FORM N-PX

Ticker

Security ID:

Meeting Date

Meeting Status

CUSIP 020002101

Meeting Type

Country of Trade

United States

N-PX 1 d778066dnpx.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

U.S. Global Investors Fund

1209 Orange Street

Wilmington, Delaware 19801

Registrant’s telephone number including area code:

(210) 308-1234

Date of fiscal year end:

12/31/2014

Date of reporting period:

07/01/2013 - 06/30/2014

Registrant : U.S. Global Investors Funds

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

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

Allstate Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect F. Duane Ackerman	Mgmt	For	For	For
2	Elect Robert D. Beyer	Mgmt	For	For	For
3	Elect Kermit R. Crawford	Mgmt	For	For	For
4	Elect Jack M. Greenberg	Mgmt	For	For	For
5	Elect Herbert L. Henkel	Mgmt	For	For	For
6	Elect Siddarth N. Mehta	Mgmt	For	For	For
7	Elect Andrea Redmond	Mgmt	For	For	For
8	Elect John W. Rowe	Mgmt	For	For	For
9	Elect Judith A. Sprieser	Mgmt	For	For	For
10	Elect Mary Alice Taylor	Mgmt	For	For	For
11	Elect Thomas J. Wilson	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Approval of Material Terms of the Annual Incentive Plan	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Ameriprise Financial, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James M. Cracchiolo	Mgmt	For	For	For
2	Elect Dianne Neal Blixt	Mgmt	For	For	For
3	Elect Amy DiGeso	Mgmt	For	For	For
4	Elect Lon R. Greenberg	Mgmt	For	For	For
5	Elect W. Walker Lewis	Mgmt	For	For	For
6	Elect Siri S. Marshall	Mgmt	For	For	For
7	Elect Jeffrey Noddle	Mgmt	For	For	For
8	Elect H. Jay Sarles	Mgmt	For	Against	Against
9	Elect Robert F. Sharpe, Jr.	Mgmt	For	For	For
10	Elect William H. Turner	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Elimination of Supermajority Requirements	Mgmt	For	For	For
13	Amendment to the 2005 Incentive Compensation Plan	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	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 J. Biondi, Jr.	Mgmt	For	For	For
3	Elect Robert A. Bradway	Mgmt	For	For	For
4	Elect Francois de Carbonnel	Mgmt	For	For	For
5	Elect Vance D. Coffman	Mgmt	For	Against	Against
6	Elect Robert A. Eckert	Mgmt	For	For	For
7	Elect Greg C. Garland	Mgmt	For	For	For
8	Elect Rebecca M. Henderson	Mgmt	For	For	For
9	Elect Frank C. Herringer	Mgmt	For	For	For
10	Elect Tyler Jacks	Mgmt	For	For	For
11	Elect Judith C. Pelham	Mgmt	For	For	For
12	Elect Ronald D. Sugar	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 Counting Abstentions	ShrHoldr	Against	Against	For

Apple Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William V. Campbell	Mgmt	For	For	For
1.2	Elect Timothy D. Cook	Mgmt	For	For	For
1.3	Elect Millard S. Drexler	Mgmt	For	For	For
1.4	Elect Albert A. Gore, Jr.	Mgmt	For	For	For
1.5	Elect Robert A. Iger	Mgmt	For	For	For
1.6	Elect Andrea Jung	Mgmt	For	For	For
1.7	Elect Arthur D. Levinson	Mgmt	For	For	For
1.8	Elect Ronald D. Sugar	Mgmt	For	For	For
2	Technical Amendment to Articles	Mgmt	For	For	For
3	Eliminate Blank Check Authority to Issue Preferred Stock	Mgmt	For	For	For
4	Establish a Par Value for the Company’s Common Stock of $0.00001 Per Share	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	2014 Employee Stock Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Formation of Human Rights Committee	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Share Buybacks	ShrHoldr	N/A	Abstain	N/A
11	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For

Assurant, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Elaine D. Rosen	Mgmt	For	For	For
2	Elect Howard L. Carver	Mgmt	For	For	For
3	Elect Juan N. Cento	Mgmt	For	For	For
4	Elect Elyse Douglas	Mgmt	For	For	For
5	Elect Lawrence V. Jackson	Mgmt	For	For	For
6	Elect David B. Kelso	Mgmt	For	For	For
7	Elect Charles J. Koch	Mgmt	For	For	For
8	Elect Jean-Paul L. Montupet	Mgmt	For	For	For
9	Elect Robert B. Pollock	Mgmt	For	For	For
10	Elect Paul J. Reilly	Mgmt	For	For	For
11	Elect Robert W. 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 L. Stephenson	Mgmt	For	For	For
2	Elect Reuben V. Anderson	Mgmt	For	For	For
3	Elect Jaime Chico Pardo	Mgmt	For	For	For
4	Elect Scott T. Ford	Mgmt	For	For	For
5	Elect James P. Kelly	Mgmt	For	For	For
6	Elect Jon C. Madonna	Mgmt	For	For	For
7	Elect Michael B. McCallister	Mgmt	For	For	For
8	Elect John B. McCoy	Mgmt	For	For	For
9	Elect Beth E. Mooney	Mgmt	For	For	For
10	Elect Joyce M. Roche	Mgmt	For	For	For
11	Elect Matthew K. Rose	Mgmt	For	For	For
12	Elect Cynthia B. Taylor	Mgmt	For	For	For
13	Elect Laura D’Andrea Tyson	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
16	Approval of AT&T Severance Policy	Mgmt	For	For	For
17	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Ball Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John A. Hayes	Mgmt	For	For	For
1.2	Elect George M. Smart	Mgmt	For	For	For
1.3	Elect Theodore M. Solso	Mgmt	For	For	For
1.4	Elect Stuart A. Taylor II	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 Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Bank of America Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Sharon L. Allen	Mgmt	For	Against	Against
2	Elect Susan S. Bies	Mgmt	For	Against	Against
3	Elect Jack O. Bovender, Jr.	Mgmt	For	For	For
4	Elect Frank P. Bramble, Sr.	Mgmt	For	For	For
5	Elect Pierre J. P. de Weck	Mgmt	For	For	For
6	Elect Arnold W. Donald	Mgmt	For	For	For
7	Elect Charles K. Gifford	Mgmt	For	For	For
8	Elect Charles O. Holliday, Jr.	Mgmt	For	For	For
9	Elect Linda P. Hudson	Mgmt	For	For	For
10	Elect Monica C. Lozano	Mgmt	For	For	For
11	Elect Thomas J. May	Mgmt	For	For	For
12	Elect Brian T. Moynihan	Mgmt	For	For	For
13	Elect Lionel L. Nowell, III	Mgmt	For	For	For
14	Elect Clayton S. Rose	Mgmt	For	For	For
15	Elect R. David Yost	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	Against	Against
18	Amendment to Series T Preferred Stock	Mgmt	For	For	For
19	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against

Biogen Idec, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Caroline Dorsa	Mgmt	For	For	For
2	Elect Stelios Papadopoulos	Mgmt	For	For	For
3	Elect George A. Scangos	Mgmt	For	For	For
4	Elect Lynn Schenk	Mgmt	For	For	For
5	Elect Alexander J. Denner	Mgmt	For	For	For
6	Elect Nancy L. Leaming	Mgmt	For	For	For
7	Elect Richard C. Mulligan	Mgmt	For	For	For
8	Elect Robert W. Pangia	Mgmt	For	For	For
9	Elect Brian S. Posner	Mgmt	For	For	For
10	Elect Eric K. Rowinsky	Mgmt	For	For	For
11	Elect Stephen A. Sherwin	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

BMC Software, Inc


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

C.H. Robinson Worldwide, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Scott P. Anderson	Mgmt	For	For	For
2	Elect Robert Ezrilov	Mgmt	For	For	For
3	Elect Wayne M. Fortun	Mgmt	For	For	For
4	Elect Mary J. Steele Guilfoile	Mgmt	For	For	For
5	Elect Jodee A. Kozlak	Mgmt	For	For	For
6	Elect ReBecca Koenig Roloff	Mgmt	For	For	For
7	Elect Brian P. Short	Mgmt	For	Against	Against
8	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
9	Ratification of Auditor	Mgmt	For	For	For

CF Industries Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert C. Arzbaecher	Mgmt	For	For	For
2	Elect William Davisson	Mgmt	For	For	For
3	Elect Stephen J. Hagge	Mgmt	For	For	For
4	Elect Robert G. Kuhbach	Mgmt	For	For	For
5	Elect Edward A. Schmitt	Mgmt	For	For	For
6	Elimination of Supermajority Voting Provisions Regarding Removal of Directors	Mgmt	For	For	For
7	Elimination of Supermajority Voting Provisions Regarding Amendments to Bylaws	Mgmt	For	For	For
8	Elimination of Supermajority Voting Provisions Regarding Amendments to the Certificate of Incorporation	Mgmt	For	For	For
9	Right to Call a Special Meeting	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	2014 Equity and Incentive Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Chicago Bridge & Iron Company N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James. H. Miller	Mgmt	For	For	For
2	Elect James R. Bolch	Mgmt	For	For	For
3	Elect Larry D. McVay	Mgmt	For	For	For
4	Elect Marsha C. Williams	Mgmt	For	For	For
5	Elect Chicago Bridge & Iron Company	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	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	Appointment of Auditor	Mgmt	For	For	For
12	Amendment to the 2008 Long-Term Incentive Plan	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
15	Directors’ Fees	Mgmt	For	For	For

Chipotle Mexican Grill, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John S. Charlesworth	Mgmt	For	For	For
1.2	Elect Montgomery F. Moran	Mgmt	For	For	For
1.3	Elect Kimbal Musk	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendment to the 2011 Stock Incentive Plan	Mgmt	For	Against	Against
5	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against

Coca-Cola Enterprises, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jan Bennink	Mgmt	For	For	For
2	Elect John F. Brock	Mgmt	For	For	For
3	Elect Calvin Darden	Mgmt	For	For	For
4	Elect L. Phillip Humann	Mgmt	For	For	For
5	Elect Orrin H. Ingram II	Mgmt	For	For	For
6	Elect Thomas H. Johnson	Mgmt	For	For	For
7	Elect Suzanne B. Labarge	Mgmt	For	For	For
8	Elect Veronique Morali	Mgmt	For	For	For
9	Elect Andrea L. Saia	Mgmt	For	For	For
10	Elect Garry Watts	Mgmt	For	For	For
11	Elect Curtis R. Welling	Mgmt	For	For	For
12	Elect Phoebe A. Wood	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For

Constellation Brands, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jerry Fowden	Mgmt	For	For	For
1.2	Elect Barry A. Fromberg	Mgmt	For	For	For
1.3	Elect Robert L. Hanson	Mgmt	For	For	For
1.4	Elect Jeananne K. Hauswald	Mgmt	For	For	For
1.5	Elect James A. Locke III	Mgmt	For	Withhold	Against
1.6	Elect Richard Sands	Mgmt	For	For	For
1.7	Elect Robert Sands	Mgmt	For	For	For
1.8	Elect Judy A. Schmeling	Mgmt	For	For	For
1.9	Elect Paul L. Smith	Mgmt	For	For	For
1.10	Elect Keith E. Wandell	Mgmt	For	For	For
1.11	Elect Mark Zupan	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 1989 Employee Stock Purchase Plan	Mgmt	For	For	For

Continental Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David L. Boren	Mgmt	For	For	For
1.2	Elect William B. Berry	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Diamond Offshore Drilling, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James S. Tisch	Mgmt	For	For	For
2	Elect Marc Edwards	Mgmt	For	For	For
3	Elect John R. Bolton	Mgmt	For	For	For
4	Elect Charles L. Fabrikant	Mgmt	For	For	For
5	Elect Paul G. Gaffney II	Mgmt	For	For	For
6	Elect Edward Grebow	Mgmt	For	For	For
7	Elect Herbert C. Hofmann	Mgmt	For	For	For
8	Elect Kenneth I. Siegel	Mgmt	For	For	For
9	Elect Clifford M Sobel	Mgmt	For	For	For
10	Elect Andrew H. Tisch	Mgmt	For	For	For
11	Elect Raymond S. Troubh	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Amendment to the Incentive Compensation Plan for Executive Officers	Mgmt	For	For	For
15	Equity Incentive Compensation Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Board Diversity	ShrHoldr	Against	Against	For

Dr Pepper Snapple Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John L. Adams	Mgmt	For	For	For
2	Elect Joyce M. Roche	Mgmt	For	For	For
3	Elect Ronald G. Rogers	Mgmt	For	For	For
4	Elect Wayne R. Sanders	Mgmt	For	For	For
5	Elect Jack L. Stahl	Mgmt	For	For	For
6	Elect Larry D. Young	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 Recycling Strategy for Beverage Containers	ShrHoldr	Against	Against	For
10	Amendment to the Omnibus Stock Incentive Plan of 2009	Mgmt	For	For	For

Dun & Bradstreet Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Austin A. Adams	Mgmt	For	For	For
2	Elect Robert P. Carrigan	Mgmt	For	For	For
3	Elect Christopher J. Coughlin	Mgmt	For	For	For
4	Elect James N. Fernandez	Mgmt	For	For	For
5	Elect Paul R. Garcia	Mgmt	For	For	For
6	Elect Anastassia Lauterbach	Mgmt	For	For	For
7	Elect Thomas J. Manning	Mgmt	For	For	For
8	Elect Sandra E. Peterson	Mgmt	For	For	For
9	Elect Judith A. Reinsdorf	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 Independent Board Chairman	ShrHoldr	Against	Against	For

Eli Lilly and Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael L. Eskew	Mgmt	For	For	For
2	Elect Karen N. Horn	Mgmt	For	Against	Against
3	Elect William Kaelin	Mgmt	For	For	For
4	Elect John C. Lechleiter	Mgmt	For	For	For
5	Elect Marschall S. Runge	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Entergy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Directors	Mgmt	For	For	For
2	Elect Maureen S. Bateman	Mgmt	For	For	For
3	Elect Leo P. Denault	Mgmt	For	For	For
4	Elect Kirkland H. Donald	Mgmt	For	For	For
5	Elect Gary W. Edwards	Mgmt	For	For	For
6	Elect Alexis M. Herman	Mgmt	For	For	For
7	Elect Donald C. Hintz	Mgmt	For	For	For
8	Elect Stuart L. Levenick	Mgmt	For	For	For
9	Elect Blanche L. Lincoln	Mgmt	For	For	For
10	Elect Stewart C. Myers	Mgmt	For	For	For
11	Elect Steven V. Wilkinson	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 Decommissioning of Indian Point Nuclear Reactors	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Reporting on Nuclear Safety	ShrHoldr	Against	Against	For

Evercore Partners Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Roger C. Altman	Mgmt	For	For	For
1.2	Elect Pedro Aspe	Mgmt	For	For	For
1.3	Elect Richard I. Beattie	Mgmt	For	Withhold	Against
1.4	Elect Francois de Saint Phalle	Mgmt	For	Withhold	Against
1.5	Elect Gail B. Harris	Mgmt	For	For	For
1.6	Elect Curtis A. Hessler	Mgmt	For	For	For
1.7	Elect Robert B. Millard	Mgmt	For	For	For
1.8	Elect Ralph L. Schlosstein	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Exelon Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Anthony K. Anderson	Mgmt	For	For	For
2	Elect Ann C. Berzin	Mgmt	For	For	For
3	Elect John A. Canning Jr.	Mgmt	For	For	For
4	Elect Christopher M. Crane	Mgmt	For	For	For
5	Elect Yves C. de Balmann	Mgmt	For	For	For
6	Elect Nicholas DeBenedictis	Mgmt	For	For	For
7	Elect Nelson A. Diaz	Mgmt	For	For	For
8	Elect Sue Ling Gin	Mgmt	For	For	For
9	Elect Paul L. Joskow	Mgmt	For	For	For
10	Elect Robert J. Lawless	Mgmt	For	For	For
11	Elect Richard W. Mies	Mgmt	For	For	For
12	Elect William C. Richardson	Mgmt	For	For	For
13	Elect John W. Rogers, Jr.	Mgmt	For	For	For
14	Elect Mayo A. Shattuck III	Mgmt	For	For	For
15	Elect Stephen D. Steinour	Mgmt	For	For	For
16	Ratification of Auditor	Mgmt	For	For	For
17	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
18	Renewal of the Annual Incentive Plan for Senior Executives	Mgmt	For	For	For
19	Shareholder Proposal Regarding Pay Ratio	ShrHoldr	Against	Against	For

Facebook Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Marc L. Andreessen	Mgmt	For	Withhold	Against
1.2	Elect Erskine B. Bowles	Mgmt	For	For	For
1.3	Elect Susan D. Desmond-Hellmann	Mgmt	For	For	For
1.4	Elect Donald E. Graham	Mgmt	For	For	For
1.5	Elect Reed Hastings	Mgmt	For	For	For
1.6	Elect Sheryl K. Sandberg	Mgmt	For	For	For
1.7	Elect Peter A. Thiel	Mgmt	For	For	For
1.8	Elect Mark Zuckerberg	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Incorporation of Values in Political Spending	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Report on Childhood Obesity Risks	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For

Firstenergy Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Paul T. Addison	Mgmt	For	For	For
1.2	Elect Anthony J. Alexander	Mgmt	For	For	For
1.3	Elect Michael J. Anderson	Mgmt	For	For	For
1.4	Elect William T. Cottle	Mgmt	For	For	For
1.5	Elect Robert B. Heisler, Jr.	Mgmt	For	For	For
1.6	Elect Julia L. Johnson	Mgmt	For	For	For
1.7	Elect Ted J. Kleisner	Mgmt	For	For	For
1.8	Elect Donald T. Misheff	Mgmt	For	For	For
1.9	Elect Ernest J. Novak, Jr.	Mgmt	For	For	For
1.10	Elect Christopher D. Pappas	Mgmt	For	For	For
1.11	Elect Catherine A. Rein	Mgmt	For	For	For
1.12	Elect Luis A. Reyes	Mgmt	For	For	For
1.13	Elect George M. Smart	Mgmt	For	For	For
1.14	Elect Wesley M. Taylor	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 Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Supplemental Executive Retirement Benefits	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pierre Lassonde	Mgmt	For	For	For
1.2	Elect David Harquail	Mgmt	For	For	For
1.3	Elect Tom Albanese	Mgmt	For	For	For
1.4	Elect Derek W. Evans	Mgmt	For	For	For
1.5	Elect Graham Farquharson	Mgmt	For	For	For
1.6	Elect Louis P. Gignac	Mgmt	For	For	For
1.7	Elect Randall Oliphant	Mgmt	For	Withhold	Against
1.8	Elect David R. Peterson	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

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 John J. Brennan	Mgmt	For	For	For
3	Elect James I. Cash, Jr.	Mgmt	For	For	For
4	Elect Francisco D’Souza	Mgmt	For	For	For
5	Elect Marijn E. Dekkers	Mgmt	For	For	For
6	Elect Ann M. Fudge	Mgmt	For	For	For
7	Elect Susan Hockfield	Mgmt	For	For	For
8	Elect Jeffrey R. Immelt	Mgmt	For	For	For
9	Elect Andrea Jung	Mgmt	For	For	For
10	Elect Robert W. Lane	Mgmt	For	For	For
11	Elect Rochelle B. Lazarus	Mgmt	For	For	For
12	Elect James J. Mulva	Mgmt	For	For	For
13	Elect James E. Rohr	Mgmt	For	For	For
14	Elect Mary L. Schapiro	Mgmt	For	For	For
15	Elect Robert J. Swieringa	Mgmt	For	For	For
16	Elect James S. Tisch	Mgmt	For	For	For
17	Elect Douglas A. Warner III	Mgmt	For	For	For
18	Advisory Vote on Executive Compensation	Mgmt	For	For	For
19	Ratification of Auditor	Mgmt	For	For	For
20	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Retention of Shares	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Double Board Nominees	ShrHoldr	Against	Against	For
23	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
24	Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses	ShrHoldr	Against	Against	For
25	Shareholder Proposal Regarding Sale of Company	ShrHoldr	Against	Against	For

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 E. Schmidt	Mgmt	For	For	For
1.4	Elect L. John Doerr	Mgmt	For	Withhold	Against
1.5	Elect Diane B. Greene	Mgmt	For	For	For
1.6	Elect John L. Hennessy	Mgmt	For	Withhold	Against
1.7	Elect Ann Mather	Mgmt	For	For	For
1.8	Elect Paul S. Otellini	Mgmt	For	For	For
1.9	Elect K. Ram Shriram	Mgmt	For	For	For
1.10	Elect Shirley M. Tilghman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
6	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
7	Shareholder Proposal Regarding Tax Policy Principles	ShrHoldr	Against	Against	For
8	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Halliburton Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Alan M. Bennett	Mgmt	For	For	For
2	Elect James R. Boyd	Mgmt	For	For	For
3	Elect Milton Carroll	Mgmt	For	Against	Against
4	Elect Nance K. Dicciani	Mgmt	For	For	For
5	Elect Murry S. Gerber	Mgmt	For	For	For
6	Elect Jose C. Grubisich	Mgmt	For	For	For
7	Elect Abdallah S. Jum’ah	Mgmt	For	For	For
8	Elect David J. Lesar	Mgmt	For	For	For
9	Elect Robert A. Malone	Mgmt	For	For	For
10	Elect J. Landis Martin	Mgmt	For	For	For
11	Elect Debra L. Reed	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 Review of Human Rights Policies	ShrHoldr	Against	Against	For

