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, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01800
Reporting Period: 07/01/2007 - 06/30/2008
U.S. Global Investors Funds
=========================== ALL AMERICAN EQUITY FUND ===========================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: FEB 19, 2008 Meeting Type: Written Consent
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management
LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote
NOT HAVE A PERSONAL INTEREST IN THIS
MATTER SHOULD INDICATE THEIR VOTE HERE
2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management
LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote
HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE
3 APPROVAL OF AMENDMENT OF THE LETTER OF For Did Not Management
EXEMPTION AND INDEMNIFICATION TO OFFICE Vote
HOLDERS
4 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management
EXEMPTION AND INDEMNIFICATION TO OFFICE Vote
HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL
INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE
5 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management
EXEMPTION AND INDEMNIFICATION TO OFFICE Vote
HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
SHAREHOLDERS WHO DO HAVE A PERSONAL
INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE
6 THE ORDINARY SHARES HELD BY THE None Did Not Management
UNDERSIGNED (MARK THE APPROPRIATE BOX AT Vote
RIGHT) CONTRAVENE ANY OF THE HOLDING OR
TRANSFER RESTRICTIONS SET FORTH IN THE
COMPANY S TELECOMMUNICATIONS LICENSES. IF
THE UNDERSIGNED S HOLDINGS DO SO
CONTRAVENE OR IF THIS QUEST
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director C. Michael Armstrong For Did Not Management
Vote
2 Elect Director Alain J.P. Belda For Did Not Management
Vote
3 Elect Director Sir Winfried Bischoff For Did Not Management
Vote
4 Elect Director Kenneth T. Derr For Did Not Management
Vote
5 Elect Director John M. Deutch For Did Not Management
Vote
6 Elect Director Roberto Hernandez Ramirez For Did Not Management
Vote
7 Elect Director Andrew N. Liveris For Did Not Management
Vote
8 Elect Director Anne Mulcahy For Did Not Management
Vote
9 Elect Director Vikram Pandit For Did Not Management
Vote
10 Elect Director Richard D. Parsons For Did Not Management
Vote
11 Elect Director Judith Rodin For Did Not Management
Vote
12 Elect Director Robert E. Rubin For Did Not Management
Vote
13 Elect Director Robert L. Ryan For Did Not Management
Vote
14 Elect Director Franklin A. Thomas For Did Not Management
Vote
15 Ratify Auditors For Did Not Management
Vote
16 Disclose Prior Government Service Against Did Not Shareholder
Vote
17 Report on Political Contributions Against Did Not Shareholder
Vote
18 Limit Executive Compensation Against Did Not Shareholder
Vote
19 Require More Director Nominations Than Against Did Not Shareholder
Open Seats Vote
20 Report on the Equator Principles Against Did Not Shareholder
Vote
21 Adopt Employee Contract Against Did Not Shareholder
Vote
22 Amend GHG Emissions Policies to Limit Against Did Not Shareholder
Coal Financing Vote
23 Report on Human Rights Investment Against Did Not Shareholder
Policies Vote
24 Require Independent Board Chairman Against Did Not Shareholder
Vote
25 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
26 Indicate If You Would Like to Keep Your None Did Not Management
Vote Confidential Under Current Policy Vote
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For Against Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director D. M. Alvarado For Did Not Management
Vote
1.2 Elect Director E. E. Bailey For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
Vote
1.4 Elect Director S. T. Halverson For Did Not Management
Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 Elect Director D. M. Ratcliffe For Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Management
Vote
1.10 Elect Director F. S. Royal For Did Not Management
Vote
1.11 Elect Director D. J. Shepard For Did Not Management
Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Ratify Auditors Abstain For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Aristeidis Ioannidis For Withhold Management
1.2 Elect Director George Demathas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 AMEND THE COMPANY S ARTICLES OF For Against Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker: EXM Security ID: V3267N107
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO RATIFY AND APPROVE THE AMENDMENT TO For Against Management
ARTICLE FIFTH OF THE COMPANY S AMENDED
AND RESTATED ARTICLES OF INCORPORATION,
INCREASING FROM 49,000,000 TO 100,000,000
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S CLASS A COMMON STOCK.
2.1 Elect Director Gabriel Panayotides For For Management
2.2 Elect Director Christopher Georgakis For For Management
2.3 Elect Director George Agadakis For For Management
2.4 Elect Director Trevor Williams For For Management
2.5 Elect Director Frithjof S. Platou For For Management
2.6 Elect Director Evangelos Macris For For Management
2.7 Elect Director Apostolos Kontoyannis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838PPH
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Nonqualified Employee Share For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Glenn M. Dobbs For Withhold Management
1.2 Elect Director Roy G. Franklin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director F. Guillaume Bastiaens For Withhold Management
1.2 Elect Director Raymond F. Bentele For For Management
1.3 Elect Director Richard D. Frasch For For Management
1.4 Elect Director William R. Graber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530PPH
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 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 Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 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 Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For For Management
SHARE SCHEME.
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Marcus New For For Management
1.2 Elect Director David Caddey For For Management
1.3 Elect Director Louis deBoer II For For Management
1.4 Elect Director Patrick Spain For For Management
1.5 Elect Director Stephen Zacharias For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Janet Scardino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# 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 For For Management
1.4 Elect Director Jerome H. Grossman 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 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Thomas H. O'Neill, Jr. For Withhold Management
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Zsolt Rumy For Withhold Management
1.2 Elect Director Charles A. Dill For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
======================== CHINA REGION OPPORTUNITY FUND =========================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For For Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Accessorial Power and For For Management
Energy Services Agreement
3 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
4 Elect Zhao Jinglu as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
5 Elect Dong Ansheng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition under the For For Management
Supplemental Assets Transfer Agreement
2 Approve Transitional Assets Use under the For For Management
Supplemental Assets Transfer Agreement
3 Approve Supply of Accessorial Power and For For Management
Energy Services Agreement
4 Approve Supply of Power and Energey For For Management
Services Agreement
5 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
6 Approve Supply of Greening and For For Management
Environmental Maintenance Services
Agreement
7 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
8 Approve Lease of Commercial Areas and For For Management
Other Premises at Terminal One, Terminal
Two, and Terminal Three
9 Approve Lease of Commercial Areas at For For Management
Terminal Two and Terminal Three
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 Proposal and For For Management
Final Dividend for the Year Ended Dec.
31, 2007
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and PricewaterhouseCoopers,
as the PRC and International Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
6a Elect Wang Jiadong as Director and For For Management
Authorize Board to Fix His Renumeration
6b Elect Dong Zhiyi as Director and For For Management
Authorize Board to Fix His Renumeration
6c Elect Chen Guoxing as Director and For For Management
Authorize Board to Fix His Renumeration
6d Elect Gao Shiqing as Director and For For Management
Authorize Board to Fix His Renumeration
6e Elect Zhao Jinglu as Director and For For Management
Authorize Board to Fix Her Renumeration
6f Elect Kwong Che Keung, Gordon as Director For Against Management
and Authorize Board to Fix His
Renumeration
6g Elect Dong Ansheng as Director and For For Management
Authorize Board to Fix His Renumeration
6h Elect Japhet Sebastian Law as Director For For Management
and Authorize Board to Fix His
Renumeration
6i Elect Wang Xiaolong as Director and For For Management
Authorize Board to Fix His Renumeration
7 Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Elect Directors and Fix
Their Renumeration
8a Reelect Wang Zuoyi as Supervisor and For For Management
Authorize Board to Fix His Renumeration
8b Reelect Li Xiaomei as Supervisor and For For Management
Authorize Board to Fix Her Renumeration
8c Reelect Tang Hua as Supervisor and For For Management
Authorize Board to Fix His Renumeration
8d Reelect Han Xiaojing as Supervisor and For For Management
Authorize Board to Fix His Renumeration
8e Reelect Xia Zhidong as Supervisor and For For Management
Authorize Board to Fix His Renumeration
9 Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Elect Supervisors and Fix
Their Renumeration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 156,250 in
Connection with the Issue by the Company
of GBP 12,500,000 Nominal 8.5 Percent
Unsecured Convertible Loan Notes 2010
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 GBP 156,250 in
Connection with the Issue by the Company
of the Loan Notes
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Robert Alford as Director For For Management
5 Re-elect Graham Mascall as Director For For Management
6 Elect Nicholas Clarke as Director For For Management
7 Elect Mark Trevan as Director For For Management
8 Elect Peter Seear as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,124
10 Subject to and Conditional Upon the For Against Management
Passing of Resolution 9, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 225,000
11 Authorise 23,138,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE GROUP INC.
Ticker: CPT Security ID: 13971N107
Meeting Date: NOV 14, 2007 Meeting Type: Annual/Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Fix Number of Directors at Seven For For Management
3 Elect Director Toby Chu For Against Management
4 Elect Director Tony David For For Management
5 Elect Director David Hsu For For Management
6 Elect Director Alfred Ng For For Management
7 Elect Director Troy Rice For Against Management
8 Elect Director G. David Richardson For For Management
9 Elect Director Prithep Sosothikul For For Management
10 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
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 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2a1 Reelect Yue Guojun as Executive Director For For Management
2a2 Reelect Chi Jingtao as Non-Executive For For Management
Director
2a3 Reelect Ma Wangjun as Non-Executive For For Management
Director
3a4 Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# 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 Capital Expenditure Budget for For For Management
2008
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Acquisition of a 100 Percent For For Management
Equity Interest in Dongpo Coal from China
Coal Imp. & Exp.
9 Approve Acquisition of a 5 Percent Equity For For Management
Interest in Qinhuangdao Imp. & Exp. from
China Coal Trade and Industry
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# 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 Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of the Resolutions For For Management
Relating to A Shares Issue
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
14 Approve Feasibility Study Report on the For For Management
Use of Funds Raised from the A Shares
Issue
15 Approve Conditions of the A Share Issue For For Management
16 Approve the Report on the Use of Funds For For Management
Raised in Previous Fund Raising Exercise
17 Approve Acquisition Agreement Between the For For Management
Company and China Ocean Shipping (Group)
Co.; COSCO Pacific Investment Holdings
Ltd. and COSCO (Hong Kong) Group Ltd.;
and the Company and Guangzhou Ocean
Shipping Co.
18 Approve Continuing Connected Transactions For Against Management
and Relevant Annual Caps
19 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
20 Authorize the Directors of the Company For For Management
and/or Committee with Full Power to Deal
with All Matters Relating to the Proposed
Acquisitions and the A Share Issue
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of this Resolution For For Management
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by COSCO Pacific Ltd. of For For Management
the Entire Issued Capital In and the
Outstanding Loan Due from Bauhinia 97
Ltd. to COSCO (Hong Kong) Group Ltd. for
an Aggregate Cash Consideration of
HK$2,088 Million
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: Security ID: Y1421G106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Tang Shuangning as Director For For Management
3b Reelect Zang Qiutao as Director For For Management
3c Reelect Chen Shuang as Director For For Management
3d Reelect Xu Haoming as Director For For Management
3e Reelect Tang Chi Chun, Richard as For For Management
Director
3f 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
- --------------------------------------------------------------------------------
CHINA FIRST PENCIL CO LTD
Ticker: Security ID: Y1424Z119
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Guarantee of Credit Lines of For Against Management
Certain Subsidiaries
- --------------------------------------------------------------------------------
CHINA FIRST PENCIL CO LTD
Ticker: Security ID: Y1424Z119
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Annual Report and Its For For Management
Abstract
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports and 2008 Financial Budget Report
4 Approve Allocation of Income and For Against Management
Dividends
5 Amend Articles of Association (Special) For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Related Party Transaction For For Management
8 Elect Directors (Bundled) For For Management
9 Approve Allowances of Independent For For Management
Directors
10 Accept Supervisors' Report For For Management
11 Elect Supervisors For For Management
- --------------------------------------------------------------------------------
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: Security ID: G2111M122
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
Director
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For Against Management
Director
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
4h Reelect Fang Deqin as Non-Executive For For Management
Director
4i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
4j 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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: Security ID: Y1477R204
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 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 Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve H-Share Appreciation Rights For For Management
Scheme for the Senior Management
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Cap
2 Elect Yi Xiqun as Independent For For Management
Non-Executive Director
3 Approve Board Authorization for External For For Management
Investment Projects Involving an
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on
the Company's Latest Published Audited
Accounts
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Report For For Management
4 Accept Final Financial Report For For Management
5 Approve Proposed Profit Appropriation and For For Management
Final Dividend Distribution
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
8 Accept Assessment Report on the Duty For For Management
Performance of Directors
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
10 Accept Related Party Transaction Report For For Management
11 Approve Acquisition of a Portion of the For For Management
Equity Interest in CIGNA & CMC Life
Insurance Company Ltd.
12 Approve Acquisition of Wing Lung Bank For For Shareholder
Ltd. Including the Subsequent Possible
General Offer
13a Approve Issuance of Subordinated Bonds For Against Shareholder
(Bonds) in the Domestic and/or Overseas
Market in the Principal Amount of Not
More Than RMB 30 Billion (Bond Issue)
13b1 Approve Principal Amount of the Bonds For Against Shareholder
13b2 Approve Maturity of the Bonds For Against Shareholder
13b3 Approve Interest Rate of the Bonds For Against Shareholder
13b4 Approve Target Subscribers of the Bonds For Against Shareholder
13b5 Approve Use of Proceeds from the Bonds For Against Shareholder
Issue
13b6 Approve Validity of the Resolution in For Against Shareholder
Relation to the Bonds Issue
13b7 Approve Authorization in Respect of the For Against Shareholder
Bonds Issue
13c Approve Matters in Relation to the Bonds For Against Shareholder
Issue in the Overseas Market
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# 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 Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui 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: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Grant of a Special Mandate to For For Management
Issue a Maximum Number of 300 Million H
Shares by Way of the Proposed Placing
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Grant of a Special Mandate to For For Management
Issue a Maximum Number of 300 Million H
Shares by Way of the Proposed Placing
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution and Annual For For Management
Dividend
3 Accept Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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 Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Su Shulin as Director For For Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Type of Securities to be Issued For For Management
(A Share Issue)
1b Approve Nominal Value of A Shares of RMB For For Management
1.00 Each
1c Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1d Approve Issuance of Not More Than 1.8 For For Management
Billion A Shares Upon Approval by the
CSRC
1e Approve Same Entitlement to Rights of A For For Management
Shares as H Shares
1f Approve Plan of Distribution of For For Management
Distributable Profits of A Shares
1g Approve Target Subscribers of A Shares For For Management
1h Approve Price Determination Method of A For For Management
Shares
1i Approve Use of Proceeds of A Shares For For Management
1j Approve Effectivity of A Shares for a For For Management
Period of 12 Months from the Date of
Passing of this Resolution
1k Authorize Board Deal with Matters For For Management
Relating to the A Share Issue
2 Approve Articles Re: Capital Structure For For Management
and A Share Offering and Listing
3 Approve Rules and Procedures of Meetings For For Management
of Shareholders
4 Approve Rules and Procedures of Meetings For For Management
of the Board of Directors
5 Approve Rules and Procedures of Meetings For For Management
of the Supervisory Committee
6 Approve Acquisition by the Company of 100 For For Management
Percent Equity Interest in Both Shenhua
Group Shenfu Dongsheng Coal Company Ltd.
and Shenhua Shendong Power Company Ltd.
from Shenhua Group Corporation Ltd.
Pursuant to the Acquisition Agreement
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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 a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Lin Jianqing as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a Reelect Yip Chung Nam as Director For For Management
3b Reelect Fu He as Director For For Management
3c Reelect Raymond Ho Chung Tai 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
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.1 Each in the
Share Capital of the Company into Four
Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G21677102
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of China
Overseas Insurance Ltd. and China
Overseas Insurance Services Ltd. from
China Overseas Hldgs. Ltd. (COHL)
Pursuant to the Hong Kong Agreement
2 Approve Acquisition by the Company of the For For Management
79 Percent Equity Interest and the Entire
Issued and Paid-Up Capital of COHL
(Macao) Commercial and Industrial Co.
Ltd. and Perfect Castle Ltd.,
Respectively, from COHL Pursuant to the
Macau Agreement
3 Approve Acquisition by the Company of the For For Management
75 Percent Equity Interest and 25 Percent
Economic Interest Held by COHL in the
Registered Capital of Shenzhen China
Overseas Construction Ltd. from COHL
Pursuant to the PRC Agreement
4 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G21677102
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Purchase Agreement, For For Management
Acquisition, and Related Transactions
2 Approve Shareholders' Agreement and For For Management
Related Transactions
3 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by the Purchasers of For For Management
the Hotel Group and the Respective
Shareholder's Loan from the Vendors at a
Consideration of HK$1.1 Billion
2 Approve Disposal by the Disposal Vendors For For Management
of the Entire Issued Capital in Each of
Common Well Ltd and China Travel Services
(Cargo) Hong Kong Ltd and the Net Amount
of Shareholder's Loan Owed by Common Well
Ltd to the Company to the Disposal
Purchaser
3 Authorize Board to Do All Acts and Things For For Management
Necessary to Carry Out or to Give Effect
to the Acquisition and the Disposal
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: Security ID: Y77421108
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1.1 Accept Qualifications of the Company to For For Management
Issue Convertible Debentures
1.2 Authorize Issuance of Debentures For For Management
1.2.1 Approve Scale of Debentures For For Management
1.2.2 Approve Sale of Debentures to A For For Management
Shareholders
1.2.3 Approve Maturity of Debentures For For Management
1.2.4 Approve Use of Proceeds from Debenture For For Management
Issuance
1.2.5 Approve Effectivity of the Debenture For For Management
Issuance for a Period of 18 Months from
the Date of Approval
1.3 Authorize Board to Handle All Matters For For Management
Related to the Debenture Issuance
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: Security ID: Y77421108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends and Capitalization of Reserves
For Bonus Issue
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Accept Supervisors' Report For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7.1 Elect Wang Shi as Director For Against Management
7.2 Elect Song Lin as Director For Against Management
7.3 Elect Yu Liang as Director For Against Management
7.4 Elect Sun Jian Yi as Director For Against Management
7.5 Elect Wang Ying as Director For Against Management
7.6 Elect Jiang Wei as Director For Against Management
7.7 Elect Xiao Li as Director For Against Management
7.8 Elect Li Jia Hui as Independent Director For For Management
7.9 Elect Xu Lin Jia Li as Independent For For Management
Director
7.10 Elect Qi Da Qing as Independent Director For For Management
7.11 Elect Lee Xiao Jia as Independent For For Management
Director
8 Accept Report on Investment Project For Against Management
- --------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: Security ID: Y77421108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Assistance For the Reconstruction For For Management
and Redevelopment of Sichuan Province
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: Security ID: G21159101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.080 Per For For Management
Share
3a Reelect Sun Yanjun as Non-Executive For For Management
Director
3b Reelect Ge Yuqi as Executive Director For Against Management
3c Reelect Zheng Xueyi as Independent For For Management
Non-Executive Director
3d Reelect Kang Woon as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
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
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: Security ID: Y1661W134
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Park Young-Bae as Outside Director For For Management
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Change
Exercise Period of Stock Options
4 Approve Stock Option Grants For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y1848L118
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Directors (Bundled) For For Management
3 Appoint Hur Byung-Woo as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation to Change For For Management
Company's English Name and Demolish
Pre-Set Expiration Period for Stock
Option Exercise
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rene Carrier For For Management
2.2 Elect Director David Copeland For For Management
2.3 Elect Director Scott Cousens For For Management
2.4 Elect Director Robert Dickinson For For Management
2.5 Elect Director Gordon Fretwell For For Management
2.6 Elect Director Gerald Panneton For For Management
2.7 Elect Director Ronald Thiessen For For Management
2.8 Elect Director Fuyu Wang For For Management
2.9 Elect Director Zhi Wang For For Management
2.10 Elect Director Jie (Jack) Yang For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approval of Rolling 10% Share Option For For Management
Plan
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Shipbuilding Contracts For For Management
Between Cosco (Zhoushan) Shipyard Co.,
Ltd. and Qingdao Ocean Shipping Co.,
Cosco Bulk Carrier Co., Ltd. and Other
Subsidiaries of China Ocean Shipping
(Group) Company
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: APR 15, 2008 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
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing 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 without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y1888W107
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Stated Capital For For Management
2 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: Security ID: Y1888W107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives Expansion and
Management Title Change
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAYING MODERN AGRICULTURAL(FRMLY SHANGHAI HERO CO LTD)
Ticker: Security ID: Y3179Y107
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Guidelines For the Usage and For Against Management
Management of Raised Proceeds
2 Approve Code of Conduct For Controlling For For Management
Shareholders and Substantial Shareholders
3 Elect Independent Director For For Management
4 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: MAR 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 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 Allocation of Income and For Against Management
Dividends
6 Approve Recurrent Related Party For For Management
Transaction
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect Hua Jun as Director For For Management
9 Elect Zhang Jian Bing as Director For For Management
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director William B. Burton For Against Management
1.3 Elect Director John P. Byrne For For Management
1.4 Elect Director David S.B. Carnell For For Management
1.5 Elect Director J.C. (Chris) Cowan For For Management
1.6 Elect Director Jamie M. Frankcombe For For Management
1.7 Elect Director Ken W. MacDonald For For Management
1.8 Elect Director Stuart P. Rath For For Management
1.9 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Erdene Resource For For Management
Development Corporation
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their For For Management
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 For 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: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by PT Salim Ivomas For For Management
Pratama of an Aggregate of 500.1 Million
PPLS Shares from First Durango Singapore
Ltd. and Ashmore Funds for an Aggregate
Consideration of Approximately Rp 5.0
Trillion Pursuant to the SIMP Acquisition
2 Approve Acquisition by Indofood Agri For For Management
Resources Ltd. of an Aggregate of 109.5
Million PPLS Shares from Eddy K.
