Form N-PX

Ticker

Security ID:

Meeting Date

Meeting Status

CUSIP 00817Y108

Meeting Type

Country of Trade

United States

N-PX 1 d402324dnpx.htm FORM N-PX Form N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number : 811-1800

Name of Registrant:

U.S. Global Investors Funds

Address of Principal Executive Offices:

7900 Callaghan Road

San Antonio, Texas 78229

Name and address of agent of service:

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

County of New Castle

Registrant’s telephone number including area code:

(210) 308-1234

Date of fiscal year end:

12/31

Date of reporting period:

07/01/2011 - 06/30/2012

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds All American Equity Fund

Date of fiscal year end: 12/31

Aetna Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Fernando Aguirre	Mgmt	For	For	For
2	Elect Mark Bertolini	Mgmt	For	For	For
3	Elect Frank Clark, Jr.	Mgmt	For	For	For
4	Elect Betsy Cohen	Mgmt	For	For	For
5	Elect Molly Coye	Mgmt	For	Against	Against
6	Elect Roger Farah	Mgmt	For	For	For
7	Elect Barbara Franklin	Mgmt	For	For	For
8	Elect Jeffrey Garten	Mgmt	For	For	For
9	Elect Ellen Hancock	Mgmt	For	For	For
10	Elect Richard Harrington	Mgmt	For	For	For
11	Elect Edward Ludwig	Mgmt	For	For	For
12	Elect Joseph Newhouse	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Agilent Technologies, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert Herbold	Mgmt	For	For	For
2	Elect KOH Boon Hwee	Mgmt	For	For	For
3	Elect William Sullivan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

American Tower Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Raymond Dolan	Mgmt	For	For	For
2	Elect Ronald Dykes	Mgmt	For	For	For
3	Elect Carolyn Katz	Mgmt	For	For	For
4	Elect Gustavo Lara Cantu	Mgmt	For	For	For


5	Elect JoAnn Reed	Mgmt	For	For	For
6	Elect Pamela Reeve	Mgmt	For	For	For
7	Elect David Sharbutt	Mgmt	For	For	For
8	Elect James Taiclet, Jr.	Mgmt	For	For	For
9	Elect Samme Thompson	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For

American Tower Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Reorganization	Mgmt	For	For	For
2	Right to Adjourn Meeting	Mgmt	For	For	For

AMGEN Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David Baltimore	Mgmt	For	For	For
2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
3	Elect Robert Bradway	Mgmt	For	For	For
4	Elect Francois de Carbonnel	Mgmt	For	For	For
5	Elect Vance Coffman	Mgmt	For	For	For
6	Elect Rebecca Henderson	Mgmt	For	For	For
7	Elect Frank Herringer	Mgmt	For	Against	Against
8	Elect Tyler Jacks	Mgmt	For	For	For
9	Elect Gilbert Omenn	Mgmt	For	For	For
10	Elect Judith Pelham	Mgmt	For	For	For
11	Elect J. Paul Reason	Mgmt	For	Against	Against
12	Elect Leonard Schaeffer	Mgmt	For	Against	Against
13	Elect Kevin Sharer	Mgmt	For	For	For
14	Elect Ronald Sugar	Mgmt	For	Against	Against
15	Ratification of Auditor	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
17	Authorize Shareholder Action by Written Consent	Mgmt	For	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding CEO to Serve on a Maximum of One Other Board	ShrHoldr	Against	Against	For

Apple Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William Campbell	Mgmt	For	For	For
1.2	Elect Timothy Cook	Mgmt	For	For	For
1.3	Elect Millard Drexler	Mgmt	For	Withhold	Against
1.4	Elect Albert Gore, Jr.	Mgmt	For	Withhold	Against
1.5	Elect Robert Iger	Mgmt	For	For	For
1.6	Elect Andrea Jung	Mgmt	For	For	For
1.7	Elect Arthur Levinson	Mgmt	For	Withhold	Against
1.8	Elect Ronald Sugar	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Conflict of Interest Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Advisory Vote on Director Compensation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
7	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

ASML Holding N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Ratification of Management Board Acts	Mgmt	For	For	For
3	Ratification of Supervisory Board Acts	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Performance Share Plan Grant	Mgmt	For	For	For
6	Stock Option Grants to Employees	Mgmt	For	For	For
7	Elect O.B. Bilous	Mgmt	For	For	For
8	Elect Fritz Frohlich	Mgmt	For	For	For
9	Elect Arthur van der Poel	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
12	Authority to Suppress Preemptive Rights	Mgmt	For	For	For
13	Authority to Issue Shares in Case of Merger/Acquisition	Mgmt	For	For	For
14	Authority to Suppress Preemptive Rights in Case of Merger/Acquisition	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Repurchase Shares	Mgmt	For	For	For
17	Authority to Cancel Shares	Mgmt	For	For	For

Assurant, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Elaine Rosen	Mgmt	For	For	For
2	Elect Howard Carver	Mgmt	For	Against	Against
3	Elect Juan Cento	Mgmt	For	For	For
4	Elect Elyse Douglas	Mgmt	For	For	For


5	Elect Lawrence Jackson	Mgmt	For	For	For
6	Elect David Kelso	Mgmt	For	For	For
7	Elect Charles Koch	Mgmt	For	For	For
8	Elect H. Carroll Mackin	Mgmt	For	For	For
9	Elect Robert Pollock	Mgmt	For	For	For
10	Elect Paul Reilly	Mgmt	For	For	For
11	Elect Robert Stein	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

AT&T Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Randall Stephenson	Mgmt	For	For	For
2	Elect Gilbert Amelio	Mgmt	For	For	For
3	Elect Reuben Anderson	Mgmt	For	For	For
4	Elect James Blanchard	Mgmt	For	For	For
5	Elect Jaime Chico Pardo	Mgmt	For	For	For
6	Elect James Kelly	Mgmt	For	For	For
7	Elect Jon Madonna	Mgmt	For	For	For
8	Elect John McCoy	Mgmt	For	For	For
9	Elect Joyce Roche	Mgmt	For	For	For
10	Elect Matthew Rose	Mgmt	For	For	For
11	Elect Laura Tyson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Restoration of Written Consent	Mgmt	For	For	For
15	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Network Neutrality	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO	ShrHoldr	Against	For	Against

Ball Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Alspaugh	Mgmt	For	Withhold	Against
1.2	Elect R. David Hoover	Mgmt	For	For	For
1.3	Elect Jan Nicholson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Bemis Company, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William Bolton	Mgmt	For	For	For
1.2	Elect Barbara Johnson	Mgmt	For	For	For
1.3	Elect Paul Peercy	Mgmt	For	For	For
1.4	Elect Ronald Floto	Mgmt	For	For	For
1.5	Elect William Mansfield	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Best Buy Co., Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lisa Caputo	Mgmt	For	For	For
1.2	Elect Kathy Higgins Victor	Mgmt	For	For	For
1.3	Elect Gerard Vittecoq	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendment to the 2008 Employee Stock Purchase Plan	Mgmt	For	For	For
5	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	For	For	For

Big Lots, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jeffrey Berger	Mgmt	For	For	For
1.2	Elect James Chambers	Mgmt	For	For	For
1.3	Elect Steven Fishman	Mgmt	For	For	For
1.4	Elect Peter Hayes	Mgmt	For	For	For
1.5	Elect Brenda Lauderback	Mgmt	For	Withhold	Against
1.6	Elect Philip Mallott	Mgmt	For	For	For
1.7	Elect Russell Solt	Mgmt	For	Withhold	Against
1.8	Elect James Tener	Mgmt	For	Withhold	Against
1.9	Elect Dennis Tishkoff	Mgmt	For	Withhold	Against
2	2012 Long-Term Incentive Plan	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For

C.R. Bard, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Marc Breslawsky	Mgmt	For	For	For
2	Elect Herbert Henkel	Mgmt	For	For	For
3	Elect Tommy Thompson	Mgmt	For	For	For
4	Elect Timothy Ring	Mgmt	For	For	For
5	Elect G. Mason Morfit	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	2012 Long Term Incentive Plan	Mgmt	For	For	For
8	Employee Stock Purchase Plan	Mgmt	For	For	For


9	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
10	Repeal of Classified Board	Mgmt	For	For	For
11	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For

Celgene Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Hugin	Mgmt	For	For	For
1.2	Elect Richard Barker D. Phil	Mgmt	For	For	For
1.3	Elect Michael Casey	Mgmt	For	For	For
1.4	Elect Carrie Cox	Mgmt	For	For	For
1.5	Elect Rodman Drake	Mgmt	For	For	For
1.6	Elect Michael Friedman	Mgmt	For	For	For
1.7	Elect Gilla Kaplan	Mgmt	For	For	For
1.8	Elect James Loughlin	Mgmt	For	For	For
1.9	Elect Ernest Mario	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2008 Stock Incentive Plan	Mgmt	For	Against	Against
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against

CF Industries Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Stephen Furbacher	Mgmt	For	Withhold	Against
1.2	Elect John Johnson	Mgmt	For	Withhold	Against
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Compuware Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dennis Archer	Mgmt	For	For	For
1.2	Elect Gurminder Bedi	Mgmt	For	For	For
1.3	Elect William Grabe	Mgmt	For	For	For
1.4	Elect Frederick Henderson	Mgmt	For	For	For
1.5	Elect Peter Karmanos, Jr.	Mgmt	For	For	For
1.6	Elect Faye Alexander Nelson	Mgmt	For	For	For
1.7	Elect Robert Paul	Mgmt	For	For	For
1.8	Elect Glenda Price	Mgmt	For	For	For
1.9	Elect W. James Prowse	Mgmt	For	For	For
1.10	Elect G. Scott Romney	Mgmt	For	Withhold	Against


1.11	Elect Ralph Szygenda	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
5	Amendment to the 2007 Long Term Incentive Plan	Mgmt	For	For	For
6	Amendment to the 2001 Employee Stock Purchase Plan	Mgmt	For	For	For
7	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Conagra Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Mogens Bay	Mgmt	For	For	For
1.2	Elect Stephen Butler	Mgmt	For	For	For
1.3	Elect Steven Goldstone	Mgmt	For	For	For
1.4	Elect Joie Gregor	Mgmt	For	For	For
1.5	Elect Rajive Johri	Mgmt	For	For	For
1.6	Elect William Jurgensen	Mgmt	For	For	For
1.7	Elect Richard Lenny	Mgmt	For	For	For
1.8	Elect Ruth Ann Marshall	Mgmt	For	For	For
1.9	Elect Gary Rodkin	Mgmt	For	For	For
1.10	Elect Andrew Schindler	Mgmt	For	For	For
1.11	Elect Kenneth Stinson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

ConocoPhillips


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Richard Armitage	Mgmt	For	For	For
2	Elect Richard Auchinleck	Mgmt	For	For	For
3	Elect James Copeland, Jr.	Mgmt	For	For	For
4	Elect Kenneth Duberstein	Mgmt	For	For	For
5	Elect Ruth Harkin	Mgmt	For	For	For
6	Elect Ryan Lance	Mgmt	For	For	For
7	Elect Mohd Hassan Marican	Mgmt	For	For	For
8	Elect Harold McGraw III	Mgmt	For	Against	Against
9	Elect James Mulva	Mgmt	For	For	For
10	Elect Robert Niblock	Mgmt	For	For	For
11	Elect Harald Norvik	Mgmt	For	For	For
12	Elect William Reilly	Mgmt	For	For	For
13	Elect Victoria Tschinkel	Mgmt	For	For	For
14	Elect Kathryn Turner	Mgmt	For	Against	Against
15	Elect William Wade, Jr.	Mgmt	For	Against	Against
16	Ratification of Auditor	Mgmt	For	Against	Against
17	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
18	Shareholder Proposal Regarding Louisiana Wetlands	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Safety Report	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Adopting Gender Identity and Expression Anti-Bias Policy	ShrHoldr	Against	Against	For

Denbury Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Wieland Wettstein	Mgmt	For	For	For
1.2	Elect Michael Beatty	Mgmt	For	For	For
1.3	Elect Michael Decker	Mgmt	For	For	For
1.4	Elect Ronald Greene	Mgmt	For	For	For
1.5	Elect Gregory McMichael	Mgmt	For	For	For
1.6	Elect Kevin Myers	Mgmt	For	For	For
1.7	Elect Gareth Roberts	Mgmt	For	For	For
1.8	Elect Phil Rykhoek	Mgmt	For	For	For
1.9	Elect Randy Stein	Mgmt	For	For	For
1.10	Elect Laura Sugg	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Elimination of Two-Thirds Supermajority Requirement for the Board of Directors to Approve Certain Corporate Actions	Mgmt	For	For	For
4	Amendment of the Limited Liability Company Agreement	Mgmt	For	Against	Against
5	Ratification of Auditor	Mgmt	For	For	For

Devon Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Henry	Mgmt	For	Withhold	Against
1.2	Elect John Hill	Mgmt	For	For	For
1.3	Elect Michael Kanovsky	Mgmt	For	For	For
1.4	Elect Robert Mosbacher, Jr.	Mgmt	For	Withhold	Against
1.5	Elect J. Larry Nichols	Mgmt	For	For	For
1.6	Elect Duane Radtke	Mgmt	For	For	For
1.7	Elect Mary Ricciardello	Mgmt	For	For	For
1.8	Elect John Richels	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Right to Call a Special Meeting	Mgmt	For	For	For
5	2012 Incentive Compensation Plan	Mgmt	For	For	For
6	Amendment to the 2009 Long-Term Incentive Plan	Mgmt	For	For	For
7	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against

Diamond Offshore Drilling, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James Tisch	Mgmt	For	For	For
2	Elect Lawrence Dickerson	Mgmt	For	For	For
3	Elect John Bolton	Mgmt	For	For	For
4	Elect Charles Fabrikant	Mgmt	For	Against	Against
5	Elect Paul Gaffney II	Mgmt	For	For	For
6	Elect Edward Grebow	Mgmt	For	For	For
7	Elect Herbert Hofmann	Mgmt	For	For	For
8	Elect Clifford Sobel	Mgmt	For	For	For
9	Elect Andrew Tisch	Mgmt	For	For	For
10	Elect Raymond Troubh	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Amendment to the Incentive Compensation Plan for Executive Officers	Mgmt	For	For	For

DIRECTV


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Ralph Boyd, Jr.	Mgmt	For	For	For
2	Elect David Dillon	Mgmt	For	For	For
3	Elect Samuel DiPiazza, Jr.	Mgmt	For	For	For
4	Elect Dixon Doll	Mgmt	For	For	For
5	Elect Peter Lund	Mgmt	For	For	For
6	Elect Nancy Newcomb	Mgmt	For	For	For
7	Elect Lorrie Norrington	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For
9	Elimination of Dual Class Stock	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against

Dominion Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William Barr	Mgmt	For	For	For
2	Elect Peter Brown	Mgmt	For	For	For
3	Elect Helen Dragas	Mgmt	For	For	For
4	Elect Thomas Farrell II	Mgmt	For	For	For
5	Elect John Harris	Mgmt	For	For	For
6	Elect Robert Jepson, Jr.	Mgmt	For	For	For
7	Elect Mark Kington	Mgmt	For	For	For
8	Elect Frank Royal	Mgmt	For	For	For
9	Elect Robert Spilman, Jr.	Mgmt	For	For	For
10	Elect David Wollard	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Shareholder Proposal Regarding Establishment of 15% Renewable Energy Goal	ShrHoldr	Against	Against	For


14	Shareholder Proposal Regarding Renewable Energy Policy Options	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Report on Impact of Plant Closures	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Mountaintop Removal Coal Mining	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Report on Natural Gas	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Board Review of Nuclear Safety Policies	ShrHoldr	Against	Against	For

Dow Chemical Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Arnold Allemang	Mgmt	For	For	For
2	Elect Jacqueline Barton	Mgmt	For	For	For
3	Elect James Bell	Mgmt	For	For	For
4	Elect Jeff Fettig	Mgmt	For	For	For
5	Elect John Hess	Mgmt	For	For	For
6	Elect Andrew Liveris	Mgmt	For	For	For
7	Elect Paul Polman	Mgmt	For	For	For
8	Elect Dennis Reilley	Mgmt	For	For	For
9	Elect James Ringler	Mgmt	For	For	For
10	Elect Ruth Shaw	Mgmt	For	Against	Against
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	2012 Stock Incentive Plan	Mgmt	For	For	For
14	2012 Employee Stock Purchase Plan	Mgmt	For	For	For
15	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	For	Against

Eastman Chemical Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Stephen Demeritt	Mgmt	For	For	For
2	Elect Robert Hernandez	Mgmt	For	For	For
3	Elect Julie Holder	Mgmt	For	For	For
4	Elect Lewis Kling	Mgmt	For	For	For
5	Elect David Raisbeck	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	2012 Omnibus Stock Compensation Plan	Mgmt	For	Against	Against
8	Ratification of Auditor	Mgmt	For	For	For
9	Elimination of Supermajority Requirement	Mgmt	For	For	For
10	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Emerson Electric Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Carlos Fernandez Gonzalez	Mgmt	For	For	For
1.2	Elect Arthur Golden	Mgmt	For	Withhold	Against
1.3	Elect William Johnson	Mgmt	For	For	For
1.4	Elect John Menzer	Mgmt	For	For	For
1.5	Elect August Busch III	Mgmt	For	For	For
1.6	Elect Rozanne Ridgway	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Entergy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Maureen Bateman	Mgmt	For	For	For
2	Elect Gary Edwards	Mgmt	For	For	For
3	Elect Alexis Herman	Mgmt	For	For	For
4	Elect Donald Hintz	Mgmt	For	For	For
5	Elect J. Wayne Leonard	Mgmt	For	For	For
6	Elect Stuart Levenick	Mgmt	For	For	For
7	Elect Blanche Lincoln	Mgmt	For	For	For
8	Elect Stewart Myers	Mgmt	For	For	For
9	Elect William Percy, II	Mgmt	For	For	For
10	Elect W.J. Tauzin	Mgmt	For	For	For
11	Elect Steven Wilkinson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Estee Lauder Companies Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charlene Barshefsky	Mgmt	For	For	For
1.2	Elect Wei Sun Christianson	Mgmt	For	For	For
1.3	Elect Fabrizio Freda	Mgmt	For	For	For
1.4	Elect Jane Lauder	Mgmt	For	For	For
1.5	Elect Leonard Lauder	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
4	Ratification of Auditor	Mgmt	For	For	For

Exelon Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John Canning Jr.	Mgmt	For	For	For
2	Elect Christopher Crane	Mgmt	For	For	For
3	Elect M. Walter D’Alessio	Mgmt	For	For	For
4	Elect Nicholas DeBenedictis	Mgmt	For	For	For
5	Elect Nelson Diaz	Mgmt	For	For	For
6	Elect Sue Ling Gin	Mgmt	For	For	For
7	Elect Rosemarie Greco	Mgmt	For	For	For
8	Elect Paul Joskow	Mgmt	For	For	For
9	Elect Richard Mies	Mgmt	For	For	For
10	Elect John Palms	Mgmt	For	For	For
11	Elect William Richardson	Mgmt	For	For	For
12	Elect Thomas Ridge	Mgmt	For	For	For
13	Elect John Rogers, Jr.	Mgmt	For	For	For
14	Elect John Rowe	Mgmt	For	For	For
15	Elect Stephen Steinour	Mgmt	For	For	For
16	Elect Donald Thompson	Mgmt	For	For	For
17	Elect Ann Berzin	Mgmt	For	For	For
18	Elect Yves de Balmann	Mgmt	For	For	For
19	Elect Robert Lawless	Mgmt	For	For	For
20	Elect Mayo Shattuck III	Mgmt	For	For	For
21	Ratification of Auditor	Mgmt	For	For	For
22	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Exxon Mobil Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Michael Boskin	Mgmt	For	For	For
1.2	Elect Peter Brabeck-Letmathe	Mgmt	For	For	For
1.3	Elect Larry Faulkner	Mgmt	For	For	For
1.4	Elect Jay Fishman	Mgmt	For	For	For
1.5	Elect Henrietta Fore	Mgmt	For	For	For
1.6	Elect Kenneth Frazier	Mgmt	For	For	For
1.7	Elect William George	Mgmt	For	For	For
1.8	Elect Samuel Palmisano	Mgmt	For	For	For
1.9	Elect Steven Reinemund	Mgmt	For	For	For
1.10	Elect Rex Tillerson	Mgmt	For	For	For
1.11	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
6	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Adopting Sexual Orientation Anti-Bias Policy	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Hydraulic Fracturing	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For

Franklin Resources, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Samuel Armacost	Mgmt	For	For	For
2	Elect Charles Crocker	Mgmt	For	For	For
3	Elect Joseph Hardiman	Mgmt	For	For	For
4	Elect Charles Johnson	Mgmt	For	For	For
5	Elect Gregory Johnson	Mgmt	For	For	For
6	Elect Rupert Johnson, Jr.	Mgmt	For	For	For
7	Elect Mark Pigott	Mgmt	For	For	For
8	Elect Chutta Ratnathicam	Mgmt	For	For	For
9	Elect Laura Stein	Mgmt	For	For	For
10	Elect Anne Tatlock	Mgmt	For	For	For
11	Elect Geoffrey Yang	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Fresh Market Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Brett Berry	Mgmt	For	For	For
1.2	Elect David Rea	Mgmt	For	For	For
1.3	Elect Bob Sasser	Mgmt	For	For	For
1.4	Elect Steven Tanger	Mgmt	For	For	For
1.5	Elect Craig Carlock	Mgmt	For	For	For
1.6	Elect Jane Thompson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Approval of the 2010 Omnibus Incentive Plan	Mgmt	For	For	For

Frontier Communications Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leroy Barnes, Jr.	Mgmt	For	For	For
1.2	Elect Peter Bynoe	Mgmt	For	For	For
1.3	Elect Jeri Finard	Mgmt	For	For	For
1.4	Elect Edward Fraioli	Mgmt	For	For	For
1.5	Elect James Kahan	Mgmt	For	For	For
1.6	Elect Pamela Reeve	Mgmt	For	For	For
1.7	Elect Howard Schrott	Mgmt	For	For	For
1.8	Elect Larraine Segil	Mgmt	For	For	For
1.9	Elect Mark Shapiro	Mgmt	For	For	For
1.10	Elect Myron Wick, III	Mgmt	For	For	For
1.11	Elect Mary Wilderotter	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Arbitration	ShrHoldr	Against	Against	For
5	Ratification of Auditor	Mgmt	For	For	For

General Electric Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect W. Geoffrey Beattie	Mgmt	For	For	For
2	Elect James Cash, Jr.	Mgmt	For	For	For
3	Elect Ann Fudge	Mgmt	For	For	For
4	Elect Susan Hockfield	Mgmt	For	For	For
5	Elect Jeffrey Immelt	Mgmt	For	For	For
6	Elect Andrea Jung	Mgmt	For	For	For
7	Elect Alan Lafley	Mgmt	For	For	For
8	Elect Robert Lane	Mgmt	For	For	For
9	Elect Ralph Larsen	Mgmt	For	For	For
10	Elect Rochelle Lazarus	Mgmt	For	Against	Against
11	Elect James Mulva	Mgmt	For	For	For
12	Elect Sam Nunn	Mgmt	For	For	For
13	Elect Roger Penske	Mgmt	For	Against	Against
14	Elect Robert Swieringa	Mgmt	For	For	For
15	Elect James Tisch	Mgmt	For	For	For
16	Elect Douglas Warner III	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	For	For
18	Advisory Vote on Executive Compensation	Mgmt	For	For	For
19	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	For	For
20	Approval of Material Terms of Senior Officer Performance Goals	Mgmt	For	For	For
21	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Nuclear Activities	ShrHoldr	Against	Against	For
23	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	For	Against
24	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Google Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Larry Page	Mgmt	For	For	For
1.2	Elect Sergey Brin	Mgmt	For	For	For
1.3	Elect Eric Schmidt	Mgmt	For	For	For
1.4	Elect L. John Doerr	Mgmt	For	For	For
1.5	Elect Diane Greene	Mgmt	For	For	For
1.6	Elect John Hennessy	Mgmt	For	Withhold	Against
1.7	Elect Ann Mather	Mgmt	For	For	For
1.8	Elect Paul Otellini	Mgmt	For	For	For
1.9	Elect K. Ram Shriram	Mgmt	For	For	For
1.10	Elect Shirley Tilghman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Establish Class C Capital Stock	Mgmt	For	Against	Against
4	Increase in Authorized Shares of Class A Common Stock	Mgmt	For	Against	Against
5	Adopt Article Amendments to Ensure the Fair Treatment of Class A Common Stock	Mgmt	For	Against	Against
6	2012 Stock Plan	Mgmt	For	Against	Against
7	2012 Incentive Compensation Plan	Mgmt	For	Against	Against
8	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Arbitration	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against

Hansen Natural Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Company Name Change	Mgmt	For	For	For
2	Increase of Authorized Common Stock	Mgmt	For	For	For

Intel Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
2	Elect Andy Bryant	Mgmt	For	For	For
3	Elect Susan Decker	Mgmt	For	For	For
4	Elect John Donahoe	Mgmt	For	For	For
5	Elect Reed Hundt	Mgmt	For	For	For
6	Elect Paul Otellini	Mgmt	For	For	For
7	Elect James Plummer	Mgmt	For	For	For
8	Elect David Pottruck	Mgmt	For	For	For
9	Elect Frank Yeary	Mgmt	For	For	For
10	Elect David Yoffie	Mgmt	For	Against	Against
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For

Kohl’s Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Peter Boneparth	Mgmt	For	Against	Against
2	Elect Steven Burd	Mgmt	For	For	For
3	Elect John Herma	Mgmt	For	Against	Against
4	Elect Dale Jones	Mgmt	For	For	For
5	Elect William Kellogg	Mgmt	For	For	For
6	Elect Kevin Mansell	Mgmt	For	For	For
7	Elect John Schlifske	Mgmt	For	For	For
8	Elect Frank Sica	Mgmt	For	For	For
9	Elect Peter Sommerhauser	Mgmt	For	Against	Against
10	Elect Stephanie Streeter	Mgmt	For	Against	Against
11	Elect Nina Vaca	Mgmt	For	For	For
12	Elect Stephen Watson	Mgmt	For	Against	Against
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	Shareholder Proposal Regarding Fur Policy	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding CEO Succession Planning	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For

L-3 Communications Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Lewis Kramer	Mgmt	For	For	For
2	Elect Robert Millard	Mgmt	For	For	For
3	Elect Arthur Simon	Mgmt	For	For	For
4	2012 Cash Incentive Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Las Vegas Sands Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jason Ader	Mgmt	For	For	For
1.2	Elect Michael Leven	Mgmt	For	For	For
1.3	Elect Jeffrey Schwartz	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Legg Mason, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Harold Adams	Mgmt	For	Withhold	Against
1.2	Elect John Cahill	Mgmt	For	For	For
1.3	Elect Mark Fetting	Mgmt	For	For	For
1.4	Elect Margaret Richardson	Mgmt	For	For	For
1.5	Elect Kurt Schmoke	Mgmt	For	For	For
2	Amendment to the 1996 Equity Incentive Plan	Mgmt	For	Against	Against
3	Repeal of Classified Board	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
6	Ratification of Auditor	Mgmt	For	For	For

Lockheed Martin Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Nolan Archibald	Mgmt	For	Against	Against
2	Elect Rosalind Brewer	Mgmt	For	For	For
3	Elect David Burritt	Mgmt	For	Against	Against
4	Elect James Ellis, Jr.	Mgmt	For	For	For
5	Elect Thomas Falk	Mgmt	For	For	For
6	Elect Gwendolyn King	Mgmt	For	For	For
7	Elect James Loy	Mgmt	For	Against	Against
8	Elect Douglas McCorkindale	Mgmt	For	Against	Against
9	Elect Joseph Ralston	Mgmt	For	Against	Against
10	Elect Anne Stevens	Mgmt	For	Against	Against
11	Elect Robert Stevens	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
14	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	For	Against

Lorillard, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert Almon	Mgmt	For	For	For
2	Elect Kit Dietz	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Employee Stock Purchase Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	N/A	For	N/A
7	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

LSI Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Charles Haggerty	Mgmt	For	For	For
2	Elect Richard Hill	Mgmt	For	For	For
3	Elect John Miner	Mgmt	For	For	For
4	Elect Arun Netravali	Mgmt	For	For	For
5	Elect Charles Pope	Mgmt	For	For	For
6	Elect Gregorio Reyes	Mgmt	For	For	For
7	Elect Michael Strachan	Mgmt	For	For	For
8	Elect Abhijit Talwalkar	Mgmt	For	For	For
9	Elect Susan Whitney	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
12	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For	For

MasterCard Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Ajaypal Banga	Mgmt	For	For	For
2	Elect David Carlucci	Mgmt	For	For	For
3	Elect Steven Freiberg	Mgmt	For	For	For
4	Elect Richard Haythornthwaite	Mgmt	For	For	For
5	Elect Marc Olivie	Mgmt	For	For	For
6	Elect Rima Qureshi	Mgmt	For	For	For
7	Elect Mark Schwartz	Mgmt	For	For	For
8	Elect Jackson Tai	Mgmt	For	Against	Against
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Amendment to the 2006 Non-Employee Director Equity Compensation Plan	Mgmt	For	For	For
11	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Medco Health Solutions, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger	Mgmt	For	For	For
2	Right to Adjourn Meeting	Mgmt	For	For	For
3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For

Monster Beverage Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Rodney Sacks	Mgmt	For	For	For
1.2	Elect Hilton Schlosberg	Mgmt	For	Withhold	Against
1.3	Elect Norman Epstein	Mgmt	For	For	For
1.4	Elect Benjamin Polk	Mgmt	For	Withhold	Against
1.5	Elect Sydney Selati	Mgmt	For	For	For
1.6	Elect Harold Taber, Jr.	Mgmt	For	Withhold	Against
1.7	Elect Mark Vidergauz	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Norfolk Southern Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Gerald Baliles	Mgmt	For	For	For
2	Elect Erskine Bowles	Mgmt	For	For	For
3	Elect Robert Bradway	Mgmt	For	For	For
4	Elect Wesley Bush	Mgmt	For	For	For
5	Elect Daniel Carp	Mgmt	For	For	For
6	Elect Karen Horn	Mgmt	For	Against	Against
7	Elect Steven Leer	Mgmt	For	For	For
8	Elect Michael Lockhart	Mgmt	For	For	For
9	Elect Charles Moorman, IV	Mgmt	For	For	For
10	Elect J. Paul Reason	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Northrop Grumman Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Wesley Bush	Mgmt	For	For	For
2	Elect Lewis Coleman	Mgmt	For	Against	Against
3	Elect Victor Fazio	Mgmt	For	Against	Against
4	Elect Donald Felsinger	Mgmt	For	Against	Against
5	Elect Stephen Frank	Mgmt	For	Against	Against
6	Elect Bruce Gordon	Mgmt	For	Against	Against
7	Elect Madeleine Kleiner	Mgmt	For	For	For
8	Elect Karl Krapek	Mgmt	For	Against	Against
9	Elect Richard Myers	Mgmt	For	Against	Against
10	Elect Aulana Peters	Mgmt	For	Against	Against
11	Elect Gary Roughead	Mgmt	For	For	For
12	Elect Thomas Schoewe	Mgmt	For	For	For
13	Elect Kevin Sharer	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
15	Ratification of Auditor	Mgmt	For	For	For
16	Amendment to Remove Requirement of Shareholder Approval for Significant Actions	Mgmt	For	For	For
17	Additional Rights of Action by Written Consent	Mgmt	For	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Novellus Systems, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Acquisition	Mgmt	For	For	For
2	Right to Adjourn Meeting	Mgmt	For	For	For
3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For

PPG Industries, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charles Bunch	Mgmt	For	For	For
1.2	Elect Robert Ripp	Mgmt	For	For	For
1.3	Elect Thomas Usher	Mgmt	For	For	For
1.4	Elect David Whitwam	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Repeal of Classified Board	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

priceline.com Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jeffrey Boyd	Mgmt	For	For	For
1.2	Elect Ralph Bahna	Mgmt	For	For	For
1.3	Elect Howard Barker, Jr.	Mgmt	For	For	For
1.4	Elect Jan Docter	Mgmt	For	For	For
1.5	Elect Jeffrey Epstein	Mgmt	For	For	For
1.6	Elect James Guyette	Mgmt	For	For	For
1.7	Elect Nancy Peretsman	Mgmt	For	For	For
1.8	Elect Craig Rydin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

QUALCOMM Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Barbara Alexander	Mgmt	For	For	For
1.2	Elect Stephen Bennett	Mgmt	For	For	For
1.3	Elect Donald Cruickshank	Mgmt	For	For	For
1.4	Elect Raymond Dittamore	Mgmt	For	For	For
1.5	Elect Thomas Horton	Mgmt	For	For	For
1.6	Elect Paul Jacobs	Mgmt	For	For	For
1.7	Elect Robert Kahn	Mgmt	For	For	For
1.8	Elect Sherry Lansing	Mgmt	For	For	For
1.9	Elect Duane Nelles	Mgmt	For	For	For
1.10	Elect Francisco Ros	Mgmt	For	For	For
1.11	Elect Brent Scowcroft	Mgmt	For	For	For
1.12	Elect Marc Stern	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Elimination of Plurality Voting Standard for Election of Directors	Mgmt	For	For	For

R.R. Donnelley & Sons Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Thomas Quinlan, III	Mgmt	For	For	For
2	Elect Stephen Wolf	Mgmt	For	For	For
3	Elect Susan Cameron	Mgmt	For	For	For
4	Elect Lee Chaden	Mgmt	For	For	For
5	Elect Richard Crandall	Mgmt	For	For	For
6	Elect Judith Hamilton	Mgmt	For	For	For
7	Elect Thomas Johnson	Mgmt	For	Against	Against
8	Elect John Pope	Mgmt	For	For	For
9	Elect Michael Riordan	Mgmt	For	For	For
10	Elect Oliver Sockwell	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	2012 Performance Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Sustainable Procurement Report	ShrHoldr	Against	Against	For

Safeway Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Steven Burd	Mgmt	For	For	For
2	Elect Janet Grove	Mgmt	For	For	For
3	Elect Mohan Gyani	Mgmt	For	For	For
4	Elect Frank Herringer	Mgmt	For	Against	Against
5	Elect Kenneth Oder	Mgmt	For	Against	Against
6	Elect T. Gary Rogers	Mgmt	For	For	For
7	Elect Arun Sarin	Mgmt	For	For	For
8	Elect Michael Shannon	Mgmt	For	Against	Against
9	Elect William Tauscher	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
11	Amendment to the Capital Performance Bonus Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
14	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding CEO Succession Planning	ShrHoldr	Against	Against	For

Sara Lee Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Christopher Begley	Mgmt	For	For	For
2	Elect Jan Bennink	Mgmt	For	For	For
3	Elect Crandall Bowles	Mgmt	For	For	For
4	Elect Virgis Colbert	Mgmt	For	Against	Against
5	Elect James Crown	Mgmt	For	For	For
6	Elect Laurette Koellner	Mgmt	For	For	For
7	Elect Cornelis van Lede	Mgmt	For	For	For
8	Elect John McAdam	Mgmt	For	For	For
9	Elect Ian Prosser	Mgmt	For	For	For
10	Elect Norman Sorensen	Mgmt	For	For	For
11	Elect Jeffrey Ubben	Mgmt	For	For	For
12	Elect Jonathan Ward	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
16	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For

Sherwin-Williams Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Arthur Anton	Mgmt	For	For	For
1.2	Elect Christopher Connor	Mgmt	For	For	For
1.3	Elect David Hodnik	Mgmt	For	For	For
1.4	Elect Thomas Kadien	Mgmt	For	For	For
1.5	Elect Richard Kramer	Mgmt	For	For	For
1.6	Elect Susan Kropf	Mgmt	For	For	For
1.7	Elect A. Malachi Mixon, III	Mgmt	For	For	For
1.8	Elect Richard Smucker	Mgmt	For	For	For
1.9	Elect John Stropki, Jr.	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Amendment to the 2007 Executive Performance Bonus Plan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Starbucks Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Howard Schultz	Mgmt	For	For	For
2	Elect William Bradley	Mgmt	For	For	For
3	Elect Mellody Hobson	Mgmt	For	For	For
4	Elect Kevin Johnson	Mgmt	For	For	For
5	Elect Olden Lee	Mgmt	For	For	For
6	Elect Joshua Ramo	Mgmt	For	For	For
7	Elect James Shennan, Jr.	Mgmt	For	For	For
8	Elect Clara Shih	Mgmt	For	For	For
9	Elect Javier Teruel	Mgmt	For	For	For
10	Elect Myron Ullman III	Mgmt	For	For	For
11	Elect Craig Weatherup	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Amendment to the Executive Management Bonus Plan	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Formation of Sustainability Committee	ShrHoldr	Against	Against	For

Sunoco Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Irene Britt	Mgmt	For	For	For
1.2	Elect Chris Casciato	Mgmt	For	For	For
1.3	Elect William Easter III	Mgmt	For	For	For
1.4	Elect Gary Edwards	Mgmt	For	For	For
1.5	Elect Ursula Fairbairn	Mgmt	For	For	For
1.6	Elect John Jones, III	Mgmt	For	For	For
1.7	Elect James Kaiser	Mgmt	For	For	For
1.8	Elect Brian MacDonald	Mgmt	For	For	For
1.9	Elect John Wulff	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against

T. Rowe Price Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Edward Bernard	Mgmt	For	For	For
2	Elect James Brady	Mgmt	For	For	For
3	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For	For
4	Elect Donald Hebb, Jr.	Mgmt	For	For	For
5	Elect James Kennedy	Mgmt	For	For	For
6	Elect Robert MacLellan	Mgmt	For	For	For
7	Elect Brian Rogers	Mgmt	For	For	For
8	Elect Alfred Sommer	Mgmt	For	For	For
9	Elect Dwight Taylor	Mgmt	For	For	For
10	Elect Anne Whittemore	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	2012 Long-Term Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Tenet Healthcare Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John Bush	Mgmt	For	For	For
2	Elect Trevor Fetter	Mgmt	For	For	For
3	Elect Brenda Gaines	Mgmt	For	Against	Against
4	Elect Karen Garrison	Mgmt	For	For	For
5	Elect Edward Kangas	Mgmt	For	For	For
6	Elect Floyd Loop	Mgmt	For	For	For
7	Elect Richard Pettingill	Mgmt	For	For	For
8	Elect Ronald Rittenmeyer	Mgmt	For	For	For
9	Elect James Unruh	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Re-approval of the Annual Incentive Plan	Mgmt	For	For	For

Teradata Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael Koehler	Mgmt	For	For	For
2	Elect James Ringler	Mgmt	For	For	For
3	Elect John Schwarz	Mgmt	For	For	For
4	2012 Stock Incentive Plan	Mgmt	For	For	For
5	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Repeal of Classified Board	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For

The Chubb Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Zoe Baird Budinger	Mgmt	For	For	For
2	Elect Sheila Burke	Mgmt	For	For	For
3	Elect James Cash, Jr.	Mgmt	For	For	For
4	Elect John Finnegan	Mgmt	For	For	For
5	Elect Lawrence Kellner	Mgmt	For	For	For
6	Elect Martin McGuinn	Mgmt	For	For	For
7	Elect Lawrence Small	Mgmt	For	For	For
8	Elect Jess Soderberg	Mgmt	For	For	For
9	Elect Daniel Somers	Mgmt	For	For	For
10	Elect James Zimmerman	Mgmt	For	For	For
11	Elect Alfred Zollar	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For

The Coca-Cola Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Herbert Allen	Mgmt	For	For	For
2	Elect Ronald Allen	Mgmt	For	Against	Against
3	Elect Howard Buffett	Mgmt	For	For	For
4	Elect Richard Daley	Mgmt	For	For	For
5	Elect Barry Diller	Mgmt	For	Against	Against
6	Elect Evan Greenberg	Mgmt	For	For	For
7	Elect Alexis Herman	Mgmt	For	For	For
8	Elect Muhtar Kent	Mgmt	For	For	For
9	Elect Donald Keough	Mgmt	For	For	For
10	Elect Robert Kotick	Mgmt	For	For	For
11	Elect Maria Lagomasino	Mgmt	For	For	For
12	Elect Donald McHenry	Mgmt	For	For	For
13	Elect Sam Nunn	Mgmt	For	For	For
14	Elect James Robinson III	Mgmt	For	For	For
15	Elect Peter Ueberroth	Mgmt	For	For	For
16	Elect Jacob Wallenberg	Mgmt	For	Against	Against
17	Elect James Williams	Mgmt	For	Against	Against
18	Ratification of Auditor	Mgmt	For	For	For
19	Advisory Vote on Executive Compensation	Mgmt	For	For	For

The Gap, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Directors	Mgmt	For	For	For
2	Elect Domenico De Sole	Mgmt	For	For	For
3	Elect Robert Fisher	Mgmt	For	For	For
4	Elect William Fisher	Mgmt	For	For	For
5	Elect Isabella Goren	Mgmt	For	For	For
6	Elect Bob Martin	Mgmt	For	For	For
7	Elect Jorge Montoya	Mgmt	For	For	For
8	Elect Glenn Murphy	Mgmt	For	For	For
9	Elect Mayo Shattuck III	Mgmt	For	For	For
10	Elect Katherine Tsang	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Shareholder Proposal Regarding Human Rights in Sri Lanka	ShrHoldr	Against	Against	For

The NASDAQ OMX Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Steven Black	Mgmt	For	For	For
2	Elect Borje Ekholm	Mgmt	For	For	For
3	Elect Robert Greifeld	Mgmt	For	For	For
4	Elect Glenn Hutchins	Mgmt	For	For	For
5	Elect Essa Kazim	Mgmt	For	For	For
6	Elect John Markese	Mgmt	For	For	For
7	Elect Ellyn McColgan	Mgmt	For	For	For
8	Elect Thomas O’Neill	Mgmt	For	For	For
9	Elect James Riepe	Mgmt	For	For	For
10	Elect Michael Splinter	Mgmt	For	For	For
11	Elect Lars Wedenborn	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against

The Procter & Gamble Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Angela Braly	Mgmt	For	For	For
2	Elect Kenneth Chenault	Mgmt	For	For	For
3	Elect Scott Cook	Mgmt	For	For	For
4	Elect Susan Desmond-Hellmann	Mgmt	For	For	For
5	Elect Robert McDonald	Mgmt	For	For	For
6	Elect W. James McNerney, Jr.	Mgmt	For	For	For
7	Elect Johnathan Rodgers	Mgmt	For	For	For
8	Elect Margaret Whitman	Mgmt	For	For	For
9	Elect Mary Wilderotter	Mgmt	For	For	For
10	Elect Patricia Woertz	Mgmt	For	For	For
11	Elect Ernesto Zedillo	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
15	Technical Amendments Regarding Preferred Stock	Mgmt	For	For	For


16	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditure	ShrHoldr	Against	Against	For

The Travelers Companies, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Alan Beller	Mgmt	For	For	For
2	Elect John Dasburg	Mgmt	For	For	For
3	Elect Janet Dolan	Mgmt	For	For	For
4	Elect Kenneth Duberstein	Mgmt	For	For	For
5	Elect Jay Fishman	Mgmt	For	For	For
6	Elect Lawrence Graev	Mgmt	For	Against	Against
7	Elect Patricia Higgins	Mgmt	For	For	For
8	Elect Thomas Hodgson	Mgmt	For	For	For
9	Elect William Kane	Mgmt	For	For	For
10	Elect Cleve Killingsworth, Jr.	Mgmt	For	For	For
11	Elect Donald Shepard	Mgmt	For	For	For
12	Elect Laurie Thomsen	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
15	Shareholder Proposal Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Torchmark Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David Boren	Mgmt	For	For	For
2	Elect M. Jane Buchan	Mgmt	For	For	For
3	Elect Robert Ingram	Mgmt	For	For	For
4	Elect Mark McAndrew	Mgmt	For	For	For
5	Elect Sam Perry	Mgmt	For	For	For
6	Elect Lamar Smith	Mgmt	For	For	For
7	Elect Paul Zucconi	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For

United Rentals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jenne Britell	Mgmt	For	For	For
2	Elect Jose Alvarez	Mgmt	For	For	For
3	Elect Bobby Griffin	Mgmt	For	For	For
4	Elect Michael Kneeland	Mgmt	For	For	For
5	Elect Pierre Leroy	Mgmt	For	For	For
6	Elect Singleton McAllister	Mgmt	For	For	For
7	Elect Brian McAuley	Mgmt	For	For	For
8	Elect John McKinney	Mgmt	For	For	For


9	Elect James Ozanne	Mgmt	For	For	For
10	Elect Jason Papastavrou	Mgmt	For	For	For
11	Elect Filippo Passerini	Mgmt	For	For	For
12	Elect Donald Roof	Mgmt	For	For	For
13	Elect Keith Wimbush	Mgmt	For	For	For
14	Amendment to the 2010 Long Term Incentive Plan	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Shareholder Proposal Regarding Exclusive Forum Provisions	ShrHoldr	Against	For	Against

Unum Group


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Pamela Godwin	Mgmt	For	For	For
2	Elect Thomas Kinser	Mgmt	For	For	For
3	Elect A.S. (Pat) MacMillan Jr.	Mgmt	For	For	For
4	Elect Edward Muhl	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Stock Incentive Plan of 2012	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

V.F. Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Hurst	Mgmt	For	For	For
1.2	Elect Laura Lang	Mgmt	For	For	For
1.3	Elect W. Alan McCollough	Mgmt	For	For	For
1.4	Elect Raymond Viault	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

VeriSign, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect D. James Bidzos	Mgmt	For	For	For
2	Elect William Chenevich	Mgmt	For	For	For
3	Elect Kathleen Cote	Mgmt	For	For	For
4	Elect Roger Moore	Mgmt	For	For	For
5	Elect John Roach	Mgmt	For	For	For
6	Elect Louis Simpson	Mgmt	For	For	For
7	Elect Timothy Tomlinson	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For

Verizon Communications Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Richard Carrion	Mgmt	For	For	For
2	Elect Melanie Healey	Mgmt	For	For	For
3	Elect M. Frances Keeth	Mgmt	For	For	For
4	Elect Robert Lane	Mgmt	For	For	For
5	Elect Lowell McAdam	Mgmt	For	For	For
6	Elect Sandra Moose	Mgmt	For	For	For
7	Elect Joseph Neubauer	Mgmt	For	Against	Against
8	Elect Donald Nicolaisen	Mgmt	For	For	For
9	Elect Clarence Otis, Jr.	Mgmt	For	For	For
10	Elect Hugh Price	Mgmt	For	For	For
11	Elect Rodney Slater	Mgmt	For	Against	Against
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Performance-Based Equity Compensation	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
18	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Network Neutrality	ShrHoldr	Against	Against	For

Washington Post Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Christopher Davis	Mgmt	For	For	For
1.2	Elect Anne Mulcahy	Mgmt	For	Withhold	Against
1.3	Elect Larry Thompson	Mgmt	For	For	For
2	2012 Incentive Compensation Plan	Mgmt	For	For	For

WellPoint, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Lenox Baker, Jr.	Mgmt	For	For	For
2	Elect Susan Bayh	Mgmt	For	For	For
3	Elect Julie Hill	Mgmt	For	For	For
4	Elect Ramiro Peru	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Windstream Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Carol Armitage	Mgmt	For	For	For
2	Elect Samuel Beall, III	Mgmt	For	For	For
3	Elect Dennis Foster	Mgmt	For	For	For
4	Elect Francis Frantz	Mgmt	For	For	For
5	Elect Jeffery Gardner	Mgmt	For	For	For
6	Elect Jeffrey Hinson	Mgmt	For	For	For
7	Elect Judy Jones	Mgmt	For	For	For
8	Elect William Montgomery	Mgmt	For	For	For
9	Elect Alan Wells	Mgmt	For	For	For
10	Performance Incentive Compensation Plan	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
14	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds China Region Fund

Date of fiscal year end: 12/31

361 Degrees International Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect DING Wuhao	Mgmt	For	Against	Against
6	Elect DING Huihuang	Mgmt	For	For	For
7	Elect SUN Xianhong	Mgmt	For	Against	Against
8	Elect Frankie YAN Man Sing	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

361 Degrees International Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect DING Huirong	Mgmt	For	For	For
6	Elect WANG Jiabi	Mgmt	For	Against	Against
7	Elect LIU Jianxing	Mgmt	For	Against	Against
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

AAC Acoustic Technologies Holdings Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Benjamin PAN Zhengmin	Mgmt	For	For	For
6	Elect Joseph POON Chung Yin	Mgmt	For	For	For
7	Elect TAN Bian Ee	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Agile Property Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect CHEN Zhuo Lin	Mgmt	For	For	For
6	Elect Fion LUK Sin Fong	Mgmt	For	Against	Against
7	Elect CHENG Hon Kwan	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Issue Repurchase Shares	Mgmt	For	Against	Against
13	Amendments to Memorandum	Mgmt	For	For	For
14	Amendments to Articles	Mgmt	For	For	For
15	Adoption of New Memorandum and Articles	Mgmt	For	For	For

Agricultural Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect JIANG Chaoliang	Mgmt	For	For	For
3	Elect ZHANG Yun	Mgmt	For	Against	Against
4	Elect YANG Kun	Mgmt	For	For	For
5	Elect Anthony WU Ting-yuk	Mgmt	For	For	For
6	Elect QIU Dong	Mgmt	For	Against	Against
7	Elect LIN Damao	Mgmt	For	Against	Against
8	Elect SHEN Bingxi	Mgmt	For	For	For
9	Elect CHENG Fengchao	Mgmt	For	For	For
10	Elect ZHAO Chao	Mgmt	For	For	For
11	Elect XIAO Shusheng	Mgmt	For	For	For
12	Elect CHE Yingxin as Supervisor	Mgmt	For	For	For
13	Elect LIU Hong as Supervisor	Mgmt	For	Against	Against