Home Depot, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect F. Duane Ackerman	Mgmt	For	For	For
2	Elect Francis S. Blake	Mgmt	For	For	For
3	Elect Ari Bousbib	Mgmt	For	For	For
4	Elect Gregory D. Brenneman	Mgmt	For	For	For
5	Elect J. Frank Brown	Mgmt	For	For	For
6	Elect Albert P. Carey	Mgmt	For	For	For
7	Elect Armando M. Codina	Mgmt	For	Against	Against
8	Elect Helena B. Foulkes	Mgmt	For	For	For
9	Elect Wayne M. Hewett	Mgmt	For	For	For
10	Elect Karen Katen	Mgmt	For	For	For
11	Elect Mark Vadon	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 Right to Call a Special Meeting	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Employment Diversity Report	ShrHoldr	Against	Against	For

Ingersoll-Rand Public Limited Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Ann C. Berzin	Mgmt	For	For	For
2	Elect John G. Bruton	Mgmt	For	For	For
3	Elect Jared L. Cohon	Mgmt	For	For	For
4	Elect Gary D. Forsee	Mgmt	For	For	For
5	Elect Edward E. Hagenlocker	Mgmt	For	For	For
6	Elect Constance J. Horner	Mgmt	For	For	For
7	Elect Michael Lamach	Mgmt	For	For	For
8	Elect Theodore E. Martin	Mgmt	For	For	For
9	Elect John P. Surma	Mgmt	For	For	For
10	Elect Richard J. Swift	Mgmt	For	For	For
11	Elect Tony L. White	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Authority to Issue Shares with Preemptive Rights	Mgmt	For	For	For
15	Authority to Issue Shares without Preemptive Rights	Mgmt	For	For	For
16	Authority to Set Price Range for the Issuance of Treasury Shares	Mgmt	For	For	For

Las Vegas Sands Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charles D. Forman	Mgmt	For	For	For
1.2	Elect George Jamieson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Equity Award Plan	Mgmt	For	For	For
4	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 Dennis M. Kass	Mgmt	For	For	For
1.2	Elect John V. Murphy	Mgmt	For	For	For
1.3	Elect John H. Myers	Mgmt	For	For	For
1.4	Elect Nelson Peltz	Mgmt	For	For	For
1.5	Elect W. Allen Reed	Mgmt	For	For	For
1.6	Elect Joseph A. Sullivan	Mgmt	For	For	For
2	Amendment to the Non-Employee Director Equity Plan	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Lorillard, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Dianne N. Blixt	Mgmt	For	For	For
2	Elect Andrew H. Card, Jr.	Mgmt	For	For	For
3	Elect Virgis W. Colbert	Mgmt	For	Against	Against
4	Elect David E. R. Dangoor	Mgmt	For	For	For
5	Elect Murray S. Kessler	Mgmt	For	For	For
6	Elect Jerry W. Levin	Mgmt	For	For	For
7	Elect Richard W. Roedel	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Amendment to the 2008 Incentive Compensation Plan	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
12	Shareholder Proposal Regarding Raising Awareness of Health Effects of Tobacco Use to Low Income Groups	ShrHoldr	Against	Against	For

Lowe’s Companies, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Raul Alvarez	Mgmt	For	For	For
1.2	Elect David W. Bernauer	Mgmt	For	For	For
1.3	Elect Leonard L. Berry	Mgmt	For	For	For
1.4	Elect Angela F. Braly	Mgmt	For	For	For
1.5	Elect Richard W. Dreiling	Mgmt	For	For	For
1.6	Elect Dawn E. Hudson	Mgmt	For	For	For
1.7	Elect Robert L. Johnson	Mgmt	For	For	For
1.8	Elect Marshall O. Larsen	Mgmt	For	For	For
1.9	Elect Richard K. Lochridge	Mgmt	For	For	For
1.10	Elect Robert A. Niblock	Mgmt	For	For	For
1.11	Elect Eric C. Wiseman	Mgmt	For	For	For
2	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Annual Reporting on Environmental Goals and Sustainability Policy	ShrHoldr	Against	Against	For

LyondellBasell Industries N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jagjeet S. Bindra	Mgmt	For	For	For
2	Elect Milton Carroll	Mgmt	For	For	For
3	Elect Claire S. Farley	Mgmt	For	For	For
4	Elect Rudy M.J. van der Meer	Mgmt	For	For	For
5	Elect Isabella D. Goren	Mgmt	For	For	For
6	Elect Nance K. Dicciani	Mgmt	For	For	For
7	Elect Karyn F. Ovelman	Mgmt	For	For	For
8	Elect Craig B. Glidden	Mgmt	For	For	For
9	Elect Bhavesh V. Patel	Mgmt	For	For	For
10	Elect Patrick D. Quarles	Mgmt	For	For	For
11	Elect Timothy D. Roberts	Mgmt	For	For	For
12	ADOPTION OF ANNUAL ACCOUNTS FOR 2013	Mgmt	For	For	For
13	DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD	Mgmt	For	For	For
14	DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD	Mgmt	For	For	For
15	Appointment of Auditor	Mgmt	For	For	For
16	Appointment Of PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts	Mgmt	For	For	For
17	Allocation of Dividends	Mgmt	For	For	For
18	Advisory Vote Approving Executive Compensation	Mgmt	For	For	For
19	Authority to Repurchase Shares	Mgmt	For	For	For
20	Authority to Cancel up to 10% of Share Capital Held in Treasury	Mgmt	For	For	For

Marathon Petroleum Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Steven A. Davis	Mgmt	For	For	For
1.2	Elect Gary R. Heminger	Mgmt	For	For	For
1.3	Elect John W. Snow	Mgmt	For	For	For
1.4	Elect John P. Surma	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 Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against

Merck & Co., Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Leslie A. Brun	Mgmt	For	For	For
2	Elect Thomas R. Cech	Mgmt	For	For	For
3	Elect Kenneth C. Frazier	Mgmt	For	For	For
4	Elect Thomas H. Glocer	Mgmt	For	For	For
5	Elect William B. Harrison, Jr.	Mgmt	For	For	For
6	Elect C. Robert Kidder	Mgmt	For	For	For
7	Elect Rochelle B. Lazarus	Mgmt	For	For	For
8	Elect Carlos E. Represas	Mgmt	For	For	For
9	Elect Patricia F. Russo	Mgmt	For	For	For
10	Elect Craig B. Thompson	Mgmt	For	For	For
11	Elect Wendell P. Weeks	Mgmt	For	For	For
12	Elect Peter C. Wendell	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For

Motorola Solutions Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Gregory Q. Brown	Mgmt	For	For	For
2	Elect Kenneth C. Dahlberg	Mgmt	For	For	For
3	Elect David W. Dorman	Mgmt	For	For	For
4	Elect Michael V. Hayden	Mgmt	For	For	For
5	Elect Judy C. Lewent	Mgmt	For	For	For
6	Elect Anne R. Pramaggiore	Mgmt	For	For	For
7	Elect Samuel C. Scott III	Mgmt	For	For	For
8	Elect Bradley E. Singer	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Shareholder Proposal Regarding Review of Human Rights Policies	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Newmont Mining Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Bruce R. Brook	Mgmt	For	For	For
2	Elect J. Kofi Bucknor	Mgmt	For	For	For
3	Elect Vincent A. Calarco	Mgmt	For	For	For
4	Elect Joseph A. Carrabba	Mgmt	For	For	For
5	Elect Noreen Doyle	Mgmt	For	For	For
6	Elect Gary J. Goldberg	Mgmt	For	For	For
7	Elect Veronica M. Hagen	Mgmt	For	For	For
8	Elect Jane Nelson	Mgmt	For	For	For
9	Elect Donald C. Roth	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 Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Northrop Grumman Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Wesley G. Bush	Mgmt	For	For	For
2	Elect Victor H. Fazio	Mgmt	For	For	For
3	Elect Donald E. Felsinger	Mgmt	For	For	For
4	Elect Bruce S. Gordon	Mgmt	For	For	For
5	Elect William H. Hernandez	Mgmt	For	For	For
6	Elect Madeleine A. Kleiner	Mgmt	For	For	For
7	Elect Karl J. Krapek	Mgmt	For	Against	Against
8	Elect Richard B. Myers	Mgmt	For	For	For
9	Elect Gary Roughead	Mgmt	For	For	For
10	Elect Thomas M. Schoewe	Mgmt	For	For	For
11	Elect Kevin W. Sharer	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 Independent Board Chairman	ShrHoldr	Against	For	Against

NVIDIA Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert K. Burgess	Mgmt	For	For	For
2	Elect Tench Coxe	Mgmt	For	For	For
3	Elect James C. Gaither	Mgmt	For	For	For
4	Elect Jen-Hsun Huang	Mgmt	For	For	For
5	Elect Dawn Hudson	Mgmt	For	For	For
6	Elect Harvey C. Jones	Mgmt	For	For	For
7	Elect William J. Miller	Mgmt	For	Against	Against
8	Elect Mark L. Perry	Mgmt	For	For	For
9	Elect A. Brooke Seawell	Mgmt	For	For	For
10	Elect Mark A. Stevens	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	For	For
14	Amendment to the 2012 Employee Stock Purchase Plan	Mgmt	For	For	For

Pfizer Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Dennis A. Ausiello	Mgmt	For	For	For
2	Elect W. Don Cornwell	Mgmt	For	For	For
3	Elect Frances D. Fergusson	Mgmt	For	For	For
4	Elect Helen H. Hobbs	Mgmt	For	For	For
5	Elect Constance J. Horner	Mgmt	For	For	For
6	Elect James M. Kilts	Mgmt	For	For	For
7	Elect George A. Lorch	Mgmt	For	For	For
8	Elect Shantanu Narayen	Mgmt	For	For	For
9	Elect Suzanne Nora Johnson	Mgmt	For	For	For
10	Elect Ian C. Read	Mgmt	For	For	For
11	Elect Stephen W. Sanger	Mgmt	For	For	For
12	Elect Marc Tessier-Lavigne	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	2014 Stock Plan	Mgmt	For	For	For
16	SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against

Philip Morris International Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Harold Brown	Mgmt	For	For	For
2	Elect Andre Calantzopoulos	Mgmt	For	For	For
3	Elect Louis C. Camilleri	Mgmt	For	For	For
4	Elect Jennifer Li	Mgmt	For	For	For
5	Elect Sergio Marchionne	Mgmt	For	For	For
6	Elect Kalpana Morparia	Mgmt	For	For	For
7	Elect Lucio A. Noto	Mgmt	For	For	For
8	Elect Robert B. Polet	Mgmt	For	For	For
9	Elect Carlos Slim Helu	Mgmt	For	For	For
10	Elect Stephen M. Wolf	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 Lobbying Report	ShrHoldr	Against	For	Against
14	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For

Phillips 66


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William R. Loomis, Jr.	Mgmt	For	For	For
2	Elect Glenn F. Tilton	Mgmt	For	For	For
3	Elect Marna C. Whittington	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
6	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For

PPG Industries, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Stephen F. Angel	Mgmt	For	For	For
1.2	Elect Hugh Grant	Mgmt	For	For	For
1.3	Elect Michele J. Hooper	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Elimination of Supermajority Requirement	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Priceline Group Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Tim Armstrong	Mgmt	For	For	For
1.2	Elect Howard W. Barker, Jr.	Mgmt	For	For	For
1.3	Elect Jeffrey H. Boyd	Mgmt	For	For	For
1.4	Elect Jan L. Docter	Mgmt	For	For	For
1.5	Elect Jeffrey E. Epstein	Mgmt	For	For	For
1.6	Elect James M. Guyette	Mgmt	For	For	For
1.7	Elect Darren R. Huston	Mgmt	For	For	For
1.8	Elect Nancy B. Peretsman	Mgmt	For	For	For
1.9	Elect Thomas E. Rothman	Mgmt	For	For	For
1.10	Elect Craig W. 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	Elect Barbara T. Alexander	Mgmt	For	For	For
2	Elect Donald G. Cruickshank	Mgmt	For	For	For
3	Elect Raymond V. Dittamore	Mgmt	For	For	For
4	Elect Susan Hockfield	Mgmt	For	For	For
5	Elect Thomas W. Horton	Mgmt	For	For	For
6	Elect Paul E. Jacobs	Mgmt	For	For	For
7	Elect Sherry Lansing	Mgmt	For	For	For
8	Elect Steven M. Mollenkopf	Mgmt	For	For	For
9	Elect Duane A. Nelles	Mgmt	For	For	For
10	Elect Clark T. Randt, Jr.	Mgmt	For	For	For
11	Elect Francisco Ros	Mgmt	For	For	For
12	Elect Jonathan J. Rubinstein	Mgmt	For	For	For
13	Elect Brent Scowcroft	Mgmt	For	For	For
14	Elect Marc I. Stern	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Quest Diagnostics Incorporated


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Timothy L. Main	Mgmt	For	For	For
2	Elect Timothy M. Ring	Mgmt	For	For	For
3	Elect Daniel C. Stanzione	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For
5	Elimination of Supermajority Requirement	Mgmt	For	For	For
6	Restoration of Right to Call a Special Meeting	Mgmt	For	For	For
7	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Regeneron Pharmaceuticals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alfred G. Gilman	Mgmt	For	Withhold	Against
1.2	Elect Joseph L. Goldstein	Mgmt	For	For	For
1.3	Elect Robert A. Ingram	Mgmt	For	For	For
1.4	Elect Christine A. Poon	Mgmt	For	For	For
1.5	Elect P. Roy Vagelos	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Approval of 2014 Long-Term Incentive Plan	Mgmt	For	Against	Against

Reynolds American Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Susan M. Cameron	Mgmt	For	For	For
2	Elect Luc Jobin	Mgmt	For	For	For
3	Elect Nana Mensah	Mgmt	For	For	For
4	Elect Ronald S. Rolfe	Mgmt	For	For	For
5	Elect John J. Zillmer	Mgmt	For	Against	Against
6	Elect Sir Nicholas Scheele	Mgmt	For	For	For
7	Amendment to the 2009 Omnibus Incentive Compensation Plan	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
9	Ratification of Auditor	Mgmt	For	For	For
10	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
11	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For

Ryland Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William L. Jews	Mgmt	For	For	For
2	Elect Ned Mansour	Mgmt	For	For	For
3	Elect Robert E. Mellor	Mgmt	For	For	For
4	Elect Norman J. Metcalfe	Mgmt	For	For	For
5	Elect Larry T. Nicholson	Mgmt	For	For	For
6	Elect Charlotte St. Martin	Mgmt	For	For	For
7	Elect Thomas W. Toomey	Mgmt	For	For	For
8	Elect Robert G. Van Schoonenberg	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

Seagate Technology


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Stephen J. Luczo	Mgmt	For	For	For
2	Elect Frank J. Biondi, Jr.	Mgmt	For	For	For
3	Elect Michael R. Cannon	Mgmt	For	For	For
4	Elect Mei-Wei Cheng	Mgmt	For	For	For
5	Elect William T. Coleman	Mgmt	For	For	For
6	Elect Jay L. Geldmacher	Mgmt	For	For	For
7	Elect Seh-Woong Jeong	Mgmt	For	For	For
8	Elect Lydia M. Marshall	Mgmt	For	For	For
9	Elect Kristen M. Onken	Mgmt	For	For	For
10	Elect Chong Sup Park	Mgmt	For	For	For
11	Elect Gregorio Reyes	Mgmt	For	For	For
12	Elect Edward Zander	Mgmt	For	For	For
13	Amendment to the Executive Officer Performance Bonus Plan	Mgmt	For	For	For
14	Price Range for Issuance of Treasury Shares	Mgmt	For	For	For
15	Authorize Shareholder Outside of Ireland	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Amendments to Articles Regarding Annual Meeting Location	Mgmt	For	For	For
18	Amendments to Articles Regarding Right to Multiple Proxies	Mgmt	For	For	For
19	Amendments to Articles Regarding Escheatment	Mgmt	For	For	For
20	Amendments to Articles Regarding Share Repurchases	Mgmt	For	For	For
21	Ratification of Auditor	Mgmt	For	For	For

Silver Wheaton Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lawrence I. Bell	Mgmt	For	For	For
1.2	Elect George L. Brack	Mgmt	For	For	For
1.3	Elect John Brough	Mgmt	For	For	For
1.4	Elect R. Peter Gillin	Mgmt	For	For	For
1.5	Elect Chantal Gosselin	Mgmt	For	For	For
1.6	Elect Douglas M. Holtby	Mgmt	For	For	For
1.7	Elect Eduardo Luna	Mgmt	For	Withhold	Against
1.8	Elect Wade D. Nesmith	Mgmt	For	Withhold	Against
1.9	Elect Randy V.J. Smallwood	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 Option Plan	Mgmt	For	For	For
5	Advance Notice Provision	Mgmt	For	For	For
6	Amendment to By-Laws Regarding Quorum Requirements	Mgmt	For	For	For
7	Notice and Access Provision	Mgmt	For	For	For

Southwestern Energy Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John D. Gass	Mgmt	For	For	For
2	Elect Catherine A. Kehr	Mgmt	For	For	For
3	Elect Greg D. Kerley	Mgmt	For	For	For
4	Elect Vello A. Kuuskraa	Mgmt	For	For	For
5	Elect Kenneth R. Mourton	Mgmt	For	For	For
6	Elect Steven L. Mueller	Mgmt	For	For	For
7	Elect Elliott Pew	Mgmt	For	For	For
8	Elect Alan H. Stevens	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	ShrHoldr	Against	Against	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 W. Bradley	Mgmt	For	For	For
3	Elect Robert M. Gates	Mgmt	For	For	For
4	Elect Mellody Hobson	Mgmt	For	For	For
5	Elect Kevin R. Johnson	Mgmt	For	For	For
6	Elect Olden Lee	Mgmt	For	For	For
7	Elect Joshua C. Ramo	Mgmt	For	For	For
8	Elect James G. Shennan, Jr.	Mgmt	For	For	For
9	Elect Clara Shih	Mgmt	For	For	For
10	Elect Javier G. Teruel	Mgmt	For	For	For
11	Elect Myron E. Ullman III	Mgmt	For	For	For
12	Elect Craig E. Weatherup	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Prohibition of Political Spending	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

TECO Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James L. Ferman, Jr.	Mgmt	For	For	For
2	Elect Evelyn V. Follit	Mgmt	For	For	For
3	Elect John B. Ramil	Mgmt	For	For	For
4	Elect Tom L. Rankin	Mgmt	For	For	For
5	Elect William D. Rockford	Mgmt	For	For	For
6	Elect Paul L. Whiting	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Approval of the Annual Incentive Plan	Mgmt	For	For	For
10	Approval of the 2010 Equity Incentive Plan	Mgmt	For	For	For
11	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against

Tesla Motors Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Elon Musk	Mgmt	For	For	For
1.2	Elect Stephen T. Jurvetson	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Amendment to the 2010 Equity Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against

The ADT Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Thomas J. Colligan	Mgmt	For	For	For
2	Elect Richard J. Daly	Mgmt	For	For	For
3	Elect Timothy M. Donahue	Mgmt	For	For	For
4	Elect Robert M. Dutkowsky	Mgmt	For	For	For
5	Elect Bruce S. Gordon	Mgmt	For	For	For
6	Elect Naren K. Gursahaney	Mgmt	For	For	For
7	Elect Bridgette Heller	Mgmt	For	For	For
8	Elect Kathleen W. Hyle	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

The Hershey Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pamela M. Arway	Mgmt	For	For	For
1.2	Elect John P. Bilbrey	Mgmt	For	For	For
1.3	Elect Robert F. Cavanaugh	Mgmt	For	For	For
1.4	Elect Charles A. Davis	Mgmt	For	For	For
1.5	Elect Mary Kay Haben	Mgmt	For	For	For
1.6	Elect Robert M. Malcolm	Mgmt	For	For	For
1.7	Elect James M. Mead	Mgmt	For	Withhold	Against
1.8	Elect James E. Nevels	Mgmt	For	Withhold	Against
1.9	Elect Anthony J. Palmer	Mgmt	For	For	For
1.10	Elect Thomas J. Ridge	Mgmt	For	For	For
1.11	Elect David L. Shedlarz	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Time Warner Cable, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Carole Black	Mgmt	For	For	For
2	Elect Glenn A. Britt	Mgmt	For	For	For
3	Elect Thomas H. Castro	Mgmt	For	For	For
4	Elect David C. Chang	Mgmt	For	For	For
5	Elect James E. Copeland, Jr.	Mgmt	For	For	For
6	Elect Peter R. Haje	Mgmt	For	For	For
7	Elect Donna A. James	Mgmt	For	For	For
8	Elect Don Logan	Mgmt	For	For	For
9	Elect Robert D. Marcus	Mgmt	For	For	For
10	Elect N.J. Nicholas, Jr.	Mgmt	For	For	For
11	Elect Wayne H. Pace	Mgmt	For	For	For
12	Elect Edward D. Shirley	Mgmt	For	For	For
13	Elect John E. Sununu	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 Lobbying Report	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For

Travelers Companies, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Alan L. Beller	Mgmt	For	For	For
2	Elect John H. Dasburg	Mgmt	For	For	For
3	Elect Janet M. Dolan	Mgmt	For	For	For
4	Elect Kenneth M. Duberstein	Mgmt	For	For	For
5	Elect Jay S. Fishman	Mgmt	For	For	For
6	Elect Patricia L. Higgins	Mgmt	For	For	For
7	Elect Thomas R. Hodgson	Mgmt	For	For	For
8	Elect William J. Kane	Mgmt	For	For	For
9	Elect Cleve L. Killingsworth, Jr.	Mgmt	For	For	For
10	Elect Philip T. Ruegger III	Mgmt	For	For	For
11	Elect Donald J. Shepard	Mgmt	For	For	For
12	Elect Laurie J. Thomsen	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
15	2014 Stock Incentive Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