Sariaatmadja Pursuant to the Indo Agri
Acquisition
3 Approve Tender Offer for the Remaining For For Management
Shares of PPLS
4 Authorize Board to Do All Acts and Things For For Management
Necessary for the Implementation of the
SIMP and the Indo Agri Acquisitions and
the Tender Offer
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.U Security ID: 37944L104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# 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 Against 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 Their
Remuneration
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: GCX Security ID: 38081U204
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition For For Management
2 Approve Issuance of Securities in For For Management
Private Placement
3 Approve Issuance of Shares Relating to For For Management
Amended Technology Licence Agreement
4 Ratify Prior Issuance of Debentures For For Management
5 Ratify Prior Issuance of Units For For Management
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For Against Management
3e Reelect Sze Tsai Ping, Michael as For Against Management
Director
3f Reelect Chan Yuk Sang as Director For Against Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C108
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: Y30683109
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Wang Zhi-sen as Supervisor For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# 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 the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 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 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
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: Y4722Z120
Meeting Date: APR 25, 2008 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
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: Security ID: Q5318K103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John Falconer as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 704,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal, Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda 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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K124
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# 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 Stuart Schonberger as For For Management
Non-Executive Director
3a2 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a3 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a4 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ross Garnaut as Director For For Management
3 Elect Winifred Kamit as Director For For Management
4 Elect Bruce Brook as Director For For Management
5 Approve Re-appointment of For For Management
PricewaterhouseCoopers as Auditors of the
Company
6 Approve Grant of a Maximum of 3.1 Million For For Management
Share Rights to Arthur Hood Under the
Lihir Executive Share Plan
- --------------------------------------------------------------------------------
LINGO MEDIA INC.
Ticker: LMD Security ID: 535745103
Meeting Date: OCT 5, 2007 Meeting Type: Annual/Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael P. Kraft, Scott Remborg, For Against Management
Bailing Xia, Nereida Flannery,John P.
Schram and Terry Pallier as Directors
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
4 Approve 7:1 Stock Consolidation & Company For For Management
Name Change to Lingo Media Corporation
5 Approve Issuance of Shares in Connection For For Management
with Acquisition
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: Security ID: Y5275U103
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 850 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Two Outside Directors who Are also For For Management
Audit Committee Members (Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID: Y59327109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,800 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Public Offerings, Issuances of
Convertible Bonds and Bonds with Warrants
3 Elect Two Inside Directors (Bundled) 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 For Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: G65318100
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 21, 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 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 Lau Chun Shun as Director For For Management
3a6 Reelect Tam Wai Chu, Maria as Director For For Management
3a7 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a8 Reelect Cheng Chi Pang as Director For For Management
3a9 Reelect Wang Hong Bo as Director For For Management
3b Fix 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 Against Management
Shares
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Shareholder Rights Plan For Against Management
2 Approve Shareholder Rights Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David A. Seton For For Management
1.2 Elect Director Kevin Patrick Flaherty For For Management
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
3 Fix the Term of Office of Director David For Against Management
A. Seton to Three Years
4 Fix the Term of Office of Director Kevin For Against Management
Patrick Flaherty to Three Years
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A209
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.062 Per For For Management
Share
3a Reelect Mak Siu Wing, Clifford as For For Management
Director
3b Reelect Tang Yat Kan as Director For For Management
3c Reelect Wong Yee Sui, Andrew as Director For For Management
3d Reelect Tsang Kwong Chiu, Kevin as For For Management
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 Against Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A209
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Voluntary Pre-Conditional For For Management
General Offer by A-A United Ltd.
(Offeror) For All the Issued Shares of
Sincere Watch Ltd., Other Than Those
Already Owned, Controlled or Agreed to be
Acquired by the Offeror (Offer)
2 Approve Participation of the Company in For For Management
the Offer
3 Authorize Board to Take Any Action on For For Management
Behalf of the Company in Connection with
the Offer
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 THAT CONDITIONAL UPON THE OBTAINING OF For For Management
APPROVALS FROM THE CSRC AND OTHER
RELEVANT REGULATORY AUTHORITIES, THE
ALLOTMENT AND ISSUE OF A SHARES BY THE
COMPANY IN THE PRC BY WAY OF PUBLIC
OFFERING OF NEW A SHARES AND THE
FOLLOWING TERMS AND CONDITIONS OF TH
2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management
AND ARE AUTHORIZED TO DEAL WITH MATTERS
IN RELATION TO THE A SHARE ISSUE AND THE
LISTING OF A SHARES INCLUDING BUT NOT
LIMITED TO THE FOLLOWING.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For Against Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For Against Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For Against Management
Related Party
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Equity Acquisition For Against Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128130
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: Y39128148
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Elect Directors (Bundled) For For Management
6 Elect Commissioners (Bundled) For For Management
7 Aprove Remuneration of Commissioners For For Management
8 Aprove Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Choi Hang-Soon as Outside Director For Against Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.034 Per For For Management
Share
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SILK ROAD RESOURCES LTD
Ticker: SIL Security ID: 827101106
Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Allen J. Palmiere, David Bell, For For Management
Robert Power and Dan Hamilton as
Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 28, 2007 Meeting Type: Annual/Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Jianguo Gao For For Management
2.3 Elect Director Greg Hall For For Management
2.4 Elect Director Paul Simpson For For Management
2.5 Elect Director Yikang Liu For For Management
2.6 Elect Director Earl Drake For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 1:3 Stock Split For For Management
5 Ratify All Acts of Directors and Officers For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 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 Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For Against Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For Against Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option
Plan
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Import Service Framework For For Management
Agreement
2 Approve Fertilizer Purchase Agreement For For Management
3 Approve Fertilizer Supply Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition Agreement and the For For Management
Purchaser's Undertaking
2 Approve Subscription Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect LIU De Shu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Harry YANG as Director and For For Management
Authorize Board to Fix His Remuneration
3c ElectKO Ming Tung, Edward as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect TANG Tin Sek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Share Option Scheme 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
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU Security ID: 85216L104
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Steven G. Dean as Director For Against Management
2.2 Elect Robert G. Atkinson as Director For For Management
2.3 Elect John Van Brunt as Director For For Management
2.4 Elect Dr. Robert J. Rennie as Director For For Management
2.5 Elect W. David Black as Director For For Management
2.6 Elect Ruston Goepel as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Shares in a Private For For Management
Placement And The Creation of a New
Control Person
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
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, 2008
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 Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: G87572122
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# 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 Antonie Andries Roux as Director For For Management
3a2 Reelect Li Dong Sheng as Director For Against Management
3b Authorize Board to Fix Their Remuneration For For Management
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
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Interest Transfer For For Management
Agreeement
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Re-elect Robert Cleary as Director For For Management
4 Re-elect Roger Shakesby as Director For For Management
5 Elect Reg Eccles as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,000
7 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Robert C. Armstrong, C. Brian For For Management
Cramm, Jan R. Horejsi, Clifford M. James
and Peter C.G. Richards as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: Security ID: G9400S108
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUL 26, 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 Edwin Ying Lin Kwan as Director For For Management
3b Reelect Pang King Fai as Director For For Management
3c Reelect Raymond Ch'ien Kuo Fung as For For Management
Director
3d Reelect William Fung Kwok Lun as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Details of Bond Issuance For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend with a Cash For For Management
Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors,
Respectively; and Authorize Board to Fix
Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
Independent Non-executive Directors from
RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
8 Amend Articles Re: Registered Name of the For For Management
Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
the Company
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports of the
International and Domestic Auditors
4a Approve Non-Distribution of Profit for For For Management
the Year 2007
4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder
Shares
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Approve Resignation of Ke Xiping as For For Management
Non-Executive Director
7b Authorize One of the Executive Directors For For Management
to Sign Relevant Documents Regarding the
Termination of Service with Ke Xiping
8a Elect Peng Jiaqing as Non-Executive For For Management
Director
8b Authorize One of the Executive Directors For For Management
to Sign the Service Agreement and/or
Relevant Documents with Peng Jiaqing
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
============================ GLOBAL RESOURCES FUND =============================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect as Directors : Doug Bache, Stan For For Management
Bharti, George Faught, Carlo LiVolsi, and
Pierre Pettigrew
2 Approve McGovern Hurley Cunningham LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Amend Corporate Purpose - Change Business For For Management
to an Investment Bank.
- --------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP.
Ticker: ABP Security ID: 003830106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director C. Scott Bartlett, Jr. For For Management
1.2 Elect Director Ralph F. Cox For For Management
1.3 Elect Director Dennis E. Logue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFRICAN COPPER PLC
Ticker: Security ID: G0127A108
Meeting Date: JUN 18, 2008 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 Abstain Management
3 Re-elect Joseph Hamilton as Director For For Management
4 Re-elect Bradley Kipp as Director For For Management
5 Re-elect David Jones as Director For For Management
6 Re-elect Michael Evans as Director For Against Management
7 Re-elect Anthony Williams as Director For Against 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 Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 734,295
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 734,295
11 Adopt New Articles of Association; Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
12 Amend African Copper Unapproved Company For For Management
Share Option Plan
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2 Elect Directors Brian Dalton, Roland For Against Management
Butler Jr., John Baker, Geoffrey Thurlow,
Susan Sherk, Donald Warr and Frederick
Mifflin
3 Approve Deloitte & Touche LLP as Auditors For Against Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect as Director: Klaus Zeitler For For Management
2.2 Elect as Director : Ruston Goepel For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Anu Dhir 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 Iemrahn Hassen For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Popo Molefe For For Management
1.8 Elect Director Harold Motaung For For Management
1.9 Elect Director Tumelo Motsisi For Against Management
1.10 Elect Director Sipho Nkosi For For Management
1.11 Elect Director Rizelle Sampson For For Management
1.12 Elect Director Ronald Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Reelect Nicholas Sibley as Director For For Management
2 Reelect Kofi Morna as Director For For Management
3 Approve 3:1 Stock Split For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual/Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John W. Greenslade For For Management
1.2 Elect Director Robert Mouat For For Management
1.3 Elect Director Graham Thody For For Management
1.4 Elect Director C. Thomas Ogryzlo For For Management
1.5 Elect Director Ross Glanville For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANKERS PETROLEUM LTD
Ticker: BNK Security ID: 066286105
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director - Robert Cross For For Management
2.2 Elect Director - Abdel F (Abby) Badwi For For Management
2.3 Elect Director - Eric Brown For For Management
2.4 Elect Director - General Wesley Clark For For Management
2.5 Elect Director - Jonathan Harris For For Management
2.6 Elect Director - Phil Knoll For For Management
2.7 Elect Director - Ford G Nicholson For For Management
2.8 Elect Director - John B Zaozirny For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Reorganization/Restructuring Plan For For Management
5 Approve 1:10 Stock Consolidation For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Stock Option Plan For Against Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BAYOU BEND PETROLEUM LTD
Ticker: BBP Security ID: 073014102
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Clinton W. Coldren For Against Management
1.2 Elect Director Keith C. Hill For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Gary S. Guidry For For Management
1.5 Elect Director John B. Zaozirny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Authorize Board to Ratify and Execute Any For For Management
Approved Resolution
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Stan Bharti, James Dunlop, Michael For Against Management
D. Johnson and Gerald McCarvill as
Directors
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2 Elect Directors (Bundled): Gordon W For For Management
Cameron , Larry A Shaw, Werner A Siemens,
and A Jeffrey Tonken
3 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve unallocated Options under Stock For Against Management
Option Plan
5 Approve Amendments to Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BLACKWATCH ENERGY SERVICES TRUST
Ticker: BWT.U Security ID: 09259N108
Meeting Date: JUL 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Five For For Management
2 Elect Kevin A. Bennett, John A. Brussa, For For Management
M. Bruce Chernoff, David J. Rain and
Howard J. Crone as Directors of
BlackWatch Energy Services Operating
Corp.
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Trust Indenture For For Management
5 Amend Unit Rights Incentive Plan For Against Management
6 Approve Loan Agreement For For Management
- --------------------------------------------------------------------------------
BOUNTY INDUSTRIES LIMITED (FORMERLY AUSMET RESOURCES LTD)
Ticker: Security ID: Q1714D124
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect Mark Gray as Director For For Management
3 Approve Issuance of 937,500 Shares to be For For Management
Issued to a Value of A$75,000 to Mark
Gray as Part of His Termination Payment
4 Ratify Past Issuance of 1.33 Million For For Management
Shares to Discovery Capital Ltd Made on
Sept. 28, 2007
- --------------------------------------------------------------------------------
BOUNTY INDUSTRIES LTD.
Ticker: Security ID: Q1714D124
Meeting Date: JUN 19, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of a Total of 21.67 For For Management
Million Shares to Unrelated Institutional
Investors and Sophisticated Investors
Made on Feb. and April 2008
2 Approve Issuance of Up to 10.84 Million For For Management
Options Exercisable at A$0.20 Each to
Unrelated Institutional Investors and
Sophisticated Investors for a Private
Placement
3 Approve Grant of 1 Million Shares and For For Management
500,000 Options Exercisable at A$0.20
Each to Gary Cochrane
4 Approve Grant of 500,000 Shares and For For Management
250,000 Options Exercisable at A$0.20
Each to Colin Knox
5 Approve Grant of 1 Million Shares and For For Management
500,000 Options Exercisable at A$0.20
Each to Larry Cook
6 Elect Gary Cochrane as a Director For For Management
7 Elect Julie Garland McLellan as a For For Management
Director
8 Approve Issuance of 725,200 Options For For Management
Exercisable at A$0.20 Each to QCI Pty Ltd
as Trustee of the QC Investment Trust
9 Approve Issuance of 3.45 Million Shares For For Management
at an Issue Price of A$0.065 to Martin
Place Securities Pty Ltd
10 Approve Issuance of 3.59 Million Options For For Management
Exercisable at A$0.17 Each to QCI Pty Ltd
as Trustee of the QC Investment Trust
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Gordon Gray For For Management
1.2 Elect Director E. Barger Miller, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 156,250 in
Connection with the Issue by the Company
of GBP 12,500,000 Nominal 8.5 Percent
Unsecured Convertible Loan Notes 2010
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 GBP 156,250 in
Connection with the Issue by the Company
of the Loan Notes
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Robert Alford as Director For For Management
5 Re-elect Graham Mascall as Director For For Management
6 Elect Nicholas Clarke as Director For For Management
7 Elect Mark Trevan as Director For For Management
8 Elect Peter Seear as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,124
10 Subject to and Conditional Upon the For Against Management
Passing of Resolution 9, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 225,000
11 Authorise 23,138,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CALIBRE MINING CORP.
Ticker: CXB Security ID: 13000C106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five 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 John Reynolds For For Management
3.5 Elect Director Blayne Johnson For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: SEP 21, 2007 Meeting Type: Annual/Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Richard J. Bailes For For Management
2.2 Elect Director William A. Rand For For Management
2.3 Elect Director Lukas H. Lundin For Against Management
2.4 Elect Director John H. Craig For For Management
2.5 Elect Director Michael D. McInnis For For Management
2.6 Elect Director Ronald K. Netolitzky For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# 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
2.1 Direct Trustee to Vote to Elect Directors For For Management
- C.E. (Chuck) Shultz
2.2 Direct Trustee to Vote to Elect Director For For Management
- Ian A. Bourne
2.3 Direct Trustee to Vote to Elect Directors For For Management
- Marcel R. Coutu
2.4 Direct Trustee to Vote to Elect Directors For For Management
- Donald J. Lowry
2.5 Direct Trustee to Vote to Elect Directors For For Management
- Donald F. Mazankowski
2.6 Direct Trustee to Vote to Elect Directors For For Management
- Wayne M. Newhouse
2.7 Direct Trustee to Vote to Elect Directors For For Management
- Brant G. Sangster
2.8 Direct Trustee to Vote to Elect Directors For For Management
- Wesley R. Twiss
2.9 Direct Trustee to Vote to Elect Directors For For Management
- John B. Zaozirny
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
4 Amend Trust Indenture Re: Repurchase of For For Management
Units
5 Amend Unit Option Incentive Plan Re: For For Management
Unallocated Entitlements
6 Amend Unit Option Incentive Plan Re: For Against Management
Termination of Options Upon Participant's
Retirement
- --------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker: CFW Security ID: 137801106
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director S. Jeffrey Johnson For For Management
1.2 Elect Director Gerald W. Haddock For For Management
1.3 Elect Director Randall Boyd For For Management
1.4 Elect Director Donald W. Niemiec For For Management
1.5 Elect Director Robert L. Gaudin For For Management
1.6 Elect Director William O. Powell, III For For Management
1.7 Elect Director David W. Wehlmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184102
Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix number of Directors at six For For Management
2.1 Elect John Perston as Director For For Management
2.2 Elect Peter F. Palmedo as Director For For Management
2.3 Elect P. Randy Reifel as Director For Against Management
2.4 Elect Gerald L. Sneddon as Director For For Management
2.5 Elect Chris Falck as Director For For Management
2.6 Elect Daniel J. Kunz as Director For For Management
3 Ratify Hay & Watson, Chartered For For Management
Accountants as Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Incentive Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184201
Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix number of Directors at six For For Management
2.1 Elect John Perston as Director For For Management
2.2 Elect Peter F. Palmedo as Director For For Management
2.3 Elect P. Randy Reifel as Director For Against Management
2.4 Elect Gerald L. Sneddon as Director For For Management
2.5 Elect Chris Falck as Director For For Management
2.6 Elect Daniel J. Kunz as Director For For Management
3 Ratify Hay & Watson, Chartered For For Management
Accountants as Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Incentive Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO APPROVE AND AUTHORIZE THE ACQUISITION For For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# 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 Capital Expenditure Budget for For For Management
2008
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Acquisition of a 100 Percent For For Management
Equity Interest in Dongpo Coal from China
Coal Imp. & Exp.