Agricultural Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Fees of Directors and Supervisors	Mgmt	For	For	For
7	Fixed Assets Investment Budget for 2012	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

AIA Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Jack SO Chak Kwong	Mgmt	For	For	For
6	Elect CHOW Chung Kong	Mgmt	For	For	For
7	Elect John Harrison	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority to Issue Repurchased Shares	Mgmt	For	For	For
12	Authority to Issue Shares under the Restricted Share Unit Scheme	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For

Air China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Appointment of Internal Control Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Elect WANG Changshun	Mgmt	For	For	For
6	Adjustment of Exercise Price of Stock Appreciation Rights	Mgmt	For	For	For

Air China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Elect ZHOU Feng as Supervisor	Mgmt	For	Against	Against
5	Continuing Connected Transactions and Annual Caps	Mgmt	For	For	For

Astra International Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Election of Commissioners	Mgmt	For	Abstain	Against
4	Directors’ and Commissioners’ Fees	Mgmt	For	Abstain	Against
5	Appointment of Auditor	Mgmt	For	For	For
6	Amendment to Par Value	Mgmt	For	Abstain	Against

Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Fees of Directors and Supervisors	Mgmt	For	Against	Against
3	Elect WANG Yongli	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Financial Statements	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Annual Budget	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Elect Arnout WELLINK Henricus Elisabeth Maria	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bank of Communications Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
5	Fixed Asset Investment Plan	Mgmt	For	For	For
6	Appointment of Auditors and Authority to Set Fees	Mgmt	For	For	For
7	Elect YU Yali as Director	Mgmt	For	For	For
8	Elect JIANG Yunbao as Supervisor	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
10	Authority to Issue Bonds	Mgmt	For	Abstain	Against
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bank Of Communications Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
4	Class and Par Value	Mgmt	For	For	For
5	Method of Issuance	Mgmt	For	For	For
6	Target Subscribers	Mgmt	For	For	For
7	Number of Shares to be issued	Mgmt	For	For	For
8	Method of Subscription	Mgmt	For	For	For
9	Price Determination Date	Mgmt	For	For	For
10	Subscription Price	Mgmt	For	For	For
11	Lock-up Period	Mgmt	For	For	For
12	Place of Listing	Mgmt	For	For	For
13	Use of Proceeds	Mgmt	For	For	For
14	Accumulated Undistributed Profits	Mgmt	For	For	For
15	Effective Period	Mgmt	For	For	For
16	Compliance with Conditions	Mgmt	For	For	For
17	Feasibility Report on Use of Proceeds	Mgmt	For	For	For
18	Report on Utilization of Proceeds from Previous Fund Raising	Mgmt	For	For	For
19	MOF Subscription Agreement	Mgmt	For	For	For
20	HSBC Subscription Agreement	Mgmt	For	For	For
21	SSF Subscription Agreements	Mgmt	For	For	For
22	Shanghai Haiyan Subscription Agreements	Mgmt	For	For	For
23	Yunnan Hongta Subscription Agreements	Mgmt	For	For	For
24	Ratification of Board Acts	Mgmt	For	For	For
25	Capital Management Plan	Mgmt	For	For	For
26	Accounts and Reports	Mgmt	For	For	For
27	Allocation of Profits/Dividends	Mgmt	For	For	For

Brilliance China Automotive Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Elect WU Xiao An	Mgmt	For	Against	Against
5	Elect QI Yumin	Mgmt	For	Against	Against
6	Elect XU Bingjin	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Brilliance China Automotive Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Amendments to Articles	Mgmt	For	For	For
4	Adoption of New Articles	Mgmt	For	For	For

Brilliance China Automotive Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	JinBei Framework Agreements	Mgmt	For	For	For
4	Huachen Framework Agreements	Mgmt	For	For	For
5	Cross Guarantee Agreements	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Capro Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Articles	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Corporate Auditor’s Fees	Mgmt	For	For	For

Changsha Zoomlion Heavy Industry Science


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Directors’ Report	Mgmt	For	For	For
4	Supervisors’ Report	Mgmt	For	For	For
5	Appointment of Domestic Auditor	Mgmt	For	For	For
6	Appointment of International Auditor	Mgmt	For	For	For
7	Authority to Set Auditor’s Fees	Mgmt	For	For	For
8	Accounts and Reports Under PRC GAAP	Mgmt	For	For	For
9	Accounts and Reports Under IFRS	Mgmt	For	For	For
10	Approval of Settlement Accounts	Mgmt	For	Abstain	Against
11	Annual Budget	Mgmt	For	For	For
12	Allocation of Profits/Dividends	Mgmt	For	For	For
13	Report of A Shares	Mgmt	For	For	For
14	Report of H Shares	Mgmt	For	For	For
15	Financing Limit for Zoomlion Finance and Leasing (China) Co., Ltd.	Mgmt	For	For	For
16	Financing Limit for Zoomlion Finance and Leasing (Beijing) Co., Ltd.	Mgmt	For	For	For
17	Authority to Give Guarantees	Mgmt	For	For	For
18	Change in Use of Proceeds for ESP Project	Mgmt	For	For	For
19	Change in Use of Proceeds for Excavator Project	Mgmt	For	For	For
20	Amendment to the Articles	Mgmt	For	For	For
21	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
22	Application for Credit Facilities	Mgmt	For	Against	Against

Chaowei Power Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect ZHOU Mingming	Mgmt	For	Against	Against
6	Elect YANG Yunfei	Mgmt	For	For	For
7	Elect LEE Conway Kong Wai	Mgmt	For	Against	Against
8	Elect YANG Xinxin	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Cheung Kong (Holdings) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect KAM Hing Lam	Mgmt	For	Against	Against
6	Elect Grace WOO Chia Ching	Mgmt	For	For	For
7	Elect Canning FOK Kin Ning	Mgmt	For	Against	Against
8	Elect Frank Sixt	Mgmt	For	Against	Against
9	Elect Stanley KWOK Tun Li	Mgmt	For	For	For
10	Elect Albert CHOW Nin Mow	Mgmt	For	For	For
11	Elect Katherine HUNG Siu Lin	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China BlueChemical Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect LI Hui	Mgmt	For	For	For

China BlueChemical Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Annual Cap of Natural Gas Sale and Purchase Agreements	Mgmt	For	For	For
4	Comprehensive Services and Product Sales Agreement	Mgmt	For	For	For
5	Annual Cap of Category A4(a) of Comprehensive Services and Product Sales Agreement	Mgmt	For	For	For
6	Annual Cap of Category A4(b) of Comprehensive Services and Product Sales Agreement	Mgmt	For	For	For
7	Financial Services Supplemental Agreement	Mgmt	For	Against	Against
8	Annual Cap of Category A5(b) of Financial Services Agreement	Mgmt	For	Against	Against
9	Kingboard Supplemental Agreement	Mgmt	For	For	For
10	Annual Cap of Kingboard Product Sales and Services Agreement	Mgmt	For	For	For

China Citic Bank Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of Subordinated Bonds	Mgmt	For	For	For
3	Issuance of Financial Bonds	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For

China Citic Bank Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Annual Report	Mgmt	For	For	For
5	Financial Report	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Financial Budget Plan	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Elect CHEN Xiaoxian	Mgmt	For	For	For
10	Elect CAO Tong	Mgmt	For	For	For
11	Elect TIAN Guoli	Mgmt	For	For	For
12	Elect DOU Jianzhong	Mgmt	For	For	For
13	Elect JU Weimin	Mgmt	For	For	For
14	Elect GUO Ketong	Mgmt	For	For	For
15	Elect ZHAO Xiaofan	Mgmt	For	For	For
16	Elect Doreen CHAN Hui Dor Lam	Mgmt	For	For	For
17	Elect Angel Cano Fernandez	Mgmt	For	For	For
18	Elect Jose Andres Barreiro Hernandez	Mgmt	For	Against	Against
19	Elect LI Zheping	Mgmt	For	For	For
20	Elect XING Tiancai	Mgmt	For	For	For
21	Elect LIU Shulan	Mgmt	For	For	For
22	Elect WU Xiaoqing	Mgmt	For	For	For
23	Elect WANG Lianzhang	Mgmt	For	For	For
24	Elect ZHENG Xuexue	Mgmt	For	For	For
25	Elect ZHUANG Yumin	Mgmt	For	For	For
26	Elect LUO Xiaoyuan	Mgmt	For	For	For
27	2012 Related Party Transactions	Mgmt	For	For	For
28	Related Party Transactions Report	Mgmt	For	For	For
29	Amendments to Articles and Procedural Rules	Mgmt	For	For	For
30	Amendments to Articles and Procedural Rules	Mgmt	For	For	For

China Communications Construction Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Directors’ Report	Mgmt	For	For	For
4	Supervisors’ Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Shareholders’ Return Plan	Mgmt	For	For	For
9	Joint Liability Guarantees	Mgmt	For	For	For
10	Authority to Issue Corporate Bonds	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
13	Internal Guarantee of the Group	Mgmt	For	For	For

China Construction Bank Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect WANG Hongzhang	Mgmt	For	For	For

China Construction Bank Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
7	Budget of 2012 fixed assets investment	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Elect CHEN Zuofu	Mgmt	For	For	For
10	Elect Elaine La Roche	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	For	For
12	Amendments to Procedural Rules for the Shareholders’ General Meeting	Mgmt	For	For	For
13	Amendments to Procedural Rules for the Board of Directors	Mgmt	For	For	For
14	Amendments to Procedural Rules for the Board of Supervisors	Mgmt	For	For	For

China Construction Bank Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of RMB-denominated Subordinated Bonds	Mgmt	For	For	For
3	Elect ZHANG Huajian as Shareholder Representative Supervisor	Mgmt	For	For	For

China International Marine Containers (Group) Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Directors: XU Minjie	Mgmt	For	For	For
2	Amendments to Fund-raising Proceeds Management System	Mgmt	For	For	For
3	Amendments to Connected Transactions Management System	Mgmt	For	Abstain	Against

China International Marine Containers (Group) Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Supervisors’ Report	Mgmt	For	For	For
3	Annual Report	Mgmt	For	For	For
4	Authority to Give Guarantees: Subsidiaries	Mgmt	For	For	For
5	Provision of Guarantees for Dealers and Customers	Mgmt	For	Against	Against
6	Authority to Give Guarantees: CIMC Vehicle (Group) Co., Ltd.	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For

China Lumena New Materials Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect ZHANG Daming	Mgmt	For	For	For
6	Elect Rudolf YU Man Chiu	Mgmt	For	For	For
7	Elect GOU Xingwu	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
13	Refreshment of Share Option Scheme	Mgmt	For	Against	Against
14	Amendments to Articles of Association	Mgmt	For	For	For
15	Adoption of New Articles	Mgmt	For	For	For

China Minsheng Banking Corp Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Extension of Validity Period of A Share Convertible Bonds Issue	Mgmt	For	For	For
4	Extension of Validity Period of H Share Issue	Mgmt	For	For	For

China Minsheng Banking Corp Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Extension of Validity Period of A Share Convertible Bonds Issue	Mgmt	For	For	For

China Minsheng Banking Corp., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect ZHANG Hongwei	Mgmt	For	For	For
3	Elect LU Zhiqiang	Mgmt	For	For	For
4	Elect LIU Yonghao	Mgmt	For	For	For
5	Elect WANG Yugui	Mgmt	For	For	For
6	Elect CHEN Jian	Mgmt	For	For	For
7	Elect WONG Hei	Mgmt	For	For	For
8	Elect SHI Yuzhu	Mgmt	For	For	For
9	Elect WANG Hang	Mgmt	For	For	For
10	Elect WANG Junhui	Mgmt	For	For	For


11	Elect LIANG Jinquan	Mgmt	For	For	For
12	Elect WANG Songqi	Mgmt	For	For	For
13	Elect Andrew WONG	Mgmt	For	For	For
14	Elect QIN Rongsheng	Mgmt	For	For	For
15	Elect WANG Lihua	Mgmt	For	For	For
16	Elect HAN Jianmin	Mgmt	For	For	For
17	Elect DONG Wenbiao	Mgmt	For	For	For
18	Elect HONG Qi	Mgmt	For	For	For
19	Elect LIANG Yutang	Mgmt	For	Against	Against
20	Elect LU Zhongnan	Mgmt	For	For	For
21	Elect ZHANG Disheng	Mgmt	For	For	For
22	Elect LI Yuan	Mgmt	For	For	For
23	Elect WANG Liang	Mgmt	For	For	For
24	Elect ZHANG Ke	Mgmt	For	For	For
25	Amendments to Articles	Mgmt	For	For	For
26	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
27	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China Minsheng Banking Corp., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Annual Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Annual Budgets	Mgmt	For	For	For
6	Directors’ Report	Mgmt	For	For	For
7	Supervisors’ Report	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Allocation of Final Dividends	Mgmt	For	For	For
10	Authority to Declare Interim Dividends	Mgmt	For	For	For
11	Use of Proceeds From Previous Fund Raising	Mgmt	For	For	For
12	Authority to Issue Bonds	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For
14	Amendments to Terms of Reference for Supervisory Board	Mgmt	For	For	For
15	Elect CHENG Hoi-chuen	Mgmt	For	For	For
16	Elect BA Shusong	Mgmt	For	For	For
17	Elect WU Di	Mgmt	For	For	For
18	Amendments to Articles	Mgmt	For	For	For
19	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China Mobile Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect XI Guohua	Mgmt	For	For	For
6	Elect SHA Yuejia	Mgmt	For	Against	Against
7	Elect LIU Aili	Mgmt	For	For	For
8	Elect Frank WONG Kwong Shing	Mgmt	For	For	For
9	Elect Moses CHENG Mo Chi	Mgmt	For	Against	Against


10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

China National Building Material


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Fees of Directors and Supervisors	Mgmt	For	For	For

China National Building Material Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect SONG Zhiping	Mgmt	For	Against	Against
4	Elect CAO Jianglin	Mgmt	For	For	For
5	Elect PENG Shou	Mgmt	For	For	For
6	Elect CUI Xingtai	Mgmt	For	For	For
7	Elect CHANG Zhangli	Mgmt	For	For	For
8	Elect GUO Chaomin	Mgmt	For	For	For
9	Elect HUANG Anzhong	Mgmt	For	For	For
10	Elect CUI Lijun	Mgmt	For	For	For
11	Elect QIAO Longde	Mgmt	For	For	For
12	Elect LI Decheng	Mgmt	For	For	For
13	Elect MA Zhongzhi	Mgmt	For	For	For
14	Elect Samuel FANG Shin	Mgmt	For	For	For
15	Elect WU Liansheng	Mgmt	For	For	For
16	Elect WU Jiwei	Mgmt	For	For	For
17	Elect ZHOU Guoping	Mgmt	For	For	For
18	Elect TANG Yunwei	Mgmt	For	For	For
19	Elect ZHAO Lihua	Mgmt	For	For	For
20	Establishment of Nomination Committee	Mgmt	For	For	For
21	Establishment of Strategic Steering Committee	Mgmt	For	For	For

China Overseas Land & Investment Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For


5	Elect KONG Qingping	Mgmt	For	For	For
6	Elect NIP Yun Wing	Mgmt	For	For	For
7	Elect LUO Liang	Mgmt	For	Against	Against
8	Elect ZHENG Xuexuan	Mgmt	For	Against	Against
9	Elect LAM Kwong Siu	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
14	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

China Railway Construction Corporation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Internal Control Auditors for 2011	Mgmt	For	For	For

China Shenhua Energy Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Directors’ Report	Mgmt	For	For	For
5	Supervisors’ Report	Mgmt	For	For	For
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Fees of Directors and Supervisors	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendments to Procedural Rules: Board Meeting	Mgmt	For	For	For
11	Amendments to Procedural Rules: Related Party Transactions	Mgmt	For	For	For
12	Elect KONG Dong	Mgmt	For	For	For
13	Elect CHEN Hongsheng	Mgmt	For	Against	Against
14	Amendments to Articles	Mgmt	For	For	For
15	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
16	Authority to Repurchase Shares	Mgmt	For	For	For

China Shenhua Energy Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase Shares	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China Shipping Container Lines Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Directors’ Report	Mgmt	For	For	For
5	Supervisors’ Report	Mgmt	For	For	For
6	Annual Report	Mgmt	For	For	For
7	Appointment of International Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Appointment of Domestic Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
10	Independent Directors’ Report	Mgmt	For	For	For

China State Construction International Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	CSCECL Sub-construction Engagement Agreement	Mgmt	For	For	For
4	COHL Construction Engagement Agreement	Mgmt	For	For	For

China Vanke Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Independent Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Related Party Transactions	Mgmt	For	Abstain	Against

Chongqing Rural Commercial Bank Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Annual Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Profit Distribution Plan	Mgmt	For	For	For
7	2012 Financial Budget	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Issue Debt Instruments	Mgmt	For	For	For
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

CIBT Education Group Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Toby Chu	Mgmt	For	Against	Against
4	Elect Tony David	Mgmt	For	For	For
5	Elect Derek Feng	Mgmt	For	For	For
6	Elect David Hsu	Mgmt	For	For	For
7	Elect Troy Rice	Mgmt	For	Against	Against
8	Elect Shane Weir	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Cnooc Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect WU Guangqi	Mgmt	For	Against	Against
4	Elect WU Zhenfang	Mgmt	For	For	For
5	Elect Aloysius TSE Hau Yin	Mgmt	For	For	For
6	Directors’ Fees	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Authority to Repurchase Shares	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
10	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Dah Sing Banking Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect David WONG Shou-Yeh	Mgmt	For	Against	Against
6	Elect John CHIU Lung-Man	Mgmt	For	For	For
7	Elect Kazutake Kobayashi	Mgmt	For	Against	Against
8	Elect NG Yuen Tin	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Dalian Port (PDA) Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect HUI Kai	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For

Danhua Chemical Technology Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Related Party Transactions	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Election of Directors: SHEN Yayun	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	For	For

Dongfeng Motor Group Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Directors’ Report	Mgmt	For	For	For
4	Supervisors’ Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For


7	Authority to Distribute Interim Dividends	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Emperor Watch & Jewellery Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect CHAN Hung Ming	Mgmt	For	For	For
6	Elect Vanessa FAN Man Seung	Mgmt	For	For	For
7	Elect CHAN Hon Piu	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
13	Refreshment of Share Option Scheme	Mgmt	For	Against	Against
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Euromax Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mark Gustafson	Mgmt	For	For	For
4	Elect Randal Matkaluk	Mgmt	For	Against	Against
5	Elect Quinton Hennigh	Mgmt	For	For	For
6	Elect Martyn Konig	Mgmt	For	For	For
7	Elect Varshan Gokool	Mgmt	For	For	For
8	Elect Steve Sharpe	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Approval of the Stock Option Plan	Mgmt	For	For	For
11	Share Consolidation	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Evergrande Real Estate Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect LI Gang	Mgmt	For	Against	Against
6	Elect Tse Wai Wah	Mgmt	For	For	For
7	Elect XU Xiangwu	Mgmt	For	Against	Against
8	Elect XU Wen	Mgmt	For	Against	Against
9	Directors’ Fees	Mgmt	For	Against	Against
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Franshion Properties (China) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect HE Cao	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Authority to Repurchase Shares	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
9	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Galaxy Entertainment Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Elect Francis LUI Yiu Tung	Mgmt	For	Against	Against
5	Elect Anthony T. C. Carter	Mgmt	For	For	For
6	Elect Patrick WONG Lung Tak	Mgmt	For	Against	Against
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Repurchase Shares	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Right	Mgmt	For	Against	Against
11	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

GCL-Poly Energy Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Continuing Connected Transactions and Annual Caps	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Golden Eagle Retail Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-exercise of the Right of First Refusal	Mgmt	For	For	For
4	Lease Agreement	Mgmt	For	For	For
5	Annual Caps for the Lease Agreement	Mgmt	For	For	For

GOME Electrical Appliances Holding Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Amendment to Terms of Option	Mgmt	For	For	For
4	Amendment to Terms of Share Option Scheme	Mgmt	For	For	For

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Use of Proceeds from A Shares	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Authority to Repurchase H Shares	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Annual Report	Mgmt	For	For	For
6	Directors’ Report	Mgmt	For	For	For
7	Independent Directors’ Report	Mgmt	For	For	For
8	Supervisors’ Report	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
13	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
14	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase Shares	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Greatview Aseptic Packaging Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Elect Jeff BI Hua	Mgmt	For	Against	Against
5	Elect James Hildebrandt	Mgmt	For	For	For
6	Elect LEW Kiang Hua	Mgmt	For	Against	Against
7	Elect Ernst Behrens	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Haitian International Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect ZHANG Jianguo	Mgmt	For	For	For
6	Elect ZHANG Jianfeng	Mgmt	For	For	For
7	Elect LIU Jianbo	Mgmt	For	For	For
8	Elect GAO Xunxian	Mgmt	For	For	For
9	Elect Steven CHOW	Mgmt	For	For	For
10	Elect DAI Guowah	Mgmt	For	For	For
11	Elect LOU Baijun	Mgmt	For	For	For
12	Directors’ Fees	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Haitian International Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	New Framework Agreement and Annual Caps	Mgmt	For	For	For

Hangzhou Steam Turbine Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Supervisors’ Report	Mgmt	For	For	For
3	Annual Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Related Party Transactions	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Home Inns & Hotels Management Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendment to the 2006 Share Incentive Plan	Mgmt	For	Against	Against

Hotai Motor Co


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Amendments to Articles	Mgmt	For	For	For
9	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
10	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
11	Extraordinary motions	Mgmt	For	Against	Against

HSBC Holdings plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Directors’ Remuneration Report	Mgmt	For	For	For
3	Elect Safra Catz	Mgmt	For	For	For
4	Elect Laura CHA May Lung	Mgmt	For	For	For
5	Elect Marvin CHEUNG Kin Tung	Mgmt	For	For	For
6	Elect John Coombe	Mgmt	For	For	For
7	Elect Joachim Faber	Mgmt	For	For	For
8	Elect Rona Fairhead	Mgmt	For	For	For
9	Elect Douglas Flint	Mgmt	For	For	For
10	Elect Alexander Flockhart	Mgmt	For	For	For
11	Elect Stuart Gulliver	Mgmt	For	For	For


12	Elect James Hughes-Hallett	Mgmt	For	For	For
13	Elect Sam Laidlaw	Mgmt	For	For	For
14	Elect John Lipsky	Mgmt	For	For	For
15	Elect J. Rachel Lomax	Mgmt	For	For	For
16	Elect Iain Mackay	Mgmt	For	For	For
17	Elect Narayana Murthy	Mgmt	For	For	For
18	Elect Simon Robertson	Mgmt	For	For	For
19	Elect John Thornton	Mgmt	For	Against	Against
20	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
21	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
22	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
23	Authority to Repurchase Shares	Mgmt	For	For	For
24	Scrip Dividend	Mgmt	For	For	For
25	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against
26	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Hyundai Mobis Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Articles (Bundled)	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Election of Audit Committee Members (Slate)	Mgmt	For	Against	Against
5	Directors’ Fees	Mgmt	For	For	For

Hyundai Motor Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Election of Audit Committee Members (Slate)	Mgmt	For	Against	Against
4	Amendments to Articles	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For

Indocement Tunggal Prakarsa


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	For	For
4	Election of Directors and Commissioners	Mgmt	For	Abstain	Against
5	Directors’ and Commissioners’ Fees	Mgmt	For	For	For

Indocement Tunggal Prakarsa


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendments to Articles	Mgmt	For	Abstain	Against

Industrial & Commercial Bank Of China


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Fixed Assets Investment Budget	Mgmt	For	For	For
2	Elect OR Ching Fai	Mgmt	For	Against	Against

Industrial & Commercial Bank Of China


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Directors’ Report	Mgmt	For	For	For
4	Supervisors’ Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Elect DONG Juan as Supervisor	Mgmt	For	For	For
9	Elect MENG Yan as Supervisor	Mgmt	For	For	For
10	Elect HONG Yongmiao as Director	Mgmt	For	For	For
11	Fees of Directors and Supervisors	Mgmt	For	For	For
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Industrial and Commercial Bank of China Limited (ICBC China)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Issue of Subordinated Bonds	Mgmt	For	For	For
4	Elect JIANG Jianqing	Mgmt	For	For	For
5	Elect YANG Kaisheng	Mgmt	For	Against	Against
6	Elect Frank WONG Kwong Shing	Mgmt	For	For	For


7	Elect TIAN Guoqiang	Mgmt	For	For	For
8	Elect WANG Chixi as Supervisor	Mgmt	For	For	For
9	Elect HUAN Huiwu	Mgmt	For	For	For
10	Elect WANG Xiaoya	Mgmt	For	For	For
11	Elect GE Rongrong	Mgmt	For	For	For
12	Elect LI Jun	Mgmt	For	Against	Against
13	Elect WANG Xiaolan	Mgmt	For	For	For
14	Elect YAO Zhongli	Mgmt	For	For	For

Jiangxi Copper Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Allocation of Interim Dividend	Mgmt	For	For	For
3	Appointment of Internal Control Accountant and Authority to Set Fees	Mgmt	For	Abstain	Against
4	Consolidated Supply and Services Agreement I	Mgmt	For	For	For
5	Consolidated Supply and Services Agreement II	Mgmt	For	For	For
6	Consolidated Financial Services Agreement	Mgmt	For	Against	Against

Kunlun Energy Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect LI Hualin	Mgmt	For	Against	Against
6	Directors’ Fees	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
9	Authority to Repurchase Shares	Mgmt	For	For	For
10	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

KWG Property Hldgs Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect KONG Jian Min	Mgmt	For	Against	Against


6	Elect HE Wei Zhi	Mgmt	For	For	For
7	Elect YU Yao Sheng	Mgmt	For	For	For
8	Elect Carmelo LEE Ka Sze	Mgmt	For	Against	Against
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Lao Feng Xiang Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Directors’ Report	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Authority to Give Guarantees	Mgmt	For	Against	Against
7	Amendments to Articles	Mgmt	For	For	For
8	Independent Directors’ Report	Mgmt	For	For	For
9	Appointment of Internal Control Auditor	Mgmt	For	For	For
10	Amendments to Procedural Rules: Major Information Internal Reporting System	Mgmt	For	For	For
11	Amendments to Procedural Rules: Fund-raising Management System	Mgmt	For	For	For
12	Amendments to Procedural Rules: Related Party Transaction Management System	Mgmt	For	For	For
13	Amendments to Procedural Rules: External Guarantees Management System	Mgmt	For	For	For
14	Supervisors’ Report	Mgmt	For	For	For

Leoch International Technology Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Philip A. Noznesky	Mgmt	For	For	For
6	Elect AN Wenbin	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Repurchase Shares	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

LG Chem Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Articles	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For

Luk Fook Holdings (International) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Elect Paul LAW Tim Fuk	Mgmt	For	Against	Against
7	Elect LAU Kwok Sum	Mgmt	For	Against	Against
8	Elect Danny WONG Ho Lung	Mgmt	For	For	For
9	Elect HUI Chiu Chung	Mgmt	For	Against	Against
10	Elect Alexander TAI Kwok Leung	Mgmt	For	Against	Against
11	Directors’ Fees	Mgmt	For	For	For
12	Authority to Appoint Additional Directors	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Media Nusantara Citra Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Authority to Issue Shares under the Employee and Management Stock Option Program	Mgmt	For	Abstain	Against
6	Issuance of Shares w/o Preemptive Rights	Mgmt	For	Abstain	Against

Megaworld Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Call to order	Mgmt	For	For	For
3	Approve Notice and Determination of Quorum	Mgmt	For	For	For
4	Approve Minutes	Mgmt	For	For	For
5	Annual report of management	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Stock Option Plan	Mgmt	For	Against	Against
8	Ratification of Board and Management Acts	Mgmt	For	For	For
9	Election of Directors (Slate)	Mgmt	For	For	For
10	Elect Andrew Tan	Mgmt	For	Against	Against
11	Elect Katherine Tan	Mgmt	For	For	For
12	Elect Kingson Sian	Mgmt	For	For	For
13	Elect Enrique Santos Sy	Mgmt	For	For	For
14	Elect Miguel Varela	Mgmt	For	For	For
15	Elect Gerardo Garcia	Mgmt	For	For	For
16	Transaction of Other Business	Mgmt	For	Against	Against
17	Adjournment	Mgmt	For	For	For

Mongolia Growth Group Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Harris Kupperman	Mgmt	For	For	For
4	Elect Jordan Calonego	Mgmt	For	For	For
5	Elect William Fleckenstein	Mgmt	For	For	For
6	Elect Paulo Bilezikjian	Mgmt	For	For	For
7	Elect Paul Sweeney	Mgmt	For	For	For
8	Elect Byambaa Losolsuren	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Share Option Plan	Mgmt	For	For	For
11	Amendment to Articles Regarding Shareholder Meeting Location	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

NetEase.com, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William Ding	Mgmt	For	For	For
2	Elect Alice Cheng	Mgmt	For	For	For
3	Elect Denny Lee	Mgmt	For	Against	Against
4	Elect Joseph Tong	Mgmt	For	For	For
5	Elect Lun Feng	Mgmt	For	For	For
6	Elect Michael Leung	Mgmt	For	Against	Against
7	Elect Michael Tong	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For

Nine Dragons Paper (Holdings) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect CHEUNG Yan	Mgmt	For	For	For
6	Elect LIU Ming Chung	Mgmt	For	Against	Against
7	Elect Maria TAM Wai Chu	Mgmt	For	Against	Against
8	Elect WANG Hong Bo	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Olympus Pacific Mineral Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Kevin Tomlinson	Mgmt	For	For	For
3	Approve Increase in NEDs’ Fee Cap	Mgmt	For	For	For
4	Equity Grant (CEO John Seton)	Mgmt	For	Against	Against
5	Equity Grant (Executive Chairman David Seton)	Mgmt	For	Against	Against
6	Approve Issue of Securities (Director Options)	Mgmt	For	For	For
7	Ratify Placement of Securities (Baroda Hills Investments Limited)	Mgmt	For	For	For
8	Ratify Placement of Securities (Zone Capital Partners LLC)	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Petrochina Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Supervisors’ Report	Mgmt	For	For	For
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Authority to Declare Interim Dividend	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
7	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Petrochina Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	New Comprehensive Agreement and Annual Caps	Mgmt	For	Against	Against
2	Elect WANG Lixin as Supervisor	Mgmt	For	Against	Against

Ping An Insurance (Group) Company of China


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
4	Type of securities	Mgmt	For	For	For
5	Issue size	Mgmt	For	For	For
6	Par value and issue price	Mgmt	For	For	For
7	Term	Mgmt	For	For	For
8	Interest rate	Mgmt	For	For	For
9	Method and timing of the interest payment	Mgmt	For	For	For
10	Conversion period	Mgmt	For	For	For
11	CB Conversion Price	Mgmt	For	For	For
12	Downward adjustment to CB Conversion Price	Mgmt	For	For	For
13	Number of Shares for Conversion	Mgmt	For	For	For
14	Terms of redemption	Mgmt	For	For	For
15	Terms of sale back	Mgmt	For	For	For
16	Entitlement to dividend of the year of conversion	Mgmt	For	For	For
17	Method of issuance and target subscribers	Mgmt	For	For	For
18	Subscription Arrangement	Mgmt	For	For	For
19	Relevant matters of CB Holders’ meetings	Mgmt	For	For	For
20	Use of proceeds	Mgmt	For	For	For
21	Special provisions in relation to solvency capital	Mgmt	For	For	For
22	Guarantee and security	Mgmt	For	For	For
23	Validity period	Mgmt	For	For	For
24	Ratification of Board Acts	Mgmt	For	For	For
25	Feasibility Analysis on Use of Proceeds	Mgmt	For	For	For
26	Report on Use of Proceeds from Previous Fund Raising Activities	Mgmt	For	For	For
27	Elect FAN Mingchun	Mgmt	For	For	For

Ping An Insurance (Group) Company of China, Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For
4	Annual Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Elect MA Mingzhe	Mgmt	For	For	For
9	Elect SUN Jianyi	Mgmt	For	For	For
10	Elect REN Huichuan	Mgmt	For	For	For
11	Elect Jason YAO Bo	Mgmt	For	For	For
12	Elect KU Man	Mgmt	For	For	For
13	Elect LIN Lijun	Mgmt	For	For	For
14	Elect Peter WONG Tung Shun	Mgmt	For	Against	Against
15	Elect NG Sing Yip	Mgmt	For	For	For
16	Elect LI Zhe	Mgmt	For	For	For
17	Elect GUO Limin	Mgmt	For	Against	Against
18	Elect FAN Mingchun	Mgmt	For	For	For
19	Elect CHENG Siu Hong	Mgmt	For	For	For
20	Elect ZHANG Hongyi	Mgmt	For	For	For
21	Elect CHEN Su	Mgmt	For	Against	Against
22	Elect XIA Liping	Mgmt	For	Against	Against
23	Elect TANG Yunwei	Mgmt	For	For	For
24	Elect Carmelo LEE Ka Sze	Mgmt	For	Against	Against
25	Elect Jackson WOO Ka Biu	Mgmt	For	For	For
26	Elect Stephen Meldrum	Mgmt	For	For	For
27	Elect GU Liji	Mgmt	For	For	For
28	Elect SUN Fuxin	Mgmt	For	For	For
29	Elect PENG Zhijian	Mgmt	For	For	For
30	Elect LIN Li	Mgmt	For	For	For
31	Report on Connected Transactions	Mgmt	For	For	For

PT AKR Corporindo Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Election of Directors	Mgmt	For	Abstain	Against
4	Directors’ and Commissioners’ Fees	Mgmt	For	Abstain	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

PT AKR Corporindo Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approval of Utilization of Proceeds	Mgmt	For	For	For
2	Authority to Increase Capital under the Management Stock Option Program (MSOP)	Mgmt	For	For	For

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendments to Articles	Mgmt	For	Abstain	Against
2	Election of Directors	Mgmt	For	Abstain	Against

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Abstain	Against

PT Bumi Resources


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Authority to Repurchase Shares	Mgmt	For	Abstain	Against
3	Restructuring	Mgmt	For	Abstain	Against
4	Amendments to Articles	Mgmt	For	Abstain	Against

PT Hanjaya Mandala Sampoerna Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Election of Directors	Mgmt	For	Abstain	Against

PT Indofarma Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Report on Partnership and Environmental Development Program	Mgmt	For	Abstain	Against
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Directors’ and Commissioners’ Fees	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For
6	Amendments to Articles	Mgmt	For	Abstain	Against
7	Election of Directors and Commissioners	Mgmt	For	Abstain	Against

PT Indofarma Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Utilization of Retained Earnings	Mgmt	For	Abstain	Against
4	Restructuring	Mgmt	For	Abstain	Against

Regent Manner International Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect WU Kai Yun	Mgmt	For	For	For
6	Elect WU Kai Hsiung	Mgmt	For	For	For
7	Elect HAN Min	Mgmt	For	For	For
8	Elect TSENG Yu Ling	Mgmt	For	For	For
9	Elect KWOK Kwan Hung	Mgmt	For	For	For
10	Elect HSU Wey Tyng	Mgmt	For	For	For
11	Elect LIN Yen Yu	Mgmt	For	For	For
12	Directors’ Fees	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

REXLot Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect BOO Chun Lon	Mgmt	For	For	For
6	Elect CHOW Siu Ngor	Mgmt	For	For	For


7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Repurchase Shares	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
12	Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme	Mgmt	For	Against	Against

Security Bank Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Approval of Minutes	Mgmt	For	For	For
3	Annual Report	Mgmt	For	For	For
4	Ratification of Board Acts	Mgmt	For	For	For
5	Elect Frederick Dy	Mgmt	For	For	For
6	Elect Paul Ung	Mgmt	For	For	For
7	Elect Alberto Villarosa	Mgmt	For	For	For
8	Elect Anastasia Dy	Mgmt	For	For	For
9	Elect Jose Facundo	Mgmt	For	For	For
10	Elect Eduardo Plana	Mgmt	For	For	For
11	Elect Rafael Simpao, Jr.	Mgmt	For	For	For
12	Elect Diana Aguilar	Mgmt	For	For	For
13	Elect Philip Ang	Mgmt	For	For	For
14	Elect Joseph Higdon	Mgmt	For	For	For
15	Elect James Hung	Mgmt	For	For	For

Shenzhou International Group Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect HUANG Guanlin	Mgmt	For	For	For
6	Elect CHEN Zhongjing	Mgmt	For	For	For
7	Elect WANG Cunbo	Mgmt	For	For	For
8	Elect CHEN Genxiang	Mgmt	For	For	For
9	Elect JIANG Xianpin	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
15	Amendments to Articles	Mgmt	For	For	For

Sihuan Pharmaceutical Holdings Group Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Allocation of Special Dividends	Mgmt	For	For	For
4	Elect Homer SUN	Mgmt	For	For	For
5	Elect Eddy Huang	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Silvercorp Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rui Feng	Mgmt	For	For	For
4	Elect Myles Gao	Mgmt	For	For	For
5	Elect S. Paul Simpson	Mgmt	For	Against	Against
6	Elect Earl Drake	Mgmt	For	For	For
7	Elect Yikang Liu	Mgmt	For	For	For
8	Elect Robert Gayton	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Continuation of Shareholder Rights’ Plan	Mgmt	For	For	For
11	Approval and Ratification of Board Acts	Mgmt	For	Against	Against
12	Transaction of Other Business	Mgmt	For	Against	Against

SINA Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Pehong Chen	Mgmt	For	For	For
2	Elect Lip-Bu Tan	Mgmt	For	Against	Against
3	Appointment of Auditor	Mgmt	For	For	For

Sinopec Corporation (China Petroleum & Chemical Corporation)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Supervisors’ Report	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Surplus Common Reserve Funds	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Authority to Declare Interim Dividends	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8.1	Elect FU Chengyu	Mgmt	For	For	For


8.2	Elect WANG Tianpu	Mgmt	For	For	For
8.3	Elect ZHANG Yaocang	Mgmt	For	For	For
8.4	Elect ZHANG Jianhua	Mgmt	For	For	For
8.5	Elect WANG Zhigang	Mgmt	For	For	For
8.6	Elect CAI Xiyou	Mgmt	For	For	For
8.7	Elect CAO Yaofeng	Mgmt	For	For	For
8.8	Elect LI Chunguang	Mgmt	For	For	For
8.9	Elect DAI Houliang	Mgmt	For	For	For
8.10	Elect LIU Yun	Mgmt	For	For	For
8.11	Elect CHEN Xiaojin	Mgmt	For	For	For
8.12	Elect MA Weihua	Mgmt	For	For	For
8.13	Elect JIANG Xiaoming	Mgmt	For	For	For
8.14	Elect YAN Yan	Mgmt	For	Withhold	Against
8.15	Elect BAO Guoming	Mgmt	For	For	For
8.16	Elect XU Bin	Mgmt	For	Withhold	Against
8.17	Elect GENG Limin	Mgmt	For	Withhold	Against
8.18	Elect LI Xinjian	Mgmt	For	For	For
8.19	Elect ZOU Huiping	Mgmt	For	For	For
8.20	Elect KANG Mingde	Mgmt	For	For	For
9	Service Contract	Mgmt	For	For	For
10	Ratification of Board Acts: Election of Directors and Supervisors	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	For	For
12	Ratification of Board Acts: Amendments to Articles	Mgmt	For	For	For
13	Authority to Issue Debt Instruments	Mgmt	For	Abstain	Against
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

SJM Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Stanley HO Hung Sun	Mgmt	For	Against	Against
6	Elect David SHUM Hong Kuen	Mgmt	For	For	For
7	Elect Abraham SHEK Lai Him	Mgmt	For	Against	Against
8	Elect Aloysius TSE Hau Yin	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	Against	Against
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Repurchase Shares	Mgmt	For	For	For

Surya Citra Media Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

TCL Communication Technology Holdings Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Elect WANG Jiyang	Mgmt	For	For	For
7	Elect LI Dongsheng	Mgmt	For	For	For
8	Elect GUO Aiping	Mgmt	For	For	For
9	Elect KWOK Hoi Sing	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
14	Amendments to Articles	Mgmt	For	For	For

Tencent Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect LI Dong Sheng	Mgmt	For	Against	Against
6	Elect Iain Bruce	Mgmt	For	Against	Against
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority Issue Repurchased Shares	Mgmt	For	Against	Against

Tiangong International Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect YAN Ronghua	Mgmt	For	For	For
6	Elect LI Zhengbang	Mgmt	For	Against	Against
7	Elect GAO Xiang	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
13	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

TPV Technology


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Joint Venture	Mgmt	For	For	For
4	Continuing Connected Transactions	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Trauson Holdings Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Charles WANG Chong Guang	Mgmt	For	For	For
6	Elect CAI Yong	Mgmt	For	For	For
7	Elect XU Yan Hua	Mgmt	For	Against	Against
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

United Tractors


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Fees	Mgmt	For	Abstain	Against
4	Appointment of Auditor	Mgmt	For	For	For

Vista Land and Lifescapes Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approval of Notice and Determination of Quorum	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Ratification of Board Acts	Mgmt	For	For	For
4	Elect Marcelino Mendoza	Mgmt	For	For	For
5	Elect Benjamarie Therese Serrano	Mgmt	For	For	For
6	Elect Cynthia Javarez	Mgmt	For	Against	Against
7	Elect Maribeth Tolentino	Mgmt	For	For	For
8	Elect Manuel Paolo Villar	Mgmt	For	For	For
9	Elect Ruben Fruto	Mgmt	For	For	For
10	Elect Marilou Adea	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	For	For
13	Adjournment	Mgmt	For	For	For

Wing Hang Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Michael FUNG Yuk Sing	Mgmt	For	For	For
6	Elect Louis HO Chi Wai	Mgmt	For	For	For
7	Elect Brian Rogan	Mgmt	For	For	For
8	Elect Ambrose LAU Hon Chuen	Mgmt	For	Against	Against
9	Elect Stephen Dubois Lackey	Mgmt	For	Against	Against
10	Directors’ Fees	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Xinyi Glass Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Divestiture	Mgmt	For	For	For
4	Adoption of Xinyi Solar Share Option Scheme	Mgmt	For	Against	Against

Yageo Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For


5	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
6	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
7	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
8	Private Placement	Mgmt	For	Against	Against
9	Election of Directors and Supervisors (Slate)	Mgmt	For	For	For
10	Non-Compete Restrictions for Directors	Mgmt	For	Against	Against
11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Yanzhou Coal Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Issue Size	Mgmt	For	For	For
2	Bond Period and Interest Rate	Mgmt	For	For	For
3	Use of Proceeds	Mgmt	For	For	For
4	Arrangement to Place to Existing Shareholders	Mgmt	For	For	For
5	Guarantee	Mgmt	For	For	For
6	Listing Arrangement	Mgmt	For	For	For
7	Methods for Redemption and Payment of Interest	Mgmt	For	For	For
8	Warranty for Repayment of Bonds	Mgmt	For	For	For
9	Valid Period	Mgmt	For	For	For
10	Ratification of Board Acts	Mgmt	For	For	For

Yanzhou Coal Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issue Size	Mgmt	For	For	For
3	Bond Period and Interest Rate	Mgmt	For	For	For
4	Use of Proceeds	Mgmt	For	For	For
5	Arrangement to Place to Existing Shareholders	Mgmt	For	For	For
6	Guarantee	Mgmt	For	For	For
7	Listing Arrangement	Mgmt	For	For	For
8	Methods for Redemption and Payment of Interest	Mgmt	For	For	For
9	Warranty for Repayment of Bonds	Mgmt	For	For	For
10	Valid Period	Mgmt	For	For	For
11	Ratification of Board Acts	Mgmt	For	For	For

Yanzhou Coal Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of USD Bonds	Mgmt	For	For	For
3	Amendments to Articles	Mgmt	For	For	For

Zhaojin Mining Industry Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Directors’ Report	Mgmt	For	For	For
5	Supervisors’ Report	Mgmt	For	For	For
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Elect LI Xiuchen	Mgmt	For	For	For
9	Elect YE Kai	Mgmt	For	For	For
10	Elect KONG Fanhe	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Acquisition	Mgmt	For	For	For
13	Authority to Issue H Shares w/o Preemptive Rights	Mgmt	For	Against	Against
14	Authority to Repurchase H Shares	Mgmt	For	For	For
15	Authority to Issue Corporate Bonds	Mgmt	For	For	For
16	Amendments to Articles	Mgmt	For	For	For

Zhaojin Mining Industry Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Acquisition	Mgmt	For	For	For
3	Authority to Issue H Shares w/o Preemptive Rights	Mgmt	For	Against	Against
4	Authority to Repurchase H Shares	Mgmt	For	For	For

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendments to Rules of Procedures for General Meeting	Mgmt	For	For	For


5	Amendments to Rules of Procedures for Board Meetings	Mgmt	For	For	For
6	Amendments to Rules of Procedures for Supervisory Committee Meetings	Mgmt	For	For	For
7	Amendments to Articles of Association	Mgmt	For	For	For
8	Issuance of Medium-Term Notes	Mgmt	For	For	For
9	Authority to Repurchase H Shares	Mgmt	For	For	For

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For

ZTE Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect ZHANG Jianheng	Mgmt	For	For	For
4	Conditions of Bonds Issue	Mgmt	For	For	For
5	Bonds Issue	Mgmt	For	For	For
6	Ratification of Board Acts	Mgmt	For	For	For

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Eastern European Fund

Date of fiscal year end: 12/31

Arcelik AS


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Board	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Dividend Policy	Mgmt	For	TNA	N/A
7	Disclosure Policy	Mgmt	For	TNA	N/A
8	Amendments to Articles	Mgmt	For	TNA	N/A
9	Election of Directors	Mgmt	For	TNA	N/A
10	Election of Statutory Auditors	Mgmt	For	TNA	N/A
11	Compensation Policy	Mgmt	For	TNA	N/A
12	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
13	Appointment of Auditor	Mgmt	For	TNA	N/A
14	Related Party Transactions	Mgmt	For	TNA	N/A
15	Charitable Donations	Mgmt	For	TNA	N/A
16	Minutes	Mgmt	For	TNA	N/A
17	Closing; Wishes	Mgmt	For	TNA	N/A

Bank Handlowy w Warszawie S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Election of Scrutiny Commission	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Supervisory Board Report	Mgmt	For	For	For
9	Accounts and Reports (Consolidated)	Mgmt	For	For	For
10	Ratification of Management Board Acts	Mgmt	For	For	For
11	Ratification of Supervisory Board Acts	Mgmt	For	For	For
12	Allocation of Profits/Dividends	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For
14	Changes to the Supervisory Board	Mgmt	For	Abstain	Against
15	Closing of Meeting	Mgmt	For	For	For

Bank of Georgia Holdings Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Neil Janin	Mgmt	For	For	For
2	Elect Irakli Gilauri	Mgmt	For	For	For
3	Elect David Morrison	Mgmt	For	For	For
4	Elect Alasdair Breach	Mgmt	For	For	For
5	Elect Allan Hirst	Mgmt	For	For	For
6	Elect Kakhaber Kiknavelidze	Mgmt	For	For	For
7	Elect Ian Hague	Mgmt	For	For	For
8	Elect Hanna-Leena Loikkanen	Mgmt	For	For	For
9	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against
13	Authorisation of Political Donations	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

BNK Petroleum Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Ford Nicholson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	Against	Against
5	Elect Victor Redekop	Mgmt	For	For	For
6	Elect Eric Brown	Mgmt	For	For	For
7	Elect Wesley Clark	Mgmt	For	Against	Against
8	Elect Wolf Regener	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

CEZ, a.s. (Ceske Energeticke Zavody)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Opening of Meeting; Election of Presiding Chairman and Individuals to Check Minutes and Count Votes	Mgmt	For	For	For
2	Board of Directors’ Report	Mgmt	For	For	For
3	Supervisory Board’s Report	Mgmt	For	For	For
4	Audit Committee’s Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For


7	Appointment of Auditor	Mgmt	For	For	For
8	Amendments to Articles	Mgmt	For	For	For
9	Charitable Donations	Mgmt	For	For	For
10	Ratification of Cooption of Martin Roman	Mgmt	For	For	For
11	Election of Audit Committee Members	Mgmt	For	For	For
12	Supervisory Board Contracts	Mgmt	For	For	For
13	Audit Committee Contracts	Mgmt	For	For	For
14	Internal Restructuring (Elektrarna Pocerady)	Mgmt	For	For	For
15	Internal Restructuring (CEZ Teplarenska)	Mgmt	For	For	For
16	Closing of Meeting	Mgmt	For	For	For
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Dundee Precious Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Derek Buntain	Mgmt	For	For	For
3	Elect R. Peter Gillin	Mgmt	For	For	For
4	Elect Jonathan Goodman	Mgmt	For	For	For
5	Elect Ned Goodman	Mgmt	For	Against	Against
6	Elect W. Murray John	Mgmt	For	Against	Against
7	Elect Jeremy Kinsman	Mgmt	For	For	For
8	Elect Garth MacRae	Mgmt	For	Against	Against
9	Elect Peter Nixon	Mgmt	For	For	For
10	Elect Ronald Singer	Mgmt	For	For	For
11	Elect William Wilson	Mgmt	For	For	For
12	Elect Donald Young	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Amendment to the Stock Option Plan	Mgmt	For	For	For

Eastcoal Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Byrne	Mgmt	For	For	For
4	Elect John Conlon	Mgmt	For	Against	Against
5	Elect Abraham Jonker	Mgmt	For	For	For
6	Elect Gregory Cameron	Mgmt	For	For	For
7	Elect Colin Stocks	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Amendment to Stock Option Plan	Mgmt	For	For	For