United Rentals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jenne K. Britell	Mgmt	For	For	For
2	Elect Jose B. Alvarez	Mgmt	For	For	For
3	Elect Bobby J. Griffin	Mgmt	For	For	For
4	Elect Michael J. Kneeland	Mgmt	For	For	For
5	Elect Pierre E. Leroy	Mgmt	For	For	For
6	Elect Singleton B. McAllister	Mgmt	For	For	For
7	Elect Brian D. McAuley	Mgmt	For	For	For
8	Elect John S. McKinney	Mgmt	For	For	For
9	Elect James H. Ozanne	Mgmt	For	For	For
10	Elect Jason D. Papastavrou	Mgmt	For	For	For
11	Elect Filippo Passerini	Mgmt	For	For	For
12	Elect Donald C. Roof	Mgmt	For	For	For
13	Elect Keith Wimbush	Mgmt	For	For	For
14	2014 Annual Incentive Compensation Plan	Mgmt	For	For	For
15	Amendment to the 2010 Long Term Incentive Plan	Mgmt	For	For	For
16	Approval of Performance Goals of the 2010 Long Term Incentive Plan	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	For	For
18	Advisory Vote on Executive Compensation	Mgmt	For	For	For

USG Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Matthew Carter Jr.	Mgmt	For	For	For
1.2	Elect Gretchen R. Haggerty	Mgmt	For	For	For
1.3	Elect Richard P. Lavin	Mgmt	For	For	For
1.4	Elect James S. Metcalf	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

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 L. Chenevich	Mgmt	For	For	For
3	Elect Kathleen A. Cote	Mgmt	For	For	For
4	Elect Roger H. Moore	Mgmt	For	For	For
5	Elect John D. Roach	Mgmt	For	For	For
6	Elect Louis A. Simpson	Mgmt	For	For	For
7	Elect Timothy Tomlinson	Mgmt	For	For	For
8	Restoration of Right to Call a Special Meeting	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

Verizon Communications Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Acquisition	Mgmt	For	For	For
2	Increase of Authorized Common Stock	Mgmt	For	For	For
3	Right to Adjourn Meeting	Mgmt	For	For	For

Verizon Communications Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Shellye L. Archambeau	Mgmt	For	For	For
2	Elect Richard L. Carrion	Mgmt	For	For	For
3	Elect Melanie L. Healey	Mgmt	For	For	For
4	Elect M. Frances Keeth	Mgmt	For	For	For
5	Elect Robert W. Lane	Mgmt	For	For	For
6	Elect Lowell C. McAdam	Mgmt	For	For	For
7	Elect Donald T. Nicolaisen	Mgmt	For	For	For
8	Elect Clarence Otis, Jr.	Mgmt	For	For	For
9	Elect Rodney E. Slater	Mgmt	For	For	For
10	Elect Kathryn A. Tesija	Mgmt	For	For	For
11	Elect Gregory D. Wasson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Adoption of Proxy Access	Mgmt	For	For	For
15	Shareholder Proposal Regarding Network Neutrality	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Approval of Severance Agreements	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Counting Shareholder Votes	ShrHoldr	Against	Against	For

Wellpoint Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect R. Kerry Clark	Mgmt	For	For	For
2	Elect Robert L. Dixon, Jr.	Mgmt	For	For	For
3	Elect Lewis Hay, III	Mgmt	For	For	For
4	Elect William J. Ryan	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 Prohibiting Political Spending	ShrHoldr	Against	Against	For

Western Union Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Dinyar S. Devitre	Mgmt	For	For	For
2	Elect Hikmet Ersek	Mgmt	For	For	For
3	Elect Jack M. Greenberg	Mgmt	For	For	For
4	Elect Betsy D. Holden	Mgmt	For	For	For
5	Elect Linda Fayne Levinson	Mgmt	For	For	For
6	Elect Frances Fragos Townsend	Mgmt	For	For	For
7	Elect Solomon D. Trujillo	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
11	Shareholder Proposal Regarding Political Spending Report	ShrHoldr	Against	For	Against
12	Shareholder Proposal Regarding Formation of a Human Rights Committee	ShrHoldr	Against	Against	For

Westinghouse Air Brake Technologies Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Emilio A. Fernandez	Mgmt	For	For	For
1.2	Elect Lee B. Foster II	Mgmt	For	For	For
1.3	Elect Gary C. Valade	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Westlake Chemical Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dorothy C. Jenkins	Mgmt	For	Withhold	Against
1.2	Elect Max L. Lukens	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Adoption of Exclusive Forum Provision	Mgmt	For	Against	Against
4	Increase of Authorized Common Stock	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Wisconsin Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John F. Bergstrom	Mgmt	For	For	For
2	Elect Barbara L. Bowles	Mgmt	For	For	For
3	Elect Patricia W. Chadwick	Mgmt	For	For	For
4	Elect Curt S. Culver	Mgmt	For	For	For
5	Elect Thomas J. Fischer	Mgmt	For	For	For
6	Elect Gale E. Klappa	Mgmt	For	For	For
7	Elect Henry W. Knueppel	Mgmt	For	For	For
8	Elect Ulice Payne, Jr.	Mgmt	For	For	For
9	Elect Mary Ellen Stanek	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Wynn Resorts, Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert J. Miller	Mgmt	For	Withhold	Against
1.2	Elect D. Boone Wayson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	2014 Omnibus Incentive Plan	Mgmt	For	For	For
5	Advisory Vote on Director Qualification Bylaw	Mgmt	For	Against	Against
6	Shareholder Proposal Regarding Report on Political Spending	ShrHoldr	Against	For	Against

Yahoo! Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David Filo	Mgmt	For	For	For
2	Elect Susan M. James	Mgmt	For	For	For
3	Elect Max R. Levchin	Mgmt	For	For	For
4	Elect Marissa A. Mayer	Mgmt	For	For	For
5	Elect Thomas J. McInerney	Mgmt	For	For	For
6	Elect Charles R. Schwab	Mgmt	For	For	For
7	Elect H. Lee Scott, Jr.	Mgmt	For	For	For
8	Elect Jane E. Shaw	Mgmt	For	For	For
9	Elect Maynard G. Webb, Jr.	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Amendment to the Stock Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Right to Call a Special Meeting	Mgmt	For	For	For
14	Shareholder Proposal Regarding Formation of a Human Rights Committee	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For

Zions Bancorporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jerry C. Atkin	Mgmt	For	For	For
2	Elect Patricia Frobes	Mgmt	For	For	For
3	Elect J. David Heaney	Mgmt	For	For	For
4	Elect Roger B. Porter	Mgmt	For	For	For
5	Elect Stephen D. Quinn	Mgmt	For	For	For
6	Elect Harris H. Simmons	Mgmt	For	For	For
7	Elect L. E. Simmons	Mgmt	For	For	For
8	Elect Shelley Thomas Williams	Mgmt	For	For	For
9	Elect Steven C. Wheelwright	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 Independent Board Chairman	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: 12/31/2014

In all markets, for all statuses, for

Key-

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
4	Amendments to Articles	Mgmt	For	For	For
5	Type and number of securities to be issued	Mgmt	For	For	For
6	Duration	Mgmt	For	For	For
7	Method of Issuance	Mgmt	For	For	For
8	Subscribers of Issuance	Mgmt	For	For	For
9	Nominal Value and Issuance Price	Mgmt	For	For	For
10	Dividend Distribution Provisions	Mgmt	For	For	For
11	Optional Redemption Provisions	Mgmt	For	For	For
12	Mandatory Conversion Provisions	Mgmt	For	For	For
13	Restriction and Restoration of Voting Rights	Mgmt	For	For	For
14	Sequence of Settlement and Method of Liquidation	Mgmt	For	For	For
15	Use of Proceeds	Mgmt	For	For	For
16	Rating Arrangement	Mgmt	For	For	For
17	Guarantee Arrangement	Mgmt	For	For	For
18	Transfer Arrangement	Mgmt	For	For	For
19	Effective Period	Mgmt	For	For	For
20	Authorization of Issuance	Mgmt	For	For	For
21	Approve Compensation After Issuance of Preference Shares	Mgmt	For	For	For
22	Feasibility Analysis Report on the Use of Proceeds	Mgmt	For	For	For
23	Shareholder Return Plan 2014 - 2016	Mgmt	For	For	For
24	Directors Report	Mgmt	For	For	For
25	Supervisors’ Report	Mgmt	For	For	For
26	Final Financial Report	Mgmt	For	For	For
27	Profit Distribution Plan	Mgmt	For	For	For
28	Fixed Assets Investment Budget	Mgmt	For	For	For
29	Elect Frederick MA Si Hang as Director	Mgmt	For	For	For
30	Elect WEN Tiejun as Director	Mgmt	For	For	For
31	Elect WANG Xingchun as Supervisor	Mgmt	For	Against	Against
32	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
33	Appointment of Auditor	Mgmt	For	For	For
34	Elect ZHOU Ke as Director	Mgmt	For	Against	Against

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 Mohamed Azman Yahya	Mgmt	For	For	For
6	Elect Edmund TSE Sze Wing	Mgmt	For	Against	Against
7	Elect Jack SO Chak Kwong	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 Shares under Restricted Share Unit Scheme	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	Against	Against

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 WANG Changshun	Mgmt	For	For	For
5	Elect WANG Yinxiang	Mgmt	For	Against	Against
6	Elect CAO Jianxiong	Mgmt	For	Against	Against
7	Elect SUN Yude	Mgmt	For	For	For
8	Elect Christopher D. Pratt	Mgmt	For	Against	Against
9	Elect Ian SAI Cheung Shiu	Mgmt	For	For	For
10	Elect CAI Jianjiang	Mgmt	For	For	For
11	Elect FAN Cheng	Mgmt	For	For	For
12	Elect FU Yang	Mgmt	For	For	For
13	Elect YANG Yuzhong	Mgmt	For	For	For
14	Elect PAN Xiaojiang	Mgmt	For	For	For
15	Elect Simon TO Chi Keung	Mgmt	For	For	For
16	Directors’ Fees	Mgmt	For	For	For
17	Elect LI Qingling	Mgmt	For	For	For
18	Elect HE Chaofan	Mgmt	For	Against	Against
19	Elect ZHOU Feng	Mgmt	For	Against	Against
20	Supervisors’ Fees	Mgmt	For	For	For
21	Intra-company Contracts/Control Agreements	Mgmt	For	For	For

Alliance Global 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	Call to order	Mgmt	For	For	For
3	Certification of notice and quorum	Mgmt	For	For	For
4	Approve Minutes	Mgmt	For	For	For
5	Management Report	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Elect Andrew L. Tan	Mgmt	For	For	For
9	Elect Sergio R. Ortiz-Luis, Jr.	Mgmt	For	For	For
10	Elect Kingson U. Sian	Mgmt	For	For	For
11	Elect Katherine L. Tan	Mgmt	For	For	For
12	Elect Winston S. Co	Mgmt	For	For	For
13	Elect Kevin Andrew L. TAN	Mgmt	For	Against	Against
14	Elect Alejo L. Villanueva, Jr.	Mgmt	For	For	For
15	Transaction of Other Business	Mgmt	For	Against	Against
16	Adjournment	Mgmt	For	For	For
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Anton Oilfield Services Group


Issue 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 LUO Lin	Mgmt	For	Against	Against
6	Elect ZHANG Yongyi	Mgmt	For	Against	Against
7	Elect ZHU Xiaoping	Mgmt	For	For	For
8	Elect WANG Mingcai	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

AviChina Industry & Technology 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	Director’s Report	Mgmt	For	For	For
4	Supervisor’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 and Authority to Set Fees	Mgmt	For	For	For
8	Elect LIU Renuhai	Mgmt	For	For	For
9	Shareholder Proposal in Ordinary Resolution	Mgmt	For	Against	Against
10	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
11	Shareholder Proposal in Special Resolution	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

AviChina Industry & Technology 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	Amendments to Articles	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

AviChina Industry & Technology 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
4	Amendments to Articles	Mgmt	For	For	For
5	Merger/Acquisition	Mgmt	For	For	For
6	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	Elect CHEN Siqing	Mgmt	For	For	For

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	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	Financial Statements	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Annual Budget	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Capital Management Plan	Mgmt	For	For	For
10	Elect ZHANG Xiangdong	Mgmt	For	For	For
11	Elect ZHANG Qi	Mgmt	For	For	For
12	Elect Jackson P. Tai	Mgmt	For	For	For
13	Elect LIU Xianghui	Mgmt	For	For	For
14	Elect MEI Xingbao	Mgmt	For	For	For
15	Elect BAO Guoming	Mgmt	For	For	For
16	Remuneration Plan for Directors and Supervisors	Mgmt	For	For	For
17	Amendments to Articles of Association	Mgmt	For	For	For
18	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
19	Type of securities to be issued and issue size	Mgmt	For	For	For
20	Par value and issue price	Mgmt	For	For	For
21	Term	Mgmt	For	For	For
22	Method of issuance and target investors	Mgmt	For	For	For
23	Mechanism of participation of Preference Shares	Mgmt	For	For	For
24	Compulsory conversion	Mgmt	For	For	For
25	Terms of conditional redemption	Mgmt	For	For	For
26	Restrictions on voting rights	Mgmt	For	For	For
27	Order of priority and method of liquidation	Mgmt	For	For	For
28	Rating arrangement	Mgmt	For	For	For
29	Security for the issuance of Preference Shares	Mgmt	For	For	For
30	Term of restrictions on trade and transfer	Mgmt	For	For	For
31	Validity period of the issuance of Preference Shares	Mgmt	For	For	For
32	Trading arrangement	Mgmt	For	For	For
33	Use of proceeds from the issuance of Preference Shares	Mgmt	For	For	For
34	Matters to authorization of the issuance	Mgmt	For	For	For
35	Type of securities to be issued and issue size	Mgmt	For	For	For
36	Par value and issue price	Mgmt	For	For	For
37	Term	Mgmt	For	For	For
38	Method of issuance and target investors	Mgmt	For	For	For
39	Mechanism of participation of Preference Shares	Mgmt	For	For	For
40	Compulsory conversion	Mgmt	For	For	For
41	Terms of conditional redemption	Mgmt	For	For	For
42	Restrictions and recovery on voting rights	Mgmt	For	For	For
43	Order of priority and method of liquidation	Mgmt	For	For	For
44	Rating arrangement	Mgmt	For	For	For
45	Security for the issuance of Preference Shares	Mgmt	For	For	For
46	Lock-up period	Mgmt	For	For	For
47	Validity period of the issuance of Preference Shares	Mgmt	For	For	For
48	Trading/listing arrangement	Mgmt	For	For	For
49	Use of proceeds from the issuance of Preference Shares	Mgmt	For	For	For
50	Matters to authorization of the issuance	Mgmt	For	For	For
51	Shareholder Returns Plan	Mgmt	For	For	For
52	Dilution of Current Returns and Remedial Measures	Mgmt	For	For	For

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	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 Auditors and Authority to Set Fees	Mgmt	For	For	For
8	Fixed Assets Investment Plan	Mgmt	For	For	For
9	Remuneration Plan for Directors	Mgmt	For	For	For
10	Remuneration Plan for Supervisors	Mgmt	For	For	For
11	Elect LI Jian as Director	Mgmt	For	For	For
12	Elect SONG Shuguang as Supervisor	Mgmt	For	Against	Against
13	Elect TANG Xinyu as Supervisor	Mgmt	For	For	For
14	Elect LIU Changshun as Director	Mgmt	For	For	For
15	Elect LIU Li as Director	Mgmt	For	For	For

Beijing Enterprises Holdings


Issue 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 HOU Zibo	Mgmt	For	For	For
6	Elect ZHOU Si	Mgmt	For	Against	Against
7	Elect LI Fucheng	Mgmt	For	For	For
8	Elect LI Yongcheng	Mgmt	For	For	For
9	Elect LIU Kai	Mgmt	For	For	For
10	Elect E Meng	Mgmt	For	Against	Against
11	Elect Robert A. Theleen	Mgmt	For	Against	Against
12	Elect YU Sun Say	Mgmt	For	For	For
13	Directors’ Fees	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
17	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Beijing Enterprises Holdings


Issue 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

Beijing Enterprises Water 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	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect ZHOU Min	Mgmt	For	For	For
6	Elect ZHANG Tiefu	Mgmt	For	For	For
7	Elect QI Xiaohong	Mgmt	For	Against	Against
8	Elect KE Jian	Mgmt	For	Against	Against
9	Elect LI Li	Mgmt	For	For	For
10	Elect Quadrant SHEA Chun Lok	Mgmt	For	For	For
11	Elect ZHANG Gaobo	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 Repurchase Shares	Mgmt	For	For	For
15	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Besra 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect David A. Seton	Mgmt	For	Against	Against
4	Elect Kevin M. Tomlinson	Mgmt	For	For	For
5	Elect Jon Morda	Mgmt	For	For	For
6	Elect Leslie Robinson	Mgmt	For	Against	Against
7	Change of Continuance	Mgmt	For	Against	Against
8	Ratify Placement of Securities (Options)	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

Biostime 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 Final Dividend	Mgmt	For	For	For
5	Allocation of Special Dividend	Mgmt	For	For	For
6	Elect NGAI Wai-Fung	Mgmt	For	Against	Against
7	Elect TAN Wee Seng	Mgmt	For	For	For
8	Elect XIAO Baichun	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

Bloomage BioTechnology 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	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	Elect LIU Aihua and fix remuneration	Mgmt	For	Against	Against
7	Elect WANG Aihua and fix remuneration	Mgmt	For	For	For
8	Elect GUO Jiajun and fix remuneration	Mgmt	For	Against	Against
9	Elect HAI Wen and fix remuneration	Mgmt	For	For	For
10	Elect LI Junhong and fix remuneration	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

BOC Hong Kong (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	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 TIAN Guoli	Mgmt	For	For	For
7	Elect HE Guangbei	Mgmt	For	For	For
8	Elect LI Zaohang	Mgmt	For	For	For
9	Elect ZHU Shumin	Mgmt	For	For	For
10	Elect YUE Yi	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

BOC Hong Kong (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	Continuing Connected Transactions and New Caps	Mgmt	For	For	For

Cathay Pacific Airways 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 William E. J. Barrington	Mgmt	For	For	For
4	Elect Ivan CHU Kwok Leung	Mgmt	For	For	For
5	Elect James W.J. Hughes-Hallett	Mgmt	For	Against	Against
6	Elect John R. Slosar	Mgmt	For	For	For
7	Elect Merlin B. Swire	Mgmt	For	Against	Against
8	Elect HOGG Rupert Bruce Grantham Trower	Mgmt	For	For	For
9	Elect SONG Zhiyong	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

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	Final Financial Accounts	Mgmt	For	For	For
5	Allocation of Dividends/Profits	Mgmt	For	For	For
6	Fixed Assets Investment Budget	Mgmt	For	For	For
7	Appointment of Auditor	Mgmt	For	For	For
8	Elect DONG Shi	Mgmt	For	Against	Against
9	Elect GUO You as Supervisor	Mgmt	For	For	For
10	Plan on Authorisation to the Board of Directors	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’ and Supervisors’ Fees	Mgmt	For	For	For
3	Elect ZHANG Long	Mgmt	For	For	For
4	Elect ZHANG Yanling	Mgmt	For	For	For
5	Elect GUO Yanpeng	Mgmt	For	For	For

China Datang Corporation Renewable Power 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	Elect WANG Yeping	Mgmt	For	For	For
3	Elect WU Jing	Mgmt	For	Against	Against
4	Elect KOU Bingen	Mgmt	For	For	For
5	Elect SU Min	Mgmt	For	Against	Against
6	Elect HU Yongsheng	Mgmt	For	For	For
7	Elect HU Guodong	Mgmt	For	For	For
8	Elect LIU Chaoan	Mgmt	For	For	For
9	Elect MA Zhizhong	Mgmt	For	For	For
10	Elect Raymond LO Mun Lam	Mgmt	For	For	For
11	Elect WANG Guoping	Mgmt	For	For	For
12	Elect ZHANG Xiaochun	Mgmt	For	Against	Against

China Medical System 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 LAM Kong	Mgmt	For	For	For
6	Elect CHEN Hongbing	Mgmt	For	For	For
7	Elect WU Chi Keung	Mgmt	For	Against	Against
8	Elect HUANG Ming	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
12	Authority to Repurchase Shares	Mgmt	For	For	For
13	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

China Merchants 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	Directors’ Report	Mgmt	For	For	For
4	Supervisors’ Report	Mgmt	For	For	For
5	Annual Report	Mgmt	For	For	For
6	Financial Statements	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Elect SU Min as Director	Mgmt	For	For	For
10	Elect DONG Xiande as Supervisor	Mgmt	For	For	For
11	Report on Duty Performance of Directors	Mgmt	For	For	For
12	Report on Duty Performance of Supervisors	Mgmt	For	For	For
13	Duty Performance and Cross-evaluation Reports of Independent Directors	Mgmt	For	For	For
14	Duty Performance and Cross-evaluation Reports of External Supervisors	Mgmt	For	For	For
15	Related Party Transaction Report	Mgmt	For	For	For
16	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
17	Amendments to Articles	Mgmt	For	For	For
18	Elect LI Jianhong as Director	Mgmt	For	For	For
19	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
20	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China Power International Development 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