9 Approve Acquisition of a 5 Percent Equity For For Management
Interest in Qinhuangdao Imp. & Exp. from
China Coal Trade and Industry
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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 a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with The Buffalo For For Management
Oil Corp.
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: 190135400
Meeting Date: NOV 1, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Serafino Iacono For For Management
1.2 Elect Director Neil Woodyer For Against Management
1.3 Elect Director Michael Beckett For For Management
1.4 Elect Director Miguel de la Campa For Against Management
1.5 Elect Director Robert Metcalfe For For Management
1.6 Elect Director Jose Francisco Arata For For Management
1.7 Elect Director Augusto Lopez For For Management
1.8 Elect Director Miguel Rodriguez For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve Renewal of Unallocated For For Management
Entitlements Under the Stock Option Plan
- --------------------------------------------------------------------------------
COASTAL ENERGY COMPANY
Ticker: Security ID: G22404100
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect C. Robert Black as Director For For Management
2 Elect Bernard De Combret as Director For For Management
3 Elect Oliver De Montal as Director For For Management
4 Elect Frank A. Inouye as Director For For Management
5 Elect John J. Murphy as Director For For Management
6 Elect Lloyd Barnaby Smith as Director For For Management
7 Elect Albert E. Whitehead as Director For For Management
8 Elect Forrest E. Wylie as Director For For Management
9 Elect John B. Zaozirny as Director For For Management
10 Ratify Deloitte & Touche, LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve the Company's Stock Option Plan For For Management
13 Amend Article 8 of the Company's Amended For For Management
and Restated Memorandum of Association in
Connection with the Reverse Split for the
Company's Common Shares
14 Approve Reverse Stock Split For For Management
15 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COASTAL ENERGY COMPANY
Ticker: Security ID: G22404100
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Consolidation For For Management
2 Amend Articles of Association Re: For For Management
Effecting the Stock Consolidation
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD
Ticker: CSM Security ID: Q2779S105
Meeting Date: AUG 16, 2007 Meeting Type: Court
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Amendments in the Scheme of For For Management
Arrangement Between Consolidated Minerals
Ltd and Its Shareholders
2 Approve Revised Share Scheme Between For For Management
Consolidated Minerals Ltd and Its
Shareholders and Authorize the Board to
Implement the Revised Share Scheme
- --------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LTD.
Ticker: CLM Security ID: 210206108
Meeting Date: DEC 4, 2007 Meeting Type: Annual/Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Bruce Humphrey, Richard Quesnel, For Abstain Management
Stan Bharti, Jean Depatie, Gerald
McCarvill, Brian Tobin, Bernard Wilson as
Directors
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
4 Approve Share Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LTD.
Ticker: CLM Security ID: 210206108
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Bruce Humphrey, Richard Quesnel, For For Management
Stan Bharti, Jean Depatie, Gerald
McCarvill, Brian Tobin and Bernard Wilson
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rene Carrier For For Management
2.2 Elect Director David Copeland For For Management
2.3 Elect Director Scott Cousens For For Management
2.4 Elect Director Robert Dickinson For For Management
2.5 Elect Director Gordon Fretwell For For Management
2.6 Elect Director Gerald Panneton For For Management
2.7 Elect Director Ronald Thiessen For For Management
2.8 Elect Director Fuyu Wang For For Management
2.9 Elect Director Zhi Wang For For Management
2.10 Elect Director Jie (Jack) Yang For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approval of Rolling 10% Share Option For For Management
Plan
- --------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC.
Ticker: COB Security ID: 21639P307
Meeting Date: FEB 27, 2008 Meeting Type: Annual/Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Ronald W. Binns, Romeo For For Management
DeGasperis, Garry Macdonald, Aaron
Serruya and Michael Serruya
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CROWFLIGHT MINERALS INC.
Ticker: CML Security ID: 228024105
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Stan Bharti, Maurice Colson, Mike For Against Management
Hoffman, Bruce Humphrey, Lewis MacKenzie,
Gerald McCarvill and Bernard Wilson as
Directors
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Compensation Plan For Against Management
- --------------------------------------------------------------------------------
D/S NORDEN
Ticker: Security ID: K19911146
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Decision by April 23, 2008, AGM to For Against Management
Amend Articles Re: Make Editorial
Changes, Add New Articles, Remove
Articles
2 Authorize Chairman of Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DETOUR GOLD CORP.
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Gerald S. Panneton For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Ingrid J. Hibbard For For Management
1.4 Elect Director Philip E. Olson For For Management
1.5 Elect Director Robert A. Dickinson For For Management
1.6 Elect Director Judy M. Thomson For For Management
1.7 Elect Director Ronald W. Thiessen For For Management
1.8 Elect Director J. Michael Kenyon For For Management
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David Crevier For For Management
1.2 Elect Director Mark E. Goodman For For Management
1.3 Elect Director Eduardo Gonzalez For For Management
1.4 Elect Director Robert D. Hirsh For For Management
1.5 Elect Director Philip Renaud For For Management
1.6 Elect Director Thomas L. Robyn For For Management
1.7 Elect Director Daniel Tellechea For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGM Security ID: 251911103
Meeting Date: SEP 4, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 10:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGE Security ID: 251911202
Meeting Date: DEC 17, 2007 Meeting Type: Annual/Special
Record Date: NOV 12, 2007
# 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 3, 2007 Meeting Type: Annual/Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Earl Young For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director Gregg Sedun For Abstain Management
2.4 Elect Director Gooroodeo (Mahen) Sookun For For Management
2.5 Elect Director Ed Flood For For Management
2.6 Elect Director John Sisay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve 5:1 Stock Consolidation For For Management
5 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Aristeidis Ioannidis For Withhold Management
1.2 Elect Director George Demathas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRYSHIPS INC
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 AMEND THE COMPANY S ARTICLES OF For Against Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO ONE
BILLION SHARES, PAR VALUE $0.01 PER SHARE
AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO FIVE HUNDRED
MILLION SHARES
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David W. Cohen For For Management
2.2 Elect Director Ian Terry Rozier For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Hawkrigg For For Management
2.5 Elect Director John Andrews For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ian Terry Rozier For Against Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director John Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
2.7 Elect Director Robert J. Gayton For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ENERGY METALS CORP.
Ticker: EMC Security ID: 29271B106
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082124
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Paul Davison as Director For For Management
1.2 Elect David M. Dunwoody as Director For For Management
1.3 Elect Steven A. Weyel as Director For For Management
2 Elect Hill A. Feinberg as Director For For Management
3 Approve UHY LLP as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Amend Bylaws Re: Reflect Bermuda For Against Management
Corporation Law, Satisfy Certain Listing
Standards of NASDAQ and Eliminate
Provisions that no Longer Apply to the
Company
5 Amend Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: Security ID: G3215M109
Meeting Date: JUN 11, 2008 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 Elect Dr Johannes Sittard as Director For For Management
4 Elect Miguel Perry as Director For For Management
5 Elect Sir David Cooksey as Director For For Management
6 Elect Gerhard Ammann as Director For For Management
7 Elect Marat Beketayev as Director For For Management
8 Elect Mehmet Dalman as Director For For Management
9 Elect Michael Eggleton as Director For For Management
10 Elect Sir Paul Judge as Director For For Management
11 Elect Kenneth Olisa as Director For For Management
12 Elect Sir Richard Sykes as Director For For Management
13 Elect Roderick Thomson as Director For For Management
14 Elect Eduard Utepov as Director For For Management
15 Elect Abdraman Yedilbayev as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 66,700,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 10,000,000
19 Authorise 128,775,000 Ordinary Shares for For For Management
Market Purchase
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Chris Pointon as Director For Against Management
3 Re-elect Sir David Logan as Director For Against Management
4 Appoint PKF (UK) LLP as Auditors of the For For Management
Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Use Electronic For For Management
Communications
7 Amend European Nickel plc 2004 Inland For For Management
Revenue Approved Share Option Scheme and
European Nickel plc 2004 Unapproved Share
Option Scheme
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 384,727.86
9 Subject to the Passing of Resolution 8, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 384,727.86
10 Adopt New Articles of Association with For For Management
Effect from 6 April 2008
11 Adopt New Articles of Association with For For Management
Effect from 1 October 2008
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: NOV 8, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Barry Coughlan For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Jeffrey Mason For For Management
1.5 Elect Director Bill Stanley For For Management
1.6 Elect Director Ronald Thiessen For For Management
1.7 Elect Director Gordon Ulrich For For Management
1.8 Elect Director Michael Weedon For For Management
1.9 Elect Director Dick Whittington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Rolling 10% Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOOTHILLS RESOURCES, INC.
Ticker: FTRS Security ID: 34512E109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Dennis B. Tower For Withhold Management
1.2 Elect John L. Moran For Withhold Management
1.3 Elect John A. Brock For For Management
1.4 Elect Frank P. Knuettel For For Management
1.5 Elect David A. Melman For For Management
1.6 Elect Christopher P. Moyes For Withhold Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOTHILLS RESOURCES, INC.
Ticker: FTRS Security ID: 34512E109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Incorporation For Did Not Management
Vote
2 Amend Bylaws For Did Not Management
Vote
3.1 Elect Director Dennis B. Tower For Did Not Management
Vote
3.2 Elect Director John L. Moran For Did Not Management
Vote
3.3 Elect Director John A. Brock For Did Not Management
Vote
3.4 Elect Director Ralph J. Goehring For Did Not Management
Vote
3.5 Elect Director Frank P. Knuettel For Did Not Management
Vote
3.6 Elect Director David A. Melman For Did Not Management
Vote
3.7 Elect Director Christopher P. Moyes For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael A. Grandin as Trustee of For For Management
the Trust
2 Elect Richard T. Mahler as Trustee of the For For Management
Trust
3 Elect Michael S. Parrett as Trustee of For For Management
the Trust
4 Elect Donald A. Pether as Trustee of the For For Management
Trust
5 Elect Warren S. R. Seyffert as Trustee of For For Management
the Trust
6 Elect Peter Valentine as Trustee of the For For Management
Trust
7 Elect John B. Zaozirny as Trustee of the For For Management
Trust
8.1 Ratify Election of Dawn L. Farrell as For For Management
Director of Fording (GP) ULC
8.2 Ratify Election of Michael A. Grandin as For For Management
Director of Fording (GP) ULC
8.3 Ratify Election of Donald R. Lindsay as For For Management
Director of Fording (GP) ULC
8.4 Ratify Election of Richard T. Mahler as For For Management
Director of Fording (GP) ULC
8.5 Ratify Election of Thomas J. O'Neil as For For Management
Director of Fording (GP) ULC
8.6 Ratify Election of Michael S. Parrett as For For Management
Director of Fording (GP) ULC
8.7 Ratify Election of Leslie I. Prillaman as For For Management
Director of Fording (GP) ULC
8.8 Ratify Election of David A. Thompson as For For Management
Director of Fording (GP) ULC
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# 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
1.6 Elect Director Ian Slater For For Management
1.7 Elect Director Alexander Kim For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None None Management
Board Guidelines
9 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 133,670,000 Common For For Management
Shares and 66,835,000 Warrants for a
Private Placement
2 Change Company Name to Central Sun Mining For For Management
Inc.
3 Approve 7:1 Stock Consolidation For For Management
4 Approve Stock Option Plan For Against Management
5 Amend Share Bonus Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL ALUMINA CORPORATION
Ticker: GLA.U Security ID: 37944L104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# 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 Against 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 Their
Remuneration
- --------------------------------------------------------------------------------
GLOBAL COPPER CORP.
Ticker: Security ID: 37945U103
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# 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 Fix Number of Directors at Six For For Management
4 Elect Director Ross Beaty For For Management
5 Elect Director Ross Cory For For Management
6 Elect Director Anthony Floyd For For Management
7 Elect Director Robert Pirooz For For Management
8 Elect Director Aziz Shariff For For Management
9 Elect Director John Wright For For Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson For For Management
1.4 Elect Director Verne Johnson For For Management
1.5 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson For For Management
1.4 Elect Director Verne Johnson For For Management
1.5 Elect Director Nicholas G. Kirton For For Management
2 Amend bylaws, as required by the Toronto For For Management
Stock Exchange
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Thomas J. Madonna For For Management
1.3 Elect Director Thierry Pilenko For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY BIO ENERGY LTD
Ticker: Security ID: G4770S101
Meeting Date: DEC 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify BDO Auditors as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Fix Number of Directors at Ten For For Management
5 Elect William J Kidd as Class I Director For Against Management
6 Elect Martin Escobari as Class I Director For For Management
7 Elect Lawrence Hershfield as Class I For For Management
Director
8 Elect John R Walter as Class II Director For For Management
9 Elect Dominic DiMarco as Class II For For Management
Director
10 Elect Andrew Lipman as Class III Director For Against Management
11 Elect Sergio S Thompson-Flores as Class For For Management
III Director
12 Approve Resignation of Marie Joseph Jean For For Management
Gerard Lesur as Class I Director and
Authorize Board to Fill Vacancies
13 Approve Remuneration of Directors For For Management
14 Approve Discharge of Board and Officers For For Management
- --------------------------------------------------------------------------------
INFINITY BIO ENERGY LTD
Ticker: Security ID: G4770S101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify BDO as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Elect Eduardo Bom Angelo as Director For For Management
5 Elect Alberto Mendes Tepedino as Director For For Management
6 Elect Dimitri Mariette Henri Pauwels as For For Management
Director
7 Elect John R Walter as Director For For Management
8 Elect Dominic DiMarco as Director For For Management
9 Elect Andrew Lipman as Director For For Management
10 Redesignate Sergio S Thompson as Class II For Against Management
Director
11 Authorize Compensation Committee to Fix For For Management
the Remuneration of Directors
12 Amend Bylaws Re: Interpretations Section For For Management
13 Amend Bylaws Re: Section 3 For For Management
14 Amend Bylaws Re: Section 4 For For Management
15 Amend Bylaws Re: Section 5 For For Management
16 Amend Bylaws Re: Section 8 For For Management
17 Amend Bylaws Re: Section 12 For For Management
18 Amend Bylaws Re: Section 14 For For Management
19 Amend Bylaws Re: Section 15 For For Management
20 Amend Bylaws Re: Section 17 For For Management
21 Amend Bylaws Re: Section 20 For For Management
22 Amend Bylaws Re: Section 21 For For Management
23 Amend Bylaws Re: Section 22 For For Management
24 Amend Bylaws Re: Section 23 For For Management
25 Amend Bylaws Re: Section 24 For For Management
26 Amend Bylaws Re: Section 27 For For Management
27 Amend Bylaws Re: Section 28 For For Management
28 Amend Bylaws Re: Section 29 For For Management
29 Amend Bylaws Re: Section 30 For For Management
30 Amend Bylaws Re: Section 31 For For Management
31 Amend Bylaws Re: Section 34 For For Management
32 Amend Bylaws Re: Section 37 For For Management
33 Amend Bylaws Re: Section 41 For For Management
34 Amend Bylaws Re: Section 45 For For Management
35 Amend Bylaws Re: Section 46 For For Management
36 Amend Bylaws Re: Section 48 For For Management
37 Amend Bylaws Re: Section 49 For For Management
38 Amend Bylaws Re: Section 50 (De-listing) For For Management
39 Amend Bylaws Re: Section 51 For For Management
40 Amend Bylaws Re: Section 52 For For Management
41 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: 457983104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For Did Not Management
Vote
2.1 Elect Director Stephen J. Kay For Did Not Management
Vote
2.2 Elect Director Rod C. McKeen For Did Not Management
Vote
2.3 Elect Director W. Michael Smith For Did Not Management
Vote
2.4 Elect Director Alan F. Matthews For Did Not Management
Vote
2.5 Elect Director Jorge Paz Durini For Did Not Management
Vote
2.6 Elect Director Gabriel Bianchi For Did Not Management
Vote
2.7 Elect Director Roberto Baquerizo For Did Not Management
Vote
3 Approve Davidson & Company as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Convertible Notes Up For For Management
to a Face Value of A$10 Million to
Sophisticated and Professional Investors
2 Ratify Past Issuance of 1.15 Million For For Management
Shares at A$4.40 Each to Various
Allottees
3 Ratify Past Issuance of 1.17 Million For For Management
Shares at A$4.40 Each to Various
Allottees
4 Approve the Company's Investing Strategy For For Management
5 Approve Issuance of Up to 4 Million Fully For For Management
Paid Ordinary Shares at Not Less Than 80
Percent of the Average Market Price of
Shares Over the Past Five Days on Which
Sales Were Recorded Prior to Issuance to
Sophisticated and Professional Investors
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
Dec. 31, 2007
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2007
3 Elect S. Borg as Director For For Management
4 Elect R. Cleary as Director For For Management
5 Change Company Name to Natasa Mining Ltd For For Management
- --------------------------------------------------------------------------------
IVORY ENERGY INC.
Ticker: IV Security ID: 46589L105
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2 Elect Director G. Arnold Armstrong For For Management
3 Elect Director Ian E. Gallie For For Management
4 Elect Director D. Greg Hall For For Management
5 Elect Director Brian Bullen For For Management
6 Elect Director Bruce McBean For For Management
7 Elect Director James Quillian For For Management
8 Ratify Meyers Norris Penny LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Repricing of Options For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
JABIRU METALS LTD (FORMERLY PILBARA MINES NL)
Ticker: Security ID: Q4987C104
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: SEP 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 55.58 Million For For Management
Shares at A$1.05 Each to Clients of
Hartleys Ltd Made on May 3, 2007
2 Approve Employee Share Option Plan For Against Management
- --------------------------------------------------------------------------------
JABIRU METALS LTD (FORMERLY PILBARA MINES NL)
Ticker: Security ID: Q4987C104
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rod Baxter as Director For For Management
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 13, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Twigg & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Richard Kusmirski For Against Management
3.2 Elect Director Tracy Hurley For For Management
3.3 Elect Director Leslie Beck For For Management
3.4 Elect Director Ron Hochstein For For Management
3.5 Elect Director David Billard For For Management
4 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JVN Security ID: 481158103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip Armstrong For For Management
2.2 Elect Director Richard Hallisey For For Management
2.3 Elect Director Melvin MacRae For For Management
2.4 Elect Director Patrick Matthews For For Management
2.5 Elect Director John McKimm For For Management
2.6 Elect Director Derek Nelson For For Management
2.7 Elect Director Donald Penny For For Management
2.8 Elect Director Thomas Rice For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares in a For For Management
Non-Brokered Private Placement
2 Approve Employee Share Purchase Plan and For Against Management
Employee Stock Option Plan
3 Fix Number of Directors at Nine For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
LOS ANDES COPPER LTD.
