2.3 Elect Director R.E. Gordon Davis For For Management
2.4 Elect Director David R. Reid For For Management
2.5 Elect Director Kenneth B. De Graaf For For Management
2.6 Elect Director C. Douglas Proctor For For Management
2.7 Elect Director Eric Bohren For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
WHITE NILE LTD
Ticker: WNL Security ID: G96119105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect A. Groves as Director For Against Management
3 Reelect P. Edmonds as Director For Against Management
4 Reelect B. Moritz as Director For For Management
5 Reelect L. Deng as Director For For Management
6 Reelect E. Lino as Director For For Management
7 Approve Baker Tilly as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: SEP 18, 2006 Meeting Type: Annual/Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Smythe Ratcliffe as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Ratify Acts of Officers and Directors For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Shawn M. Kennedy For For Management
4.2 Elect Director John M. Arnold For For Management
4.3 Elect Director William E. Bateman For For Management
4.4 Elect Director Derek Bartlett For For Management
4.5 Elect Director Robert D. Preston For For Management
4.6 Elect Director Larry Kornze For For Management
5 Approve Issuance of Shares in One or More For For Management
Private Placements
6 Other Business For Against Management
- --------------------------------------------------------------------------------
XTREME COIL DRILLING CORP.
Ticker: XDC Security ID: 98417D102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2 Elect Directors Richard Charron, Daniel For Abstain Management
Remenda, David Tuer, Thomas Wood, Kyle
Swingle, Randolph Charron and Marc
Staniloff
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
=============================== GOLD SHARES FUND ===============================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - Robert A Gannicott, For For Management
Lars-Eric Johansson, Lyndon Lea, Laurent
E Mommeja, Thomas J O'Neill, J Roger B
Phillimore and John M Wilson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Harry Winston For For Management
Diamond Corporation
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. McCluskey For For Management
2.2 Elect Director Leonard Harris For For Management
2.3 Elect Director James M. McDonald For For Management
2.4 Elect Director Richard W. Hughes For For Management
2.5 Elect Director Brian W. Penny For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director H. L. Beck For For Management
1.2 Elect Director C. W. D. Birchall For For Management
1.3 Elect Director D. J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M. A. Cohen For For Management
1.6 Elect Director P. A. Crossgrove For For Management
1.7 Elect Director J. W. Crow For For Management
1.8 Elect Director R. M. Franklin For For Management
1.9 Elect Director P. C. Godsoe For For Management
1.10 Elect Director J. B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director S. J. Shapiro For For Management
1.15 Elect Director G. C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ Security ID: 13201L103
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ian G. Austin For For Management
1.2 Elect Director John S. Auston For For Management
1.3 Elect Director Almazbek S. Djakypov For For Management
1.4 Elect Director Gerald W. Grandey For Abstain Management
1.5 Elect Director Leonard A. Homeniuk For For Management
1.6 Elect Director Patrick M. James For For Management
1.7 Elect Director Terry V. Rogers For For Management
1.8 Elect Director Josef Spross For For Management
1.9 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt or Amend Shareholder Rights Plan For Against Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert A. Fung, Gordon M. For For Management
Thompson, Michael J. H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Roger Daniel For For Management
2.2 Elect Director Gregg Sedun For Abstain Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Norman Roderic Baker For For Management
2.5 Elect Director John Collier For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Equity Incentive Plan For Against Management
5 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Conversion of Credit Facility into Common For For Management
Shares
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H103
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ANNUAL FINANCIAL STATEMENTS FOR THE
TWELVE MONTHS ENDED 30 JUNE 2006
2 Ratify Auditors For For Management
3 TO ELECT MR. JWC SAYERS AS A DIRECTOR OF For For Management
THE COMPANY
4 TO RE-ELECT MR GC CAMPBELL AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT MR DJM BLACKMUR AS A DIRECTOR For For Management
OF THE COMPANY
6 TO PLACE ALL UNISSUED SHARES IN THE For For Management
CAPITAL OF THE COMPANY UNDER THE CONTROL
OF THE DIRECTORS OF THE COMPANY
7 TO AUTHORISE THE ALLOTMENT AND ISSUE OF For For Management
ORDINARY SHARES FOR CASH
8 TO APPROVE THE ALLOTMENT AND ISSUE OF For Against Management
SHARES TO DIRECTORS IN TERMS OF THE
DRDGOLD (1996) SHARE OPTION SCHEME
9 TO AUTHORISE THE DIRECTORS TO IMPLEMENT For For Management
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
10 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management
OF THE COMPANY
11 TO APPROVE AND RATIFY THE ALLOTMENT AND For Against Management
ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS
12 TO AUTHORISE THE DIRECTORS TO ALLOT AND For Against Management
ISSUE NEW ORDINARY SHARES IN TERMS OF
SECTION 82 (1) OF THE COMPANIES ACT.
13 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
14 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
ACQUISITION BY THE COMPANY OR ITS
SUBSIDIARIES OF SHARES IN THE COMPANY
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM Security ID: 364915108
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - Fred George, Russell For For Management
Barwick, Alejandro Caraveo, Dale M
Hendrick, Kent L Noseworthy, Frank Conte,
and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their Remuneration
3 Change Company Name to Gammon Gold Inc For For Management
- --------------------------------------------------------------------------------
GBS GOLD INTERNATIONAL INC.
Ticker: GBS Security ID: 36828Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bailey For For Management
2.2 Elect Director Corrado DeGasperis For For Management
2.3 Elect Director Michael Doolan For For Management
2.4 Elect Director Peter Kerr For For Management
2.5 Elect Director Ted Mayers For For Management
2.6 Elect Director Gilbert Playford For For Management
2.7 Elect Director Anthony Simpson For For Management
2.8 Elect Director John Toner For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Ronald P. Gagel For For Management
1.3 Elect Director R. Bruce Humphrey For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Ian J. McDonald For For Management
1.6 Elect Director Patrick J. Mars For For Management
1.7 Elect Director Peter W. Tagliamonte For For Management
2 Approve Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Thomas A. Budd as Director For For Management
1.4 Elect Antoine J.R.M. Paquin as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Kevin M. Sullivan as Director For For Management
1.7 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Thomas A. Budd as Director For For Management
1.4 Elect Antoine J.R.M. Paquin as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Kevin M. Sullivan as Director For For Management
1.7 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For Against Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian W. Telfer For For Management
2.2 Elect Director Douglas M. Holtby For For Management
2.3 Elect Director C. Kevin McArthur For For Management
2.4 Elect Director John P. Bell For For Management
2.5 Elect Director Lawrence I. Bell For For Management
2.6 Elect Director Beverley Briscoe For For Management
2.7 Elect Director Peter Dey For For Management
2.8 Elect Director P. Randy Reifel For For Management
2.9 Elect Director A. Dan Rovig For For Management
2.10 Elect Director Kenneth F. Williamson For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Lars-Eric Johansson For For Management
1.5 Elect Director Ian MacGregor 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
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management
STATEMENTS, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS.
2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION.
3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION.
4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION
5 TO INCREASE AND FIX THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS.
6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management
7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management
HARMONY 2006 SHARE PLAN, THE SALIENT
FEATURES OF WHICH ARE SET OUT IN THE
ANNEXURE.
8 TO PLACE 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL.
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management
ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH OF UP TO 5%.
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C . Chieng, Laurence Curtis,
David Davidson, Valery Dmitriev, David V.
Mosher, Vladimir P. Polevanov, Mark
Rachovides and Donald A. Whalen
2 Amend Stock Option Plan Re: Amendment For Against Management
Providing Specific Amendment Provisions
3 Amend Stock Option Plan Re: Amendment For For Management
Providing For an Automatic Ten-Day
Extension During Blackout Period
4 Amend Stock Option Plan Re: Amendment to For For Management
Limits on Insider Participation
5 Amend Stock Option Plan Re: Amendment to For Against Management
the Number of Options Authorized for
Issuance
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M111
Meeting Date: FEB 28, 2007 Meeting Type: Warrant Holder
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Amendment of Terms of Warrants For Did Not Management
Issued Vote
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Andrew C. Burns, Gilmour For For Management
Clausen, William E. Dow, Juvenil T.
Felix, Gary E. German, Anthony F.
Griffiths and Daniel R. Titcomb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan - Adopt a For For Management
Black-out Period Provision
4 Amend Stock Option Plan - Adopt Amendment For For Management
Provisions
5 Amend Stock Option Plan - Increase Number For Against Management
of Shares
6 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Peter McAleer as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2006
2 Elect Peter Cassidy as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Elect Alister Maitland as Director For For Management
5 Elect Michael Etheridge as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Approve Grant of 136,530 Share Rights to For Against Management
Arthur Hood, Managing Director, Under the
Lihir Senior Executive Share Plan
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration From $750,000 to
$1.0 Million per Annum
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 To Provide an Opportunity for the None Did Not Management
Company's Board and Management to Update Vote
Australian Shareholders and to Respond to
their Questions
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Shares in Connection For For Management
with Acquisition
2 Approve Increase in Size of Board For For Management
3 Amend Stock Option Plan For Against Management
4 Approve 3:1 Stock Split For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Lukas H. Lundin For Abstain Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Edward C. Dowling For For Management
1.2 Elect Director Richard P. Graff For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director Robert A. Horn For For Management
1.5 Elect Director Christopher R. Lattanzi For For Management
1.6 Elect Director Malcolm W. MacNaught For For Management
1.7 Elect Director Gerard E. Munera For For Management
1.8 Elect Director Carl L. Renzoni For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Clifford T. Davis For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to fix Their Remuneration
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For For Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
6 Amend Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Keith C. Hendrick For For Management
1.5 Elect Director Klaus V. Konigsmann For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Shareholder Rights Plan For For Management
5 Approve Stock Option Plan For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director Michael W. Hunt For Abstain Management
1.4 Elect Director Harry N. Michael For Abstain Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Change Company Name to Sino Gold Mining For For Management
Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field
Australasia (BVI) Ltd
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
2 Elect Brian Davidson as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Confirm Appointment of Peter Housden as For For Management
Director
5 Approve Issuance of 19 Million Shares at For For Management
A$7 Each
6 Approve Issuance of 750,000 Options For Against Management
Exercisable at A$6.50 Each to Jacob Klein
7 Approve Issuance of 500,000 Options For Against Management
Exercisable at A$6.50 Each to Xu Hanjing
8 Approve Issuance of 120,000 Options For Against Management
Exercisable at A$6.50 Each to Peter
Housden
9 Approve General Mandate to Issue Shares For For Management
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Past Issuance of 3.25 Million For For Management
Shares at A$2.80 Each to Gold Fields
Orogen Holding (BVI) Ltd Made on Jan 10,
2007
2 Ratify Past Issuance of 3.90 Million For For Management
Shares at A$3.10 Each to Institutional
and Sophisticated Investors Made on April
5, 2007
3 Approve Issuance of Up to 10 Million For For Management
Shares at Not Less Than 80 Percent of the
Average Market Price of the Company's
Shares Calculated Over the Last Five Days
on Which Sales Were Recorded Prior to
Issuance
=========================== NEAR-TERM TAX FREE FUND ============================
================================ TAX FREE FUND =================================
=================== U.S. GOVERNMENT SECURITIES SAVINGS FUND ====================
====================== U.S. TREASURY SECURITIES CASH FUND ======================
========================= WORLD PRECIOUS MINERALS FUND =========================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - Robert A Gannicott, For For Management
Lars-Eric Johansson, Lyndon Lea, Laurent
E Mommeja, Thomas J O'Neill, J Roger B
Phillimore and John M Wilson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Harry Winston For For Management
Diamond Corporation
- --------------------------------------------------------------------------------
ABERDEEN INTERNATIONAL INC.