Eurocash SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Compliance with Rules of Convocation	Mgmt	For	For	For
4	Election of Presiding Chairman	Mgmt	For	For	For
5	Voting List	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Presentation of Accounts and Reports	Mgmt	For	For	For
8	Presentation of Accounts and Reports (Consolidated)	Mgmt	For	For	For
9	Presentation of Supervisory Board Report	Mgmt	For	For	For
10	Accounts and Reports	Mgmt	For	For	For
11	Accounts and Reports (Consolidated)	Mgmt	For	For	For
12	Allocation of Profits/Dividends	Mgmt	For	For	For
13	Ratification of Management Board Acts	Mgmt	For	For	For
14	Ratification of Supervisory Board Acts	Mgmt	For	For	For
15	Presentation of Employee Incentive Plan	Mgmt	For	For	For
16	Employee Incentive Plan	Mgmt	For	For	For
17	Amendments to Articles	Mgmt	For	For	For
18	Supervisory Board Fees	Mgmt	For	For	For
19	Closing of Meeting	Mgmt	For	For	For

Ford Otomotiv Sanayi (Otosan)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Co-option of Board Members	Mgmt	For	TNA	N/A
5	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
6	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
7	Amendments to Articles	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Compensation Policy	Mgmt	For	TNA	N/A
11	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
12	Appointment of Auditor	Mgmt	For	TNA	N/A
13	Related Party Transactions	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Report on Disclosure Policy	Mgmt	For	TNA	N/A
17	Charitable Donations	Mgmt	For	TNA	N/A
18	Minutes	Mgmt	For	TNA	N/A
19	Closing	Mgmt	For	TNA	N/A

Ford Otomotiv Sanayi (Otosan)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
4	Ratification of Co-option of Board Members	Mgmt	For	TNA	N/A
5	Minutes	Mgmt	For	TNA	N/A
6	Wishes; Closing	Mgmt	For	TNA	N/A

Gazprom OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
2	Related Party Transactions	Mgmt	For	For	For
3	Related Party Transactions	Mgmt	For	For	For
4	Related Party Transactions	Mgmt	For	For	For
5	Related Party Transactions	Mgmt	For	For	For
6	Related Party Transactions	Mgmt	For	For	For
7	Related Party Transactions	Mgmt	For	For	For
8	Related Party Transactions	Mgmt	For	For	For
9	Related Party Transactions	Mgmt	For	For	For
10	Related Party Transactions	Mgmt	For	For	For
11	Related Party Transactions	Mgmt	For	For	For
12	Related Party Transactions	Mgmt	For	For	For
13	Related Party Transactions	Mgmt	For	For	For
14	Related Party Transactions	Mgmt	For	For	For
15	Related Party Transactions	Mgmt	For	For	For
16	Related Party Transactions	Mgmt	For	For	For
17	Related Party Transactions	Mgmt	For	For	For
18	Related Party Transactions	Mgmt	For	For	For
19	Related Party Transactions	Mgmt	For	For	For
20	Related Party Transactions	Mgmt	For	For	For
21	Related Party Transactions	Mgmt	For	For	For
22	Related Party Transactions	Mgmt	For	For	For
23	Related Party Transactions	Mgmt	For	For	For
24	Related Party Transactions	Mgmt	For	For	For
25	Related Party Transactions	Mgmt	For	For	For
26	Related Party Transactions	Mgmt	For	For	For
27	Related Party Transactions	Mgmt	For	For	For
28	Related Party Transactions	Mgmt	For	For	For
29	Related Party Transactions	Mgmt	For	For	For
30	Related Party Transactions	Mgmt	For	For	For
31	Related Party Transactions	Mgmt	For	For	For
32	Related Party Transactions	Mgmt	For	For	For
33	Related Party Transactions	Mgmt	For	For	For
34	Related Party Transactions	Mgmt	For	For	For
35	Related Party Transactions	Mgmt	For	For	For
36	Related Party Transactions	Mgmt	For	For	For
37	Related Party Transactions	Mgmt	For	For	For
38	Related Party Transactions	Mgmt	For	For	For
39	Related Party Transactions	Mgmt	For	For	For
40	Related Party Transactions	Mgmt	For	For	For
41	Related Party Transactions	Mgmt	For	For	For
42	Related Party Transactions	Mgmt	For	For	For
43	Related Party Transactions	Mgmt	For	For	For
44	Related Party Transactions	Mgmt	For	For	For
45	Related Party Transactions	Mgmt	For	For	For
46	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
47	Non-Voting Agenda Item	N/A	N/A	N/A	N/A


48	Elect Andrey Akimov	Mgmt	For	Abstain	Against
49	Elect Farit Gazizullin	Mgmt	For	Abstain	Against
50	Elect Viktor Zubkov	Mgmt	For	Abstain	Against
51	Elect Elena Karpel	Mgmt	For	Abstain	Against
52	Elect Timur Kulibaev	Mgmt	For	Abstain	Against
53	Elect Vitaly Markelov	Mgmt	For	Abstain	Against
54	Elect Viktor Martynov	Mgmt	For	Abstain	Against
55	Elect Vladimir Mau	Mgmt	For	Abstain	Against
56	Elect Alexey Miller	Mgmt	For	Abstain	Against
57	Elect Valery Musin	Mgmt	For	For	For
58	Elect Mikhail Sereda	Mgmt	For	Abstain	Against
59	Elect Igor Yusufov	Mgmt	For	Abstain	Against
60	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
61	Elect Dmitry Arkhipov	Mgmt	For	N/A	N/A
62	Elect Andrei Belobrov	Mgmt	For	For	For
63	Elect Vadim Bikulov	Mgmt	For	For	For
64	Elect Aleksey Mironov	Mgmt	For	For	For
65	Elect Lidiya Morozova	Mgmt	For	For	For
66	Elect Anna Nesterova	Mgmt	For	For	For
67	Elect Georgy A. Nozadze	Mgmt	For	For	For
68	Elect Yury Nosov	Mgmt	For	N/A	N/A
69	Elect Karen Oganyan	Mgmt	For	For	For
70	Elect Maria Tikhonova	Mgmt	For	For	For
71	Elect Alexander Yugov	Mgmt	For	For	For
72	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
73	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Gazprom OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
2	Annual Report	Mgmt	For	For	For
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits	Mgmt	For	For	For
5	Dividends	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	Against	Against
8	Audit Commission Members’ Fees	Mgmt	For	For	For
9	Related Party Transactions	Mgmt	For	For	For
10	Related Party Transactions	Mgmt	For	For	For
11	Related Party Transactions	Mgmt	For	For	For
12	Related Party Transactions	Mgmt	For	For	For
13	Related Party Transactions	Mgmt	For	For	For
14	Related Party Transactions	Mgmt	For	For	For
15	Related Party Transactions	Mgmt	For	For	For
16	Related Party Transactions	Mgmt	For	For	For
17	Related Party Transactions	Mgmt	For	For	For
18	Related Party Transactions	Mgmt	For	For	For
19	Related Party Transactions	Mgmt	For	For	For
20	Related Party Transactions	Mgmt	For	For	For
21	Related Party Transactions	Mgmt	For	For	For
22	Related Party Transactions	Mgmt	For	For	For
23	Related Party Transactions	Mgmt	For	For	For
24	Related Party Transactions	Mgmt	For	For	For
25	Related Party Transactions	Mgmt	For	For	For
26	Related Party Transactions	Mgmt	For	For	For
27	Related Party Transactions	Mgmt	For	For	For
28	Related Party Transactions	Mgmt	For	For	For
29	Related Party Transactions	Mgmt	For	For	For
30	Related Party Transactions	Mgmt	For	For	For
31	Related Party Transactions	Mgmt	For	For	For
32	Related Party Transactions	Mgmt	For	For	For
33	Related Party Transactions	Mgmt	For	For	For


34	Related Party Transactions	Mgmt	For	For	For
35	Related Party Transactions	Mgmt	For	For	For
36	Related Party Transactions	Mgmt	For	For	For
37	Related Party Transactions	Mgmt	For	For	For
38	Related Party Transactions	Mgmt	For	For	For
39	Related Party Transactions	Mgmt	For	For	For
40	Related Party Transactions	Mgmt	For	For	For
41	Related Party Transactions	Mgmt	For	For	For
42	Related Party Transactions	Mgmt	For	For	For
43	Related Party Transactions	Mgmt	For	For	For
44	Related Party Transactions	Mgmt	For	For	For
45	Related Party Transactions	Mgmt	For	For	For
46	Related Party Transactions	Mgmt	For	For	For
47	Related Party Transactions	Mgmt	For	For	For
48	Related Party Transactions	Mgmt	For	For	For
49	Related Party Transactions	Mgmt	For	For	For
50	Related Party Transactions	Mgmt	For	For	For
51	Related Party Transactions	Mgmt	For	For	For
52	Related Party Transactions	Mgmt	For	For	For
53	Related Party Transactions	Mgmt	For	For	For
54	Related Party Transactions	Mgmt	For	For	For
55	Related Party Transactions	Mgmt	For	For	For
56	Related Party Transactions	Mgmt	For	For	For
57	Related Party Transactions	Mgmt	For	For	For
58	Related Party Transactions	Mgmt	For	For	For
59	Related Party Transactions	Mgmt	For	For	For
60	Related Party Transactions	Mgmt	For	For	For
61	Related Party Transactions	Mgmt	For	For	For
62	Related Party Transactions	Mgmt	For	For	For
63	Related Party Transactions	Mgmt	For	For	For
64	Related Party Transactions	Mgmt	For	For	For
65	Related Party Transactions	Mgmt	For	For	For
66	Related Party Transactions	Mgmt	For	For	For
67	Related Party Transactions	Mgmt	For	For	For
68	Related Party Transactions	Mgmt	For	For	For
69	Related Party Transactions	Mgmt	For	For	For
70	Related Party Transactions	Mgmt	For	For	For
71	Related Party Transactions	Mgmt	For	For	For
72	Related Party Transactions	Mgmt	For	For	For
73	Related Party Transactions	Mgmt	For	For	For
74	Related Party Transactions	Mgmt	For	For	For
75	Related Party Transactions	Mgmt	For	For	For
76	Related Party Transactions	Mgmt	For	For	For
77	Related Party Transactions	Mgmt	For	For	For
78	Related Party Transactions	Mgmt	For	For	For
79	Related Party Transactions	Mgmt	For	For	For
80	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

GET Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Presentation of Supervisory Board Report	Mgmt	For	For	For
7	Report of the Supervisory Board	Mgmt	For	For	For
8	Report of the Management Board	Mgmt	For	For	For
9	Accounts and Reports	Mgmt	For	For	For
10	Presentation of Coverage of Loss	Mgmt	For	For	For
11	Coverage of Loss	Mgmt	For	For	For
12	Ratification of Supervisory Board Acts	Mgmt	For	For	For
13	Ratification of Management Board Acts	Mgmt	For	For	For
14	Presentation of Merger Plan	Mgmt	For	For	For
15	Acquisition of Getin Noble	Mgmt	For	For	For
16	Adoption of Uniform Text	Mgmt	For	For	For
17	Closing of Meeting	Mgmt	For	For	For

Getin Holding S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Presentation of Supervisory Board Report	Mgmt	For	For	For
7	Supervisory Board Report	Mgmt	For	For	For
8	Management Board Report	Mgmt	For	For	For
9	Accounts and Reports	Mgmt	For	For	For
10	Report of the Management Board (Consolidated)	Mgmt	For	For	For
11	Accounts and Reports (Consolidated)	Mgmt	For	For	For
12	Ratification of Management Board Acts	Mgmt	For	For	For
13	Ratification of Supervisory Board Acts	Mgmt	For	For	For
14	Presentation of Allocation of Profits/Dividends	Mgmt	For	For	For
15	Allocation of Profits/Dividends	Mgmt	For	For	For
16	Compliance with Best Practice	Mgmt	For	For	For
17	Closing of Meeting	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Grupa Lotos SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Amendments to Articles	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
8	Adoption of Uniform Text of Articles	Mgmt	For	For	For
9	Closing	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Jastrzebska Spolka Weglowa SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Election of Election Committee	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Adoption of Meeting Regulations	Mgmt	For	For	For
8	Election of Supervisory Board	Mgmt	For	Abstain	Against
9	Employee Stock Purchase Plan	Mgmt	For	For	For
10	Employee Stock Purchase Plan (Kombinat Koksochemiczny Zabrze SA)	Mgmt	For	For	For
11	Acquisition (Walbrzyskie Zaklady Koksownicze “Victoria” SA)	Mgmt	For	Abstain	Against
12	Conclusion of Meeting	Mgmt	For	For	For

Kernel Holding S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Increase in Authorized Capital	Mgmt	For	For	For
2	Amendments to Articles	Mgmt	For	For	For
3	Transaction of Other Business	Mgmt	For	Against	Against
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Kernel Holding SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Consolidated Accounts and Reports	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	Against	Against
5	Ratification of Board Acts	Mgmt	For	For	For
6	Resignation of Patrick Conrad; Ratification of Director Acts	Mgmt	For	For	For
7	Elect Andrzej Danilczuk and Ton Schurink as Independent Directors	Mgmt	For	For	For
8	Elect Kostiantyn Lytvysnkyi and Yuriy Kovalchuk	Mgmt	For	Against	Against
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditors	Mgmt	For	Abstain	Against

Kernel Holding SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Increase in Authorized Capital	Mgmt	For	For	For
2	Amendments Regarding Application of EU Directive	Mgmt	For	For	For
3	Amend Article 5	Mgmt	For	Abstain	Against
4	Insert Article 6	Mgmt	For	Abstain	Against
5	Amend Article 14	Mgmt	For	Abstain	Against
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Amend Article 18	Mgmt	For	Abstain	Against
8	Renumbering of Articles	Mgmt	For	Abstain	Against
9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

KGHM Polska Miedz


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Authority to Repurchase Shares	Mgmt	For	For	For
7	Changes to Supervisory Board	Mgmt	For	Abstain	Against
8	Conclusion of Meeting	Mgmt	For	For	For

KGHM Polska Miedz


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Changes to Supervisory Board	Mgmt	For	Abstain	Against
7	Closing of Meeting	Mgmt	For	For	For

KGHM Polska Miedz


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Amendments to Articles Regarding Corporate Purpose	Mgmt	For	For	For
7	Compliance with Election Procedure	Mgmt	For	For	For
8	Election of Employee Representatives	Mgmt	For	For	For
9	Conclusion of Meeting	Mgmt	For	For	For

Koza Altin Isletmeleri AS


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Accounts and Reports	Mgmt	For	TNA	N/A
5	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
6	Dividend Policy	Mgmt	For	TNA	N/A
7	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
8	Amendments to Articles	Mgmt	For	TNA	N/A
9	Election of Directors and Statutory Auditors	Mgmt	For	TNA	N/A
10	Compensation Policy	Mgmt	For	TNA	N/A
11	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
12	Charitable Donations	Mgmt	For	TNA	N/A
13	Report on Guarantees	Mgmt	For	TNA	N/A
14	Disclosure Policy	Mgmt	For	TNA	N/A
15	Appointment of Auditor	Mgmt	For	TNA	N/A
16	Related Party Transactions	Mgmt	For	TNA	N/A
17	Wishes	Mgmt	For	TNA	N/A
18	Closing	Mgmt	For	TNA	N/A

Lukoil OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
2	Elect Vagit Alekperov	Mgmt	N/A	Abstain	N/A
3	Elect Igor Belikov	Mgmt	N/A	For	N/A
4	Elect Victor Blazheev	Mgmt	N/A	For	N/A
5	Elect Valery Grayfer	Mgmt	N/A	Abstain	N/A
6	Elect Igor Ivanov	Mgmt	N/A	For	N/A
7	Elect Ravil Maganov	Mgmt	N/A	Abstain	N/A
8	Elect Richard Matzke	Mgmt	N/A	For	N/A
9	Elect Sergei Mikhailov	Mgmt	N/A	Abstain	N/A
10	Elect Mark Mobius	Mgmt	N/A	For	N/A
11	Elect Guglielmo Moscato	Mgmt	N/A	For	N/A
12	Elect Ivan Pictet	Mgmt	N/A	For	N/A
13	Elect Aleksander Shokhin	Mgmt	N/A	Abstain	N/A
14	Elect Mikhail Maksimov	Mgmt	For	For	For
15	Elect Vladimir Nikitenko	Mgmt	For	For	For
16	Elect Aleksandr Surkov	Mgmt	For	For	For
17	Directors’ Fees	Mgmt	For	For	For
18	Directors’ Fees	Mgmt	For	For	For
19	Audit Commission’s Fees	Mgmt	For	For	For
20	Audit Commission’s Fees	Mgmt	For	For	For
21	Appointment of Auditor	Mgmt	For	For	For
22	Amendments to Charter	Mgmt	For	For	For
23	Amendments to Meeting Regulations	Mgmt	For	For	For
24	Amendments to Board of Directors Regulations	Mgmt	For	For	For
25	Indemnification of Directors/Officers	Mgmt	For	For	For

Lukoil OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Elect Vagit Alekperov	Mgmt	N/A	Abstain	N/A
4	Elect Igor Belikov	Mgmt	N/A	For	N/A
5	Elect Victor Blazheev	Mgmt	N/A	For	N/A
6	Elect Valery Grayfer	Mgmt	N/A	Abstain	N/A
7	Elect Igor Ivanov	Mgmt	N/A	For	N/A
8	Elect Ravil Maganov	Mgmt	N/A	Abstain	N/A
9	Elect Richard Matzke	Mgmt	N/A	For	N/A
10	Elect Sergei Mikhailov	Mgmt	N/A	Abstain	N/A
11	Elect Mark Mobius	Mgmt	N/A	For	N/A
12	Elect Guglielmo Moscato	Mgmt	N/A	For	N/A
13	Elect Ivan Pictet	Mgmt	N/A	For	N/A
14	Elect Aleksander Shokhin	Mgmt	N/A	Abstain	N/A
15	Elect Mikhail Maksimov	Mgmt	For	For	For
16	Elect Vladimir Nikitenko	Mgmt	For	For	For
17	Elect Aleksandr Surkov	Mgmt	For	For	For
18	Directors’ Fees	Mgmt	For	For	For
19	Directors’ Fees	Mgmt	For	For	For
20	Audit Commission’s Fees	Mgmt	For	For	For
21	Audit Commission’s Fees	Mgmt	For	For	For
22	Appointment of Auditor	Mgmt	For	For	For
23	Amendments to Charter	Mgmt	For	For	For
24	Amendments to Meeting Regulations	Mgmt	For	For	For
25	Amendments to Board of Directors Regulations	Mgmt	For	For	For
26	Indemnification of Directors/Officers	Mgmt	For	For	For

Magnit OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Interim Dividend	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Elect Andrey Arutyunyan	Mgmt	For	Abstain	Against
7	Elect Valeriy Butenko	Mgmt	For	Abstain	Against
8	Elect Alexander Zayonts	Mgmt	For	For	For
9	Elect Sergey Galitsky	Mgmt	For	Abstain	Against
10	Elect Alexei Makhnev	Mgmt	For	Abstain	Against
11	Elect Khachatur Pombykhchan	Mgmt	For	Abstain	Against
12	Elect Aslan Shkhachemukov	Mgmt	For	Abstain	Against
13	Election of Audit Commission	Mgmt	For	For	For
14	Appointment of Auditor (RAS)	Mgmt	For	For	For
15	Appointment of Auditor (IFRS)	Mgmt	For	For	For
16	Election of Counting Commission	Mgmt	For	For	For
17	Amendments to Articles	Mgmt	For	For	For
18	Related Party Transactions	Mgmt	For	For	For
19	Related Party Transactions	Mgmt	For	For	For

Mechel OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Related Party Transactions	Mgmt	For	For	For

Mobile Telesystems OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Meeting Procedures	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Amendments to Charter	Mgmt	For	For	For
5	Amendments to Regulations on the Board of Directors	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Elect Anton Abugov	Mgmt	For	Abstain	Against
8	Elect Aleksey Buyanov	Mgmt	For	Abstain	Against
9	Elect Andrey Dubovskov	Mgmt	For	Abstain	Against
10	Elect Ron Sommer	Mgmt	For	Abstain	Against
11	Elect Stanley Miller	Mgmt	For	For	For
12	Elect Paul Ostling	Mgmt	For	For	For
13	Elect Vsevolod Rosanov	Mgmt	For	Abstain	Against
14	Elect Gregor Harter	Mgmt	For	Abstain	Against
15	Elect Mikhail Shamolin	Mgmt	For	Abstain	Against
16	Elect Maxim Mamonov	Mgmt	For	For	For
17	Elect Alexander Obermeister	Mgmt	For	For	For
18	Elect Vassily Vassilievich Platoshin	Mgmt	For	For	For
19	Appointment of Auditor	Mgmt	For	For	For
20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Mol Hungarian Oil and Gas


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Voting Method	Mgmt	For	For	For
5	Election of Individuals to Check Minutes	Mgmt	For	For	For
6	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Corporate Governance Code	Mgmt	For	For	For
9	Ratification of Management Acts	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For


11	Authority to Repurchase Shares	Mgmt	For	Against	Against
12	Amendment to Supervisory Board Charter	Mgmt	For	For	For
13	Amend Article 22.1 of Supervisory Board Charter	Mgmt	For	For	For
14	Amend Article 22.8 of Supervisory Board Charter	Mgmt	For	For	For
15	Elect Jozsef Molnar as Member of Board of Directors	Mgmt	For	For	For
16	Directors’ Fees	Mgmt	For	For	For
17	Elect Attila Chikan as Supervisory Board Member	Mgmt	For	For	For
18	Elect John I. Charody as Supervisory Board Member	Mgmt	For	For	For
19	Elect Slavomir Hatina as Supervisory Board Member	Mgmt	For	For	For
20	Elect Zarko Primorac as Supervisory Board Member	Mgmt	For	For	For
21	Elect Attila Chikan as Audit Committee Member	Mgmt	For	For	For
22	Elect John I. Charody as Audit Committee Member	Mgmt	For	For	For
23	Elect Zarko Primorac as Audit Committee Member	Mgmt	For	For	For
24	Election of Employee Representatives	Mgmt	For	For	For
25	Audit Committee Chairman Fees	Mgmt	For	For	For
26	Amendments to Articles	Mgmt	For	For	For
27	Amendments to Articles (Article 15.2g)	Mgmt	For	For	For
28	Amendments to Articles (Article 19.4)	Mgmt	For	For	For
29	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Novatek Oao


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividend	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Elect Andrey Igorevich Akimov	Mgmt	For	Abstain	Against
6	Elect Burckhard Bergmann	Mgmt	For	For	For
7	Elect Ruben Vardanian	Mgmt	For	Abstain	Against
8	Elect Ives Louis Darricarrere	Mgmt	For	Abstain	Against
9	Elect Mark Gyetvay	Mgmt	For	Abstain	Against
10	Elect Leonid Mikhelson	Mgmt	For	Abstain	Against
11	Elect Alexander Natalenko	Mgmt	For	For	For
12	Elect Kirill Seleznev	Mgmt	For	Abstain	Against
13	Elect Gennady Timchenko	Mgmt	For	Abstain	Against
14	Elect Maria Panasenko	Mgmt	For	For	For
15	Elect Igor Ryaskov	Mgmt	For	For	For
16	Elect Sergey Fomichev	Mgmt	For	For	For
17	Elect Nikolay Shulikin	Mgmt	For	For	For
18	Election of the Chairman of Management Board	Mgmt	For	For	For
19	Appointment of Auditor	Mgmt	For	For	For
20	Directors’ Fees	Mgmt	For	Abstain	Against
21	Audit Commission’s Fees	Mgmt	For	For	For
22	Related Party Transactions	Mgmt	For	For	For

Novatek Oao


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For

Novolipetsk Steel OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For
2	Amendments to Corporate Documents	Mgmt	For	For	For

OJSC MMC Norilsk Nickel


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendments to Charter	Mgmt	For	For	For

OJSC MMC Norilsk Nickel


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Independent Directors’ Fees and Stock Option Plan	Mgmt	For	Against	Against
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

OJSC MMC Norilsk Nickel


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Annual Report	Mgmt	For	For	For
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Elect Enos Banda	Mgmt	For	For	For
7	Elect Sergey Barbashev	Mgmt	N/A	Abstain	N/A
8	Elect Alexey Bashkirov	Mgmt	N/A	Abstain	N/A
9	Elect Andrey Bougrov	Mgmt	N/A	Abstain	N/A
10	Elect Olga Voytovich	Mgmt	N/A	Abstain	N/A
11	Elect Alexander Voloshin	Mgmt	For	Abstain	Against
12	Elect Artem Volynets	Mgmt	N/A	Abstain	N/A
13	Elect Oleg Deripaska	Mgmt	N/A	Abstain	N/A
14	Elect Claude Dauphin	Mgmt	For	Abstain	Against
15	Elect Marianna Zakharova	Mgmt	N/A	Abstain	N/A
16	Elect Larisa Zelkova	Mgmt	N/A	Abstain	N/A
17	Elect Simon Collins	Mgmt	N/A	Abstain	N/A


18	Elect Bradford Mills	Mgmt	For	For	For
19	Elect Stalbek Mishakov	Mgmt	N/A	Abstain	N/A
20	Elect Ardavan Moshiri	Mgmt	For	Abstain	Against
21	Elect Oleg Pivovarchuk	Mgmt	N/A	Abstain	N/A
22	Elect Cornelis Johannes Gerhard Prinsloo	Mgmt	For	For	For
23	Elect Dmitry Razumov	Mgmt	N/A	Abstain	N/A
24	Elect Maxim Sokov	Mgmt	N/A	Abstain	N/A
25	Elect Vladimir Strashko	Mgmt	For	Abstain	Against
26	Elect Vladimir Strzhalkovsky	Mgmt	N/A	Abstain	N/A
27	Elect Petr Voznenko	Mgmt	For	For	For
28	Elect Natalia Gololobova	Mgmt	For	For	For
29	Elect Aleksei Kargachov	Mgmt	For	For	For
30	Elect Dmitry Pershinkov	Mgmt	For	For	For
31	Elect Tamara Sirotkina	Mgmt	For	For	For
32	Appointment of Auditor	Mgmt	For	For	For
33	Appointment of Auditor of Consolidated Financial Statements	Mgmt	For	For	For
34	Independent Directors’ Fees	Mgmt	For	For	For
35	Indemnification of Directors/Officers	Mgmt	For	For	For
36	Liability Insurance	Mgmt	For	For	For

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For

PGNiG S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Voting List	Mgmt	For	For	For


7	Accounts and Reports	Mgmt	For	For	For
8	Accounts and Reports (Consolidated)	Mgmt	For	For	For
9	Ratification of Management Board Acts	Mgmt	For	For	For
10	Ratification of Supervisory Board Acts	Mgmt	For	For	For
11	Allocation of Profits/Dividends	Mgmt	For	For	For
12	Establish Wholly-Owned Subsidiary (PGNiG SPV 4)	Mgmt	For	For	For
13	Establish Wholly-Owned Subsidiary (PGNiG Poszukiwania SA)	Mgmt	For	For	For
14	Establish Wholly-Owned Subsidiary (PGNiG Serwis Sp)	Mgmt	For	For	For
15	Closing of Meeting	Mgmt	For	For	For
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pharmstandard OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports; Allocation of Profits	Mgmt	For	For	For
3	Dividends	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Elect Elena Arkhangelskaya	Mgmt	For	Abstain	Against
6	Elect Roman Gorynov	Mgmt	For	For	For
7	Elect Sergey Dushelikhinsky	Mgmt	For	Abstain	Against
8	Elect Igor Krylov	Mgmt	For	Abstain	Against
9	Elect Egor Kulkov	Mgmt	For	Abstain	Against
10	Elect Pavel Mileyko	Mgmt	For	Abstain	Against
11	Elect Andrei Reus	Mgmt	For	For	For
12	Elect Ivan Tirishkin	Mgmt	For	For	For
13	Elect Viktor Fedlyk	Mgmt	For	Abstain	Against
14	Elect Viktor Kharitonin	Mgmt	For	Abstain	Against
15	Elect Aleksander Shuster	Mgmt	For	Abstain	Against
16	Election of Audit Commission	Mgmt	For	Abstain	Against
17	Appointment of Auditor	Mgmt	For	For	For
18	Amendments to Charter	Mgmt	For	Abstain	Against
19	Amendments to Board Regulations	Mgmt	For	Abstain	Against

Philip Morris C.R., a.s.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Opening of Meeting	Mgmt	For	For	For
2	Opening Formalities	Mgmt	For	For	For
3	Report of the Board of Directors	Mgmt	For	For	For
4	Report of the Supervisory Board	Mgmt	For	For	For
5	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
6	Election of the Board of Directors and the Supervisory Board	Mgmt	For	For	For
7	Election of the Audit Committee	Mgmt	For	Against	Against
8	Appointment of Auditor	Mgmt	For	For	For
9	Closing	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Polymetal International Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Directors’ Remuneration Report	Mgmt	For	Abstain	Against
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Elect Bobby Godsell	Mgmt	For	For	For
5	Elect Vitaly Nesis	Mgmt	For	For	For
6	Elect Konstantin Yanakov	Mgmt	For	For	For
7	Elect Marina Gronberg	Mgmt	For	For	For
8	Elect Jean-Pascal Duvieusart	Mgmt	For	For	For
9	Elect Charles Balfour	Mgmt	For	For	For
10	Elect Jonathan Best	Mgmt	For	For	For
11	Elect Russell Skirrow	Mgmt	For	For	For
12	Elect Leonard Homenuik	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

PZU Group SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Amendments to Articles Regarding Transaction Thresholds	Mgmt	For	For	For
7	Conclusion of Meeting	Mgmt	For	For	For

PZU Group SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening of Meeting	Mgmt	For	For	For
4	Election of the Presiding Chairman	Mgmt	For	For	For
5	Compliance with Rules of Convocation	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Presentation of Accounts and Reports	Mgmt	For	For	For


8	Presentation of Management Board Report	Mgmt	For	For	For
9	Presentation of Accounts and Reports (Consolidated)	Mgmt	For	For	For
10	Presentation of Management Board Report (Consolidated)	Mgmt	For	For	For
11	Presentation of Supervisory Board Report	Mgmt	For	For	For
12	Presentation of Supervisory Board Activity Report	Mgmt	For	For	For
13	Accounts and Reports	Mgmt	For	For	For
14	Management Board Report	Mgmt	For	For	For
15	Accounts and Reports (Consolidated)	Mgmt	For	For	For
16	Management Board Report (Consolidated)	Mgmt	For	For	For
17	Allocation of Profits for Fiscal Year 2006	Mgmt	For	For	For
18	Allocation of Profits/Dividends	Mgmt	For	For	For
19	Ratification of Management Board Acts	Mgmt	For	For	For
20	Ratification of Supervisory Board Acts	Mgmt	For	For	For
21	Amendments to Articles	Mgmt	For	For	For
22	Board Size	Mgmt	For	Abstain	Against
23	Changes to the Supervisory Board	Mgmt	For	Abstain	Against
24	Closing of Meeting	Mgmt	For	For	For

Rosneft Oil Co OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Related Party Transactions (China Development Bank)	Mgmt	For	Against	Against
3	Related Party Transactions (Transneft)	Mgmt	For	Against	Against
4	Related Party Transactions (Vankorneft)	Mgmt	For	For	For

Rosneft Oil Co OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Financial Statements	Mgmt	For	For	For
3	Allocation of Profits	Mgmt	For	For	For
4	Dividends	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Elect Matthias Warnig	Mgmt	For	Abstain	Against
8	Elect Mikhail Kuzovlev	Mgmt	For	Abstain	Against
9	Elect Nikolai Laverov	Mgmt	For	Abstain	Against
10	Elect Alexander Nekipelov	Mgmt	For	Abstain	Against
11	Elect Hans-Jorg Rudloff	Mgmt	For	For	For
12	Elect Eduard Y. Khudainatov	Mgmt	For	Abstain	Against
13	Elect Sergey V. Shishin	Mgmt	For	Abstain	Against
14	Elect Dmitry E. Shugayev	Mgmt	For	Abstain	Against
15	Elect Ilya Viktorovich Shcherbovich	Mgmt	For	Abstain	Against


16	Elect Elena Litvinova	Mgmt	For	For	For
17	Elect Georgy A. Nozadze	Mgmt	For	For	For
18	Elect Sergey Pakhomov	Mgmt	For	For	For
19	Elect Tatiana Fisenko	Mgmt	For	For	For
20	Elect Alexander Yugov	Mgmt	For	For	For
21	Appointment of Auditor	Mgmt	For	For	For
22	Related Party Transactions	Mgmt	For	For	For
23	Related Party Transactions	Mgmt	For	For	For
24	Related Party Transactions	Mgmt	For	For	For
25	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
26	Related Party Transactions	Mgmt	For	For	For
27	Related Party Transactions	Mgmt	For	For	For
28	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
29	Related Party Transactions	Mgmt	For	For	For
30	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
31	Related Party Transactions	Mgmt	For	For	For
32	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
33	Related Party Transactions	Mgmt	For	For	For
34	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
35	Related Party Transactions	Mgmt	For	For	For
36	Related Party Transactions	Mgmt	For	For	For
37	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
38	Related Party Transactions	Mgmt	For	For	For
39	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
40	Related Party Transactions	Mgmt	For	For	For
41	Related Party Transactions	Mgmt	For	For	For
42	Related Party Transactions	Mgmt	For	For	For
43	Related Party Transactions	Mgmt	For	For	For
44	Related Party Transactions	Mgmt	For	For	For
45	Related Party Transactions	Mgmt	For	For	For
46	Related Party Transactions (D&O Insurance)	Mgmt	For	For	For
47	Related Party Transactions (D&O Insurance)	Mgmt	For	For	For
48	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
49	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
50	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
51	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
52	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Rosneft Oil Co OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Shareholder Proposal Regarding Early Termination of Board Powers	Mgmt	N/A	For	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Elect Vladimir Bogdanov	Mgmt	N/A	Abstain	N/A
4	Elect Matthias Warnig	Mgmt	N/A	Abstain	N/A
5	Elect Andrey Kostin	Mgmt	N/A	Abstain	N/A
6	Elect Alexander Nekipelov	Mgmt	N/A	Abstain	N/A
7	Elect Hans-Jorg Rudloff	Mgmt	N/A	For	N/A
8	Elect Nikolai Tokarev	Mgmt	N/A	Abstain	N/A
9	Elect Eduard Y. Khudainatov	Mgmt	N/A	Abstain	N/A
10	Elect Sergey V. Shishin	Mgmt	N/A	Abstain	N/A
11	Elect Dmitry E. Shugayev	Mgmt	N/A	Abstain	N/A

Sberbank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Financial Statements	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Elect German Gref	Mgmt	For	Abstain	Against
7	Elect Sergey Guriev	Mgmt	For	For	For
8	Elect Anton Danilov-Danilyan	Mgmt	For	For	For
9	Elect Mikhail E. Dmitriev	Mgmt	For	For	For
10	Elect Bella Zlatkis	Mgmt	For	Abstain	Against
11	Elect Nadezhda Ivanova	Mgmt	For	Abstain	Against
12	Elect Sergey Ignatyev	Mgmt	For	Abstain	Against
13	Elect Georgy Luntovsky	Mgmt	For	Abstain	Against
14	Elect Mikhail Matovnikov	Mgmt	For	For	For
15	Elect Vladimir Mau	Mgmt	For	Abstain	Against
16	Elect Alessandro Profumo	Mgmt	For	Abstain	Against
17	Elect Alexey Savatyugin	Mgmt	For	Abstain	Against
18	Elect Rair Simonyan	Mgmt	For	For	For
19	Elect Sergey H. Sinelnikov-Murylev	Mgmt	For	Abstain	Against
20	Elect Valery Tkachenko	Mgmt	For	Abstain	Against
21	Elect Dmitry Tulin	Mgmt	For	For	For
22	Elect Alexey Ulyukaev	Mgmt	For	Abstain	Against
23	Elect Ronald Freeman	Mgmt	For	Abstain	Against
24	Elect Sergei Shvetsov	Mgmt	For	Abstain	Against
25	Elect Natalia Borodina	Mgmt	For	For	For
26	Elect Vladimir Volkov	Mgmt	For	For	For
27	Elect Maxim Dolzhnikov	Mgmt	For	For	For
28	Elect Yulia Isakhanova	Mgmt	For	For	For
29	Elect Irina Kremleva	Mgmt	For	For	For
30	Elect Alexei Minenko	Mgmt	For	For	For
31	Elect Olga Polyakova	Mgmt	For	For	For
32	Directors’ and Audit Commission Members’ Fees	Mgmt	For	Against	Against
33	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
34	Amendments to Articles	Mgmt	For	Against	Against

Sinpas Gayrimenkul Yatirim Ortakligi A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts; Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
5	Ratification of Board Acts	Mgmt	For	TNA	N/A
6	Ratification of Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
7	Amendments to Articles	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Compensation Policy	Mgmt	For	TNA	N/A
12	Charitable Donations	Mgmt	For	TNA	N/A
13	Ethics Policy	Mgmt	For	TNA	N/A
14	Information on Purchase of Real Estate	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A


16	Authority to Repurchase Shares	Mgmt	For	TNA	N/A
17	Related Party Transactions	Mgmt	For	TNA	N/A
18	Appointment of Auditor	Mgmt	For	TNA	N/A
19	Wishes; Closing	Mgmt	For	TNA	N/A

Surgutneftegaz OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Financial Statements	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Elect Sergey Ananiev	Mgmt	For	Against	Against
6	Elect Vladimir Bogdanov	Mgmt	For	Against	Against
7	Elect Alexander Bulanov	Mgmt	For	Against	Against
8	Elect Igor Gorbunov	Mgmt	For	Against	Against
9	Elect Oleg Egorov	Mgmt	For	Against	Against
10	Elect Vladimir Erokhin	Mgmt	For	Against	Against
11	Elect Taisiya Klinovskaya	Mgmt	For	Against	Against
12	Elect Nikolay Matveev	Mgmt	For	Against	Against
13	Elect Alexander Rezyapov	Mgmt	For	Against	Against
14	Elect Vladimir Shashkov	Mgmt	For	Against	Against
15	Elect Valentina Komarova	Mgmt	For	For	For
16	Elect Tamara Oleynik	Mgmt	For	For	For
17	Elect Vera Pozdnyakova	Mgmt	For	For	For
18	Appointment of Auditor	Mgmt	For	For	For
19	Related Party Transactions	Mgmt	For	Abstain	Against
20	Amendments to Audit Commission Fees	Mgmt	For	For	For

Synthos S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Compliance with Rules of Convocation	Mgmt	For	For	For
4	Agenda	Mgmt	For	For	For
5	Presentation of Supervisory Board Report	Mgmt	For	For	For
6	Report of Management Board	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Consolidated Accounts and Reports	Mgmt	For	For	For
9	Coverage of Loss	Mgmt	For	For	For
10	Transfer of Reserves	Mgmt	For	For	For
11	Transfer of Reserves	Mgmt	For	For	For
12	Dividends	Mgmt	For	For	For
13	Ratification of Management Board Acts	Mgmt	For	For	For
14	Ratification of Supervisory Board Acts	Mgmt	For	For	For
15	Closing of Meeting	Mgmt	For	For	For

Tatneft OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Annual Report	Mgmt	For	For	For
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits	Mgmt	For	For	For
5	Dividends	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Elect David Waygood	Mgmt	For	For	For
8	Elect Maria Voskresenskaya	Mgmt	For	For	For
9	Elect Radik Gaizatullin	Mgmt	For	Abstain	Against
10	Elect Sushovan Ghosh	Mgmt	For	For	For
11	Elect Nail Ibragimov	Mgmt	For	Abstain	Against
12	Elect Vladimir Lavushchenko	Mgmt	For	Abstain	Against
13	Elect Nail Maganov	Mgmt	For	Abstain	Against
14	Elect Renat Muslimov	Mgmt	For	Abstain	Against
15	Elect Renat Sabirov	Mgmt	For	Abstain	Against
16	Elect Valery Sorokin	Mgmt	For	Abstain	Against
17	Elect Mirgaziyan Taziev	Mgmt	For	Abstain	Against
18	Elect Shafagat Takhautdinov	Mgmt	For	Abstain	Against
19	Elect Azat Khamaev	Mgmt	For	Abstain	Against
20	Elect Rais Khisamov	Mgmt	For	Abstain	Against
21	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
22	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
23	Elect Nazilya Galieva	Mgmt	For	For	For
24	Elect Ferdinand Galiullin	Mgmt	For	For	For
25	Elect Ranilya Gizatova	Mgmt	For	For	For
26	Elect Venera Kuzmina	Mgmt	For	For	For
27	Elect Nikolai Lapin	Mgmt	For	For	For
28	Elect Liliya Rakhimzyanova	Mgmt	For	For	For
29	Elect Alfiya Sinegaeva	Mgmt	For	For	For
30	Elect Tatiana Tsyganova	Mgmt	For	For	For
31	Appointment of Auditor	Mgmt	For	For	For
32	Amendments to Charter	Mgmt	For	For	For

TAV Havalimanlari Holding


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Reports	Mgmt	For	TNA	N/A
5	Accounts	Mgmt	For	TNA	N/A
6	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
7	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Appointment of Auditor	Mgmt	For	TNA	N/A
10	Amendments to Articles	Mgmt	For	TNA	N/A
11	Compensation Policy	Mgmt	For	TNA	N/A
12	Disclosure Policy	Mgmt	For	TNA	N/A
13	Authority to Repurchase Shares	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Charitable Donations	Mgmt	For	TNA	N/A
16	Report on Guarantees	Mgmt	For	TNA	N/A
17	Related Party Transactions	Mgmt	For	TNA	N/A
18	Wishes	Mgmt	For	TNA	N/A
19	Closing	Mgmt	For	TNA	N/A

Telekomunikacja Polska


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Election of Scrutiny Commission	Mgmt	For	For	For
7	Presentation of Management Board Report on Financial Statements	Mgmt	For	For	For
8	Presentation of Management Board Report on Allocation of Profits/Dividends	Mgmt	For	For	For
9	Presentation of Supervisory Board Report on Management	Mgmt	For	For	For
10	Presentation of Management Board Report on Financial Statements (Consolidated)	Mgmt	For	For	For
11	Presentation of Supervisory Board Report on Management (Consolidated)	Mgmt	For	For	For
12	Presentation of Supervisory Board Report on Board Activities	Mgmt	For	For	For
13	Management Board Report	Mgmt	For	For	For
14	Financial Statements	Mgmt	For	For	For
15	Allocation of Profits/Dividend	Mgmt	For	For	For
16	Management Board Report (Consolidated)	Mgmt	For	For	For
17	Financial Statements (Consolidated)	Mgmt	For	For	For
18	Ratification of Supervisory and Management Board Acts	Mgmt	For	For	For
19	Supervisory Board Size	Mgmt	For	For	For
20	Amendment to Regulations on Supervisory Board Fees	Mgmt	For	Abstain	Against
21	Amendments to Articles	Mgmt	For	For	For
22	Uniform Text of Articles	Mgmt	For	For	For
23	Changes in the supervisory board composition	Mgmt	For	Abstain	Against
24	Conclusion of Meeting	Mgmt	For	For	For
25	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

TMK OAO (Trubnaya Metallurgicheskaya Komp)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits; Dividends	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Elect Dmitry Pumpyansky	Mgmt	For	Abstain	Against
6	Elect Alexander Shiryaev	Mgmt	For	Abstain	Against
7	Elect Andrey Kaplunov	Mgmt	For	Abstain	Against
8	Elect Igor Khmelevsky	Mgmt	For	Abstain	Against
9	Elect Mikhail Y. Alexeev	Mgmt	For	Abstain	Against
10	Elect Aleksander Shokhin	Mgmt	For	Abstain	Against


11	Elect Bob Foresman	Mgmt	For	For	For
12	Elect Peter O’Brian	Mgmt	For	For	For
13	Elect Ruben Aganbegyan	Mgmt	For	For	For
14	Elect Oleg Shegolev	Mgmt	For	For	For
15	Elect Sergey Papin	Mgmt	For	Abstain	Against
16	Elect Aleksandr Maksimenko	Mgmt	For	Abstain	Against
17	Elect Aleksandr Vorobyov	Mgmt	For	Abstain	Against
18	Elect Nina Posdnyakova	Mgmt	For	Abstain	Against
19	Appointment of Auditor	Mgmt	For	For	For
20	Related Party Transactions	Mgmt	For	For	For
21	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
22	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
23	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
24	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
25	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
26	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
27	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
28	Related Party Transactions	Mgmt	For	For	For
29	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
30	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
31	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
32	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
33	Related Party Transactions	Mgmt	For	For	For
34	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
35	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
36	Related Party Transactions	Mgmt	For	For	For
37	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
38	Related Party Transactions	Mgmt	For	For	For
39	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
40	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

TNK-BP Holding


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For

TNK-BP Holding OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Financial Statements	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Elect Anatoly Akimenko	Mgmt	For	Against	Against
6	Elect Jacky Baudon	Mgmt	For	Against	Against
7	Elect John Brame	Mgmt	For	Against	Against
8	Elect Pavel Nazarian	Mgmt	For	Against	Against
9	Elect Robin Renee Dennis	Mgmt	For	Against	Against
10	Elect David Skidmore	Mgmt	For	Against	Against
11	Elect Igor Cheremikin	Mgmt	For	Against	Against
12	Elect Peter Charow	Mgmt	For	Against	Against
13	Elect Denis Shumilin	Mgmt	For	Against	Against
14	Election of Audit Commission	Mgmt	For	For	For
15	Appointment of Auditor	Mgmt	For	For	For
16	Directors’ Fees	Mgmt	For	For	For
17	Related Party Transactions	Mgmt	For	For	For

Tofas Turk Otomobil Fabrikasi AS


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Co-option of Board Members	Mgmt	For	TNA	N/A
5	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
6	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
7	Amendments to Articles	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Compensation Policy	Mgmt	For	TNA	N/A
11	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
12	Appointment of Auditor	Mgmt	For	TNA	N/A
13	Related Party Transactions	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Disclosure Policy	Mgmt	For	TNA	N/A
17	Charitable Donations	Mgmt	For	TNA	N/A
18	Minutes	Mgmt	For	TNA	N/A
19	Closing; Wishes	Mgmt	For	TNA	N/A

Trakya Cam A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Directors’ Fees	Mgmt	For	TNA	N/A
10	Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Related Party Transactions	Mgmt	For	TNA	N/A
12	Amendments to Articles	Mgmt	For	TNA	N/A
13	Compensation Policy	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Disclosure Policy	Mgmt	For	TNA	N/A
17	Report on Guarantees	Mgmt	For	TNA	N/A
18	Charitable Donations	Mgmt	For	TNA	N/A

Turk Traktor Ve Ziraat Makineleri A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Board’s and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Amendments to Articles	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Compensation Policy	Mgmt	For	TNA	N/A
10	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Appointment of Auditor	Mgmt	For	TNA	N/A
12	Report on Related Party Transactions	Mgmt	For	TNA	N/A
13	Disclosure Policy	Mgmt	For	TNA	N/A
14	Dividend Policy	Mgmt	For	TNA	N/A
15	Charitable Donations	Mgmt	For	TNA	N/A
16	Related Party Transactions	Mgmt	For	TNA	N/A
17	Minutes	Mgmt	For	TNA	N/A
18	Wishes; Closing	Mgmt	For	TNA	N/A

Turkcell Iletisim Hizmetleri A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Amendments to Articles	Mgmt	For	TNA	N/A
5	Election of Directors	Mgmt	For	TNA	N/A
6	Directors’ Reports for 2010 and 2011	Mgmt	For	TNA	N/A
7	Statutory Auditors’ Reports for 2010 and 2011	Mgmt	For	TNA	N/A
8	Accounts of 2010 and 2011	Mgmt	For	TNA	N/A
9	Independent Auditor’s Report	Mgmt	For	TNA	N/A
10	Ratification of Board Acts for 2010	Mgmt	For	TNA	N/A
11	Ratification of Board Acts for 2011	Mgmt	For	TNA	N/A
12	Ratification of Statutory Auditors’ Acts for 2010	Mgmt	For	TNA	N/A
13	Ratification of Statutory Auditors’ Acts for 2011	Mgmt	For	TNA	N/A
14	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
15	Election of Statutory Auditors; Fees	Mgmt	For	TNA	N/A
16	Appointment of Auditor	Mgmt	For	TNA	N/A
17	Related Party Transactions	Mgmt	For	TNA	N/A
18	Charitable Donations	Mgmt	For	TNA	N/A
19	Compensation Policy	Mgmt	For	TNA	N/A
20	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
21	Disclosure Policy	Mgmt	For	TNA	N/A
22	Report on Guarantees	Mgmt	For	TNA	N/A
23	Report on Related Party Transactions	Mgmt	For	TNA	N/A
24	Wishes	Mgmt	For	TNA	N/A
25	Closing	Mgmt	For	TNA	N/A

Turkiye Garanti Bankasi A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Ratification of Co-option of Directors	Mgmt	For	TNA	N/A
5	Amendment to Articles Regarding the Board	Mgmt	For	TNA	N/A