Ticker: LA Security ID: 544312101
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Five and Elect For For Management
Directors Roger Moss, Klaus Zeitler, John
Nugent, Frank O'Kelly and Donald Siemens
2 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: MRS Security ID: 58503R209
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Jose Francisco Arata For For Management
2 Elect Director Michael Beckett For For Management
3 Elect Director Miguel de la Campa For For Management
4 Elect Director Serafino Iacono For For Management
5 Elect Director Giuseppe Pozzo For For Management
6 Elect Director Neil Woodyer For For Management
7 Elect Director Robert Doyle For For Management
8 Elect Director Courtney Neeb For For Management
9 Elect Director Jaime Perez Branger For For Management
10 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Re-approval of Rolling 10% Stock Option For For Management
Plan
12 Amend Stock Option Plan For For Management
13 Approve Delisting of Shares from London For For Management
Stock Exchange Alternative Investment
Market
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD
Ticker: Security ID: Q6188C106
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 9.50 Million For For Management
Shares at C$5.30 (A$5.60) Each to
Investors Made on May 2, 2007
2 Ratify Past Issuance of 3.45 Million For For Management
Shares at C$5.30 (A$5.60) Each to CVRD
Inco Ltd Made on May 31, 2007
3 Elect Nick Sheard as Director For For Management
4 Elect Joe Hamilton as Director For For Management
5 Approve Grant of Up to 1.20 Million For Against Management
Options Exercisable at A$5.60 Each to
Nick Poll
6 Approve Grant of Up to 600,000 Options For Against Management
Exercisable at A$5.60 Each to Craig
Burton
7 Approve Grant of Up to 1.50 Million For Against Management
Options Exercisable at A$6.20 Each to Key
Personnel of the Company
- --------------------------------------------------------------------------------
MIRABELA NICKEL LTD
Ticker: Security ID: Q6188C106
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Craig Burton as Director For For Management
3 Approve Increase in Remuneration for For Against Management
Non-Executive Directors from A$180,000 to
A$300,000 Per Annum
4 Approve Grant of 150,000 Options at an For Against Management
Exercise Price of A$6.20 Each to Nicholas
Sheard
5 Approve Grant of 150,000 Options at an For Against Management
Exercise Price of A$6.20 Each to Joseph
Hamilton
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: Security ID: P6829U102
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Split For For Management
2 Elect Independent Director to Replace For For Management
Jose Luiz Alqueres
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares in a Private For For Management
Placement
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 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 Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC Security ID: 656914108
Meeting Date: MAR 12, 2008 Meeting Type: Annual/Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2 Elect STEPHEN LEAHY as Director For For Management
3 Elect CHRISTINA SCOTT as Director For For Management
4 Elect WAYNE LENTON as Director For For Management
5 Elect ALLAN KRASNICK as Director For For Management
6 Elect J. JOHN KALMET as Director For For Management
7 Elect BRYCE PORTER as Director For For Management
8 Elect J. BRITTON REID as Director For For Management
9 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
10 Approve Stock Option Plan For For Management
11 Ratify All Acts of Directors For For Management
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# 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 Stephen Scott For For Management
1.9 Elect Director Ronald Thiessen For For Management
1.10 Elect Director Russell E. Hallbauer For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# 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 Against Management
1.8 Elect Director Stephen Scott For For Management
1.9 Elect Director Ronald Thiessen For For Management
1.10 Elect Director Russell E. Hallbauer For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575114
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575122
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN PERU COPPER CORP.
Ticker: NOC Security ID: 665604104
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
Record Date: OCT 5, 2007
# 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 Fix Number of Directors at Six For For Management
4.1 Elect Director Ross Beaty For For Management
4.2 Elect Director Ross Cory For For Management
4.3 Elect Director Anthony Floyd For For Management
4.4 Elect Director Marshall Koval For For Management
4.5 Elect Director Donald Shumka For For Management
4.6 Elect Director John Wright For For Management
5 Amend Stock Option and Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 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 John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For 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 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Shareholder Rights Plan For Against Management
2 Approve Shareholder Rights Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David A. Seton For For Management
1.2 Elect Director Kevin Patrick Flaherty For For Management
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
3 Fix the Term of Office of Director David For Against Management
A. Seton to Three Years
4 Fix the Term of Office of Director Kevin For Against Management
Patrick Flaherty to Three Years
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PEG Security ID: 69480U107
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: MAR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Ten For For Management
4.1 Elect Director Serafino Iacono For For Management
4.2 Elect Director Miguel de la Campa For Against Management
4.3 Elect Director Ronald Pantin For For Management
4.4 Elect Director Jose Francisco For For Management
4.5 Elect Director German Efromovich For For Management
4.6 Elect Director Neil Woodyer For For Management
4.7 Elect Director Augusto Lopez For For Management
4.8 Elect Director Miguel Rodriguez For For Management
4.9 Elect Director Jose Efromovich For For Management
4.10 Elect Director John Zaozirny For For Management
5 Approve 6:1 Stock Consolidation For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: PSE Security ID: 69487T202
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Arrangement For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rick Crabb as Director For For Management
3 Elect Ian Urquhart Noble as Director For For Management
4 Elect Donald Myron Shumka as Director For For Management
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$500,000 to
A$900,000 Per Annum
6 Approve Amendments to the Constitution For For Management
7 Change Company Name to Paladin Energy Ltd For For Management
- --------------------------------------------------------------------------------
PEAK GOLD LTD.
Ticker: PIK Security ID: 70468J106
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PEARL EXPLORATION AND PRODUCTION LTD
Ticker: PXX Security ID: 704763101
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Gary S. Guidry, Keith C. Hill, For Against Management
Brian D. Edgar, Gordon D. Harris, John W.
Ladd, Lukas Lundin and A. Murray Sinclair
as Directors
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PELANGIO MINES INC.
Ticker: PLG Security ID: 705652105
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
PELANGIO MINES INC.
Ticker: PLG Security ID: 705652105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ingrid Hibbard For For Management
1.2 Elect Director Philip Olson For For Management
1.3 Elect Director Gordon Slade For For Management
1.4 Elect Director David Mosher For Against Management
1.5 Elect Director Carl Nurmi For For Management
1.6 Elect Director Ian Shaw For For Management
1.7 Elect Director Peter Crossgrove For For Management
2 Ratify McGovern, Hurley, Cunningham LLP For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 THAT CONDITIONAL UPON THE OBTAINING OF For For Management
APPROVALS FROM THE CSRC AND OTHER
RELEVANT REGULATORY AUTHORITIES, THE
ALLOTMENT AND ISSUE OF A SHARES BY THE
COMPANY IN THE PRC BY WAY OF PUBLIC
OFFERING OF NEW A SHARES AND THE
FOLLOWING TERMS AND CONDITIONS OF TH
2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management
AND ARE AUTHORIZED TO DEAL WITH MATTERS
IN RELATION TO THE A SHARE ISSUE AND THE
LISTING OF A SHARES INCLUDING BUT NOT
LIMITED TO THE FOLLOWING.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# 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 AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: NOV 15, 2007 Meeting Type: Annual/Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2 Elect Directors Adrian G. Mann, Ranjeet For For Management
Sundher, Darold H. Parken and Salim
Jivraj
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approval & Ratifiaction of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Barry W. Smee For For Management
1.3 Elect Director Frank Hallam For For Management
1.4 Elect Director Iain D.C. McLean For For Management
1.5 Elect Director Eric Carlson For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
POLO RESOURCES LTD
Ticker: Security ID: G6844A107
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association Re: For Against Management
Issuance Limit
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: Security ID: Y711A0103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: Security ID: Y711A0103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve Acquisition Plan of PT Tanindo For For Management
Intertraco Plan to Buy Fixed Assets,
Which are Located in Different Areas
Owned by PT Tanindo Subur Prima
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Equity Acquisition For Against Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Against Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For Against 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 Their
Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REUNION GOLD CORP.
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 14, 2007 Meeting Type: Annual/Special
Record Date: AUG 3, 2007
# 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
LLP 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 12, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 and Louis P. Gignac as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
REX ENERGY CORP
Ticker: REXX Security ID: 761565100
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director John W. Higbee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RUSORO MINING LTD
Ticker: RML Security ID: 782227102
Meeting Date: SEP 10, 2007 Meeting Type: Annual/Special
Record Date: AUG 10, 2007
# 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 Fix Number of Directors at Eight For For Management
4 Elect Director Vladimir Agapov For For Management
5 Elect Director Andre Agapov For For Management
6 Elect Director Gordon Keep For For Management
7 Elect Director Abraham Stein For For Management
8 Elect Director Peter Hediger For For Management
9 Elect Director John Reynolds For For Management
10 Elect Director Dmitry Ushakov For For Management
11 Elect Director Jay Kaplowitz For For Management
12 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Indenture to Permit Direct For For Management
Registration System Eligibility
2 Amend Indenture to Permit Certain Asset For For Management
Sales
3 Amend Indenture to Provide for Electronic For For Management
Voting
4 Amend Indenture to Permit Investment in For For Management
Money Market Mutual Funds
- --------------------------------------------------------------------------------
SAVANT EXPLORATIONS LTD.
Ticker: Security ID: 805098100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John A. Mcclintock For For Management
2.2 Elect Director Kelly O'Connor For For Management
2.3 Elect Director Robert T. Mcknight For Against Management
2.4 Elect Director Dr. Harlan D. Meade For For Management
2.5 Elect Director Ronald J. Simpson For For Management
2.6 Elect Director Eric B. Tweedie For For Management
3 Ratify De Visser Gray, Chartered For For Management
Accountants as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP.
Ticker: S Security ID: 823901103
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Establish Range for Board Size (3 to 15 For For Management
Directors)
2.1 Elect Director Ian W. Delaney For For Management
2.2 Elect Director Michael F. Garvey For For Management
2.3 Elect Director Marc Lalonde For For Management
2.4 Elect Director Edythe A. (Dee) Marcoux For For Management
2.5 Elect Director Bernard Michel For For Management
2.6 Elect Director Daniel P. Owen For For Management
2.7 Elect Director Sir Patrick Sheehy For For Management
2.8 Elect Director Jowdat Waheed For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 28, 2007 Meeting Type: Annual/Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Jianguo Gao For For Management
2.3 Elect Director Greg Hall For For Management
2.4 Elect Director Paul Simpson For For Management
2.5 Elect Director Yikang Liu For For Management
2.6 Elect Director Earl Drake For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 1:3 Stock Split For For Management
5 Ratify All Acts of Directors and Officers For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Allen T.Y. Chan, Kai Kit Poon, For Against Management
Edmund Mak, Simon Murray, James M.E.
Hyde, Judson Martin and Peter Wang as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SOUND OIL PLC
Ticker: Security ID: G82828107
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Ilham Habibie as Director For For Management
3 Elect Jusuf Rachmantio as Director For For Management
4 Elect Patrick Alexander as Director For For Management
5 Re-elect Gerald Orbell as Director For Abstain Management
6 Re-elect Tony Heath as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 350,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 140,000
10 Amend Articles of Association For For Management
11 Authorise the Directors to Grant Options For Against Management
Over the Authorised Share Capital of the
Company up to 35,000,000 Ordinary Shares
of 0.1 Pence Each
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPUR VENTURES INC.
Ticker: SVU Security ID: 85216L104
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Steven G. Dean as Director For Against Management
2.2 Elect Robert G. Atkinson as Director For For Management
2.3 Elect John Van Brunt as Director For For Management
2.4 Elect Dr. Robert J. Rennie as Director For For Management
2.5 Elect W. David Black as Director For For Management
2.6 Elect Ruston Goepel as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Shares in a Private For For Management
Placement And The Creation of a New
Control Person
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Marcus New For For Management
1.2 Elect Director David Caddey For For Management
1.3 Elect Director Louis deBoer II For For Management
1.4 Elect Director Patrick Spain For For Management
1.5 Elect Director Stephen Zacharias For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Janet Scardino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: FEB 27, 2008
# 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 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
SURAMINA RESOURCES INC.
Ticker: SAX Security ID: 868650102
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Mats H. Carlsson For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Lee A. Graber For For Management
1.5 Elect Director J. Patricio Jones For For Management
1.6 Elect Director Lukas H. Lundin For Against Management
1.7 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
5 Adopt New By-laws For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO Security ID: 876511106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect as Director - David J Copeland For For Management
1.2 Elect as Director - T Barry Coughlan For For Management
1.3 Elect as Director - Scott D Cousens For For Management
1.4 Elect as Director - Robert A Dickinson For For Management
1.5 Elect as Director - David Elliott For For Management
1.6 Elect as Director - Russell E Halbauer For Against Management
1.7 Elect as Director - Wayne Kirk For For Management
1.8 Elect as Director - Jeffrey R Mason For For Management
1.9 Elect as Director - Ronald W Thiessen For For Management
1.10 Elect as Director - William P Armstrong For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Denis C. Arsenault For For Management
1.2 Elect Director James P. Geyer For For Management
1.3 Elect Director Timothy J. Haddon For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Kevin Loughrey For For Management
1.6 Elect Director Ian J. McDonald For For Management
1.7 Elect Director Thomas J. O'Neil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
(British Columbia)
4 Adopt New Articles of Continuance For For Management
- --------------------------------------------------------------------------------
TITANIUM RESOURCES GROUP LTD
Ticker: Security ID: G88992105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Rod Baker as a Director For For Management
3 Reelect Walter Kansteiner as a Director For For Management
4 Reelect Baroness Amos as a Director For For Management
5 Reelect Alex Kamara as a Director For For Management
6 Reelect John Sisay as a Director For For Management
7 Ratify BDO De Chazal Du Mee as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Re-elect Robert Cleary as Director For For Management
4 Re-elect Roger Shakesby as Director For For Management
5 Elect Reg Eccles as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,000
7 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Robert C. Armstrong, C. Brian For For Management
Cramm, Jan R. Horejsi, Clifford M. James
and Peter C.G. Richards as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TYNER RESOURCES LTD.
Ticker: TIP Security ID: 902390103
Meeting Date: OCT 2, 2007 Meeting Type: Annual/Special
Record Date: AUG 17, 2007
# 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 Against 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 Elect Director Richard Schmitt For For Management
8 Amend Stock Option Plan For For Management
9 Approve Repricing of Options For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Climate Change Against For Shareholder
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UMC ENERGY PLC
Ticker: Security ID: G9190T100
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Re-elect George Bujtor as Director For Against Management
4 Elect Kenneth Bates as Director For For Management
5 Elect William McKnight as Director For For Management
6 Elect Michael Smith as Director For For Management
7 Elect Glenn Whiddon as Director For For Management
- --------------------------------------------------------------------------------
UMC ENERGY PLC
Ticker: Security ID: G9190T100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Reduce Share Capital by Cancelling and For For Management
Extinguishing Paid Up Capital to the
Extent of 4.5 Pence on Each Issued
Ordinary Share of 5 Pence Each; Approve
Sub-Division of Each Unissued Ordinary
Share of 5 Pence Into 10 Ordinary Shares
of 0.5 Pence Each
2 Amend Articles of Association Re: For For Management
Electronic Communications
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Robert Cleary as Director For Abstain Management
6 Re-elect Chrisilios Kyriakou as Director For For Management
- --------------------------------------------------------------------------------
URANIUM NORTH RESOURCES CORP.
Ticker: Security ID: 917016107
Meeting Date: JUL 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Mark Kolebaba For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Maynard E. Brown For For Management
2.4 Elect Director Geir Liland For For Management
3 Ratify Smythe Ratcliffe 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 Approve Limit on Grants to Insiders Under For Against Management
the Stock Option Plan to 20% of the
Outstanding Shares
7 Authorize Board to Amend Terms of For Against Management
Existing Options
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Alan Lee Barker, Peter Bojtos, For Against Management
Kenneth Johnson, Peter Marrone, Juvenal
Mesquita Filho, Antenor Silva Jr., Robert
Lord, Sam Randazzo and Brent Jellicoe as
Directors
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VANTAGE ENERGY SERVICES, INC.
Ticker: VTG.U Security ID: 92209F102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition For For Management
2 Approve Merger Agreement For For Management
3 If vote FOR Proposal 1 or 2 you should None For Management
also vote FOR this proposal. If you voted
AGAINST Proposal 1 or 2 and wish to
Exercise your Conversion Rights, you
should vote AGAINST this proposal and
follow the instructions in the company's
filing with the SEC
4 Amend Certificate of Incorporation to For For Management
Delete Certain Provisions Related to
Blank Check Companies
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7.1 Elect Director Paul A. Bragg For For Management
7.2 Elect Director Jorge E. Estrada M For For Management
7.3 Elect Director John Russell For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERONA DEVELOPMENT CORP.
Ticker: VDC Security ID: 924878101
Meeting Date: AUG 29, 2007 Meeting Type: Annual/Special
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Smythe Ratcliffe LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Five For For Management
3 Elect Director Juraj Adamec For Against Management
4 Elect Director Rod Husband For For Management
5 Elect Director Richard Shao For For Management
6 Elect Director Brian Soregaroli For For Management
7 Elect Director Alexander Korelin For For Management
8 Approve Stock Option Plan For For Management
9 Ratify All Acts of Directors and Officers For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John Byrne For For Management
1.2 Elect Director John Conlon For For Management
1.3 Elect Director John Hogg For For Management
1.4 Elect Director John R. Brodie For For Management
1.5 Elect Director Robert F. Chase For For Management
1.6 Elect Director Charles Pitcher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
WESTERN CANADIAN COAL CORP.