Ticker: Security ID: 003069101
Meeting Date: JUL 11, 2006 Meeting Type: Annual/Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stan Bharti, George For Abstain Management
Faught, Gerald McCarvill and Tony
Wonnacott
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
AFRICAN GOLD GROUP INC.
Ticker: AGG Security ID: 00829A106
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors T. Gregory Hawkins, For Abstain Management
Michael A. J. Nikiforuk, Benjamin Adoo,
Marco J. Durante and David S. Brown
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Remove Charles Hansard as Director Against For Shareholder
- --------------------------------------------------------------------------------
AFRICAN PLATINUM PLC (FORMERLY SOUTHERN AFRICAN RESOURCES PL
Ticker: Security ID: G0114V107
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect Brian Moritz as Director For Abstain Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,171.35
5 Subject to and Conditionally Upon the For For Management
Passing of Resolution 4, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 22,525.70
- --------------------------------------------------------------------------------
AFRICO RESOURCES LTD.
Ticker: ARL Security ID: 008291106
Meeting Date: JUN 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David W. Adamson For For Management
1.2 Elect Director John Dixon For For Management
1.3 Elect Director Antony Harwood For Against Management
1.4 Elect Director Lukas Marthinus Maree For For Management
1.5 Elect Director Chris Theodoropoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Adopt New By-laws For Against Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
AFRIORE LTD
Ticker: AFO Security ID: G0115X102
Meeting Date: AUG 8, 2006 Meeting Type: Annual/Special
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors of the Company For Abstain Management
2 Ratify KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Ratify the Shareholder Rights Plan For For Management
Agreement Dated as of Nov. 25, 2005
Between the Company and Computershare
Investor Services Inc. as Amended
Effective May 23, 2006
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. McCluskey For For Management
2.2 Elect Director Leonard Harris For For Management
2.3 Elect Director James M. McDonald For For Management
2.4 Elect Director Richard W. Hughes For For Management
2.5 Elect Director Brian W. Penny For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALEXIS MINERALS CORP.
Ticker: AMC Security ID: 01537P104
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stan Bharti, Robert For For Management
Bryce, Maurice Colson, Jean Depatie,
David Rigg and Tony Wonnacott
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
AMARC RESOURCES LTD.
Ticker: AHR. Security ID: 022912109
Meeting Date: SEP 28, 2006 Meeting Type: Annual/Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David J. Copeland For For Management
1.2 Elect Director Scott D. Cousens For For Management
1.3 Elect Director Robert A. Dickinson For For Management
1.4 Elect Director Jeffrey R. Mason For For Management
1.5 Elect Director Ronald W. Thiessen For Abstain Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Authorize New Class of Preferred Stock For Against Management
4 Adopt New Articles For Against Management
5 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN GOLD CAPITAL CORP.
Ticker: Security ID: 026372102
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Continuation of Company Under For For Management
British Columbia Business Corporation Act
(X)
2 Approve Merger With Chesapeake Gold Corp. For For Management
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Robert Gayton as Class I Director For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERIX PRECIOUS METALS CORP.
Ticker: Security ID: 03075E103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors John E. Andrews, Harry For Abstain Management
Burgess, Jeffrey B. Lightfoot and
Franklin L. Davis
2 Approve Moore Stephens Cooper Molyneux For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ANDEAN RESOURCES LTD (FRMLY KANOWNA CONSOLIDATED GOLDMI)
Ticker: Security ID: Q0793X100
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: JUN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1(a) Elect Wayne Hubert as Director For For Management
1(b) Elect Richard Lorson as Director For For Management
2 Ratify Past Issuance of 28 Million Shares For For Management
at an Issue Price of A$0.35 per Share
with 14 Million Attaching Options
Exercisable at A$0.45 per Option to
Clients of Haywood Securities and BMO
Nesbitt Burns Inc
3 Ratify Past Issuance of 1.8 Million For For Management
Primary Options at A$0.35 Each with One
Attaching Option (at A$0.45 Each) for
Every Two Shares Issued on the Exercise
of the Primary Options to Haywood
Securities Inc and BMO Nesbitt Burns Inc
4 Approve Issuance of 4.8 Million Shares at For For Management
an Issue Price of A$0.35 per Share with
2.4 Million Attaching Options Exercisable
at A$0.45 per Option to the Sentient
Group for a Private Placement
5 Approve Grant of Two Million Options For Against Management
Exercisable at A$0.40 Each to Richard
Lorson
- --------------------------------------------------------------------------------
ANDINA MINERALS INC.
Ticker: Security ID: 034219105
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Carl B. Hansen, T. Sean For For Management
Harvey, Robert Whittall, R. Gregory Laing
and Juan Eduardo Rosselot
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Robert Dickinson For For Management
1.3 Elect Director David Elliott For For Management
1.4 Elect Director Wayne Kirk For For Management
1.5 Elect Director Popo Molefe For For Management
1.6 Elect Director Harold Motaung For For Management
1.7 Elect Director Tumelo Motsisi For For Management
1.8 Elect Director Sipho Nkosi For For Management
1.9 Elect Director Rizelle Sampson For For Management
1.10 Elect Director Ronald Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Patrick Quirk as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Timothy Freshwater as Director For For Management
4 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
- --------------------------------------------------------------------------------
ARIZONA STAR RESOURCE CORP.
Ticker: AZS Security ID: 04059G106
Meeting Date: NOV 29, 2006 Meeting Type: Annual/Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect James Anthony, Thomas Dawson, Rudi For For Management
Fronk, Paul Parisotto, Christopher
Reynolds, T. James Smolik as Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Shareholder Rights Plan For Against Management
5 Amend Articles Re: Quorum Requirements For For Management
- --------------------------------------------------------------------------------
ATIKWA MINERALS CORP.
Ticker: Security ID: 047572102
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Ian Atkinson, Bradley For Abstain Management
Kipp, David Jones, Donald McInnes and
Joseph Hamilton
2 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
AUEX VENTURES INC.
Ticker: XAU Security ID: 051036101
Meeting Date: NOV 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Davidson & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four For For Management
4 Elect Director Ronald L. Parratt For Withhold Management
5 Elect Director Richard L. Bedell, Jr. For For Management
6 Elect Director Lee Graber For For Management
7 Elect Director Dieter A. Krewedl For For Management
8 Amend Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
AURELIAN RESOURCES INC.
Ticker: ARU Security ID: 051544104
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Patrick Anderson, Keith For For Management
Barron, William Fisher, Andre Gaumond,
Joe Hamilton, Thomas Obradovich and
Jonathan Rubenstein
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve 1:4 Stock Split For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2 Elect Directors Richard Faucher and Brian For For Management
S. Moorhouse
3 Elect Director Frank A. Lang For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
5 Approval & Ratification of Rolling 7% For Against Management
Stock Option Plan
6 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director John W. Greenslade For For Management
1.2 Elect Director William Murray For For Management
1.3 Elect Director Robert Mouat For Abstain Management
1.4 Elect Director Graham Thody For For Management
1.5 Elect Director Ross Glanville For For Management
1.6 Elect Director C. Thomas Ogryzlo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director H. L. Beck For For Management
1.2 Elect Director C. W. D. Birchall For For Management
1.3 Elect Director D. J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M. A. Cohen For For Management
1.6 Elect Director P. A. Crossgrove For For Management
1.7 Elect Director J. W. Crow For For Management
1.8 Elect Director R. M. Franklin For For Management
1.9 Elect Director P. C. Godsoe For For Management
1.10 Elect Director J. B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director S. J. Shapiro For For Management
1.15 Elect Director G. C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors John Andrews, Stan For For Management
Bharti, James Dunlop, George Faught,
Michael Johnson and Gerald McCarvill
2 Approve McGovern, Hurley, Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
BENDIGO MINING NL
Ticker: BDG Security ID: Q14633103
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Roy Woodall as Director For For Management
- --------------------------------------------------------------------------------
BOLNISI GOLD LTD.
Ticker: BSG Security ID: Q1648X105
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect Norman A. Seckold as Director For For Management
3 Elect Peter J. Nightingale as Director For Against Management
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR Security ID: 106902307
Meeting Date: JUN 22, 2007 Meeting Type: Annual/Special
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Garth A.C. MacRae, George For For Management
E. Pirie, Ned Goodman, Jonathan C.
Goodman, Grant A. Edey, A. Murray
Sinclair Jr., W. Murray John, John W.