Turkiye Petrol Rafinerileri A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
5	Amendments to Articles	Mgmt	For	TNA	N/A
6	Election of Directors	Mgmt	For	TNA	N/A
7	Election of Statutory Auditors	Mgmt	For	TNA	N/A
8	Compensation Policy	Mgmt	For	TNA	N/A
9	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
10	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
11	Dividend Policy	Mgmt	For	TNA	N/A
12	Charitable Donations	Mgmt	For	TNA	N/A
13	Report on Related Party Transactions	Mgmt	For	TNA	N/A
14	Appointment of Auditor	Mgmt	For	TNA	N/A
15	Related Party Transactions	Mgmt	For	TNA	N/A
16	Report on Guarantees	Mgmt	For	TNA	N/A
17	Minutes	Mgmt	For	TNA	N/A
18	Closing	Mgmt	For	TNA	N/A
19	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Turkiye Sinai Kalkinma Bankasi A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Ratification of Co-option of Board Members	Mgmt	For	TNA	N/A
5	Accounts	Mgmt	For	TNA	N/A
6	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A


7	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Directors and Auditors’ Fees	Mgmt	For	TNA	N/A
11	Amendment to Articles	Mgmt	For	TNA	N/A
12	Charitable Donations	Mgmt	For	TNA	N/A
13	Related Party Transactions	Mgmt	For	TNA	N/A

Turkiye Sise ve Cam Fabrikalari A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Spin-off	Mgmt	For	TNA	N/A
4	Acquisition	Mgmt	For	TNA	N/A

Turkiye Sise ve Cam Fabrikalari A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Directors’ Fees	Mgmt	For	TNA	N/A
10	Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Related Party Transactions Involving Directors, Major Shareholders and Executives	Mgmt	For	TNA	N/A
12	Amendments to Articles	Mgmt	For	TNA	N/A
13	Compensation Policy	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Disclosure Policy	Mgmt	For	TNA	N/A
17	Charitable Donations	Mgmt	For	TNA	N/A
18	Report on Guarantees	Mgmt	For	TNA	N/A

Tvn SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Election of Voting Commission	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Report of Management Board	Mgmt	For	For	For
9	Consolidated Accounts and Reports	Mgmt	For	For	For
10	Ratification of Management Board Acts	Mgmt	For	For	For
11	Ratification of Supervisory Board Acts	Mgmt	For	For	For
12	Allocation of Profits/Dividends	Mgmt	For	For	For
13	Dividend Payment Date	Mgmt	For	For	For
14	Supervisory Board Report	Mgmt	For	For	For
15	Report on Supervisory Board and Committees	Mgmt	For	For	For
16	Supervisory Board Size	Mgmt	For	For	For
17	Election of Supervisory Board Members	Mgmt	For	For	For
18	Amendments to Articles	Mgmt	For	For	For
19	Adoption of Uniform Text	Mgmt	For	For	For
20	Closing of Meeting	Mgmt	For	For	For

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Merger by Absorption	Mgmt	For	For	For
3	Reduction in Share Capital	Mgmt	For	For	For
4	Related Party Transactions (Credit Line)	Mgmt	For	For	For
5	Related Party Transactions (Collateral)	Mgmt	For	For	For
6	Related Party Transactions (Cross-Currency Interest Rate Swap)	Mgmt	For	For	For
7	Amendments to Audit Commission Regulations	Mgmt	For	For	For
8	Amendments to Board Fee Regulations	Mgmt	For	For	For

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger by Absorption	Mgmt	For	For	For
2	Reduction in Share Capital	Mgmt	For	For	For
3	Related Party Transactions (Credit Line)	Mgmt	For	For	For
4	Related Party Transactions (Collateral)	Mgmt	For	For	For
5	Related Party Transactions (Cross-Currency Interest Rate Swap)	Mgmt	For	For	For
6	Amendments to Audit Commission Regulations	Mgmt	For	For	For
7	Amendments to Board Fee Regulations	Mgmt	For	For	For

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Meeting Procedure	Mgmt	For	For	For
2	Annual Report	Mgmt	For	For	For
3	Financial Statements	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Olga Vyatkina	Mgmt	For	For	For
6	Elect Lidiya Nikonova	Mgmt	For	For	For
7	Elect Valery Lepehin	Mgmt	For	For	For
8	Elect Natalya Prokopova	Mgmt	For	For	For
9	Elect Artem Tkachev	Mgmt	For	For	For
10	Appointment of Auditor (IFRS)	Mgmt	For	For	For
11	Appointment of Auditor (Russian Accounting Standards)	Mgmt	For	For	For
12	Amendments to Charter	Mgmt	For	For	For
13	Amendments to Directors’ Fees Regulations	Mgmt	For	For	For
14	Amendments to General Meeting Regulations	Mgmt	For	For	For
15	Indemnification of Directors/Officers	Mgmt	For	For	For
16	Indemnification of Directors/Officers (Deeds of Indemnity)	Mgmt	For	For	For
17	Indemnification of Directors/Officers (Price)	Mgmt	For	For	For
18	Indemnification of Directors/Officers (Conditions)	Mgmt	For	For	For
19	Related Party Transactions	Mgmt	For	For	For
20	Related Party Transactions	Mgmt	For	For	For
21	Related Party Transactions	Mgmt	For	For	For
22	Related Party Transactions	Mgmt	For	For	For
23	Related Party Transactions	Mgmt	For	For	For
24	Related Party Transactions	Mgmt	For	For	For
25	Related Party Transactions	Mgmt	For	For	For
26	Related Party Transactions	Mgmt	For	For	For
27	Related Party Transactions	Mgmt	For	For	For
28	Related Party Transactions	Mgmt	For	For	For
29	Related Party Transactions	Mgmt	For	For	For
30	Related Party Transactions	Mgmt	For	For	For
31	Related Party Transactions	Mgmt	For	For	For
32	Related Party Transactions	Mgmt	For	For	For
33	Related Party Transactions	Mgmt	For	For	For
34	Related Party Transactions	Mgmt	For	For	For
35	Related Party Transactions	Mgmt	For	For	For
36	Related Party Transactions	Mgmt	For	For	For
37	Related Party Transactions	Mgmt	For	For	For
38	Related Party Transactions	Mgmt	For	For	For
39	Related Party Transactions	Mgmt	For	For	For
40	Related Party Transactions	Mgmt	For	For	For
41	Related Party Transactions	Mgmt	For	For	For
42	Related Party Transactions	Mgmt	For	For	For
43	Related Party Transactions	Mgmt	For	For	For
44	Related Party Transactions	Mgmt	For	For	For
45	Related Party Transactions	Mgmt	For	For	For
46	Related Party Transactions	Mgmt	For	For	For
47	Related Party Transactions	Mgmt	For	For	For
48	Related Party Transactions	Mgmt	For	For	For
49	Related Party Transactions	Mgmt	For	For	For
50	Related Party Transactions	Mgmt	For	For	For
51	Related Party Transactions	Mgmt	For	For	For
52	Related Party Transactions	Mgmt	For	For	For


53	Related Party Transactions	Mgmt	For	For	For
54	Related Party Transactions	Mgmt	For	For	For
55	Related Party Transactions	Mgmt	For	For	For
56	Related Party Transactions	Mgmt	For	For	For
57	Related Party Transactions	Mgmt	For	For	For
58	Related Party Transactions	Mgmt	For	For	For
59	Related Party Transactions	Mgmt	For	For	For
60	Related Party Transactions	Mgmt	For	For	For
61	Related Party Transactions	Mgmt	For	For	For
62	Related Party Transactions	Mgmt	For	For	For
63	Related Party Transactions	Mgmt	For	For	For
64	Related Party Transactions	Mgmt	For	For	For
65	Related Party Transactions	Mgmt	For	For	For
66	Related Party Transactions	Mgmt	For	For	For
67	Related Party Transactions	Mgmt	For	For	For
68	Related Party Transactions	Mgmt	For	For	For
69	Related Party Transactions	Mgmt	For	For	For
70	Related Party Transactions	Mgmt	For	For	For
71	Related Party Transactions	Mgmt	For	For	For
72	Related Party Transactions	Mgmt	For	For	For
73	Related Party Transactions	Mgmt	For	For	For
74	Related Party Transactions	Mgmt	For	For	For
75	Related Party Transactions	Mgmt	For	For	For
76	Related Party Transactions	Mgmt	For	For	For
77	Related Party Transactions	Mgmt	For	For	For
78	Related Party Transactions	Mgmt	For	For	For
79	Related Party Transactions	Mgmt	For	For	For
80	Related Party Transactions	Mgmt	For	For	For
81	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
82	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
83	Elect Anton Averin	Mgmt	For	Abstain	Against
84	Elect Vladislav Baumgertner	Mgmt	For	Abstain	Against
85	Elect Alexander Voloshin	Mgmt	For	For	For
86	Elect Anna Kolonchina	Mgmt	For	Abstain	Against
87	Elect Alexander Malakh	Mgmt	For	Abstain	Against
88	Elect Vladislav Mamulkin	Mgmt	For	Abstain	Against
89	Elect Robert Margetts	Mgmt	For	For	For
90	Elect Alexander Mosionzhik	Mgmt	For	Abstain	Against
91	Elect Paul Ostling	Mgmt	For	Abstain	Against
92	Elect Gordon Sage	Mgmt	For	For	For

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Charter	Mgmt	For	For	For
3	Indemnification of Directors/Officers	Mgmt	For	For	For
4	Related Party Transactions Pursuant to the Indemnification of Directors/Officers	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Charter	Mgmt	For	For	For
3	Indemnification of Directors/Officers	Mgmt	For	For	For
4	Indemnification of Directors/Officers	Mgmt	For	For	For
5	Related Party Transactions	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Related Party Transactions	Mgmt	For	For	For
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Vostok Nafta Investment Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
12	Accounts and Reports	Mgmt	For	For	For
13	Allocation of Profits/Dividends	Mgmt	For	For	For
14	Board Size	Mgmt	For	For	For
15	Directors’ and Auditors’ Fees	Mgmt	For	Against	Against
16	Election of Directors; Appointment of Auditor	Mgmt	For	For	For
17	Nomination Committee	Mgmt	For	For	For
18	Compensation Guidelines	Mgmt	For	For	For
19	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

VTB Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Financial Statements	Mgmt	For	For	For
3	Allocation of Profits	Mgmt	For	For	For
4	Dividends	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For
6	Board Size	Mgmt	For	For	For
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Elect David Bonderman	Mgmt	For	Abstain	Against
9	Elect Matthias Warnig	Mgmt	For	For	For
10	Elect Sergey Dubinin	Mgmt	For	Abstain	Against
11	Elect Leonid Kazints	Mgmt	For	For	For
12	Elect Andrey Kostin	Mgmt	For	Abstain	Against
13	Elect Nikolai Kropachev	Mgmt	For	For	For
14	Elect Leonid Melamed	Mgmt	For	For	For
15	Elect Gennady Melikyan	Mgmt	For	Abstain	Against
16	Elect Alexey Savatyugin	Mgmt	For	Abstain	Against
17	Elect Alexey Uvarov	Mgmt	For	Abstain	Against
18	Elect Alexey Ulyukaev	Mgmt	For	Abstain	Against
19	Number of Statutory Auditors	Mgmt	For	For	For
20	Election of Audit Commission	Mgmt	For	For	For
21	Appointment of Auditor	Mgmt	For	For	For
22	Amendments to Charter	Mgmt	For	For	For
23	Amendments to Regulations on Board	Mgmt	For	For	For
24	Amendments to Regulations on Management	Mgmt	For	For	For
25	Termination of Company’s Membership in Non-Profit Organization	Mgmt	For	For	For
26	Related Party Transactions	Mgmt	For	Abstain	Against

X5 Retail Group NV


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Ratification of Management Board Acts	Mgmt	For	For	For
7	Ratification of Supervisory Board Acts	Mgmt	For	For	For
8	Elect Alexander Tynkovan	Mgmt	For	For	For
9	Elect Stephan DuCharme	Mgmt	For	For	For
10	Elect Dmitry Dorofeev	Mgmt	For	Against	Against
11	Supervisory Board Fees	Mgmt	For	Against	Against
12	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
13	Authority to Suppress Preemptive Rights	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Appointment of Auditor	Mgmt	For	For	For
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Yandex N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Opening	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Ratification of Board Acts	Mgmt	For	For	For
5	Election of Directors	Mgmt	For	For	For
6	Cancellation of Shares	Mgmt	For	For	For
7	Authority to Reduce Authorized Share Capital	Mgmt	For	For	For
8	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
11	Authority to Suppress Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authorization of Legal Formalities	Mgmt	For	For	For

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Global Emerging Markets Fund

Date of fiscal year end: 12/31

Agricultural Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect JIANG Chaoliang	Mgmt	For	For	For
3	Elect ZHANG Yun	Mgmt	For	Against	Against
4	Elect YANG Kun	Mgmt	For	For	For
5	Elect Anthony WU Ting-yuk	Mgmt	For	For	For
6	Elect QIU Dong	Mgmt	For	Against	Against
7	Elect LIN Damao	Mgmt	For	Against	Against
8	Elect SHEN Bingxi	Mgmt	For	For	For
9	Elect CHENG Fengchao	Mgmt	For	For	For
10	Elect ZHAO Chao	Mgmt	For	For	For
11	Elect XIAO Shusheng	Mgmt	For	For	For
12	Elect CHE Yingxin as Supervisor	Mgmt	For	For	For
13	Elect LIU Hong as Supervisor	Mgmt	For	Against	Against

Akron OAO (Acron JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Annual Report	Mgmt	For	For	For
3	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
4	Dividend	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Elect Igor Belikov	Mgmt	For	For	For
7	Elect Vladimir V. Gavrikov	Mgmt	For	Abstain	Against
8	Elect Egor Gissin	Mgmt	For	Abstain	Against
9	Elect Alexander A. Dynkin	Mgmt	For	Abstain	Against
10	Elect Yuri Zubakov	Mgmt	For	For	For
11	Elect Viktor A. Kochubey	Mgmt	For	Abstain	Against
12	Elect Alexander V. Popov	Mgmt	For	Abstain	Against
13	Elect Dmitry A. Habrat	Mgmt	For	Abstain	Against
14	Elect Valery P. Shvalyuk	Mgmt	For	Abstain	Against
15	Directors’ Fees	Mgmt	For	For	For
16	Appointment of Auditors	Mgmt	For	For	For
17	Election of the Audit Commission	Mgmt	For	For	For
18	Related Party Transactions	Mgmt	For	For	For

Aksa Akrilik Kimya As


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Reports	Mgmt	For	TNA	N/A
5	Accounts; Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Ratification of Board’s Acts	Mgmt	For	TNA	N/A
7	Ratification of Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
8	Amendments to Articles	Mgmt	For	TNA	N/A
9	Election of Directors; Fees	Mgmt	For	TNA	N/A
10	Election of Statutory Auditors; Fees	Mgmt	For	TNA	N/A
11	Related Party Transactions Involving Directors, Major Shareholders and Executives	Mgmt	For	TNA	N/A
12	Compensation Policy	Mgmt	For	TNA	N/A
13	Appointment of Auditor	Mgmt	For	TNA	N/A
14	Report on Guarantees	Mgmt	For	TNA	N/A
15	Charitable Donations	Mgmt	For	TNA	N/A
16	Wishes and closing	Mgmt	For	TNA	N/A

Anadolu Cam Sanayii A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Ratification of Co-option of Board Members	Mgmt	For	TNA	N/A
7	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Directors’ Fees	Mgmt	For	TNA	N/A
11	Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
12	Related Party Transactions	Mgmt	For	TNA	N/A
13	Amendments to Articles	Mgmt	For	TNA	N/A
14	Compensation Policy	Mgmt	For	TNA	N/A
15	Report on Related Party Transactions	Mgmt	For	TNA	N/A
16	Dividend Policy	Mgmt	For	TNA	N/A
17	Disclosure Policy	Mgmt	For	TNA	N/A
18	Report on Guarantees	Mgmt	For	TNA	N/A
19	Charitable Donations	Mgmt	For	TNA	N/A

Aygaz As


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Board’s and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Amendments to Articles	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Compensation Policy	Mgmt	For	TNA	N/A
10	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Appointment of Auditor	Mgmt	For	TNA	N/A
12	Related Party Transactions	Mgmt	For	TNA	N/A
13	Report on Related Party Transactions	Mgmt	For	TNA	N/A
14	Dividend Policy	Mgmt	For	TNA	N/A
15	Disclosure Policy	Mgmt	For	TNA	N/A
16	Charitable Donations	Mgmt	For	TNA	N/A
17	Report on Guarantees	Mgmt	For	TNA	N/A
18	Minutes	Mgmt	For	TNA	N/A
19	Wishes; Closing	Mgmt	For	TNA	N/A

Bagfas Bandirma Gubre Fabrikalari A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Reports	Mgmt	For	TNA	N/A
5	Accounts; Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Dividend Policy	Mgmt	For	TNA	N/A
7	Ratification of Board Acts	Mgmt	For	TNA	N/A
8	Ratification of Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
9	Election of Directors	Mgmt	For	TNA	N/A
10	Election of Statutory Auditors	Mgmt	For	TNA	N/A
11	Compensation Policy	Mgmt	For	TNA	N/A
12	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
13	Amendments to Articles	Mgmt	For	TNA	N/A
14	Appointment of Auditor	Mgmt	For	TNA	N/A
15	Report on Guarantees	Mgmt	For	TNA	N/A
16	Charitable Donations	Mgmt	For	TNA	N/A
17	Related Party Transactions Involving Directors, Major Shareholders and Executives	Mgmt	For	TNA	N/A
18	Wishes; Closing	Mgmt	For	TNA	N/A

Bakrie Sumatera Plantation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor	Mgmt	For	For	For
5	Election of Directors and Commissioners	Mgmt	For	Abstain	Against

Banco ABC Brasil SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Election of Directors (Slate)	Mgmt	For	For	For
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bank of China Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Fees of Directors and Supervisors	Mgmt	For	Against	Against
3	Elect WANG Yongli	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Remuneration Policy	Mgmt	For	For	For

BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Amendment to Articles Regarding Reconciliation of Share Capital	Mgmt	For	For	For
5	Amendments to Articles Regarding Audit Committee	Mgmt	For	For	For


6	Amendments to Articles Regarding Audit Committee	Mgmt	For	For	For
7	Amendments to Articles Regarding Audit Committee	Mgmt	For	For	For
8	Amendments to Articles Regarding Tender Offer	Mgmt	For	For	For
9	Amendment to Articles Regarding Tender Offers	Mgmt	For	For	For
10	Amendments to Articles Regarding Novo Mercado Regulations	Mgmt	For	For	For

Bolsa De Valores De Colombia


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Quorum	Mgmt	For	For	For
2	Election of the Chairman and Secretary of the Meeting	Mgmt	For	For	For
3	Agenda	Mgmt	For	For	For
4	Election of Delegates in Charge of Meeting Minutes	Mgmt	For	For	For
5	Report of the Board and CEO	Mgmt	For	For	For
6	Report of the Auditor	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	Against	Against
10	Election of Directors (Independent)	Mgmt	For	For	For
11	Election of Directors (Non-Independent)	Mgmt	For	For	For
12	Directors’ Fees	Mgmt	For	Abstain	Against
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
14	Transaction of Other Business	Mgmt	For	Against	Against
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bolsa Mexicana De Valores Sab De Cv


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	Abstain	Against
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Allocation of Profits	Mgmt	For	For	For
6	Allocation of Dividends	Mgmt	For	For	For
7	Election of Directors (Slate)	Mgmt	For	Abstain	Against
8	Directors’ and Committee Member Fees	Mgmt	For	Abstain	Against
9	Report on the Company’s Repurchase Program	Mgmt	For	Abstain	Against
10	Authority to Repurchase Shares	Mgmt	For	Abstain	Against
11	Election of Meeting Delegates	Mgmt	For	For	For

Bolsa Mexicana De Valores Sab De Cv


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Special Dividend	Mgmt	For	For	For
3	Amendment to Articles Regarding Reconciliation of Share Capital	Mgmt	For	For	For
4	Election of Meeting Delegates	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

BR Malls Participacoes SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Reconciliation of Share Capital	Mgmt	For	For	For
3	Amendment to Article 14 Regarding Board of Director Elections	Mgmt	For	For	For
4	Amendments to Articles Regarding Mandatory Takeover Bid	Mgmt	For	For	For
5	Amendments to Articles Regarding Novo Mercado Regulations	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bursa Malaysia Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Tajuddin bin Atan	Mgmt	For	For	For
4	Elect Saiful Bahri bin Zainuddin	Mgmt	For	For	For
5	Elect ONG Leong Huat @ Wong Joo Hwa	Mgmt	For	For	For
6	Elect Abdul Samad bin Haji Alias	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Elect Mohamed Dzaiddin bin Abdullah	Mgmt	For	For	For

Capro Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Articles	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Corporate Auditor’s Fees	Mgmt	For	For	For

CB Industrial Product Holdings Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Yusof bin Basiran	Mgmt	For	For	For
2	Elect LIM Chai Huat	Mgmt	For	Against	Against
3	Elect MAK Chee Meng	Mgmt	For	For	For
4	Non-executive Directors’ Fees for 2011	Mgmt	For	For	For
5	Non-executive Directors’ Fees for 2012	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Authority to Repurchase Shares	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	For	For

CCR S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Amendment to Articles Regarding Corporate Purpose	Mgmt	For	For	For
3	Acquisition	Mgmt	For	For	For
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

CCR S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Stock Split	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Amendments to Articles Regarding Novo Mercado Regulations	Mgmt	For	For	For
7	Amend Article 10	Mgmt	For	For	For
8	Amend Article 11	Mgmt	For	For	For
9	Amend Article 12	Mgmt	For	For	For
10	Consolidation of Articles	Mgmt	For	For	For
11	Election of Supervisory Council Alternate	Mgmt	For	For	For
12	Elect Roberto Carlos Deutsch	Mgmt	For	Against	Against

Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of U.S. Dollar Denominated Bonds	Mgmt	For	For	For
3	Termination of Investment Project from Private Placement	Mgmt	For	For	For
4	Change of Use of Proceeds from Private Placement	Mgmt	For	For	For
5	Provision of Guarantee	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China BlueChemical Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect LI Hui	Mgmt	For	For	For

China Construction Bank Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of RMB-denominated Subordinated Bonds	Mgmt	For	For	For
3	Elect ZHANG Huajian as Shareholder Representative Supervisor	Mgmt	For	For	For

China Metal Products Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Authority to Increase Paid-in Capital	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	For	For
10	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
11	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
12	Extraordinary motions	Mgmt	For	Against	Against

China National Building Material


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Fees of Directors and Supervisors	Mgmt	For	For	For

CHINA PETROLEUM & CHEMICAL CORPORATION


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Issuance of Domestic Corporate Bonds	Mgmt	For	For	For
2	Issuance of Convertible Corporate Bonds	Mgmt	For	For	For
3	Type of Securities to be Issued	Mgmt	For	For	For
4	Issuance Size	Mgmt	For	For	For
5	Nominal Value and Issue Price	Mgmt	For	For	For
6	Term	Mgmt	For	For	For
7	Interest Rate	Mgmt	For	For	For
8	Method and Timing of Interest Payment	Mgmt	For	For	For
9	Conversion Period	Mgmt	For	For	For
10	Determination and Adjustment of Conversion Price	Mgmt	For	For	For
11	Downward Adjustment to Conversion Price	Mgmt	For	For	For
12	Conversion Method of Fractional Share	Mgmt	For	For	For
13	Redemption Terms	Mgmt	For	For	For
14	Terms of Sale Back	Mgmt	For	For	For
15	Dividend Rights of the Year of Conversion	Mgmt	For	For	For
16	Issuance Method and Target Subscribers	Mgmt	For	For	For
17	Subscription Arrangement	Mgmt	For	For	For
18	Convertible Bonds Holders Meetings	Mgmt	For	For	For
19	Use of Proceeds	Mgmt	For	For	For
20	Guarantee	Mgmt	For	For	For
21	Validity Period	Mgmt	For	For	For
22	Authority to Issue Convertible Bonds	Mgmt	For	For	For
23	Feasibility Analysis Report on the Use of Proceeds	Mgmt	For	For	For
24	Use of Proceeds from Last Issuance of Securities	Mgmt	For	For	For

China Railway Construction Corporation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Internal Control Auditors for 2011	Mgmt	For	For	For

Dena Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect Ashok K. Bhargava	Mgmt	For	N/A	N/A
4	Elect Atul Aggarwal	Mgmt	For	N/A	N/A
5	Elect Bhupendra C. Jain	Mgmt	For	N/A	N/A
6	Elect Dilip K. Ghorawat	Mgmt	For	N/A	N/A
7	Elect Mukesh Mohan	Mgmt	For	N/A	N/A
8	Elect Prem P. Pareek	Mgmt	For	N/A	N/A
9	Elect Pritam Singh	Mgmt	For	For	For
10	Elect Rajeev K. Deshpande	Mgmt	For	N/A	N/A
11	Elect Rohit M. Desai	Mgmt	For	N/A	N/A
12	Elect Rohit Khanna	Mgmt	For	For	For
13	Elect Sunil Gupta	Mgmt	For	For	For
14	Elect Vinay Mittal	Mgmt	For	N/A	N/A

Dena Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/out Preemptive Rights (Preferential Allotment)	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Dena Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For

Eastern Company S.A.E


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Approve 2012-2013 Budget	Mgmt	For	TNA	N/A

Elite Material Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Amendments to Articles	Mgmt	For	For	For
9	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
10	Extraordinary Motions	Mgmt	For	Against	Against

Elswedy Cables Holding Co


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Report of the Board	Mgmt	For	TNA	N/A
3	Report of the Auditor	Mgmt	For	TNA	N/A
4	Accounts and Reports	Mgmt	For	TNA	N/A
5	Related Party Transactions	Mgmt	For	TNA	N/A
6	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
7	Ratification of Board Acts	Mgmt	For	TNA	N/A
8	Directors’ Fees	Mgmt	For	TNA	N/A
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	TNA	N/A
10	Charitable Donations	Mgmt	For	TNA	N/A
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Esso Malaysia Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Hugh Thompson	Mgmt	For	Against	Against
4	Elect Faridah Ali	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

FX Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	2011 Incentive Plan	Mgmt	For	Against	Against
2	Transaction of Other Business	Mgmt	For	Against	Against

GCL-Poly Energy Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Continuing Connected Transactions and Annual Caps	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Golden Eagle Retail Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-exercise of the Right of First Refusal	Mgmt	For	For	For
4	Lease Agreement	Mgmt	For	For	For
5	Annual Caps for the Lease Agreement	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Use of Proceeds from A Shares	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Authority to Repurchase H Shares	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Guan Chong Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Fees	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Tay How Sik @ Tay How Sick	Mgmt	For	For	For
4	Elect Pahlawan Amirudin Mahmud bin Aladad Khan	Mgmt	For	Against	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
7	Related Party Transactions	Mgmt	For	For	For
8	Authority to Repurchase Shares	Mgmt	For	For	For

Guangdong Investment Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Acquisition	Mgmt	For	For	For
4	Elect ZHAO Chunxiao	Mgmt	For	Against	Against
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Haitian International Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	New Framework Agreement and Annual Caps	Mgmt	For	For	For

Hyundai Heavy Industries Co,. Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Articles	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	For	For
4	Election of Audit Committee Member : JOO Sun Sik	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For

Hyundai Motor Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Election of Audit Committee Members (Slate)	Mgmt	For	Against	Against
4	Amendments to Articles	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For

Impexmetal SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Election of Scrutiny Commission	Mgmt	For	For	For
7	Management Board Report	Mgmt	For	For	For
8	Accounts and Reports	Mgmt	For	For	For
9	Management Board Report (Consolidated)	Mgmt	For	For	For


10	Accounts and Reports (Consolidated)	Mgmt	For	For	For
11	Supervisory Board Report	Mgmt	For	For	For
12	Ratification of Management Board Acts	Mgmt	For	For	For
13	Ratification of Supervisory Board Acts	Mgmt	For	For	For
14	Allocation of Profits/Dividends	Mgmt	For	For	For
15	Changes to the Supervisory Board	Mgmt	For	Abstain	Against
16	Amendments to Articles	Mgmt	For	For	For
17	Transaction of Other Business	Mgmt	For	Against	Against
18	Closing of Meeting	Mgmt	For	For	For

Indiabulls Financial Services Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Authority to Issue Warrants (Preferential Allotment to Promoters)	Mgmt	For	For	For
3	Amendment to Memorandum Regarding the Business Object	Mgmt	For	For	For

Indian Overseas Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/out Preemptive Rights (Preferential Allotment)	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Indian Overseas Bank


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
12	Non-Voting Agenda Item	N/A	N/A	N/A	N/A


13	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
14	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
15	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
17	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
18	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Industrial & Commercial Bank Of China


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Fixed Assets Investment Budget	Mgmt	For	For	For
2	Elect OR Ching Fai	Mgmt	For	Against	Against

Inner Mongolia Eerduosi Resources Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Bonds	Mgmt	For	For	For
2	Board Authorization to Implement Issuance	Mgmt	For	For	For
3	Measures to Ensure Repayment	Mgmt	For	For	For

Jaypee Infratech Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Authority to Issue Shares and Convertible Debt Instruments	Mgmt	For	For	For
3	Increase in Authorized Capital	Mgmt	For	For	For
4	Amendment to Borrowing Powers	Mgmt	For	For	For
5	Authority to Mortgage Assets	Mgmt	For	For	For

Jiangling Motors Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Connected Transactions Framework Agreement: Ford Motor Company	Mgmt	For	For	For
2	Connected Transactions Framework Agreement: JMCG Interior Trim Factory	Mgmt	For	For	For
3	Connected Transactions Framework Agreement: JMCG Import & Export Co., Ltd.	Mgmt	For	For	For


4	Connected Transactions Framework Agreement: JMCG Finance Co., Ltd.	Mgmt	For	Against	Against
5	Connected Transactions Framework Agreement: Jiangling-Lear Interior Trim Factory	Mgmt	For	For	For
6	Connected Transactions Framework Agreement: GETRAG (Jiangxi) Transmission Co., Ltd.	Mgmt	For	For	For
7	Connected Transactions Framework Agreement: Jiangxi Jiangling Chassis Co., Ltd.	Mgmt	For	For	For
8	Connected Transactions Framework Agreement: Jiangxi Specialty Vehicles Jiangling Motors Group Co., Ltd.	Mgmt	For	For	For
9	Connected Transactions Framework Agreement: Nanchang Baojiang Steel Processing Distribution Co., Ltd.	Mgmt	For	For	For
10	Election of Directors: XIAO Dawei	Mgmt	For	For	For

Krisassets Holdings Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Halim bin Haji Din	Mgmt	For	For	For
2	Elect TAN Boon Lee	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Elect LIN See Yan	Mgmt	For	Against	Against
5	Elect LE Ching Tai @ LEE Chen Chong	Mgmt	For	For	For
6	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
7	Authority to Repurchase Shares	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Related Party Transactions	Mgmt	For	For	For
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Amendments to Articles	Mgmt	For	For	For

Krisassets Holdings Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Proposed Disposal	Mgmt	For	For	For
2	Proposed Offer for Sale	Mgmt	For	For	For
3	Proposed Distribution-in-Specie	Mgmt	For	For	For
4	Capital Reduction	Mgmt	For	For	For
5	Proposed Amendments to the Memorandum and Articles of Association of Krisassets	Mgmt	For	For	For

Lealea Enterprise Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Amendments to Articles	Mgmt	For	For	For
8	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
9	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
10	Authority to Increase Paid-in Capital	Mgmt	For	For	For
11	Extraordinary motions	Mgmt	For	Against	Against

LG Household & Healthcare Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Directors’ Fees	Mgmt	For	For	For

LIC Housing Finance Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Dhananjay Mungale	Mgmt	For	For	For
4	Elect S. Ravi	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Appointment of V.K. Sharma; Approval of Remuneration	Mgmt	For	Abstain	Against
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Life Healthcare Group Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Re-elect Jakes Gerwel	Mgmt	For	For	For
3	Re-elect Mustaq Brey	Mgmt	For	For	For
4	Re-elect Garth Solomon	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For
6	Elect Audit Committee Member (Golesworthy)	Mgmt	For	For	For
7	Elect Audit Committee Member (Munday)	Mgmt	For	For	For


8	Elect Audit Committee Member (Mojela)	Mgmt	For	For	For
9	Elect Audit Committee Member (du Plessis)	Mgmt	For	For	For
10	Approve Remuneration Policy	Mgmt	For	Against	Against
11	Authority to Set Auditor’s Fees	Mgmt	For	For	For
12	General Authority to Issue Shares	Mgmt	For	For	For
13	Authorisation of Legal Formalities	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Approve NEDs’ Fees	Mgmt	For	For	For
16	Approve Financial Assistance	Mgmt	For	For	For
17	Authority to Increase Authorised Capital	Mgmt	For	For	For
18	Amendments to Articles (Article 44)	Mgmt	For	For	For
19	Amendments to Articles (Article 45)	Mgmt	For	For	For
20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Lu Thai Textile Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Derivatives Trading Plan	Mgmt	For	For	For

Lu Thai Textile Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Supervisors’ Report	Mgmt	For	For	For
3	Annual Report	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Investment Plan	Mgmt	For	For	For

Lu Thai Textile Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Repurchase Shares	Mgmt	For	For	For
2	Board Authorization to Implement Repurchase	Mgmt	For	For	For

Luk Fook Holdings (International) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Elect Paul LAW Tim Fuk	Mgmt	For	Against	Against
7	Elect LAU Kwok Sum	Mgmt	For	Against	Against
8	Elect Danny WONG Ho Lung	Mgmt	For	For	For
9	Elect HUI Chiu Chung	Mgmt	For	Against	Against
10	Elect Alexander TAI Kwok Leung	Mgmt	For	Against	Against
11	Directors’ Fees	Mgmt	For	For	For
12	Authority to Appoint Additional Directors	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Megaworld Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Call to order	Mgmt	For	For	For
3	Approve Notice and Determination of Quorum	Mgmt	For	For	For
4	Approve Minutes	Mgmt	For	For	For
5	Annual report of management	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Stock Option Plan	Mgmt	For	Against	Against
8	Ratification of Board and Management Acts	Mgmt	For	For	For
9	Election of Directors (Slate)	Mgmt	For	For	For
10	Elect Andrew Tan	Mgmt	For	Against	Against
11	Elect Katherine Tan	Mgmt	For	For	For
12	Elect Kingson Sian	Mgmt	For	For	For
13	Elect Enrique Santos Sy	Mgmt	For	For	For
14	Elect Miguel Varela	Mgmt	For	For	For
15	Elect Gerardo Garcia	Mgmt	For	For	For
16	Transaction of Other Business	Mgmt	For	Against	Against
17	Adjournment	Mgmt	For	For	For

MPI Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For


7	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
8	Elect Brian Green	Mgmt	For	For	For
9	Elect Steve CHEN	Mgmt	For	For	For
10	Elect Naoko Fujisaki	Mgmt	For	For	For
11	Elect KAO Chincheng (Independent Director)	Mgmt	For	For	For
12	Elect HSU Meifang (Independent Director)	Mgmt	For	For	For
13	Elect LI Tucheng (Supervisor)	Mgmt	For	Against	Against
14	Elect LIU Fangsheng (Supervisor)	Mgmt	For	For	For
15	Elect Tsai Changshou (Independent Supervisor)	Mgmt	For	For	For
16	Extraordinary motions	Mgmt	For	Against	Against
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Mudajaya Group Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect YEE Swee Choon	Mgmt	For	For	For
4	Elect Henry CHOO Hon Fai	Mgmt	For	For	For
5	Elect Yusli bin Mohamed Yusoff	Mgmt	For	For	For
6	Elect David George Savage	Mgmt	For	For	For
7	Elect WEE Teck Nam	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	For	For

Naspers Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Approve Allocation of Profits/Dividends	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	For	For
4	Re-elect Francine-Ann du Plessis	Mgmt	For	For	For
5	Re-elect Jakes Gerwel	Mgmt	For	For	For
6	Re-elect Fred Phaswana	Mgmt	For	For	For
7	Re-elect Ben van der Ross	Mgmt	For	For	For
8	Re-elect Boetie van Zyl	Mgmt	For	For	For
9	Elect Audit Committee Members (du Plessis)	Mgmt	For	For	For
10	Elect Audit Committee Members (Jafta)	Mgmt	For	For	For
11	Elect Audit Committee Members (van der Ross)	Mgmt	For	For	For
12	Elect Audit Committee Members (van Zyl)	Mgmt	For	For	For
13	Approve Remuneration Policy	Mgmt	For	Against	Against


14	General Authority to Issue Shares	Mgmt	For	For	For
15	Authority to Issue Shares for Cash	Mgmt	For	For	For
16	Approve Amendments to the Share Incentive Scheme	Mgmt	For	For	For
17	Authorisation of Legal Formalities	Mgmt	For	For	For
18	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
19	Approve Directors’ Fees	Mgmt	For	For	For
20	Approve Directors’ Fees	Mgmt	For	For	For
21	Approve Directors’ Fees	Mgmt	For	For	For
22	Approve Directors’ Fees	Mgmt	For	For	For
23	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
24	Approve Directors’ Fees	Mgmt	For	For	For
25	Approve Directors’ Fees	Mgmt	For	For	For
26	Approve Directors’ Fees	Mgmt	For	For	For
27	Approve Directors’ Fees	Mgmt	For	For	For
28	Approve Directors’ Fees	Mgmt	For	For	For
29	Approve Directors’ Fees	Mgmt	For	For	For
30	Approve Directors’ Fees	Mgmt	For	For	For
31	Approve Directors’ Fees	Mgmt	For	For	For
32	Approve Directors’ Fees	Mgmt	For	For	For
33	Approve Directors’ Fees	Mgmt	For	For	For
34	Approve Directors’ Fees	Mgmt	For	For	For
35	Approve Directors’ Fees	Mgmt	For	For	For
36	Approve Directors’ Fees	Mgmt	For	For	For
37	Approve Directors’ Fees	Mgmt	For	For	For
38	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
39	Approve Directors’ Fees	Mgmt	For	For	For
40	Approve Directors’ Fees	Mgmt	For	For	For
41	Approve Directors’ Fees	Mgmt	For	For	For
42	Approve Directors’ Fees	Mgmt	For	For	For
43	Approve Directors’ Fees	Mgmt	For	For	For
44	Approve Directors’ Fees	Mgmt	For	For	For
45	Approve Directors’ Fees	Mgmt	For	For	For
46	Approve Directors’ Fees	Mgmt	For	For	For
47	Approve Directors’ Fees	Mgmt	For	For	For
48	Approve Directors’ Fees	Mgmt	For	For	For
49	Approve Directors’ Fees	Mgmt	For	For	For
50	Approve Directors’ Fees	Mgmt	For	For	For
51	Approve Directors’ Fees	Mgmt	For	For	For
52	Approve Directors’ Fees	Mgmt	For	For	For
53	Approve Financial Assistance	Mgmt	For	For	For
54	Authority to Repurchase “N” Shares	Mgmt	For	For	For
55	Authority to Repurchase “A” Shares	Mgmt	For	For	For
56	Authority to Issue Shares Pursuant to Incentive Scheme	Mgmt	For	For	For
57	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

National Petroleum Co Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For


8	Amendments to Articles	Mgmt	For	For	For
9	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
10	Elect LAI Zhengshi	Mgmt	For	Abstain	Against
11	Elect LAI Zhihong	Mgmt	For	Abstain	Against
12	Elect a Representative of VIC-HUNG Co., Ltd.	Mgmt	For	Abstain	Against
13	Elect XU Yurui	Mgmt	For	Abstain	Against
14	Elect CHEN Rongquan	Mgmt	For	Abstain	Against
15	Elect a Representative of Yi-Chiu Group	Mgmt	For	Abstain	Against
16	Elect SU Qiyi	Mgmt	For	Abstain	Against
17	Elect ZENG Zijiu	Mgmt	For	Abstain	Against
18	Elect CAI Jiazhang	Mgmt	For	Abstain	Against
19	Elect QUE Xiaoling (Supervisor)	Mgmt	For	Abstain	Against
20	Elect CAI Mingxian (Supervisor)	Mgmt	For	Abstain	Against
21	Elect ZENG Shuling (Supervisor)	Mgmt	For	Abstain	Against
22	Non-Compete Restrictions for Directors	Mgmt	For	Against	Against
23	Extraordinary Motions	Mgmt	For	Against	Against

NetEase.com, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William Ding	Mgmt	For	For	For
2	Elect Alice Cheng	Mgmt	For	For	For
3	Elect Denny Lee	Mgmt	For	Against	Against
4	Elect Joseph Tong	Mgmt	For	For	For
5	Elect Lun Feng	Mgmt	For	For	For
6	Elect Michael Leung	Mgmt	For	Against	Against
7	Elect Michael Tong	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For

Nine Dragons Paper (Holdings) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect CHEUNG Yan	Mgmt	For	For	For
6	Elect LIU Ming Chung	Mgmt	For	Against	Against
7	Elect Maria TAM Wai Chu	Mgmt	For	Against	Against
8	Elect WANG Hong Bo	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Opto Circuits (India) Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Anvay Mulay	Mgmt	For	For	For
4	Elect Rajkumar Raisinghani	Mgmt	For	For	For
5	Elect Jayesh Patel	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Amendment to Foreign Investor Restrictions	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Oriental Bank of Commerce


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For

PBG S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Election of Presiding Chairman	Mgmt	For	For	For


4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Election of Voting Commission	Mgmt	For	For	For
7	Supervisory Board Size	Mgmt	For	For	For
8	Election of Supervisory Board	Mgmt	For	Abstain	Against
9	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
10	Authority to Issue Convertible Debt Instruments	Mgmt	For	For	For
11	Approval of Uniform Text of Articles	Mgmt	For	For	For
12	Closing	Mgmt	For	For	For

Petrochina Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	New Comprehensive Agreement and Annual Caps	Mgmt	For	Against	Against
2	Elect WANG Lixin as Supervisor	Mgmt	For	Against	Against

Petromagdalena Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Morelli	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	For	For
6	Elect Robert Metcalfe	Mgmt	For	For	For
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ian Mann	Mgmt	For	For	For
9	Elect Nelson Ortiz	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Re-Approval of the Stock Option Plan	Mgmt	For	Against	Against

Petrominerales Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Alistair Macdonald	Mgmt	For	Against	Against
3	Elect Kenneth McKinnon	Mgmt	For	For	For
4	Elect Jerald Oaks	Mgmt	For	For	For
5	Elect Ernesto Sarpi	Mgmt	For	For	For
6	Elect Enrique Umana-Valenzuela	Mgmt	For	For	For
7	Elect John Wright	Mgmt	For	Against	Against
8	Elect Geir Ytreland	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For
11	Stock Option Plan Renewal	Mgmt	For	For	For

Polaris Software Lab Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Merger by Absorption	Mgmt	For	For	For

PT AKR Corporindo Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Election of Directors	Mgmt	For	Abstain	Against
4	Directors’ and Commissioners’ Fees	Mgmt	For	Abstain	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

PT AKR Corporindo Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approval of Utilization of Proceeds	Mgmt	For	For	For
2	Authority to Increase Capital under the Management Stock Option Program (MSOP)	Mgmt	For	For	For

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Abstain	Against

PT Bank Bukopin Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For


4	Directors’ and Commissioners’ Remuneration	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Increase of Share Capital under Management Stock Option Plan	Mgmt	For	Abstain	Against
7	Election of Commissioners	Mgmt	For	Abstain	Against
8	Honorarium, Salaries, and/or Allowances of Directors and Commissioners	Mgmt	For	For	For
9	Report on Use of Proceeds	Mgmt	For	For	For

PT Bumi Resources


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Authority to Repurchase Shares	Mgmt	For	Abstain	Against
3	Restructuring	Mgmt	For	Abstain	Against
4	Amendments to Articles	Mgmt	For	Abstain	Against

Radium Life Tech Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Accounts and Reports	Mgmt	For	For	For
10	Allocation of Profits/Dividends	Mgmt	For	For	For
11	Authority to Increase Paid-in Capital	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	For	For
13	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
14	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
15	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
16	Extraordinary motions	Mgmt	For	Against	Against

Rain Commodities Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
3	Elect N. Sujith Kumar Reddy	Mgmt	For	Against	Against
4	Elect G. Krishna Prasad	Mgmt	For	For	For


5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Elect S.L. Rao	Mgmt	For	For	For
7	Elect Dipankar Basu	Mgmt	For	For	For
8	Elect H.L. Zutshi	Mgmt	For	For	For

Restoque Comercio E Confeccoes De Roupas S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Amendments to Articles Regarding Corporate Purpose	Mgmt	For	For	For
5	Amendments to Articles Regarding Executive Committee	Mgmt	For	For	For
6	Amendments to Articles Regarding Chief Human Resources Officer	Mgmt	For	For	For
7	Consolidation of Articles	Mgmt	For	For	For
8	Ratification of Mergers by Absorption	Mgmt	For	For	For
9	Ratification of Appointment of Appraiser - Noville SP Participações	Mgmt	For	For	For
10	Ratification of Appointment of Appraiser - Foose Cool Jeans	Mgmt	For	For	For
11	Valuation Reports	Mgmt	For	For	For
12	Merger Agreements	Mgmt	For	For	For
13	Ratification of Mergers by Absorption	Mgmt	For	For	For
14	Authority to Carry Out Merger Formalities	Mgmt	For	For	For
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Rich Development Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Accounts and Reports	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Amendments to Articles	Mgmt	For	For	For
11	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
12	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
13	Authority to Increase Paid-in Capital	Mgmt	For	For	For
14	Election of Directors and Supervisors (Slate)	Mgmt	For	Against	Against
15	Non-Compete Restrictions for Directors	Mgmt	For	Against	Against
16	Extraordinary motions	Mgmt	For	Against	Against

RIMBUNAN SAWIT BERHAD


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Allocation of Dividends for Ordinary Shares	Mgmt	For	For	For
2	Allocation of Dividends for Irredeemable Convertible Preference Shares	Mgmt	For	For	For
3	Directors’ Fees for fiscal year 2011	Mgmt	For	For	For
4	Directors’ Fees for fiscal year 2012	Mgmt	For	Abstain	Against
5	Elect BONG Wei Leong	Mgmt	For	For	For
6	Elect TIONG Ing Ming	Mgmt	For	For	For
7	Elect Diong Hiew King @ TIONG Hiew King	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Related Party Transactions	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	For	For

Samsung Electronics Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Election of Independent Directors (Slate): (i) YOON Dong Min; (ii) KIM Han Joong; and (iii) LEE Byung Ki	Mgmt	For	Against	Against
3	Election of Executive Directors (Slate): (i) CHOI Gee Sung; (ii) KWON Oh Hyun; and (iii) YOON Ju Hwa	Mgmt	For	For	For
4	Election of Audit Committee Members (Slate): (i) YOON Dong Min; and (ii) KIM Han Joong	Mgmt	For	Against	Against
5	Directors’ Fees	Mgmt	For	Against	Against
6	Spin-off	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Shandong Airlines Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Directors’ Report	Mgmt	For	For	For
2	Independent Directors’ Report	Mgmt	For	For	For
3	Supervisors’ Report	Mgmt	For	For	For


4	Annual Report	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Related Party Transactions	Mgmt	For	For	For
8	Aircraft Acquisition and Leasing	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Shandong Airlines Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Directors (Slate)	Mgmt	For	For	For
2	Election of Supervisors (Slate)	Mgmt	For	Against	Against

Sidi Kerir Petrochemicals Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Use of Land	Mgmt	For	TNA	N/A

Sinpas Gayrimenkul Yatirim Ortakligi A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts; Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
5	Ratification of Board Acts	Mgmt	For	TNA	N/A
6	Ratification of Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
7	Amendments to Articles	Mgmt	For	TNA	N/A
8	Election of Directors	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors	Mgmt	For	TNA	N/A
10	Directors and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Compensation Policy	Mgmt	For	TNA	N/A
12	Charitable Donations	Mgmt	For	TNA	N/A
13	Ethics Policy	Mgmt	For	TNA	N/A
14	Information on Purchase of Real Estate	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Authority to Repurchase Shares	Mgmt	For	TNA	N/A
17	Related Party Transactions	Mgmt	For	TNA	N/A
18	Appointment of Auditor	Mgmt	For	TNA	N/A
19	Wishes; Closing	Mgmt	For	TNA	N/A

Soda Sanayii A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Spin-off	Mgmt	For	TNA	N/A
4	Transfer of Assets	Mgmt	For	TNA	N/A

Supalai Public Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Approve Minutes	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect Prakit Pradipasen	Mgmt	For	For	For
6	Elect Prateep Tangmatitham	Mgmt	For	For	For
7	Elect Prasas Tangmatitam	Mgmt	For	For	For
8	Elect Tritecha Tangmatitham	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

SVI Public Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Approve Meeting Minutes	Mgmt	For	For	For
4	Results of Operations	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Elect Suvarn Valaisathien	Mgmt	For	Against	Against
7	Elect Virapan Pulges	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Allocation of Profits/Dividends	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Tainan Spinning Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A


7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
10	Amendments to Articles	Mgmt	For	Against	Against
11	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
12	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For

Taiwan Paiho Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Authority to Increase in Paid-in Capital	Mgmt	For	For	For
10	Amendments to Articles	Mgmt	For	For	For
11	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
12	Extraordinary motions	Mgmt	For	Against	Against

Taiwan Prosperity Chemical Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Amendments to Articles	Mgmt	For	For	For
8	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
9	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
10	Amendments to Procedural Rules: Capital Loans	Mgmt	For	For	For
11	Amendments to Procedural Rules: Endorsement and Guarantees	Mgmt	For	For	For
12	Elect JIAO Renhe (Independent Director)	Mgmt	For	For	For
13	Elect JIA Zinan (Independent Director)	Mgmt	For	For	For
14	Elect SHENG Zhiren (Independent Director)	Mgmt	For	For	For
15	Non-compete Restrictions for Director	Mgmt	For	Against	Against
16	Extraordinary Motions	Mgmt	For	Against	Against