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	Director’s Report	Mgmt	For	For	For
3	Supervisor’s Report	Mgmt	For	For	For
4	Financial Report	Mgmt	For	For	For
5	Allocation of Profits/Dividends	Mgmt	For	For	For
6	Annual Report	Mgmt	For	For	For
7	Authority to Give Guarantees to Subsidiaries	Mgmt	For	For	For
8	Appointment of External Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Appointment of Internal Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Change of Performance of Undertakings	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
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

China Resources Power Holdings Company 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 ZHOU Jun Qing	Mgmt	For	Against	Against
6	Elect ZHANG Shen Wen	Mgmt	For	For	For
7	Elect WANG Xiao Bin	Mgmt	For	For	For
8	Elect Elsie LEUNG Oi-Sie	Mgmt	For	Against	Against
9	Elect Raymond K.F. Ch’ien	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 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 Sanjiang Fine Chemicals 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	Acquisition of Target Company Interests	Mgmt	For	For	For
4	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

China Southern Airlines 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	Elect SI Xian Min	Mgmt	For	Against	Against
3	Elect WANG Quan Hua	Mgmt	For	For	For
4	Elect YUAN Xin An	Mgmt	For	For	For
5	Elect YANG Li Hua	Mgmt	For	For	For
6	Elect TAN Wan Geng	Mgmt	For	For	For
7	Elect ZHANG Zi Fang	Mgmt	For	For	For
8	Elect XU Jie Bo	Mgmt	For	For	For
9	Elect LI Shao Bin	Mgmt	For	For	For
10	Elect WEI Jin Cai	Mgmt	For	For	For
11	Elect NING Xiang Dong	Mgmt	For	For	For
12	Elect LIU Chang Le	Mgmt	For	For	For
13	Elect TAN Jin Song	Mgmt	For	For	For
14	Elect PAN Fu	Mgmt	For	For	For
15	Elect LI Jia Shi	Mgmt	For	Against	Against
16	Elect ZHANG Wei	Mgmt	For	Against	Against
17	Financial Services Framework Agreement	Mgmt	For	Against	Against
18	Amendments to Articles	Mgmt	For	Against	Against

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	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Elect ZHOU Hancheng	Mgmt	For	For	For
6	Elect HUNG Cheung Shew	Mgmt	For	For	For
7	Elect Raymond HO Chung Tai	Mgmt	For	For	For
8	Elect Adrian D. LI Man Kiu	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

CIMC Enric 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	Sales Agreement	Mgmt	For	For	For

CIMC Enric 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 ZHAO Qingsheng	Mgmt	For	Against	Against
6	Elect JIN Jianlong	Mgmt	For	Against	Against
7	Elect YU Yuqun	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

Citic Securities Company 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	Amendments to Articles	Mgmt	For	For	For
3	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
4	Issuing Entity, Size of Issuance and Method of Issuance	Mgmt	For	For	For
5	Type of Debt Financing Instruments	Mgmt	For	For	For
6	Term of Debt Financing Instruments	Mgmt	For	For	For
7	Interest Rate of the Debt Financing Instruments	Mgmt	For	For	For
8	Security and Other Arrangements	Mgmt	For	For	For
9	Use of Proceeds	Mgmt	For	For	For
10	Issuing Price	Mgmt	For	For	For
11	Targets of Issue and the Placement Arrangements of the RMB Debt Financing	Mgmt	For	For	For
12	Listing of the Debt Financing	Mgmt	For	For	For
13	Safeguard Measures for Debt Repayment of the RMB Debt Financing	Mgmt	For	For	For
14	Validity Period of the Resolutions Passed	Mgmt	For	For	For
15	Authorisation Granted to the Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments	Mgmt	For	For	For
16	Profit Allocation Plan	Mgmt	For	For	For
17	Directors’ Report	Mgmt	For	For	For
18	Supervisors’ Report	Mgmt	For	For	For
19	Annual Report	Mgmt	For	For	For
20	Investment Amount for Proprietary Business for 2014	Mgmt	For	For	For
21	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
22	Connected Transactions with the Issuance of Debt Financing Instruments	Mgmt	For	For	For
23	Change and Transfer Formalities of Two Properties	Mgmt	For	For	For
24	Connected Transactions with CITIC Group	Mgmt	For	For	For
25	Connected Transactions with Subsidiaries	Mgmt	For	For	For
26	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
27	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 LI Fanrong	Mgmt	For	For	For
4	Elect WANG Yilin	Mgmt	For	Against	Against
5	Elect LV Bo	Mgmt	For	For	For
6	Elect ZHANG Jianwei	Mgmt	For	For	For
7	Elect Wang Jiaxiang	Mgmt	For	For	For
8	Elect Lawrence J. LAU	Mgmt	For	For	For
9	Elect Kevin G. Lynch	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

Consun Pharmaceutical 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 AN Yubao	Mgmt	For	For	For
5	Elect LI Qian	Mgmt	For	Against	Against
6	Elect ZHU Quan	Mgmt	For	For	For
7	Elect Peter YOUNG Wai Po	Mgmt	For	For	For
8	Elect WANG Shunlong	Mgmt	For	Against	Against
9	Elect SU Yuanfu	Mgmt	For	For	For
10	Elect FENG Zhongshi	Mgmt	For	For	For
11	Elect CHENG Xinxin	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

Consun Pharmaceutical 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	Equity Grant to AN Yubao	Mgmt	For	For	For
4	Equity Grant to LI Qian	Mgmt	For	For	For

CSPC Pharmaceutical 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 WANG Jinxu	Mgmt	For	For	For
6	Elect FENG Zhenying	Mgmt	For	For	For
7	Elect WANG Zhenguo	Mgmt	For	For	For
8	Elect Carmelo LEE Ka Sze	Mgmt	For	Against	Against
9	Elect Leonard CHAN Siu Keung	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

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	Appointment of Internal Control Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Increase of Related Party Transactions	Mgmt	For	For	For

Delta Electronics 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	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	Non-compete Restrictions for Directors	Mgmt	For	For	For

Fosun 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 LIANG Xinjun	Mgmt	For	Against	Against
6	Elect FAN Wei	Mgmt	For	For	For
7	Elect QIN Xuetang	Mgmt	For	For	For
8	Elect WU Ping	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
14	Authority to Grant Share Options	Mgmt	For	Against	Against

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	Accounts and Reports	Mgmt	For	For	For
3	Directors’ Report	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Annual Report	Mgmt	For	For	For
6	Independent Directors’ Report	Mgmt	For	For	For
7	Supervisors’ Report	Mgmt	For	For	For
8	Business Strategy for 2014	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Elect WEI Jian Jun	Mgmt	For	Against	Against
11	Elect LIU Ping Fu	Mgmt	For	For	For
12	Elect WANG Feng Ying	Mgmt	For	For	For
13	Elect HU Ke Gang	Mgmt	For	For	For
14	Elect YANG Zhi Juan	Mgmt	For	For	For
15	Elect HE Ping	Mgmt	For	For	For
16	Elect NIU Jun	Mgmt	For	For	For
17	Elect Stanley WONG Chi Hung	Mgmt	For	For	For
18	Elect LU Chuang	Mgmt	For	For	For
19	Elect LIANG Shang Shang	Mgmt	For	For	For
20	Elect MA Li Hui	Mgmt	For	For	For
21	Elect LUO Jin Li as Supervisor	Mgmt	For	For	For
22	Elect ZONG Yi Xiang as Supervisor	Mgmt	For	For	For
23	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
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	Authority to Repurchase Shares	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	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
34	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	Authority to Repurchase Shares	Mgmt	For	For	For
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

HSBC Holdings plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Remuneration Policy (Binding)	Mgmt	For	For	For
3	Remuneration Report (Advisory)	Mgmt	For	For	For
4	Maximum Variable Pay Ratio	Mgmt	For	For	For
5	Elect Kathleen Casey	Mgmt	For	For	For
6	Elect Jonathan Evans	Mgmt	For	For	For
7	Elect Marc Moses	Mgmt	For	For	For
8	Elect Jonathan Symonds	Mgmt	For	For	For
9	Elect Safra A. Catz	Mgmt	For	For	For
10	Elect Laura CHA May Lung	Mgmt	For	For	For
11	Elect Marvin CHEUNG Kin Tung	Mgmt	For	For	For
12	Elect Joachim Faber	Mgmt	For	For	For
13	Elect Rona Fairhead	Mgmt	For	For	For
14	Elect Renato Fassbind	Mgmt	For	For	For
15	Elect Douglas J. Flint	Mgmt	For	For	For
16	Elect Stuart T. Gulliver	Mgmt	For	For	For
17	Elect Sam H. Laidlaw	Mgmt	For	For	For
18	Elect John P Lipsky	Mgmt	For	For	For
19	Elect J. Rachel Lomax	Mgmt	For	For	For
20	Elect Iain J. Mackay	Mgmt	For	For	For
21	Elect Sir Simon M. Robertson	Mgmt	For	For	For
22	Appointment of Auditor	Mgmt	For	For	For
23	Authority to Set Auditor’s Fees	Mgmt	For	For	For
24	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
25	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
26	Authority to Issue Repurchased Shares	Mgmt	For	For	For
27	Authority to Repurchase Shares	Mgmt	For	For	For
28	Authority to Issue Contingent Convertible Securities w/ Preemptive Rights	Mgmt	For	For	For
29	Authority to Issue Contingent Convertible Securities w/o Preemptive Rights	Mgmt	For	For	For
30	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

Huadian Fuxin Energy 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	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	Independent Auditor’s Report	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Directors’ and Supervisors’ Fees	Mgmt	For	For	For
10	Elect FANG Zheng	Mgmt	For	For	For
11	Elect JIANG Bingsi	Mgmt	For	For	For
12	Elect LI Lixin	Mgmt	For	For	For
13	Elect CHEN Bin	Mgmt	For	For	For
14	Elect TAO Yunpeng	Mgmt	For	For	For
15	Elect ZONG Xiaolei	Mgmt	For	Against	Against
16	Elect ZHOU Xiaoqian	Mgmt	For	For	For
17	Elect ZHANG Bai	Mgmt	For	For	For
18	Elect TAO Zhigang	Mgmt	For	For	For
19	Elect LI Changxu as Supervisor	Mgmt	For	For	For
20	Elect WANG Kun as Supervisor	Mgmt	For	For	For
21	Elect XIE Chunwang as Supervisor	Mgmt	For	For	For
22	Elect HU Xiaohong as Supervisor	Mgmt	For	Against	Against
23	Elect YAN Azhang as Supervisor	Mgmt	For	For	For
24	Elect Ding Ruilng as Supervisor	Mgmt	For	For	For
25	Independent Directors’ Fees	Mgmt	For	For	For
26	Service Contracts of Directors and Supervisors	Mgmt	For	For	For
27	Purchasing Framework Agreement	Mgmt	For	For	For
28	Deposit Service Agreement	Mgmt	For	For	For
29	Service Framework Agreement	Mgmt	For	For	For
30	Amendment of Articles	Mgmt	For	For	For
31	Authority to Issue Debt Instruments	Mgmt	For	For	For
32	Authority to Issue Domestic and H Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Huaneng Renewables 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	New Deposit and Loan Services Framework Agreement	Mgmt	For	Against	Against

Huaneng Renewables 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	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	Mgmt	For	For	For
7	Authority to Issue Short-Term Debentures	Mgmt	For	For	For
8	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

Huaneng Renewables 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	Deposit and Loan Services Framework Agreement	Mgmt	For	Against	Against
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Authority to Issue Debt Financing Instruments	Mgmt	For	For	For

Hutchison Whampoa 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 Canning FOK Kin Ning	Mgmt	For	Against	Against
6	Elect Dominic LAI Kai Ming	Mgmt	For	For	For
7	Elect KAM Hing Lam	Mgmt	For	Against	Against
8	Elect William Shurniak	Mgmt	For	For	For
9	Elect WONG Chung Hin	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
14	Amendments to Articles	Mgmt	For	Against	Against
15	Change in Company Name	Mgmt	For	For	For
16	Amendments to Articles - Change in Company Name	Mgmt	For	For	For

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	Elect ZHANG Hongli	Mgmt	For	For	For
3	2014 Fixed Assets Investment Budget	Mgmt	For	For	For
4	Non-Voting Meeting Note	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	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	Elect ZHAO Lin as Supervisor	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Ju Teng 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 CHENG Li Yen	Mgmt	For	For	For
6	Elect LO Jung Te	Mgmt	For	For	For
7	Elect YIP Wai Ming	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 Repurchase Shares	Mgmt	For	Against	Against

Kalbe Farma


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	Election of Directors and Commissioners (Slate)	Mgmt	For	Abstain	Against
5	Directors’ and Commissioners’ Fees	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Kingsoft 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	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 HongJiang	Mgmt	For	For	For
6	Elect ZOU Tao	Mgmt	For	For	For
7	Elect KAU Pak Kwan	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

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	Mgmt	For	For	For
6	Authority to Give Guarantees	Mgmt	For	For	For
7	Independent Directors’ Report	Mgmt	For	For	For
8	Appointment of Internal Control Auditor	Mgmt	For	For	For
9	Supervisors’ Report	Mgmt	For	For	For
10	Elect SHI Lihua	Mgmt	For	For	For
11	Elect ZANG Huiling	Mgmt	For	For	For
12	Elect TANG Yiping	Mgmt	For	For	For
13	Elect HUANG HUA	Mgmt	For	For	For
14	Elect TAO Huazu	Mgmt	For	For	For
15	Elect ZHENG Weimao	Mgmt	For	For	For
16	Independent Directors’ Fees	Mgmt	For	For	For
17	Elect WANG Weimin	Mgmt	For	Against	Against
18	Elect SHI Liang	Mgmt	For	Against	Against
19	Elect ZHU Wei	Mgmt	For	For	For

Lijun International Pharmaceutical Holdings


Issue 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 XIE Yunfeng	Mgmt	For	For	For
5	Elect LEUNG Chong Shun	Mgmt	For	Against	Against
6	Elect CHOW Kwok Wai	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	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

Media Nusantara Citra Tbk


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	Election of Directors and Commissioners (Slate)	Mgmt	For	Abstain	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Media Nusantara Citra Tbk


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Employee and Management Stock Ownership Program (“EMSOP”)	Mgmt	For	For	For
2	Authority to Issue Shares Under the EMSOP	Mgmt	For	For	For
3	Amendments to Articles	Mgmt	For	Abstain	Against

MGM China 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 Pansy Catilina HO Chui King	Mgmt	For	Against	Against
6	Elect Daniel J. D’Arrigo	Mgmt	For	Against	Against
7	Elect William M. Scott IV	Mgmt	For	For	For
8	Elect Patricia LAM Sze Wan	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 Repurchase Shares	Mgmt	For	Against	Against

Nagacorp 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 LEE Wai Tuck	Mgmt	For	For	For
6	Elect CHEN Yepern	Mgmt	For	Against	Against
7	Elect Michael LAI Kai Jin	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

NetEase.com, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William Lei Ding	Mgmt	For	For	For
2	Elect Alice Cheng	Mgmt	For	For	For
3	Elect Denny Lee	Mgmt	For	For	For
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	Ratification of Auditor	Mgmt	For	For	For

NWS 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	Revised Annual Cap for the Existing NWD Master Services Agreement	Mgmt	For	For	For
4	New CTF Enterprises Master Services Agreement	Mgmt	For	For	For
5	New NWD Master Services Agreement	Mgmt	For	For	For
6	New DOO Master Services Agreement	Mgmt	For	Against	Against

Paradise Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Allocation of Profits/Dividends	Mgmt	For	For	For
2	Elect LEE Hyuk Byung	Mgmt	For	For	For
3	Elect CHOI Jong Hwan	Mgmt	For	For	For
4	Elect CHOI Young Il	Mgmt	For	For	For
5	Election of Corporate Auditor	Mgmt	For	For	For
6	Directors’ Fees	Mgmt	For	For	For
7	Corporate Auditors’ Fees	Mgmt	For	For	For

Petrochina 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 Final Dividends	Mgmt	For	For	For
8	Authority to Declare Interim Dividends	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Elect ZHOU Jiping	Mgmt	For	Against	Against
11	Elect LIAO Yongyuan	Mgmt	For	For	For
12	Elect WANG Dongjin	Mgmt	For	For	For
13	Elect YU Baocai	Mgmt	For	For	For
14	Elect SHEN Diancheng	Mgmt	For	For	For
15	Elect LIU Yuezhen	Mgmt	For	For	For
16	Elect LIU Hongbin	Mgmt	For	For	For
17	Elect CHEN Zhiwu	Mgmt	For	For	For
18	Elect Richard H. Matzke	Mgmt	For	For	For
19	Elect LIN Boqiang	Mgmt	For	For	For
20	Elect WANG Lixin	Mgmt	For	Against	Against
21	Elect GUO Jinping	Mgmt	For	For	For
22	Elect LI Qingyi	Mgmt	For	For	For
23	Elect JIA Yimin	Mgmt	For	Against	Against
24	Elect ZHANG Fengshan	Mgmt	For	For	For
25	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against

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 CAI Fangfang	Mgmt	For	For	For
9	Supervisors’ Fees	Mgmt	For	For	For
10	Authority to Issue H Shares w/o Preemptive Rights and Make Amendments to Articles	Mgmt	For	Against	Against

Sa Sa 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 Simon KWOK Siu Ming	Mgmt	For	For	For
6	Elect Eleanor KWOK LAW Kwai Chun	Mgmt	For	Against	Against
7	Elect Guy LOOK	Mgmt	For	For	For
8	Elect Maria TAM Wai Chu	Mgmt	For	Against	Against
9	Elect Marie-Christine LEE Yun Chun	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 - Adoption of Dual Foreign Name	Mgmt	For	For	For
16	Board Authorization to Adopt Dual Foreign Name	Mgmt	For	For	For

Sands 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 Rachel CHIANG Yun	Mgmt	For	For	For
6	Elect Iain F. Bruce	Mgmt	For	Against	Against
7	Elect Charles Daniel Forman	Mgmt	For	For	For
8	Elect Robert Glen Goldstein	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

Sands 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	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

Shanghai Fosun Pharmaceutical (Group) 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	Annual Report	Mgmt	For	For	For
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	Related Party Transactions	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Performance Measures for Directors’ Fees	Mgmt	For	For	For
11	Approval of Entrusted Loans	Mgmt	For	For	For
12	Authority to Give Guarantees	Mgmt	For	For	For
13	Approval of Line of Credit	Mgmt	For	For	For
14	Approval to Dispose Listed Shares and Securities	Mgmt	For	For	For
15	Merger/Acquisition	Mgmt	For	Against	Against
16	Elect John MA Changzheng	Mgmt	For	For	For
17	Elect GUAN Yimin as Supervisor	Mgmt	For	For	For
18	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
19	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Shenzhen 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	Agricultural Land Entrustment Agreement	Mgmt	For	For	For
5	Nongke Flora Market Entrustment Agreement	Mgmt	For	For	For
6	Elect GAO Shengyuan	Mgmt	For	For	For
7	Elect David WONG Yau Kar	Mgmt	For	For	For

Shenzhen 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	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 LU Hua	Mgmt	For	For	For
7	Elect MOU Yong	Mgmt	For	For	For
8	Elect HUANG Yige	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
14	Refreshment of Share Option Scheme	Mgmt	For	Against	Against

Sino Biopharmaceutical 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 Baowen	Mgmt	For	For	For
6	Elect TAO Huiqi	Mgmt	For	For	For
7	Elect HE Huiyu	Mgmt	For	For	For
8	Elect LI Dakui	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

Sinopharm Group 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	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 Domestic Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Appointment of International Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	For	For
10	Authority to Give Guarantees	Mgmt	For	Abstain	Against
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Sitc International 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 YANG Shaopeng	Mgmt	For	Against	Against
6	Elect Xue Peng	Mgmt	For	For	For
7	Elect Tsui Yung Kwok	Mgmt	For	For	For
8	Elect YEUNG Kwok On	Mgmt	For	For	For
9	Elect William Lo Wing Yan	Mgmt	For	Against	Against
10	Elect NGAI Wai-Fung	Mgmt	For	Against	Against
11	Directors’ Fees	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against

Taiwan Semiconductor Manufacturing Co., 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	Amendments to Procedural Rules	Mgmt	For	For	For

TCL Multimedia Technology Holdings


Issue 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	Pro Rata Spin-off	Mgmt	For	For	For
4	Allocation of Special Dividends	Mgmt	For	For	For
5	Elect YAN Xiaolin	Mgmt	For	For	For

Techtronic Industries 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 Horst J. Pudwill	Mgmt	For	Against	Against
6	Elect Joseph Galli Jr.	Mgmt	For	For	For
7	Elect Manfred Kuhlmann	Mgmt	For	For	For
8	Elect Peter D. Sullivan	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	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 Martin LAU Chi Ping	Mgmt	For	For	For
6	Elect Charles St Leger Searle	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 to Issue Repurchased Shares	Mgmt	For	Against	Against
12	Stock Split	Mgmt	For	For	For
13	Adopt The Riot Games Option Scheme	Mgmt	For	Against	Against
14	Amendments to Articles	Mgmt	For	For	For