Ivany, and Joanne Ferstman
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Appoint BDO Stoy Hayward LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Paul Ingram as Director For For Management
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
7 Authorise 33,819,455 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC (FORMERLY FINELOT PLC)
Ticker: Security ID: G1767L107
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Proposed Acquisition of the Cook For For Management
Mine by CC Pty Ltd in Accordance with the
Terms of the Agreement Between CC Pty
Ltd, the Company, Cook Resource Mining
Pty Ltd and Xstrata Coal Pty Ltd
2 Approve Proposed Acquisition of the For For Management
Minyango Deposit by Caledon Jersey MC Ltd
in Accordance with the Terms of the
Agreement Between Red Flint International
Ltd, Caledon Jersey MC Ltd, Watami
Trading Ltd and Hazelhurst Holdings Ltd
3 Approve Proposed Purchase of the Entire For For Management
Share Capital of Mining Technology
Partnerships Pty Ltd by Caledon Coal Pty
Ltd in Accordance with the Terms of the
Agreement Between Peter Seear, Suzanne
Seear, Mark Syropoulo, Caledon Coal Pty
Ltd and the Company
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 384,780 in Connection with the MTP
Acquisition, the Placing and the Broker
Warrants
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 275,000
6 Approve Share Consolidation of Every Five For For Management
Ordinary Shares of 0.1 Pence Each Into
One Ordinary Share of 0.5 Pence Each
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 344,440 in
Connection with the Placing and the
Broker Warrants
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Approve Cancellation of All the Deferred For For Management
Shares of 0.1 Pence Each in the Capital
of the Company from Share Premium Account
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ Security ID: 13201L103
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
CANDENTE RESOURCE CORP.
Ticker: DNT Security ID: 13739Y106
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt or Amend Shareholder Rights Plan For Against Management
2 Approve Continuation of Company Under For For Management
Business Corporations Act (British
Columbia)
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CANDENTE RESOURCE CORP.
Ticker: DNT Security ID: 13739Y106
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify D+H Group LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Eight For For Management
4 Elect Director Joanne C. Freeze For For Management
5 Elect Director Fredy J. Huanqui G. For For Management
6 Elect Director Peter J. de Visser For Abstain Management
7 Elect Director Larry Kornze For For Management
8 Elect Director Michael Casselman For For Management
9 Elect Director James Currie For For Management
10 Elect Director Peter Megaw For For Management
11 Elect Director Andrew Smith For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
CARPATHIAN GOLD INC.
Ticker: CPN Security ID: 14426W106
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Guy Charette, Kevin For For Management
Flaherty, John W.W. Hick, Peter Lehner,
Patrick J. Mars and Dino Titaro
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC
Ticker: Security ID: G1999Z106
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Value
Equal to the Whole of the Authorised but
Unissued Share Capital of the Company
2 Accept Financial Statements and Statutory For Against Management
Reports
3 Re-elect Roy Pitchford as Director For For Management
4 Elect Gregory Hunter as Director For Abstain Management
5 Elect Mark Rosslee as Director For For Management
6 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000
- --------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC
Ticker: Security ID: G1999Z106
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition by the Co. of the For For Management
Bibiani Gold Mine and Related Assets on
the Terms and Subject to the Conditions
of the Acquisition Agreement Dated 22
August 2006 Between the Co. and AngloGold
Ashanti (Ghana) Ltd. and AngloGold
Ashanti (Bibiani) Ltd.
- --------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC
Ticker: Security ID: G1999Z106
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect Mark Rosslee as Director For For Management
3 Approve Consolidation of All Ordinary For For Management
Shares of 0.1 Pence Each, Whether Issued
or Unissued, in the Capital of the
Company Into New Ordinary Shares of 0.5
Pence Each in the Capital of the Company
4 Appoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000
- --------------------------------------------------------------------------------
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Anthony as Director For For Management
3 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM Security ID: 15662P101
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Allen V. Ambrose For For Management
1.2 Elect Director Ross F. Burns For For Management
1.3 Elect Director Margaret M. Kent For For Management
1.4 Elect Director William J.V. Sheridan For For Management
1.5 Elect Director Donald S. Macdonald For For Management
1.6 Elect Director Dale G. Parker For For Management
1.7 Elect Director Ricardo M. Campoy For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2 Elect Directors Gordon D. Harris, Chris For For Management
Cooper, William H. Elligson, A. Murray
Sinclair, Owen C. Pinnell and Fred C.
Coles
3 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND
Ticker: CIX.U Security ID: 125496109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Trustee Ronald D. Besse For For Management
1.2 Elect Trustee G. Raymond Chang For For Management
1.3 Elect Trustee Paul W. Derksen For For Management
1.4 Elect Trustee William T. Holland For For Management
1.5 Elect Trustee A. Winn Oughtred For For Management
1.6 Elect Trustee David J. Riddle For For Management
1.7 Elect Trustee Donald A. Stewart For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: ADPV09476
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve 7:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
COALCORP MNG INC
Ticker: CCJ Security ID: ADPV09476
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Michael Beckett, Jose For For Management
Francisco Arata, Miguel de la Campa,
Serafino Iacono, Robert Metcalfe and Neil
Woodyer
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Withhold Management
1.7 Elect Director Jeffrey Mason For Withhold Management
1.8 Elect Director Gerald Panneton For Withhold Management
1.9 Elect Director Ronald Thiessen For Withhold Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rene Carrier For For Management
1.2 Elect Director David Copeland For For Management
1.3 Elect Director Scott Cousens For For Management
1.4 Elect Director Robert Dickinson For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Xiaojun Ma For Abstain Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Gerald Panneton For Abstain Management
1.9 Elect Director Ronald Thiessen For Abstain Management
1.10 Elect Director Zhi Wang For For Management
1.11 Elect Director Jie (Jack) Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL PRECIOUS MINERALS
Ticker: CZQ Security ID: 211906102
Meeting Date: NOV 14, 2006 Meeting Type: Annual/Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve McCarney Greenwood LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
2 Elect Directors Edward Godin, Patricia For Did Not Management
Sheahan and Gerard Osika Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORAL GOLD RESOURCES LTD.
Ticker: CGR Security ID: 218002103
Meeting Date: JUL 11, 2006 Meeting Type: Annual/Special
Record Date: JUN 1, 2006
# 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 Five For For Management
4 Elect Director Lloyd Andrews For For Management
5 Elect Director Gary Robertson For For Management
6 Elect Director Chris Sampson For Abstain Management
7 Elect Director David Wolfin For For Management
8 Elect Director Louis Wolfin For Abstain Management
9 Amend Stock Option Plan For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CORRIENTE RESOURCES INC.
Ticker: CTQ Security ID: 22027E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# 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
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Arrangement Agreement with Q2 For For Management
Gold Resources Inc.
- --------------------------------------------------------------------------------
CROWN RESOURCES CORP.
Ticker: CRCE Security ID: 228569208
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt or Amend Shareholder Rights Plan For Against Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert A. Fung, Gordon M. For For Management
Thompson, Michael J. H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Rejean Gosselin For For Management
1.2 Elect Director Robert D. Hirsh For For Management
1.3 Elect Director Philip Renaud For For Management
1.4 Elect Director Thomas L. Robyn For For Management
1.5 Elect Director Andre St-Michel For For Management
1.6 Elect Director Mario Caron For For Management
1.7 Elect Director Daniel Tellechea For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock/Cash Award to Executive For Against Management
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGM Security ID: 251911103
Meeting Date: DEC 20, 2006 Meeting Type: Annual/Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Denis Francoeur For For Management
1.2 Elect Director Mousseau Tremblay For For Management
1.3 Elect Director David Crevier For For Management
1.4 Elect Director Jacky Lewy For For Management
1.5 Elect Director Philip Renaud For For Management
1.6 Elect Director Carlos Alberto Pessoa For For Management
Pardellas
1.7 Elect Director Antony Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Roger Daniel For For Management
2.2 Elect Director Gregg Sedun For Withhold Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Norman Roderic Baker For For Management
2.5 Elect Director John Collier For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Equity Incentive Plan For Against Management
5 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Roger Daniel For For Management
2.2 Elect Director Gregg Sedun For Abstain Management
2.3 Elect Director Earl Young For For Management
2.4 Elect Director Norman Roderic Baker For For Management
2.5 Elect Director John Collier For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Equity Incentive Plan For Against Management
5 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Conversion of Credit Facility into Common For For Management
Shares
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: DDN Security ID: 25278T108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Smythe Ratcliffe 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 Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terrence A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Amend Stock Option Plan For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Shahe F. Sabag, Denis A. For Abstain Management
Clement, Douglas J. Rowe, David W.
Constable and David G. Wahl
2 Approve McGovern, Hurley, Cunningham as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ian T. Rozier For For Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon B. Keep For For Management
2.4 Elect Director Jeffrey B. Ahbe For For Management
2.5 Elect Director John R. Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAIN RESOURCES INC
Ticker: ER Security ID: 27743M106
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Donald J. Robinson, Ian For For Management
Bryans, John Hansuld, Richard W.
Hutchinson and William Koyle
2 Approve Stern & Lovrics as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU Security ID: 26830P105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Michel Roy, Clifford For For Management
Belanger, Michael T. Mason, Talal Chehab
and Dan Kappes
2 Approve Guimond Lavallee Inc. as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date: AUG 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Employee Share Option Plan For Against Management
2 Approve Grant of 1.28 Million Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Brad Gordon
3 Approve Grant of 857,900 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Clyde Moore
4 Approve Grant of 379,700 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Richard Johnson
5 Approve Grant of 57,600 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Ilja Graulich
6 Approve Grant of 1.2 Million Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Robert McDonald
7 Approve Grant of 552,780 Options For Against Management
Exercisable at A$0.41 Each with an Expiry
Date of April 27, 2011 to Mark
Wellesley-Wood
8 Approve Placement of 1 Million Ordinary For Against Management
Fully Paid Shares at A$0.40 Each to Brad
Gordon
9 Approve Placement of 1 Million Ordinary For For Management
Fully Paid Shares at A$0.40 Each to Clyde
Moore
10 Approve Placement of 85,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Robert McDonald
11 Approve Placement of 125,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Richard Johnson
12 Approve Placement of 125,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to Jim
Wall
13 Approve Placement of 100,000 Ordinary For For Management
Fully Paid Shares at A$0.40 Each to
Robert Willcocks
14 Approve Loan in the Amount of A$400,000 For Against Management
to Brad Gordon
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Geoffrey Campbell as Director For For Management
2 Elect Ilja Graulich as Director For Against Management
3 Elect Clyde Moore as Director For For Management
4 Elect Robert McDonald as Director For For Management
5 Ratify Past Issuance of 97.6 Million For For Management
Shares at an Issue Price of A$0.40 Each
to Institutional and Sophisticated
Investors Made on May 30, 2006 and 13.3
Milion Shares to ANZ Underwriting Ltd.