TCL Communication Technology Holdings Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Elect WANG Jiyang	Mgmt	For	For	For
7	Elect LI Dongsheng	Mgmt	For	For	For
8	Elect GUO Aiping	Mgmt	For	For	For
9	Elect KWOK Hoi Sing	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
14	Amendments to Articles	Mgmt	For	For	For

TDM Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Rosian Awang Chik	Mgmt	For	For	For
3	Elect Long Rahman	Mgmt	For	Against	Against
4	Elect Mat Razali Kassim	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Directors’ Fees	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
9	Philanthropy Policy Statement	Mgmt	For	Abstain	Against
10	Amendments to Articles	Mgmt	For	For	For

Timah (Persero) Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Annual Report of Community Development Program	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Directors’ & Commissioners’ Fees	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For
6	Election of Directors (Slate)	Mgmt	For	Abstain	Against
7	Election of Commissioners (Slate)	Mgmt	For	Abstain	Against

TNK-BP Holding


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For

Tradewinds (M) Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Allocation of Profits/Dividends	Mgmt	For	For	For
2	Directors’ Fees	Mgmt	For	For	For
3	Elect Khalid bin Sufat	Mgmt	For	For	For
4	Elect Ismail bin Hashim	Mgmt	For	For	For
5	Elect Izudin bin Ishak	Mgmt	For	For	For
6	Elect Abdul Jabbar bin Hassan	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Related Party Transactions	Mgmt	For	For	For
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Tradewinds (M) Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Acquisition	Mgmt	For	For	For

Trakya Cam A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
3	Reports	Mgmt	For	TNA	N/A
4	Accounts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Directors’ Fees	Mgmt	For	TNA	N/A
10	Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Related Party Transactions	Mgmt	For	TNA	N/A
12	Amendments to Articles	Mgmt	For	TNA	N/A
13	Compensation Policy	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Dividend Policy	Mgmt	For	TNA	N/A
16	Disclosure Policy	Mgmt	For	TNA	N/A
17	Report on Guarantees	Mgmt	For	TNA	N/A
18	Charitable Donations	Mgmt	For	TNA	N/A

Tunas Baru Lampung Terbuka


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Authority to Declare Interim Dividends	Mgmt	For	For	For
6	Directors’ and Commissioners’ Fees	Mgmt	For	Abstain	Against
7	Election of Directors and Commissioners	Mgmt	For	Abstain	Against
8	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Turk Traktor Ve Ziraat Makineleri A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Accounts and Reports	Mgmt	For	TNA	N/A
4	Ratification of Board’s and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
5	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
6	Amendments to Articles	Mgmt	For	TNA	N/A
7	Election of Directors	Mgmt	For	TNA	N/A
8	Election of Statutory Auditors	Mgmt	For	TNA	N/A
9	Compensation Policy	Mgmt	For	TNA	N/A
10	Directors’ and Statutory Auditors’ Fees	Mgmt	For	TNA	N/A
11	Appointment of Auditor	Mgmt	For	TNA	N/A
12	Report on Related Party Transactions	Mgmt	For	TNA	N/A
13	Disclosure Policy	Mgmt	For	TNA	N/A
14	Dividend Policy	Mgmt	For	TNA	N/A
15	Charitable Donations	Mgmt	For	TNA	N/A
16	Related Party Transactions	Mgmt	For	TNA	N/A
17	Minutes	Mgmt	For	TNA	N/A
18	Wishes; Closing	Mgmt	For	TNA	N/A

UCO Bank Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Authority to Issue Shares w/o Preemptive Rights (Preferential Issuance)	Mgmt	For	For	For

UCO Bank Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	Abstain	Against
2	Allocation of Profits/Dividends	Mgmt	For	For	For

Ulker Biskuvi Sanayi A.S.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening; Election of Presiding Chairman	Mgmt	For	TNA	N/A
3	Minutes	Mgmt	For	TNA	N/A
4	Report of the Board and the Statutory Auditors	Mgmt	For	TNA	N/A
5	Report of the Independent Auditor	Mgmt	For	TNA	N/A
6	Accounts	Mgmt	For	TNA	N/A
7	Allocation of Profits/Dividends	Mgmt	For	TNA	N/A
8	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	TNA	N/A
9	Election of Statutory Auditors; Fees	Mgmt	For	TNA	N/A
10	Directors’ Fees	Mgmt	For	TNA	N/A
11	Charitable Donations	Mgmt	For	TNA	N/A
12	Report on Guarantees	Mgmt	For	TNA	N/A
13	Appointment of Auditor	Mgmt	For	TNA	N/A
14	Report on Related Party Transactions	Mgmt	For	TNA	N/A
15	Compensation Policy	Mgmt	For	TNA	N/A
16	Related Party Transactions	Mgmt	For	TNA	N/A
17	Amendments to Articles	Mgmt	For	TNA	N/A
18	Wishes and closing	Mgmt	For	TNA	N/A

United Integrated Services Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For


10	Elect WANG Yanqun	Mgmt	For	For	For
11	Elect CHEN Chaoshui	Mgmt	For	Against	Against
12	Elect LI Huiwen	Mgmt	For	For	For
13	Elect CHEN Baichen	Mgmt	For	For	For
14	Elect LI Ruose	Mgmt	For	For	For
15	Elect ZENG Xiangqing	Mgmt	For	For	For
16	Elect KE Wenchang	Mgmt	For	Against	Against
17	Elect LIN Kunming (Supervisor)	Mgmt	For	For	For
18	Elect LIN Shuyuan (Supervisor)	Mgmt	For	For	For
19	Elect LIN Quansheng (Supervisor)	Mgmt	For	Against	Against
20	Non-Compete Restrictions for Directors	Mgmt	For	Against	Against
21	Extraordinary Motions	Mgmt	For	Against	Against

Uralkaliy OAO (Uralkali JSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Allocation of Profits/Dividends	Mgmt	For	For	For
2	Amendments to Charter	Mgmt	For	For	For
3	Indemnification of Directors/Officers	Mgmt	For	For	For
4	Related Party Transactions Pursuant to the Indemnification of Directors/Officers	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

USI Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Authority to Increase Paid-in Capital	Mgmt	For	For	For
8	Amendments to Articles	Mgmt	For	For	For
9	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
10	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
11	Extraordinary motions	Mgmt	For	Against	Against

Verofarm OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	Abstain	Against
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For


4	Amendments to Charter	Mgmt	For	Abstain	Against
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Elect Artem Bektemirov	Mgmt	N/A	Against	N/A
7	Elect Sergey Krivosheev	Mgmt	N/A	Against	N/A
8	Elect Marina Penkova	Mgmt	N/A	Against	N/A
9	Elect Viktor Vasilyev	Mgmt	N/A	Against	N/A
10	Elect Vasily Rudomino	Mgmt	N/A	Against	N/A
11	Elect Arkady Gibov	Mgmt	N/A	Against	N/A
12	Elect Alexander Zabudkin	Mgmt	N/A	Against	N/A
13	Elect Denis Kulikov	Mgmt	N/A	Against	N/A
14	Elect Andrey Vinkov	Mgmt	N/A	Against	N/A
15	Election of Audit Commission	Mgmt	For	Abstain	Against
16	Appointment of Auditor	Mgmt	For	For	For
17	Directors’ Fees	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Vijaya Bank Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/out Preemptive Rights (Preferential Allotment)	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Vijaya Bank Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For

Vostok Nafta Investment Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
12	Accounts and Reports	Mgmt	For	For	For
13	Allocation of Profits/Dividends	Mgmt	For	For	For
14	Board Size	Mgmt	For	For	For
15	Directors’ and Auditors’ Fees	Mgmt	For	Against	Against
16	Election of Directors; Appointment of Auditor	Mgmt	For	For	For
17	Nomination Committee	Mgmt	For	For	For
18	Compensation Guidelines	Mgmt	For	For	For
19	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Wah Lee Industrial Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For
9	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
10	Extraordinary motions	Mgmt	For	Against	Against

Weifu High-Technology Group Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendments to Articles	Mgmt	For	For	For
2	Authority to Give Guarantees	Mgmt	For	For	For
3	Election of Non-Independent Directors	Mgmt	For	For	For
4	Election of Independent Directors	Mgmt	For	For	For
5	Election of Supervisors: GAO Guoyuan	Mgmt	For	Against	Against

Yageo Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Amendments to Articles	Mgmt	For	For	For
10	Amendments to Procedural Rules: Acquisition and Disposal of Assets	Mgmt	For	For	For
11	Amendments to Procedural Rules: Shareholder Meetings	Mgmt	For	For	For


12	Amendments to Procedural Rules: Election of Directors and Supervisors	Mgmt	For	For	For
13	Private Placement	Mgmt	For	Against	Against
14	Elect CHEN Taimin	Mgmt	For	For	For
15	Elect WANG Jinshan	Mgmt	For	For	For
16	Elect WANG Baoyuan	Mgmt	For	For	For
17	Elect LIN Zongyong	Mgmt	For	For	For
18	Elect ZHANG Qiwen	Mgmt	For	For	For
19	Elect YANG Shijian	Mgmt	For	For	For
20	Elect LAI Yuanhe (Supervisor)	Mgmt	For	For	For
21	Elect LIN Laifu (Independent Supervisor)	Mgmt	For	For	For
22	Non-Compete Restrictions for Directors	Mgmt	For	Against	Against
23	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Zaklady Azotowe Pulawy S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Opening of Meeting	Mgmt	For	For	For
3	Compliance with Rules of Convocation	Mgmt	For	For	For
4	Agenda	Mgmt	For	For	For
5	Election of Voting Commission	Mgmt	For	For	For
6	Property Lease	Mgmt	For	For	For
7	Bonus	Mgmt	For	For	For
8	Closing of Meeting	Mgmt	For	For	For

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendments to Rules of Procedures for General Meeting	Mgmt	For	For	For
5	Amendments to Rules of Procedures for Board Meetings	Mgmt	For	For	For
6	Amendments to Rules of Procedures for Supervisory Committee Meetings	Mgmt	For	For	For
7	Amendments to Articles of Association	Mgmt	For	For	For
8	Issuance of Medium-Term Notes	Mgmt	For	For	For
9	Authority to Repurchase H Shares	Mgmt	For	For	For

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Global MegaTrends Fund

Date of fiscal year end: 12/31

AES Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Andres Gluski	Mgmt	For	For	For
1.2	Elect Guo Bao Zhang	Mgmt	For	For	For
1.3	Elect Kristina Johnson	Mgmt	For	For	For
1.4	Elect Tarun Khanna	Mgmt	For	For	For
1.5	Elect John Koskinen	Mgmt	For	For	For
1.6	Elect Philip Lader	Mgmt	For	For	For
1.7	Elect Sandra Moose	Mgmt	For	For	For
1.8	Elect John Morse, Jr.	Mgmt	For	For	For
1.9	Elect Philip Odeen	Mgmt	For	For	For
1.10	Elect Charles Rossotti	Mgmt	For	Withhold	Against
1.11	Elect Sven Sandstrom	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Agriterra Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Michael Pelham	Mgmt	For	Against	Against
3	Elect Euan Kay	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Alaska Air Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William Ayer	Mgmt	For	For	For
2	Elect Patricia Bedient	Mgmt	For	For	For
3	Elect Marion Blakey	Mgmt	For	For	For
4	Elect Phyllis Campbell	Mgmt	For	For	For
5	Elect Jessie Knight, Jr.	Mgmt	For	For	For
6	Elect R. Marc Langland	Mgmt	For	For	For
7	Elect Dennis Madsen	Mgmt	For	For	For
8	Elect Byron Mallott	Mgmt	For	For	For
9	Elect J. Kenneth Thompson	Mgmt	For	For	For
10	Elect Bradley Tilden	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For

Atlas Energy, L.P.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dennis Holtz	Mgmt	For	Withhold	Against
1.2	Elect William Karis	Mgmt	For	For	For
1.3	Elect Harvey Magarick	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

AT&T Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Randall Stephenson	Mgmt	For	For	For
2	Elect Gilbert Amelio	Mgmt	For	For	For
3	Elect Reuben Anderson	Mgmt	For	For	For
4	Elect James Blanchard	Mgmt	For	For	For
5	Elect Jaime Chico Pardo	Mgmt	For	For	For
6	Elect James Kelly	Mgmt	For	For	For
7	Elect Jon Madonna	Mgmt	For	For	For
8	Elect John McCoy	Mgmt	For	For	For
9	Elect Joyce Roche	Mgmt	For	For	For
10	Elect Matthew Rose	Mgmt	For	For	For
11	Elect Laura Tyson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Restoration of Written Consent	Mgmt	For	For	For
15	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Network Neutrality	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO	ShrHoldr	Against	For	Against

BR Malls Participacoes SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Election of Directors (Slate)	Mgmt	For	For	For

BR Malls Participacoes SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Remuneration Policy	Mgmt	For	Against	Against
4	Amendments to Articles Regarding Board Authorities	Mgmt	For	For	For

Cascade Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Duane McDougall	Mgmt	For	For	For
1.2	Elect James Osterman	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Amendment to the Stock Appreciation Rights and Restricted Stock Plan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

CCR S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Amendment to Articles Regarding Corporate Purpose	Mgmt	For	For	For
3	Acquisition	Mgmt	For	For	For
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

CCR S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Accounts and Reports	Mgmt	For	For	For
5	Capital Expenditure Budget	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Election of Directors (Slate); Board Size	Mgmt	For	Against	Against
8	Remuneration Policy	Mgmt	For	Against	Against
9	Election of Supervisory Council	Mgmt	For	For	For

CCR S.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Stock Split	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Amendments to Articles Regarding Novo Mercado Regulations	Mgmt	For	For	For
7	Amend Article 10	Mgmt	For	For	For
8	Amend Article 11	Mgmt	For	For	For
9	Amend Article 12	Mgmt	For	For	For
10	Consolidation of Articles	Mgmt	For	For	For
11	Election of Supervisory Council Alternate	Mgmt	For	For	For
12	Elect Roberto Carlos Deutsch	Mgmt	For	Against	Against

Cementos Pacasmayo SAA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	Abstain	Against
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Accounts and Reports (IFRS)	Mgmt	For	For	For

Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Issuance of U.S. Dollar Denominated Bonds	Mgmt	For	For	For
3	Termination of Investment Project from Private Placement	Mgmt	For	For	For
4	Change of Use of Proceeds from Private Placement	Mgmt	For	For	For
5	Provision of Guarantee	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Chart Industries, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Samuel Thomas	Mgmt	For	For	For
1.2	Elect W. Douglas Brown	Mgmt	For	For	For
1.3	Elect Richard Goodrich	Mgmt	For	For	For
1.4	Elect Steven Krablin	Mgmt	For	For	For
1.5	Elect Michael Press	Mgmt	For	For	For
1.6	Elect James Tidwell	Mgmt	For	For	For
1.7	Elect Thomas Williams	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendment to the 2009 Omnibus Equity Plan	Mgmt	For	Against	Against

Chicago Bridge & Iron Company N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James Bolch	Mgmt	For	For	For
2	Elect Philip Asherman	Mgmt	For	For	For
3	Elect L. Richard Flury	Mgmt	For	For	For
4	Elect W. Craig Kissel	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Ratification of Management Acts	Mgmt	For	For	For
10	Ratification of Supervisory Board Acts	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
14	Amendment to the 2008 Long-Term Incentive Plan	Mgmt	For	Against	Against
15	Supervisory Board Fees	Mgmt	For	For	For

China Railway Construction Corporation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Internal Control Auditors for 2011	Mgmt	For	For	For

Dalian Port (PDA) Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect HUI Kai	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For

Dongyue Group Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Elect FU Kwan	Mgmt	For	Against	Against
5	Elect ZHANG Jian	Mgmt	For	For	For
6	Elect YUE Run Dong	Mgmt	For	Against	Against
7	Directors’ Fees	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Ecorodovias Infraestrutura e Logística SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Elect Carlos Cesar da Silva Souza	Mgmt	For	For	For
5	Amendments to Articles Regarding Novo Mercado Regulations	Mgmt	For	For	For
6	Amendment to Article 14	Mgmt	For	For	For
7	Consolidation of Articles	Mgmt	For	For	For

Exelon Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John Canning Jr.	Mgmt	For	For	For
2	Elect Christopher Crane	Mgmt	For	For	For
3	Elect M. Walter D’Alessio	Mgmt	For	For	For
4	Elect Nicholas DeBenedictis	Mgmt	For	For	For
5	Elect Nelson Diaz	Mgmt	For	For	For
6	Elect Sue Ling Gin	Mgmt	For	For	For
7	Elect Rosemarie Greco	Mgmt	For	For	For
8	Elect Paul Joskow	Mgmt	For	For	For
9	Elect Richard Mies	Mgmt	For	For	For
10	Elect John Palms	Mgmt	For	For	For
11	Elect William Richardson	Mgmt	For	For	For
12	Elect Thomas Ridge	Mgmt	For	For	For
13	Elect John Rogers, Jr.	Mgmt	For	For	For
14	Elect John Rowe	Mgmt	For	For	For
15	Elect Stephen Steinour	Mgmt	For	For	For
16	Elect Donald Thompson	Mgmt	For	For	For
17	Elect Ann Berzin	Mgmt	For	For	For


18	Elect Yves de Balmann	Mgmt	For	For	For
19	Elect Robert Lawless	Mgmt	For	For	For
20	Elect Mayo Shattuck III	Mgmt	For	For	For
21	Ratification of Auditor	Mgmt	For	For	For
22	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Genco Shipping & Trading Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Basil Mavroleon	Mgmt	For	For	For
1.2	Elect Robert North	Mgmt	For	For	For
1.3	Elect Harry Perrin	Mgmt	For	For	For
2	2012 Equity Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

General Electric Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect W. Geoffrey Beattie	Mgmt	For	For	For
2	Elect James Cash, Jr.	Mgmt	For	For	For
3	Elect Ann Fudge	Mgmt	For	For	For
4	Elect Susan Hockfield	Mgmt	For	For	For
5	Elect Jeffrey Immelt	Mgmt	For	For	For
6	Elect Andrea Jung	Mgmt	For	For	For
7	Elect Alan Lafley	Mgmt	For	For	For
8	Elect Robert Lane	Mgmt	For	For	For
9	Elect Ralph Larsen	Mgmt	For	For	For
10	Elect Rochelle Lazarus	Mgmt	For	Against	Against
11	Elect James Mulva	Mgmt	For	For	For
12	Elect Sam Nunn	Mgmt	For	For	For
13	Elect Roger Penske	Mgmt	For	Against	Against
14	Elect Robert Swieringa	Mgmt	For	For	For
15	Elect James Tisch	Mgmt	For	For	For
16	Elect Douglas Warner III	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	For	For
18	Advisory Vote on Executive Compensation	Mgmt	For	For	For
19	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	For	For
20	Approval of Material Terms of Senior Officer Performance Goals	Mgmt	For	For	For
21	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Nuclear Activities	ShrHoldr	Against	Against	For
23	Shareholder Proposal Regarding Independent Board Chair	ShrHoldr	Against	For	Against
24	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Golar LNG Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Delisting	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Use of Proceeds from A Shares	Mgmt	For	For	For
4	Amendments to Articles	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Authority to Repurchase H Shares	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Great Wall Motor Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Guangdong Investment Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect HUANG Xiaofeng	Mgmt	For	Against	Against
6	Elect Moses CHENG Mo Chi	Mgmt	For	Against	Against
7	Directors’ Fees	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Guangdong Investment Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Acquisition	Mgmt	For	For	For
4	Elect ZHAO Chunxiao	Mgmt	For	Against	Against
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Holcim Indonesia Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	For	For
4	Approve of Changes in the Composition of the Commissioners	Mgmt	For	Abstain	Against

Holcim Indonesia Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger by Absorption	Mgmt	For	For	For

J.B. Hunt Transport Services, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Douglas Duncan	Mgmt	For	For	For
2	Elect Francesca Edwardson	Mgmt	For	For	For
3	Elect Wayne Garrison	Mgmt	For	For	For
4	Elect Sharilyn Gasaway	Mgmt	For	For	For
5	Elect Gary George	Mgmt	For	For	For
6	Elect Bryan Hunt	Mgmt	For	Against	Against
7	Elect Coleman Peterson	Mgmt	For	For	For
8	Elect John Roberts III	Mgmt	For	For	For
9	Elect James Robo	Mgmt	For	For	For
10	Elect William Shea Jr.	Mgmt	For	For	For
11	Elect Kirk Thompson	Mgmt	For	For	For
12	Amendment to the Management Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Joy Global Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Steven Gerard	Mgmt	For	For	For
1.2	Elect John Gremp	Mgmt	For	For	For
1.3	Elect John Hanson	Mgmt	For	For	For
1.4	Elect Gale Klappa	Mgmt	For	For	For
1.5	Elect Richard Loynd	Mgmt	For	For	For
1.6	Elect P. Eric Siegert	Mgmt	For	For	For
1.7	Elect Michael Sutherlin	Mgmt	For	For	For
1.8	Elect James Tate	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Elimination of Supermajority Requirement	Mgmt	For	For	For
5	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For	For

Kirby Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Bob Gower	Mgmt	For	For	For
2	Elect Monte Miller	Mgmt	For	For	For
3	Elect Joseph Pyne	Mgmt	For	For	For
4	Amendment to the 2005 Stock and Incentive Plan	Mgmt	For	Against	Against
5	Amendment to the 2000 Nonemployee Director Stock Plan	Mgmt	For	Against	Against
6	Ratification of Auditor	Mgmt	For	For	For
7	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Life Healthcare Group Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Re-elect Jakes Gerwel	Mgmt	For	For	For
3	Re-elect Mustaq Brey	Mgmt	For	For	For
4	Re-elect Garth Solomon	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For
6	Elect Audit Committee Member (Golesworthy)	Mgmt	For	For	For
7	Elect Audit Committee Member (Munday)	Mgmt	For	For	For
8	Elect Audit Committee Member (Mojela)	Mgmt	For	For	For
9	Elect Audit Committee Member (du Plessis)	Mgmt	For	For	For
10	Approve Remuneration Policy	Mgmt	For	Against	Against
11	Authority to Set Auditor’s Fees	Mgmt	For	For	For
12	General Authority to Issue Shares	Mgmt	For	For	For
13	Authorisation of Legal Formalities	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Approve NEDs’ Fees	Mgmt	For	For	For
16	Approve Financial Assistance	Mgmt	For	For	For
17	Authority to Increase Authorised Capital	Mgmt	For	For	For
18	Amendments to Articles (Article 44)	Mgmt	For	For	For
19	Amendments to Articles (Article 45)	Mgmt	For	For	For
20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

MarkWest Energy Partners, L.P.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Frank Semple	Mgmt	For	For	For
1.2	Elect Donald Wolf	Mgmt	For	For	For
1.3	Elect Keith Bailey	Mgmt	For	For	For
1.4	Elect Michael Beatty	Mgmt	For	Withhold	Against
1.5	Elect Charles Dempster	Mgmt	For	For	For
1.6	Elect Donald Heppermann	Mgmt	For	For	For
1.7	Elect Randall Larson	Mgmt	For	For	For
1.8	Elect Anne Fox Mounsey	Mgmt	For	For	For
1.9	Elect William Nicoletti	Mgmt	For	For	For
2	Amendment to the 2008 Long-Term Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Mongolia Growth Group Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Harris Kupperman	Mgmt	For	For	For
4	Elect Jordan Calonego	Mgmt	For	For	For


5	Elect William Fleckenstein	Mgmt	For	For	For
6	Elect Paulo Bilezikjian	Mgmt	For	For	For
7	Elect Paul Sweeney	Mgmt	For	For	For
8	Elect Byambaa Losolsuren	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Share Option Plan	Mgmt	For	For	For
11	Amendment to Articles Regarding Shareholder Meeting Location	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Pacific Coal Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Ronald Pantin	Mgmt	For	For	For
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	For	For
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Petromagdalena Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Morelli	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	For	For
6	Elect Robert Metcalfe	Mgmt	For	For	For
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ian Mann	Mgmt	For	For	For
9	Elect Nelson Ortiz	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Re-Approval of the Stock Option Plan	Mgmt	For	Against	Against

POSCO Chemtech Company Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Financial Statements	Mgmt	For	For	For
2	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
3	Amendments to Articles	Mgmt	For	Against	Against
4	Elect LEE Hee Myung	Mgmt	For	For	For
5	Elect LEE Ki Chang	Mgmt	For	For	For
6	Elect NAM In Sik	Mgmt	For	Against	Against
7	Directors’ Fees	Mgmt	For	For	For
8	Corporate Auditors’ Fees	Mgmt	For	Against	Against

PPL Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Frederick Bernthal	Mgmt	For	For	For
1.2	Elect John Conway	Mgmt	For	For	For
1.3	Elect Steven Elliot	Mgmt	For	For	For
1.4	Elect Louise Goeser	Mgmt	For	For	For
1.5	Elect Stuart Graham	Mgmt	For	For	For
1.6	Elect Stuart Heydt	Mgmt	For	For	For
1.7	Elect Raja Rajamannar	Mgmt	For	For	For
1.8	Elect Craig Rogerson	Mgmt	For	For	For
1.9	Elect William Spence	Mgmt	For	For	For
1.10	Elect Natica von Althann	Mgmt	For	For	For
1.11	Elect Keith Williamson	Mgmt	For	For	For
2	2012 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Primoris Services Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Brian Pratt	Mgmt	For	Withhold	Against
1.2	Elect Thomas Tucker	Mgmt	For	For	For
1.3	Elect Peter Brown	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendments to Articles	Mgmt	For	Abstain	Against
2	Election of Directors	Mgmt	For	Abstain	Against

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Annual Report	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

PT Alam Sutera Realty Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Abstain	Against

Rush Enterprises, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect W. Marvin Rush	Mgmt	For	For	For
1.2	Elect W. M. Rush	Mgmt	For	For	For
1.3	Elect James Underwood	Mgmt	For	Withhold	Against
1.4	Elect Harold Marshall	Mgmt	For	For	For
1.5	Elect Thomas Akin	Mgmt	For	For	For
1.6	Elect Gerald Szczepanksi	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Seadrill Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John Fredriksen	Mgmt	For	For	For
2	Elect Tor Olav Troim	Mgmt	For	Against	Against
3	Elect Kate Blankenship	Mgmt	For	Against	Against
4	Elect Kathrine Fredriksen	Mgmt	For	For	For
5	Elect Carl Erik Steen	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	For	For

Spirit Airlines, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Barclay Jones III	Mgmt	For	For	For
1.2	Elect Robert Johnson	Mgmt	For	For	For
1.3	Elect Stuart Oran	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

The Southern Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Juanita Baranco	Mgmt	For	For	For
2	Elect Jon Boscia	Mgmt	For	For	For
3	Elect Henry Clark III	Mgmt	For	For	For
4	Elect Thomas Fanning	Mgmt	For	For	For
5	Elect H. William Habermeyer, Jr.	Mgmt	For	For	For
6	Elect Veronica Hagen	Mgmt	For	For	For
7	Elect Warren Hood, Jr.	Mgmt	For	For	For
8	Elect Donald James	Mgmt	For	Against	Against
9	Elect Dale Klein	Mgmt	For	For	For


10	Elect William Smith, Jr.	Mgmt	For	For	For
11	Elect Steven Specker	Mgmt	For	For	For
12	Elect Larry Thompson	Mgmt	For	For	For
13	Elect E. Jenner Wood III	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For	For
16	Shareholder Proposal Regarding Report on Coal Combustion Waste	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For

TIM Participacoes SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Capital Expenditure Budget	Mgmt	For	For	For
4	Remuneration Policy	Mgmt	For	For	For
5	Election of Supervisory Council Members; Fees	Mgmt	For	For	For
6	Cooperation and Support Agreement	Mgmt	For	For	For
7	Insurance Agreement	Mgmt	For	For	For
8	Amendment to Articles Regarding Reconciliation of Share Capital	Mgmt	For	For	For

TransCanada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Kevin Benson	Mgmt	For	For	For
1.2	Elect Derek Burney	Mgmt	For	For	For
1.3	Elect E. Linn Draper, Jr.	Mgmt	For	For	For
1.4	Elect Paule Gauthier	Mgmt	For	For	For
1.5	Elect Russell Girling	Mgmt	For	For	For
1.6	Elect S. Barry Jackson	Mgmt	For	For	For
1.7	Elect Paul Joskow	Mgmt	For	For	For
1.8	Elect John MacNaughton	Mgmt	For	For	For
1.9	Elect Paula Reynolds	Mgmt	For	For	For
1.10	Elect W. Thomas Stephens	Mgmt	For	For	For
1.11	Elect D. Michael Stewart	Mgmt	For	For	For
1.12	Elect Richard Waugh	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Tsakos Energy Navigation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Efthimios Mitropoulos	Mgmt	For	For	For
1.2	Elect Richard Paniguian	Mgmt	For	For	For
1.3	Elect Aristides Patrinos	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	2012 Incentive Plan	Mgmt	For	For	For

United Tractors


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Fees	Mgmt	For	Abstain	Against
4	Appointment of Auditor	Mgmt	For	For	For

Uranium Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Amir Adnani	Mgmt	For	For	For
1.2	Elect Alan Lindsay	Mgmt	For	Withhold	Against
1.3	Elect Harry Anthony	Mgmt	For	For	For
1.4	Elect Erik Essiger	Mgmt	For	Withhold	Against
1.5	Elect Ivan Obolensky	Mgmt	For	For	For
1.6	Elect Vincent Della Volpe	Mgmt	For	For	For
1.7	Elect David Kong	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Verizon Communications Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Richard Carrion	Mgmt	For	For	For
2	Elect Melanie Healey	Mgmt	For	For	For
3	Elect M. Frances Keeth	Mgmt	For	For	For
4	Elect Robert Lane	Mgmt	For	For	For
5	Elect Lowell McAdam	Mgmt	For	For	For
6	Elect Sandra Moose	Mgmt	For	For	For
7	Elect Joseph Neubauer	Mgmt	For	Against	Against
8	Elect Donald Nicolaisen	Mgmt	For	For	For
9	Elect Clarence Otis, Jr.	Mgmt	For	For	For
10	Elect Hugh Price	Mgmt	For	For	For
11	Elect Rodney Slater	Mgmt	For	Against	Against
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For


15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Performance-Based Equity Compensation	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
18	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Network Neutrality	ShrHoldr	Against	Against	For

West Fraser Timber Co. Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Henry Ketcham	Mgmt	For	For	For
4	Elect Clark Binkley	Mgmt	For	For	For
5	Elect J. Duncan Gibson	Mgmt	For	For	For
6	Elect Samuel Ketcham	Mgmt	For	Against	Against
7	Elect Harald Ludwig	Mgmt	For	For	For
8	Elect Gerald Miller	Mgmt	For	For	For
9	Elect Robert Phillips	Mgmt	For	For	For
10	Elect Janice Rennie	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against
13	Transaction of Other Business	Mgmt	For	Against	Against

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendments to Rules of Procedures for General Meeting	Mgmt	For	For	For
5	Amendments to Rules of Procedures for Board Meetings	Mgmt	For	For	For
6	Amendments to Rules of Procedures for Supervisory Committee Meetings	Mgmt	For	For	For
7	Amendments to Articles of Association	Mgmt	For	For	For
8	Issuance of Medium-Term Notes	Mgmt	For	For	For
9	Authority to Repurchase H Shares	Mgmt	For	For	For

Zhuzhou CSR Times Electric Co., Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Repurchase H Shares	Mgmt	For	For	For

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Global Resources Fund

Date of fiscal year end: 12/31

Aberdeen International Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Africa Oil Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Keith Hill	Mgmt	For	Against	Against
4	Elect J. Cameron Bailey	Mgmt	For	For	For
5	Elect Gary Guidry	Mgmt	For	Against	Against
6	Elect Bryan Benitz	Mgmt	For	For	For
7	Elect John Craig	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	Against	Against
10	Transaction of Other Business	Mgmt	For	Against	Against

African Medical Investments Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Joseph Cleverdon	Mgmt	For	For	For
3	Elect Peter Botha	Mgmt	For	For	For
4	Elect Andrew Groves	Mgmt	For	Against	Against
5	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Agriterra Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Michael Pelham	Mgmt	For	Against	Against
3	Elect Euan Kay	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Anadarko Petroleum Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Kevin Chilton	Mgmt	For	For	For
2	Elect Luke Corbett	Mgmt	For	For	For
3	Elect Paulett Eberhart	Mgmt	For	For	For
4	Elect Peter Fluor	Mgmt	For	Against	Against
5	Elect Richard George	Mgmt	For	For	For
6	Elect Preston Geren, III	Mgmt	For	For	For
7	Elect Charles Goodyear	Mgmt	For	For	For
8	Elect John Gordon	Mgmt	For	For	For
9	Elect James Hackett	Mgmt	For	For	For
10	Elect Eric Mullins	Mgmt	For	For	For
11	Elect Paula Rosput Reynolds	Mgmt	For	For	For
12	Elect R. Walker	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	2012 Omnibus Incentive Compensation Plan	Mgmt	For	Against	Against
15	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
16	Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Adopting Sexual Orientation Anti-Bias Policy	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against

Anfield Nickel Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Marshall Koval	Mgmt	For	For	For
3	Elect Robert Pirooz	Mgmt	For	For	For
4	Elect Aziz Shariff	Mgmt	For	For	For
5	Elect David Strang	Mgmt	For	Against	Against
6	Elect Anish Sunderji	Mgmt	For	For	For
7	Elect Donald Shumka	Mgmt	For	For	For
8	Elect Lyle Braaten	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Anfield Nickel Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Marshall Koval	Mgmt	For	For	For
3	Elect Robert Pirooz	Mgmt	For	For	For
4	Elect Aziz Shariff	Mgmt	For	For	For
5	Elect David Strang	Mgmt	For	Against	Against
6	Elect Anish Sunderji	Mgmt	For	For	For
7	Elect Donald Shumka	Mgmt	For	For	For
8	Elect Lyle Braaten	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Archer-Daniels-Midland Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect George Buckley	Mgmt	For	For	For
2	Elect Mollie Carter	Mgmt	For	For	For
3	Elect Terrell Crews	Mgmt	For	For	For
4	Elect Pierre Dufour	Mgmt	For	For	For
5	Elect Donald Felsinger	Mgmt	For	For	For
6	Elect Antonio Maciel	Mgmt	For	For	For
7	Elect Patrick Moore	Mgmt	For	For	For
8	Elect Thomas O’Neill	Mgmt	For	For	For
9	Elect Kelvin Westbrook	Mgmt	For	For	For
10	Elect Patricia Woertz	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
13	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
14	Shareholder Proposal Regarding Prohibition of Political Contributions	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Sustainable Palm Oil	ShrHoldr	Against	Against	For

Atacama Minerals Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Merger/Acquisition	Mgmt	For	For	For
3	Amendment to the Incentive Stock Option Plan	Mgmt	For	For	For
4	Stock Option Grant	Mgmt	For	For	For
5	Company Name Change	Mgmt	For	For	For

BHP Billiton Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
2	Elect Lindsay Maxsted (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
3	Elect Shriti Vadera (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
4	Re-elect Malcolm Broomhead (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
5	Re-elect John Buchanan (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
6	Re-elect Carlos Cordeiro (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
7	Re-elect David Crawford (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
8	Re-elect Carolyn Hewson (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
9	Re-elect Marius Kloppers (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
10	Re-elect Wayne Murdy (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
11	Re-elect Keith Rumble (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
12	Re-elect John Schubert (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
13	Re-elect Jacques Nasser (BHP Billiton plc and BHP Billiton Limited)	Mgmt	For	For	For
14	Appoint Auditor and Authorise Board to Set Fees (BHP Billiton plc)	Mgmt	For	For	For
15	Authority to Issue Shares w/ Preemptive Rights (BHP Billiton plc)	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights (BHP Billiton plc)	Mgmt	For	For	For
17	Authority to Repurchase Shares (BHP Billiton plc)	Mgmt	For	For	For
18	Remuneration Report	Mgmt	For	For	For
19	Approve Termination Payments (GMC)	Mgmt	For	For	For
20	Equity Grant (CEO Marius Kloppers)	Mgmt	For	For	For

BNK Petroleum Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Ford Nicholson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	Against	Against
5	Elect Victor Redekop	Mgmt	For	For	For
6	Elect Eric Brown	Mgmt	For	For	For
7	Elect Wesley Clark	Mgmt	For	Against	Against
8	Elect Wolf Regener	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Bounty Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Approve Issue of Securities (Rights Issue)	Mgmt	For	For	For
3	Approve Issue of Securities (Options)	Mgmt	For	For	For

Bounty Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	Against	Against
3	Re-elect Rob Stewart	Mgmt	For	Against	Against

BP plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Directors’ Remuneration Report	Mgmt	For	Against	Against
3	Elect Robert Dudley	Mgmt	For	For	For
4	Elect Iain Conn	Mgmt	For	For	For
5	Elect Brian Gilvary	Mgmt	For	For	For
6	Elect Byron Grote	Mgmt	For	For	For
7	Elect Paul Anderson	Mgmt	For	For	For
8	Elect Frank Bowman	Mgmt	For	For	For
9	Elect Antony Burgmans	Mgmt	For	For	For
10	Elect Cynthia Carroll	Mgmt	For	For	For
11	Elect George David	Mgmt	For	Against	Against
12	Elect Ian Davis	Mgmt	For	For	For
13	Elect Dame Ann Dowling	Mgmt	For	For	For
14	Elect Brendan Nelson	Mgmt	For	For	For
15	Elect Phuthuma Nhleko	Mgmt	For	For	For
16	Elect Andrew Shilston	Mgmt	For	For	For
17	Elect Carl-Henric Svanberg	Mgmt	For	For	For
18	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
19	Authority to Repurchase Shares	Mgmt	For	For	For
20	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
21	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
22	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

BRF Brasil Foods SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Election of Supervisory Council	Mgmt	For	For	For
4	Election of Alternate Board Member	Mgmt	For	For	For
5	Remuneration Report	Mgmt	For	Against	Against
6	Amendments to Articles	Mgmt	For	For	For
7	Amendment to Stock Option Plan	Mgmt	For	For	For

Bunge Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Francis Coppinger	Mgmt	For	For	For
2	Elect Alberto Weisser	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Calibre Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Douglas Forster	Mgmt	For	Against	Against
4	Elect Edward Farrauto	Mgmt	For	For	For
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Blayne Johnson	Mgmt	For	Against	Against
7	Elect George Salamis	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Calibre Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Edward Farrauto	Mgmt	For	For	For
4	Elect Douglas Forster	Mgmt	For	For	For
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Blayne Johnson	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Canada Zinc Metals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Peeyush Varshney	Mgmt	For	Against	Against
4	Elect Praveen Varshney	Mgmt	For	Against	Against
5	Elect Marco Strub	Mgmt	For	Against	Against
6	Elect John Thomas	Mgmt	For	Against	Against
7	Elect Henry Giegerich	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Renewal of Shareholder Rights Plan	Mgmt	For	For	For
10	Discretion to Vote on Amended Proposals	Mgmt	For	Against	Against
11	Transaction of Other Business	Mgmt	For	Against	Against

Catalyst Copper Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Greenslade	Mgmt	For	For	For
4	Elect Gordon Keep	Mgmt	For	Against	Against
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Gerald Prosalendis	Mgmt	For	For	For
7	Elect Terry Hodson	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For

Cenovus Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ralph Cunningham	Mgmt	For	For	For
1.2	Elect Patrick Daniel	Mgmt	For	For	For
1.3	Elect Ian Delaney	Mgmt	For	For	For
1.4	Elect Brian Ferguson	Mgmt	For	For	For
1.5	Elect Michael Grandin	Mgmt	For	For	For
1.6	Elect Valerie Nielsen	Mgmt	For	For	For
1.7	Elect Charles Rampacek	Mgmt	For	For	For
1.8	Elect Colin Taylor	Mgmt	For	For	For
1.9	Elect Wayne Thomson	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Continuation and Restatement of Shareholder Rights Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Frequency of Advisory Vote on Executive Compensation	Mgmt	Against	For	Against

CF Industries Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Stephen Furbacher	Mgmt	For	Withhold	Against
1.2	Elect John Johnson	Mgmt	For	Withhold	Against
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Chesapeake Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Chris Falck	Mgmt	For	For	For
3	Elect Daniel Kunz	Mgmt	For	Against	Against
4	Elect Peter Palmedo	Mgmt	For	For	For
5	Elect John Perston	Mgmt	For	For	For
6	Elect P. Randy Reifel	Mgmt	For	Against	Against
7	Elect Gerald Sneddon	Mgmt	For	Against	Against
8	Appointment of Auditor	Mgmt	For	For	For

Cliffs Natural Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Joseph Carrabba	Mgmt	For	For	For
2	Elect Susan Cunningham	Mgmt	For	Against	Against
3	Elect Barry Eldridge	Mgmt	For	For	For
4	Elect Andres Gluski	Mgmt	For	For	For
5	Elect Susan Green	Mgmt	For	For	For
6	Elect Janice Henry	Mgmt	For	For	For
7	Elect James Kirsch	Mgmt	For	For	For
8	Elect Francis McAllister	Mgmt	For	For	For
9	Elect Richard Riederer	Mgmt	For	For	For
10	Elect Richard Ross	Mgmt	For	For	For
11	Amendment to Regulations to allow the Board to Amend the Regulations without Shareholder Approval	Mgmt	For	Against	Against
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	2012 Incentive Equity Plan	Mgmt	For	For	For
14	2012 Executive Management Performance Incentive Plan	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For

Coeur d’Alene Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect L. Michael Bogert	Mgmt	For	For	For
1.2	Elect James Curran	Mgmt	For	For	For
1.3	Elect Sebastian Edwards	Mgmt	For	For	For
1.4	Elect Mitchell Krebs	Mgmt	For	For	For
1.5	Elect Andrew Lundquist	Mgmt	For	Withhold	Against
1.6	Elect Robert Mellor	Mgmt	For	For	For
1.7	Elect John Robinson	Mgmt	For	For	For
1.8	Elect J. Kenneth Thompson	Mgmt	For	For	For
1.9	Elect Timothy Winterer	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Compass Minerals International, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David D’Antoni	Mgmt	For	For	For
1.2	Elect Perry Premdas	Mgmt	For	For	For
1.3	Elect Allan Rothwell	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Conagra Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Mogens Bay	Mgmt	For	For	For
1.2	Elect Stephen Butler	Mgmt	For	For	For
1.3	Elect Steven Goldstone	Mgmt	For	For	For
1.4	Elect Joie Gregor	Mgmt	For	For	For
1.5	Elect Rajive Johri	Mgmt	For	For	For
1.6	Elect William Jurgensen	Mgmt	For	For	For
1.7	Elect Richard Lenny	Mgmt	For	For	For
1.8	Elect Ruth Ann Marshall	Mgmt	For	For	For
1.9	Elect Gary Rodkin	Mgmt	For	For	For
1.10	Elect Andrew Schindler	Mgmt	For	For	For
1.11	Elect Kenneth Stinson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Concordia Resource Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect R. Edward Flood	Mgmt	For	Against	Against
4	Elect Gerard de La Vallee Poussin	Mgmt	For	For	For
5	Elect John Fognani	Mgmt	For	For	For
6	Elect Peter Jones	Mgmt	For	For	For
7	Elect Pamela Klessig	Mgmt	For	For	For
8	Elect Terry Krepiakevich	Mgmt	For	For	For
9	Elect Borden Putnam	Mgmt	For	Against	Against
10	Elect Pierre Lebel	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	Against	Against

Diamond Fields International Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Edward Malouf	Mgmt	For	For	For
4	Elect Gregg Sedun	Mgmt	For	Against	Against
5	Elect Norman Baker	Mgmt	For	For	For
6	Elect Earl Young	Mgmt	For	For	For
7	Elect Gooroodeo Sookun	Mgmt	For	Against	Against
8	Elect Ian Ransome	Mgmt	For	For	For
9	Elect Craig McLean	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to Equity Incentive Plan	Mgmt	For	Against	Against

Endeavour Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger/Acquisition	Mgmt	For	For	For

Ensco plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect C. Christopher Gaut	Mgmt	For	For	For
2	Elect Gerald Haddock	Mgmt	For	For	For
3	Elect Paul Rowsey III	Mgmt	For	For	For
4	Elect Francis Kalman	Mgmt	For	For	For
5	Elect David Brown	Mgmt	For	For	For


6	Ratification of Auditor	Mgmt	For	For	For
7	Ratification of Statutory Auditor	Mgmt	For	For	For
8	Authority to Set Auditor’s Fees	Mgmt	For	For	For
9	2012 Long-Term Incentive Plan	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

EQT Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Kenneth Burke	Mgmt	For	For	For
2	Elect Margaret Dorman	Mgmt	For	For	For
3	Elect Philip Behrman	Mgmt	For	For	For
4	Elect A. Bray Cary, Jr.	Mgmt	For	For	For
5	Elect Lee Todd, Jr.	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For
8	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Euromax Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mark Gustafson	Mgmt	For	For	For
4	Elect Randal Matkaluk	Mgmt	For	Against	Against
5	Elect Quinton Hennigh	Mgmt	For	For	For
6	Elect Martyn Konig	Mgmt	For	For	For
7	Elect Varshan Gokool	Mgmt	For	For	For
8	Elect Steve Sharpe	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Approval of the Stock Option Plan	Mgmt	For	For	For
11	Share Consolidation	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Exxaro Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Salukazi Dakile-Hlongwane	Mgmt	For	For	For
3	Re-elect Ufikile Khumalo	Mgmt	For	For	For
4	Re-elect Len Konar	Mgmt	For	Against	Against
5	Re-elect Richard Mohring	Mgmt	For	For	For
6	Elect Audit Committee Members	Mgmt	For	Abstain	Against
7	Elect Social and Ethics Committee Members	Mgmt	For	For	For
8	Approve Remuneration Policy	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For


10	General Authority to Issue Shares	Mgmt	For	For	For
11	Authority to Issue Shares for Cash	Mgmt	For	For	For
12	Authorisation of Legal Formalities	Mgmt	For	For	For
13	Approve NEDs’ Fees	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Approve Financial Assistance	Mgmt	For	For	For
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Exxaro Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Shares for Cash (Initial Subscription)	Mgmt	For	For	For
2	Authority to Issue Shares for Cash (Further Subscription)	Mgmt	For	For	For
3	Authorisation of Legal Formalities	Mgmt	For	For	For
4	Adopt New Articles	Mgmt	For	For	For

First Majestic Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Keith Neumeyer	Mgmt	For	For	For
2.2	Elect Ramon Davila	Mgmt	For	For	For
2.3	Elect Douglas Penrose	Mgmt	For	For	For
2.4	Elect Robert McCallum	Mgmt	For	For	For
2.5	Elect Tony Pezzotti	Mgmt	For	For	For
2.6	Elect David Shaw	Mgmt	For	For	For
2.7	Elect Robert Young	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

First Quantum Minerals Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Philip Pascall	Mgmt	For	For	For
3	Elect G. Clive Newall	Mgmt	For	For	For
4	Elect Martin Rowley	Mgmt	For	Against	Against
5	Elect Peter St. George	Mgmt	For	For	For
6	Elect Andrew Adams	Mgmt	For	For	For
7	Elect Michael Martineau	Mgmt	For	For	For
8	Elect Paul Brunner	Mgmt	For	For	For
9	Elect Steven McTiernan	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Fortress Minerals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ron Hochstein	Mgmt	For	Against	Against
3	Elect Lukas Lundin	Mgmt	For	Against	Against
4	Elect Ian Gibbs	Mgmt	For	For	For
5	Elect James Cambon	Mgmt	For	For	For
6	Elect Adam Lundin	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For

Freeport-McMoran Copper & Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard Adkerson	Mgmt	For	For	For
1.2	Elect Robert Allison, Jr.	Mgmt	For	Withhold	Against
1.3	Elect Robert Day	Mgmt	For	For	For
1.4	Elect Gerald Ford	Mgmt	For	For	For
1.5	Elect H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect Charles Krulak	Mgmt	For	For	For
1.7	Elect Bobby Lackey	Mgmt	For	For	For
1.8	Elect Jon Madonna	Mgmt	For	For	For
1.9	Elect Dustan McCoy	Mgmt	For	For	For
1.10	Elect James Moffett	Mgmt	For	For	For
1.11	Elect B. M. Rankin, Jr.	Mgmt	For	Withhold	Against
1.12	Elect Stephen Siegele	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Environmental Expertise on Board	ShrHoldr	Against	Against	For

Genco Shipping & Trading Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Basil Mavroleon	Mgmt	For	For	For
1.2	Elect Robert North	Mgmt	For	For	For
1.3	Elect Harry Perrin	Mgmt	For	For	For
2	2012 Equity Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

GOVIEX URANIUM INC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendments to the Notice	Mgmt	For	Against	Against
5	Transaction of Other Business	Mgmt	For	Against	Against

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Tierra Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dana Coffield	Mgmt	For	For	For
1.2	Elect Jeffrey Scott	Mgmt	For	For	For
1.3	Elect Verne Johnson	Mgmt	For	For	For
1.4	Elect Nicholas Kirton	Mgmt	For	For	For
1.5	Elect Raymond Antony	Mgmt	For	For	For
1.6	Elect J. Scott Price	Mgmt	For	Withhold	Against
1.7	Elect Gerald Macey	Mgmt	For	For	For


2	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Horn Petroleum Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Keith Hill	Mgmt	For	For	For
4	Elect Ian Gibbs	Mgmt	For	For	For
5	Elect Wojtek Wodzicki	Mgmt	For	For	For
6	Elect Randy Neely	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Approval of Stock Option Plan	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