Tianjin Development 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 Xuemin	Mgmt	For	Against	Against
6	Elect ZHANG Wenli	Mgmt	For	Against	Against
7	Elect CUI Di	Mgmt	For	For	For
8	Elect HAO Feifei	Mgmt	For	For	For
9	Elect Edward CHEUNG Wing Yui	Mgmt	For	Against	Against
10	Elect CHENG Hon Kwan	Mgmt	For	For	For
11	Elect Estella NG Yi Kum	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 Repurchase Shares	Mgmt	For	For	For
15	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	Against	Against
16	Authority to Issue Repurchased Shares	Mgmt	For	Against	Against
17	Authority to Grant Options under Share Option Scheme	Mgmt	For	Against	Against
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Tianjin Development 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	Disposal of Interest in Dynasty Fine Wines	Mgmt	For	For	For

Tong Ren Tang Technologies 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	Distribution Framework Agreement	Mgmt	For	For	For
4	Master Procurement Agreement	Mgmt	For	For	For

Universal Robina 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	Proof of Notice and Determination of Quorum	Mgmt	For	For	For
3	Approve Minutes	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Amendments to Articles	Mgmt	For	For	For
6	Elect John L. Gokongwei, Jr.	Mgmt	For	Against	Against
7	Elect James L. Go	Mgmt	For	Against	Against
8	Elect Lance Y. Gokongwei	Mgmt	For	Against	Against
9	Elect Patrick Henry C. Go	Mgmt	For	For	For
10	Elect Frederick D. Go	Mgmt	For	For	For
11	Elect Johnson Robert G. Go, Jr.	Mgmt	For	Against	Against
12	Elect Robert G. Coyiuto, Jr.	Mgmt	For	For	For
13	Elect Wilfrido E. Sanchez	Mgmt	For	For	For
14	Elect Pascual S. Guerzon	Mgmt	For	For	For
15	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
16	Ratification of Board Acts	Mgmt	For	For	For
17	Transaction of Other Business	Mgmt	For	Against	Against
18	ADJOURNMENT	Mgmt	For	For	For

Woulfe 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	Authority to Issue Preferred Shares	Mgmt	For	Against	Against
3	Amendments to Articles	Mgmt	For	Against	Against

Woulfe 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 Hubert Marleau	Mgmt	For	For	For
4	Elect David Constable	Mgmt	For	Against	Against
5	Elect Ned Goodman	Mgmt	For	Against	Against
6	Elect Benjamin Yi	Mgmt	For	For	For
7	Elect Michel Gaucher	Mgmt	For	For	For
8	Elect Michael B. Skead	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

Registrant : U.S. Global Investors Funds

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

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

AK Alrosa 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	Early Termination of Board Powers	Mgmt	For	For	For
3	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Elect Fyodor B. Andreev	Mgmt	N/A	Abstain	N/A
5	Elect Sergey V. Barsukov	Mgmt	N/A	Abstain	N/A
6	Elect Pavel A. Borodin	Mgmt	N/A	Abstain	N/A
7	Elect Mikhail L. Bruk	Mgmt	N/A	Abstain	N/A
8	Elect Yuri M. Voitsekhovskiy	Mgmt	N/A	Abstain	N/A
9	Elect Ivan K. Demyanov	Mgmt	N/A	Abstain	N/A
10	Elect Sergey Dubinin	Mgmt	N/A	Abstain	N/A
11	Elect Dmitry P. Zakharov	Mgmt	N/A	Abstain	N/A
12	Elect Vitaliy V. Kalashnikov	Mgmt	N/A	Abstain	N/A
13	Elect Igor I. Kozlov	Mgmt	N/A	Abstain	N/A
14	Elect Valentina I. Kondratyeva	Mgmt	N/A	Abstain	N/A
15	Elect Nadezhda E. Kononova	Mgmt	N/A	Abstain	N/A
16	Elect Vasily I. Lukyantsev	Mgmt	N/A	Abstain	N/A
17	Elect Sergei V. Mestnikov	Mgmt	N/A	Abstain	N/A
18	Elect Denis S. Morozov	Mgmt	N/A	Abstain	N/A
19	Elect Nina A. Osipova	Mgmt	N/A	Abstain	N/A
20	Elect Oleg R. Fyodorov	Mgmt	N/A	Abstain	N/A
21	Elect Aleksander N. Shokhin	Mgmt	N/A	For	N/A
22	Elect Ilya A. Yuzhanov	Mgmt	N/A	Abstain	N/A
23	Amendments to Regulations on Remuneration of the Supervisory Board	Mgmt	For	Against	Against

Alpha Bank 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	Accounts and Reports; Allocation of Profits	Mgmt	For	For	For
3	Ratification of Directors’ and Auditors’ Acts	Mgmt	For	For	For
4	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
5	Directors’ Fees	Mgmt	For	For	For
6	Announcement of Board Appointments	Mgmt	For	For	For
7	Election of Directors; Election of Audit Committee Members; Designation of Independent Candidates	Mgmt	For	For	For
8	Authority to Issue Shares and/or Convertible Bonds w/ Preemptive Rights	Mgmt	For	For	For
9	Board Transactions	Mgmt	For	For	For

Bank Polska Kasa Opieki 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 Agenda Item	N/A	N/A	N/A	N/A
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Election of Scrutiny Commission	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Presentation of Management Board Report	Mgmt	For	For	For
8	Presentation of Accounts and Reports	Mgmt	For	For	For
9	Presentation of Management Board Report (Consolidated)	Mgmt	For	For	For
10	Presentation of Accounts and Reports (Consolidated)	Mgmt	For	For	For
11	Presentation of Allocation of Profits/Dividends	Mgmt	For	For	For
12	Presentaton of Supervisory Board Report	Mgmt	For	For	For
13	Management Board Report	Mgmt	For	For	For
14	Accounts and Reports	Mgmt	For	For	For
15	Management Board Report (Consolidated)	Mgmt	For	For	For
16	Accounts and Reports (Consolidated)	Mgmt	For	For	For
17	Allocation of Profits/Dividends	Mgmt	For	For	For
18	Supervisory Board Report	Mgmt	For	For	For
19	Ratification of Supervisory Board Acts	Mgmt	For	For	For
20	Ratification of Management Board Acts	Mgmt	For	For	For
21	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Bank Zachodni WBK


Issue 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	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 Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
7	Incentive Scheme V	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Bank Zachodni WBK 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 Agenda Item	N/A	N/A	N/A	N/A
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	Accounts and Reports; Management Board Report (Bank Zachodni WBK S.A.)	Mgmt	For	For	For
7	Consolidated Accounts and Reports; Management Board Report (BZ WBK Group)	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Ratification of Management Board Acts (Bank Zachodni WBK S.A.)	Mgmt	For	For	For
10	Ratification of Management Board Acts (Kredyt Bank S.A.)	Mgmt	For	For	For
11	Supervisory Board Reports (Bank Zachodni WBK S.A. & BZ WBK Group)	Mgmt	For	For	For
12	Ratification of Supervisory Board Acts (Bank Zachodni WBK S.A.)	Mgmt	For	For	For
13	Ratification of Supervisory Board Acts (Kredyt Bank S.A.)	Mgmt	For	For	For
14	Amendments to Articles of Association	Mgmt	For	For	For
15	Authority to Issue Shares without Preemptive Rights	Mgmt	For	For	For
16	Remuneration of Management Board	Mgmt	For	For	For
17	Election of Supervisory Board	Mgmt	For	Abstain	Against
18	Election of Supervisory Board Chairman	Mgmt	For	Abstain	Against
19	Supervisory Board Fees	Mgmt	For	Abstain	Against
20	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Bayerische Motoren Werke AG (BMW)


Issue 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 Agenda Item	N/A	N/A	N/A	N/A
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	Appointment of Auditor	Mgmt	For	For	For
9	Elect Franz Markus Haniel	Mgmt	For	For	For
10	Elect Susanne Klatten	Mgmt	For	For	For
11	Elect Robert W. Lane	Mgmt	For	For	For
12	Elect Wolfgang Mayrhuber	Mgmt	For	Against	Against
13	Elect Stefan Quandt	Mgmt	For	Against	Against
14	Authority to Repurchase Shares for Employee Share Scheme	Mgmt	For	For	For
15	Increase in Authorized Capital for Employee Share Scheme	Mgmt	For	For	For
16	Compensation Policy	Mgmt	For	Against	Against

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	For	For
5	Elect Victor Redekop	Mgmt	For	For	For
6	Elect Eric Brown	Mgmt	For	For	For
7	Elect Wesley K. Clark	Mgmt	For	For	For
8	Elect Wolf Regener	Mgmt	For	For	For
9	Elect Leslie O’Connor	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	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	Against	Against
6	Elect Eric Brown	Mgmt	For	Against	Against
7	Elect Wesley K. Clark	Mgmt	For	For	For
8	Elect Wolf Regener	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Advance Notice Provision	Mgmt	For	For	For
11	Restricted Share Unit Plan	Mgmt	For	For	For
12	Amendments to Articles Regarding Notice-and-Access	Mgmt	For	For	For
13	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 General Meeting Officials	Mgmt	For	For	For
2	Board of Director’s Report	Mgmt	For	For	For
3	Supervisory Board’s Report	Mgmt	For	For	For
4	Audit Committee’s Report	Mgmt	For	For	For
5	Amendments to Articles	Mgmt	For	For	For
6	Accounts and Reports	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Amend Company Purpose	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Charitable Donations	Mgmt	For	For	For
11	Election of Supervisory Board Members	Mgmt	For	For	For
12	Election of Audit Committee Members	Mgmt	For	Abstain	Against
13	Agreements on Performance of Supervisory Board Members	Mgmt	For	For	For
14	Agreements on Performance of Audit Committee Members	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

Cyfrowy Polsat 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 Agenda Item	N/A	N/A	N/A	N/A
3	Election of Presiding Chairman	Mgmt	For	For	For
4	Compliance with Rules of Convocation	Mgmt	For	For	For
5	Election of Scrutiny Commission	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
8	Suppression of Preemptive Rights for Shares	Mgmt	For	Against	Against
9	Issuance of Warrants w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
10	Suppression of Preemptive Rights for Warrants	Mgmt	For	Against	Against
11	Authorization of Legal Formalities	Mgmt	For	Against	Against
12	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

DNO International ASA


Issue 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	Election of Presiding Chairman; Minutes	Mgmt	For	TNA	N/A
6	Agenda	Mgmt	For	TNA	N/A
7	Accounts and Reports	Mgmt	For	TNA	N/A
8	Nomination Committee	Mgmt	For	TNA	N/A
9	Directors’ and Committees’ Fees	Mgmt	For	TNA	N/A
10	Nomination Committee Fees	Mgmt	For	TNA	N/A
11	Authority to Set Auditor’s Fees	Mgmt	For	TNA	N/A
12	Compensation Guidelines	Mgmt	For	TNA	N/A
13	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	TNA	N/A
14	Authority to Repurchase Shares	Mgmt	For	TNA	N/A
15	Authority to Issue Convertible Bonds	Mgmt	For	TNA	N/A
16	Amendments to Articles Regarding Company Name	Mgmt	For	TNA	N/A
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Dogus Otomotiv Servis ve Ticaret 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Ratification of Board Acts	Mgmt	For	For	For
6	Ratification of Statutory Auditors’ Acts	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	Abstain	Against
8	Appointment of Auditor	Mgmt	For	Abstain	Against
9	Dividend Policy	Mgmt	For	For	For
10	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
11	Presentation of Charitable Donations	Mgmt	For	For	For
12	Presentation of Related Party Transactions	Mgmt	For	For	For
13	Presentation of Guarantees	Mgmt	For	For	For
14	Related Party Transactions Involving Directors, Major Shareholders and Executives	Mgmt	For	Against	Against
15	Wishes	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	Elect John Byrne	Mgmt	For	For	For
3	Elect Gregory Cameron	Mgmt	For	For	For
4	Elect John Conlon	Mgmt	For	Against	Against
5	Elect Abraham Jonker	Mgmt	For	Against	Against
6	Elect Frank Moxon	Mgmt	For	For	For
7	Appointment of Auditor	Mgmt	For	For	For
8	Authority to Set Auditor’s Fees	Mgmt	For	For	For
9	Share Consolidation	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

Energa


Issue 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	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	Management Board Report	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	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	Management Board Report (Consolidated)	Mgmt	For	For	For
12	Accounts and Reports (Consolidated)	Mgmt	For	For	For
13	Supervisory Board Size	Mgmt	For	Abstain	Against
14	Election of Supervisory Board Members	Mgmt	For	Abstain	Against
15	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
16	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

ENERGA 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 Agenda Item	N/A	N/A	N/A	N/A
3	Compliance with Rules of Convocation	Mgmt	For	For	For
4	Election of Presiding Chairman	Mgmt	For	For	For
5	Agenda	Mgmt	For	For	For
6	Acquisition of Fixed Assets	Mgmt	For	For	For
7	Amendments to Articles	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Enka Insaat Ve 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Presentation of Accounts and Reports	Mgmt	For	For	For
5	Presentation of Auditor’s Report	Mgmt	For	For	For
6	Presentation of Charitable Donations	Mgmt	For	For	For
7	Accounts	Mgmt	For	For	For
8	Ratification of Board and Statutory Auditors’ Acts	Mgmt	For	For	For
9	Compensation Policy	Mgmt	For	For	For
10	Election of Directors	Mgmt	For	For	For
11	Directors’ Fees	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	Abstain	Against
13	Allocation of Profits/Dividends	Mgmt	For	For	For
14	Dividend Policy	Mgmt	For	For	For
15	Revised Charitable Donations Policy	Mgmt	For	For	For
16	Presentation of the Report on Guarantees	Mgmt	For	For	For
17	Related Party Transactions	Mgmt	For	Against	Against
18	Wishes	Mgmt	For	For	For

Enka Insaat Ve 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Authority to Make Advance Payments of Dividends	Mgmt	For	Abstain	Against
5	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
6	Wishes	Mgmt	For	For	For

Eregli Demir ve Celik Fabrikalari T.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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Minutes	Mgmt	For	For	For
5	Interim Dividends	Mgmt	For	For	For
6	Limit on Charitable Donations	Mgmt	For	For	For
7	Wishes	Mgmt	For	For	For

Eregli Demir ve Çelik Fabrikalari T.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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Minutes	Mgmt	For	For	For
5	Report of the Board	Mgmt	For	For	For
6	Report of the Auditors	Mgmt	For	For	For
7	Accounts	Mgmt	For	For	For
8	Ratification of the Co-Option of Board Members	Mgmt	For	Abstain	Against
9	Ratification of Board Acts	Mgmt	For	For	For
10	Ratification of Dividend Policy	Mgmt	For	For	For
11	Allocation of Profits/Dividends	Mgmt	For	For	For
12	Election of Directors	Mgmt	For	Abstain	Against
13	Directors’ Fees	Mgmt	For	For	For
14	Related Party Transactions	Mgmt	For	Against	Against
15	Report on Commercial Transactions with Company	Mgmt	For	For	For
16	Appointment of Auditor	Mgmt	For	Abstain	Against
17	Amendments to Articles	Mgmt	For	Abstain	Against
18	Report on Guarantees	Mgmt	For	For	For
19	Report on Related Party Transactions	Mgmt	For	For	For
20	Charitable Donations Policy	Mgmt	For	For	For
21	Report on Charitable Donations	Mgmt	For	For	For
22	Limit on Charitable Donations	Mgmt	For	For	For
23	Compensation Policy	Mgmt	For	For	For
24	Report on Disclosure Policy	Mgmt	For	For	For
25	Wishes	Mgmt	For	For	For

Erste Group Bank AG


Issue 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	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Ratification of Management Board Acts	Mgmt	For	For	For
6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
7	Supervisory Board Members’ Fees	Mgmt	For	For	For
8	Election of Supervisory Board; Supervisory Board Size	Mgmt	For	For	For
9	Elect Bettina Breiteneder	Mgmt	For	For	For
10	Elect Jan Homan	Mgmt	For	For	For
11	Elect Juan Maria Nin Genova	Mgmt	For	Against	Against
12	Elect Friedrich Rodler	Mgmt	For	Against	Against
13	Elect Elisabeth Bleykeben-Koren	Mgmt	For	For	For
14	Elect Gunter Griss	Mgmt	For	For	For
15	Elect Elisabeth Krainer Senger-Weiss	Mgmt	For	For	For
16	Appointment of Auditor	Mgmt	For	For	For
17	Increase in Authorized Capital	Mgmt	For	For	For
18	Amendments to Articles	Mgmt	For	For	For

Eurasia Drilling Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect W. Richard Anderson	Mgmt	For	Against	Against
2	Elect Rene Huck	Mgmt	For	Against	Against
3	Elect Richard H. Matzke	Mgmt	For	For	For
4	Elect Igor Belikov	Mgmt	For	For	For
5	Elect Edward J. DiPaolo	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For

Ferrexpo Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Remuneration Report (Advisory)	Mgmt	For	For	For
3	Remuneration Policy (Binding)	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For
6	Authority to Set Auditor’s Fees	Mgmt	For	For	For
7	Elect Michael Abrahams	Mgmt	For	For	For
8	Elect Oliver Baring	Mgmt	For	For	For
9	Elect Raffaele Genovese	Mgmt	For	For	For
10	Elect Wolfram Kuoni	Mgmt	For	For	For
11	Elect Christopher Mawe	Mgmt	For	For	For
12	Elect Ihor Mitiukov	Mgmt	For	For	For
13	Elect Mike Salamon	Mgmt	For	For	For
14	Elect Kostyantin Zhevago	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	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

Folli Follie Group 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	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Profits	Mgmt	For	For	For
4	Ratification of Directors’ and Auditor’s Acts	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
6	Directors’ Fees	Mgmt	For	Abstain	Against
7	Board Transactions	Mgmt	For	For	For
8	Authority to Issue Convertible Debt Instruments	Mgmt	For	For	For
9	Authority to Repurchase Shares	Mgmt	For	Abstain	Against
10	Capitalization of Reserves	Mgmt	For	Abstain	Against
11	Capital Repayment	Mgmt	For	Abstain	Against
12	Change Company Name	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	Abstain	Against
14	Election of Directors	Mgmt	For	Abstain	Against
15	Transaction of Other Business	Mgmt	For	Against	Against

Fondul Proprietatea 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	Agenda	Mgmt	For	For	For
5	Amendments to Articles	Mgmt	For	For	For
6	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
7	Authority to Reduce Share Capital	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	Ratification of Extraordinary Resolutions Approved Since September 6, 2010	Mgmt	For	For	For
11	Approval of Registration Date	Mgmt	For	For	For
12	Authorization of Legal Formalities	Mgmt	For	For	For
13	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Fondul Proprietatea 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	Agenda	Mgmt	For	For	For
5	Amendments to Article 19	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	Amendments to Article 34	Mgmt	For	For	For
9	Approval of Extension for Secondary Listing on the LSE	Mgmt	For	For	For
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	Authority to Reduce Share Capital	Mgmt	For	For	For
13	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
14	Approval of Investment Policy Statement	Mgmt	For	For	For
15	Authority to Repurchase Shares	Mgmt	For	For	For
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
17	Ratification of Resolutions	Mgmt	For	For	For
18	Approval of Registration Date	Mgmt	For	For	For
19	Authorization of Legal Formalities	Mgmt	For	For	For

Fondul Proprietatea 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	Agenda	Mgmt	For	For	For
5	Approval of Execution of Investment Management Agreement	Mgmt	For	For	For
6	Renewal of Mandate of Franklin Templeton Investment Management	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	For	For
9	Approval of the 2014 Budget	Mgmt	For	For	For
10	Modification to Auditor’s Contract	Mgmt	For	For	For
11	Ratification of Resolutions	Mgmt	For	For	For
12	Approval of Registration Date	Mgmt	For	For	For
13	Authorization of Legal Formalities	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Fondul Proprietatea 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Agenda	Mgmt	For	For	For
6	Amendments to Article 12	Mgmt	Against	For	Against
7	Amendments to Article 14	Mgmt	Against	For	Against
8	Amendments to Article 14	Mgmt	Against	For	Against
9	Amendments to Article 17	Mgmt	Against	For	Against
10	Amendments to Article 19	Mgmt	Against	For	Against
11	Amendments to Article 21	Mgmt	Against	For	Against
12	Authority to Reduce Share Capital	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For
14	Capital Repayment	Mgmt	For	For	For
15	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
16	Approval of Investment Policy Statement	Mgmt	For	For	For
17	Authority to Repurchase Shares	Mgmt	For	For	For
18	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
19	Ratification of Extraordinary Resolutions Approved Since September 6, 2010	Mgmt	For	For	For
20	Approval of registration date	Mgmt	Against	Against	For
21	Authorization of Legal Formalities	Mgmt	For	For	For
22	SHP Regarding Amendments to Articles	ShrHoldr	Against	For	Against
23	Approval of registration date	Mgmt	For	For	For
24	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Fondul Proprietatea 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
5	Agenda	Mgmt	For	For	For
6	Amendment to Point 6.1 of the Investment Management Agreement	Mgmt	Against	For	Against
7	Amendment to Point 9 of the Investment Management Agreement	Mgmt	Against	For	Against
8	Amendment to Point 9.2 of the Investment Management Agreement	Mgmt	Against	For	Against
9	Amendment to Point 9.2 of the Investment Management Agreement	Mgmt	Against	For	Against
10	Amendment to Point 9.2 of the Investment Management Agreement	Mgmt	Against	For	Against
11	Amendment to Point 19.5 of the Investment Management Agreement	Mgmt	Against	For	Against
12	Approval of 2014 Revenue and Expense Budget	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Appointment of Sole Administrator and Fund Manager	Mgmt	For	Against	Against
15	Approval of Investment Management Agreement	Mgmt	For	For	For
16	Appointment of Replacement Administrator and Fund Manager	Mgmt	Against	For	Against
17	Ratification of Ordinary Resolutions Approved Since September 6, 2010	Mgmt	For	For	For
18	Approval of Registration Date	Mgmt	For	For	For
19	Authorization of Legal Formalities	Mgmt	For	For	For
20	SHP Regarding Company Management	ShrHoldr	Against	Against	For
21	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
22	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Genel Energy Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Remuneration Report (Binding)	Mgmt	For	For	For
3	Remuneration Report (Advisory)	Mgmt	For	For	For
4	Elect Rodney F. Chase	Mgmt	For	For	For
5	Elect Anthony B. Hayward	Mgmt	For	For	For
6	Elect Julian Metherell	Mgmt	For	For	For
7	Elect Sir Graham Hearne	Mgmt	For	For	For
8	Elect James William Leng	Mgmt	For	Against	Against
9	Elect Mehmet Ogutcu	Mgmt	For	For	For
10	Elect Mark Parris	Mgmt	For	Against	Against
11	Elect George Rose	Mgmt	For	Against	Against
12	Elect Nathaniel P. Rothschild	Mgmt	For	Against	Against
13	Elect Chakib Sbiti	Mgmt	For	For	For
14	Elect Gulsun Nazli Karamehmet Williams	Mgmt	For	For	For
15	Elect Murat Yazici	Mgmt	For	For	For
16	Appointment of Auditor	Mgmt	For	Against	Against
17	Authority to Set Auditor’s Fees	Mgmt	For	Against	Against
18	Authorisation of Political Donations	Mgmt	For	For	For
19	Restricted Share Plan	Mgmt	For	For	For
20	Waiver of Mandatory Takeover Requirement	Mgmt	For	For	For
21	Authority to Repurchase Shares	Mgmt	For	For	For
22	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against
23	Amendments to Articles	Mgmt	For	For	For
24	Amendments to Articles	Mgmt	For	For	For