Made on June 23, 2006
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$250,000 to
A$450,000 Per Year
7 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director Wayne G. Beach For For Management
1.3 Elect Director William B. Burton For For Management
1.4 Elect Director John P. Byrne For For Management
1.5 Elect Director David S.B. Carnell For For Management
1.6 Elect Director J.C. (Chris) Cowan For For Management
1.7 Elect Director Jeffrey J. Gerard For For Management
1.8 Elect Director Ken W. MacDonald For For Management
1.9 Elect Director Stuart P. Rath For For Management
1.10 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
EUROPEAN MINERALS CORP(FORMERLY KAZAKHSTAN MINERALS CORP)
Ticker: EPM Security ID: G3192Y100
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Auditors For For Management
2 Elect Directors For Abstain Management
3 Approve Stock Option Plan For Against Management
4 Adopt New Memorandum of Association For Against Management
- --------------------------------------------------------------------------------
EUROPEAN MINERALS CORP(FORMERLY KAZAKHSTAN MINERALS CORP)
Ticker: EPM Security ID: G3192Y100
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Auditors For For Management
2 TO ELECT DIRECTORS TO THE BOARD OF For Withhold Management
DIRECTORS OF THE CORPORATION;
3 TO PASS A RESOLUTION APPROVING AN For Against Management
AMENDMENT TO THE COMPANY S STOCK OPTION
PLAN, AS DESCRIBED IN FURTHER DETAIL IN
THE INFORMATION CIRCULAR;
4 TO APPROVE THE FORM OF MEMORANDUM AND For Against Management
ARTICLES OF ASSOCIATION ANNEXED AS
SCHEDULE A TO THE INFORMATION CIRCULAR
AS THE CONSTITUTIONAL DOCUMENTS OF THE
CORPORATION IN SUBSTITUTION FOR THE
CORPORATION S EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Steve Roberts as Director For For Management
3 Elect David Whitehead as Director For For Management
4 Re-elect Paul Lush as Director For Against Management
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 448,306.34
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 448,306.34
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EXMIN RESOURCES INC.
Ticker: EXM Security ID: 302078100
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Karl Boltz For Abstain Management
1.2 Elect Director Kelsey Boltz For For Management
1.3 Elect Director John Campbell For For Management
1.4 Elect Director Jeffrey Dawson For For Management
1.5 Elect Director Donald Rankin For For Management
2 Ratify Davidson & Company LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: DEC 14, 2006 Meeting Type: Annual/Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect as Director David J. Copeland For For Management
2.2 Elect as Director T. Barry Coughlan For For Management
2.3 Elect as Director Scott D. Cousens For Withhold Management
2.4 Elect as Director Robert A. Dickinson For Withhold Management
2.5 Elect as Director Jeffrey R. Mason For For Management
2.6 Elect as Director Ronald W. Thiessen For For Management
2.7 Elect as Director J. Richard H. For For Management
Whittington
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Ratify Past Issuance of Share Purchase For For Management
Warrants
6 Increase Authorized Common Stock to 200 For Against Management
million Shares
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: DEC 14, 2006 Meeting Type: Annual/Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect as Director David J. Copeland For For Management
2.2 Elect as Director T. Barry Coughlan For For Management
2.3 Elect as Director Scott D. Cousens For Abstain Management
2.4 Elect as Director Robert A. Dickinson For Abstain Management
2.5 Elect as Director Jeffrey R. Mason For For Management
2.6 Elect as Director Ronald W. Thiessen For For Management
2.7 Elect as Director J. Richard H. For For Management
Whittington
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Ratify Past Issuance of Share Purchase For For Management
Warrants
6 Increase Authorized Common Stock to 200 For Against Management
million Shares
- --------------------------------------------------------------------------------
FIRST POINT MINERALS CORP
Ticker: FPX Security ID: 335937108
Meeting Date: MAY 28, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter M.D. Bradshaw For For Management
1.2 Elect Director Roderick W. Kirkham For For Management
1.3 Elect Director Patrick J. Mars For For Management
1.4 Elect Director J. Christopher Mitchell For For Management
1.5 Elect Director William H. Myckatyn For For Management
1.6 Elect Director Robert A. Watts For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ron Hochstein For For Management
1.2 Elect Director Eira Thomas For For Management
1.3 Elect Director Ian Gibbs For For Management
1.4 Elect Director Richard Bailes For For Management
1.5 Elect Director Jim Cambon For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FRONTIER PACIFIC MINING CORP
Ticker: FRP Security ID: 358903102
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter F. Tegart For For Management
1.2 Elect Director Mohan R. Vulimiri For For Management
1.3 Elect Director Stewart L. Blusson For For Management
1.4 Elect Director G. Ross McDonald For For Management
1.5 Elect Director Jonathan Goodman For For Management
1.6 Elect Director Victor H. Bradley For For Management
2 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FRONTIER PACIFIC MINING CORP
Ticker: FRP Security ID: 358903102
Meeting Date: JUN 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Peter F. Tegart For For Management
1.2 Elect Director Mohan R. Vulimiri For For Management
1.3 Elect Director G. Ross McDonald For For Management
1.4 Elect Director Victor H. Bradley For For Management
1.5 Elect Director Stewart L. Blusson For For Management
1.6 Elect Director Jonathan Goodman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Raphael Girard For For Management
2.2 Elect Director Alan R. Hill For For Management
2.3 Elect Director Keith R. Hulley For For Management
2.4 Elect Director Michael S. Parrett For For Management
2.5 Elect Director Simon Prior-Palmer For For Management
2.6 Elect Director Ronald S. Simkus For For Management
2.7 Elect Director A. Murray Sinclair For For Management
2.8 Elect Director Alan R. Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM Security ID: 364915108
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors - Fred George, Russell For For Management
Barwick, Alejandro Caraveo, Dale M
Hendrick, Kent L Noseworthy, Frank Conte,
and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their Remuneration
3 Change Company Name to Gammon Gold Inc For For Management
- --------------------------------------------------------------------------------
GBS GOLD INTERNATIONAL INC.
Ticker: GBS Security ID: 36828Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kevin Bailey For For Management
2.2 Elect Director Corrado DeGasperis For For Management
2.3 Elect Director Michael Doolan For For Management
2.4 Elect Director Peter Kerr For For Management
2.5 Elect Director Ted Mayers For For Management
2.6 Elect Director Gilbert Playford For For Management
2.7 Elect Director Anthony Simpson For For Management
2.8 Elect Director John Toner For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Ronald P. Gagel For For Management
1.3 Elect Director R. Bruce Humphrey For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Ian J. McDonald For For Management
1.6 Elect Director Patrick J. Mars For For Management
1.7 Elect Director Peter W. Tagliamonte For For Management
2 Approve Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Thomas A. Budd as Director For For Management
1.4 Elect Antoine J.R.M. Paquin as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Kevin M. Sullivan as Director For For Management
1.7 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Stanley M. Beck as Director For For Management
1.2 Elect Ronald W. Binns as Director For For Management
1.3 Elect Thomas A. Budd as Director For For Management
1.4 Elect Antoine J.R.M. Paquin as Director For For Management
1.5 Elect Robert G. Peters as Director For For Management
1.6 Elect Kevin M. Sullivan as Director For For Management
1.7 Elect Donald A. Wright as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For Against Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GOLD SUMMIT CORP.
Ticker: GSM Security ID: 38074R101
Meeting Date: SEP 26, 2006 Meeting Type: Annual/Special
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Anthony P. Taylor, James For For Management
Pirie, Larry Kornze, Martin Quick and
John Gammon
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian W. Telfer For For Management
2.2 Elect Director Douglas M. Holtby For For Management
2.3 Elect Director C. Kevin McArthur For For Management
2.4 Elect Director John P. Bell For For Management
2.5 Elect Director Lawrence I. Bell For For Management
2.6 Elect Director Beverley Briscoe For For Management
2.7 Elect Director Peter Dey For For Management
2.8 Elect Director P. Randy Reifel For For Management
2.9 Elect Director A. Dan Rovig For For Management
2.10 Elect Director Kenneth F. Williamson For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve 5:1 Reverse Stock Split For For Management
2 Approve Issuance of Shares in Connection For For Management
with Business Combination With Michelago
Limited
3 Amend Bylaw No. 1 For Against Management
4 Amend Articles Re: Location of For For Management
Shareholder Meetings
5 Amend Deferred Share Unit Plan for For Against Management
Directors and Incentive Stock Option Plan
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: AUC Security ID: 38081U105
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Douglas C. Betts, David For For Management
K. Charnock, Kenneth Grace, Robert M.
Miller, David Paterson, Frank Potter and
Robert van Doorn
2 Approve KPMG LLP as Auditors and For Abstain Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GOLDEN ODYSSEY MINING INC.
Ticker: GOE Security ID: 38113R104
Meeting Date: NOV 30, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Four and Elect For Abstain Management
Directors Michael H. Berns, David R.
Shaddrick, M. Ross Orr and John C.
Gingerich
2 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Lars-Eric Johansson For For Management
1.5 Elect Director Ian MacGregor 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
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
GRANDVIEW GOLD INC
Ticker: GVX Security ID: 386671101
Meeting Date: NOV 30, 2006 Meeting Type: Annual/Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect D. Richard Brown, John M. Hogg, Ian For Abstain Management
S. Grant, Joel Strickland and Michael
Hitch as Directors
2 Appoint McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Ratify Conditional Share Option Grant For Against Management
4 Amend Stock Option Plan For Against Management
5 Amend Articles re: Remove Provisions For For Management
Authorizing the Special Voting Preference
Shares
- --------------------------------------------------------------------------------
GRANDVIEW GOLD INC
Ticker: GVX Security ID: 386671101
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Shares in One or More For For Management
Private Placements
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Patrick Randal Cooke For For Management
1.2 Elect Director David J. Copeland For For Management
1.3 Elect Director T. Barry Coughlan For For Management
1.4 Elect Director Ferdinand Dippenaar For For Management
1.5 Elect Director David Elliott For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Sipho Abednego Nkosi For Abstain Management
1.8 Elect Director Walter Segsworth For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
GREAT CHINA MINING INC
Ticker: GCHA Security ID: 390296101
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Brian E. Bayley For For Management
1.2 Elect Director David B. Rovig For For Management
1.3 Elect Director Emil M. Morfett For For Management
1.4 Elect Director Geoff Chater For For Management
1.5 Elect Director German del Corral For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GRUPO AGAPOV CORP
Ticker: Security ID: PAP4952Z1056
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Agreement and Plan of Merger with For Did Not Management
Newton Ventures Inc., Newton Ventures Vote
(Panama) Inc., Vladamir Agapov, Andre
Agapov, Frank Giustra, and Paul Larkin
2 Approve Merger Agreement withh Newton For Did Not Management
Ventures (Panama) Inc. Vote
3 Authorize Board to Execute Merger For Did Not Management
Agreement with Newton Ventures (Panama) Vote
Inc.