Ticker: WTN Security ID: 957860109
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Falls Mountain For For Management
Coal Inc
2 Amend Conversion Rate For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Paul L. Foster For Withhold Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director L. Frederick Francis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL Security ID: 98370R106
Meeting Date: SEP 24, 2007 Meeting Type: Annual/Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Shawn M. Kennedy For Against Management
2.2 Elect Director John M. Arnold For Against Management
2.3 Elect Director William E. Bateman For For Management
2.4 Elect Director Derek Bartlett For For Management
2.5 Elect Director Robert D. Preston For For Management
2.6 Elect Director Larry Kornze For For Management
3 Approve Smythe Ratcliffe as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Ratify All Acts of Directors and Officers For For Management
5 Change Company Name to X-Cal Gold Ltd. For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions
2 Amend Articles Re: Quorum Requirement For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO CONSIDER AND APPROVE THE TERMS OF THE For For Management
ACQUISITION AGREEMENT AND ALL THE
TRANSACTIONS CONTEMPLATED THEREIN AND TO
APPROVE, CONFIRM AND RATIFY THE EXECUTION
OF THE ACQUISITION AGREEMENT AND TO
AUTHORISE THE DIRECTORS TO GIVE EFFECT TO
THE ACQUISITION
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENT TO ARTICLE 158 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE NOTICE OF EXTRAORDINARY GENERAL
MEETING AND THE COMPANY S CIRCULAR DATED
14 DECEMBER 2007
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# 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 and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Executive Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For Against Management
5e Reelect Chen Changchun as Executive For For Management
Director
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d Elect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# 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 and Dividend For For Management
Distribution Proposal
5 Reelect Wang Xin as Executive Director For For Management
6 Reelect Geng Jiahuai as Executive For For Management
Director
7 Reelect Yang Deyu as Executive Director For For Management
8 Reelect Shi Xuerang as Executive Director For Against Management
9 Reelect Chen Changchun as Executive For For Management
Director
10 Reelect Wu Yuxiang as Executive Director For For Management
11 Reelect Wang Xinkun as Executive Director For For Management
12 Reelect Zhang Baocai as Executive For For Management
Director
13 Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
14 Elect Zhai Xigui as Independent For For Management
Non-Executive Director
15 Elect Li Weian as Independent For For Management
Non-Executive Director
16 Elect Wang Junyan as Independent For For Management
Non-Executive Director
17 Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
18 Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor
19 Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
20 Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
21 Approve Remuneration of Directors and For For Management
Supervisors
22 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
23 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
25 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
=========================== GOLD AND PRECIOUS METALS FUND ======================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect as Directors : Doug Bache, Stan For For Management
Bharti, George Faught, Carlo LiVolsi, and
Pierre Pettigrew
2 Approve McGovern Hurley Cunningham LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Amend Corporate Purpose - Change Business For For Management
to an Investment Bank.
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# 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 Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 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 R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ian G. Austin For For Management
1.2 Elect Director Almazbek S. Djakypov For For Management
1.3 Elect Director O. Kim Goheen For For Management
1.4 Elect Director Leonard A. Homeniuk For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Sheryl K. Pressler 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 Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert A. Fung, Gordon M. Thompson, For For Management
Michael J.H. Brown, C. William Longden,
Harry J. Near, Marc J. Oppenheimer, Johan
C. van't Hof and Armando F. Zullo as
Directors
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAMOND FIELDS INTERNATIONAL LTD.
Ticker: DFI Security ID: 252905203
Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Earl Young For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director Gregg Sedun For Abstain Management
2.4 Elect Director Gooroodeo (Mahen) Sookun For For Management
2.5 Elect Director Ed Flood For For Management
2.6 Elect Director John Sisay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve 5:1 Stock Consolidation For For Management
5 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: Security ID: 26152H103
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposition of 20 Percent For For Management
Interest in Porgera Joint Venture
2 Approve Granting of Option to Barrick For For Management
Gold Corporation
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H301
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ANNUAL FINANCIAL STATEMENTS FOR THE 12
MONTHS ENDED 30 JUNE 2007.
2 Ratify Auditors For For Management
3 TO ELECT MR J H DISSEL AS AN ALTERNATE For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR R P HUME AS A DIRECTOR OF For For Management
THE COMPANY.
5 TO RE-ELECT MR J TURK AS A DIRECTOR OF For For Management
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 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 APPROVE AND RATIFY THE ALLOTMENT AND For Against Management
ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS.
11 TO AUTHORISE THE DIRECTORS TO ALLOT AND For Against Management
ISSUE NEW ORDINARY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
12 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
ACQUISITION BY THE COMPANY OR ITS
SUBSIDIARIES OF SHARES IN THE COMPANY.
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David W. Cohen For For Management
2.2 Elect Director Ian Terry Rozier For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Hawkrigg For For Management
2.5 Elect Director John Andrews For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ian Terry Rozier For Against Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director John Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
2.7 Elect Director Robert J. Gayton For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 133,670,000 Common For For Management
Shares and 66,835,000 Warrants for a
Private Placement
2 Change Company Name to Central Sun Mining For For Management
Inc.
3 Approve 7:1 Stock Consolidation For For Management
4 Approve Stock Option Plan For Against Management
5 Amend Share Bonus Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 2, 2007 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, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect as Director - James E Askew For For Management
1.2 Elect as Director - David K Fagin For Withhold Management
1.3 Elect as Director - Lars-Eric Johansson For For Management
1.4 Elect as Director - Ian MacGregor For For Management
1.5 Elect as Director - Thomas G Mair For For Management
1.6 Elect as Director - Michael P Martineau For For Management
1.7 Elect as Director - Michael A Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Matthew W. Barrett, Micheline For For Management
Bouchard, Robert A. Gannicott, Noel
Harwerth, Daniel Jarvis, Lyndon Lea,
Laurent E. Mommeja, Thomas J. O'Neill and
J. Roger B. Phillimore as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael Y.C. Chieng, Laurence For For Management
Curtis, David Davidson, Valery Dmitriev,
David V. Mosher, Mark Rachovides, Donald
A. Whalen, Graham Farquharson and John W.
Crow as Directors
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect William D. Pugliese, Derek Bullock, For Against Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Kelly Ross as Director For For Management
3 Approve BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For Withhold Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For Against Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For Against Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For Against Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Juvenil T. Felix, Gary E.
German, Anthony F. Griffiths and Daniel
R. Titcomb as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: Security ID: Q5318K103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John Falconer as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ross Garnaut as Director For For Management
3 Elect Winifred Kamit as Director For For Management
4 Elect Bruce Brook as Director For For Management
5 Approve Re-appointment of For For Management
PricewaterhouseCoopers as Auditors of the
Company
6 Approve Grant of a Maximum of 3.1 Million For For Management
Share Rights to Arthur Hood Under the
Lihir Executive Share Plan
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: 532349107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 RECEIVE FINANCIAL STATEMENTS AND REPORTS For For Management
2 RE-ELECTION OF DR ROSS GARNAUT AS A For For Management
DIRECTOR
3 RE-ELECTION OF MRS WINIFRED KAMIT AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR BRUCE BROOK AS A For For Management
DIRECTOR
5 Ratify Auditors For For Management
6 AWARD OF SHARE RIGHTS TO THE MANAGING For For Management
DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lukas H. Lundin For For Management
2.2 Elect Director Phil Wright For For Management
2.3 Elect Director Colin K. Benner For For Management
2.4 Elect Director Donald Charter For For Management
2.5 Elect Director John H. Craig For For Management
2.6 Elect Director Brian D. Edgar For For Management
2.7 Elect Director David F. Mullen For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director Dale C. Peniuk For For Management
2.10 Elect Director William A. Rand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan
to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575114
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575122
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect T. Kerry McDonald as Director For Against Management
1.2 Elect Jose Parades Leviste, Jr. as For For Management
Director
1.3 Elect Stephen A. Orr as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Approve Restricted Share Plan For Against Management
4 Approve Restricted Share Rights to CEO For Against Management
5 Approve Stock Option Plan Grants to CEO For Against Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
- --------------------------------------------------------------------------------
PEAK GOLD LTD.
Ticker: PIK Security ID: 70468J106
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS -
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
2 DETERMINATION OF THE VALUE OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
3 APPROVAL OF THE RELATED PARTY TRANSACTION For For Management
ON DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS WITH MEMBERS
OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD AS
INTERRELATED PARTY TRANSACTIONS.
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For For Management
SHARE SCHEME.
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Against Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For Against 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 Their
Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director James Stuckert For Withhold Management
1.2 Elect Director Merritt Marcus For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For Against Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option
Plan
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
- --------------------------------------------------------------------------------
TROY RESOURCES NL
Ticker: Security ID: Q92350109
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect Dennis Clarke as Directors For For Management
3 Elect Tommy McKeith as Directors For For Management
4 Elect Paul Benson as Directors For For Management
5 Approve Grant of 1 Million Options For Against Management
Exercisable at A$2.98 Each to Paul Benson
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$400,000 to
A$600,000 Per Annum
7 Approve Issuance of up to 15 Million For For Management
Shares at a Price of Not Less Than 80
Percent of the Average Market Price of
the Company's Shares to Selected
Sophisticated, Professional and Other
Investors
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For Withhold Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For Against Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend with a Cash For For Management
Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors,
Respectively; and Authorize Board to Fix
Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
Independent Non-executive Directors from
RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
8 Amend Articles Re: Registered Name of the For For Management
Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
the Company
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports of the
International and Domestic Auditors
4a Approve Non-Distribution of Profit for For For Management
the Year 2007
4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder
Shares
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Approve Resignation of Ke Xiping as For For Management
Non-Executive Director
7b Authorize One of the Executive Directors For For Management
to Sign Relevant Documents Regarding the
Termination of Service with Ke Xiping
8a Elect Peng Jiaqing as Non-Executive For For Management
Director
8b Authorize One of the Executive Directors For For Management
to Sign the Service Agreement and/or
Relevant Documents with Peng Jiaqing
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
=========================== NEAR-TERM TAX FREE FUND ============================
================================ TAX FREE FUND =================================
=================== U.S. GOVERNMENT SECURITIES SAVINGS FUND ====================
====================== U.S. TREASURY SECURITIES CASH FUND ======================
========================= WORLD PRECIOUS MINERALS FUND =========================
ABERDEEN INTERNATIONAL INC.
Ticker: AAB Security ID: 003069101
Meeting Date: JUL 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect as Directors : Doug Bache, Stan For For Management
Bharti, George Faught, Carlo LiVolsi, and
Pierre Pettigrew
2 Approve McGovern Hurley Cunningham LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Amend Corporate Purpose - Change Business For For Management
to an Investment Bank.
- --------------------------------------------------------------------------------
ACTIVE CONTROL TECHNOLOGY INC.
Ticker: ACT Security ID: 004949202
Meeting Date: MAR 27, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Steve Barrett, Richard For Against Management
Hazell, Jon Pereira, William R.
Johnstone, Graham Warren, Terence
Donnelly and Peiwei Ni
2 Approve Wasserman Ramsay as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
AFRICAN GOLD GROUP INC.
Ticker: AGG Security ID: 00829A106
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect T. Gregory Hawkins, Michael A.J. For Against Management
Nikiforuk, Benjamin Adoo, Marco J.
Durante and David S. Brown as Directors
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
4 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# 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 Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ALEXIS MINERALS CORP.
Ticker: AMC Security ID: 01537P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Stan Bharti, Robert Bryce, Maurice For For Management
Colson, Jean Depatie, David Rigg and Tony
Wonnacott as Directors
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AMARC RESOURCES LTD.
Ticker: AHR Security ID: 022912109
Meeting Date: SEP 27, 2007 Meeting Type: Annual/Special
Record Date: AUG 13, 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 Against Management
1.4 Elect Director Jeffrey Mason For Against Management
1.5 Elect Director Ronald Thiessen For Against Management
2 Approve De Visser Gray 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
- --------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect as Director: Klaus Zeitler For For Management
2.2 Elect as Director : Ruston Goepel For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
AMERIX PRECIOUS METALS CORP.
Ticker: Security ID: 03075E103
Meeting Date: JAN 17, 2008 Meeting Type: Annual/Special
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Luciano Borges, Gregory For Against Management
C. Liddy, Jeffrey J. Reeder and William
R. Whitehead
2 Approve Moore Stephens Cooper Molyneux 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
- --------------------------------------------------------------------------------
ANATOLIA MINERALS DEVELOPMENT LTD.
Ticker: ANO Security ID: 032900102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Edward C. Dowling Jr., Jay C. For For Management
Kellerman, James D. Davidson, Timothy J.
Haddon, Richard Lister and Jan Castro as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ANDEAN RESOURCES LTD (FRMLY KANOWNA CONSOLIDATED GOLDMI)
Ticker: Security ID: Q0793X100
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Morrice Cordiner as Director For Against Management
2b Elect Warren Gilmour as Director For Against Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
4 Amend Articles Re: Sale of Non-Marketable For For Management
Parcels
5 Approve Employee Stock Ownership Plan None Against Management
6a Approve Issuance of 1 Million Shares to None Against Management
Wayne Hubert, Director
6b Approve Issuance of 250,000 Shares at None Against Management
A$0.05 Each to Patrick Esnouf, Director
6c Approve Issuance of 250,000 Shares to None Against Management
Warren Gilmour, Director
6d Approve Issuance of 250,000 Shares to None Against Management
Morrice Cordiner, Director
6e Approve Issuance of 250,000 Shares to Ian None Against Management
Hume, Director
6f Approve Issuance of 250,000 Shares to None Against Management
Richard Lorson, Director
6g Approve Issuance of 250,000 Shares to None Against Management
Barry Bolitho, Director
- --------------------------------------------------------------------------------
ANDINA MINERALS INC.
Ticker: ADM Security ID: 034219105
Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect T. Sean Harvey, Carl B. Hansen, R. For Did Not Management
Gregory Laing, J. Eduardo Rosselot and Vote
Robert Whittall as Directors
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
3 Re-approval of Rolling 10% Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
ANOORAQ RESOURCES CORPORATION
Ticker: ARQ Security ID: 03633E108
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Scott Cousens For For Management
1.2 Elect Director Anu Dhir 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 Iemrahn Hassen For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Popo Molefe For For Management
1.8 Elect Director Harold Motaung For For Management
1.9 Elect Director Tumelo Motsisi For Against Management
1.10 Elect Director Sipho Nkosi For For Management
1.11 Elect Director Rizelle Sampson For For Management
1.12 Elect Director Ronald Thiessen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Reelect Nicholas Sibley as Director For For Management
2 Reelect Kofi Morna as Director For For Management
3 Approve 3:1 Stock Split For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ARIZONA STAR RESOURCE CORP.
Ticker: AZS Security ID: 04059G106
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors James A. Anthony, Thomas For For Management
C. Dawson, Rudi P. Fronk, Paul A.
Parisotto, Christopher J. Reynolds and T.
James Smolik
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ATIKWA MINERALS CORP.
Ticker: Security ID: 047572102
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Ian Atkinson, Bradley For Against Management
Robert Kipp, David Jones, Donald McInnes
and Joseph Hamilton
1 Approve Smith, Nixon & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
AUEX VENTURES INC.
Ticker: AUXVF Security ID: 051036101
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2.1 Elect Director Ronald L. Parratt For For Management
2.2 Elect Director Richard L. Bedell Jr For For Management
2.3 Elect Director Lee Graber For For Management
2.4 Elect Director Dieter A. Krewedl For For Management
2.5 Elect Director Robert G. Boaz For For Management
- --------------------------------------------------------------------------------
AURELIAN RESOURCES INC.
Ticker: ARU Security ID: 051544104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Patrick Anderson, Colin K. Benner, For For Management
Jon Douglas, William Fisher, Andre
Gaumond, Joe Hamilton, Thomas Obradovich
and Jonathan Rubenstein as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Eight For For Management
2 Elect Andre Falzon, Diane Francis and Ian For For Management
S. Walton as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AVNEL GOLD MINING LTD
Ticker: Security ID: G0683R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Roy J.R. Meade as a Director For For Management
2.2 Elect Anthony M. Bousfield as a Director For For Management
2.3 Elect Ibrahim Kantao as a Director For For Management
2.4 Elect John Kearney as a Director For For Management
2.5 Elect Derek Kyle as a Director For For Management
2.6 Elect Howard B. Miller as a Director For For Management
2.7 Elect Jonas U. Rydell as a Director For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Reapprove Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
BAJA MINING CORP
Ticker: BAJ Security ID: 05709R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual/Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John W. Greenslade For For Management
1.2 Elect Director Robert Mouat For For Management
1.3 Elect Director Graham Thody For For Management
1.4 Elect Director C. Thomas Ogryzlo For For Management
1.5 Elect Director Ross Glanville For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 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 R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BEARTOOTH PLATINUM CORP.
Ticker: BTP Security ID: 074012105
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Stan Bharti, James Dunlop, Michael For Against Management
D. Johnson and Gerald McCarvill as
Directors
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BENDIGO MINING NL
Ticker: Security ID: Q14633103
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Peter McCarthy as Director For For Management
3 Approve Grant of 1.18 Million Performance For For Management
Rights to Mr Rod Hanson, Managing
Director, Under the Bendigo Mining 2007
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
BRAZAURO RESOURCES CORP.
Ticker: BZO Security ID: 10575Q106
Meeting Date: JUL 30, 2007 Meeting Type: Annual/Special
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Mark E. Jones, III For Against Management
1.2 Elect Director Roger H. Mitchell For For Management
1.3 Elect Director Roger D. Morton For For Management
1.4 Elect Director Patrick L. Glazier For For Management
1.5 Elect Director Daniel B. Leonard For For Management
1.6 Elect Director Brian C. Irwin For For Management
1.7 Elect Director Leendert G. Krol For For Management
1.8 Elect Director D. Harry W. Dobson For For Management
2 Approve Morgan & Company as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan Re: No Discounted For For Management
Exercise Price
4 Amend Stock Option Plan Re: Increase For Against Management
Shares Reserved for Issuance
- --------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR Security ID: 106902307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Garth A.C. MacRae, George E. Pirie, For For Management
Ned Goodman, Jonathan C. Goodman, Grant
A. Edey, A. Murray Sinclair, W. Murray
John, John W. Ivany and Joanne Ferstman
as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 156,250 in
Connection with the Issue by the Company
of GBP 12,500,000 Nominal 8.5 Percent
Unsecured Convertible Loan Notes 2010
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 GBP 156,250 in
Connection with the Issue by the Company
of the Loan Notes
- --------------------------------------------------------------------------------
CALEDON RESOURCES PLC
Ticker: Security ID: G1767L115
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Robert Alford as Director For For Management
5 Re-elect Graham Mascall as Director For For Management
6 Elect Nicholas Clarke as Director For For Management
7 Elect Mark Trevan as Director For For Management
8 Elect Peter Seear as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,124
10 Subject to and Conditional Upon the For Against Management
Passing of Resolution 9, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 225,000
11 Authorise 23,138,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CALIBRE MINING CORP.
Ticker: CXB Security ID: 13000C106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five 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 John Reynolds For For Management
3.5 Elect Director Blayne Johnson For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN GOLD HUNTER CORP.
Ticker: CGH Security ID: 13585W105
Meeting Date: SEP 21, 2007 Meeting Type: Annual/Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Richard J. Bailes For For Management
2.2 Elect Director William A. Rand For For Management
2.3 Elect Director Lukas H. Lundin For Against Management
2.4 Elect Director John H. Craig For For Management
2.5 Elect Director Michael D. McInnis For For Management
2.6 Elect Director Ronald K. Netolitzky For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CANDENTE RESOURCE CORP.
Ticker: DNT Security ID: 13739Y106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# 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 Nine For For Management
4 Elect Director Joanne C. Freeze For For Management
5 Elect Director Steven G. Dean For For Management
6 Elect Director Klaus M. Zeitler For For Management
7 Elect Director Larry D. Kornze For Against Management
8 Elect Director Michael J. Casselman For For Management
9 Elect Director James A. Currie For For Management
10 Elect Director Peter K.M. Megaw For For Management
11 Elect Director Andrew L. Smith For For Management
12 Elect Director Fredy J. Huanqui For For Management
13 Approve Extension of Expiry Terms of For Against Management
Options
14 Other Business For Against Management
- --------------------------------------------------------------------------------
CARNAVALE RESOURCES LTD
Ticker: Security ID: Q2101T102
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect RN Gajewski as Director For Against Management
2 Elect A Sierakowski as Director For For Management
3 Elect HW Biener as Director For Against Management
4 Elect PJ Christie as Director For For Management
5 Ratify Past Issuance of One Million For For Management
Shares at an Issue Price of A$0.35 Each
to Apollo Nominees Inc Made on May 21,
2007 as Part Consideration to Acquire 100
Percent Ownership of Two Highly
Prospective Iron Ore Projects in Brazil,
South America
6 Ratify Past Issuance of 5.6 Million For For Management
Shares at an Issue Price of A$0.35 Each
Made on June 6, 2007
7 Issue One Million Shares to Metal Land For For Management
Capital Brasil Mineracao Ltda to Acquire
100 Percent Ownership of the Frei
Martinho Molybdenum Project in Brazil,
South America
8 Approve HLB Mann Judd as Auditors For For Management
- --------------------------------------------------------------------------------
CARPATHIAN GOLD INC.