Haci Omer Sabanci Holding 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Presentation of Annual Report	Mgmt	For	For	For
5	Auditors Report	Mgmt	For	For	For
6	Report on Charitable Donations	Mgmt	For	For	For
7	Dividend Policy	Mgmt	For	For	For
8	Accounts	Mgmt	For	For	For
9	Ratification of Board Acts	Mgmt	For	For	For
10	Allocation of Profits/Dividends	Mgmt	For	For	For
11	Directors Fees	Mgmt	For	Abstain	Against
12	Limit on Charitable Donations	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	For	For
15	Related Party Transactions	Mgmt	For	Against	Against

Integer. Pl 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 Agenda Item	N/A	N/A	N/A	N/A
3	Voting Method	Mgmt	For	For	For
4	Election of Scrutiny Commission	Mgmt	For	For	For
5	Election of Presiding Chairman	Mgmt	For	For	For
6	Compliance with Rules of Convocation	Mgmt	For	For	For
7	Agenda	Mgmt	For	For	For
8	Presentation of Management Board Report	Mgmt	For	For	For
9	Presentation of Supervisory Board Report	Mgmt	For	For	For
10	Management Board Report	Mgmt	For	For	For
11	Presentation of Accounts and Reports	Mgmt	For	For	For
12	Accounts and Reports	Mgmt	For	For	For
13	Presentation of Accounts and Reports (Consolidated)	Mgmt	For	For	For
14	Accounts and Reports (Consolidated)	Mgmt	For	For	For
15	Allocation of Profits/Dividends	Mgmt	For	For	For
16	Ratification of Management Board Acts	Mgmt	For	For	For
17	Ratification of Supervisory Board Acts	Mgmt	For	For	For
18	Amendments to Articles	Mgmt	For	For	For
19	Approval of Uniform Text of Articles	Mgmt	For	For	For
20	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Kcell AO (Kcell OJSC)


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Presiding Chairman; Voting Method	Mgmt	For	For	For
2	Agenda	Mgmt	For	For	For
3	Size and Tenure of Counting Commission; Election of Counting Commission	Mgmt	For	For	For
4	Appointment of Auditor	Mgmt	For	Abstain	Against
5	Accounts and Reports	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
7	Election of Directors; Determination of Term and Fees	Mgmt	For	Abstain	Against
8	Presentation of Information on Shareholder Appeals	Mgmt	For	For	For
9	Remuneration of Board of Directors and Management Board	Mgmt	For	Abstain	Against

Kcell AO (Kcell 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Election of Presiding Chairman; Voting Method	Mgmt	For	For	For
4	Agenda	Mgmt	For	For	For
5	Size and Tenure of Counting Commission; Election of Counting Commission	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	Abstain	Against
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	Abstain	Against
9	Election of Directors; Determination of Term and Fees	Mgmt	For	Abstain	Against
10	Presentation of Information on Shareholder Appeals	Mgmt	For	For	For
11	Remuneration of Board of Directors and Management Board	Mgmt	For	Abstain	Against

Kernel Holding SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Presentation of Board and Auditor Reports	Mgmt	For	For	For
2	Consolidated Accounts and Reports	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Ratification of Board Acts	Mgmt	For	For	For
6	Elect Andrzej Danilczuk, Ton Schurink and Sergei Shibaev as Independent Directors	Mgmt	For	For	For
7	Elect Anastasia Usachova and Viktoriia Lukyanenko as Executive Directors	Mgmt	For	Against	Against
8	Independent Directors’ Fees	Mgmt	For	For	For
9	Executive Directors’ Fees	Mgmt	For	For	For
10	Ratification of Auditor’s Acts	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
13	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Komercni Banka


Issue 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	Compliance with Rules of Convocation	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

Komercni Banka


Issue 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 Management Board	Mgmt	For	For	For
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	Accounts and Reports (Consolidated)	Mgmt	For	For	For
11	Approval of Contracts of Service of Supervisory Board’s Members	Mgmt	For	For	For
12	Approval of Contracts of Service of Audit Committee’s Members	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	Abstain	Against

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Report of the Board	Mgmt	For	For	For
5	Reports of the Independent Auditor	Mgmt	For	For	For
6	Accounts	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Dividend Policy	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Election of Directors	Mgmt	For	For	For
11	Presentation of Compensation Policy	Mgmt	For	For	For
12	Directors Fees’	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Presentation of Disclosure Policy	Mgmt	For	For	For
15	Presentation of Guarantees	Mgmt	For	For	For
16	Charitable Donations	Mgmt	For	For	For
17	Related Party Transactions	Mgmt	For	Against	Against
18	Wishes	Mgmt	For	For	For

Lubelski Wegiel Bogdanka 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 Agenda Item	N/A	N/A	N/A	N/A
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 Accounts and Reports	Mgmt	For	For	For
7	Presentation of Accounts and Reports (Consolidated)	Mgmt	For	For	For
8	Presentation of Allocation of Profits/Dividends	Mgmt	For	For	For
9	Presentation of Management Board Report	Mgmt	For	For	For
10	Accounts and Reports	Mgmt	For	For	For
11	Management Board Report	Mgmt	For	For	For
12	Accounts and Reports (Consolidated)	Mgmt	For	For	For
13	Management Board Report (Consolidated)	Mgmt	For	For	For
14	Ratification of Management Board Acts	Mgmt	For	For	For
15	Supervisory Board Report	Mgmt	For	For	For
16	Ratification of Supervisory Board Acts	Mgmt	For	For	For
17	Allocation of Profits/Dividends	Mgmt	For	For	For
18	Record Date; Dividend Payment Date	Mgmt	For	For	For
19	Transaction of Other Business	Mgmt	For	Against	Against
20	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Lukoil OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For
2	Amendments to Charter	Mgmt	For	For	For
3	Amendments to Board Regulations	Mgmt	For	For	For

Magnit OAO


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For
2	Related Party Transactions	Mgmt	For	Abstain	Against
3	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Mobile Telesystems OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Meeting Procedures	Mgmt	For	For	For
2	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
3.1	Elect Anton Abugov	Mgmt	For	Withhold	Against
3.2	Elect Alexander Gorbunov	Mgmt	For	Withhold	Against
3.3	Elect Sergey Drozdov	Mgmt	For	Withhold	Against
3.4	Elect Andrey Dubovskov	Mgmt	For	Withhold	Against
3.5	Elect Ron Sommer	Mgmt	For	Withhold	Against
3.6	Elect Michel Combes	Mgmt	For	For	For
3.7	Elect Stanley Miller	Mgmt	For	For	For
3.8	Elect Vsevolod Rosanov	Mgmt	For	Withhold	Against
3.9	Elect Thomas Holtrop	Mgmt	For	For	For
4	Elect Irina Borisenkova	Mgmt	For	For	For
5	Elect Natalia Demeshkina	Mgmt	For	Abstain	Against
6	Elect Maxim Mamonov	Mgmt	For	For	For
7	Elect Andrey Tverdohleb	Mgmt	For	Abstain	Against
8	Appointment of Auditor	Mgmt	For	For	For
9	Mergers by Absorption	Mgmt	For	For	For
10	Amendments to Charter	Mgmt	For	For	For

Mobile Telesystems OJSC


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Meeting Procedures	Mgmt	For	For	For
2	Interim Dividend	Mgmt	For	For	For
3	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	Accounts and Reports	Mgmt	For	For	For
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Elect Andrey Igorevich Akimov	Mgmt	For	Abstain	Against
4	Elect Burckhard Bergmann	Mgmt	For	For	For
5	Elect Ives Louis Darricarrere	Mgmt	For	Abstain	Against
6	Elect Vladimir A. Dmitriev	Mgmt	For	For	For
7	Elect Leonid V. Mikhelson	Mgmt	For	Abstain	Against
8	Elect Alexander Y. Natalenko	Mgmt	For	For	For
9	Elect Viktor P. Orlov	Mgmt	For	For	For
10	Elect Gennady Timchenko	Mgmt	For	Abstain	Against
11	Elect Andrey V. Sharonov	Mgmt	For	For	For
12	Elect Olga V. Belyaeva	Mgmt	For	For	For
13	Elect Maria A. Panasenko	Mgmt	For	For	For
14	Elect Igor A Ryaskov	Mgmt	For	For	For
15	Elect Nikolay Shulikin	Mgmt	For	For	For
16	Appointment of Auditor	Mgmt	For	For	For
17	Directors’ Fees	Mgmt	For	For	For
18	Audit Commission’s Fees	Mgmt	For	For	For
19	Amendments to Articles	Mgmt	For	For	For
20	Amendments to Regulations on General Meetings of Shareholders	Mgmt	For	For	For
21	Amendments to Regulations on Board of Directors	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

OJSC MMC Norilsk Nickel


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	Consolidated 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 Sergey V. Barbashev	Mgmt	For	Abstain	Against
7	Elect Alexey V. Bashkirov	Mgmt	For	Abstain	Against
8	Elect Sergey B. Bratukhin	Mgmt	For	Abstain	Against
9	Elect Andrey E. Bougrov	Mgmt	For	Abstain	Against
10	Elect Marianna A. Zakharova	Mgmt	For	Abstain	Against
11	Elect Egor M. Ivanov	Mgmt	For	Abstain	Against
12	Elect Stalbek S. Mishakov	Mgmt	For	Abstain	Against
13	Elect Ardavan Moshiri	Mgmt	For	Abstain	Against
14	Elect Gareth Penny	Mgmt	For	For	For
15	Elect Cornelis Johannes Gerhard Prinsloo	Mgmt	For	For	For
16	Elect Sergey V. Skvortsov	Mgmt	For	Abstain	Against
17	Elect Maxim M. Sokov	Mgmt	For	Abstain	Against
18	Elect Vladislav A. Soloviev	Mgmt	For	Abstain	Against
19	Elect Robert W. Edwards	Mgmt	For	For	For
20	Elect Ekaterina Voziyanova	Mgmt	For	For	For
21	Elect Anna Masalova	Mgmt	For	For	For
22	Elect Georgiy Svanidze	Mgmt	For	For	For
23	Elect Vladimir Shilkov	Mgmt	For	For	For
24	Elect Elena Yanevich	Mgmt	For	For	For
25	Appointment of Auditor	Mgmt	For	For	For


26	Appointment of Auditor (Consolidated Financial Statements)	Mgmt	For	For	For
27	Directors’ Fees	Mgmt	For	Against	Against
28	Audit Commission’s Fees	Mgmt	For	For	For
29	Indemnification of Directors/Officers	Mgmt	For	For	For
30	Related Party Transactions (D&O Insurance)	Mgmt	For	For	For
31	Adoption of New Articles	Mgmt	For	Abstain	Against
32	Adoption of New Regulations on General Meeting of Shareholders	Mgmt	For	Abstain	Against
33	Related Party Transactions with Arkhangelsk Commercial Seaport JSC	Mgmt	For	For	For
34	Related Party Transactions with Arkhangelsk Commercial Seaport JSC	Mgmt	For	For	For
35	Related Party Transactions with Arkhangelsk Commercial Seaport JSC	Mgmt	For	For	For
36	Related Party Transactions with Taymyr Fuel Company JSC	Mgmt	For	For	For
37	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
38	Related Party Transactions with NTEK JSC	Mgmt	For	For	For
39	Related Party Transactions with Polar Construction Company LLC	Mgmt	For	For	For
40	Related Party Transactions with Polar Construction Company LLC	Mgmt	For	For	For
41	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
42	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
43	Related Party Transactions with Norilskgazprom JSC	Mgmt	For	For	For
44	Related Party Transactions with Norilskgazprom JSC	Mgmt	For	For	For
45	Related Party Transactions with Norilsk Industrial Transport LLC	Mgmt	For	For	For
46	Related Party Transactions with Norilsk Industrial Transport LLC	Mgmt	For	For	For
47	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
48	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
49	Related Party Transactions with Taymyr Fuel Company CJSC	Mgmt	For	For	For
50	Related Party Transactions with Taymyr Fuel Company CJSC	Mgmt	For	For	For
51	Related Party Transactions with NTEK JSC	Mgmt	For	For	For
52	Related Party Transactions with Taimyrgas JSC	Mgmt	For	For	For
53	Related Party Transactions with Taimyrgas JSC	Mgmt	For	For	For
54	Related Party Transactions with Norilskgazprom JSC	Mgmt	For	For	For
55	Related Party Transactions with Polar Construction Company LLC	Mgmt	For	For	For


56	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
57	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
58	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
59	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
60	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
61	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
62	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
63	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
64	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
65	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
66	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
67	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
68	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
69	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
70	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
71	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
72	Related Party Transactions with Gipronickel Institute LLC	Mgmt	For	For	For
73	Related Party Transactions with Polar Construction Company LLC	Mgmt	For	For	For
74	Related Party Transactions with Polar Construction Company LLC	Mgmt	For	For	For
75	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
76	Related Party Transactions with Norilsknickelremont LLC	Mgmt	For	For	For
77	Related Party Transactions with Polar Contraction Company LLC	Mgmt	For	For	For
78	Related Party Transactions with Taimyr Fuel Company CJSC	Mgmt	For	For	For
79	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
80	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
81	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
82	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
83	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
84	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
85	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
86	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
87	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
88	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
89	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
90	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
91	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
92	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
93	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
94	Related Party Transactions with Sberbank of Russia JSC	Mgmt	For	For	For
95	Related Party Transactions with Sberbank	Mgmt	For	For	For

OJSC MMC Norilsk Nickel


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

OJSC MMC Norilsk Nickel


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	Mgmt	For	For	For
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	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 Meeting Note	N/A	N/A	N/A	N/A

Orange Polska 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 Agenda Item	N/A	N/A	N/A	N/A
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	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	Management Board Report (Orange Polska S.A.)	Mgmt	For	For	For
11	Accounts and Reports (Orange Polska S.A.)	Mgmt	For	For	For
12	Allocation of Profits/Dividends (Orange Polska S.A.)	Mgmt	For	For	For
13	Management Board Report (Capital Group Orange Polska S.A.)	Mgmt	For	For	For
14	Consolidated Accounts and Reports	Mgmt	For	For	For
15	Ratification of Supervisory and Management Board Acts (Orange Polska S.A.)	Mgmt	For	For	For
16	Management Board Report (Polska Telefonia Komorkowa Centertel)	Mgmt	For	For	For
17	Accounts and Reports (Polska Telefonia Komorkowa Centertel)	Mgmt	For	For	For
18	Allocation of Profits/Dividends (Polska Telefonia Komorkowa Centertel)	Mgmt	For	For	For
19	Ratification of Management Board Acts (Polska Telefonia Komorkowa Centertel)	Mgmt	For	For	For
20	Management Board Report (Orange Polska sp. z o.o.)	Mgmt	For	For	For
21	Accounts and Reports (Orange Polska sp. z o.o.)	Mgmt	For	For	For
22	Allocation of Loss (Orange Polska sp. z o.o.)	Mgmt	For	For	For
23	Ratification of Management Board Acts (Orange Polska sp. z o.o.)	Mgmt	For	For	For
24	Election of Supervisory Board Members	Mgmt	For	Abstain	Against
25	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
26	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	For	For
3	Elect Sergey V. Kurzin	Mgmt	For	For	For
4	Elect Alexander Yakubchuk	Mgmt	For	For	For
5	Elect Mark Corra	Mgmt	For	Against	Against
6	Elect Massimo Carello	Mgmt	For	Against	Against
7	Elect Timothy J. Hanford	Mgmt	For	Against	Against
8	Elect David Rhodes	Mgmt	For	For	For
9	Joint Share Ownership Plan Renewal	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

OTE Hellenic Telecommunications Organization 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	Amendments to Articles	Mgmt	For	For	For
3	Related Party Transactions	Mgmt	For	For	For
4	Reduction of Directors and Executives Remuneration	Mgmt	For	For	For
5	Announcements	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

OTE Hellenic Telecommunications Organization 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	Accounts and Reports; Allocation of Profits	Mgmt	For	For	For
3	Ratification of Directors’ and Auditor’s Acts	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	Abstain	Against
6	D&O insurance Policy	Mgmt	For	For	For
7	Announcements	Mgmt	For	For	For

OTP Bank NyRt


Issue 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	Accounts and Reports	Mgmt	For	For	For
6	Corporate Governance Report	Mgmt	For	For	For
7	Ratification of Management Acts	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Approve the Operation of the Company in Accordance with New Civil Code	Mgmt	For	For	For
10	Approve Amended Articles of Association in Accordance with New Civil Code	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	For	For
12	Elect Tibor Tolnay to the Supervisory Board	Mgmt	For	Against	Against
13	Elect Gabor Horvath to the Supervisory Board	Mgmt	For	Against	Against
14	Elect Antal Kovacs to the Supervisory Board	Mgmt	For	Against	Against
15	Elect Andras Michnai to the Supervisory Board	Mgmt	For	For	For
16	Elect Dominique Uzel to the Supervisory Board	Mgmt	For	For	For
17	Elect Marton Gellert Vagi to the Supervisory Board	Mgmt	For	For	For
18	Elect Tibor Tolnay to the Audit Committee	Mgmt	For	Against	Against
19	Elect Gabor Horvath to the Audit Committee	Mgmt	For	Against	Against
20	Elect Dominique Uzel to the Audit Committee	Mgmt	For	For	For
21	Elect Marton Gellert Vagi to the Audit Committee	Mgmt	For	For	For
22	Remuneration Guidelines	Mgmt	For	For	For
23	Directors’ Fees	Mgmt	For	For	For
24	Authority to Repurchase Shares	Mgmt	For	Against	Against
25	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Pegas Nonwovens SA


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Scrutiny Commission	Mgmt	For	For	For
2	Presentation of Board and Auditor Reports	Mgmt	For	For	For
3	Accounts and Reports	Mgmt	For	For	For
4	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Ratification of Board and Auditor Acts	Mgmt	For	For	For
6	Election of Directors	Mgmt	For	Against	Against
7	Appointment of Auditor	Mgmt	For	For	For
8	Non-Executive Directors’ Fees	Mgmt	For	For	For
9	Executive Directors’ Fees	Mgmt	For	For	For
10	Incentive Scheme 2014-2016	Mgmt	For	Against	Against
11	Conversion of Phantom Options Granted Under the Phantom Option Scheme 2010-2013 into Warrants	Mgmt	For	For	For
12	Authority to Issue Warrants under the Incentive Plan	Mgmt	For	Against	Against
13	Authority to Increase Share Capital; Amendments to Articles	Mgmt	For	For	For
14	Authority to Suppress Pre-Emptive Rights	Mgmt	For	For	For
15	Transaction of Other Business	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	Board Size	Mgmt	For	For	For
3	Elect Verne Johnson	Mgmt	For	For	For
4	Elect General Wesley Clark	Mgmt	For	For	For
5	Elect Frank Giustra	Mgmt	For	For	For
6	Elect Gordon Keep	Mgmt	For	Against	Against
7	Elect Gerard Protti	Mgmt	For	For	For
8	Elect Jeffrey J. Scott	Mgmt	For	For	For
9	Elect Glenn A. McNamara	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