4 Ratify Resolutions Approved at For Did Not Management
Shareholder Meetings Held on July 14, Vote
2006 and July 18, 2006
5 Authorize the Law Firm Morgan y Morgan to For Did Not Management
Protocolize and Register Minutes and Vote
Other Documents
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC
Ticker: GUY Security ID: 403530108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect as Directors J Patrick Sheridan, For For Management
Alan Ferry, Alexander Po, Robert Cudney,
and Richard. A. Bondy
2 Appoint Smith Nixon LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management
STATEMENTS, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS.
2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION.
3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION.
4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION
5 TO INCREASE AND FIX THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS.
6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management
7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management
HARMONY 2006 SHARE PLAN, THE SALIENT
FEATURES OF WHICH ARE SET OUT IN THE
ANNEXURE.
8 TO PLACE 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL.
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management
ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH OF UP TO 5%.
- --------------------------------------------------------------------------------
HERALD RESOURCES LTD.
Ticker: Security ID: Q45845106
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
2 Elect Terrence Allen as Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors from A$50,000 to A$250,000 Per
Year
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C . Chieng, Laurence Curtis,
David Davidson, Valery Dmitriev, David V.
Mosher, Vladimir P. Polevanov, Mark
Rachovides and Donald A. Whalen
2 Amend Stock Option Plan Re: Amendment For Against Management
Providing Specific Amendment Provisions
3 Amend Stock Option Plan Re: Amendment For For Management
Providing For an Automatic Ten-Day
Extension During Blackout Period
4 Amend Stock Option Plan Re: Amendment to For For Management
Limits on Insider Participation
5 Amend Stock Option Plan Re: Amendment to For Against Management
the Number of Options Authorized for
Issuance
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Amend Stock Option Plan For For Management
2 Elect Directors William D. Pugliese, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik, John T. Shaw,
John Caldwell, Peter Jones, Guy G.
Dufresne and Jean-Andre Elie
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
IMPACT SILVER CORPORATION
Ticker: IPT Security ID: 45257A102
Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2 Elect Director Frederick W. Davidson For Abstain Management
3 Elect Director George A. Gorzynski For For Management
4 Elect Director H. Walter Sellmer For For Management
5 Elect Director Victor A. Tanaka For For Management
6 Elect Director Richard J. Mazur For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
8 Amend Stock Option Plan For Against Management
9 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
10 Authorize Board to Amend Terms of For Against Management
Existing Options
11 Other Business For Against Management
- --------------------------------------------------------------------------------
INCA PACIFIC RESOURCES INC.
Ticker: IPR Security ID: 45324A200
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four For For Management
4 Elect Director Anthony Floyd For For Management
5 Elect Director Geoffrey Harden For For Management
6 Elect Director Luis Rodriguez - For For Management
Mariategui Proano
7 Elect Director Bryan Morris For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORP.
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Directors Douglas B. Silver, George For For Management
S. Young, Douglas J. Hurst, Robert W.
Schafer, Gordon J. Fretwell, Rene G.
Carrier, Christopher Daly, Colm St. Roch
Seviour and Edward L. Mercaldo
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Six Million Shares to For For Management
Professional and Sophisticated Investors
for a Private Placement
2 Ratify Past Issuance of 80.65 Million For For Management
Shares to Westpac Custodian Nominees Ltd,
136,547 Options to UK Stockbroker WH
Ireland Ltd, 500,000 Shares to Various
Recipients, and 130,347 Options to UK
Stockbroker Fox-Davies Capital Ltd
3 Approve Participants' Option Scheme No.2 For Against Management
4 Approve Participation of Directors Under For Against Management
Participants' Option Scheme No.2
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec 31, 2006
3 Elect C Kyriakou as Director For For Management
4 Elect J R Reynolds as Director For Against Management
5 Elect M Arnesen as Director For For Management
6 Approve Issuance of Up to 6 Million For For Management
Shares at Not Less Than 80 Percent of the
Average Market Price of Shares During the
Past Five Days on Which Sales Were
Recorded Prior to the Grant Date
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M111
Meeting Date: FEB 28, 2007 Meeting Type: Warrant Holder
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Amendment of Terms of Warrants For Did Not Management
Issued Vote
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Andrew C. Burns, Gilmour For For Management
Clausen, William E. Dow, Juvenil T.
Felix, Gary E. German, Anthony F.
Griffiths and Daniel R. Titcomb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan - Adopt a For For Management
Black-out Period Provision
4 Amend Stock Option Plan - Adopt Amendment For For Management
Provisions
5 Amend Stock Option Plan - Increase Number For Against Management
of Shares
6 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 23, 2006
# 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 Elect Director Richard Kusmirski For Against Management
4 Elect Director Tracy Hurley For Against Management
5 Elect Director Leslie Beck For For Management
6 Elect Director Ron Hochstein For For Management
7 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JVN Security ID: 481158103
Meeting Date: AUG 17, 2006 Meeting Type: Annual/Special
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Philip Armstrong, Mark For For Management
Arthur, Bradley Griffiths, Melvin MacRae,
Patrick Matthews, Donald McFarlane, John
McKimm, Derek Nelson, Donald Penny,
Bradley Rice and Thomas J. Rice
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: Q5303M106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Adopt New Constitution For For Management
2 Purchase the 1.5 Percent Gross Revenue For For Management
Royalty Presently Held by Faustus
Nominees Pty Ltd and the 1.5 Percent
Gross Revenue Presently Held by Weybridge
Pty Ltd
3 Ratify Past Issuance of 10 Million For For Management
Ordinary Fully Paid Shares at A$1.25
Each, 76,499 Ordinary Fully Paid Shares
at A$0.35 Each, 5 Million Unlisted
Options Exercisable at A$1.80 Each, and
2.4 Million Unlisted Options Exercisable
at A$1.75 Each
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: Q5303M106
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Kevin Somes as Director For For Management
2 Elect Graeme Hutton as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Ratify Past Issuance of 20 Million Shares For For Management
at an Issue Price of A$1.00 Each to
Sophisticated Investors and Non-Related
Parties Made on Sept. 13, 2006
5 Ratify Past Issuance of Three Million For For Management
Options at an Exercise Price of A$1.70
Each to Numis Securities Ltd. and RFC
Corporate Finance Ltd., Made on Aug. 3,
2006
- --------------------------------------------------------------------------------
KINGS MINERALS NL KMN
Ticker: Security ID: Q5324K105
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: OCT 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect Norman Alfred Seckold as Director For Against Management
3 Ratify Past Issuance of 21.6 Million For For Management
Shares at an Issue Price of A$0.18 Each
to Sophisticated Investors Made on Jan.
23, 2006
4 Ratify Past Issuance of 21.1 Million For For Management
Shares at an Issue Price of A$0.38 Each
to Sophisticated Investors Made on July
25, 2006
5 Ratify Past Issuance of 313,677 Shares at For For Management
an Issue Price of A$0.32 Each to
Syndicated Metals Pty Ltd Made on July
12, 2006
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Peter McAleer as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan C. Moon For For Management
2.2 Elect Director Daniel G. Innes For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Michael D. Winn For For Management
2.5 Elect Director Murray A. Gordon For For Management
2.6 Elect Director K. Sethu Raman For For Management
2.7 Elect Director Anthony P. Makuch For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LATITUDE RESOURCES PLC (FORMERLY LATIN AMERICAN COPPER PLC)
Ticker: Security ID: G5387P109
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 898,418
4 Subject to and Conditional Upon the For Against Management
Passing of Resolution 3, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 269,525
- --------------------------------------------------------------------------------
LAURION GOLD INC.
Ticker: LAG Security ID: 519321103
Meeting Date: AUG 30, 2006 Meeting Type: Annual/Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Michael Bourassa, David For For Management
Burkes, Terrence Byberg, Gerard Lanthier,
Cynthia Le Sueur-Aquin, Leslie A. Tihor
and Neil Westoll
2 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Change Company Name to Laurion Mineral For For Management
Exploration Inc.
5 Approve the Second Amended and Restated For For Management
Option Agreement
- --------------------------------------------------------------------------------
LEYSHON RESOURCES LTD (FRMEY NORMANDY MT. LEYSHON LTD AND MT. LEYSHON)
Ticker: Security ID: Q55642104
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of 13.9 Million Shares For For Management
at 22 Pence Each to Investors in the UK
and USA that are Clients of Mirabaud
Securities Ltd and Seymour Pierce Ltd for
a Private Placement
2 Ratify Past Issuance of 23.8 Million For For Management
Shares at 22 Pence Each to London and US
Based Institutional Investors
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2006
2 Elect Peter Cassidy as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Elect Alister Maitland as Director For For Management
5 Elect Michael Etheridge as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Approve Grant of 136,530 Share Rights to For Against Management
Arthur Hood, Managing Director, Under the
Lihir Senior Executive Share Plan
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration From $750,000 to
$1.0 Million per Annum
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 To Provide an Opportunity for the None Did Not Management
Company's Board and Management to Update Vote
Australian Shareholders and to Respond to
their Questions
- --------------------------------------------------------------------------------
LINEAR GOLD CORP.
Ticker: LRR Security ID: 53566Q107
Meeting Date: SEP 29, 2006 Meeting Type: Annual/Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Wade K. Dawe, Peter M. For Abstain Management
Dimmell, Kevin Flaherty, Derrick Gill and
Michael Gross
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan Grants For Against Management
4 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LINEAR METALS CORP.