Ticker: CPN Security ID: 14426W106
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
CARPATHIAN GOLD INC.
Ticker: CPN Security ID: 14426W106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Guy Charette For For Management
1.2 Elect Director Kevin Flaherty For For Management
1.3 Elect Director John W. W. Hick For For Management
1.4 Elect Director Peter S. Lehner For For Management
1.5 Elect Director Patrick J. Mars For For Management
1.6 Elect Director Dino Titaro For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC
Ticker: Security ID: G1999Z122
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize the Directors, pursuant to For For Management
Section 95(1) of the Act, to allot equity
securities GSection 94(2) of the Actp for
cash pursuant, disapplying the stat utory
(source: ADP Agenda)
2 Authorize the Directors, subject to the For For Management
passing of Resolution 1 and under Sect
ion 95(1) of the Act, to allot equity
securities GSection 94(2) of the Actp fo
(source: ADP Agenda)
- --------------------------------------------------------------------------------
CENTRAL SUN MINING INC
Ticker: CSM Security ID: 155432107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Stan Bharti For For Management
1.2 Elect Director George D. Faught For Against Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director R. Bruce Humphrey For For Management
1.5 Elect Director Patrick J. Mars For For Management
1.6 Elect Director Joe C. Milbourne For Against Management
1.7 Elect Director Peter W. Tagliamonte For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CENTURY MINING CORP.
Ticker: CMM Security ID: 15662P101
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# 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 Ricardo M. Campoy For For Management
1.6 Elect Director Mark A. Lettes For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184102
Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix number of Directors at six For For Management
2.1 Elect John Perston as Director For For Management
2.2 Elect Peter F. Palmedo as Director For For Management
2.3 Elect P. Randy Reifel as Director For Against Management
2.4 Elect Gerald L. Sneddon as Director For For Management
2.5 Elect Chris Falck as Director For For Management
2.6 Elect Daniel J. Kunz as Director For For Management
3 Ratify Hay & Watson, Chartered For For Management
Accountants as Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Incentive Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184201
Meeting Date: OCT 11, 2007 Meeting Type: Annual/Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix number of Directors at six For For Management
2.1 Elect John Perston as Director For For Management
2.2 Elect Peter F. Palmedo as Director For For Management
2.3 Elect P. Randy Reifel as Director For Against Management
2.4 Elect Gerald L. Sneddon as Director For For Management
2.5 Elect Chris Falck as Director For For Management
2.6 Elect Daniel J. Kunz as Director For For Management
3 Ratify Hay & Watson, Chartered For For Management
Accountants as Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Incentive Stock Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CHOICE RESOURCES CORP.
Ticker: CZE Security ID: 17038V101
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with The Buffalo For For Management
Oil Corp.
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COALCORP MINING INC.
Ticker: CCJ Security ID: 190135400
Meeting Date: NOV 1, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Serafino Iacono For For Management
1.2 Elect Director Neil Woodyer For Against Management
1.3 Elect Director Michael Beckett For For Management
1.4 Elect Director Miguel de la Campa For Against Management
1.5 Elect Director Robert Metcalfe For For Management
1.6 Elect Director Jose Francisco Arata For For Management
1.7 Elect Director Augusto Lopez For For Management
1.8 Elect Director Miguel Rodriguez For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve Renewal of Unallocated For For Management
Entitlements Under the Stock Option Plan
- --------------------------------------------------------------------------------
CONTINENTAL MINERALS CORPORATION
Ticker: KMKCF Security ID: 211653100
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rene Carrier For For Management
2.2 Elect Director David Copeland For For Management
2.3 Elect Director Scott Cousens For For Management
2.4 Elect Director Robert Dickinson For For Management
2.5 Elect Director Gordon Fretwell For For Management
2.6 Elect Director Gerald Panneton For For Management
2.7 Elect Director Ronald Thiessen For For Management
2.8 Elect Director Fuyu Wang For For Management
2.9 Elect Director Zhi Wang For For Management
2.10 Elect Director Jie (Jack) Yang For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approval of Rolling 10% Share Option For For Management
Plan
- --------------------------------------------------------------------------------
CONTINENTAL PRECIOUS MINERALS INC.
Ticker: CZQ Security ID: 211906102
Meeting Date: OCT 22, 2007 Meeting Type: Annual/Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Elect Directors Edward Godin, Patricia For For Management
Sheahan, Gerard Osika and Scott Walters
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CORAL GOLD RESOURCES LTD.
Ticker: CGR Security ID: 218002103
Meeting Date: JUL 17, 2007 Meeting Type: Annual/Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Ernst & Young LLP as Auditors For Against Management
2 Authorize Board to Fix Remuneration of For Against 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 Against Management
7 Elect Director David Wolfin For For Management
8 Elect Director Louis Wolfin For Against Management
9 Approve 1:3 Stock Split For For Management
10 Amend Stock Option Plan For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CORRIENTE RESOURCES INC.
Ticker: CTQ Security ID: 22027E409
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Anthony F. Holler For For Management
1.3 Elect Director G. Ross McDonald For For Management
1.4 Elect Director Kenneth R. Shannon For For Management
1.5 Elect Director David G. Unruh For For Management
1.6 Elect Director Dale C. Peniuk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert A. Fung, Gordon M. Thompson, For For Management
Michael J.H. Brown, C. William Longden,
Harry J. Near, Marc J. Oppenheimer, Johan
C. van't Hof and Armando F. Zullo as
Directors
3 Approve Unallocated Options under the For Against Management
Stock Option Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DIA BRAS EXPLORATION INC.
Ticker: DIB Security ID: 25244F109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David Crevier For For Management
1.2 Elect Director Mark E. Goodman For For Management
1.3 Elect Director Eduardo Gonzalez For For Management
1.4 Elect Director Robert D. Hirsh For For Management
1.5 Elect Director Philip Renaud For For Management
1.6 Elect Director Thomas L. Robyn For For Management
1.7 Elect Director Daniel Tellechea For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGM Security ID: 251911103
Meeting Date: SEP 4, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 10:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
DIAGEM INC.
Ticker: DGE Security ID: 251911202
Meeting Date: DEC 17, 2007 Meeting Type: Annual/Special
Record Date: NOV 12, 2007
# 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 3, 2007 Meeting Type: Annual/Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Earl Young For For Management
2.2 Elect Director Norman Roderic Baker For For Management
2.3 Elect Director Gregg Sedun For Abstain Management
2.4 Elect Director Gooroodeo (Mahen) Sookun For For Management
2.5 Elect Director Ed Flood For For Management
2.6 Elect Director John Sisay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve 5:1 Stock Consolidation For For Management
5 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: DDN Security ID: 25278T108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Smythe Ratcliffe as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terry A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Amend Stock Option Plan For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: Security ID: 26152H103
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposition of 20 Percent For For Management
Interest in Porgera Joint Venture
2 Approve Granting of Option to Barrick For For Management
Gold Corporation
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H301
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ANNUAL FINANCIAL STATEMENTS FOR THE 12
MONTHS ENDED 30 JUNE 2007.
2 Ratify Auditors For For Management
3 TO ELECT MR J H DISSEL AS AN ALTERNATE For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR R P HUME AS A DIRECTOR OF For For Management
THE COMPANY.
5 TO RE-ELECT MR J TURK AS A DIRECTOR OF For For Management
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 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 APPROVE AND RATIFY THE ALLOTMENT AND For Against Management
ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS.
11 TO AUTHORISE THE DIRECTORS TO ALLOT AND For Against Management
ISSUE NEW ORDINARY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
12 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
ACQUISITION BY THE COMPANY OR ITS
SUBSIDIARIES OF SHARES IN THE COMPANY.
- --------------------------------------------------------------------------------
DUMONT NICKEL INC
Ticker: DNI Security ID: 264795204
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Denis A. Clement, Shahe For Against Management
F. Sabag, Douglas J. Rowe, David G. Wahl
and Raymond E. Mitchell
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David W. Cohen For For Management
2.2 Elect Director Ian Terry Rozier For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Hawkrigg For For Management
2.5 Elect Director John Andrews For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ian Terry Rozier For Against Management
2.2 Elect Director David W. Cohen For For Management
2.3 Elect Director Gordon Keep For For Management
2.4 Elect Director John Andrews For For Management
2.5 Elect Director John Hawkrigg For For Management
2.6 Elect Director J. Merfyn Roberts For For Management
2.7 Elect Director Robert J. Gayton For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
EASTMAIN RESOURCES INC
Ticker: ER Security ID: 27743M106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Donald J. Robinson, Ian Bryans, For For Management
John A. Hansuld, Richard W. Hutchinson
and William Koyle as Directors
2 Approve Stern & Lovrics as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ECU SILVER MINING INC.
Ticker: ECU Security ID: 26830P105
Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michel Roy, Clifford Belanger, For For Management
Michael T. Mason, Talal Chehab and Dan
Kappes as Directors
2 Approve Guimond Lavallee Inc. as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Section 9.01 of By-Law No. 2008-1 For For Management
Re: Delay to Hold the Annual Meeting of
Shareholders
4 Delay Presentation of Audited Annual For For Management
Financial Statements
5 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date: JUL 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Barrick (Niugini) For For Management
Ltd of the 20 Percent Interest in the
Porgera Joint Venture Held by DRD
(Porgera) Ltd
2 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$0.05 Per Share to
Each Holder of Shares on the Record Date
3 Elect Ian McMaster as Director For For Management
4 Elect John Sayers as Director For For Management
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect Geoffrey Campbell as Director For For Management
3 Elect Robert McDonald as Director For For Management
4 Approve Grant of 1 Million Options at an For Against Management
Exercise Price of A$0.08 Each to Brad
Gordon Under the Employee Share Option
Plan
- --------------------------------------------------------------------------------
EMPEROR MINES LTD.
Ticker: Security ID: G3036J129
Meeting Date: FEB 28, 2008 Meeting Type: Court
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ENTREE GOLD INC.
Ticker: ETG Security ID: 29383G100
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Mark Bailey For For Management
1.2 Elect Director Lindsay Bottomer For For Management
1.3 Elect Director Greg Crowe For For Management
1.4 Elect Director James Harris For For Management
1.5 Elect Director Peter Meredith For For Management
1.6 Elect Director Michael Howard For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ERDENE GOLD INC.
Ticker: ERD Security ID: 29480Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter C. Akerley For For Management
1.2 Elect Director William B. Burton For Against Management
1.3 Elect Director John P. Byrne For For Management
1.4 Elect Director David S.B. Carnell For For Management
1.5 Elect Director J.C. (Chris) Cowan For For Management
1.6 Elect Director Jamie M. Frankcombe For For Management
1.7 Elect Director Ken W. MacDonald For For Management
1.8 Elect Director Stuart P. Rath For For Management
1.9 Elect Director Philip L. Webster For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Erdene Resource For For Management
Development Corporation
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
EUROPEAN NICKEL PLC
Ticker: Security ID: G3285C106
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Chris Pointon as Director For Against Management
3 Re-elect Sir David Logan as Director For Against Management
4 Appoint PKF (UK) LLP as Auditors of the For For Management
Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Use Electronic For For Management
Communications
7 Amend European Nickel plc 2004 Inland For For Management
Revenue Approved Share Option Scheme and
European Nickel plc 2004 Unapproved Share
Option Scheme
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 384,727.86
9 Subject to the Passing of Resolution 8, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 384,727.86
10 Adopt New Articles of Association with For For Management
Effect from 6 April 2008
11 Adopt New Articles of Association with For For Management
Effect from 1 October 2008
- --------------------------------------------------------------------------------
EXMIN RESOURCES INC.
Ticker: EXM Security ID: 302078100
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Karl Boltz For Against 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 Re-approval of Rolling 10% Stock Option For For Management
Plan
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: 30739T101
Meeting Date: NOV 8, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Barry Coughlan For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Jeffrey Mason For For Management
1.5 Elect Director Bill Stanley For For Management
1.6 Elect Director Ronald Thiessen For For Management
1.7 Elect Director Gordon Ulrich For For Management
1.8 Elect Director Michael Weedon For For Management
1.9 Elect Director Dick Whittington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Rolling 10% Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
FORTRESS MINERALS CORP.
Ticker: FST Security ID: 34957A109
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# 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
1.6 Elect Director Ian Slater For For Management
1.7 Elect Director Alexander Kim For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREEWEST RESOURCES CANADA INC.
Ticker: FWR Security ID: 356904102
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Mackenzie I. Watson, For For Management
Ronald Kay, George Bryson, John Harvey,
Michael Price, Edward G. Thompson, Donald
Hoy, and Neil Wiener
2 Approve Bratt Fremeth Star G.P. as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER PACIFIC MINING CORP
Ticker: FRP Security ID: 358903102
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Shareholder Rights Plan For Against Management
1 Approve Shareholder Rights Plan Against Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect BRITT BANKS as Director For For Management
1.2 Elect MARCEL F. DEGUIRE as Director For For Management
1.3 Elect RANDY ENGEL as Director For For Management
1.4 Elect RAPHAEL GIRARD as Director For For Management
1.5 Elect ALAN R. HILL as Director For For Management
1.6 Elect KEITH R. HULLEY as Director For For Management
1.7 Elect HARRY W. KIRK as Director For For Management
1.8 Elect IGOR LEVENTAL as Director For For Management
1.9 Elect MICHAEL S. PARRETT as Director For For Management
1.10 Elect SIMON PRIOR-PALMER as Director For For Management
1.11 Elect RONALD S. SIMKUS as Director For For Management
1.12 Elect A. MURRAY SINCLAIR as Director For For Management
1.13 Elect ALAN R. THOMAS as Director For For Management
2 Approve PRICEWATERHOUSECOOPERS LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Deferred Compensation Plan For Against Management
- --------------------------------------------------------------------------------
GLENCAIRN GOLD CORP.
Ticker: GGG Security ID: 377903109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 133,670,000 Common For For Management
Shares and 66,835,000 Warrants for a
Private Placement
2 Change Company Name to Central Sun Mining For For Management
Inc.
3 Approve 7:1 Stock Consolidation For For Management
4 Approve Stock Option Plan For Against Management
5 Amend Share Bonus Plan For Against Management
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017204
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Trustee - Stanley M Beck For For Management
1.2 Elect Trustee - Ronald W Binns For For Management
1.3 Elect Trustee - Thomas A Budd For For Management
1.4 Elect Trustee - James D Meekison For For Management
1.5 Elect Trustee - Robert G Peters For For Management
1.6 Elect Trustee - Kevin M Sullivan For For Management
1.7 Elect Trustee - Donald A Wright For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 2, 2007 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, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLD SUMMIT CORP.
Ticker: GSM Security ID: 38074R101
Meeting Date: OCT 23, 2007 Meeting Type: Annual/Special
Record Date: SEP 14, 2007
# 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 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GOLDEN CHINA RESOURCES CORP.
Ticker: GCX Security ID: 38081U204
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition For For Management
2 Approve Issuance of Securities in For For Management
Private Placement
3 Approve Issuance of Shares Relating to For For Management
Amended Technology Licence Agreement
4 Ratify Prior Issuance of Debentures For For Management
5 Ratify Prior Issuance of Units For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect as Director - James E Askew For For Management
1.2 Elect as Director - David K Fagin For Withhold Management
1.3 Elect as Director - Lars-Eric Johansson For For Management
1.4 Elect as Director - Ian MacGregor For For Management
1.5 Elect as Director - Thomas G Mair For For Management
1.6 Elect as Director - Michael P Martineau For For Management
1.7 Elect as Director - Michael A Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GRANDVIEW GOLD INC
Ticker: GVX Security ID: 386671101
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Michael Hitch, Paul For For Management
Sarjeant, D. Richard Brown, Ian S. Grant
and Peter Born
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 23, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Patrick R. Cooke For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Ferdinand Dippenaar For For Management
1.4 Elect Director David M.S. Elliott For For Management
1.5 Elect Director H. Wayne Kirk For For Management
1.6 Elect Director Sipho A. Nkosi For Against Management
1.7 Elect Director Walter Segsworth For For Management
1.8 Elect Director Ronald W. Thiessen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 12.5% Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# 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 Approval of the Unallocated Options Under For Against Management
the Stock Option Plan
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC
Ticker: GUY Security ID: 403530108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John Patrick Sheridan, Alan Ferry, For For Management
Alexander Po, Robert Cudney and Robert
Bondy as Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Matthew W. Barrett, Micheline For For Management
Bouchard, Robert A. Gannicott, Noel
Harwerth, Daniel Jarvis, Lyndon Lea,
Laurent E. Mommeja, Thomas J. O'Neill and
J. Roger B. Phillimore as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HERALD RESOURCES LTD.
Ticker: Security ID: Q45845106
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Brian Hurley as Director For For Management
3 Elect James Dracopoulos as Director For For Management
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael Y.C. Chieng, Laurence For For Management
Curtis, David Davidson, Valery Dmitriev,
David V. Mosher, Mark Rachovides, Donald
A. Whalen, Graham Farquharson and John W.
Crow as Directors
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect William D. Pugliese, Derek Bullock, For Withhold Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect William D. Pugliese, Derek Bullock, For Against Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
IMPACT SILVER CORPORATION
Ticker: IPT Security ID: 45257A102
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Frederick W. Davidson For Against Management
2.2 Elect Director George A. Gorzynski For For Management
2.3 Elect Director H. Walter Sellmer For For Management
2.4 Elect Director Victor A. Tanaka For For Management
2.5 Elect Director Richard J. Mazur For For Management
2.6 Elect Director Peter Tredger For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Authorize Board to Amend Terms of For Against Management
Existing Options
7 Other Business For Against Management
- --------------------------------------------------------------------------------
INCA PACIFIC RESOURCES INC.