Philip Morris C.R., 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	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Election of Meeting Chairman; Minutes	Mgmt	For	For	For
4	Voting Rules	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	Report of the Board of Directors	Mgmt	For	For	For
8	Accounts and Reports	Mgmt	For	For	For
9	Consolidated Accounts and Reports	Mgmt	For	For	For
10	Allocation of Profits/Dividends	Mgmt	For	For	For
11	Amendments to Articles	Mgmt	For	Against	Against
12	Elect Andras Tovisi	Mgmt	For	For	For
13	Elect Andres Gronemann	Mgmt	For	For	For
14	Elect Stanislava Jurikova	Mgmt	For	For	For
15	Elect Igor Potocar	Mgmt	For	For	For
16	Elect Martin Hlavacek	Mgmt	For	For	For
17	Elect Daniel Fahrny	Mgmt	For	For	For
18	Elect Vasileios Nomikos	Mgmt	For	For	For
19	Elect Alena Zemplinerova	Mgmt	For	For	For
20	Elect Petr Bubenicek	Mgmt	For	For	For
21	Elect Johannis van Capelleveen to the Audit Committee	Mgmt	For	For	For
22	Elect Daniel Fahrny to the Audit Committee	Mgmt	For	Against	Against
23	Elect Vasileios Nomikos to the Audit Committee	Mgmt	For	Against	Against
24	Appointment of Auditor	Mgmt	For	For	For
25	Transfer of Reserves	Mgmt	For	For	For
26	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Piraeus Bank 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	Accounts and Reports	Mgmt	For	For	For
3	Ratification of Directors’ and Auditor’s Acts	Mgmt	For	For	For
4	Appointment of Auditor	Mgmt	For	For	For
5	Election of Directors	Mgmt	For	For	For
6	Directors’ Fees	Mgmt	For	Abstain	Against
7	Election of Audit Committee Members	Mgmt	For	For	For
8	Board Transactions	Mgmt	For	For	For
9	Administration of Assets	Mgmt	For	For	For
10	Announcements	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

PKO Bank 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 Agenda Item	N/A	N/A	N/A	N/A
4	Election of Presiding Chairman	Mgmt	For	For	For
5	Compliance with Rules of Convocation	Mgmt	For	For	For
6	Agenda	Mgmt	For	For	For
7	Presentations of: Management Board Report; Accounts and Reports; Profit Distribution Proposal	Mgmt	For	For	For
8	Presentations of Consolidated: Management Board Report; Accounts and Reports	Mgmt	For	For	For
9	Presentations of Supervisory Board Report	Mgmt	For	For	For
10	Management Board Report	Mgmt	For	For	For
11	Accounts and Reports	Mgmt	For	For	For
12	Management Board Report (Consolidated)	Mgmt	For	For	For
13	Accounts and Reports (Consolidated)	Mgmt	For	For	For
14	Supervisory Board Report	Mgmt	For	For	For
15	Allocation of Profits	Mgmt	For	For	For
16	Dividend	Mgmt	For	For	For
17	Ratification of Management Board Acts	Mgmt	For	For	For
18	Ratification of Supervisory Board Acts	Mgmt	For	For	For
19	Shareholder Proposal Regarding Removal of Supervisory Board Member	ShrHoldr	N/A	Against	N/A
20	Election of Supervisory Board Members	Mgmt	For	Abstain	Against
21	Supervisory Board Fees	Mgmt	For	Abstain	Against
22	Merger with Nordea Bank Polska SA	Mgmt	For	For	For
23	Amendments to Articles (Merger Related)	Mgmt	For	For	For
24	Amendments to Articles	Mgmt	For	For	For
25	Presentation of Supervisory Board Report (Disposal of Assets)	Mgmt	For	For	For
26	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Public Power Corp. 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	Accounts and Reports	Mgmt	For	For	For
3	Allocation of Losses	Mgmt	For	For	For
4	Ratification of Directors’ and Auditor’s Acts	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Abstain	Against
6	D&O Insurance Policy	Mgmt	For	For	For
7	Directors’ Fees	Mgmt	For	For	For
8	Amendments to Articles	Mgmt	For	For	For
9	Authority to Give Guarantees	Mgmt	For	For	For
10	Announcements	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	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
4	Election of 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/Dividends	Mgmt	For	For	For
18	Ratification of Management Board Acts	Mgmt	For	For	For
19	Ratification of Supervisory Board Acts	Mgmt	For	For	For
20	Shareholder Proposal Regarding Changes to Supervisory Board Composition	ShrHoldr	N/A	Against	N/A
21	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Raiffeisen International Bank AG


Issue 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	Allocation of Profits/Dividends	Mgmt	For	For	For
5	Ratification of Management Board Acts	Mgmt	For	For	For
6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
7	Supervisory Board Members’ Fees	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For
9	Elect Martin Schaller	Mgmt	For	Against	Against
10	Elect Kurt Geiger	Mgmt	For	For	For
11	Elect Bettina Selden	Mgmt	For	For	For
12	Increase in Authorized Capital	Mgmt	For	Against	Against
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Repurchase Shares for Securities Trading	Mgmt	For	For	For
15	Amendments to Articles	Mgmt	For	For	For

Richter Gedeon Vegyeszeti Gyar Rt.


Issue 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	Voting Method	Mgmt	For	For	For
6	Recording Device for Meeting	Mgmt	For	For	For
7	Election of Presiding Chairman and Individuals to Check Minutes	Mgmt	For	For	For
8	Consolidated Accounts and Report	Mgmt	For	For	For
9	Report of the Board of Directors	Mgmt	For	For	For
10	Dividend	Mgmt	For	For	For
11	Allocation of Profits to Reserves	Mgmt	For	For	For
12	Accounts and Reports	Mgmt	For	For	For
13	Corporate Governance Report	Mgmt	For	For	For
14	Approve the Operation of the Company in Accordance with the new Civil Code	Mgmt	For	For	For
15	Amendments to Articles	Mgmt	For	For	For
16	Authority to Repurchase Shares	Mgmt	For	For	For
17	Elect William de Gelsey	Mgmt	For	For	For
18	Elect Erik Bogsch	Mgmt	For	For	For
19	Elect Laszlo Kovacs	Mgmt	For	For	For
20	Elect Gabor Perjes	Mgmt	For	Against	Against
21	Elect Szilveszter E. Vizi	Mgmt	For	For	For
22	Elect Janos Csak	Mgmt	For	For	For
23	Elect Kriszta Zolnay	Mgmt	For	For	For
24	Directors’ Fees	Mgmt	For	For	For
25	Supervisory Board Fees	Mgmt	For	For	For
26	Appointment of Auditor	Mgmt	For	For	For
27	Authority to Set Auditor’s Fees	Mgmt	For	For	For

Salvatore Ferragamo S.p.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	Accounts and Reports; Allocation of Profits/Dividends	Mgmt	For	For	For
3	Remuneration Report	Mgmt	For	Against	Against
4	Elect Lidia Fiori	Mgmt	For	For	For
5	Election of Statutory Auditors; Election of Chairman; Auditors’ Fees	Mgmt	For	For	For
6	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Severstal Cherepovets Metal Factory


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Interim Dividend	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 and Election of Presiding Chairman	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	Management Board Report; Accounts and Reports (Synthos S.A.)	Mgmt	For	For	For
7	Accounts and Reports (Consolidated)	Mgmt	For	For	For
8	Allocation of Profits	Mgmt	For	For	For
9	Allocation of Dividends	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	Election of Supervisory Board Members	Mgmt	For	Abstain	Against
13	Amendments to Articles	Mgmt	For	Abstain	Against
14	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

Tofas Turk Otomobil Fabrikasi 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Appointing Meeting Chairman	Mgmt	For	For	For
4	Report of the Report	Mgmt	For	For	For
5	Presentation of the Independent Auditors’ Report	Mgmt	For	For	For
6	Accounts	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Dividend Policy	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Election of Directors; Ratification of Independence	Mgmt	For	For	For
11	Compensation Policy	Mgmt	For	For	For
12	Directors’ Fees	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Charitable Donations	Mgmt	For	For	For
15	Presentation of Related Party Transactions	Mgmt	For	For	For
16	Related Party Transactions	Mgmt	For	Against	Against
17	Wishes	Mgmt	For	For	For
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Tofas Turk Otomobil Fabrikasi 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	For	For
3	Amendments to Articles	Mgmt	For	For	For
4	Wishes	Mgmt	For	For	For

Turk Hava Yollari 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Appointing Meeting Chairman	Mgmt	For	For	For
4	Presentation of Auditor’s Report	Mgmt	For	For	For
5	Accounts	Mgmt	For	For	For
6	Report of the Board	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Allocation of Profits/Dividends	Mgmt	For	Against	Against
9	Directors’ Fees	Mgmt	For	Abstain	Against
10	Appointment of Auditor	Mgmt	For	Abstain	Against
11	Presentation of Report on Warrants, Pledges and Mortgages	Mgmt	For	For	For
12	Charitable Donations and Limit on Charitable Donations	Mgmt	For	For	For
13	Wishes; Closing	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Appointing Meeting Chairman	Mgmt	For	For	For
4	Report of the Board	Mgmt	For	For	For
5	Report of the Independent Auditor	Mgmt	For	For	For
6	Accounts	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Dividend Policy	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Amendments to Articles	Mgmt	For	For	For
11	Election of Directors	Mgmt	For	For	For
12	Compensation Policy	Mgmt	For	For	For
13	Directors’ Fees	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	For	For
15	Presentation of Report on Related Party Transactions	Mgmt	For	For	For
16	Charitable Donations	Mgmt	For	For	For
17	Presentation of Report on Guarantees	Mgmt	For	For	For
18	Related Party Transactions	Mgmt	For	Against	Against
19	Wishes	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Minutes	Mgmt	For	For	For
5	Presentation of the Board’s Report for 2010	Mgmt	For	For	For
6	Presentation of the Statutory Auditor’s Report for 2010	Mgmt	For	For	For
7	Presentation of the Independent Auditor’s Report for 2010	Mgmt	For	For	For
8	Accounts for 2010	Mgmt	For	For	For
9	Allocation of Profits/Dividends for 2010	Mgmt	For	For	For
10	Ratification of Director Colin J. Williams’ Acts for 2010	Mgmt	For	For	For
11	Ratification of Statutory Auditors’ Acts for 2010	Mgmt	For	For	For
12	Presentation of the Board’s Report for 2011	Mgmt	For	For	For
13	Presentation of the Statutory Auditor’ Report for 2011	Mgmt	For	For	For
14	Presentation of the Independent Auditor’s Report for 2011	Mgmt	For	For	For
15	Accounts for 2011	Mgmt	For	For	For
16	Allocation of Profits/Dividends for 2011	Mgmt	For	Abstain	Against
17	Ratification of Board Acts for 2011	Mgmt	For	For	For
18	Ratification of Statutory Auditors’ Acts for 2011	Mgmt	For	For	For
19	Presentation of the Board’s Report for 2012	Mgmt	For	For	For
20	Presentation of the Statutory Auditor’ Report for 2012	Mgmt	For	For	For
21	Appointment of Auditor for 2012	Mgmt	For	For	For
22	Presentation of the Independent Auditor’s Report for 2012	Mgmt	For	For	For
23	Accounts for 2012	Mgmt	For	For	For
24	Allocation of Profits/Dividends for 2012	Mgmt	For	Abstain	Against
25	Presentation of Charitable Donations for 2011/2012; Limit on Charitable Donations for 2013	Mgmt	For	For	For
26	Ratification of Board Acts for 2012	Mgmt	For	For	For
27	Ratification of Statutory Auditors’ Acts for 2012	Mgmt	For	For	For
28	Presentation of the Board’s Report for 2013	Mgmt	For	For	For
29	Appointment of Auditor for 2013	Mgmt	For	For	For
30	Presentation of the Independent Auditor’s Report for 2013	Mgmt	For	For	For
31	Accounts for 2013	Mgmt	For	For	For
32	Allocation of Profits/Dividends	Mgmt	For	For	For
33	Ratification of Board Acts for 2013	Mgmt	For	For	For
34	Amendments to Articles	Mgmt	For	For	For
35	Ratification of Co-option of Board Members	Mgmt	For	Abstain	Against
36	Election of Directors	Mgmt	For	Abstain	Against
37	Directors’ Fees	Mgmt	For	For	For
38	Appointment of Auditor for 2014	Mgmt	For	For	For
39	General Assembly Regulations	Mgmt	For	For	For
40	Related Party Transactions	Mgmt	For	Against	Against
41	Presentation of Related Party Transaction	Mgmt	For	For	For
42	Dividend Policy	Mgmt	For	For	For
43	Presentation of Compensation Policy	Mgmt	For	For	For
44	Charitable Donations	Mgmt	For	For	For
45	Presentation of Guarantees	Mgmt	For	For	For
46	Presentation of Report on Related Party Transactions	Mgmt	For	For	For
47	Closing	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Presentation of the Board of Directors’ Report	Mgmt	For	For	For
5	Presentation of the Independent Auditors’ Report	Mgmt	For	For	For
6	Accounts	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Ratification of Statutory Auditors’ Acts	Mgmt	For	For	For
9	Allocation of Profits/Dividends	Mgmt	For	For	For
10	Directors’ Fees	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Presentation of Compensation Policy	Mgmt	For	For	For
13	Charitable Donations	Mgmt	For	For	For
14	Related Party Transactions	Mgmt	For	Against	Against

Turkiye Halk 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Appointing Meeting Chairman	Mgmt	For	For	For
4	Presentation of the Board of Directors’ and Auditor’s Reports	Mgmt	For	For	For
5	Accounts	Mgmt	For	For	For
6	Allocation of Profits/Dividends	Mgmt	For	For	For
7	Ratification of the Co-Option of Board Members	Mgmt	For	For	For
8	Ratification of Board Acts	Mgmt	For	For	For
9	Election of Directors and Statutory Auditors	Mgmt	For	Abstain	Against
10	Directors’ Fees	Mgmt	For	For	For
11	Ratification of Statutory Auditors’ Acts	Mgmt	For	For	For
12	Dividend Policy	Mgmt	For	For	For
13	Presentation of Charitable Donations	Mgmt	For	For	For
14	Related Party Transactions	Mgmt	For	Against	Against
15	Information on Dematerialization of Shares	Mgmt	For	For	For
16	Wishes; Closing	Mgmt	For	For	For
17	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Turkiye Is 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Statutory Reports	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Ratification of Board Acts	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Election of Directors	Mgmt	For	Abstain	Against
9	Directors’ Fees	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Related Party Transactions	Mgmt	For	Against	Against
12	Presentation on Corporate Governance Principles	Mgmt	For	For	For
13	Presentation on Charitable Donations	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman; Minutes	Mgmt	For	For	For
4	Report of the Board	Mgmt	For	For	For
5	Accounts	Mgmt	For	For	For
6	Ratification of Board Acts	Mgmt	For	For	For
7	Allocation of Profits/Dividends	Mgmt	For	For	For
8	Directors’ Fees	Mgmt	For	For	For
9	Ratification of Co-option and Approval of Independent Board Member	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Charitable Donations	Mgmt	For	For	For
12	Dividend Policy	Mgmt	For	For	For
13	Presentation of Disclosure Policy	Mgmt	For	For	For
14	Related Party Transaction	Mgmt	For	Against	Against
15	Presentation of Related Party Transactions	Mgmt	For	For	For

Turkiye Vakiflar Bankasi 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Minutes	Mgmt	For	For	For
5	Statutory Reports	Mgmt	For	For	For
6	Accounts	Mgmt	For	For	For
7	Ratification of Board Acts	Mgmt	For	For	For
8	Allocation of Profits	Mgmt	For	For	For
9	Election of Directors	Mgmt	For	Abstain	Against
10	Election of Statutory Auditors	Mgmt	For	For	For
11	Directors’ Fees	Mgmt	For	Abstain	Against
12	Appointment of Auditor	Mgmt	For	For	For
13	Compensation Policy	Mgmt	For	For	For
14	Charitable Donations	Mgmt	For	For	For
15	Wishes	Mgmt	For	For	For
16	Closing	Mgmt	For	For	For

Unicredit S.p.A.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Coverage of Loss	Mgmt	For	For	For
3	Scrip Dividend	Mgmt	For	For	For
4	Transfer of Reserves	Mgmt	For	For	For
5	Nominee Presented by Assogestioni	Mgmt	For	For	For
6	Common Representative’s Fees	Mgmt	For	For	For
7	Maximum Variable Pay Ratio	Mgmt	For	For	For
8	Remuneration Report	Mgmt	For	For	For
9	2014 GROUP INCENTIVE SYSTEM	Mgmt	For	For	For
10	2014 Employee Share Ownership Plan	Mgmt	For	For	For
11	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	For	For
13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Yandex N.V.


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	Ratification of Board Acts	Mgmt	For	For	For
4	Elect Herman O. Gref	Mgmt	For	For	For
5	Elect Arkady Volozh	Mgmt	For	For	For
6	Elect Alfred Fenaughty	Mgmt	For	Against	Against
7	Elect Elena Ivashentseva	Mgmt	For	Against	Against
8	Elect Rogier Rijnja	Mgmt	For	For	For
9	Cancellation of Shares	Mgmt	For	For	For
10	Amendment to Articles (Authorized Capital)	Mgmt	For	For	For
11	Amendment to the Equity Compensation Plan	Mgmt	For	Against	Against
12	Appointment of Auditor	Mgmt	For	For	For
13	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	Against	Against
14	Authority to Suppress Preemptive Rights	Mgmt	For	Against	Against
15	Authority to Repurchase Shares	Mgmt	For	Against	Against

Yapi ve Kredi 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Opening; Election of Presiding Chairman	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Ratification of Board Acts	Mgmt	For	For	For
6	Ratification of Liquidation; Indemnification of the Board	Mgmt	For	Abstain	Against
7	Election of Directors	Mgmt	For	Against	Against
8	Compensation Policy	Mgmt	For	For	For
9	Directors’ Fees	Mgmt	For	Abstain	Against
10	Dividend Policy	Mgmt	For	For	For
11	Allocation of Profits/Dividends	Mgmt	For	For	For
12	Appointment of Auditor	Mgmt	For	For	For
13	Amendments to Articles	Mgmt	For	For	For
14	Charitable Donations	Mgmt	For	For	For
15	Related Party Transactions	Mgmt	For	Against	Against
16	Wishes	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: 12/31/2014

In all markets, for all statuses, for

Key-

Commercial International Bank of Egypt


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
2	Bonus Share Issuance	Mgmt	For	TNA	N/A
3	Changes to the Board	Mgmt	For	TNA	N/A

Commercial International Bank of Egypt


Issue 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 Share Capital	Mgmt	For	TNA	N/A
3	Future Amendment of Articles Regarding Share Capital	Mgmt	For	TNA	N/A
4	Authority to Issue Bonds and/or Subordinated Loans	Mgmt	For	TNA	N/A
5	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Commercial International Bank of Egypt


Issue 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 Articles Regarding Share Capital	Mgmt	For	TNA	N/A
4	Future Amendment of Articles Regarding Share Capital	Mgmt	For	TNA	N/A
5	Authority to Issue Bonds and/or Subordinated Loans	Mgmt	For	TNA	N/A

Giant Interactive Group Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Yuzhu Shi	Mgmt	For	For	For
2	Elect Andrew Y. YAN	Mgmt	For	Against	Against
3	Appointment of Auditor	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Korea District Heating Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Election of Two out of Four Non-executive Director Nominees	Mgmt	For	Against	Against
2	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Polaris Financial Technology Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	Against	Against
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Elect Arvind Kumar	Mgmt	For	Against	Against
4	Retirement of Satya Pal	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
6	Elect Rajesh Mehta	Mgmt	For	Against	Against
7	Elect V Balaraman	Mgmt	For	For	For
8	Directors’ Commission	Mgmt	For	For	For
9	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
10	Approve Compensation of Vinay Garg	Mgmt	For	For	For
11	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
12	Approve Compensation of Ruchira Gupta	Mgmt	For	For	For
13	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Syarikat Takaful Malaysia Berhad


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Grant Awards and Issue Shares under Equity Incentive Plans	Mgmt	For	For	For
2	Equity Grant to Mohamed Hassan Md. Kamil	Mgmt	For	Against	Against

TCL Multimedia Technology Holdings


Issue 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	Pro Rata Spin-off	Mgmt	For	For	For
4	Allocation of Special Dividends	Mgmt	For	For	For
5	Elect YAN Xiaolin	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: 12/31/2014

In all markets, for all statuses, for

Key-

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	Elect George Faught	Mgmt	For	Against	Against
3	Elect Stan Bharti	Mgmt	For	Against	Against
4	Elect David Stein	Mgmt	For	Against	Against
5	Elect Pierre Pettigrew	Mgmt	For	Against	Against
6	Elect Michael Hoffman	Mgmt	For	Against	Against
7	Elect Bruce Humphrey	Mgmt	For	Against	Against
8	Elect Barnard Wilson	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Approval of the Stock Option Plan	Mgmt	For	Against	Against

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	Elect Stan Bharti	Mgmt	For	Against	Against
3	Elect David Stein	Mgmt	For	Against	Against
4	Elect George Faught	Mgmt	For	Against	Against
5	Elect Pierre Pettigrew	Mgmt	For	Against	Against
6	Elect Bernard Wilson	Mgmt	For	Against	Against
7	Elect Bruce Humphrey	Mgmt	For	Against	Against
8	Elect Mike Hoffman	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Amendments to By-Laws	Mgmt	For	Against	Against

Africa Oilfield Logistics Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Phil Edmonds	Mgmt	For	For	For
3	Elect Andrew Groves	Mgmt	For	For	For
4	Elect Andrew Burns	Mgmt	For	For	For
5	Elect Ian Mann	Mgmt	For	For	For
6	Elect Jonathan Wright	Mgmt	For	For	For
7	Elect Carl Esprey	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For
9	Authority to Set Auditor’s Fees	Mgmt	For	For	For
10	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
11	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 Euan A. Kay	Mgmt	For	Against	Against
3	Elect Michael N. Pelham	Mgmt	For	Against	Against
4	Appointment of Auditor	Mgmt	For	For	For
5	Authority to Set Auditor’s Fees	Mgmt	For	For	For