Ticker: LRM Security ID: 535671101
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Wade K. Dawe, Ken Cai, For Abstain Management
Michael Gross and Carl Sheppard
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Issuance of Shares in Connection For For Management
with Acquisition
2 Approve Increase in Size of Board For For Management
3 Amend Stock Option Plan For Against Management
4 Approve 3:1 Stock Split For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Lukas H. Lundin For Abstain Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: Security ID: 58503R209
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche as Auditors For For Management
2 Amend Stock Option Plan For For Management
3 SP - Delist Company Shares from the Against Against Shareholder
London Stock Exchange Alternative
Investment Market
4 Elect Director Jose Francisco Arata For Abstain Management
5 Elect Director Michael E. Beckett For For Management
6 Elect Director Courtney Neeb Brewer For For Management
7 Elect Director Miguel de la Campa For For Management
8 Elect Director Serafino Iacono For For Management
9 Elect Director Giuseppe Pozzo For For Management
10 Elect Director Neil Woodyer For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Edward C. Dowling For For Management
1.2 Elect Director Richard P. Graff For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director Robert A. Horn For For Management
1.5 Elect Director Christopher R. Lattanzi For For Management
1.6 Elect Director Malcolm W. MacNaught For For Management
1.7 Elect Director Gerard E. Munera For For Management
1.8 Elect Director Carl L. Renzoni For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METALEX VENTURES LTD.
Ticker: MTX Security ID: 590915104
Meeting Date: OCT 19, 2006 Meeting Type: Annual/Special
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Charles E. Fipke For For Management
2.2 Elect Director Peter Gregory For Abstain Management
2.3 Elect Director Kathrine L. MacDonald For For Management
2.4 Elect Director Lorie Waisberg For For Management
2.5 Elect Director Michael Hitch For For Management
2.6 Elect Director Chad Ulansky For For Management
3 Ratify Davidson & Company as Auditors For For Management
4 Approve Stock Option Plan For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Jeffrey R. Ward, Richard For For Management
D. McNeely, Norman F. Findlay, William R.
C. Blundell, Timothy J. Ryan and Rand A.
Lomas
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR Security ID: 59125J104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad (A.J.) Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEXGOLD RESOURCES
Ticker: MGR Security ID: 592776108
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
MINDORO RESOURCES LTD
Ticker: MIO Security ID: 602913105
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors James A. Climie, Marshall For For Management
L. Farris, Gerhard F. Kirchner, Oscar S.
Reyes, A. Robson Garden, Doug Frondall
and Robert Sarcher
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James M. Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Stock Option Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Jerry G. Pogue For For Management
1.2 Elect Director Robert L. Russell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MIRASOL RESOURCES LTD.
Ticker: Security ID: 604680108
Meeting Date: NOV 20, 2006 Meeting Type: Annual/Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four For For Management
4 Elect Director Mary L. Little For Abstain Management
5 Elect Director Timothy W. Heenan For For Management
6 Elect Director Douglas B. Silver For For Management
7 Elect Director Nick DeMare For For Management
8 Approve Stock Option Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MOSS LAKE GOLD MINES LTD.
Ticker: MOK Security ID: 619906100
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors George Mannard, A. David For Abstain Management
Birkett and John Hilland
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Samuel Jonah KBE For For Management
2.2 Elect Director Klaus P. Eckhof For For Management
2.3 Elect Director T. Sean Harvey For For Management
2.4 Elect Director David L. Hodgson For For Management
2.5 Elect Director Walter H. Kansteiner For For Management
2.6 Elect Director Jeffrey O'Leary For For Management
2.7 Elect Director Andrew R. Dinning For For Management
2.8 Elect Director Mark R. Arnesen For For Management
3 Ratify parker simone LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MOYDOW MINES INTERNATIONAL INC.
Ticker: MOY Security ID: 62472V100
Meeting Date: AUG 31, 2006 Meeting Type: Annual/Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Brian P. Kiernan, Noel P. For For Management
Kiernan, Michael E. Power, Louise
Vaillancourt-Chatillon and Peter Villani
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
MOYDOW MINES INTERNATIONAL INC.
Ticker: MOY Security ID: 62472V100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Brian P. Kiernan, Noel P. For For Management
Kiernan, Michael E. Power, J. Joseph
Breen and Peter Villani
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
NEVADA PACIFIC GOLD LTD
Ticker: NPG Security ID: 641398102
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Hottman For Abstain Management
1.2 Elect Director Curtis I. Everson For For Management
1.3 Elect Director Gary D. Nordin For For Management
1.4 Elect Director Michael J. Beley For For Management
1.5 Elect Director Paul A. Parisotto For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NEVADA PACIFIC GOLD LTD
Ticker: NPG Security ID: 641398102
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Acquisition by US Gold For For Management
Corporation
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Clifford T. Davis For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to fix Their Remuneration
- --------------------------------------------------------------------------------
NEW PACIFIC METALS CORP.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 20, 2006 Meeting Type: Annual/Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Three For For Management
4 Elect Director Rui Feng For Abstain Management
5 Elect Director Joanne Yan For For Management
6 Elect Director Ludgero Duarte For For Management
7 Amend Stock Option Plan For Against Management
8 Ratify Acts of Officers and Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Against Shareholder
Indonesia
4 Report on Policies related to Public For For Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC Security ID: 656914108
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen Leahy For For Management
2.2 Elect Director Christina Scott For For Management
2.3 Elect Director Wayne Lenton For For Management
2.4 Elect Director Allan Krasnick For For Management
2.5 Elect Director Juhan John Kalmet For For Management
2.6 Elect Director Bryce M.A. Porter For For Management
3 Approve Cinnamon Jang Willoughby & For For Management
Company as Auditors and Authorize Board
to Fix Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
5 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
6 Ratify All Acts of Directors and Officers For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# 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 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 Wayne Kirk For For Management
1.7 Elect Director Jeffrey Mason For Abstain Management
1.8 Elect Director Walter Segsworth For For Management
1.9 Elect Director Ronald Thiessen For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
6 Amend Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN PERU COPPER CORP.
Ticker: NOC Security ID: 665604104
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Grant Thornton LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Ross Beaty For For Management
3.2 Elect Director Ross Cory For For Management
3.3 Elect Director Anthony Floyd For For Management
3.4 Elect Director Marshall Koval For For Management
3.5 Elect Director Donald Shumka For For Management
3.6 Elect Director John Wright For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director C. William Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director Douglas P. Hayhurst For For Management
1.4 Elect Director Keith C. Hendrick For For Management
1.5 Elect Director Klaus V. Konigsmann For For Management
1.6 Elect Director Terrence A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Shareholder Rights Plan For For Management
5 Approve Stock Option Plan For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
OCEANA GOLD LTD
Ticker: Security ID: Q7055U104
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Past Issuance of 600 Convertible For For Management
Notes at A$100,000 Each (Being Up to
81.50 Million Fully Paid Ordinary Shares
at A$0.82 Each) to Ospraie Portfolio Ltd.
and Ospraie Special Opportunities Master
Holdings Ltd. Made on Dec. 22, 2006
2 Ratify Past Issuance of 100 Convertible For For Management
Notes at A$100,000 Each (Being Up to
13.58 Million Fully Paid Ordinary Shares
at A$0.82 Each) to MLP Investments
(Cayman) Ltd. Made on Dec. 22, 2006
3 Approve Issuance of 300 Convertible Notes For For Management
at A$100,000 Each (Being Up to 38.20
Million Fully Paid Ordinary Shares at
A$0.86 Each) to Goldman Sachs (Asia)
Finance or Its Nominee
- --------------------------------------------------------------------------------
OCEANA GOLD LTD
Ticker: Security ID: Q7055U104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended Dec 31, 2006
2(a) Elect James E Askew as Director For For Management
2(b) Elect Terrence N Fern as Director For For Management
2(c) Elect Antenor Silva as Director For For Management
2(d) Elect J Denham Shale as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum of A$550,000 Per
Annum
5 Approve Retirement Benefits for Peter For For Management
Clarke
6 Approve Retirement Benefits for Terry For For Management
Willsteed
7 Approve Cancellation of Options Granted For For Management
Under the Company's Executive Share
Option Plan 2004 in Consideration for a
Cash Payment of A$0.01 Per Option
8 Approve Grant of 5 Million Options For Against Management
Exercisable at the Volume Weighted
Average Price of Shares During the Ten
Trading Days Up to and Including the
Grant Date
- --------------------------------------------------------------------------------
ODYSSEY RESOURCES LTD.
Ticker: ODX Security ID: P73515101
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
A Elect Directors For Against Management
B Approve Ernst & Young LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
C Amend 2004 Stock Option Plan For For Management
D Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David A. Seton For For Management
2.2 Elect Director Kevin Flaherty For For Management
2.3 Elect Director John A. G. Seton For For Management
2.4 Elect Director T. Douglas Willock For For Management
2.5 Elect Director Jon Morda For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approval and Ratification of Rolling 12% For Against Management
Stock Option Plan
5 Approve Stock-for-Salary/Bonus Plan For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Jonathan Kipps as Director For For Management
3 Elect Gordon Wylie as Director For For Management
4 Reappoint BDO Isle of Man as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 894,399
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 596,266
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Payment of Dividend to Holders of For For Management
Ordinary Shares of 1 Pence Each in the
Capital of the Company
- --------------------------------------------------------------------------------
PACIFIC NORTH WEST CAPITAL CORP.
Ticker: PFN. Security ID: 694916107
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Harry Barr For For Management
2.2 Elect Director Bernard Barlin For For Management
2.3 Elect Director Steve Oakley For For Management
2.4 Elect Director Alex Walcott For For Management
- --------------------------------------------------------------------------------
PACIFIC RIM MINING
Ticker: PMU. Security ID: 694915208
Meeting Date: AUG 29, 2006 Meeting Type: Annual/Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Catherine McLeod-Seltzer For For Management
1.2 Elect Director Thomas Shrake For For Management
1.3 Elect Director Anthony J. Petrina For For Management
1.4 Elect Director William Myckatyn For For Management
1.5 Elect Director David K. Fagin For For Management
1.6 Elect Director Paul B. Sweeney For For Management
2 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: PSE Security ID: 69487T202
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Amend Rolling 10% Stock Option Plan For Against Management
3.1 Elect Director Jose Francisco Arata For Abstain Management
3.2 Elect Director Miguel de la Campa For Abstain Management
3.3 Elect Director Serafino Iacono For Abstain Management
3.4 Elect Director Augusto Lopez For For Management
3.5 Elect Director Marino Ostos For Abstain Management
3.6 Elect Director Miguel Rodriguez For For Management
3.7 Elect Director Stephen Wilkinson For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PARAGON MINERALS CORP.
Ticker: PGR Security ID: 69913A108
Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Michael Vande Guchte For Abstain 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 Soneff For For Management
2 Ratify De Visser Gray as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Adopt New By-laws For Against Management
- --------------------------------------------------------------------------------
PERU COPPER INC.