Ticker: IPR Security ID: 45324A200
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote
2 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
3 Fix Number of Directors at Four For Did Not Management
Vote
4 Elect Director Anthony Floyd For Did Not Management
Vote
5 Elect Director Geoffrey Harden For Did Not Management
Vote
6 Elect Director Luis Rodriquez-Mariategui For Did Not Management
Proano Vote
7 Elect Director Bryan Morris For Did Not Management
Vote
8 Amend Stock Option Plan For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Kelly Ross as Director For For Management
3 Approve BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditors
- --------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For Did Not Management
Vote
2.1 Elect Director Stephen J. Kay For Did Not Management
Vote
2.2 Elect Director Rod C. McKeen For Did Not Management
Vote
2.3 Elect Director W. Michael Smith For Did Not Management
Vote
2.4 Elect Director Alan F. Matthews For Did Not Management
Vote
2.5 Elect Director Jorge Paz Durini For Did Not Management
Vote
2.6 Elect Director Gabriel Bianchi For Did Not Management
Vote
2.7 Elect Director Roberto Baquerizo For Did Not Management
Vote
3 Approve Davidson & Company as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORP.
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Douglas B. Silver For For Management
3.2 Elect Director Robert W. Schafer For For Management
3.3 Elect Director Rene G. Carrier For For Management
3.4 Elect Director Colm St. Roch Seviour For For Management
3.5 Elect Director Douglas J. Hurst For For Management
3.6 Elect Director Gordon J. Fretwell For For Management
3.7 Elect Director Christopher Daly For For Management
4 Approve Rolling 10% Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Convertible Notes Up For For Management
to a Face Value of A$10 Million to
Sophisticated and Professional Investors
2 Ratify Past Issuance of 1.15 Million For For Management
Shares at A$4.40 Each to Various
Allottees
3 Ratify Past Issuance of 1.17 Million For For Management
Shares at A$4.40 Each to Various
Allottees
4 Approve the Company's Investing Strategy For For Management
5 Approve Issuance of Up to 4 Million Fully For For Management
Paid Ordinary Shares at Not Less Than 80
Percent of the Average Market Price of
Shares Over the Past Five Days on Which
Sales Were Recorded Prior to Issuance to
Sophisticated and Professional Investors
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
Dec. 31, 2007
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2007
3 Elect S. Borg as Director For For Management
4 Elect R. Cleary as Director For For Management
5 Change Company Name to Natasa Mining Ltd For For Management
- --------------------------------------------------------------------------------
INVESTIKA LTD. (FRMELY KIDZ.NET LIMITED)
Ticker: Security ID: Q49680103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of Company Assets In Toledo For For Management
Mining Corporation Plc, Berong Nickel
Corporation and China Nickel Corporation
to European Nickel Plc Pursuant to an
Agreement Made On May 22, 2008
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For Withhold Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For Against Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For Against Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For Against Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
JABIRU METALS LTD (FORMERLY PILBARA MINES NL)
Ticker: Security ID: Q4987C104
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: SEP 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 55.58 Million For For Management
Shares at A$1.05 Each to Clients of
Hartleys Ltd Made on May 3, 2007
2 Approve Employee Share Option Plan For Against Management
- --------------------------------------------------------------------------------
JABIRU METALS LTD (FORMERLY PILBARA MINES NL)
Ticker: Security ID: Q4987C104
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rod Baxter as Director For For Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Juvenil T. Felix, Gary E.
German, Anthony F. Griffiths and Daniel
R. Titcomb as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JNR RESOURCES INC
Ticker: JNN Security ID: 465927101
Meeting Date: JUL 13, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Twigg & Company as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director Richard Kusmirski For Against Management
3.2 Elect Director Tracy Hurley For For Management
3.3 Elect Director Leslie Beck For For Management
3.4 Elect Director Ron Hochstein For For Management
3.5 Elect Director David Billard For For Management
4 Approval and Ratification of Rolling 10% For For Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JVN Security ID: 481158103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip Armstrong For For Management
2.2 Elect Director Richard Hallisey For For Management
2.3 Elect Director Melvin MacRae For For Management
2.4 Elect Director Patrick Matthews For For Management
2.5 Elect Director John McKimm For For Management
2.6 Elect Director Derek Nelson For For Management
2.7 Elect Director Donald Penny For For Management
2.8 Elect Director Thomas Rice For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
JOVIAN CAPITAL CORPORATION
Ticker: JOV Security ID: 481158103
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares in a For For Management
Non-Brokered Private Placement
2 Approve Employee Share Purchase Plan and For Against Management
Employee Stock Option Plan
3 Fix Number of Directors at Nine For For Management
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD
Ticker: Security ID: 48667H105
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Darryl Norton as a Director For For Management
3 Elect Sanzhar Assaubayev as a Director For For Management
4 Elect William Trew as a Director For For Management
5 Reelect Kanat Assaubayev as a Director For For Management
6 Reelect Baurzhan Assaubayev as a Director For For Management
7 Reelect Aidar Assaubayev as a Director For For Management
8 Ratify BDO Stoy Hayward as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: Security ID: 48667H105
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Removal of Restriction on the For Against Management
Issue of Ordinary Shares
- --------------------------------------------------------------------------------
KINGS MINERALS NL KMN
Ticker: Security ID: Q5324K105
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Bruce James Hallt as Director For For Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: Security ID: Q5318K103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John Falconer as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Alan C. Moon as Director For For Management
1.2 Elect Michael D. Winn as Director For For Management
1.3 Elect Daniel G. Innes as Director For Against Management
1.4 Elect Arnold Klassen as Director For For Management
1.5 Elect Brian R. Booth as Director For For Management
1.6 Elect K. Sethu Raman as Director For For Management
1.7 Elect Jorge Benavides as Director For For Management
1.8 Elect Ignacio Rosado as Director For For Management
1.9 Elect Anthony P. Makuch as Director For For Management
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Continuation of Company Under For For Management
CBCA
4 Approve Termination of Shareholder Rights For For Management
Plan
5 Approve Issuance of Shares in Issuance of For For Management
Shares to Hochschild Mining Holdings Ltd
- --------------------------------------------------------------------------------
LATITUDE RESOURCES PLC
Ticker: Security ID: G5387P109
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by the Company and For For Management
Latitude Management Capital Inc of the
LAC Debt and the Entire Issued Share
Capital of Latin America Copper Chile
Holdings Limited to Tamaya Resources
Limited
2 Approve the Investing Strategy of the For For Management
Compay
- --------------------------------------------------------------------------------
LATITUDE RESOURCES PLC
Ticker: Security ID: G5387P109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect David Whitehead as Director For Against Management
3 Re-elect Barry Rayment as Director For Against Management
4 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 898,418
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 269,525
- --------------------------------------------------------------------------------
LAURION MINERAL EXPLORATION INC.
Ticker: LME Security ID: 519322101
Meeting Date: JUL 31, 2007 Meeting Type: Annual/Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Directors Michael Bourassa, David For Against Management
Burkes, Terrence Byberg, Gerard Lanthier,
Cynthia Le Sueur-Aquin, Leslie A. Tihor
and Neil Westoll
2 Approve Smith Nixon & Co. LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
LEYSHON RESOURCES LTD (FRMEY NORMANDY MT. LEYSHON LTD AND MT. LEYSHON)
Ticker: Security ID: Q55642104
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Seville as Director For For Management
3 Elect Stacey Apostolou as Director For Against Management
4 Approve Grant of 1.0 Million Options at For Against Management
an Exercise Price of A$0.70 Each to John
Fletcher, Non-Executive Chairman
5 Approve Grant of 1.0 Million Options at For Against Management
an Exercise Price of A$0.70 Each to
Richard Seville, Non-Executive Director
6 Approve Grant of 2.0 Million Options at For Against Management
an Exercise Price of A$0.70 Each to
Stacey Apostolou, Executive Director
7 Approve Deed of Indemnity and Access with For For Management
Richard Seville
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ross Garnaut as Director For For Management
3 Elect Winifred Kamit as Director For For Management
4 Elect Bruce Brook as Director For For Management
5 Approve Re-appointment of For For Management
PricewaterhouseCoopers as Auditors of the
Company
6 Approve Grant of a Maximum of 3.1 Million For For Management
Share Rights to Arthur Hood Under the
Lihir Executive Share Plan
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: 532349107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 RECEIVE FINANCIAL STATEMENTS AND REPORTS For For Management
2 RE-ELECTION OF DR ROSS GARNAUT AS A For For Management
DIRECTOR
3 RE-ELECTION OF MRS WINIFRED KAMIT AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR BRUCE BROOK AS A For For Management
DIRECTOR
5 Ratify Auditors For For Management
6 AWARD OF SHARE RIGHTS TO THE MANAGING For For Management
DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
LINEAR GOLD CORP.
Ticker: LRR Security ID: 53566Q107
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Five For For Management
2 Elect Directors Wade K. Dawe, Peter M. For Against Management
Dimmell, Kevin Flaherty, Derrick Gill and
Michael Gross
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
LINEAR METALS CORP.
Ticker: LRM Security ID: 535671101
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Wade K. Dawe, Ken Cai, James W. For For Management
Gill, Michael Gross and Carl Sheppard as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lukas H. Lundin For For Management
2.2 Elect Director Phil Wright For For Management
2.3 Elect Director Colin K. Benner For For Management
2.4 Elect Director Donald Charter For For Management
2.5 Elect Director John H. Craig For For Management
2.6 Elect Director Brian D. Edgar For For Management
2.7 Elect Director David F. Mullen For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director Dale C. Peniuk For For Management
2.10 Elect Director William A. Rand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Daniel T. MacInnis For For Management
2.2 Elect Director Eric H. Carlson For For Management
2.3 Elect Director R. Michael Jones For For Management
2.4 Elect Director Peter K. Megaw For For Management
2.5 Elect Director Jonathan A. Rubenstein For For Management
2.6 Elect Director Richard M. Colterjohn For For Management
2.7 Elect Director Derek C. White For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 15.28 Million For For Management
Shares at an Issue Price of A$0.36 Each
to Clients of Paradigm Capital Inc of
Toronto
2 Approve Issuance of 26.39 Million Shares For For Management
at an Issue Price of A$0.36 Each to
Parties Introduced by Carmichael Capital
Markets and Venture Group Equities
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Dennis Wilkins as Director For Against Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$150,000 to
A$250,000 Per Annum
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 103.5 Million Shares For For Management
at a Price of Not Less Than 80 Percent of
the Average Market Price of the Company's
Shares for a Share Placement Facility
2 Approve Issuance of 5.85 Million Options For For Management
to Paradigm Capital Inc.
3 Approve Financial Assistance By Way of For Against Management
Loan to Leslie Emery in Connection with
the Exercise of Options
- --------------------------------------------------------------------------------
MARENGO MINING LTD
Ticker: Security ID: Q5797M109
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Up to 103.5 Million For For Management
Shares at Not Less Than 80 Percent of the
Average Market Price of Shares Calculated
Over the Last Five Days on Which Sales
Were Recorded Prior to Execution of an
Agreement With Paradigm Capital Inc
2 Approve Issuance of Up to 5.85 Million For For Management
Options to Paradigm Capital Inc
- --------------------------------------------------------------------------------
MEDORO RESOURCES LTD.
Ticker: MRS Security ID: 58503R209
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Jose Francisco Arata For For Management
2 Elect Director Michael Beckett For For Management
3 Elect Director Miguel de la Campa For For Management
4 Elect Director Serafino Iacono For For Management
5 Elect Director Giuseppe Pozzo For For Management
6 Elect Director Neil Woodyer For For Management
7 Elect Director Robert Doyle For For Management
8 Elect Director Courtney Neeb For For Management
9 Elect Director Jaime Perez Branger For For Management
10 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Re-approval of Rolling 10% Stock Option For For Management
Plan
12 Amend Stock Option Plan For For Management
13 Approve Delisting of Shares from London For For Management
Stock Exchange Alternative Investment
Market
- --------------------------------------------------------------------------------
METALEX VENTURES LTD.
Ticker: MTX Security ID: 590915104
Meeting Date: NOV 19, 2007 Meeting Type: Annual/Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Five For For Management
2.1 Elect Charles E. Fipke as Director For For Management
2.2 Elect Chad Ulansky as Director For Against Management
2.3 Elect Kathrine L. MacDonald as Director For For Management
2.4 Elect Michael Hitch as Director For For Management
2.5 Elect Lorie Waisberg as Director For For Management
3 Ratify Davidson & Company as Auditors For For Management
4 Re-Approve Stock Option Plan For For Management
5 Acquire Certain Assets of Another Company For For Management
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
METALLIC VENTURES GOLD INC.
Ticker: MVG Security ID: 591253109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Jeffrey R. Ward, Richard D. For For Management
McNeely, Norman F. Findlay, William R. C.
Blundell, Timothy J. Ryan, Rand A. Lomas
as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR Security ID: 59125J104
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Elect Craig J. Nelsen, Richard J. Hall, For Against Management
J. Alan Spence, Ian A. Shaw, Jorge
Mendizabal, Amjad (A.J.) Ali, Thomas F.
Pugsley and Robert Martinez as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director H. Leo King For For Management
1.4 Elect Director Robert L. Leclerc For For Management
1.5 Elect Director Anthonie Luteijn For For Management
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MINES MANAGEMENT, INC.
Ticker: MGN Security ID: 603432105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Glenn M. Dobbs For Withhold Management
1.2 Elect Director Roy G. Franklin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MIRASOL RESOURCES LTD.
Ticker: Security ID: 604680108
Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special
Record Date: OCT 30, 2007
# 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
4.1 Elect Director Mary L. Little For Abstain Management
4.2 Elect Director Timothy Heenan For For Management
4.3 Elect Director Douglas B. Silver For For Management
4.4 Elect Director Nick DeMare For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOSS LAKE GOLD MINES LTD.
Ticker: MOK Security ID: 619906100
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect George Mannard, A. David Birkett For Against Management
and John Hilland as Directors
2 Approve Grant Thorton LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Samuel Jonah KBE For For Management
1.2 Elect Director T. Sean Harvey For For Management
1.3 Elect Director David L. Hodgson For For Management
1.4 Elect Director Walter H. Kansteiner For For Management
1.5 Elect Director Jeffrey O' Leary For For Management
1.6 Elect Director Andrew R. Dinning For For Management
1.7 Elect Director Mark R. Arnesen For For Management
1.8 Elect Director Louis Watum For For Management
2 Approve Parker Simone LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approval of Unallocated Entitlements For Against Management
under the Stock Option Plan
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MOYDOW MINES INTERNATIONAL INC.
Ticker: MOY Security ID: 62472V100
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Albert C. Gourley, Brian P. For Against Management
Kiernan, Noel P. Kiernan, Richard J.
Linnell, Michael E. Power and J. Joseph
Breen as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares in a Private For For Management
Placement
- --------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Geoffrey Loudon For For Management
2.2 Elect Director David De Witt For For Management
2.3 Elect Director David Heydon For For Management
2.4 Elect Director Russell Debney For For Management
2.5 Elect Director A. Farhad Moshiri For For Management
2.6 Elect Director John O'Reilly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Clifford J. Davis For For Management
1.2 Elect Director Robert Edington For For Management
1.3 Elect Director Gregory Laing For For Management
1.4 Elect Director Mike Muzylowski For For Management
1.5 Elect Director Paul Sweeney For For Management
1.6 Elect Director Paul Martin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NEW PACIFIC METALS CORP.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 30, 2007 Meeting Type: Annual/Special
Record Date: OCT 29, 2007
# 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
4.1 Elect Director Rui Feng For Abstain Management
4.2 Elect Director Joanne Yan For For Management
4.3 Elect Director Ludgero Duarte For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify All Acts of Directors and Officers For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NORTH AMERICAN TUNGSTEN CORP.
Ticker: NTC Security ID: 656914108
Meeting Date: MAR 12, 2008 Meeting Type: Annual/Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2 Elect STEPHEN LEAHY as Director For For Management
3 Elect CHRISTINA SCOTT as Director For For Management
4 Elect WAYNE LENTON as Director For For Management
5 Elect ALLAN KRASNICK as Director For For Management
6 Elect J. JOHN KALMET as Director For For Management
7 Elect BRYCE PORTER as Director For For Management
8 Elect J. BRITTON REID as Director For For Management
9 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
10 Approve Stock Option Plan For For Management
11 Ratify All Acts of Directors For For Management
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# 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 Against Management
1.8 Elect Director Stephen Scott For For Management
1.9 Elect Director Ronald Thiessen For For Management
1.10 Elect Director Russell E. Hallbauer For For Management
2 Approve De Visser Gray as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575114
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575122
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect T. Kerry McDonald as Director For Against Management
1.2 Elect Jose Parades Leviste, Jr. as For For Management
Director
1.3 Elect Stephen A. Orr as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Approve Restricted Share Plan For Against Management
4 Approve Restricted Share Rights to CEO For Against Management
5 Approve Stock Option Plan Grants to CEO For Against Management
- --------------------------------------------------------------------------------
ODYSSEY RESOURCES LTD.
Ticker: ODX Security ID: P73515101
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
A Approve Continuation of Company Under For For Management
Ontario Business Corporation Act
B Adopt New By-Laws For For Management
C Establish Range for Size of Board For For Management
D Approve 10:1 Reverse Stock Split For For Management
E Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OLIVUT RESOURCES LTD.
Ticker: OLV Security ID: 681103107
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify McGovern, Hurley, Cunningham, LLP, For For Management
as Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Leni Keough as Director For For Management
4 Elect Sharon Dowdall as Director For For Management
5 Elect Craig Reith as Director For For Management
6 Elect Sargent H. Berner as Director For For Management
7 Elect Stephen Barley as Director For For Management
8 Approve Stock Option Plan For Against Management
9 Amend By-law No.1 For Against Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Shareholder Rights Plan For Against Management
2 Approve Shareholder Rights Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OLYMPUS PACIFIC MINERALS INC.
Ticker: OYM Security ID: 68162Q202
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director David A. Seton For For Management
1.2 Elect Director Kevin Patrick Flaherty For For Management
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
3 Fix the Term of Office of Director David For Against Management
A. Seton to Three Years
4 Fix the Term of Office of Director Kevin For Against Management
Patrick Flaherty to Three Years
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OSISKO EXPLORATION LTD
Ticker: OSK Security ID: 68827N107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Sean Roosen, Robert Wares, Victor For For Management
Bradley, Norman Storm, Staph Leavenworth
Bakali, Andre J. Douchane and Serge
Vezina as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Osisko Mining For For Management
Corporation
4 Amend Stock Option Plan For Against Management
5 Approve Employee Stock Purchase Plan For For Management
6 Amend By-laws For For Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: DEC 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 Richard Wilkins as Director For For Management
3 Re-elect Oliver Prior 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 1,096,197
6 Authorise the Company to Use Electronic For For Management
Communications
7 Approve Increase in Authorised Capital For For Management
from GBP 4,000,000 to GBP 5,000,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 730,798
- --------------------------------------------------------------------------------
PACIFIC NORTH WEST CAPITAL CORP.
Ticker: PFN Security ID: 694916107
Meeting Date: AUG 22, 2007 Meeting Type: Annual/Special
Record Date: JUL 3, 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 Fix Number of Directors at Five For For Management
3.1 Elect Director Harry Barr For For Management
3.2 Elect Director Bernard Barlin For For Management
3.3 Elect Director Alexander Walcott For For Management
3.4 Elect Director Steve Oakley For For Management
3.5 Elect Director Morris Medd For For Management
4 Ratify All Acts of Directors and Officers For For Management
5 Approve Investment in Affiliated and For Against Management
Other Companies
6 Approve up to a Maximum of $3,000,000 in For Against Management
Potential Equity Investments
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RIM MINING CORP.