HRT Participacoes em Petróleo SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Confirmation of Subscription of Shares	Mgmt	For	For	For
3	Ratification and Consolidation of Capital Increase	Mgmt	For	For	For
4	Ratification and Consolidation of Capital Increase	Mgmt	For	For	For
5	Amend Article 5	Mgmt	For	For	For
6	Amend Article 18	Mgmt	For	For	For
7	Amend Article 21	Mgmt	For	For	For
8	Amend Article 22	Mgmt	For	For	For
9	Amend Article 23 Regarding Executive Officers	Mgmt	For	For	For
10	Amend Article 23 Regarding Executive Officers	Mgmt	For	For	For
11	Amend Article 23 Regarding Executive Officers	Mgmt	For	For	For
12	Amend Article 25	Mgmt	For	For	For
13	Amend Article 25	Mgmt	For	For	For
14	Amend Article 26	Mgmt	For	For	For
15	Amend Article 27	Mgmt	For	For	For
16	Amend Articles 28 through 33	Mgmt	For	For	For
17	Amend Articles 29, 31 and 32	Mgmt	For	For	For
18	Amend Article 1	Mgmt	For	For	For
19	Amend Articles 15, 17, 22, 38, 44, 46, 49, 50, 52, 54, 56, 57 and 59	Mgmt	For	For	For
20	Amend Articles 38, 53, 61, and 65	Mgmt	For	For	For
21	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
22	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
23	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Imperial Oil Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2.1	Elect Krystyna Hoeg	Mgmt	For	For	For
2.2	Elect Bruce March	Mgmt	For	For	For
2.3	Elect Jack Mintz	Mgmt	For	For	For
2.4	Elect Robert Olsen	Mgmt	For	For	For
2.5	Elect David Sutherland	Mgmt	For	For	For
2.6	Elect Sheelagh Whittaker	Mgmt	For	For	For
2.7	Elect Victor Young	Mgmt	For	For	For

International Paper Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David Bronczek	Mgmt	For	For	For
2	Elect Ahmet Dorduncu	Mgmt	For	For	For
3	Elect John Faraci	Mgmt	For	For	For
4	Elect Stacey Mobley	Mgmt	For	For	For
5	Elect Joan Spero	Mgmt	For	For	For
6	Elect John Townsend III	Mgmt	For	For	For
7	Elect John Turner	Mgmt	For	For	For
8	Elect William Walter	Mgmt	For	For	For
9	Elect J. Steven Whisler	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Ivanhoe Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Robert Friedland	Mgmt	For	Against	Against
3	Elect Carlos Cabrera	Mgmt	For	For	For
4	Elect A. Robert Abboud	Mgmt	For	For	For
5	Elect Howard Balloch	Mgmt	For	For	For
6	Elect Brian Downey	Mgmt	For	For	For
7	Elect Robert Graham	Mgmt	For	For	For
8	Elect Peter Meredith	Mgmt	For	For	For
9	Elect Alexander Molyneux	Mgmt	For	Against	Against
10	Elect Robert Pirraglia	Mgmt	For	Against	Against
11	Appointment of Auditor	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	For	For

Kinder Morgan, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard Kinder	Mgmt	For	For	For
1.2	Elect C.Park Sharper	Mgmt	For	For	For
1.3	Elect Steven Kean	Mgmt	For	For	For
1.4	Elect Henry Cornell	Mgmt	For	For	For
1.5	Elect Deborah Macdonald	Mgmt	For	For	For
1.6	Elect Michael Miller	Mgmt	For	For	For
1.7	Elect Michael Morgan	Mgmt	For	For	For
1.8	Elect Kenneth Pontarelli	Mgmt	For	For	For
1.9	Elect Fayez Sarofim	Mgmt	For	For	For
1.10	Elect Joel Staff	Mgmt	For	For	For
1.11	Elect John Stokes	Mgmt	For	For	For
1.12	Elect R.Baran Tekkora	Mgmt	For	For	For
1.13	Elect Glenn Youngkin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against

Kinross Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect John Brough	Mgmt	For	Against	Against
3	Elect Tye Burt	Mgmt	For	For	For
4	Elect John Carrington	Mgmt	For	For	For
5	Elect John Huxley	Mgmt	For	For	For
6	Elect Kenneth Irving	Mgmt	For	For	For
7	Elect John Keyes	Mgmt	For	For	For
8	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
9	Elect George Michals	Mgmt	For	For	For
10	Elect John Oliver	Mgmt	For	For	For
11	Elect Terence Reid	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Los Andes Copper Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Eduardo Covarrubias	Mgmt	For	For	For
4	Elect Klaus Zeitler	Mgmt	For	Against	Against
5	Elect Gonzalo Delaveau	Mgmt	For	For	For
6	Transaction of Other Business	Mgmt	For	Against	Against
7	Elect Francisco Covarrubias	Mgmt	For	For	For
8	Elect John Dyer	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Amendment to Stock Option Plan Regarding Tax Withholdings	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Melior Resources Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Charles Entrekin	Mgmt	For	Against	Against
3	Elect Gregory Radke	Mgmt	For	Against	Against
4	Elect Robert Dietrich	Mgmt	For	For	For
5	Elect Daniel Dumas	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For

Melior Resources Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Charles Entrekin	Mgmt	For	Against	Against
3	Elect Gregory Radke	Mgmt	For	Against	Against
4	Elect Robert Dietrich	Mgmt	For	For	For
5	Elect Daniel Dumas	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For

Mongolia Growth Group Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Harris Kupperman	Mgmt	For	For	For
4	Elect Jordan Calonego	Mgmt	For	For	For
5	Elect William Fleckenstein	Mgmt	For	For	For
6	Elect Paulo Bilezikjian	Mgmt	For	For	For
7	Elect Paul Sweeney	Mgmt	For	For	For
8	Elect Byambaa Losolsuren	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Share Option Plan	Mgmt	For	For	For
11	Amendment to Articles Regarding Shareholder Meeting Location	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Nabors Industries Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect James Crane	Mgmt	For	For	For
1.2	Elect Michael Linn	Mgmt	For	For	For
1.3	Elect John Yearwood	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Repeal of Classified Board	Mgmt	For	For	For
4	Amendment to Supermajority Requirement Regarding Business Combinations	Mgmt	For	Against	Against
5	Technical Bye-Law Amendments	Mgmt	For	For	For
6	2012 Incentive Bonus Plan	Mgmt	For	Against	Against
7	2012 Stock Plan	Mgmt	For	Against	Against
8	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
9	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
10	Shareholder Proposal Regarding Shareholder Approval of Severance Agreements	ShrHoldr	Against	For	Against

Natasa Mining Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Bill Koutsouras	Mgmt	For	For	For
3	Elect Jonathan Reynolds	Mgmt	For	For	For
4	Investment Policy	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Authority to Repurchase Shares	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Natasa Mining Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Repurchase Shares	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

National Oilwell Varco, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Merrill Miller, Jr.	Mgmt	For	For	For
2	Elect Greg Armstrong	Mgmt	For	For	For
3	Elect David Harrison	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For

NGEx Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Wojtek Wodzicki	Mgmt	For	For	For
4	Elect William Rand	Mgmt	For	Against	Against
5	Elect Lukas Lundin	Mgmt	For	Against	Against
6	Elect Paul Conibear	Mgmt	For	Against	Against
7	Elect David Mullen	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Occidental Petroleum Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Spencer Abraham	Mgmt	For	For	For
2	Elect Howard Atkins	Mgmt	For	For	For
3	Elect Stephen Chazen	Mgmt	For	For	For
4	Elect Edward Djerejian	Mgmt	For	For	For
5	Elect John Feick	Mgmt	For	For	For
6	Elect Margaret Foran	Mgmt	For	For	For
7	Elect Carlos Gutierrez	Mgmt	For	For	For
8	Elect Ray Irani	Mgmt	For	For	For
9	Elect Avedick Poladian	Mgmt	For	For	For
10	Elect Aziz Syriani	Mgmt	For	For	For
11	Elect Rosemary Tomich	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Environmental Expertise on Board	ShrHoldr	Against	Against	For

Oil States International, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect S. James Nelson	Mgmt	For	For	For
1.2	Elect Gary Rosenthal	Mgmt	For	For	For
1.3	Elect William Van Kleef	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Olympus Pacific Mineral Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Kevin Tomlinson	Mgmt	For	For	For
3	Approve Increase in NEDs’ Fee Cap	Mgmt	For	For	For
4	Equity Grant (CEO John Seton)	Mgmt	For	Against	Against
5	Equity Grant (Executive Chairman David Seton)	Mgmt	For	Against	Against


6	Approve Issue of Securities (Director Options)	Mgmt	For	For	For
7	Ratify Placement of Securities (Baroda Hills Investments Limited)	Mgmt	For	For	For
8	Ratify Placement of Securities (Zone Capital Partners LLC)	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pacific Coal Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Ronald Pantin	Mgmt	For	For	For
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	For	For
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For


10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Rubiales Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect Ronald Pantin	Mgmt	For	For	For
6	Elect Jose Francisco Arata	Mgmt	For	For	For
7	Elect German Efromovich	Mgmt	For	For	For
8	Elect Neil Woodyer	Mgmt	For	Against	Against
9	Elect Augusto Lopez	Mgmt	For	For	For
10	Elect Miguel Rodriguez	Mgmt	For	Against	Against
11	Elect Victor Rivera	Mgmt	For	For	For
12	Elect Hernan Martinez	Mgmt	For	For	For
13	Elect Dennis Mills	Mgmt	For	For	For
14	Elect Francisco Sole	Mgmt	For	For	For
15	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
16	Shareholder Rights’ Plan	Mgmt	For	For	For

Petroamerica Oil Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Jeffrey Boyce	Mgmt	For	Against	Against
4	Elect Nelson Navarrete	Mgmt	For	For	For
5	Elect John Zaozirny	Mgmt	For	Against	Against
6	Elect Augusto Lopez	Mgmt	For	For	For
7	Elect Michael Beckett	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Shareholder Rights Plan	Mgmt	For	For	For

Petroamerica Oil Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Jeffrey Boyce	Mgmt	For	Against	Against
4	Elect Nelson Navarrete	Mgmt	For	For	For
5	Elect John Zaozirny	Mgmt	For	Against	Against
6	Elect Augusto Lopez	Mgmt	For	For	For
7	Elect Michael Beckett	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Shareholder Rights Plan	Mgmt	For	For	For

Petromagdalena Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Morelli	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	For	For
6	Elect Robert Metcalfe	Mgmt	For	For	For
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ian Mann	Mgmt	For	For	For
9	Elect Nelson Ortiz	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Re-Approval of the Stock Option Plan	Mgmt	For	Against	Against

Petromanas Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Stock Option Plan Renewal	Mgmt	For	For	For

Petromanas Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Amendment to Stock Option Plan	Mgmt	For	Against	Against
6	Change of Continuance	Mgmt	For	For	For
7	Adoption of New By-Laws	Mgmt	For	Against	Against

Pioneer Natural Resources Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Thomas Arthur	Mgmt	For	For	For
2	Elect Andrew Cates	Mgmt	For	For	For
3	Elect Scott Reiman	Mgmt	For	For	For
4	Elect Scott Sheffield	Mgmt	For	For	For
5	Repeal of Classified Board	Mgmt	For	For	For
6	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Planet Exploration Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Christopher Taylor	Mgmt	For	Against	Against
3	Elect Antonio Ricci	Mgmt	For	Against	Against
4	Elect Darold Parken	Mgmt	For	Against	Against
5	Elect Patrick McAndless	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Reincorporation/Change of Continuance	Mgmt	For	For	For
8	Authority to Create Preferred Shares	Mgmt	For	Against	Against
9	Share Option Plan Renewal	Mgmt	For	For	For
10	Inspection of Records	Mgmt	For	For	For

Plum Creek Timber Company, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Rick Holley	Mgmt	For	For	For
2	Elect Robin Josephs	Mgmt	For	For	For
3	Elect John McDonald	Mgmt	For	For	For
4	Elect Robert McLeod	Mgmt	For	For	For
5	Elect John Morgan, Sr.	Mgmt	For	For	For
6	Elect Marc Racicot	Mgmt	For	For	For
7	Elect John Scully	Mgmt	For	For	For
8	Elect Laurence Selzer	Mgmt	For	For	For
9	Elect Stephen Tobias	Mgmt	For	For	For
10	Elect Martin White	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	2012 Stock Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Potash Corporation of Saskatchewan Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Christopher Burley	Mgmt	For	For	For
1.2	Elect Donald Chynoweth	Mgmt	For	For	For
1.3	Elect Daniel Clauw	Mgmt	For	For	For
1.4	Elect William Doyle	Mgmt	For	For	For
1.5	Elect John Estey	Mgmt	For	For	For
1.6	Elect Gerald Grandey	Mgmt	For	For	For
1.7	Elect Charles Hoffman	Mgmt	For	For	For
1.8	Elect Dallas Howe	Mgmt	For	For	For
1.9	Elect Alice Laberge	Mgmt	For	For	For
1.10	Elect Keith Martell	Mgmt	For	For	For
1.11	Elect Jeffrey McCaig	Mgmt	For	For	For
1.12	Elect Mary Mogford	Mgmt	For	For	For
1.13	Elect Elena Viyella de Paliza	Mgmt	For	Withhold	Against
2	Appointment of Auditor	Mgmt	For	For	For
3	Performance Option Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Prima Colombia Hardwood Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Donald Hayes	Mgmt	For	Against	Against
4	Elect Harold Hayes	Mgmt	For	Against	Against
5	Elect Harald Ludwig	Mgmt	For	For	For
6	Elect Grant Stonehouse	Mgmt	For	For	For
7	Elect Gordon Keep	Mgmt	For	Against	Against
8	Elect Alfonso Castro	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to Stock Option Plan	Mgmt	For	For	For

Randgold Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Remuneration Report	Mgmt	For	For	For
4	Elect Philippe Lietard	Mgmt	For	For	For
5	Elect D. Mark Bristow	Mgmt	For	For	For
6	Elect Graham Shuttleworth	Mgmt	For	For	For
7	Elect Norborne Cole, Jr.	Mgmt	For	For	For
8	Elect Christopher Coleman	Mgmt	For	For	For
9	Elect Kadri Dagdelen	Mgmt	For	For	For
10	Elect Karl Voltaire	Mgmt	For	For	For
11	Elect Andrew Quinn	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	For	For
13	Authority to Set Auditor’s Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
15	Directors’ Fees	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For

Range Energy Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Toufic Chahine	Mgmt	For	Against	Against
4	Elect Roger Bethell	Mgmt	For	Against	Against
5	Elect Allan Bezanson	Mgmt	For	For	For
6	Elect Pamela Powers	Mgmt	For	Against	Against
7	Elect Michelle Upton	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Range Energy Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Toufic Chahine	Mgmt	For	Against	Against
4	Elect Roger Bethell	Mgmt	For	Against	Against
5	Elect Allan Bezanson	Mgmt	For	For	For
6	Elect Pamela Powers	Mgmt	For	Against	Against
7	Elect Michelle Upton	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Robbins & Myers, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard Giromini	Mgmt	For	For	For
1.2	Elect Stephen Kirk	Mgmt	For	For	For
1.3	Elect Peter Wallace	Mgmt	For	For	For
2	Amendment to the Senior Executive Annual Cash Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Rusoro Mining Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Vladimir Agapov	Mgmt	For	For	For
4	Elect Andre Agapov	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect Abraham Stein	Mgmt	For	For	For
7	Elect Peter Hediger	Mgmt	For	For	For
8	Elect John Reynolds	Mgmt	For	Against	Against
9	Elect Dmitry Ushakov	Mgmt	For	For	For
10	Elect Jay Kaplowitz	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For

Sable Mining Africa Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	Against	Against
2	Elect Peet Snyders	Mgmt	For	For	For
3	Elect Andrew Burns	Mgmt	For	For	For
4	Elect Jeremy Sanford	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

ShaMaran Petroleum Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Keith Hill	Mgmt	For	Against	Against
4	Elect Pradeep Kabra	Mgmt	For	For	For
5	Elect J. Cameron Bailey	Mgmt	For	For	For
6	Elect Gary Guidry	Mgmt	For	For	For
7	Elect Brian Edgar	Mgmt	For	Against	Against
8	Elect Alexandre Schneiter	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Re-approval of the Stock Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Sirocco Mining Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Lukas Lundin	Mgmt	For	Against	Against
3	Elect Richard Clark	Mgmt	For	For	For
4	Elect Paul Conibear	Mgmt	For	For	For
5	Elect John Craig	Mgmt	For	For	For
6	Elect Ron Hochstein	Mgmt	For	For	For
7	Elect Pablo Mir	Mgmt	For	Against	Against
8	Elect Robert Chase	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	Against	Against
11	Transaction of Other Business	Mgmt	For	Against	Against

SM Energy Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Barbara Baumann	Mgmt	For	For	For
2	Elect Anthony Best	Mgmt	For	For	For
3	Elect Larry Bickle	Mgmt	For	For	For
4	Elect Stephen Brand	Mgmt	For	For	For
5	Elect William Gardiner	Mgmt	For	For	For
6	Elect Julio Quintana	Mgmt	For	For	For
7	Elect John Seidl	Mgmt	For	For	For
8	Elect William Sullivan	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Sociedad Quimica y Minera de Chile SA - SQM


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Related Party Transactions	Mgmt	For	For	For
4	Investment and Finance Policy	Mgmt	For	Abstain	Against
5	Allocation of Profits/Dividends; Dividend Policy	Mgmt	For	For	For
6	Report on Board of Director’s Expenses	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	Abstain	Against
8	Report on Directors’ Committee Activities and Expenses	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Southern Copper Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect German Larrea Mota-Velasco	Mgmt	For	For	For
1.2	Elect Oscar Gonzalez Rocha	Mgmt	For	Withhold	Against
1.3	Elect Emilio Carrillo Gamboa	Mgmt	For	For	For
1.4	Elect Alfredo Casar Perez	Mgmt	For	For	For
1.5	Elect Luis Castelazo Morales	Mgmt	For	For	For
1.6	Elect Enrique Castillo Sanchez Mejorada	Mgmt	For	For	For
1.7	Elect Alberto de la Parra Zavala	Mgmt	For	For	For
1.8	Elect Xavier Garcia de Quevedo Topete	Mgmt	For	Withhold	Against
1.9	Elect Genaro Larrea Mota-Velasco	Mgmt	For	For	For
1.10	Elect Daniel Muniz Quintanilla	Mgmt	For	For	For
1.11	Elect Luis Miguel Palomino Bonilla	Mgmt	For	For	For
1.12	Elect Gilberto Perezalonso Cifuentes	Mgmt	For	Withhold	Against
1.13	Elect Juan Rebolledo Gout	Mgmt	For	For	For
1.14	Elect Carlos Ruiz Sacristan	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Spur Ventures Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Divestiture	Mgmt	For	For	For

Spur Ventures Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendments to Articles (Removal of Staggered Board Provisions)	Mgmt	For	For	For
5	Elect Robert Atkinson	Mgmt	For	Against	Against
6	Elect Steven Dean	Mgmt	For	Against	Against
7	Elect John Morgan	Mgmt	For	For	For
8	Elect W. David Black	Mgmt	For	Against	Against
9	Elect Robert Rennie	Mgmt	For	For	For
10	Elect Donald Siemens	Mgmt	For	Against	Against
11	Elect Steven Dean	Mgmt	For	Against	Against
12	Elect Robert Atkinson	Mgmt	For	Against	Against
13	Elect John Morgan	Mgmt	For	For	For
14	Renew Shareholder Rights Plan	Mgmt	For	For	For
15	Approval of Purchases of Securities of Other Issuers	Mgmt	For	For	For
16	Transaction of Other Business	Mgmt	For	Against	Against

Sunridge Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Michael Hopley	Mgmt	For	For	For
3	Elect Doris Meyer	Mgmt	For	Against	Against
4	Elect Craig Angus	Mgmt	For	For	For
5	Elect Neil O’Brien	Mgmt	For	For	For
6	Elect Mark Corra	Mgmt	For	For	For
7	Elect Stephen Gatley	Mgmt	For	For	For
8	Elect Eric Edwards	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	Against	Against

Tsakos Energy Navigation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Efthimios Mitropoulos	Mgmt	For	For	For
1.2	Elect Richard Paniguian	Mgmt	For	For	For
1.3	Elect Aristides Patrinos	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	2012 Incentive Plan	Mgmt	For	For	For

Tyson Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Tyson	Mgmt	For	For	For
1.2	Elect Kathleen Bader	Mgmt	For	For	For
1.3	Elect Gaurdie Banister, Jr.	Mgmt	For	For	For
1.4	Elect Jim Kever	Mgmt	For	Withhold	Against
1.5	Elect Kevin McNamara	Mgmt	For	For	For
1.6	Elect Brad Sauer	Mgmt	For	For	For
1.7	Elect Robert Thurber	Mgmt	For	For	For
1.8	Elect Barbara Tyson	Mgmt	For	For	For
1.9	Elect Albert Zapanta	Mgmt	For	For	For
2	Amendment to the 2000 Incentive Stock Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Uranium Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Amir Adnani	Mgmt	For	For	For
1.2	Elect Alan Lindsay	Mgmt	For	Withhold	Against
1.3	Elect Harry Anthony	Mgmt	For	For	For
1.4	Elect Erik Essiger	Mgmt	For	Withhold	Against
1.5	Elect Ivan Obolensky	Mgmt	For	For	For
1.6	Elect Vincent Della Volpe	Mgmt	For	For	For
1.7	Elect David Kong	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Valero Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Ronald Calgaard	Mgmt	For	For	For
2	Elect Jerry Choate	Mgmt	For	Against	Against
3	Elect Ruben Escobedo	Mgmt	For	Against	Against
4	Elect William Klesse	Mgmt	For	For	For
5	Elect Bob Marbut	Mgmt	For	Against	Against
6	Elect Donald Nickles	Mgmt	For	Against	Against
7	Elect Phillip Pfeiffer	Mgmt	For	For	For
8	Elect Robert Profusek	Mgmt	For	Against	Against
9	Elect Susan Purcell	Mgmt	For	For	For
10	Elect Stephen Waters	Mgmt	For	For	For
11	Elect Randall Weisenburger	Mgmt	For	For	For
12	Elect Rayford Wilkins Jr.	Mgmt	For	Against	Against
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
15	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Safety Report	ShrHoldr	Against	Against	For

Value Creation Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Fixing the number of directors of the Corporation at five for the ensuing year	Mgmt	N/A	N/A	N/A
3	The election of directors of the Corporation as set forth in the Information Circular	Mgmt	N/A	N/A	N/A
4	The appointment of Deloitte Touche LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year at a remuneration to be determined by the board of directors of the Corporation	Mgmt	N/A	N/A	N/A
5	On any other business that may properly come before the Meeting or any adjournment thereof, in such manner as the said proxyholder may determine in his or her discretion	Mgmt	N/A	N/A	N/A

Verona Development Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rudy Brauer	Mgmt	For	For	For
4	Elect Gurminder Sangha	Mgmt	For	For	For
5	Elect Martin Wood	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan	Mgmt	For	For	For

Viterra Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Thomas Birks	Mgmt	For	For	For
3	Elect Thomas Chambers	Mgmt	For	For	For
4	Elect Bonnie DuPont	Mgmt	For	For	For
5	Elect Brian Gibson	Mgmt	For	For	For
6	Elect Perry Gunner	Mgmt	For	For	For
7	Elect Tim Hearn	Mgmt	For	For	For
8	Elect Dallas Howe	Mgmt	For	For	For


9	Elect Kevin Osborn	Mgmt	For	For	For
10	Elect Herbert Pinder, Jr.	Mgmt	For	For	For
11	Elect Larry Ruud	Mgmt	For	For	For
12	Elect Mayo Schmidt	Mgmt	For	For	For
13	Elect Max Venning	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	For	For
15	Adoption of Amended and Restated By-Laws	Mgmt	For	For	For

Walter Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David Beatty	Mgmt	For	Withhold	Against
1.2	Elect Howard Clark, Jr.	Mgmt	For	For	For
1.3	Elect Jerry Kolb	Mgmt	For	For	For
1.4	Elect Patrick Kriegshauser	Mgmt	For	For	For
1.5	Elect Joseph Leonard	Mgmt	For	For	For
1.6	Elect Graham Mascall	Mgmt	For	Withhold	Against
1.7	Elect Bernard Rethore	Mgmt	For	For	For
1.8	Elect Walter Scheller, III	Mgmt	For	For	For
1.9	Elect Michael Tokarz	Mgmt	For	For	For
1.10	Elect A.J. Wagner	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Walter Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect David Beatty	Mgmt	For	Against	Against
3	Elect Howard Clark, Jr.	Mgmt	For	For	For
4	Elect Jerry Kolb	Mgmt	For	For	For
5	Elect Patrick Kriegshauser	Mgmt	For	For	For
6	Elect Joseph Leonard	Mgmt	For	For	For
7	Elect Graham Mascall	Mgmt	For	Against	Against
8	Elect Bernard Rethore	Mgmt	For	For	For
9	Elect Walter Scheller, III	Mgmt	For	For	For
10	Elect Michael Tokarz	Mgmt	For	For	For
11	Elect A.J. Wagner	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

West African Iron Ore Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Craig Angus	Mgmt	For	For	For
4	Elect Mohammed Bangoura	Mgmt	For	For	For
5	Elect Jonathan Challis	Mgmt	For	For	For


6	Elect Guy Duport	Mgmt	For	For	For
7	Elect Harald Ludwig	Mgmt	For	For	For
8	Elect Paul Matysek	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For

West African Iron Ore Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Craig Angus	Mgmt	For	For	For
4	Elect Mohammed Bangoura	Mgmt	For	For	For
5	Elect Jonathan Challis	Mgmt	For	For	For
6	Elect Guy Duport	Mgmt	For	For	For
7	Elect Harald Ludwig	Mgmt	For	For	For
8	Elect Paul Matysek	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For

West Fraser Timber Co. Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Henry Ketcham	Mgmt	For	For	For
4	Elect Clark Binkley	Mgmt	For	For	For
5	Elect J. Duncan Gibson	Mgmt	For	For	For
6	Elect Samuel Ketcham	Mgmt	For	Against	Against
7	Elect Harald Ludwig	Mgmt	For	For	For
8	Elect Gerald Miller	Mgmt	For	For	For
9	Elect Robert Phillips	Mgmt	For	For	For
10	Elect Janice Rennie	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against
13	Transaction of Other Business	Mgmt	For	Against	Against

Weyerhaeuser Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Debra Cafaro	Mgmt	For	For	For
2	Elect Mark Emmert	Mgmt	For	Against	Against
3	Elect Daniel Fulton	Mgmt	For	For	For
4	Elect John Kieckhefer	Mgmt	For	For	For
5	Elect Wayne Murdy	Mgmt	For	For	For
6	Elect Nicole Piasecki	Mgmt	For	For	For
7	Elect Charles Williamson	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For

Yamana Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter Marrone	Mgmt	For	For	For
1.2	Elect Patrick Mars	Mgmt	For	Withhold	Against
1.3	Elect John Begeman	Mgmt	For	Withhold	Against
1.4	Elect Alexander Davidson	Mgmt	For	Withhold	Against
1.5	Elect Richard Graff	Mgmt	For	For	For
1.6	Elect Robert Horn	Mgmt	For	For	For
1.7	Elect Nigel Lees	Mgmt	For	Withhold	Against
1.8	Elect Juvenal Mesquita Filho	Mgmt	For	For	For
1.9	Elect Carl Renzoni	Mgmt	For	For	For
1.10	Elect Antenor Silva, Jr.	Mgmt	For	Withhold	Against
1.11	Elect Dino Titaro	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Gold and Precious Metals Fund

Date of fiscal year end: 12/31

African Medical Investments Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Joseph Cleverdon	Mgmt	For	For	For
3	Elect Peter Botha	Mgmt	For	For	For
4	Elect Andrew Groves	Mgmt	For	Against	Against
5	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Agnico-Eagle Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leanne Baker	Mgmt	For	Withhold	Against
1.2	Elect Douglas Beaumont	Mgmt	For	For	For
1.3	Elect Sean Boyd	Mgmt	For	For	For
1.4	Elect Martine Celej	Mgmt	For	For	For
1.5	Elect Clifford Davis	Mgmt	For	For	For
1.6	Elect Robert Gemmell	Mgmt	For	For	For
1.7	Elect Bernard Kraft	Mgmt	For	For	For
1.8	Elect Mel Leiderman	Mgmt	For	For	For
1.9	Elect James Nasso	Mgmt	For	For	For
1.10	Elect Sean Riley	Mgmt	For	For	For
1.11	Elect J. Merfyn Roberts	Mgmt	For	For	For
1.12	Elect Howard Stockford	Mgmt	For	For	For
1.13	Elect Pertti Voutilainen	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Amendment to the Stock Option Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Alacer Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Timothy Haddon	Mgmt	For	For	For
3	Elect Jan Castro	Mgmt	For	For	For
4	Elect Edward Dowling, Jr.	Mgmt	For	For	For


5	Elect Richard Graff	Mgmt	For	For	For
6	Elect David Quinlivan	Mgmt	For	For	For
7	Elect Stephanie Unwin	Mgmt	For	For	For
8	Elect Rohan Williams	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendments to Articles and Adoption of Restated Articles	Mgmt	For	For	For
11	Repeal and Replacement of By-Laws	Mgmt	For	For	For

Alamos Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mark Wayne	Mgmt	For	Against	Against
4	Elect John McCluskey	Mgmt	For	For	For
5	Elect Kenneth Stowe	Mgmt	For	For	For
6	Elect David Gower	Mgmt	For	For	For
7	Elect Paul Murphy	Mgmt	For	For	For
8	Elect Anthony Garson	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For

Alexco Resource Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Change in Board Size	Mgmt	For	For	For
2.1	Elect Clynton Nauman	Mgmt	For	For	For
2.2	Elect George Brack	Mgmt	For	For	For
2.3	Elect Terry Krepiakevich	Mgmt	For	For	For
2.4	Elect David Searle	Mgmt	For	For	For
2.5	Elect Rick Van Nieuwenhuyse	Mgmt	For	Withhold	Against
2.6	Elect Michael Winn	Mgmt	For	Withhold	Against
2.7	Elect Richard Zimmer	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Allied Nevada Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Buchan	Mgmt	For	Withhold	Against
1.2	Elect Scott Caldwell	Mgmt	For	For	For
1.3	Elect John Ivany	Mgmt	For	For	For
1.4	Elect Cameron Mingay	Mgmt	For	Withhold	Against
1.5	Elect Terry Palmer	Mgmt	For	For	For
1.6	Elect Carl Pescio	Mgmt	For	For	For
1.7	Elect D. Bruce Sinclair	Mgmt	For	For	For
1.8	Elect Robert Wardell	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Anglogold Ashanti Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2	Elect Nozipho January-Bardill	Mgmt	For	For	For
3	Elect Rodney Ruston	Mgmt	For	For	For
4	Re-elect Bill Nairn	Mgmt	For	For	For
5	Re-elect L. Nkuhlu	Mgmt	For	For	For
6	Elect Audit and Corporate Governance Committee Member (Nkuhlu)	Mgmt	For	For	For
7	Elect Audit and Corporate Governance Committee Member (Arisman)	Mgmt	For	For	For
8	Elect Audit and Corporate Governance Committee Member (Gasant)	Mgmt	For	For	For
9	Elect Audit and Corporate Governance Committee Member (January-Bardill)	Mgmt	For	For	For
10	General Authority to Issue Shares	Mgmt	For	For	For
11	Authority to Issue Shares for Cash	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	Increase NEDs’ Fees (Service as Directors)	Mgmt	For	For	For
14	Increase NEDs’ Fees (Board and Statutory Committee Meetings)	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For

Anglogold Ashanti Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approve Financial Assistance	Mgmt	For	For	For

Aurico Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Colin Benner	Mgmt	For	Withhold	Against
1.2	Elect Rene Marion	Mgmt	For	For	For
1.3	Elect Richard Colterjohn	Mgmt	For	Withhold	Against
1.4	Elect Alan Edwards	Mgmt	For	Withhold	Against
1.5	Elect Patrick Downey	Mgmt	For	For	For
1.6	Elect Mark Daniel	Mgmt	For	For	For
1.7	Elect Ronald Smith	Mgmt	For	Withhold	Against
1.8	Elect Luis Chavez	Mgmt	For	For	For
1.9	Elect Joseph Spiteri	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Aurico Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger/Acquisition	Mgmt	For	For	For

Aurizon Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Sargent Berner	Mgmt	For	Withhold	Against
2.2	Elect Louis Dionne	Mgmt	For	For	For
2.3	Elect David Hall	Mgmt	For	For	For
2.4	Elect George Brack	Mgmt	For	For	For
2.5	Elect Andre Falzon	Mgmt	For	For	For
2.6	Elect Richard Faucher	Mgmt	For	For	For
2.7	Elect Diane Francis	Mgmt	For	For	For
2.8	Elect George Paspalas	Mgmt	For	For	For
2.9	Elect Brian Moorhouse	Mgmt	For	For	For
2.10	Elect Ian Walton	Mgmt	For	Withhold	Against
3	Appointment of Auditor	Mgmt	For	For	For
4	Amendment to the Stock Option Plan	Mgmt	For	For	For
5	Amendments to Articles	Mgmt	For	For	For

Avion Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Avion Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect John Begeman	Mgmt	For	For	For
3	Elect Stan Bharti	Mgmt	For	Against	Against
4	Elect George Faught	Mgmt	For	Against	Against
5	Elect Bruce Humphrey	Mgmt	For	For	For
6	Elect Lewis MacKenzie	Mgmt	For	For	For
7	Elect Pierre Pettigrew	Mgmt	For	Against	Against
8	Elect James Coleman	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

B2gold Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Clive Johnson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	Against	Against
5	Elect Robert Gayton	Mgmt	For	Against	Against
6	Elect Barry Rayment	Mgmt	For	For	For
7	Elect Jerry Korpan	Mgmt	For	For	For
8	Elect John Ivany	Mgmt	For	For	For
9	Elect Bongani Mtshisi	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Barrick Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Howard Beck	Mgmt	For	For	For
1.2	Elect Charles Birchall	Mgmt	For	For	For
1.3	Elect Donald Carty	Mgmt	For	For	For
1.4	Elect Gustavo Cisneros	Mgmt	For	For	For
1.5	Elect Robert Franklin	Mgmt	For	For	For
1.6	Elect J. Brett Harvey	Mgmt	For	For	For
1.7	Elect Dambisa Moyo	Mgmt	For	For	For
1.8	Elect Brian Mulroney	Mgmt	For	Withhold	Against
1.9	Elect Anthony Munk	Mgmt	For	Withhold	Against
1.10	Elect Peter Munk	Mgmt	For	For	For
1.11	Elect Aaron Regent	Mgmt	For	For	For
1.12	Elect Nathaniel Rothschild	Mgmt	For	Withhold	Against
1.13	Elect Steven Shapiro	Mgmt	For	For	For
1.14	Elect John Thornton	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Centerra Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Niyazbek Aldashev	Mgmt	For	Against	Against
3	Elect Raphael Girard	Mgmt	For	For	For
4	Elect Karybek Ibraev	Mgmt	For	For	For
5	Elect Stephen Lang	Mgmt	For	For	For
6	Elect John Lill	Mgmt	For	For	For
7	Elect Amangeldy Muraliev	Mgmt	For	For	For
8	Elect Sheryl Pressler	Mgmt	For	Against	Against
9	Elect Terry Rogers	Mgmt	For	For	For


10	Elect Bruce Walter	Mgmt	For	For	For
11	Elect Anthony Webb	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Claude Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ted Nieman	Mgmt	For	For	For
3	Elect Ronald Hicks	Mgmt	For	For	For
4	Elect J. Robert Kowalishin	Mgmt	For	For	For
5	Elect Raymond McKay	Mgmt	For	For	For
6	Elect Rita Mirwald	Mgmt	For	For	For
7	Elect Mike Sylvestre	Mgmt	For	For	For
8	Elect Brian Booth	Mgmt	For	For	For
9	Elect A. Neil McMillan	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
12	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Coeur d’Alene Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect L. Michael Bogert	Mgmt	For	For	For
1.2	Elect James Curran	Mgmt	For	For	For
1.3	Elect Sebastian Edwards	Mgmt	For	For	For
1.4	Elect Mitchell Krebs	Mgmt	For	For	For
1.5	Elect Andrew Lundquist	Mgmt	For	Withhold	Against
1.6	Elect Robert Mellor	Mgmt	For	For	For
1.7	Elect John Robinson	Mgmt	For	For	For
1.8	Elect J. Kenneth Thompson	Mgmt	For	For	For
1.9	Elect Timothy Winterer	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Compania de Minas Buenaventura S.A.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	Abstain	Against
4	Allocation of Profits/Dividends	Mgmt	For	For	For

DRDGold Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approve Financial Assistance	Mgmt	For	For	For
2	Approve Directors’ Fees	Mgmt	For	For	For

DRDGold Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Re-elect Geoffrey Campbell	Mgmt	For	For	For
4	Re-elect Daniel Pretorius	Mgmt	For	For	For
5	General Authority to Issue Shares	Mgmt	For	For	For
6	Authority to Issue Shares for Cash	Mgmt	For	For	For
7	Elect Audit Committee Members	Mgmt	For	Abstain	Against
8	Approve Remuneration Policy	Mgmt	For	For	For
9	Authorisation of Legal Formalities	Mgmt	For	For	For
10	General Authority to Issue New Shares	Mgmt	For	Abstain	Against
11	Authority to Repurchase Shares	Mgmt	For	For	For
12	Approve Financial Assistance	Mgmt	For	For	For
13	Approve Directors’ Fees	Mgmt	For	For	For
14	Equity Grant (CFO Craig Barnes)	Mgmt	For	For	For

Dundee Precious Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Derek Buntain	Mgmt	For	For	For
3	Elect R. Peter Gillin	Mgmt	For	For	For
4	Elect Jonathan Goodman	Mgmt	For	For	For
5	Elect Ned Goodman	Mgmt	For	Against	Against
6	Elect W. Murray John	Mgmt	For	Against	Against
7	Elect Jeremy Kinsman	Mgmt	For	For	For
8	Elect Garth MacRae	Mgmt	For	Against	Against
9	Elect Peter Nixon	Mgmt	For	For	For
10	Elect Ronald Singer	Mgmt	For	For	For
11	Elect William Wilson	Mgmt	For	For	For
12	Elect Donald Young	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Amendment to the Stock Option Plan	Mgmt	For	For	For

Eldorado Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger/Acquisition	Mgmt	For	For	For

Eldorado Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Timothy Baker	Mgmt	For	For	For
1.2	Elect Ross Cory	Mgmt	For	Withhold	Against
1.3	Elect Robert Gilmore	Mgmt	For	For	For
1.4	Elect Geoffrey Handley	Mgmt	For	For	For
1.5	Elect Wayne Lenton	Mgmt	For	Withhold	Against
1.6	Elect Michael Price	Mgmt	For	For	For
1.7	Elect Jonathan Rubenstein	Mgmt	For	For	For
1.8	Elect Donald Shumka	Mgmt	For	For	For
1.9	Elect Paul Wright	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For

Endeavour Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger/Acquisition	Mgmt	For	For	For

First Majestic Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Keith Neumeyer	Mgmt	For	For	For
2.2	Elect Ramon Davila	Mgmt	For	For	For
2.3	Elect Douglas Penrose	Mgmt	For	For	For
2.4	Elect Robert McCallum	Mgmt	For	For	For
2.5	Elect Tony Pezzotti	Mgmt	For	For	For
2.6	Elect David Shaw	Mgmt	For	For	For
2.7	Elect Robert Young	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Fortuna Silver Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Jorge Durant	Mgmt	For	For	For
3	Elect Simon Ridgway	Mgmt	For	Against	Against
4	Elect Tomas Guerrero	Mgmt	For	Against	Against
5	Elect Michael Iverson	Mgmt	For	For	For
6	Elect Mario Szotlender	Mgmt	For	Against	Against
7	Elect Robert Gilmore	Mgmt	For	For	For
8	Elect Thomas Kelly	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Pierre Lassonde	Mgmt	For	For	For
3	Elect David Harquail	Mgmt	For	For	For
4	Elect Derek Evans	Mgmt	For	For	For
5	Elect Graham Farquharson	Mgmt	For	For	For
6	Elect Louis Gignac	Mgmt	For	For	For
7	Elect Randall Oliphant	Mgmt	For	Against	Against
8	Elect David Peterson	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Freeport-McMoran Copper & Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard Adkerson	Mgmt	For	For	For
1.2	Elect Robert Allison, Jr.	Mgmt	For	Withhold	Against
1.3	Elect Robert Day	Mgmt	For	For	For
1.4	Elect Gerald Ford	Mgmt	For	For	For
1.5	Elect H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect Charles Krulak	Mgmt	For	For	For
1.7	Elect Bobby Lackey	Mgmt	For	For	For
1.8	Elect Jon Madonna	Mgmt	For	For	For
1.9	Elect Dustan McCoy	Mgmt	For	For	For
1.10	Elect James Moffett	Mgmt	For	For	For
1.11	Elect B. M. Rankin, Jr.	Mgmt	For	Withhold	Against
1.12	Elect Stephen Siegele	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Environmental Expertise on Board	ShrHoldr	Against	Against	For

Goldcorp Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ian Telfer	Mgmt	For	For	For
1.2	Elect Douglas Holtby	Mgmt	For	For	For
1.3	Elect Charles Jeannes	Mgmt	For	For	For
1.4	Elect John Bell	Mgmt	For	For	For
1.5	Elect Lawrence Bell	Mgmt	For	For	For
1.6	Elect Beverley Briscoe	Mgmt	For	For	For


1.7	Elect Peter Dey	Mgmt	For	For	For
1.8	Elect P. Randy Reifel	Mgmt	For	For	For
1.9	Elect A. Dan Rovig	Mgmt	For	For	For
1.10	Elect Blanca Trevino de Vega	Mgmt	For	For	For
1.11	Elect Kenneth Williamson	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Amendment to the Restricted Share Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Human Rights	Mgmt	Against	Against	For

Golden Star Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect James Askew	Mgmt	For	For	For
1.2	Elect Robert Doyle	Mgmt	For	Withhold	Against
1.3	Elect Ian MacGregor	Mgmt	For	Withhold	Against
1.4	Elect Thomas Mair	Mgmt	For	For	For
1.5	Elect Craig Nelsen	Mgmt	For	For	For
1.6	Elect Christopher Thompson	Mgmt	For	For	For
1.7	Elect William Yeates	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For


4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Great Basin Gold Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Patrick Cooke	Mgmt	For	For	For
3	Elect T. Barry Coughlan	Mgmt	For	For	For
4	Elect Anu Dhir	Mgmt	For	For	For
5	Elect Ferdinand Dippenaar	Mgmt	For	For	For
6	Elect Philip Kotze	Mgmt	For	For	For
7	Elect Joshua Ngoma	Mgmt	For	For	For
8	Elect Octavia Matloa	Mgmt	For	For	For
9	Elect Ronald Thiessen	Mgmt	For	Against	Against
10	Appointment of Auditor	Mgmt	For	For	For

Harmony Gold Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Mavuso Msimang	Mgmt	For	For	For
2	Elect David Noko	Mgmt	For	For	For
3	Elect John Wetton	Mgmt	For	For	For
4	Re-elect Frank Abbott	Mgmt	For	For	For
5	Re-elect Graham Briggs	Mgmt	For	For	For


6	Re-elect Ken Dicks	Mgmt	For	For	For
7	Elect Audit Committee Member (De Buck)	Mgmt	For	For	For
8	Elect Audit Committee Member (Lushaba)	Mgmt	For	For	For
9	Elect Audit Committee Member (Motloba)	Mgmt	For	For	For
10	Elect Audit Committee Member (Wetton)	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	General Authority to Issue Shares	Mgmt	For	For	For
14	Amend Employee Share Ownership Plan	Mgmt	For	For	For
15	Approve Directors’ Fees	Mgmt	For	For	For
16	Approve Financial Assistance	Mgmt	For	For	For

IAMGOLD Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Caldwell	Mgmt	For	For	For
1.2	Elect Donald Charter	Mgmt	For	Withhold	Against
1.3	Elect W. Robert Dengler	Mgmt	For	For	For
1.4	Elect Guy Dufresne	Mgmt	For	For	For
1.5	Elect John Hall	Mgmt	For	For	For
1.6	Elect Stephen Letwin	Mgmt	For	For	For
1.7	Elect Mahendra Naik	Mgmt	For	For	For
1.8	Elect William Pugliese	Mgmt	For	For	For
1.9	Elect John Shaw	Mgmt	For	For	For
1.10	Elect Timothy Snider	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendment to the Share Incentive Plan	Mgmt	For	For	For

Kinross Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Brough	Mgmt	For	Withhold	Against
1.2	Elect Tye Burt	Mgmt	For	For	For
1.3	Elect John Carrington	Mgmt	For	For	For
1.4	Elect John Huxley	Mgmt	For	For	For
1.5	Elect Kenneth Irving	Mgmt	For	For	For
1.6	Elect John Keyes	Mgmt	For	For	For
1.7	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
1.8	Elect George Michals	Mgmt	For	For	For
1.9	Elect John Oliver	Mgmt	For	For	For
1.10	Elect Terence Reid	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Lake Shore Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Alan Moon	Mgmt	For	For	For
4	Elect Arnold Klassen	Mgmt	For	For	For
5	Elect Peter Crossgrove	Mgmt	For	Against	Against
6	Elect Frank Hallam	Mgmt	For	Against	Against
7	Elect Jonathan Gill	Mgmt	For	For	For
8	Elect Anthony Makuch	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

McEwen Mining Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert McEwen	Mgmt	For	For	For
1.2	Elect Michele Ashby	Mgmt	For	For	For
1.3	Elect Leanne Baker	Mgmt	For	For	For
1.4	Elect Donald Quick	Mgmt	For	For	For
1.5	Elect Michael Stein	Mgmt	For	Withhold	Against
1.6	Elect Allen Ambrose	Mgmt	For	For	For
1.7	Elect Richard Brissenden	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Minefinders Corporation Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger	Mgmt	For	For	For

Nevsun Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect R. Stuart Angus	Mgmt	For	Withhold	Against
1.2	Elect Clifford Davis	Mgmt	For	For	For
1.3	Elect Anthony Ferguson	Mgmt	For	For	For
1.4	Elect Robert Gayton	Mgmt	For	Withhold	Against
1.5	Elect Gary German	Mgmt	For	For	For
1.6	Elect Gerard Munera	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Nevsun Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Shareholder Rights Plan	Mgmt	For	For	For
2	Board Size	Mgmt	For	For	For

New Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect James Estey	Mgmt	For	Withhold	Against
2.2	Elect Robert Gallagher	Mgmt	For	For	For
2.3	Elect Vahan Kololian	Mgmt	For	For	For
2.4	Elect Martyn Konig	Mgmt	For	For	For
2.5	Elect Pierre Lassonde	Mgmt	For	For	For
2.6	Elect Randall Oliphant	Mgmt	For	For	For
2.7	Elect Raymond Threlkeld	Mgmt	For	Withhold	Against
3	Appointment of Auditor	Mgmt	For	For	For
4	Shareholder Rights Plan	Mgmt	For	For	For

New Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect James Estey	Mgmt	For	Against	Against
4	Elect Robert Gallagher	Mgmt	For	For	For
5	Elect Vahan Kololian	Mgmt	For	For	For
6	Elect Martyn Konig	Mgmt	For	For	For
7	Elect Pierre Lassonde	Mgmt	For	For	For
8	Elect Randall Oliphant	Mgmt	For	For	For
9	Elect Raymond Threlkeld	Mgmt	For	Against	Against
10	Appointment of Auditor	Mgmt	For	For	For
11	Shareholder Rights Plan	Mgmt	For	For	For

Newcrest Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Winifred Kamit	Mgmt	For	For	For
3	Re-elect Donald Mercer	Mgmt	For	For	For
4	Re-elect Richard Knight	Mgmt	For	For	For
5	Remuneration Report	Mgmt	For	For	For
6	Renew Partial Takeover Provisions	Mgmt	For	For	For

Newmont Mining Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Bruce Brook	Mgmt	For	For	For
2	Elect Vincent Calarco	Mgmt	For	For	For
3	Elect Joseph Carrabba	Mgmt	For	For	For
4	Elect Noreen Doyle	Mgmt	For	For	For
5	Elect Veronica Hagen	Mgmt	For	For	For
6	Elect Michael Hamson	Mgmt	For	For	For
7	Elect Jane Nelson	Mgmt	For	For	For
8	Elect Richard O’Brien	Mgmt	For	For	For
9	Elect John Prescott	Mgmt	For	For	For
10	Elect Donald Roth	Mgmt	For	For	For
11	Elect Simon Thompson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Pan African Resources Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Keith Spencer	Mgmt	For	Against	Against
4	Elect Cyril Ramaphosa	Mgmt	For	Against	Against
5	Elect Phuti Malabie	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
9	Authority to Repurchase Shares	Mgmt	For	For	For

Pan American Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger	Mgmt	For	For	For

Pan American Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ross Beaty	Mgmt	For	For	For
1.2	Elect Geoffrey Burns	Mgmt	For	For	For
1.3	Elect Michael Carroll	Mgmt	For	For	For
1.4	Elect Michael Maloney	Mgmt	For	Withhold	Against
1.5	Elect Robert Pirooz	Mgmt	For	For	For
1.6	Elect David Press	Mgmt	For	For	For
1.7	Elect Walter Segsworth	Mgmt	For	For	For
1.8	Elect Christopher Dunn	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Polymetal International Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Directors’ Remuneration Report	Mgmt	For	Abstain	Against
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Elect Bobby Godsell	Mgmt	For	For	For
5	Elect Vitaly Nesis	Mgmt	For	For	For
6	Elect Konstantin Yanakov	Mgmt	For	For	For
7	Elect Marina Gronberg	Mgmt	For	For	For
8	Elect Jean-Pascal Duvieusart	Mgmt	For	For	For
9	Elect Charles Balfour	Mgmt	For	For	For
10	Elect Jonathan Best	Mgmt	For	For	For
11	Elect Russell Skirrow	Mgmt	For	For	For
12	Elect Leonard Homenuik	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Randgold Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Remuneration Report	Mgmt	For	For	For
4	Elect Philippe Lietard	Mgmt	For	For	For
5	Elect D. Mark Bristow	Mgmt	For	For	For
6	Elect Graham Shuttleworth	Mgmt	For	For	For
7	Elect Norborne Cole, Jr.	Mgmt	For	For	For
8	Elect Christopher Coleman	Mgmt	For	For	For
9	Elect Kadri Dagdelen	Mgmt	For	For	For
10	Elect Karl Voltaire	Mgmt	For	For	For
11	Elect Andrew Quinn	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	For	For
13	Authority to Set Auditor’s Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
15	Directors’ Fees	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For