Ticker: PCR Security ID: 715455101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director J. David Lowell For For Management
1.2 Elect Director Gerald A. Wolfe For For Management
1.3 Elect Director David E. De Witt For For Management
1.4 Elect Director Catherine McLeod-Seltzer For For Management
1.5 Elect Director Carl L. Renzoni For For Management
1.6 Elect Director George F. Ireland For Abstain Management
1.7 Elect Director John P. Fairchild For For Management
1.8 Elect Director Thomas J. O'Neil For For Management
1.9 Elect Director Miguel Grau M. For Abstain Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Ranjeet Sundher For Abstain Management
1.2 Elect Director Darold H. Parken For Abstain Management
1.3 Elect Director Salim Jivraj For Abstain Management
1.4 Elect Director Adrian Mann For Abstain Management
2 Approve Kenway Mack Slusarchuk Stewart For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 10, 2007 Meeting Type: Annual/Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director R. Michael Jones For For Management
2 Elect Director Frank Hallam For For Management
3 Elect Director Barry W. Smee For For Management
4 Elect Director Iain D.C. McLean For For Management
5 Elect Director Eric Carlson For Abstain Management
6 Ratify Deloitte & Touche LLP as Auditors For For Management
7 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
PREMIER GOLD MINES LTD.
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors John A. Begeman, For Abstain Management
Jean-Pierre Colin, John F. Cook, Ewan S.
Downie, Henry J. Knowles, John A.
Pollock, John Seaman and A. Murray
Sinclair
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
QGX LTD.
Ticker: QGX Security ID: 74728B101
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Anderson For For Management
1.2 Elect Director Alex Davidson For For Management
1.3 Elect Director Henry Reimer For For Management
1.4 Elect Director Barry D. Simmons For For Management
1.5 Elect Director Edward Van Ginkel For For Management
1.6 Elect Director Mark Wayne For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
RADIUS GOLD INC.
Ticker: RDU Security ID: 750468100
Meeting Date: SEP 14, 2006 Meeting Type: Annual/Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Amisano Hanson as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Eight For For Management
4 Elect Director Simon Ridgway For For Management
5 Elect Director Harmen Keyser For For Management
6 Elect Director Mario Szotlender For For Management
7 Elect Director David Farrell For For Management
8 Elect Director Bradford Cooke For For Management
9 Elect Director Nicholas Glass For For Management
10 Elect Director Ralph Rushton For For Management
11 Elect Director Craig Bow For For Management
12 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RADIUS GOLD INC.
Ticker: RDU Security ID: 750468100
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Amisano Hanson as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Seven 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 Nicholas Glass For For Management
9 Elect Director Ralph Rushton For For Management
10 Elect Director Craig Bow For For Management
11 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
12 Other Business For Against Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard P. Clark For Did Not Management
Vote
1.2 Elect Director Lukas H. Lundin For Did Not Management
Vote
1.3 Elect Director Michael W. Hunt For Did Not Management
Vote
1.4 Elect Director Harry N. Michael For Did Not Management
Vote
1.5 Elect Director Brian D. Edgar For Did Not Management
Vote
1.6 Elect Director Robert F. Chase For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director Michael W. Hunt For Abstain Management
1.4 Elect Director Harry N. Michael For Abstain Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RED HILL ENERGY INC.
Ticker: RH Security ID: 75658P101
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Financial Statements and None For Management
Directors/Auditors Reports
2 Fix Number of Directors at Seven For For Management
3 Elect Director G. Arnold Armstrong For Abstain Management
4 Elect Director Lloyd Bray For For Management
5 Elect Director Carol Brownie For For Management
6 Elect Director J. Garry Clark For For Management
7 Elect Director Paul McKenzie For For Management
8 Elect Director Ranjeet Sundher For For Management
9 Elect Director Mel Klohn For For Management
10 Ratify Smythe Ratcliffe as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Shareholder Rights Plan For Against Management
13 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
14 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Peter Huston as Director For For Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect David Guy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
REUNION GOLD CORP (FORMELY NEW SLEEPER GOLD CORP.)
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 29, 2006 Meeting Type: Annual/Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Loraine Altenweg For For Management
1.2 Elect Director Leanne M. Baker For For Management
1.3 Elect Director James A. Crombie For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Vijay N.J. Kirpalani For For Management
1.6 Elect Director D. Bruce McLeod For For Management
1.7 Elect Director Peter B. Nixon For For Management
2 Approve Raymond, Chabot, Grant, Thornton For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
REVETT MINERALS INC.
Ticker: RVM Security ID: 761505106
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect John W. W. Hick, David R. Lewis, For For Management
William Orchow, John G. Shanahan, Daniel
Tellechea Salido as Directors
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RIDGE MINING PLC
Ticker: Security ID: G2213V103
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Peter Ledger as Director For For Management
3 Re-elect Francis Johnstone as Director For For Management
4 Re-elect Donald McAlister as Director For For Management
5 Appoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Authorised Capital For For Management
from USD 4,000,000 to USD 5,000,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Increase in Authorised Capital For For Management
from GBP 50,000 and USD 5,000,000 to GBP
50,000 and USD 7,500,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,300,000 (Subscription) and without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,300,000
(Subscription)
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,250,000 (Grant of the Options) and
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 1,250,000
(Grant of the Options)
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,312,130 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 196,819
- --------------------------------------------------------------------------------
RIDGE MINING PLC (FORMERLY CLUFF MINING PLC)
Ticker: Security ID: G2213V103
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 600,000 in Connection with the
Proposed Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 600,000 in
Connection with the Proposed Placing
- --------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David C. Beling For For Management
1.2 Elect Director Diane R. Garrett For For Management
1.3 Elect Director Leendert G. Krol For For Management
1.4 Elect Director R.J. (Don) MacDonald For For Management
1.5 Elect Director Patrick Michaels For For Management
1.6 Elect Director Robert van Doorn For For Management
1.7 Elect Director Edward van Ginkel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX. Security ID: 780911103
Meeting Date: AUG 8, 2006 Meeting Type: Annual/Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director J. Garfield MacVeigh For For Management
2.2 Elect Director David R. Reid For For Management
2.3 Elect Director John R. Brodie For For Management
2.4 Elect Director David W. Adamson For For Management
2.5 Elect Director Philip S. Martin For For Management
2.6 Elect Director Kevin D. Sherkin For For Management
2.7 Elect Director C. J. Bradbrook For For Management
3 Appoint De Visser Gray, Chartered For For Management
Accountants, as Auditors
4 Approve Plan of Arrangement For For Management
5 Approve Stock Option Plan of Paragon For Against Management
Minerals Corporation
6 Approve Stock Option Plan of CopperCo For Against Management
Resource Corp.
7 Adopt Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Kenneth E. MacNeill, For For Management
Harvey J. Bay, Brian M. Menell, A. Neil
McMillan, Arnie E. Hillier, Robert A.
McCallum, James R. Rothwell and William
E. Stanley
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: AUG 24, 2006 Meeting Type: Annual/Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director Dr. Rui Feng For Did Not Management
Vote
2.2 Elect Director Myles Jianguo Gao For Did Not Management
Vote
2.3 Elect Director Paul Simpson For Did Not Management
Vote
2.4 Elect Director Greg Hall For Did Not Management
Vote
2.5 Elect Director Yikang Liu For Did Not Management
Vote
2.6 Elect Director Earl Drake For Did Not Management
Vote
3 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Amend Stock Option Plan For Did Not Management
Vote
5 Ratify Acts of Officers and Directors For Did Not Management
Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Change Company Name to Sino Gold Mining For For Management
Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field
Australasia (BVI) Ltd
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
2 Elect Brian Davidson as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Confirm Appointment of Peter Housden as For For Management
Director
5 Approve Issuance of 19 Million Shares at For For Management
A$7 Each
6 Approve Issuance of 750,000 Options For Against Management
Exercisable at A$6.50 Each to Jacob Klein
7 Approve Issuance of 500,000 Options For Against Management
Exercisable at A$6.50 Each to Xu Hanjing
8 Approve Issuance of 120,000 Options For Against Management
Exercisable at A$6.50 Each to Peter
Housden
9 Approve General Mandate to Issue Shares For For Management
- --------------------------------------------------------------------------------
SOLITARIO RESOURCES CORP.
Ticker: XPL Security ID: 83422R106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Mark E. Jones, III For For Management
1.2 Elect Director John Hainey For For Management
1.3 Elect Director Leonard Harris For Withhold Management
1.4 Elect Director Christopher E. Herald For For Management
1.5 Elect Director Brian Labadie For For Management
1.6 Elect Director Steven A. Webster For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES CORP.
Ticker: SWG Security ID: 845770106
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director W. David Black For For Management
2.2 Elect Director John G. Paterson For For Management
2.3 Elect Director William D. McCartney For For Management
2.4 Elect Director James B. Hume For For Management
2.5 Elect Director Timo Jauristo For For Management
2.6 Elect Director Patrick G. Downey For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend 2005 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Herbert Abramson, Stephen For For Management
Burns, Paul Jones, Glenn Laing, Warren
Seyffert, Bernard Kraft and Gerald Slan
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Reduction in Stated Capital For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Incentive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STINGRAY RESOURCES INC.
Ticker: Security ID: 860841105
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Peter Mordaunt, Steven For Abstain Management
Brunelle, Mackenzie Watson, Michel Blouin
and Joseph Keane
2 Approve Stock Option Plan For Against Management
3 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Change Company Name to Stingray Copper For For Management
Inc.
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director David Caddey For For Management
1.2 Elect Director Louis (Lee) deBoer II For For Management
1.3 Elect Director Leslie A. Landes For Withhold Management
1.4 Elect Director Marcus New For For Management
1.5 Elect Director Patrick Spain For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Stephen Zacharias For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATAGOLD CORP.