Ticker: PMU Security ID: 694915208
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 3, 2007
# 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PEG Security ID: 69480U107
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: MAR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Ten For For Management
4.1 Elect Director Serafino Iacono For For Management
4.2 Elect Director Miguel de la Campa For Against Management
4.3 Elect Director Ronald Pantin For For Management
4.4 Elect Director Jose Francisco For For Management
4.5 Elect Director German Efromovich For For Management
4.6 Elect Director Neil Woodyer For For Management
4.7 Elect Director Augusto Lopez For For Management
4.8 Elect Director Miguel Rodriguez For For Management
4.9 Elect Director Jose Efromovich For For Management
4.10 Elect Director John Zaozirny For For Management
5 Approve 6:1 Stock Consolidation For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: PSE Security ID: 69487T202
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Arrangement For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rick Crabb as Director For For Management
3 Elect Ian Urquhart Noble as Director For For Management
4 Elect Donald Myron Shumka as Director For For Management
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$500,000 to
A$900,000 Per Annum
6 Approve Amendments to the Constitution For For Management
7 Change Company Name to Paladin Energy Ltd For For Management
- --------------------------------------------------------------------------------
PARAGON MINERALS CORP.
Ticker: PGR Security ID: 69913A108
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael J. Vande Guchte For Against Management
1.2 Elect Director David W. Adamson For For Management
1.3 Elect Director J. Garfield Macveigh For For Management
1.4 Elect Director Gordon Soneff For For Management
2 Ratify De Visser Gray LLP Auditors For For Management
- --------------------------------------------------------------------------------
PEAK GOLD LTD.
Ticker: PIK Security ID: 70468J106
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PELANGIO MINES INC.
Ticker: PLG Security ID: 705652105
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
PELANGIO MINES INC.
Ticker: PLG Security ID: 705652105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ingrid Hibbard For For Management
1.2 Elect Director Philip Olson For For Management
1.3 Elect Director Gordon Slade For For Management
1.4 Elect Director David Mosher For Against Management
1.5 Elect Director Carl Nurmi For For Management
1.6 Elect Director Ian Shaw For For Management
1.7 Elect Director Peter Crossgrove For For Management
2 Ratify McGovern, Hurley, Cunningham LLP For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PERSEVERANCE CORP. LIMITED
Ticker: Security ID: Q74503113
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 123.26 Million Shares For For Management
at an Issue Price of A$0.15 Each and
Grant of 123.26 Million Options with an
Exercise Price of A$0.15 Each to
Professional Investors
2 Ratify Past Issuance of 53.46 Million For For Management
Shares at an Issue Price of A$0.15 Each
and Grant of 53.46 Million Options to
Professional Investors Made on July 19,
2007
- --------------------------------------------------------------------------------
PERSEVERANCE CORP. LIMITED
Ticker: Security ID: Q74503113
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Christopher Linden Roberts as For For Management
Director
3 Elect Brian Marshall Phillips as Director For For Management
4 Elect Robert John Flew as Director For For Management
5 Elect John Rowe as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Perseverance Employee Option Plan For Against Management
8 Approve Perseverance Performance Rights For Against Management
Plan
9 Renew Partial Takeover Provision For For Management
10 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$400,000 to
A$500,000 Per Annum
- --------------------------------------------------------------------------------
PERSEVERANCE CORP. LIMITED
Ticker: Security ID: Q74503113
Meeting Date: JAN 18, 2008 Meeting Type: Court
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Perseverance Corp Ltd and Its
Shareholders
- --------------------------------------------------------------------------------
PLANET EXPLORATION INC.
Ticker: PXI Security ID: 72702P104
Meeting Date: NOV 15, 2007 Meeting Type: Annual/Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2 Elect Directors Adrian G. Mann, Ranjeet For For Management
Sundher, Darold H. Parken and Salim
Jivraj
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approval & Ratifiaction of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Barry W. Smee For For Management
1.3 Elect Director Frank Hallam For For Management
1.4 Elect Director Iain D.C. McLean For For Management
1.5 Elect Director Eric Carlson For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS -
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
2 DETERMINATION OF THE VALUE OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
3 APPROVAL OF THE RELATED PARTY TRANSACTION For For Management
ON DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS WITH MEMBERS
OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD AS
INTERRELATED PARTY TRANSACTIONS.
- --------------------------------------------------------------------------------
PREMIER GOLD MINES LTD.
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect John A. Begeman, Jean-Pierre Colin, For Against Management
John F. Cook, Ewan S. Downie, Henry J.
Knowles, John A. Pollock, John Seaman and
A. Murray Sinclair as Directors
2 Approve Grant Thorton LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For For Management
SHARE SCHEME.
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Against Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For Against 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 Their
Remuneration
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Henry Thomas Stuart Price as For For Management
Director
- --------------------------------------------------------------------------------
REUNION GOLD CORP.
Ticker: RGD Security ID: 76131P106
Meeting Date: SEP 14, 2007 Meeting Type: Annual/Special
Record Date: AUG 3, 2007
# 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
LLP 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 12, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 and Louis P. Gignac as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RIDGE MINING PLC
Ticker: Security ID: G2213V103
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Shan Shan Li as Director For For Management
3 Re-elect Oliver Baring as Director For Abstain Management
4 Re-elect Terence Wilkinson as Director For For Management
5 Re-elect Gunter Steffens as Director For Against Management
6 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,500,000
8 Approve Ridge Executives' Incentive For Against Management
Arrangements (The Ridge Executives'
Annual Cash Bonus Plan, The Ridge Mining
Employee Benefit Trust, The Ridge
Executives' Deferred Bonus Plan and The
Ridge Executives' Restricted Share Plan)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 225,000
- --------------------------------------------------------------------------------
ROCKWELL DIAMONDS INC.
Ticker: RDI Security ID: 77434W103
Meeting Date: NOV 22, 2007 Meeting Type: Annual/Special
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director John Bristow For For Management
1.2 Elect Director Mark Bristow For For Management
1.3 Elect Director Patrick Bartlett For For Management
1.4 Elect Director Rene Carrier For For Management
1.5 Elect Director David Copeland For For Management
1.6 Elect Director Scott Cousens For For Management
1.7 Elect Director Dominique de la Roche For For Management
1.8 Elect Director Douglas Silver For For Management
2 Approve Davidson & Company 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
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director James Stuckert For Withhold Management
1.2 Elect Director Merritt Marcus For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSORO MINING LTD
Ticker: RML Security ID: 782227102
Meeting Date: SEP 10, 2007 Meeting Type: Annual/Special
Record Date: AUG 10, 2007
# 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 Fix Number of Directors at Eight For For Management
4 Elect Director Vladimir Agapov For For Management
5 Elect Director Andre Agapov For For Management
6 Elect Director Gordon Keep For For Management
7 Elect Director Abraham Stein For For Management
8 Elect Director Peter Hediger For For Management
9 Elect Director John Reynolds For For Management
10 Elect Director Dmitry Ushakov For For Management
11 Elect Director Jay Kaplowitz For For Management
12 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SAN ANTON RESOURCE CORP.
Ticker: SNN Security ID: 796193100
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Norman Seckold For For Management
2 Elect Director Gregory Bowes For For Management
3 Elect Director Donald Christie For For Management
4 Elect Director Dudley Leitch For Withhold Management
5 Elect Director Ronald Little For For Management
6 Elect Director Vaughn MacLellan For For Management
7 Elect Director Nicholas Tintor For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Kenneth E. MacNeill, Harvey J. Bay, For For Management
Brian M. Menell, A. Neil McMillan, Arnie
E. Hillier, Robert A. McCallum, James R.
Rothwell and William E. Stanley as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 28, 2007 Meeting Type: Annual/Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Jianguo Gao For For Management
2.3 Elect Director Greg Hall For For Management
2.4 Elect Director Paul Simpson For For Management
2.5 Elect Director Yikang Liu For For Management
2.6 Elect Director Earl Drake For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 1:3 Stock Split For For Management
5 Ratify All Acts of Directors and Officers For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SIMBERI MINING CORPORATION (FORMERLY SIMBERI GOLD CORPORATI
Ticker: Security ID: 828918102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise Board to Fix Number of For For Management
Directors from time to time
2 Elect Directors - Michael Newbury, Neil For Against Management
Novak, Geoff Farrar, Maurice Stekel,
William Potter, John Cerenzia, and Norman
Brewster
3 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Earn In Agreement For For Management
- --------------------------------------------------------------------------------
SIMBERI MINING CORPORATION (FORMERLY SIMBERI GOLD CORPORATI
Ticker: Security ID: 828918102
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael Newbury, Neil Novak, Geoff For Against Management
Farraf, Maurice Stekel, William Potter,
John Cerenzia, Norman Brewster and David
Danziger as Directors
2 Approve McCarney Greenwood LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve 10:1 Stock Consolidation For For Management
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For Against Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option
Plan
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES CORP.
Ticker: SWG Security ID: 845770106
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES CORP.
Ticker: SWG Security ID: 845770106
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director W. David Black For For Management
2.2 Elect Director William D. McCartney For For Management
2.3 Elect Director James B. Hume For Against Management
2.4 Elect Director Timo Jauristo For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approval of Unallocated Options Under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
SPROTT MOLYBDENUM PARTICIPATION CORP.
Ticker: MLY Security ID: 852067107
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Eric S. Sprott, Denis Battrum, For For Management
Donald Davidson, James T. Roddy and Kevin
Rooney as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.)
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Saul Jonathan Colin Wise as For For Management
Director
4 Elect Phillip Clive Lockyer as Director For For Management
5 Elect Barbara June Gibson as Director For For Management
- --------------------------------------------------------------------------------
ST BARBARA LIMITED (FORMERLY ST. BARBARA MINES LTD.)
Ticker: SBM Security ID: Q8744Q108
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Past Issuance of 120.5 Million For For Management
Shares at A$0.63 Each to International
and Australian Institutions Made on Nov.
1, 2007
- --------------------------------------------------------------------------------
ST. ANDREW GOLDFIELDS LTD.
Ticker: SAS Security ID: 787188507
Meeting Date: JUN 23, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Herbert Abramson, Stephen Burns, For For Management
Jacques Perron, Paul C. Jones, Warren
Seyffert, Bernard Kraft, Gerald A. Slan
and Louis Gignac as Directors
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Location of Registered Office from For For Management
the Regional Municipality of Halton to
the City of Toronto
4 Approve Issuance of Shares in For For Management
Satisfaction of Debt
- --------------------------------------------------------------------------------
STOCKGROUP INFORMATION SYSTEMS, INC.
Ticker: SWEB Security ID: 861273100
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Marcus New For For Management
1.2 Elect Director David Caddey For For Management
1.3 Elect Director Louis deBoer II For For Management
1.4 Elect Director Patrick Spain For For Management
1.5 Elect Director Stephen Zacharias For For Management
1.6 Elect Director Thomas Baker For For Management
1.7 Elect Director Janet Scardino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATAGOLD CORP.
Ticker: SGV Security ID: 86270G106
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify DeVisser Gray LLP as Auditors For For Management
2 Fix Number of Directors at Seven For For Management
3 Elect Director Terry Tucker For For Management
4 Elect Director Roman Friedrich For Against Management
5 Elect Director James Ladner For Against Management
6 Elect Director Peter Rowlandson For For Management
7 Elect Director David Thompson For For Management
8 Elect Director Sharon Dowdall For For Management
9 Elect Director Leendert Krol For For Management
- --------------------------------------------------------------------------------
STRONGBOW EXPLORATION INC.
Ticker: SBW Security ID: 863363107
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 21, 2008
# 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 & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNRIDGE GOLD CORP.
Ticker: SGC Security ID: 86769Q102
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
2 Elect Director Michael J. Hopley For For Management
3 Elect Director Craig Angus For For Management
4 Elect Director Doris Meyer For For Management
5 Elect Director Michael Griffiths For For Management
6 Elect Director Neil O'Brien For For Management
7 Elect Director David Kennedy For For Management
8 Elect Director Richard Clark For For Management
9 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
- --------------------------------------------------------------------------------
SURAMINA RESOURCES INC.
Ticker: SAX Security ID: 868650102
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Mats H. Carlsson For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Lee A. Graber For For Management
1.5 Elect Director J. Patricio Jones For For Management
1.6 Elect Director Lukas H. Lundin For Against Management
1.7 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
5 Adopt New By-laws For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRANE METALS CORP.
Ticker: TRX Security ID: 88103A108
Meeting Date: DEC 14, 2007 Meeting Type: Annual/Special
Record Date: NOV 5, 2007
# 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 to five For For Management
4 Elect Rober Pease as a Director For For Management
5 Elect Jeffery Franzen as a Director For For Management
6 Elect Douglas Leishman as a Director For For Management
7 Elect John Reynolds as a Director For For Management
8 Elect Edward Farrauto as a Director For For Management
9 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOLEDO MINING CORP PLC
Ticker: Security ID: G8943R122
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Sawin & Edwards as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Re-elect Robert Cleary as Director For For Management
4 Re-elect Roger Shakesby as Director For For Management
5 Elect Reg Eccles as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,000
7 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
TVI PACIFIC INC.
Ticker: TVI Security ID: 872917109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Robert C. Armstrong, C. Brian For For Management
Cramm, Jan R. Horejsi, Clifford M. James
and Peter C.G. Richards as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
U.S. GOLD CORP.
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert Mcewen For For Management
1.2 Elect Director Declan Costelloe For For Management
1.3 Elect Director Peter Bojtos For Withhold Management
1.4 Elect Director Michele Ashby For Withhold Management
1.5 Elect Director Leanne Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. GOLD CORP.
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert Mcewen For For Management
1.2 Elect Director Declan Costelloe For For Management
1.3 Elect Director Peter Bojtos For Withhold Management
1.4 Elect Director Michele Ashby For Withhold Management
1.5 Elect Director Leanne Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. GOLD CORP.
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Robert Mcewen For Did Not Management
Vote
1.2 Elect Director Declan Costelloe For Did Not Management
Vote
1.3 Elect Director Peter Bojtos For Did Not Management
Vote
1.4 Elect Director Michele Ashby For Did Not Management
Vote
1.5 Elect Director Leanne Baker For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
URANIUM NORTH RESOURCES CORP.
Ticker: Security ID: 917016107
Meeting Date: JUL 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Mark Kolebaba For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Maynard E. Brown For For Management
2.4 Elect Director Geir Liland For For Management
3 Ratify Smythe Ratcliffe 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 Approve Limit on Grants to Insiders Under For Against Management
the Stock Option Plan to 20% of the
Outstanding Shares
7 Authorize Board to Amend Terms of For Against Management
Existing Options
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VAALDIAM RESOURCES LTD.
Ticker: VAA Security ID: 918474206
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Alan Lee Barker, Peter Bojtos, For Against Management
Kenneth Johnson, Peter Marrone, Juvenal
Mesquita Filho, Antenor Silva Jr., Robert
Lord, Sam Randazzo and Brent Jellicoe as
Directors
2 Approve Ernst & Young LLP as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VERENA MINERALS CORP.
Ticker: VML Security ID: 922931100
Meeting Date: JUN 10, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Ron W. Stewart, Stephen G. Roman, For Against Management
Jad Salomao Neto, Elmer Prata Salomao
Neto, Walid El Koury Daoud, Rui Botica
Santos, Douglas Scharf and Terence
Ortslan as Directors
2 Approve DMCT LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
VG GOLD CORP.
Ticker: VG Security ID: 918216102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Segal LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
2 Elect Thomas W. Meredith, Thomas E. For For Management
Warren, Robin Dunbar, Declan Costelloe
and John Tait as Directors
- --------------------------------------------------------------------------------
VICTORIA RESOURCE CORP.
Ticker: VIT Security ID: 92629F104
Meeting Date: JUL 31, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Chad Williams For For Management
2.2 Elect Director Hugh Agro For For Management
2.3 Elect Director T. Sean Harvey For For Management
2.4 Elect Director John McConnell For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Andre Gaumond, Andre Lemire, Claude For For Management
St-Jacques, Mario Jacob and Pierre Labbe
as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WALLBRIDGE MINING COMPANY LTD.
Ticker: WM Security ID: 932397102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 24, 2008
# 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 Approve Shareholder Protection Rights For Against Management
Plan
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Eldon Bennett, Marc Blais, Roger W. For Against Management
Jolicoeur, Brian Northgrave, Donald D.
Orr, Donovan Pollitt, Paolo Santin, A.
William Stein and Rowland Uloth as
Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WEST TIMMINS MINING INC
Ticker: WTM Security ID: 95628P106
Meeting Date: AUG 14, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Darin W. Wagner For For Management
2.2 Elect Director Wayne J. O'Connor For For Management
2.3 Elect Director Frank R. Hallam For For Management
2.4 Elect Director Eric H. Carlson For For Management
2.5 Elect Director Peter A. Crossgrove For For Management
2.6 Elect Director Thor E. Eaton For For Management
2.7 Elect Director R. Michael Jones For For Management
3 Ratify Davidson & Company LLP as Auditors For For Management
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN COPPER CORP.
Ticker: WRN Security ID: 95805Y102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Dale Corman For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Robert Gayton For For Management
1.4 Elect Director David Williams For For Management
1.5 Elect Director Klaus Zeitler For Against Management
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 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Eric Bohren, Bobby E. Cooper, Felix For For Management
Pardo, Thomas H. Parker, Gordon Pridham
and Charles J. Pullin as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Approve Shareholder Rights Plan For Against Management
5 Change Company Name to ERES Energy For For Management
Resources Ltd.
6 Other Business For Against Management
- --------------------------------------------------------------------------------
X-CAL RESOURCES, LTD.
Ticker: XCL Security ID: 98370R106
Meeting Date: SEP 24, 2007 Meeting Type: Annual/Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Shawn M. Kennedy For Against Management
2.2 Elect Director John M. Arnold For Against Management
2.3 Elect Director William E. Bateman For For Management
2.4 Elect Director Derek Bartlett For For Management
2.5 Elect Director Robert D. Preston For For Management
2.6 Elect Director Larry Kornze For For Management
3 Approve Smythe Ratcliffe as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Ratify All Acts of Directors and Officers For For Management
5 Change Company Name to X-Cal Gold Ltd. For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For Withhold Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For Against Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend with a Cash For For Management
Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors,
Respectively; and Authorize Board to Fix
Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
Independent Non-executive Directors from
RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
8 Amend Articles Re: Registered Name of the For For Management
Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
the Company
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports of the
International and Domestic Auditors
4a Approve Non-Distribution of Profit for For For Management
the Year 2007
4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder
Shares
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Approve Resignation of Ke Xiping as For For Management
Non-Executive Director
7b Authorize One of the Executive Directors For For Management
to Sign Relevant Documents Regarding the
Termination of Service with Ke Xiping
8a Elect Peng Jiaqing as Non-Executive For For Management
Director
8b Authorize One of the Executive Directors For For Management
to Sign the Service Agreement and/or
Relevant Documents with Peng Jiaqing
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
========== 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 13, 2008