Richmont Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect H. Gregory Chamandy	Mgmt	For	For	For
1.2	Elect Sidney Horn	Mgmt	For	Withhold	Against
1.3	Elect Rejean Houle	Mgmt	For	For	For
1.4	Elect Ebe Scherkus	Mgmt	For	For	For
1.5	Elect Samuel Minzberg	Mgmt	For	For	For


1.6	Elect Robert Buchan	Mgmt	For	Withhold	Against
1.7	Elect Elaine Ellingham	Mgmt	For	For	For
1.8	Elect Michael Pesner	Mgmt	For	Withhold	Against
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Omnibus Long Term Incentive Plan	Mgmt	For	For	For
4	Adoption of New Articles	Mgmt	For	For	For

Rio Alto Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Alexander Black	Mgmt	For	For	For
4	Elect Anthony Hawkshaw	Mgmt	For	Against	Against
5	Elect Klaus Zeitler	Mgmt	For	Against	Against
6	Elect Ram Ramachandran	Mgmt	For	For	For
7	Elect Roger Norwich	Mgmt	For	For	For
8	Elect Drago Kisic	Mgmt	For	For	For
9	Elect Victor Gobitz	Mgmt	For	For	For
10	Elect Sidney Robinson	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Amendment to By-Laws	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Royal Gold, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Craig Haase	Mgmt	For	For	For
2	Elect S. Oden Howell, Jr.	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	Against	Against
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Rusoro Mining Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Vladimir Agapov	Mgmt	For	For	For
4	Elect Andre Agapov	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect Abraham Stein	Mgmt	For	For	For
7	Elect Peter Hediger	Mgmt	For	For	For
8	Elect John Reynolds	Mgmt	For	Against	Against
9	Elect Dmitry Ushakov	Mgmt	For	For	For
10	Elect Jay Kaplowitz	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For

San Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect George Pirie	Mgmt	For	Against	Against
3	Elect Hugh Wynne	Mgmt	For	Against	Against
4	Elect Dale Ginn	Mgmt	For	Against	Against
5	Elect Michael Power	Mgmt	For	For	For
6	Elect Stephen Harapiak	Mgmt	For	For	For
7	Elect Michael Anderson	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Sandstorm Gold Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Nolan Watson	Mgmt	For	For	For
4	Elect David Awram	Mgmt	For	For	For
5	Elect David De Witt	Mgmt	For	Against	Against
6	Elect Andrew Swarthout	Mgmt	For	Against	Against
7	Elect John Budreski	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Share Consolidation	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Scorpio Mining Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Peter Hawley	Mgmt	For	Against	Against
4	Elect Parviz Farsangi	Mgmt	For	Against	Against
5	Elect Jonathan Berg	Mgmt	For	Against	Against
6	Elect Ewan Mason	Mgmt	For	Against	Against
7	Elect Pierre Lacombe	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against

SEMAFO Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Terence Bowles	Mgmt	For	For	For
3	Elect Benoit La Salle	Mgmt	For	For	For
4	Elect Jean Lamarre	Mgmt	For	For	For
5	Elect John LeBoutillier	Mgmt	For	For	For
6	Elect Gilles Masson	Mgmt	For	For	For
7	Elect Lawrence McBrearty	Mgmt	For	For	For
8	Elect Tertius Zongo	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendments to Articles - Business Corporations Act (Quebec)	Mgmt	For	For	For
11	Amendments to By-Laws Regarding Business Corporations Act (Quebec)	Mgmt	For	For	For

Silver Lake Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Peter Johnston	Mgmt	For	For	For
4	Re-elect Paul Chapman	Mgmt	For	For	For

Silver Wheaton Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lawrence Bell	Mgmt	For	For	For
1.2	Elect George Brack	Mgmt	For	For	For
1.3	Elect John Brough	Mgmt	For	Withhold	Against
1.4	Elect R. Peter Gillin	Mgmt	For	For	For
1.5	Elect Douglas Holtby	Mgmt	For	For	For
1.6	Elect Eduardo Luna	Mgmt	For	Withhold	Against
1.7	Elect Wade Nesmith	Mgmt	For	Withhold	Against
1.8	Elect Randy Smallwood	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Silvercorp Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Rui Feng	Mgmt	For	For	For
2.2	Elect Myles Gao	Mgmt	For	For	For
2.3	Elect S. Paul Simpson	Mgmt	For	Withhold	Against
2.4	Elect Earl Drake	Mgmt	For	For	For
2.5	Elect Yikang Liu	Mgmt	For	For	For
2.6	Elect Robert Gayton	Mgmt	For	Withhold	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Continuation of Shareholder Rights’ Plan	Mgmt	For	For	For
5	Approval and Ratification of Board Acts	Mgmt	For	Against	Against
6	Transaction of Other Business	Mgmt	For	Against	Against

Silvercorp Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rui Feng	Mgmt	For	For	For
4	Elect Myles Gao	Mgmt	For	For	For
5	Elect S. Paul Simpson	Mgmt	For	Against	Against
6	Elect Earl Drake	Mgmt	For	For	For
7	Elect Yikang Liu	Mgmt	For	For	For
8	Elect Robert Gayton	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Continuation of Shareholder Rights’ Plan	Mgmt	For	For	For
11	Approval and Ratification of Board Acts	Mgmt	For	Against	Against
12	Transaction of Other Business	Mgmt	For	Against	Against

St Barbara Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Amendment to Constitution (Reduce Maximum Board Size)	Mgmt	For	Against	Against
4	Elect Elizabeth Donaghey	Mgmt	For	For	For
5	Re-elect Douglas Bailey	Mgmt	For	For	For
6	Re-elect Robert Rae	Mgmt	For	For	For
7	Adopt New Constitution	Mgmt	For	Against	Against
8	Equity Grant & Termination Benefits (MD/CEO Mr. Timothy Lehany)	Mgmt	For	For	For

Yamana Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter Marrone	Mgmt	For	For	For
1.2	Elect Patrick Mars	Mgmt	For	Withhold	Against
1.3	Elect John Begeman	Mgmt	For	Withhold	Against
1.4	Elect Alexander Davidson	Mgmt	For	Withhold	Against
1.5	Elect Richard Graff	Mgmt	For	For	For
1.6	Elect Robert Horn	Mgmt	For	For	For
1.7	Elect Nigel Lees	Mgmt	For	Withhold	Against
1.8	Elect Juvenal Mesquita Filho	Mgmt	For	For	For
1.9	Elect Carl Renzoni	Mgmt	For	For	For
1.10	Elect Antenor Silva, Jr.	Mgmt	For	Withhold	Against
1.11	Elect Dino Titaro	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Holmes Growth Fund

Date of fiscal year end: 12/31

African Medical Investments Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Joseph Cleverdon	Mgmt	For	For	For
3	Elect Peter Botha	Mgmt	For	For	For
4	Elect Andrew Groves	Mgmt	For	Against	Against
5	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Agilent Technologies, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert Herbold	Mgmt	For	For	For
2	Elect KOH Boon Hwee	Mgmt	For	For	For
3	Elect William Sullivan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Agriterra Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Michael Pelham	Mgmt	For	Against	Against
3	Elect Euan Kay	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Akorn, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Kapoor	Mgmt	For	For	For
1.2	Elect Ronald Johnson	Mgmt	For	Withhold	Against
1.3	Elect Brian Tambi	Mgmt	For	For	For


1.4	Elect Steven Meyer	Mgmt	For	For	For
1.5	Elect Alan Weinstein	Mgmt	For	For	For
1.6	Elect Kenneth Abramowitz	Mgmt	For	For	For
1.7	Elect Adrienne Graves	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

AmTrust Financial Services, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Donald DeCarlo	Mgmt	For	For	For
1.2	Elect Susan Fisch	Mgmt	For	For	For
1.3	Elect Abraham Gulkowitz	Mgmt	For	For	For
1.4	Elect George Karfunkel	Mgmt	For	For	For
1.5	Elect Michael Karfunkel	Mgmt	For	For	For
1.6	Elect Jay Miller	Mgmt	For	For	For
1.7	Elect Barry Zyskind	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2010 Omnibus Incentive Plan	Mgmt	For	For	For

Apple Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William Campbell	Mgmt	For	For	For
1.2	Elect Timothy Cook	Mgmt	For	For	For
1.3	Elect Millard Drexler	Mgmt	For	Withhold	Against
1.4	Elect Albert Gore, Jr.	Mgmt	For	Withhold	Against
1.5	Elect Robert Iger	Mgmt	For	For	For
1.6	Elect Andrea Jung	Mgmt	For	For	For
1.7	Elect Arthur Levinson	Mgmt	For	Withhold	Against
1.8	Elect Ronald Sugar	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Conflict of Interest Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Advisory Vote on Director Compensation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
7	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

ASML Holding N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Ratification of Management Board Acts	Mgmt	For	For	For
3	Ratification of Supervisory Board Acts	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Performance Share Plan Grant	Mgmt	For	For	For
6	Stock Option Grants to Employees	Mgmt	For	For	For
7	Elect O.B. Bilous	Mgmt	For	For	For
8	Elect Fritz Frohlich	Mgmt	For	For	For
9	Elect Arthur van der Poel	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
12	Authority to Suppress Preemptive Rights	Mgmt	For	For	For
13	Authority to Issue Shares in Case of Merger/Acquisition	Mgmt	For	For	For
14	Authority to Suppress Preemptive Rights in Case of Merger/Acquisition	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Repurchase Shares	Mgmt	For	For	For
17	Authority to Cancel Shares	Mgmt	For	For	For

Body Central Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect B. Allen Weinstein	Mgmt	For	For	For
1.2	Elect Beth Angelo	Mgmt	For	For	For
1.3	Elect David Katz	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
4	2012 Annual Incentive Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Cadence Design Systems, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Susan Bostrom	Mgmt	For	For	For
2	Elect Donald Lucas	Mgmt	For	For	For
3	Elect James Plummer	Mgmt	For	For	For
4	Elect Alberto Sangiovanni-Vincentelli	Mgmt	For	For	For
5	Elect George Scalise	Mgmt	For	For	For
6	Elect John Shoven	Mgmt	For	For	For
7	Elect Roger Siboni	Mgmt	For	For	For
8	Elect Lip-Bu Tan	Mgmt	For	For	For
9	Amendment to the 1995 Directors Stock Option Plan to Expand Award Types	Mgmt	For	For	For
10	Amendment to the 1995 Directors Stock Option Plan	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Cardtronics, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect J. Tim Arnoult	Mgmt	For	For	For
1.2	Elect Dennis Lynch	Mgmt	For	For	For
1.3	Elect Juli Spottiswood	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Celgene Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Hugin	Mgmt	For	For	For
1.2	Elect Richard Barker D. Phil	Mgmt	For	For	For
1.3	Elect Michael Casey	Mgmt	For	For	For
1.4	Elect Carrie Cox	Mgmt	For	For	For
1.5	Elect Rodman Drake	Mgmt	For	For	For
1.6	Elect Michael Friedman	Mgmt	For	For	For
1.7	Elect Gilla Kaplan	Mgmt	For	For	For
1.8	Elect James Loughlin	Mgmt	For	For	For
1.9	Elect Ernest Mario	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2008 Stock Incentive Plan	Mgmt	For	Against	Against
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against

CF Industries Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Stephen Furbacher	Mgmt	For	Withhold	Against
1.2	Elect John Johnson	Mgmt	For	Withhold	Against
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Chart Industries, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Samuel Thomas	Mgmt	For	For	For
1.2	Elect W. Douglas Brown	Mgmt	For	For	For
1.3	Elect Richard Goodrich	Mgmt	For	For	For
1.4	Elect Steven Krablin	Mgmt	For	For	For
1.5	Elect Michael Press	Mgmt	For	For	For
1.6	Elect James Tidwell	Mgmt	For	For	For
1.7	Elect Thomas Williams	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendment to the 2009 Omnibus Equity Plan	Mgmt	For	Against	Against

Chicago Bridge & Iron Company N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James Bolch	Mgmt	For	For	For
2	Elect Philip Asherman	Mgmt	For	For	For
3	Elect L. Richard Flury	Mgmt	For	For	For
4	Elect W. Craig Kissel	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Ratification of Management Acts	Mgmt	For	For	For
10	Ratification of Supervisory Board Acts	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
14	Amendment to the 2008 Long-Term Incentive Plan	Mgmt	For	Against	Against
15	Supervisory Board Fees	Mgmt	For	For	For

Core Laboratories N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard Bergmark	Mgmt	For	Withhold	Against
1.2	Elect Margaret van Kempen	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
5	Accounts and Reports	Mgmt	For	Abstain	Against
6	Authority to Cancel Shares	Mgmt	For	For	For
7	Authority to Repurchase Shares	Mgmt	For	For	For
8	Authority to Issue Common and Preference Shares w/ Preemptive Rights	Mgmt	For	For	For
9	Elimination of Preemptive Rights	Mgmt	For	For	For
10	Technical Amendments to Articles of Association	Mgmt	For	For	For

Dunkin’ Brands Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Anthony DiNovi	Mgmt	For	For	For
1.2	Elect Sandra Horbach	Mgmt	For	For	For
1.3	Elect Mark Nunnelly	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
4	Ratification of Auditor	Mgmt	For	For	For

Endeavour Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger/Acquisition	Mgmt	For	For	For

Estee Lauder Companies Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charlene Barshefsky	Mgmt	For	For	For
1.2	Elect Wei Sun Christianson	Mgmt	For	For	For
1.3	Elect Fabrizio Freda	Mgmt	For	For	For
1.4	Elect Jane Lauder	Mgmt	For	For	For
1.5	Elect Leonard Lauder	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
4	Ratification of Auditor	Mgmt	For	For	For

Franklin Resources, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Samuel Armacost	Mgmt	For	For	For
2	Elect Charles Crocker	Mgmt	For	For	For
3	Elect Joseph Hardiman	Mgmt	For	For	For
4	Elect Charles Johnson	Mgmt	For	For	For
5	Elect Gregory Johnson	Mgmt	For	For	For
6	Elect Rupert Johnson, Jr.	Mgmt	For	For	For
7	Elect Mark Pigott	Mgmt	For	For	For
8	Elect Chutta Ratnathicam	Mgmt	For	For	For
9	Elect Laura Stein	Mgmt	For	For	For
10	Elect Anne Tatlock	Mgmt	For	For	For
11	Elect Geoffrey Yang	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Fresh Market Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Brett Berry	Mgmt	For	For	For
1.2	Elect David Rea	Mgmt	For	For	For
1.3	Elect Bob Sasser	Mgmt	For	For	For
1.4	Elect Steven Tanger	Mgmt	For	For	For
1.5	Elect Craig Carlock	Mgmt	For	For	For
1.6	Elect Jane Thompson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Approval of the 2010 Omnibus Incentive Plan	Mgmt	For	For	For

Hansen Natural Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Company Name Change	Mgmt	For	For	For
2	Increase of Authorized Common Stock	Mgmt	For	For	For

Herbalife Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pedro Cardoso	Mgmt	For	For	For
1.2	Elect Colombe Nicholas	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Hi-Tech Pharmacal Co., Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David Seltzer	Mgmt	For	For	For
1.2	Elect Reuben Seltzer	Mgmt	For	For	For
1.3	Elect Martin Goldwyn	Mgmt	For	Withhold	Against
1.4	Elect Yashar Hirshaut	Mgmt	For	For	For
1.5	Elect Jack Van Hulst	Mgmt	For	For	For
1.6	Elect Anthony Puglisi	Mgmt	For	For	For
1.7	Elect Bruce Simpson	Mgmt	For	Withhold	Against
2	Amendment to the 2009 Stock Option Plan	Mgmt	For	For	For
3	Amendment to the 2004 Directors Stock Option Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Intel Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
2	Elect Andy Bryant	Mgmt	For	For	For
3	Elect Susan Decker	Mgmt	For	For	For
4	Elect John Donahoe	Mgmt	For	For	For
5	Elect Reed Hundt	Mgmt	For	For	For
6	Elect Paul Otellini	Mgmt	For	For	For
7	Elect James Plummer	Mgmt	For	For	For
8	Elect David Pottruck	Mgmt	For	For	For
9	Elect Frank Yeary	Mgmt	For	For	For
10	Elect David Yoffie	Mgmt	For	Against	Against
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Shareholder Proposal Regarding Advisory Vote on Electioneering Expenditures	ShrHoldr	Against	Against	For

Intuitive Surgical, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Gary Guthart	Mgmt	For	For	For
2	Elect Mark Rubash	Mgmt	For	For	For
3	Elect Lonnie Smith	Mgmt	For	For	For
4	Amendment to the 2010 Incentive Award Plan	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Repeal of Classified Board	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

IOU Financial Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Adoption of By-Law 1	Mgmt	For	For	For

IOU Financial Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Adoption of By-Law 1	Mgmt	For	For	For

IOU Financial Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Adoption of By-Law 1	Mgmt	For	For	For

Jazz Pharmaceuticals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger/Acquisition	Mgmt	For	For	For
2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
3	2011 Equity Incentive Plan	Mgmt	For	Against	Against
4	Amendment to the 2007 Employee Stock Purchase Plan	Mgmt	For	For	For
5	Authority to Create Distributable Reserves	Mgmt	For	For	For
6	Right to Adjourn Meeting	Mgmt	For	For	For

Las Vegas Sands Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jason Ader	Mgmt	For	For	For
1.2	Elect Michael Leven	Mgmt	For	For	For
1.3	Elect Jeffrey Schwartz	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

LinkedIn Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leslie Kilgore	Mgmt	For	For	For
1.2	Elect Jeffrey Weiner	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
4	Ratification of Auditor	Mgmt	For	For	For

MasterCard Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Ajaypal Banga	Mgmt	For	For	For
2	Elect David Carlucci	Mgmt	For	For	For
3	Elect Steven Freiberg	Mgmt	For	For	For
4	Elect Richard Haythornthwaite	Mgmt	For	For	For
5	Elect Marc Olivie	Mgmt	For	For	For
6	Elect Rima Qureshi	Mgmt	For	For	For
7	Elect Mark Schwartz	Mgmt	For	For	For
8	Elect Jackson Tai	Mgmt	For	Against	Against
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Amendment to the 2006 Non-Employee Director Equity Compensation Plan	Mgmt	For	For	For
11	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Monster Beverage Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Rodney Sacks	Mgmt	For	For	For
1.2	Elect Hilton Schlosberg	Mgmt	For	Withhold	Against
1.3	Elect Norman Epstein	Mgmt	For	For	For
1.4	Elect Benjamin Polk	Mgmt	For	Withhold	Against
1.5	Elect Sydney Selati	Mgmt	For	For	For
1.6	Elect Harold Taber, Jr.	Mgmt	For	Withhold	Against
1.7	Elect Mark Vidergauz	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Newfoundland Capital Corporation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Extension of Options Held by Chairman	Mgmt	For	Against	Against
5	Extension of Options Held by Certain Management and Directors	Mgmt	For	Against	Against
6	Transaction of Other Business	Mgmt	For	Against	Against

Open Text Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect P. Thomas Jenkins	Mgmt	For	For	For
1.2	Elect John Shackleton	Mgmt	For	For	For
1.3	Elect Randy Fowlie	Mgmt	For	For	For
1.4	Elect Gail Hamilton	Mgmt	For	For	For
1.5	Elect Brian Jackman	Mgmt	For	For	For
1.6	Elect Stephen Sadler	Mgmt	For	Withhold	Against
1.7	Elect Michael Slaunwhite	Mgmt	For	For	For
1.8	Elect Katharine Stevenson	Mgmt	For	For	For
1.9	Elect Deborah Weinstein	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Perrigo Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Gary Kunkle, Jr.	Mgmt	For	For	For
1.2	Elect Herman Morris, Jr.	Mgmt	For	For	For
1.3	Elect Ben-Zion Zilberfarb	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
4	Ratification of Auditor	Mgmt	For	For	For

Petromagdalena Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Morelli	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	For	For
6	Elect Robert Metcalfe	Mgmt	For	For	For
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ian Mann	Mgmt	For	For	For
9	Elect Nelson Ortiz	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Re-Approval of the Stock Option Plan	Mgmt	For	Against	Against

Polaris Industries Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Annette Clayton	Mgmt	For	Withhold	Against
1.2	Elect Gregory Palen	Mgmt	For	Withhold	Against
1.3	Elect John Wiehoff	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

priceline.com Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jeffrey Boyd	Mgmt	For	For	For
1.2	Elect Ralph Bahna	Mgmt	For	For	For
1.3	Elect Howard Barker, Jr.	Mgmt	For	For	For
1.4	Elect Jan Docter	Mgmt	For	For	For
1.5	Elect Jeffrey Epstein	Mgmt	For	For	For
1.6	Elect James Guyette	Mgmt	For	For	For
1.7	Elect Nancy Peretsman	Mgmt	For	For	For
1.8	Elect Craig Rydin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

QUALCOMM Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Barbara Alexander	Mgmt	For	For	For
1.2	Elect Stephen Bennett	Mgmt	For	For	For
1.3	Elect Donald Cruickshank	Mgmt	For	For	For
1.4	Elect Raymond Dittamore	Mgmt	For	For	For
1.5	Elect Thomas Horton	Mgmt	For	For	For
1.6	Elect Paul Jacobs	Mgmt	For	For	For
1.7	Elect Robert Kahn	Mgmt	For	For	For
1.8	Elect Sherry Lansing	Mgmt	For	For	For
1.9	Elect Duane Nelles	Mgmt	For	For	For
1.10	Elect Francisco Ros	Mgmt	For	For	For
1.11	Elect Brent Scowcroft	Mgmt	For	For	For
1.12	Elect Marc Stern	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Elimination of Plurality Voting Standard for Election of Directors	Mgmt	For	For	For

Rodman & Renshaw Capital Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Wesley Clark	Mgmt	For	Withhold	Against
1.2	Elect Winston Churchill	Mgmt	For	Withhold	Against
1.3	Elect Marvin Haas	Mgmt	For	For	For
1.4	Elect Edward Rubin	Mgmt	For	For	For
1.5	Elect Richard Cohen	Mgmt	For	For	For
1.6	Elect Anthony Sanfilippo	Mgmt	For	For	For
1.7	Elect Mark Friedman	Mgmt	For	For	For
2	Company Name Change	Mgmt	For	For	For
3	Amendment to the 2010 Stock Award and Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For

Rush Enterprises, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect W. Marvin Rush	Mgmt	For	For	For
1.2	Elect W. M. Rush	Mgmt	For	For	For
1.3	Elect James Underwood	Mgmt	For	Withhold	Against
1.4	Elect Harold Marshall	Mgmt	For	For	For
1.5	Elect Thomas Akin	Mgmt	For	For	For
1.6	Elect Gerald Szczepanksi	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Seacube Container Leasing Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jonathan Atkeson	Mgmt	For	For	For
1.2	Elect Donald Hamm	Mgmt	For	Withhold	Against
1.3	Elect Martin Tuchman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Spirit Airlines, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Barclay Jones III	Mgmt	For	For	For
1.2	Elect Robert Johnson	Mgmt	For	For	For
1.3	Elect Stuart Oran	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Starbucks Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Howard Schultz	Mgmt	For	For	For
2	Elect William Bradley	Mgmt	For	For	For
3	Elect Mellody Hobson	Mgmt	For	For	For
4	Elect Kevin Johnson	Mgmt	For	For	For
5	Elect Olden Lee	Mgmt	For	For	For
6	Elect Joshua Ramo	Mgmt	For	For	For
7	Elect James Shennan, Jr.	Mgmt	For	For	For
8	Elect Clara Shih	Mgmt	For	For	For


9	Elect Javier Teruel	Mgmt	For	For	For
10	Elect Myron Ullman III	Mgmt	For	For	For
11	Elect Craig Weatherup	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Amendment to the Executive Management Bonus Plan	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Formation of Sustainability Committee	ShrHoldr	Against	Against	For

Steven Madden, Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Edward Rosenfeld	Mgmt	For	For	For
1.2	Elect John Madden	Mgmt	For	Withhold	Against
1.3	Elect Peter Migliorini	Mgmt	For	Withhold	Against
1.4	Elect Richard Randall	Mgmt	For	For	For
1.5	Elect Ravi Sachdev	Mgmt	For	For	For
1.6	Elect Thomas Schwartz	Mgmt	For	Withhold	Against
2	Amendment to the 2006 Stock Incentive Plan	Mgmt	For	Against	Against
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

T. Rowe Price Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Edward Bernard	Mgmt	For	For	For
2	Elect James Brady	Mgmt	For	For	For
3	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For	For
4	Elect Donald Hebb, Jr.	Mgmt	For	For	For
5	Elect James Kennedy	Mgmt	For	For	For
6	Elect Robert MacLellan	Mgmt	For	For	For
7	Elect Brian Rogers	Mgmt	For	For	For
8	Elect Alfred Sommer	Mgmt	For	For	For
9	Elect Dwight Taylor	Mgmt	For	For	For
10	Elect Anne Whittemore	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	2012 Long-Term Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Teradata Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael Koehler	Mgmt	For	For	For
2	Elect James Ringler	Mgmt	For	For	For
3	Elect John Schwarz	Mgmt	For	For	For
4	2012 Stock Incentive Plan	Mgmt	For	For	For
5	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Repeal of Classified Board	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For

Tractor Supply Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect James Wright	Mgmt	For	For	For
1.2	Elect Johnston Adams	Mgmt	For	For	For
1.3	Elect Peter Bewley	Mgmt	For	For	For
1.4	Elect Jack Bingleman	Mgmt	For	For	For
1.5	Elect Richard Frost	Mgmt	For	For	For
1.6	Elect Cynthia Jamison	Mgmt	For	For	For
1.7	Elect George MacKenzie	Mgmt	For	For	For
1.8	Elect Edna Morris	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Ulta Salon, Cosmetics & Fragrance, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert DiRomualdo	Mgmt	For	For	For
1.2	Elect Catherine Halligan	Mgmt	For	For	For
1.3	Elect Lorna Nagler	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

United Rentals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jenne Britell	Mgmt	For	For	For
2	Elect Jose Alvarez	Mgmt	For	For	For
3	Elect Bobby Griffin	Mgmt	For	For	For
4	Elect Michael Kneeland	Mgmt	For	For	For
5	Elect Pierre Leroy	Mgmt	For	For	For
6	Elect Singleton McAllister	Mgmt	For	For	For
7	Elect Brian McAuley	Mgmt	For	For	For
8	Elect John McKinney	Mgmt	For	For	For
9	Elect James Ozanne	Mgmt	For	For	For
10	Elect Jason Papastavrou	Mgmt	For	For	For
11	Elect Filippo Passerini	Mgmt	For	For	For
12	Elect Donald Roof	Mgmt	For	For	For
13	Elect Keith Wimbush	Mgmt	For	For	For
14	Amendment to the 2010 Long Term Incentive Plan	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Shareholder Proposal Regarding Exclusive Forum Provisions	ShrHoldr	Against	For	Against

V.F. Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert Hurst	Mgmt	For	For	For
1.2	Elect Laura Lang	Mgmt	For	For	For
1.3	Elect W. Alan McCollough	Mgmt	For	For	For
1.4	Elect Raymond Viault	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds World Precious Minerals Fund

Date of fiscal year end: 12/31

Aberdeen International Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

African Medical Investments Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Joseph Cleverdon	Mgmt	For	For	For
3	Elect Peter Botha	Mgmt	For	For	For
4	Elect Andrew Groves	Mgmt	For	Against	Against
5	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Agnico-Eagle Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leanne Baker	Mgmt	For	Withhold	Against
1.2	Elect Douglas Beaumont	Mgmt	For	For	For
1.3	Elect Sean Boyd	Mgmt	For	For	For
1.4	Elect Martine Celej	Mgmt	For	For	For
1.5	Elect Clifford Davis	Mgmt	For	For	For
1.6	Elect Robert Gemmell	Mgmt	For	For	For
1.7	Elect Bernard Kraft	Mgmt	For	For	For
1.8	Elect Mel Leiderman	Mgmt	For	For	For
1.9	Elect James Nasso	Mgmt	For	For	For
1.10	Elect Sean Riley	Mgmt	For	For	For
1.11	Elect J. Merfyn Roberts	Mgmt	For	For	For
1.12	Elect Howard Stockford	Mgmt	For	For	For
1.13	Elect Pertti Voutilainen	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Amendment to the Stock Option Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Agriterra Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Michael Pelham	Mgmt	For	Against	Against
3	Elect Euan Kay	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Alamos Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mark Wayne	Mgmt	For	Against	Against
4	Elect John McCluskey	Mgmt	For	For	For
5	Elect Kenneth Stowe	Mgmt	For	For	For
6	Elect David Gower	Mgmt	For	For	For
7	Elect Paul Murphy	Mgmt	For	For	For
8	Elect Anthony Garson	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For

Aldridge Minerals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Private Placement	Mgmt	For	For	For
3	Waiver of the Shareholder Rights’ Plan	Mgmt	For	For	For
4	Board Size (Private Placement Approved)	Mgmt	For	For	For
5	Board Size (Private Placement Not Approved)	Mgmt	For	For	For
6	Election of Directors (Slate)	Mgmt	For	For	For
7	Election of Directors (Slate)	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Alexco Resource Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Change in Board Size	Mgmt	For	For	For
2.1	Elect Clynton Nauman	Mgmt	For	For	For
2.2	Elect George Brack	Mgmt	For	For	For


2.3	Elect Terry Krepiakevich	Mgmt	For	For	For
2.4	Elect David Searle	Mgmt	For	For	For
2.5	Elect Rick Van Nieuwenhuyse	Mgmt	For	Withhold	Against
2.6	Elect Michael Winn	Mgmt	For	Withhold	Against
2.7	Elect Richard Zimmer	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Almaden Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2	Elect Duane Poliquin	Mgmt	For	For	For
3	Elect Morgan Poliquin	Mgmt	For	For	For
4	Elect James McInnes	Mgmt	For	For	For
5	Elect Jack McCleary	Mgmt	For	For	For
6	Elect Joseph Montgomery	Mgmt	For	For	For
7	Elect Mark Brown	Mgmt	For	For	For
8	Elect Gerald Carlson	Mgmt	For	Against	Against
9	Elect Barry Smee	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Amarc Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Rene Carrier	Mgmt	For	For	For
3	Elect David Copeland	Mgmt	For	Against	Against
4	Elect T. Barry Coughlan	Mgmt	For	Against	Against
5	Elect Scott Cousens	Mgmt	For	Against	Against
6	Elect Robert Dickinson	Mgmt	For	Against	Against
7	Elect Jeffrey Mason	Mgmt	For	For	For
8	Elect Ronald Thiessen	Mgmt	For	Against	Against
9	Appointment of Auditor	Mgmt	For	For	For
10	Share Option Plan Renewal	Mgmt	For	For	For

Anglogold Ashanti Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2	Elect Nozipho January-Bardill	Mgmt	For	For	For
3	Elect Rodney Ruston	Mgmt	For	For	For
4	Re-elect Bill Nairn	Mgmt	For	For	For
5	Re-elect L. Nkuhlu	Mgmt	For	For	For
6	Elect Audit and Corporate Governance Committee Member (Nkuhlu)	Mgmt	For	For	For
7	Elect Audit and Corporate Governance Committee Member (Arisman)	Mgmt	For	For	For


8	Elect Audit and Corporate Governance Committee Member (Gasant)	Mgmt	For	For	For
9	Elect Audit and Corporate Governance Committee Member (January-Bardill)	Mgmt	For	For	For
10	General Authority to Issue Shares	Mgmt	For	For	For
11	Authority to Issue Shares for Cash	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	Increase NEDs’ Fees (Service as Directors)	Mgmt	For	For	For
14	Increase NEDs’ Fees (Board and Statutory Committee Meetings)	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For

Anglogold Ashanti Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Approve Financial Assistance	Mgmt	For	For	For

Argent Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Ratify Placement of Securities (Sophisticated Investors)	Mgmt	For	For	For
4	Ratify Placement of Securities (Golden Cross Resources Limited)	Mgmt	For	For	For
5	Elect Ross Smyth-Kirk	Mgmt	For	For	For
6	Elect Stephen Gemell	Mgmt	For	For	For
7	Re-elect Kerry McHugh	Mgmt	For	Against	Against

Atikwa Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ian Atkinson	Mgmt	For	Against	Against
3	Elect Sean Kehoe	Mgmt	For	Against	Against
4	Elect Mark Ross	Mgmt	For	For	For
5	Elect H. Vance White	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For

Aurico Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Colin Benner	Mgmt	For	Withhold	Against
1.2	Elect Rene Marion	Mgmt	For	For	For
1.3	Elect Richard Colterjohn	Mgmt	For	Withhold	Against
1.4	Elect Alan Edwards	Mgmt	For	Withhold	Against
1.5	Elect Patrick Downey	Mgmt	For	For	For
1.6	Elect Mark Daniel	Mgmt	For	For	For
1.7	Elect Ronald Smith	Mgmt	For	Withhold	Against
1.8	Elect Luis Chavez	Mgmt	For	For	For
1.9	Elect Joseph Spiteri	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Avion Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Avion Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect John Begeman	Mgmt	For	For	For
3	Elect Stan Bharti	Mgmt	For	Against	Against
4	Elect George Faught	Mgmt	For	Against	Against
5	Elect Bruce Humphrey	Mgmt	For	For	For
6	Elect Lewis MacKenzie	Mgmt	For	For	For
7	Elect Pierre Pettigrew	Mgmt	For	Against	Against
8	Elect James Coleman	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Azumah Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Re-elect Michael Atkins	Mgmt	For	For	For
3	Remuneration Report	Mgmt	For	For	For
4	Approve Performance Rights Plan	Mgmt	For	For	For
5	Equity Grant (MD Stephen Stone)	Mgmt	For	For	For
6	Equity Grant (Chariman Michael Atkins)	Mgmt	For	Against	Against
7	Equity Grant (NED Geoff Jones)	Mgmt	For	Against	Against
8	Approve Issue of Securities	Mgmt	For	For	For

B2gold Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Clive Johnson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	Against	Against
5	Elect Robert Gayton	Mgmt	For	Against	Against
6	Elect Barry Rayment	Mgmt	For	For	For
7	Elect Jerry Korpan	Mgmt	For	For	For
8	Elect John Ivany	Mgmt	For	For	For
9	Elect Bongani Mtshisi	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Balmoral Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Darin Wagner	Mgmt	For	For	For
3	Elect Lawrence Talbot	Mgmt	For	Against	Against
4	Elect Hendrik Van Alphen	Mgmt	For	For	For
5	Elect Gordon Neal	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Renewal of 2010 Incentive Stock Option Plan	Mgmt	For	For	For

Barrick Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Howard Beck	Mgmt	For	For	For
1.2	Elect Charles Birchall	Mgmt	For	For	For
1.3	Elect Donald Carty	Mgmt	For	For	For
1.4	Elect Gustavo Cisneros	Mgmt	For	For	For
1.5	Elect Robert Franklin	Mgmt	For	For	For
1.6	Elect J. Brett Harvey	Mgmt	For	For	For
1.7	Elect Dambisa Moyo	Mgmt	For	For	For
1.8	Elect Brian Mulroney	Mgmt	For	Withhold	Against
1.9	Elect Anthony Munk	Mgmt	For	Withhold	Against
1.10	Elect Peter Munk	Mgmt	For	For	For
1.11	Elect Aaron Regent	Mgmt	For	For	For
1.12	Elect Nathaniel Rothschild	Mgmt	For	Withhold	Against
1.13	Elect Steven Shapiro	Mgmt	For	For	For
1.14	Elect John Thornton	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Bearing Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Geoffery Chater	Mgmt	For	For	For
4	Elect Damian Towns	Mgmt	For	For	For
5	Elect Robert Cameron	Mgmt	For	For	For
6	Elect David Watkins	Mgmt	For	For	For
7	Elect Brian Bayley	Mgmt	For	For	For
8	Elect Alan Stephens	Mgmt	For	For	For
9	Elect Ian Howat	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Stock Option Plan	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Belo Sun Mining Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Approval of Shareholder Rights Plan	Mgmt	For	For	For

Brazilian Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Luis Mauricio de Azevedo	Mgmt	For	Against	Against
4	Elect Christian Bue	Mgmt	For	For	For
5	Elect Glen Dickson	Mgmt	For	For	For
6	Elect James Mellon	Mgmt	For	Against	Against
7	Elect John Stalker	Mgmt	For	Against	Against
8	Elect Joanne Yan	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan	Mgmt	For	For	For

Calibre Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Douglas Forster	Mgmt	For	Against	Against
4	Elect Edward Farrauto	Mgmt	For	For	For
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Blayne Johnson	Mgmt	For	Against	Against
7	Elect George Salamis	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Calibre Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Edward Farrauto	Mgmt	For	For	For
4	Elect Douglas Forster	Mgmt	For	For	For
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Blayne Johnson	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Canaco Resources Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Jingbin Wang	Mgmt	For	Against	Against
3	Elect Andrew Smith	Mgmt	For	Against	Against
4	Elect Shuixing Fu	Mgmt	For	For	For
5	Elect Brian Lock	Mgmt	For	Against	Against
6	Elect David Parsons	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	Against	Against

Candente Copper Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Joanne Freeze	Mgmt	For	For	For
4	Elect Sean Waller	Mgmt	For	For	For
5	Elect Andres Milla	Mgmt	For	For	For
6	Elect John Black	Mgmt	For	Against	Against
7	Elect Wolfgang Nickel	Mgmt	For	For	For
8	Elect George Elliott	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Adoption of Articles	Mgmt	For	Against	Against

Candente Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For


3	Elect Joanne Freeze	Mgmt	For	For	For
4	Elect Andrew Smith	Mgmt	For	Against	Against
5	Elect Peter Megaw	Mgmt	For	For	For
6	Elect Larry Kornze	Mgmt	For	For	For
7	Elect Darin Wagner	Mgmt	For	Against	Against
8	Elect Andres Milla	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Candente Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Joanne Freeze	Mgmt	For	For	For
4	Elect Andrew Smith	Mgmt	For	Against	Against
5	Elect Peter Megaw	Mgmt	For	For	For
6	Elect Larry Kornze	Mgmt	For	For	For
7	Elect Darin Wagner	Mgmt	For	Against	Against
8	Elect Andres Milla	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Canyon Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Ratify Placement of Options	Mgmt	For	For	For
4	Ratify Placement of Shares	Mgmt	For	For	For
5	Ratify Placement of Shares (Acquisition Agreement)	Mgmt	For	For	For
6	Approve Issue of Shares (Askia Acquisition)	Mgmt	For	For	For
7	Re-elect Rhoderick Grivas	Mgmt	For	For	For

Canyon Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Ratify Placement of Securities (Tranche 1)	Mgmt	For	For	For
3	Approve Issue of Securities (Tranche 2)	Mgmt	For	For	For
4	Approve Issue of Securities (Pinarello Project)	Mgmt	For	For	For
5	Approve Issue of Securities (Tigou and Tyekobo)	Mgmt	For	For	For

Catalyst Copper Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Greenslade	Mgmt	For	For	For
4	Elect Gordon Keep	Mgmt	For	Against	Against
5	Elect John Reynolds	Mgmt	For	Against	Against
6	Elect Gerald Prosalendis	Mgmt	For	For	For
7	Elect Terry Hodson	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For

CAZA GOLD CORP.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Bradford Cooke	Mgmt	For	Against	Against
4	Elect Philip Yee	Mgmt	For	Against	Against
5	Elect Stewart Lockwood	Mgmt	For	For	For
6	Elect Anthony Hawkshaw	Mgmt	For	For	For
7	Elect Gregory Myers	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Incentive Stock Option Plan Renewal	Mgmt	For	For	For
10	Shareholder Rights Plan	Mgmt	For	For	For

CB Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Fabio Capponi	Mgmt	For	For	For
3	Elect Giles Baynham	Mgmt	For	Against	Against
4	Elect Peter Barnes	Mgmt	For	For	For
5	Elect Hernan Martinez	Mgmt	For	For	For
6	Elect Juan Pelaez	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Renewal of the Stock Option Plan	Mgmt	For	For	For

Cerro Resources NL


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Richard Keevers	Mgmt	For	For	For
4	Re-elect Robert Bell	Mgmt	For	For	For
5	Re-elect Norman Seckold	Mgmt	For	Against	Against
6	Elect James Crombie	Mgmt	For	Against	Against
7	Elect John Cook	Mgmt	For	Against	Against
8	Re-elect Nicholas Tintor	Mgmt	For	For	For
9	Ratify Placement of Securities (Shares)	Mgmt	For	For	For
10	Ratify Placement of Securities (Options)	Mgmt	For	For	For
11	Renew the Executive and Staff Option Plan	Mgmt	For	For	For

Cerro Resources NL


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Richard Keevers	Mgmt	For	For	For
4	Re-elect Robert Bell	Mgmt	For	For	For
5	Re-elect Norman Seckold	Mgmt	For	Against	Against
6	Elect James Crombie	Mgmt	For	Against	Against
7	Elect John Cook	Mgmt	For	Against	Against
8	Re-elect Nicholas Tintor	Mgmt	For	For	For
9	Ratify Placement of Securities (Shares)	Mgmt	For	For	For
10	Ratify Placement of Securities (Options)	Mgmt	For	For	For
11	Renew the Executive and Staff Option Plan	Mgmt	For	For	For

Chalice Gold Mines Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Disposal	Mgmt	For	Against	Against

Chalice Gold Mines Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Timothy Goyder	Mgmt	For	Against	Against
4	Re-elect Michael Griffiths	Mgmt	For	Against	Against
5	Elect Juan Jeffery	Mgmt	For	Against	Against
6	Approve Increase in NED’s Fee Cap	Mgmt	For	For	For
7	Ratify Placement of Securities	Mgmt	For	For	For
8	Approve Long Term Incentive Plan	Mgmt	For	For	For
9	Equity Grant (Executive Director & COO Juan Jeffery)	Mgmt	For	For	For
10	Equity Grant (Executive Chairman Timothy Goyder)	Mgmt	For	For	For

Chesapeake Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Chris Falck	Mgmt	For	For	For
3	Elect Daniel Kunz	Mgmt	For	Against	Against
4	Elect Peter Palmedo	Mgmt	For	For	For
5	Elect John Perston	Mgmt	For	For	For
6	Elect P. Randy Reifel	Mgmt	For	Against	Against
7	Elect Gerald Sneddon	Mgmt	For	Against	Against
8	Appointment of Auditor	Mgmt	For	For	For

Choice Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	Against	Against
4	Elect Gianni Kovacevic	Mgmt	For	Against	Against
5	Elect Terence Ortslan	Mgmt	For	Against	Against
6	Elect John-Mark Staude	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Choice Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	Against	Against
3	Elect Gianni Kovacevic	Mgmt	For	Against	Against
4	Elect Terence Ortslan	Mgmt	For	Against	Against
5	Elect John-Mark Staude	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For
8	Transaction of Other Business	Mgmt	For	Against	Against
9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Claude Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ted Nieman	Mgmt	For	For	For
3	Elect Ronald Hicks	Mgmt	For	For	For
4	Elect J. Robert Kowalishin	Mgmt	For	For	For
5	Elect Raymond McKay	Mgmt	For	For	For
6	Elect Rita Mirwald	Mgmt	For	For	For
7	Elect Mike Sylvestre	Mgmt	For	For	For
8	Elect Brian Booth	Mgmt	For	For	For
9	Elect A. Neil McMillan	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
12	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Coeur d’Alene Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect L. Michael Bogert	Mgmt	For	For	For
1.2	Elect James Curran	Mgmt	For	For	For
1.3	Elect Sebastian Edwards	Mgmt	For	For	For
1.4	Elect Mitchell Krebs	Mgmt	For	For	For
1.5	Elect Andrew Lundquist	Mgmt	For	Withhold	Against
1.6	Elect Robert Mellor	Mgmt	For	For	For
1.7	Elect John Robinson	Mgmt	For	For	For
1.8	Elect J. Kenneth Thompson	Mgmt	For	For	For
1.9	Elect Timothy Winterer	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Colossus Minerals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Patrick Anderson	Mgmt	For	Against	Against
3	Elect David Anthony	Mgmt	For	For	For
4	Elect John Frostiak	Mgmt	For	For	For
5	Elect Greg Hall	Mgmt	For	For	For
6	Elect Mel Leiderman	Mgmt	For	For	For
7	Elect Douglas Reeson	Mgmt	For	Against	Against
8	Elect Antenor Silva	Mgmt	For	For	For
9	Elect Ari Sussman	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Continental Gold Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Robert Allen	Mgmt	For	Against	Against


4	Elect Ari Sussman	Mgmt	For	For	For
5	Elect Patrick Anderson	Mgmt	For	Against	Against
6	Elect James Felton	Mgmt	For	For	For
7	Elect Jaime Gutierrez	Mgmt	For	For	For
8	Elect Paul Murphy	Mgmt	For	Against	Against
9	Elect Kenneth Thomas	Mgmt	For	For	For
10	Elect Timothy Warman	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For

Coventry Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Ratify Placement of Securities	Mgmt	For	For	For
3	Approve Issue of Securities	Mgmt	For	For	For

Dalradian Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Elect Patrick Anderson	Mgmt	For	For	For
4	Elect Colin Benner	Mgmt	For	Against	Against
5	Elect Joseph Conway	Mgmt	For	For	For
6	Elect Ronald Gagel	Mgmt	For	For	For
7	Elect Keith McKay	Mgmt	For	Against	Against
8	Elect Thomas Obradovich	Mgmt	For	For	For
9	Elect Sean Roosen	Mgmt	For	Against	Against
10	Elect Ari Sussman	Mgmt	For	Against	Against
11	Restricted Share Unit Plan	Mgmt	For	Against	Against
12	Transaction of Other Business	Mgmt	For	Against	Against

Diamonds North Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For
4	Board Size	Mgmt	For	For	For
5	Elect Maynard Brown	Mgmt	For	Against	Against
6	Elect Bernard Kahlert	Mgmt	For	Against	Against
7	Elect Mark Kolebaba	Mgmt	For	For	For
8	Elect Terrence Lyons	Mgmt	For	Against	Against
9	Elect Yale Simpson	Mgmt	For	For	For
10	Elect William Zimmerman	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	Mgmt	For	For	For
12	Amendment to the Stock Option Plan	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Diamonds North Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For
4	Board Size	Mgmt	For	For	For
5	Elect Maynard Brown	Mgmt	For	Against	Against
6	Elect Bernard Kahlert	Mgmt	For	Against	Against
7	Elect Mark Kolebaba	Mgmt	For	For	For
8	Elect Terrence Lyons	Mgmt	For	Against	Against
9	Elect Yale Simpson	Mgmt	For	For	For
10	Elect William Zimmerman	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	Mgmt	For	For	For
12	Amendment to the Stock Option Plan	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Doray Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Brett Fraser	Mgmt	For	Against	Against
4	Elect Peter Alexander	Mgmt	For	For	For
5	Elect Leigh Junk	Mgmt	For	For	For
6	Equity Grant (NED Peter Alexander)	Mgmt	For	For	For
7	Equity Grant (NED Leigh Junk)	Mgmt	For	For	For

Dundee Precious Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Derek Buntain	Mgmt	For	For	For
3	Elect R. Peter Gillin	Mgmt	For	For	For
4	Elect Jonathan Goodman	Mgmt	For	For	For
5	Elect Ned Goodman	Mgmt	For	Against	Against
6	Elect W. Murray John	Mgmt	For	Against	Against
7	Elect Jeremy Kinsman	Mgmt	For	For	For
8	Elect Garth MacRae	Mgmt	For	Against	Against
9	Elect Peter Nixon	Mgmt	For	For	For
10	Elect Ronald Singer	Mgmt	For	For	For
11	Elect William Wilson	Mgmt	For	For	For
12	Elect Donald Young	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Amendment to the Stock Option Plan	Mgmt	For	For	For

Eastmain Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Eldorado Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger/Acquisition	Mgmt	For	For	For

Eldorado Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Timothy Baker	Mgmt	For	For	For
1.2	Elect Ross Cory	Mgmt	For	Withhold	Against
1.3	Elect Robert Gilmore	Mgmt	For	For	For
1.4	Elect Geoffrey Handley	Mgmt	For	For	For
1.5	Elect Wayne Lenton	Mgmt	For	Withhold	Against
1.6	Elect Michael Price	Mgmt	For	For	For
1.7	Elect Jonathan Rubenstein	Mgmt	For	For	For
1.8	Elect Donald Shumka	Mgmt	For	For	For
1.9	Elect Paul Wright	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For

Elissa Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect G. Arnold Armstrong	Mgmt	For	Against	Against
4	Elect J. Garry Clark	Mgmt	For	For	For
5	Elect Daniel Frederiksen	Mgmt	For	Against	Against
6	Elect Paul McKenzie	Mgmt	For	For	For
7	Elect Mel Klohn	Mgmt	For	Against	Against
8	Elect Kerry Suffolk	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Renewal of the Stock Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Endeavour Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger/Acquisition	Mgmt	For	For	For