Ticker: SGV Security ID: 86270G106
Meeting Date: JUN 12, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify DeVisser Gray LLP as Auditors For For Management
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Terry Tucker For For Management
3.2 Elect Director Roman Friedrich For Against Management
3.3 Elect Director James Ladner For For Management
3.4 Elect Director Peter Rowlandson For For Management
3.5 Elect Director David Thompson For For Management
3.6 Elect Director Sharon Dowdall For Against Management
4 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW Security ID: 863363107
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve an Arrangement for Exchange of For For Management
Cash and properties for shares of North
Arrow Minerals Inc.
2 Approve Stock Option Plan for North Arrow For For Management
Minerals Inc
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW Security ID: 863363107
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director D. Grenville Thomas For For Management
1.2 Elect Director Kenneth A.Armstrong For For Management
1.3 Elect Director Keith A. Christofferson For For Management
1.4 Elect Director Ronald K. Netolitzky For For Management
1.5 Elect Director A. Brian Peckford For For Management
1.6 Elect Director Eira M. Thomas For For Management
1.7 Elect Director William J.Wolfe For For Management
2 Approve Davidson and Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SYDNEY RESOURCE CORP (EX EXTANT INVESTMENTS LTD)
Ticker: Security ID: 87124B103
Meeting Date: AUG 29, 2006 Meeting Type: Annual/Special
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Appoint Davidson & Company LLP as For Did Not Management
Auditors Vote
2 Fix Number of Directors at Six For Did Not Management
Vote
3.1 Elect Director Darin W. Wagner For Did Not Management
Vote
3.2 Elect Director Barry C.J. Ehrl For Did Not Management
Vote
3.3 Elect Director Frank R. Hallam For Did Not Management
Vote
3.4 Elect Director Douglas G. Dray For Did Not Management
Vote
3.5 Elect Director Eric H. Carlson For Did Not Management
Vote
3.6 Elect Director Malcolm J.A. Swallow For Did Not Management
Vote
4 Approve Amalgamation For Did Not Management
Vote
5 Approve Amalco Stock Option Plan For Did Not Management
Vote
6 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAHERA DIAMOND CORP.
Ticker: TAH Security ID: 873787402
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Andrew B. Adams, Colin K. For For Management
Benner, Robert R.B. Dickson, R. Peter
Gillin, Jonathan Goodman, Gary M. Jones
and Patrick Lavelle
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO Security ID: 876511106
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director William P. Armstrong For For Management
2.2 Elect Director David J. Copeland For Abstain Management
2.3 Elect Director T. Barry Coughlan For For Management
2.4 Elect Director Scott D. Cousens For Abstain Management
2.5 Elect Director Robert A. Dickinson For For Management
2.6 Elect Director David Elliott For For Management
2.7 Elect Director Russell E. Hallbauer For Abstain Management
2.8 Elect Director Wayne Kirk For For Management
2.9 Elect Director Jeffrey R. Mason For Abstain Management
2.10 Elect Director Ronald W. Thiessen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TENKE MINING CORP.
Ticker: TNK Security ID: 879944205
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1.1 Elect Director Paul K. Conibear For Abstain Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director William A. Rand For For Management
1.4 Elect Director John H. Craig For Abstain Management
1.5 Elect Director Lee A. Graber For For Management
1.6 Elect Director Mats H. Carlsson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRANE METALS CORP.
Ticker: Security ID: 88103A108
Meeting Date: DEC 6, 2006 Meeting Type: Annual/Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Four For For Management
4 Elect Director Robert Pease For For Management
5 Elect Director Jeffrey Franzen For For Management
6 Elect Director Doug Leishman For For Management
7 Elect Director John Reynolds For For Management
8 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
TLC VENTURES CORP.
Ticker: TLV Security ID: 87254V101
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Robert Brown For For Management
3.2 Elect Director Edward Farrauto For For Management
3.3 Elect Director Douglas B. Forster For For Management
3.4 Elect Director Dr. Richard Henley For For Management
3.5 Elect Director John Reynolds For For Management
3.6 Elect Director Jeffrey P. Franzen For For Management
3.7 Elect Director Blayne Johnson For For Management
4 Amend Stock Option Plan For Against Management
5 Change Company Name to Calibre Mining For For Management
Corp.
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
2 Accept Financial Statements and Statutory For For Management
Reports
3 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Chrisilios Kyriakou as Director For For Management
5 Elect Roger Shakesby as Director For For Management
6 Elect George Bujtor as Director For For Management
- --------------------------------------------------------------------------------
TONE RESOURCES LTD.
Ticker: TNS Security ID: 890221104
Meeting Date: FEB 8, 2007 Meeting Type: Annual/Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Five For For Management
2 Elect Director Scott Baxter For Against Management
3 Elect Director David Mathewson For For Management
4 Elect Director Guilford Brett For For Management
5 Elect Director Daniel F. Huber For For Management
6 Elect Director Sam Storey For For Management
7 Ratify Amisano Hanson 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 Amend Stock Options Granted to Insiders For For Management
11 Other Business For For Management
- --------------------------------------------------------------------------------
TONE RESOURCES LTD.
Ticker: Security ID: 890221104
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
3a Elect K.K. Nilsson as Director For Against Management
3b Elect P.A.K. Naylor as Director For For Management
3c Elect J.A.S. Dow as Director For For Management
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Robert C. Armstrong, C. For For Management
Brian Cramm, Jan R. Horejsi, Clifford M.
James and Peter C.G. Richards
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Bylaw No. 2 For Against Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
US GOLD CANADIAN ACQUISITION CORP.
Ticker: Security ID: 90390R109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Director Robert McEwen For For Management
2 Elect Director Declan Costelloe For For Management
3 Elect Director Peter Bojtos For For Management
4 Elect Director Michele Ashby For For Management
5 Elect Director Leanne Baker For For Management
6 Elect Director Ann Carpenter For For Management
7 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Ernst & Young LLP as Auditors and For Abstain Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect Directors Alan Lee Barker, Peter For For Management
Bojtos, Kenneth Johnson, Peter Marrone,
Juvenal Mesquita Filho, Antenor Silva
Jr., and Robert Lord
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VEDRON GOLD INC.
Ticker: VG Security ID: 922403209
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Segal LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect Directors Thomas W. Meredith, For For Management
Thomas E. Warren, Robin Dunbar, Declan
Costelloe and John Tait
3 Change Company Name to VG Gold Corp. For For Management
4 Establish Range for Board Size (4 to 9 For For Management
Directors)
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Stephen Shefsky, Stephen For Abstain Management
G. Roman, Jad Salomao Neto, Elmer Prata
Salomao, Walid El Koury Daoud, Wayne Egan
and Rui Botica Santos
2 Approve DMCT LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
VICTORIA RESOURCE CORP.
Ticker: VIT. Security ID: 92629F104
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Roger Richer For Abstain Management
2.2 Elect Director Clive T. Johnson For Abstain Management
2.3 Elect Director Tom Garagan For Abstain Management
2.4 Elect Director Steve Kay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WALLBRIDGE MINING COMPANY LTD.
Ticker: WM Security ID: 932397102
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Elect Directors Risto Laamanen, Alar For For Management
Soever, W. Warren Holmes, Rene Galipeau,
Darryl Sittler, Jon A. McBride and
Christopher C. Dundas
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: Security ID: 95083R100
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Merger Agreement and Plan of For For Management
Arrangement
2 Ratify Grant Thornton LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Fix Number of Directors at Nine For For Management
4 If Item #1 Approved, Elect Eldon Bennett, For Abstain Management
Marc Blais, Roger W. Jolicoeur, Brian
Northgrave, Donald D. Orr, Donovan
Pollitt, Paolo Santin, A. William Stein,
and Rowland Uloth as Directors
5 If Item #1 Not Approved, Elect Donald D. For Abstain Management
Orr, Rowland Uloth, Marc Blais, Roger W.
Jolicoeur, Donovan Pollitt, and Eldon
Bennett as Directors
- --------------------------------------------------------------------------------
WESTERN COPPER CORP.
Ticker: WRN Security ID: 95805Y102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Dale Corman For For Management
2.2 Elect Director Ross J Beaty For For Management
2.3 Elect Director Klaus Zeitler For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Brent Kinney For Abstain Management
2.6 Elect Director David Williams For For Management
3 Approve PricewaterhouseCoopera LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WESTERN PROSPECTOR GROUP LTD.
Ticker: WNP Security ID: 959262106
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John S. Brock For For Management
2.2 Elect Director Wayne J. Roberts For For Management
2.3 Elect Director R.E. Gordon Davis For For Management
2.4 Elect Director David R. Reid For For Management
2.5 Elect Director Kenneth B. De Graaf For For Management
2.6 Elect Director C. Douglas Proctor For For Management
2.7 Elect Director Eric Bohren For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
WHITE KNIGHT RESOURCES LTD.
Ticker: WKR Security ID: 963900105
Meeting Date: NOV 29, 2006 Meeting Type: Annual/Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Elect Director John M. Leask For Abstain Management
3 Elect Director Megan M. Cameron-Jones For Abstain Management
4 Elect Director Brian D. Edgar For For Management
5 Elect Director Gordon P. Leask For For Management
6 Amend Stock Option Plan For Against Management
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL. Security ID: 98370R106
Meeting Date: SEP 18, 2006 Meeting Type: Annual/Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Approve Smythe Ratcliffe as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Ratify Acts of Officers and Directors For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Shawn M. Kennedy For For Management
4.2 Elect Director John M. Arnold For For Management
4.3 Elect Director William E. Bateman For For Management
4.4 Elect Director Derek Bartlett For For Management
4.5 Elect Director Robert D. Preston For For Management
4.6 Elect Director Larry Kornze For For Management
5 Approve Issuance of Shares in One or More For For Management
Private Placements
6 Other Business For Against Management
- --------------------------------------------------------------------------------
YILGARN MINING LIMITED
Ticker: Security ID: Q9877C106
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
- ---- -------- ------- --------- -------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Colin Paterson as Director For Against Management
4 Elect Ross Ashton as Director For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
U.S. GLOBAL INVESTORS FUNDS
By: /s/ Frank E. Holmes
----------------------------------
Frank E. Holmes
President, Chief Executive Officer
Date: August 21, 2007