Energold Drilling Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Frederick Davidson	Mgmt	For	For	For
4	Elect James Coleman	Mgmt	For	Against	Against
5	Elect H. Walter Sellmer	Mgmt	For	Against	Against
6	Elect Michael Beley	Mgmt	For	For	For
7	Elect Wayne Lenton	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	2012 Stock Option Plan	Mgmt	For	For	For

Entree Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect James Harris	Mgmt	For	For	For
4	Elect Michael Howard	Mgmt	For	For	For
5	Elect Mark Bailey	Mgmt	For	For	For
6	Elect Lindsay Bottomer	Mgmt	For	Against	Against
7	Elect Gregory Crowe	Mgmt	For	For	For
8	Elect Peter Meredith	Mgmt	For	For	For
9	Elect Alan Edwards	Mgmt	For	For	For
10	Elect Gorden Glenn	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Extorre Gold Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Bryce Roxburgh	Mgmt	For	For	For
3	Elect Yale Simpson	Mgmt	For	Against	Against
4	Elect Robert Reynolds	Mgmt	For	Against	Against
5	Elect Ignacio Celorrio	Mgmt	For	Against	Against
6	Elect James Strauss	Mgmt	For	Against	Against
7	Elect George Lawton	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Shareholder Rights Plan	Mgmt	For	For	For

First Majestic Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Keith Neumeyer	Mgmt	For	For	For
2.2	Elect Ramon Davila	Mgmt	For	For	For
2.3	Elect Douglas Penrose	Mgmt	For	For	For
2.4	Elect Robert McCallum	Mgmt	For	For	For
2.5	Elect Tony Pezzotti	Mgmt	For	For	For
2.6	Elect David Shaw	Mgmt	For	For	For
2.7	Elect Robert Young	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

First Point Minerals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	Against	Against
3	Elect Thomas Beattie	Mgmt	For	Against	Against
4	Elect Peter Bradshaw	Mgmt	For	Against	Against
5	Elect Ronald Britten	Mgmt	For	Against	Against
6	Elect John Gammon	Mgmt	For	Against	Against
7	Elect John McDonald	Mgmt	For	Against	Against
8	Elect J. Christopher Mitchell	Mgmt	For	Against	Against
9	Elect William Myckatyn	Mgmt	For	Against	Against
10	Elect Robert Watts	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
12	Amendment to the Incentive Stock Option Plan	Mgmt	For	Against	Against
13	Transaction of Other Business	Mgmt	For	Against	Against

Fortress Minerals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ron Hochstein	Mgmt	For	Against	Against
3	Elect Lukas Lundin	Mgmt	For	Against	Against
4	Elect Ian Gibbs	Mgmt	For	For	For
5	Elect James Cambon	Mgmt	For	For	For
6	Elect Adam Lundin	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For

Fortress Minerals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ron Hochstein	Mgmt	For	Against	Against
3	Elect Lukas Lundin	Mgmt	For	Against	Against
4	Elect Ian Gibbs	Mgmt	For	For	For
5	Elect James Cambon	Mgmt	For	For	For
6	Elect Adam Lundin	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For

Fortuna Silver Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Jorge Durant	Mgmt	For	For	For
3	Elect Simon Ridgway	Mgmt	For	Against	Against
4	Elect Tomas Guerrero	Mgmt	For	Against	Against
5	Elect Michael Iverson	Mgmt	For	For	For
6	Elect Mario Szotlender	Mgmt	For	Against	Against
7	Elect Robert Gilmore	Mgmt	For	For	For
8	Elect Thomas Kelly	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Pierre Lassonde	Mgmt	For	For	For
3	Elect David Harquail	Mgmt	For	For	For
4	Elect Derek Evans	Mgmt	For	For	For
5	Elect Graham Farquharson	Mgmt	For	For	For
6	Elect Louis Gignac	Mgmt	For	For	For
7	Elect Randall Oliphant	Mgmt	For	Against	Against
8	Elect David Peterson	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Geodrill Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect David Harper	Mgmt	For	For	For
3	Elect John Bingham	Mgmt	For	For	For
4	Elect Colin Jones	Mgmt	For	For	For
5	Elect Victoria Prentice	Mgmt	For	Against	Against


6	Elect Ronald Sellwood	Mgmt	For	For	For
7	Elect Daniel Im	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gold Standard Ventures Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Jonathan Awde	Mgmt	For	Against	Against
4	Elect David Cole	Mgmt	For	For	For
5	Elect David Mathewson	Mgmt	For	For	For
6	Elect Robert McLeod	Mgmt	For	Against	Against
7	Elect Richard Silas	Mgmt	For	For	For
8	Elect William Threlkeld	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Authority to Set Auditor’s Fees	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	Mgmt	For	For	For

Goldcorp Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ian Telfer	Mgmt	For	For	For
1.2	Elect Douglas Holtby	Mgmt	For	For	For
1.3	Elect Charles Jeannes	Mgmt	For	For	For
1.4	Elect John Bell	Mgmt	For	For	For
1.5	Elect Lawrence Bell	Mgmt	For	For	For
1.6	Elect Beverley Briscoe	Mgmt	For	For	For
1.7	Elect Peter Dey	Mgmt	For	For	For
1.8	Elect P. Randy Reifel	Mgmt	For	For	For
1.9	Elect A. Dan Rovig	Mgmt	For	For	For
1.10	Elect Blanca Trevino de Vega	Mgmt	For	For	For
1.11	Elect Kenneth Williamson	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Amendment to the Restricted Share Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Shareholder Proposal Regarding Human Rights	Mgmt	Against	Against	For

Golden Alliance Resources Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Joseph Grosso	Mgmt	For	For	For
4	Elect Nikolaos Cacos	Mgmt	For	Against	Against
5	Elect David Horton	Mgmt	For	Against	Against


6	Elect Augusto Baertl	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Renewal of the Stock Option Plan	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Golden Predator Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect William Sheriff	Mgmt	For	Against	Against
5	Elect John Legg	Mgmt	For	For	For
6	Elect William Harris	Mgmt	For	For	For
7	Elect Barry Rayment	Mgmt	For	Against	Against
8	Elect Thomas Skimming	Mgmt	For	For	For
9	Elect Piers McDonald	Mgmt	For	For	For
10	Elect Blair Shilleto	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Exercise of Warrants	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Golden Star Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect James Askew	Mgmt	For	For	For
1.2	Elect Robert Doyle	Mgmt	For	Withhold	Against
1.3	Elect Ian MacGregor	Mgmt	For	Withhold	Against
1.4	Elect Thomas Mair	Mgmt	For	For	For
1.5	Elect Craig Nelsen	Mgmt	For	For	For
1.6	Elect Christopher Thompson	Mgmt	For	For	For
1.7	Elect William Yeates	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For


10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Gran Colombia Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Miguel de la Campa	Mgmt	For	For	For
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Alfonso Caballero	Mgmt	For	For	For
9	Elect Hernan Torres	Mgmt	For	For	For
10	Elect Robert Metcalfe	Mgmt	For	For	For
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Elect Mario Pacheco	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Grandview Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Extension of Warrants	Mgmt	For	For	For
5	Adoption of New By-Laws	Mgmt	For	For	For

Great Basin Gold Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Patrick Cooke	Mgmt	For	For	For
3	Elect T. Barry Coughlan	Mgmt	For	For	For
4	Elect Anu Dhir	Mgmt	For	For	For
5	Elect Ferdinand Dippenaar	Mgmt	For	For	For
6	Elect Philip Kotze	Mgmt	For	For	For
7	Elect Joshua Ngoma	Mgmt	For	For	For
8	Elect Octavia Matloa	Mgmt	For	For	For
9	Elect Ronald Thiessen	Mgmt	For	Against	Against
10	Appointment of Auditor	Mgmt	For	For	For

Guyana Goldfields Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect J. Patrick Sheridan	Mgmt	For	For	For
3	Elect Alan Ferry	Mgmt	For	Against	Against
4	Elect Alexander Po	Mgmt	For	Against	Against
5	Elect Richard Williams	Mgmt	For	Against	Against
6	Elect Robert Bondy	Mgmt	For	Against	Against
7	Elect Daniel Noone	Mgmt	For	Against	Against
8	Elect Jean-Pierre Chauvin	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan	Mgmt	For	For	For
11	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Harmony Gold Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Mavuso Msimang	Mgmt	For	For	For
2	Elect David Noko	Mgmt	For	For	For
3	Elect John Wetton	Mgmt	For	For	For
4	Re-elect Frank Abbott	Mgmt	For	For	For
5	Re-elect Graham Briggs	Mgmt	For	For	For
6	Re-elect Ken Dicks	Mgmt	For	For	For
7	Elect Audit Committee Member (De Buck)	Mgmt	For	For	For
8	Elect Audit Committee Member (Lushaba)	Mgmt	For	For	For
9	Elect Audit Committee Member (Motloba)	Mgmt	For	For	For
10	Elect Audit Committee Member (Wetton)	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	General Authority to Issue Shares	Mgmt	For	For	For
14	Amend Employee Share Ownership Plan	Mgmt	For	For	For
15	Approve Directors’ Fees	Mgmt	For	For	For
16	Approve Financial Assistance	Mgmt	For	For	For

Helio Resource Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Richard Williams	Mgmt	For	Against	Against
4	Elect Christopher MacKenzie	Mgmt	For	For	For
5	Elect D. Grenville Thomas	Mgmt	For	For	For
6	Elect Clifford Davis	Mgmt	For	For	For
7	Elect Stephen Leahy	Mgmt	For	For	For
8	Elect Colin Jones	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to Stock Option Plan	Mgmt	For	For	For

IAMGOLD Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Caldwell	Mgmt	For	For	For
1.2	Elect Donald Charter	Mgmt	For	Withhold	Against
1.3	Elect W. Robert Dengler	Mgmt	For	For	For
1.4	Elect Guy Dufresne	Mgmt	For	For	For
1.5	Elect John Hall	Mgmt	For	For	For
1.6	Elect Stephen Letwin	Mgmt	For	For	For
1.7	Elect Mahendra Naik	Mgmt	For	For	For
1.8	Elect William Pugliese	Mgmt	For	For	For
1.9	Elect John Shaw	Mgmt	For	For	For
1.10	Elect Timothy Snider	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendment to the Share Incentive Plan	Mgmt	For	For	For

Imperial Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Pierre Lebel	Mgmt	For	Against	Against
4	Elect J. Brian Kynoch	Mgmt	For	For	For
5	Elect Larry Moeller	Mgmt	For	For	For
6	Elect Theodore Muraro	Mgmt	For	For	For
7	Elect Edward Yurkowski	Mgmt	For	Against	Against
8	Appointment of Auditor	Mgmt	For	For	For

Indochine Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Ian Ross	Mgmt	For	For	For
3	Elect Gavan Farley	Mgmt	For	For	For
4	Elect Stephen Gemell	Mgmt	For	For	For

Indochine Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Gavan Farley	Mgmt	For	For	For

Intrepid Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Elect Adrianto Machribie Reksohadiprodjo	Mgmt	For	Against	Against
4	Re-elect Alan Roberts	Mgmt	For	For	For
5	Re-elect Colin Jackson	Mgmt	For	For	For
6	Renew Employee Option Scheme	Mgmt	For	For	For
7	Renew Senior Executive Share Plan	Mgmt	For	For	For
8	Renew NEDs’ Share Plan	Mgmt	For	For	For
9	Approve Termination Benefits	Mgmt	For	For	For

Kaminak Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Robert Carpenter	Mgmt	For	For	For
4	Elect John Robins	Mgmt	For	Against	Against
5	Elect D. Bruce McLeod	Mgmt	For	For	For
6	Elect Garth Kirkham	Mgmt	For	Against	Against
7	Elect James Paterson	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Kilo Goldmines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Kimber Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leanne Baker	Mgmt	For	For	For
1.2	Elect R. Dennis Bergen	Mgmt	For	For	For
1.3	Elect Gordon Cummings	Mgmt	For	For	For
1.4	Elect Frederick Graybeal	Mgmt	For	For	For
1.5	Elect Tim Haldane	Mgmt	For	For	For
1.6	Elect Peter Nixon	Mgmt	For	For	For
1.7	Elect James Puplava	Mgmt	For	For	For
1.8	Elect Donald Young	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Kinross Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John Brough	Mgmt	For	Withhold	Against
1.2	Elect Tye Burt	Mgmt	For	For	For
1.3	Elect John Carrington	Mgmt	For	For	For
1.4	Elect John Huxley	Mgmt	For	For	For
1.5	Elect Kenneth Irving	Mgmt	For	For	For
1.6	Elect John Keyes	Mgmt	For	For	For
1.7	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
1.8	Elect George Michals	Mgmt	For	For	For
1.9	Elect John Oliver	Mgmt	For	For	For
1.10	Elect Terence Reid	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Renewal of Shareholder Rights Plan	Mgmt	For	For	For

Klondex Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect William Solloway	Mgmt	For	TNA	N/A
3	Elect Andre Douchane	Mgmt	For	TNA	N/A
4	Elect Robin Goad	Mgmt	For	TNA	N/A
5	Elect Warren Moysey	Mgmt	For	TNA	N/A
6	Elect Kenneth Stowe	Mgmt	For	TNA	N/A
7	Elect Chad Williams	Mgmt	For	TNA	N/A
8	Elect Blane Wilson	Mgmt	For	TNA	N/A
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	TNA	N/A

Levon Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Ron Barbaro	Mgmt	For	For	For
4	Elect Victor Chevillon	Mgmt	For	For	For
5	Elect William Glasier	Mgmt	For	Against	Against
6	Elect Gary Robertson	Mgmt	For	For	For
7	Elect Ron Tremblay	Mgmt	For	Against	Against
8	Elect David Wolfin	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	Against	Against
11	Transaction of Other Business	Mgmt	For	Against	Against

Lexam VG Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Richard Brissenden	Mgmt	For	Against	Against
4	Elect John Drake	Mgmt	For	For	For
5	Elect Robin Dunbar	Mgmt	For	Against	Against
6	Elect Robert McEwen	Mgmt	For	For	For
7	Elect Hugh Squair	Mgmt	For	For	For
8	Elect John Tait	Mgmt	For	For	For
9	Elect Robert Van Tassell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Lexam VG Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Richard Brissenden	Mgmt	For	Against	Against
4	Elect John Drake	Mgmt	For	For	For
5	Elect Robin Dunbar	Mgmt	For	Against	Against
6	Elect Robert McEwen	Mgmt	For	For	For
7	Elect Hugh Squair	Mgmt	For	For	For
8	Elect John Tait	Mgmt	For	For	For
9	Elect Robert Van Tassell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Lion One Metals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Walter Berukoff	Mgmt	For	Against	Against
4	Elect Richard Meli	Mgmt	For	Against	Against
5	Elect David Duval	Mgmt	For	For	For
6	Elect George Young	Mgmt	For	Against	Against
7	Elect Kelly Fielder	Mgmt	For	For	For
8	Elect Brian Hall	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan	Mgmt	For	For	For

Lucara Diamond Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Lukas Lundin	Mgmt	For	Against	Against
4	Elect Paul Conibear	Mgmt	For	For	For
5	Elect Brian Edgar	Mgmt	For	Against	Against
6	Elect John Gurney	Mgmt	For	Against	Against
7	Elect Richard Clark	Mgmt	For	Against	Against
8	Elect Eira Thomas	Mgmt	For	For	For
9	Elect William Lamb	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Lumina Copper Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Robert Pirooz	Mgmt	For	Against	Against
3	Elect John Wright	Mgmt	For	For	For
4	Elect Ross Cory	Mgmt	For	For	For
5	Elect Donald Shumka	Mgmt	For	Against	Against
6	Elect David Strang	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

MAG Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Daniel MacInnis	Mgmt	For	For	For
3	Elect Jonathan Rubenstein	Mgmt	For	For	For
4	Elect Richard Colterjohn	Mgmt	For	Against	Against
5	Elect Frank Hallam	Mgmt	For	Against	Against
6	Elect Eric Carlson	Mgmt	For	For	For
7	Elect R. Michael Jones	Mgmt	For	For	For
8	Elect Peter Megaw	Mgmt	For	Against	Against
9	Elect Derek White	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to Stock Option Plan	Mgmt	For	For	For

Malbex Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For

Mariana Resources Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Christopher Mitchell	Mgmt	For	For	For
3	Elect John Horsburgh	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Amendments to Articles	Mgmt	For	For	For

Midway Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Change in Board Size	Mgmt	For	For	For
2.1	Elect Daniel Wolfus	Mgmt	For	For	For
2.2	Elect Kenneth Brunk	Mgmt	For	Withhold	Against
2.3	Elect Roger Newell	Mgmt	For	Withhold	Against
2.4	Elect John Sheridan	Mgmt	For	For	For
2.5	Elect Frank Yu	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Three-Year Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
6	Renewal of the 2008 Stock Option Plan	Mgmt	For	For	For
7	Authorization/Increase of Preferred Stock	Mgmt	For	Against	Against

Mindoro Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Approve Issue of Securities (Director Howard Walker)	Mgmt	For	For	For
4	Approve Issue of Securities (Director Christopher De Guingand)	Mgmt	For	For	For
5	Approve Issue of Securities (CEO Jon Dugdale)	Mgmt	For	For	For
6	Approve Issue of Securities (Chairman A. Robson Garden)	Mgmt	For	For	For
7	Approve Issue of Securities (Director Doug Frondall)	Mgmt	For	For	For
8	Approve Issue of Securities (Director John Tosney)	Mgmt	For	For	For
9	Approve Issue of Securities (COO James A. Climie)	Mgmt	For	For	For
10	Ratify Issue of Securities	Mgmt	For	For	For

Mindoro Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Howard Walker	Mgmt	For	Against	Against
2	Elect Jon Dugdale	Mgmt	For	For	For
3	Elect A. Robson Garden	Mgmt	For	For	For
4	Elect Doug Frondall	Mgmt	For	For	For
5	Elect John Tosney	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan	Mgmt	For	For	For
8	Disposal	Mgmt	For	Against	Against
9	Amendment to By-Law No. 2	Mgmt	For	Against	Against

Mines Management, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Russell Babcock	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	2012 Equity Incentive Plan	Mgmt	For	Against	Against

Miocene Metals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Bruce Jago	Mgmt	For	For	For
3	Elect Alar Soever	Mgmt	For	For	For
4	Elect Darryl Sittler	Mgmt	For	For	For
5	Elect Tom Hussey	Mgmt	For	For	For
6	Elect Parviz Farsangi	Mgmt	For	For	For
7	Elect James Jackson	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Mirasol Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mary Little	Mgmt	For	Against	Against
4	Elect Timothy Heenan	Mgmt	For	For	For
5	Elect Douglas Silver	Mgmt	For	For	For
6	Elect Nick DeMare	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For

Moss Lake Gold Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	For	For
3	Appointment of Auditor	Mgmt	For	For	For
4	Renewal of the Stock Option Plan	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Natasa Mining Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Bill Koutsouras	Mgmt	For	For	For
3	Elect Jonathan Reynolds	Mgmt	For	For	For
4	Investment Policy	Mgmt	For	For	For
5	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
6	Authority to Repurchase Shares	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Natasa Mining Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Repurchase Shares	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

New Pacific Metals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rui Feng	Mgmt	For	Against	Against
4	Elect Jack Austin	Mgmt	For	For	For
5	Elect David Kong	Mgmt	For	Against	Against
6	Elect Robert Kerrich	Mgmt	For	For	For
7	Elect Greg Hawkins	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Ratification of Board Acts	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Newcrest Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Winifred Kamit	Mgmt	For	For	For
3	Re-elect Donald Mercer	Mgmt	For	For	For
4	Re-elect Richard Knight	Mgmt	For	For	For
5	Remuneration Report	Mgmt	For	For	For
6	Renew Partial Takeover Provisions	Mgmt	For	For	For

Newstrike Capital Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Richard Whittall	Mgmt	For	Against	Against
4	Elect Kevin Rathbun	Mgmt	For	For	For
5	Elect Kenneth Thorsen	Mgmt	For	Against	Against
6	Elect Robert Withers	Mgmt	For	For	For
7	Elect Wojteck Wodzicki	Mgmt	For	For	For
8	Elect George Brack	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For

NGEx Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Wojtek Wodzicki	Mgmt	For	For	For
4	Elect William Rand	Mgmt	For	Against	Against
5	Elect Lukas Lundin	Mgmt	For	Against	Against
6	Elect Paul Conibear	Mgmt	For	Against	Against
7	Elect David Mullen	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

North American Tungsten Corporation Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect Kenneth Collison	Mgmt	For	Against	Against
4	Elect Ronald Erickson	Mgmt	For	Against	Against
5	Elect Kurt Heikkila	Mgmt	For	Against	Against
6	Elect Allan Krasnick	Mgmt	For	For	For
7	Elect Wayne Lenton	Mgmt	For	Against	Against
8	Elect Stephen Leahy	Mgmt	For	For	For
9	Elect Bryce Porter	Mgmt	For	For	For
10	Elect Christina Scott	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Authority to Set Auditor’s Fees	Mgmt	For	For	For
13	Renewal of the Stock Option Plan	Mgmt	For	For	For
14	Transaction of Other Business	Mgmt	For	Against	Against

Northern Superior Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Alan Moon	Mgmt	For	For	For
4	Elect Thomas Morris	Mgmt	For	For	For
5	Elect K. Wayne Livingstone	Mgmt	For	For	For
6	Elect Brian Booth	Mgmt	For	For	For
7	Elect Arnold Klassen	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Renewal of the Stock Option Plan	Mgmt	For	For	For

Olivut Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Leni Keough	Mgmt	For	For	For
3	Elect Sharon Dowdall	Mgmt	For	For	For
4	Elect Craig Reith	Mgmt	For	For	For
5	Elect Sargent Berner	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Share Option Plan Renewal	Mgmt	For	For	For

Olympus Pacific Mineral Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Kevin Tomlinson	Mgmt	For	For	For
3	Approve Increase in NEDs’ Fee Cap	Mgmt	For	For	For
4	Equity Grant (CEO John Seton)	Mgmt	For	Against	Against
5	Equity Grant (Executive Chairman David Seton)	Mgmt	For	Against	Against
6	Approve Issue of Securities (Director Options)	Mgmt	For	For	For
7	Ratify Placement of Securities (Baroda Hills Investments Limited)	Mgmt	For	For	For
8	Ratify Placement of Securities (Zone Capital Partners LLC)	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Orsu Metals Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Ronald Pantin	Mgmt	For	For	For
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	For	For


11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific Coal Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	Against	Against
4	Elect Luis Carvajales	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Jose Francisco Arata	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ronald Pantin	Mgmt	For	Against	Against
9	Elect Laureano von Siegmund	Mgmt	For	For	For
10	Elect Federico Restrepo Solano	Mgmt	For	Against	Against
11	Elect Michael Greene	Mgmt	For	Against	Against
12	Elect Miguel Rodriguez	Mgmt	For	For	For
13	Elect Oscar Ordonez	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Stock Option Plan Renewal	Mgmt	For	For	For

Pacific North West Capital Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Harry Barr	Mgmt	For	For	For
4	Elect Linda Holmes	Mgmt	For	Against	Against
5	Elect Dennis Hop	Mgmt	For	For	For
6	Elect John Londry	Mgmt	For	For	For
7	Elect Jordan Point	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option and Incentive Plan Renewal	Mgmt	For	Against	Against
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Related Party Transactions	Mgmt	For	Against	Against
12	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
13	Disposal of Earn-Out Option	Mgmt	For	Against	Against

Pacific Rim Mining Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
3	Elect Thomas Shrake	Mgmt	For	For	For
4	Elect William Myckatyn	Mgmt	For	For	For
5	Elect David Fagin	Mgmt	For	For	For
6	Elect Anthony Petrina	Mgmt	For	For	For
7	Appointment of Auditor	Mgmt	For	For	For
8	Authority to Set Auditor’s Fees	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Pan African Resources Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Keith Spencer	Mgmt	For	Against	Against
4	Elect Cyril Ramaphosa	Mgmt	For	Against	Against
5	Elect Phuti Malabie	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
9	Authority to Repurchase Shares	Mgmt	For	For	For

Petaquilla Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Acquisition	Mgmt	For	For	For

Petromagdalena Energy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Serafino Iacono	Mgmt	For	For	For
4	Elect Luis Morelli	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	For	For
6	Elect Robert Metcalfe	Mgmt	For	For	For
7	Elect Jaime Perez Branger	Mgmt	For	For	For
8	Elect Ian Mann	Mgmt	For	For	For
9	Elect Nelson Ortiz	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Re-Approval of the Stock Option Plan	Mgmt	For	Against	Against

Pilot Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Doward	Mgmt	For	For	For
4	Elect Matthew Lennox-King	Mgmt	For	For	For
5	Elect Donald McInnes	Mgmt	For	For	For
6	Elect Mark O’Dea	Mgmt	For	For	For
7	Elect Robert Pease	Mgmt	For	For	For
8	Elect Sean Tetzlaff	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Planet Exploration Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Christopher Taylor	Mgmt	For	Against	Against
3	Elect Antonio Ricci	Mgmt	For	Against	Against
4	Elect Darold Parken	Mgmt	For	Against	Against
5	Elect Patrick McAndless	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Reincorporation/Change of Continuance	Mgmt	For	For	For
8	Authority to Create Preferred Shares	Mgmt	For	Against	Against
9	Share Option Plan Renewal	Mgmt	For	For	For
10	Inspection of Records	Mgmt	For	For	For

Platinum Group Metals Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect R. Michael Jones	Mgmt	For	Against	Against
3	Elect Frank Hallam	Mgmt	For	Against	Against
4	Elect Barry Smee	Mgmt	For	Against	Against
5	Elect Iain McLean	Mgmt	For	Against	Against
6	Elect Eric Carlson	Mgmt	For	Against	Against
7	Elect Timothy Marlow	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

PMI Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Collin Ellison	Mgmt	For	For	For
3	Elect Joseph Mensah	Mgmt	For	For	For
4	Elect Thomas Ennison	Mgmt	For	For	For
5	Elect John Clarke	Mgmt	For	For	For
6	Elect Ross Ashton	Mgmt	For	For	For
7	Elect Peter Buck	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For
9	Approve Increase in NEDs’ Fee Cap	Mgmt	For	For	For
10	Ratify Placement of Securities	Mgmt	For	For	For
11	Re-Approval of Amended and Restated Stock Option Plan	Mgmt	For	For	For
12	Approval of Performance Rights Plan	Mgmt	For	Against	Against
13	Approve Stock Option Plan	Mgmt	For	Against	Against
14	Approve Performance Rights Plan	Mgmt	For	Against	Against
15	Ratify Placement of Securities	Mgmt	For	For	For

Polymetal International Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Directors’ Remuneration Report	Mgmt	For	Abstain	Against
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Elect Bobby Godsell	Mgmt	For	For	For
5	Elect Vitaly Nesis	Mgmt	For	For	For
6	Elect Konstantin Yanakov	Mgmt	For	For	For
7	Elect Marina Gronberg	Mgmt	For	For	For
8	Elect Jean-Pascal Duvieusart	Mgmt	For	For	For
9	Elect Charles Balfour	Mgmt	For	For	For
10	Elect Jonathan Best	Mgmt	For	For	For
11	Elect Russell Skirrow	Mgmt	For	For	For
12	Elect Leonard Homenuik	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
15	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Premier Gold Mines Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect John Begeman	Mgmt	For	For	For
3	Elect Jean-Pierre Colin	Mgmt	For	For	For
4	Elect Ewan Downie	Mgmt	For	For	For
5	Elect Henry Knowles	Mgmt	For	For	For
6	Elect Claude Lemasson	Mgmt	For	For	For
7	Elect Eberhard Scherkus	Mgmt	For	For	For
8	Elect John Seaman	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Prodigy Gold Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Michael Phelps	Mgmt	For	For	For
4	Elect Thomas Barber	Mgmt	For	For	For
5	Elect Robert Harrington	Mgmt	For	For	For
6	Elect Tom Mullan	Mgmt	For	Against	Against
7	Elect David Richardson	Mgmt	For	For	For
8	Elect George Salamis	Mgmt	For	For	For
9	Elect David Watkins	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Prophecy Coal Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Lee	Mgmt	For	Against	Against
4	Elect Paul McKenzie	Mgmt	For	Against	Against
5	Elect D. Greg Hall	Mgmt	For	For	For
6	Elect Michael Deats	Mgmt	For	Against	Against
7	Elect Jivko Sovov	Mgmt	For	For	For
8	Elect Baz Chuluunbaatar	Mgmt	For	Against	Against
9	Elect Paul Venter	Mgmt	For	Against	Against
10	Elect Joseph Li	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Share Option Plan	Mgmt	For	For	For
13	Shareholder Rights Plan	Mgmt	For	For	For
14	Bonus Share Grant	Mgmt	For	For	For
15	Extension of Warrants	Mgmt	For	For	For

Prophecy Platinum Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect John Lee	Mgmt	For	For	For
4	Elect D. Greg Hall	Mgmt	For	For	For
5	Elect Donald Gee	Mgmt	For	For	For
6	Elect David Patterson	Mgmt	For	For	For
7	Elect John McGoran	Mgmt	For	For	For
8	Elect Joseph Li	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Queenston Mining Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect John Arnold	Mgmt	For	For	For
3	Elect Charles Bartliff	Mgmt	For	For	For
4	Elect Michael Brown	Mgmt	For	For	For
5	Elect Hugh Harbinson	Mgmt	For	Against	Against
6	Elect Edmund Merringer	Mgmt	For	Against	Against
7	Elect Charles Page	Mgmt	For	For	For
8	Elect Barry Simmons	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Radius Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors	Mgmt	For	For	For
3	Elect Ralph Rushton	Mgmt	For	For	For
4	Elect Mario Szotlender	Mgmt	For	Against	Against
5	Elect Bradford Cooke	Mgmt	For	For	For
6	Elect William Katzin	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For
9	Spin-off	Mgmt	For	For	For
10	Rackla Metals Stock Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Ramelius Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect Kevin Lines	Mgmt	For	For	For
4	Renew Performance Rights Plan	Mgmt	For	Against	Against
5	Amendments to Constitution	Mgmt	For	Against	Against

Randgold Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Remuneration Report	Mgmt	For	For	For
4	Elect Philippe Lietard	Mgmt	For	For	For
5	Elect D. Mark Bristow	Mgmt	For	For	For
6	Elect Graham Shuttleworth	Mgmt	For	For	For
7	Elect Norborne Cole, Jr.	Mgmt	For	For	For
8	Elect Christopher Coleman	Mgmt	For	For	For
9	Elect Kadri Dagdelen	Mgmt	For	For	For
10	Elect Karl Voltaire	Mgmt	For	For	For
11	Elect Andrew Quinn	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	For	For
13	Authority to Set Auditor’s Fees	Mgmt	For	For	For
14	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
15	Directors’ Fees	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For

Renaissance Gold Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Ronald Parratt	Mgmt	For	For	For
4	Elect Richard Bedell	Mgmt	For	For	For
5	Elect Timothy Janke	Mgmt	For	For	For
6	Elect Lee Graber	Mgmt	For	For	For
7	Elect Dieter Krewedl	Mgmt	For	For	For
8	Elect Robert Boaz	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Shareholder Rights Plan	Mgmt	For	For	For

Reunion Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Loraine Oxley	Mgmt	For	For	For
3	Elect Leanne Baker	Mgmt	For	For	For
4	Elect James Crombie	Mgmt	For	For	For
5	Elect David Fennell	Mgmt	For	Against	Against
6	Elect Vijay Kirpalani	Mgmt	For	For	For
7	Elect Rejean Gourde	Mgmt	For	For	For
8	Elect Peter Nixon	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan	Mgmt	For	For	For

Revett Minerals Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendment of Warrants	Mgmt	For	Against	Against
5	Approval of Executive Compensation	Mgmt	For	For	For

Revolution Resources Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Aaron Keay	Mgmt	For	Against	Against
4	Elect Michael Williams	Mgmt	For	Against	Against
5	Elect Robert McLeod	Mgmt	For	Against	Against
6	Elect Terry Bell	Mgmt	For	For	For
7	Elect Georg Hochwimmer	Mgmt	For	Against	Against
8	Appointment of Auditor	Mgmt	For	For	For
9	Authority to Set Auditor’s Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Richmont Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect H. Gregory Chamandy	Mgmt	For	For	For
1.2	Elect Sidney Horn	Mgmt	For	Withhold	Against
1.3	Elect Rejean Houle	Mgmt	For	For	For
1.4	Elect Ebe Scherkus	Mgmt	For	For	For
1.5	Elect Samuel Minzberg	Mgmt	For	For	For
1.6	Elect Robert Buchan	Mgmt	For	Withhold	Against
1.7	Elect Elaine Ellingham	Mgmt	For	For	For
1.8	Elect Michael Pesner	Mgmt	For	Withhold	Against
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Omnibus Long Term Incentive Plan	Mgmt	For	For	For
4	Adoption of New Articles	Mgmt	For	For	For

Rio Alto Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Alexander Black	Mgmt	For	For	For
4	Elect Anthony Hawkshaw	Mgmt	For	Against	Against
5	Elect Klaus Zeitler	Mgmt	For	Against	Against
6	Elect Ram Ramachandran	Mgmt	For	For	For
7	Elect Roger Norwich	Mgmt	For	For	For
8	Elect Drago Kisic	Mgmt	For	For	For
9	Elect Victor Gobitz	Mgmt	For	For	For
10	Elect Sidney Robinson	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Amendment to By-Laws	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Rio Alto Mining Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Alexander Black	Mgmt	For	For	For
4	Elect Anthony Hawkshaw	Mgmt	For	Against	Against
5	Elect Klaus Zeitler	Mgmt	For	For	For
6	Elect Ram Ramachandran	Mgmt	For	For	For
7	Elect Roger Norwich	Mgmt	For	For	For
8	Elect Drago Kisic	Mgmt	For	For	For
9	Elect Victor Gobitz	Mgmt	For	For	For
10	Elect Sidney Robinson	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan	Mgmt	For	Against	Against
13	Transaction of Other Business	Mgmt	For	Against	Against

Riverstone Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Michael McInnis	Mgmt	For	For	For
4	Elect Dwayne Melrose	Mgmt	For	For	For
5	Elect Richard Bailes	Mgmt	For	For	For
6	Elect James Robertson	Mgmt	For	Against	Against
7	Elect Alvin Jackson	Mgmt	For	Against	Against
8	Elect Robert Martinez	Mgmt	For	For	For
9	Elect Peter Gundy	Mgmt	For	For	For
10	Elect Robin Merrifield	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Authority to Set Auditor’s Fees	Mgmt	For	For	For
13	Amendment to the Stock Option Plan	Mgmt	For	Against	Against
14	Permission to Reserve up to 20% of Common Shares for Insiders under the Stock Option Plan	Mgmt	For	Against	Against
15	Approval of Stock Option Grant	Mgmt	For	For	For

Robust Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Re-elect John Levings	Mgmt	For	For	For
4	Approve Termination of existing Employee Option Plan	Mgmt	For	For	For
5	Approve Employee Share and Option Plan	Mgmt	For	For	For
6	Equity Grant (Chairman David King)	Mgmt	For	For	For
7	Equity Grant (MD Gary Lewis)	Mgmt	For	For	For
8	Equity Grant (Executive John Levings)	Mgmt	For	For	For
9	Equity Grant (NED Andrew Wilson)	Mgmt	For	For	For
10	Equity Grant (NED Shane Sadleir)	Mgmt	For	For	For
11	Approve Increase in NEDs’ Fee Cap	Mgmt	For	For	For

Rochester Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Eduardo Luna	Mgmt	For	Against	Against
4	Elect Nick DeMare	Mgmt	For	Against	Against
5	Elect Marc Cernovitch	Mgmt	For	Against	Against
6	Elect Joseph Keane	Mgmt	For	For	For
7	Elect Michael Magrum	Mgmt	For	Against	Against
8	Elect Simon Tam	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Rochester Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Eduardo Luna	Mgmt	For	Against	Against
4	Elect Nick DeMare	Mgmt	For	Against	Against
5	Elect Marc Cernovitch	Mgmt	For	Against	Against
6	Elect Joseph Keane	Mgmt	For	For	For
7	Elect Michael Magrum	Mgmt	For	Against	Against
8	Elect Simon Tam	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Rockwell Diamonds Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Mark Bristow	Mgmt	For	For	For
3	Elect James Campbell	Mgmt	For	For	For
4	Elect David Copeland	Mgmt	For	Against	Against
5	Elect Gary Wu	Mgmt	For	For	For
6	Elect Willem Jacobs	Mgmt	For	For	For
7	Elect Richard Linnell	Mgmt	For	For	For
8	Elect Sandile Zungu	Mgmt	For	Against	Against
9	Appointment of Auditor	Mgmt	For	For	For
10	Share Option Plan	Mgmt	For	Against	Against
11	Issuance of Shares w/o Preemptive Rights	Mgmt	For	For	For

Romarco Minerals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Diane Garrett	Mgmt	For	For	For
4	Elect James Arnold	Mgmt	For	For	For
5	Elect Leendert Krol	Mgmt	For	Against	Against
6	Elect R.J. (Don) MacDonald	Mgmt	For	For	For
7	Elect John Marsden	Mgmt	For	For	For
8	Elect Patrick Michaels	Mgmt	For	For	For
9	Elect Robert van Doorn	Mgmt	For	For	For
10	Elect Gary Sugar	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Roxgold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Shareholder Rights Plan	Mgmt	For	For	For

Rubicon Minerals Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Board Size	Mgmt	For	For	For
4	Elect Christopher Bradbrook	Mgmt	For	For	For
5	Elect Julian Kemp	Mgmt	For	For	For
6	Elect David Reid	Mgmt	For	Against	Against
7	Elect Bruce Thomas	Mgmt	For	For	For
8	Elect David Adamson	Mgmt	For	For	For
9	Elect Michael D. Winship	Mgmt	For	For	For
10	Elect Michael Lalonde	Mgmt	For	For	For

Rusoro Mining Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Vladimir Agapov	Mgmt	For	For	For
4	Elect Andre Agapov	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect Abraham Stein	Mgmt	For	For	For
7	Elect Peter Hediger	Mgmt	For	For	For
8	Elect John Reynolds	Mgmt	For	Against	Against
9	Elect Dmitry Ushakov	Mgmt	For	For	For
10	Elect Jay Kaplowitz	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For

Rye Patch Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Jonathan Challis	Mgmt	For	For	For
3	Elect William Howald	Mgmt	For	For	For
4	Elect Joe Kajszo	Mgmt	For	Against	Against
5	Elect Charles Russell	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Approval of Stock Option Plan	Mgmt	For	For	For

Rye Patch Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Jonathan Challis	Mgmt	For	For	For
3	Elect William Howald	Mgmt	For	For	For
4	Elect Joe Kajszo	Mgmt	For	Against	Against
5	Elect Charles Russell	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Approval of Stock Option Plan	Mgmt	For	For	For

Sabina Gold & Silver Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Terrence Eyton	Mgmt	For	Against	Against
4	Elect David Fennell	Mgmt	For	Against	Against
5	Elect Jonathan Goodman	Mgmt	For	Against	Against


6	Elect Scott Hean	Mgmt	For	Against	Against
7	Elect James Morton	Mgmt	For	For	For
8	Elect Robert Pease	Mgmt	For	For	For
9	Elect John Wakeford	Mgmt	For	Against	Against
10	Elect Anthony Walsh	Mgmt	For	For	For
11	Elect John Whitton	Mgmt	For	For	For
12	Elect LeRoy Wilkes	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For

Sable Mining Africa Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	Against	Against
2	Elect Peet Snyders	Mgmt	For	For	For
3	Elect Andrew Burns	Mgmt	For	For	For
4	Elect Jeremy Sanford	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

San Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect George Pirie	Mgmt	For	Against	Against
3	Elect Hugh Wynne	Mgmt	For	Against	Against
4	Elect Dale Ginn	Mgmt	For	Against	Against
5	Elect Michael Power	Mgmt	For	For	For
6	Elect Stephen Harapiak	Mgmt	For	For	For
7	Elect Michael Anderson	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

SEMAFO Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Terence Bowles	Mgmt	For	For	For
3	Elect Benoit La Salle	Mgmt	For	For	For
4	Elect Jean Lamarre	Mgmt	For	For	For
5	Elect John LeBoutillier	Mgmt	For	For	For
6	Elect Gilles Masson	Mgmt	For	For	For
7	Elect Lawrence McBrearty	Mgmt	For	For	For
8	Elect Tertius Zongo	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendments to Articles - Business Corporations Act (Quebec)	Mgmt	For	For	For
11	Amendments to By-Laws Regarding Business Corporations Act (Quebec)	Mgmt	For	For	For

Silver Wheaton Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lawrence Bell	Mgmt	For	For	For
1.2	Elect George Brack	Mgmt	For	For	For
1.3	Elect John Brough	Mgmt	For	Withhold	Against
1.4	Elect R. Peter Gillin	Mgmt	For	For	For
1.5	Elect Douglas Holtby	Mgmt	For	For	For
1.6	Elect Eduardo Luna	Mgmt	For	Withhold	Against
1.7	Elect Wade Nesmith	Mgmt	For	Withhold	Against
1.8	Elect Randy Smallwood	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Silvercorp Metals Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rui Feng	Mgmt	For	For	For
4	Elect Myles Gao	Mgmt	For	For	For
5	Elect S. Paul Simpson	Mgmt	For	Against	Against
6	Elect Earl Drake	Mgmt	For	For	For
7	Elect Yikang Liu	Mgmt	For	For	For
8	Elect Robert Gayton	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Continuation of Shareholder Rights’ Plan	Mgmt	For	For	For
11	Approval and Ratification of Board Acts	Mgmt	For	Against	Against
12	Transaction of Other Business	Mgmt	For	Against	Against

Sirocco Mining Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Lukas Lundin	Mgmt	For	Against	Against
3	Elect Richard Clark	Mgmt	For	For	For
4	Elect Paul Conibear	Mgmt	For	For	For
5	Elect John Craig	Mgmt	For	For	For
6	Elect Ron Hochstein	Mgmt	For	For	For
7	Elect Pablo Mir	Mgmt	For	Against	Against
8	Elect Robert Chase	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	Against	Against
11	Transaction of Other Business	Mgmt	For	Against	Against

Solitario Exploration & Royalty Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Brian Labadie	Mgmt	For	For	For
3	Elect Mark Jones, III	Mgmt	For	Against	Against
4	Elect John Hainey	Mgmt	For	For	For
5	Elect Leonard Harris	Mgmt	For	Against	Against
6	Elect Christopher Herald	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Approval of the frequency of future shareholder advisory votes on executive compensation: Please vote FOR on this resolution to approve 3 years	Mgmt	For	N/A	N/A
11	Approval of the frequency of future shareholder advisory votes on executive compensation: Please vote FOR on this resolution to approve 2 years	Mgmt	For	N/A	N/A
12	Approval of the frequency of future shareholder advisory votes on executive compensation: Please vote FOR on this resolution to approve 1 year	Mgmt	For	For	For
13	Approval of the frequency of future shareholder advisory votes on executive compensation: Please vote FOR on this resolution to ABSTAIN on this resolution	Mgmt	For	N/A	N/A
14	Transaction of Other Business	Mgmt	For	Against	Against

Solvista Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	Against	Against
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Stock Option Plan	Mgmt	For	For	For

South American Silver Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Ralph Fitch	Mgmt	For	For	For
3	Elect Gregory Johnson	Mgmt	For	For	For
4	Elect Antonio Canton	Mgmt	For	For	For
5	Elect Paul Haber	Mgmt	For	Against	Against
6	Elect Peter Harris	Mgmt	For	For	For
7	Elect Roman Mironchik	Mgmt	For	For	For
8	Elect John Watson	Mgmt	For	For	For
9	Elect Tina Woodside	Mgmt	For	Against	Against
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

St Barbara Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Remuneration Report	Mgmt	For	For	For
3	Amendment to Constitution (Reduce Maximum Board Size)	Mgmt	For	Against	Against
4	Elect Elizabeth Donaghey	Mgmt	For	For	For
5	Re-elect Douglas Bailey	Mgmt	For	For	For
6	Re-elect Robert Rae	Mgmt	For	For	For
7	Adopt New Constitution	Mgmt	For	Against	Against
8	Equity Grant & Termination Benefits (MD/CEO Mr. Timothy Lehany)	Mgmt	For	For	For

Strongbow Exploration Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect D. Grenville Thomas	Mgmt	For	For	For
4	Elect Kenneth Armstrong	Mgmt	For	For	For
5	Elect Keith Christofferson	Mgmt	For	For	For
6	Elect Ronald Netolitzky	Mgmt	For	Against	Against
7	Elect A. Brian Peckford	Mgmt	For	For	For
8	Elect Eira Thomas	Mgmt	For	Against	Against
9	Elect William Wolfe	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Stock Option Plan Renewal	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Sunridge Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Michael Hopley	Mgmt	For	For	For
3	Elect Doris Meyer	Mgmt	For	Against	Against
4	Elect Craig Angus	Mgmt	For	For	For
5	Elect Neil O’Brien	Mgmt	For	For	For
6	Elect Mark Corra	Mgmt	For	For	For
7	Elect Stephen Gatley	Mgmt	For	For	For
8	Elect Eric Edwards	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	Against	Against

Tahoe Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect A. Dan Rovig	Mgmt	For	For	For
3	Elect C. Kevin McArthur	Mgmt	For	For	For
4	Elect Lorne Anderson	Mgmt	For	Against	Against
5	Elect Paul Sweeney	Mgmt	For	Against	Against
6	Elect James Voorhees	Mgmt	For	For	For
7	Elect John Bell	Mgmt	For	For	For
8	Elect Kenneth Williamson	Mgmt	For	Against	Against
9	Elect Tanya Jakusconek	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	Against	Against
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Temex Resources Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Election of Directors (Slate)	Mgmt	For	Against	Against
4	Stock Option Plan Renewal	Mgmt	For	For	For

Tigray Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Jingbin Wang	Mgmt	For	For	For
4	Elect Andrew Smith	Mgmt	For	For	For
5	Elect Brian Lock	Mgmt	For	For	For
6	Elect David Parsons	Mgmt	For	For	For
7	Elect Randy Smallwood	Mgmt	For	For	For
8	Elect Wenshan Zhang	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Tolima Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Merger/Acquisition	Mgmt	For	For	For

Torex Gold Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Fred Stanford	Mgmt	For	For	For
3	Elect Michael Murphy	Mgmt	For	Against	Against
4	Elect A. Terrance MacGibbon	Mgmt	For	For	For
5	Elect David Fennell	Mgmt	For	Against	Against
6	Elect Andrew Adams	Mgmt	For	For	For
7	Elect Franklin Davis	Mgmt	For	Against	Against
8	Elect James Crombie	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Renewal of the Incentive Stock Option Plan	Mgmt	For	For	For
11	Renewal of the Restricted Share Unit Plan	Mgmt	For	Against	Against

Tristar Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Mark Jones, III	Mgmt	For	For	For
4	Elect Leendert Krol	Mgmt	For	Against	Against
5	Elect Brian Irwin	Mgmt	For	Against	Against
6	Elect Patrick Glazier	Mgmt	For	For	For
7	Elect John Segner	Mgmt	For	For	For
8	Elect Diane Garrett	Mgmt	For	For	For
9	Elect Carlos Vilhena	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	2012 Stock Option Plan	Mgmt	For	Against	Against
12	Transaction of Other Business	Mgmt	For	Against	Against

Verona Development Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect Rudy Brauer	Mgmt	For	For	For
4	Elect Gurminder Sangha	Mgmt	For	For	For
5	Elect Martin Wood	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Stock Option Plan	Mgmt	For	For	For

Virginia Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Elect Andre Gaumond	Mgmt	For	For	For
3	Elect Andre Lemire	Mgmt	For	For	For


4	Elect Claude St-Jacques	Mgmt	For	Against	Against
5	Elect Mario Jacob	Mgmt	For	For	For
6	Elect Pierre Labbe	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Wallbridge Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Election of Directors (Slate)	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

West Kirkland Mining Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Board Size	Mgmt	For	For	For
3	Elect R. Michael Jones	Mgmt	For	For	For
4	Elect Fank Hallam	Mgmt	For	Against	Against
5	Elect Eric Carlson	Mgmt	For	Against	Against
6	Elect Pierre Lebel	Mgmt	For	Against	Against
7	Elect John Brock	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Yamana Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter Marrone	Mgmt	For	For	For
1.2	Elect Patrick Mars	Mgmt	For	Withhold	Against
1.3	Elect John Begeman	Mgmt	For	Withhold	Against
1.4	Elect Alexander Davidson	Mgmt	For	Withhold	Against
1.5	Elect Richard Graff	Mgmt	For	For	For
1.6	Elect Robert Horn	Mgmt	For	For	For
1.7	Elect Nigel Lees	Mgmt	For	Withhold	Against
1.8	Elect Juvenal Mesquita Filho	Mgmt	For	For	For
1.9	Elect Carl Renzoni	Mgmt	For	For	For
1.10	Elect Antenor Silva, Jr.	Mgmt	For	Withhold	Against
1.11	Elect Dino Titaro	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds U.S. Treasury Securities Cash Fund

Date of fiscal year end: 12/31

The fund did not vote proxies relating to portfolio securities during the period covered by this report.

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds U.S. Government Securities Savings Fund

Date of fiscal year end: 12/31

The fund did not vote proxies relating to portfolio securities during the period covered by this report.

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Tax Free Fund

Date of fiscal year end: 12/31

The fund did not vote proxies relating to portfolio securities during the period covered by this report.

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds Near-Term Tax Free Fund

Date of fiscal year end: 12/31

The fund did not vote proxies relating to portfolio securities during the period covered by this 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

Date:		August 29, 2012