AK Steel Holding Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Richard A. Abdoo	Mgmt	For	For	For
2	Elect John S. Brinzo	Mgmt	For	For	For
3	Elect Dennis C. Cuneo	Mgmt	For	For	For
4	Elect Mark G. Essig	Mgmt	For	For	For
5	Elect William K. Gerber	Mgmt	For	For	For
6	Elect Robert H. Jenkins	Mgmt	For	For	For
7	Elect Ralph S. Michael III	Mgmt	For	For	For
8	Elect Shirley D. Peterson	Mgmt	For	For	For
9	Elect James A. Thomson	Mgmt	For	For	For
10	Elect James L. Wainscott	Mgmt	For	For	For
11	Elect Vicente Wright	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Amendment to the Company’s Stock Incentive Plan	Mgmt	For	For	For
15	Increase of Authorized Common Stock	Mgmt	For	For	For

Amira Nature Foods Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Karan A. Chanana	Mgmt	For	For	For
2	Elect Sunjay Chanana	Mgmt	For	For	For
3	Elect Bimal Kishore Raizada	Mgmt	For	For	For
4	Elect Neal Cravens	Mgmt	For	For	For
5	Elect Daniel I. Malina	Mgmt	For	For	For
6	Elect Shiv Surinder Kumar	Mgmt	For	For	For

Antero Resources Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Paul M. Rady	Mgmt	For	For	For
1.2	Elect Glen C. Warren, Jr.	Mgmt	For	For	For
1.3	Elect James R. Levy	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For

Ardmore Shipping Corp


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter Swift	Mgmt	For	For	For
1.2	Elect Albert Enste	Mgmt	For	For	For

Baltic Trading Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter C. Georgiopoulos	Mgmt	For	Withhold	Against
1.2	Elect Basil G. Mavroleon	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2010 Equity Incentive Plan	Mgmt	For	Against	Against
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against

Bellatrix Exploration 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 Raymond G. Smith	Mgmt	For	For	For
4	Elect Doug N. Baker	Mgmt	For	For	For
5	Elect Murray L. Cobbe	Mgmt	For	For	For
6	Elect John H. Cuthbertson	Mgmt	For	Against	Against
7	Elect William C. Dunn	Mgmt	For	For	For
8	Elect Melvin M. Hawkrigg	Mgmt	For	For	For
9	Elect Robert A. Johnson	Mgmt	For	For	For
10	Elect Keith E. Macdonald	Mgmt	For	For	For
11	Elect Murray B. Todd	Mgmt	For	For	For
12	Elect Keith Turnbull	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Advance Notice By-Law	Mgmt	For	For	For
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Bellatrix Exploration 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	Merger/Acquisition	Mgmt	For	For	For

Besra 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect David A. Seton	Mgmt	For	Against	Against
4	Elect Kevin M. Tomlinson	Mgmt	For	For	For
5	Elect Jon Morda	Mgmt	For	For	For
6	Elect Leslie Robinson	Mgmt	For	Against	Against
7	Change of Continuance	Mgmt	For	Against	Against
8	Ratify Placement of Securities (Options)	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

BHP Billiton Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports (BHP Billiton plc & BHP Billiton Limited)	Mgmt	For	For	For
2	Appoint Auditor (BHP Billiton plc)	Mgmt	For	For	For
3	Authorise Board to Set Auditor’s Fees (BHP Billiton plc)	Mgmt	For	For	For
4	Authorise Board to Issue Shares w/ Preemptive Rights (BHP Billiton plc)	Mgmt	For	For	For
5	Authorise Board to Issue Shares w/o Preemptive Rights (BHP Billiton plc)	Mgmt	For	For	For
6	Authorise Board to Repurchase Shares (BHP Billiton plc)	Mgmt	For	For	For
7	Remuneration Report	Mgmt	For	For	For
8	Adopt New Long Term Incentive Plan	Mgmt	For	For	For
9	Equity Grant (CEO Andrew Mackenzie)	Mgmt	For	For	For
10	Elect Andrew Mackenzie	Mgmt	For	For	For
11	Re-elect Malcolm Broomhead	Mgmt	For	For	For
12	Re-elect Sir John Buchanan	Mgmt	For	For	For
13	Re-elect Carlos Cordeiro	Mgmt	For	For	For
14	Re-elect David Crawford	Mgmt	For	For	For
15	Re-elect Pat Davies	Mgmt	For	For	For
16	Re-elect Carolyn Hewson	Mgmt	For	For	For
17	Re-elect Lindsay P. Maxsted	Mgmt	For	For	For
18	Re-elect Wayne Murdy	Mgmt	For	For	For
19	Re-elect Keith C. Rumble	Mgmt	For	For	For
20	Re-elect John Schubert	Mgmt	For	For	For
21	Re-elect Shriti Vadera	Mgmt	For	For	For
22	Re-elect Jacques Nasser	Mgmt	For	For	For
23	Elect Ian Dunlop	ShrHoldr	Against	Against	For

Birchcliff Energy 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	Against	Against
3	Elect Kenneth N. Cullen	Mgmt	For	For	For
4	Elect Larry A. Shaw	Mgmt	For	Against	Against
5	Elect Werner A. Siemens	Mgmt	For	For	For
6	Elect A. Jeffery Tonken	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For
8	Amendments to Performance Warrants	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

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	For	For
5	Elect Victor Redekop	Mgmt	For	For	For
6	Elect Eric Brown	Mgmt	For	For	For
7	Elect Wesley K. Clark	Mgmt	For	For	For
8	Elect Wolf Regener	Mgmt	For	For	For
9	Elect Leslie O’Connor	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	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	Against	Against
6	Elect Eric Brown	Mgmt	For	Against	Against
7	Elect Wesley K. Clark	Mgmt	For	For	For
8	Elect Wolf Regener	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Advance Notice Provision	Mgmt	For	For	For
11	Restricted Share Unit Plan	Mgmt	For	For	For
12	Amendments to Articles Regarding Notice-and-Access	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Bonanza Creek Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Kevin A. Neveu	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	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	Ratify Placement of Securities	Mgmt	For	For	For
3	Ratify Assignment of Debt (VETL Pty Ltd)	Mgmt	For	For	For
4	Approve Debt Conversion (Acquisition of Controlling Stake)	Mgmt	For	For	For
5	Approve Issue of Securities (VETL Pty Ltd)	Mgmt	For	For	For
6	Approve Issue of Securities	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	For	For
3	Re-elect Julie Garland McLellan	Mgmt	For	For	For
4	Approve Issue of Securities	Mgmt	For	For	For

Calfrac Well Services 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 Ronald P. Mathison	Mgmt	For	Against	Against
3	Elect Douglas R. Ramsay	Mgmt	For	For	For
4	Elect Kevin R. Baker	Mgmt	For	Against	Against
5	Elect James S. Blair	Mgmt	For	For	For
6	Elect Gregory S. Fletcher	Mgmt	For	Against	Against
7	Elect Lorne A. Gartner	Mgmt	For	For	For
8	Elect Fernando Aguilar	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For
11	Stock Split	Mgmt	For	For	For

Canadian Energy Services & Technology 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 Colin D. Boyer	Mgmt	For	Against	Against
4	Elect Rodney L. Carpenter	Mgmt	For	For	For
5	Elect John M. Hooks	Mgmt	For	Against	Against
6	Elect Kyle D. Kitagawa	Mgmt	For	Against	Against
7	Elect Thomas J. Simons	Mgmt	For	For	For
8	Elect D. Michael G. Stewart	Mgmt	For	Against	Against
9	Elect Jason West	Mgmt	For	For	For
10	Elect Burton J. Ahrens	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
12	Amendment to the Restricted Share Unit Plan	Mgmt	For	Against	Against
13	Stock Split	Mgmt	For	For	For

Canadian Pacific Railway Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3.1	Elect William A. Ackman	Mgmt	For	For	For
3.2	Elect Gary F. Colter	Mgmt	For	For	For
3.3	Elect Isabelle Courville	Mgmt	For	For	For
3.4	Elect Paul G. Haggis	Mgmt	For	For	For
3.5	Elect E. Hunter Harrison	Mgmt	For	For	For
3.6	Elect Paul C. Hilal	Mgmt	For	For	For
3.7	Elect Krystyna T. Hoeg	Mgmt	For	For	For
3.8	Elect Rebecca MacDonald	Mgmt	For	For	For
3.9	Elect Anthony R. Melman	Mgmt	For	For	For
3.10	Elect Linda J. Morgan	Mgmt	For	For	For
3.11	Elect Jim Prentice	Mgmt	For	For	For
3.12	Elect Andrew F. Reardon	Mgmt	For	For	For
3.13	Elect Stephen C. Tobias	Mgmt	For	For	For

CanElson Drilling 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 Elson McDougald	Mgmt	For	For	For
3	Elect Randy Hawkings	Mgmt	For	For	For
4	Elect Donald R. Seaman	Mgmt	For	For	For
5	Elect C. Kent Jespersen	Mgmt	For	For	For
6	Elect Dan Kolibar	Mgmt	For	Against	Against
7	Elect Rodger Hawkins	Mgmt	For	For	For
8	Elect Dale Johnson	Mgmt	For	For	For
9	Elect Scott Bratt	Mgmt	For	For	For
10	Elect Diane Brickner	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Renewal of the Stock Option Plan	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Carrizo Oil & Gas, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Sylvester P. Johnson IV	Mgmt	For	For	For
1.2	Elect Steven A. Webster	Mgmt	For	Withhold	Against
1.3	Elect Thomas L. Carter, Jr.	Mgmt	For	For	For
1.4	Elect Robert F. Fulton	Mgmt	For	For	For
1.5	Elect F. Gardner Parker	Mgmt	For	For	For
1.6	Elect Roger A. Ramsey	Mgmt	For	For	For
1.7	Elect Frank A. Wojtek	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Amendment to the Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	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 Gordon Keep	Mgmt	For	Against	Against
4	Elect David Laing	Mgmt	For	For	For
5	Elect Matthew Lawson	Mgmt	For	For	For
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Reapproval of the Stock Option Plan	Mgmt	For	For	For
9	Share Consolidation	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 Gordon Keep	Mgmt	For	Against	Against
4	Elect David Laing	Mgmt	For	For	For
5	Elect Matthew Lawson	Mgmt	For	For	For
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Reapproval of the Stock Option Plan	Mgmt	For	For	For
9	Share Consolidation	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect John Greenslade	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Elect Terry Hodson	Mgmt	For	For	For
8	Elect George W. Poling	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	Repricing of Options to Insiders	Mgmt	For	Against	Against
12	Repricing of Options to Charitable Organizations	Mgmt	For	Against	Against
13	Advance Notice Provision	Mgmt	For	For	For

Cenovus Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ralph S. Cunningham	Mgmt	For	For	For
1.2	Elect Patrick D. Daniel	Mgmt	For	For	For
1.3	Elect Ian W. Delaney	Mgmt	For	For	For
1.4	Elect Brian C. Ferguson	Mgmt	For	For	For
1.5	Elect Michael A. Grandin	Mgmt	For	For	For
1.6	Elect Valerie A.A. Nielsen	Mgmt	For	For	For
1.7	Elect Charles M. Rampacek	Mgmt	For	For	For
1.8	Elect Colin Taylor	Mgmt	For	For	For
1.9	Elect Wayne G. Thomson	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Cheniere Energy Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Charif Souki	Mgmt	For	For	For
2	Elect Vicky A. Bailey	Mgmt	For	For	For
3	Elect G. Andrea Botta	Mgmt	For	For	For
4	Elect Keith F. Carney	Mgmt	For	For	For
5	Elect David I. Foley	Mgmt	For	For	For
6	Elect Randy A. Foutch	Mgmt	For	For	For
7	Elect David B. Kilpatrick	Mgmt	For	For	For
8	Elect Donald F. Robillard, Jr.	Mgmt	For	For	For
9	Elect Neal A. Shear	Mgmt	For	For	For
10	Elect Heather R. Zichal	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
12	2014 - 2018 Long Term Incentive Plan	Mgmt	For	Against	Against
13	Amendment to the 2011 Incentive Plan	Mgmt	For	Against	Against
14	Ratification of Auditor	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	Board Size	Mgmt	For	For	For
3	Elect Daniel J. Kunz	Mgmt	For	Against	Against
4	Elect Peter F. 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 L. Sneddon	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For

Cimarex Energy Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David A. Hentschel	Mgmt	For	For	For
2	Elect Thomas E. Jorden	Mgmt	For	For	For
3	Elect Floyd R. Price	Mgmt	For	For	For
4	Elect L. Paul Teague	Mgmt	For	Against	Against
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	2014 Equity Incentive Plan	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Concho Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Timothy A. Leach	Mgmt	For	For	For
1.2	Elect William H. Easter III	Mgmt	For	For	For
1.3	Elect John P. Surma	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	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 David Birkenshaw	Mgmt	For	For	For
4	Elect Gerard de La Vallee Poussin	Mgmt	For	For	For
5	Elect R. Edward Flood	Mgmt	For	For	For
6	Elect John Fognani	Mgmt	For	For	For
7	Elect Peter Jones	Mgmt	For	For	For
8	Elect Pamela J. Klessig	Mgmt	For	For	For
9	Elect Terry Krepiakevich	Mgmt	For	For	For
10	Elect Borden R. Putnam	Mgmt	For	Against	Against
11	Elect Pierre Lebel	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Stock Option Plan Renewal	Mgmt	For	For	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Share Consolidation	Mgmt	For	For	For
4	Merger/Acquisition	Mgmt	For	For	For

Conifex Timber 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 Kenneth A. Shields	Mgmt	For	For	For
3	Elect David E. Roberts	Mgmt	For	For	For
4	Elect George Malpass	Mgmt	For	For	For
5	Elect James Shepherd	Mgmt	For	For	For
6	Elect Jim Jia	Mgmt	For	For	For
7	Elect John Bae	Mgmt	For	For	For
8	Elect Michael Costello	Mgmt	For	For	For
9	Elect Pat Bell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Constellium NV


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Authority to Issue Accounts and Reports in English	Mgmt	For	For	For
2	Amendment to Management Equity Plan	Mgmt	For	Against	Against
3	Non-Executive Directors’ Fees	Mgmt	For	For	For
4	Amendment to Equity Incentive Plan	Mgmt	For	For	For
5	Accounts and Reports	Mgmt	For	For	For
6	Ratification of Executive Board Members Acts	Mgmt	For	For	For
7	Ratification of Non-Executive Board Members Acts	Mgmt	For	For	For
8	Authority to Repurchase Shares	Mgmt	For	For	For
9	Elect Philippe Guillemot	Mgmt	For	For	For
10	Elect Werner G.P. Paschke	Mgmt	For	For	For
11	Elect Michiel Brandjes	Mgmt	For	For	For
12	Elect Lori A. Walker	Mgmt	For	For	For
13	Elect Peter F. Hartman	Mgmt	For	For	For
14	Elect John Ormerod	Mgmt	For	For	For
15	Appointment of Auditor	Mgmt	For	For	For
16	Cancellation of Preference Shares	Mgmt	For	For	For
17	Amendments to Articles (Preference Shares)	Mgmt	For	For	For
18	Amendments to Article 16 (Board Practices)	Mgmt	For	For	For
19	Amendments to Article 22 (Profit Allocation)	Mgmt	For	For	For

Continental Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David L. Boren	Mgmt	For	For	For
1.2	Elect William B. Berry	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Corona Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Remuneration Report	Mgmt	For	Abstain	Against
2	Re-elect Michael P. Wright	Mgmt	For	For	For
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

Deethree Exploration 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 Martin J. Cheyne	Mgmt	For	For	For
4	Elect Michael Kabanuk	Mgmt	For	For	For
5	Elect Dennis L. Nerland	Mgmt	For	Against	Against
6	Elect Bradley B. Porter	Mgmt	For	For	For
7	Elect Henry Hamm	Mgmt	For	For	For
8	Elect Brendan Carrigy	Mgmt	For	For	For
9	Elect Kevin Andrus	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advance Notice Policy	Mgmt	For	For	For

Denison Mines Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John H. Craig	Mgmt	For	Withhold	Against
1.2	Elect W. Robert Dengler	Mgmt	For	For	For
1.3	Elect Brian D. Edgar	Mgmt	For	Withhold	Against
1.4	Elect Ron F. Hochstein	Mgmt	For	For	For
1.5	Elect Tae Hwan Kim	Mgmt	For	For	For
1.6	Elect Lukas H. Lundin	Mgmt	For	Withhold	Against
1.7	Elect William A. Rand	Mgmt	For	For	For
1.8	Elect Catherine J.G. Stefan	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Diamond Fields 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	Board Size	Mgmt	For	For	For
3	Elect Ian Ransome	Mgmt	For	For	For
4	Elect Michael Cuthbert	Mgmt	For	Against	Against
5	Elect Earl Young	Mgmt	For	Against	Against
6	Elect Norman Roderic Baker	Mgmt	For	Against	Against
7	Elect Gregg J. Sedun	Mgmt	For	For	For
8	Elect Warner Bruckmann	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Fixed Stock Option Plan	Mgmt	For	For	For
11	Notice and Access Provision	Mgmt	For	For	For
12	Advance Notice Policy	Mgmt	For	For	For

Diamondback Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Steven E. West	Mgmt	For	Withhold	Against
1.2	Elect Michael P. Cross	Mgmt	For	For	For
1.3	Elect Travis D. Stice	Mgmt	For	For	For
1.4	Elect David L. Houston	Mgmt	For	For	For
1.5	Elect Mark L. Plaumann	Mgmt	For	For	For
2	2014 Executive Annual Incentive Compensation Plan	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	Ratification of Auditor	Mgmt	For	For	For

Diana Shipping Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Boris Nachamkin	Mgmt	For	For	For
1.2	Elect Apostolos Kontoyannis	Mgmt	For	Withhold	Against
2	Appointment of Auditor	Mgmt	For	For	For

Dow Chemical Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Arnold A. Allemang	Mgmt	For	For	For
2	Elect Ajay S. Banga	Mgmt	For	For	For
3	Elect Jacqueline K. Barton	Mgmt	For	For	For
4	Elect James A. Bell	Mgmt	For	For	For
5	Elect Jeff M. Fettig	Mgmt	For	For	For
6	Elect Andrew N. Liveris	Mgmt	For	For	For
7	Elect Paul Polman	Mgmt	For	For	For
8	Elect Dennis H. Reilley	Mgmt	For	For	For
9	Elect James M. Ringler	Mgmt	For	For	For
10	Elect Ruth G. Shaw	Mgmt	For	Against	Against
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Amendment to the 2012 Stock Incentive Plan	Mgmt	For	For	For
14	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For

E.I. du Pont de Nemours and Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Lamberto Andreotti	Mgmt	For	For	For
2	Elect Richard H. Brown	Mgmt	For	For	For
3	Elect Robert A. Brown	Mgmt	For	For	For
4	Elect Bertrand P. Collomb	Mgmt	For	For	For
5	Elect Curtis J. Crawford	Mgmt	For	For	For
6	Elect Alexander M. Cutler	Mgmt	For	Against	Against
7	Elect Eleuthere I. du Pont	Mgmt	For	For	For
8	Elect Marillyn A. Hewson	Mgmt	For	For	For
9	Elect Lois D. Juliber	Mgmt	For	For	For
10	Elect Ellen J. Kullman	Mgmt	For	For	For
11	Elect Lee M. Thomas	Mgmt	For	For	For
12	Elect Patrick J. Ward	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 Prohibition of Political Spending	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Herbicide Use	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Report on Impact of Plant Closures	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For

Eagle Materials Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Robert L. Clarke	Mgmt	For	For	For
2	Elect Martin M. Ellen	Mgmt	For	For	For
3	Elect Steven R. Rowley	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	2013 Incentive Plan	Mgmt	For	Against	Against
6	Ratification of Auditor	Mgmt	For	For	For

Enterprise Products Partners LP


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Amendment to the Long Term Incentive Plan	Mgmt	For	Against	Against
2	Amendment to the Unit Purchase Plan	Mgmt	For	For	For

EOG Resources, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Janet F. Clark	Mgmt	For	For	For
2	Elect Charles R. Crisp	Mgmt	For	For	For
3	Elect James C. Day	Mgmt	For	For	For
4	Elect Mark G. Papa	Mgmt	For	For	For
5	Elect H. Leighton Steward	Mgmt	For	For	For
6	Elect Donald F. Textor	Mgmt	For	For	For
7	Elect William R. Thomas	Mgmt	For	For	For
8	Elect Frank G. Wisner	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Shareholder Proposal Regarding Hydraulic Fracturing	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Methane Reduction Targets	ShrHoldr	Against	Against	For

EQT Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Margaret K. Dorman	Mgmt	For	For	For
2	Elect David L. Porges	Mgmt	For	For	For
3	Elect James E. Rohr	Mgmt	For	For	For
4	Elect David S. Shapira	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Approval of the 2014 Long-Term Incentive Plan	Mgmt	For	Against	Against
7	Approval of the Performance Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m)	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For

First Solar, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Michael J. Ahearn	Mgmt	For	For	For
1.2	Elect Sharon L. Allen	Mgmt	For	For	For
1.3	Elect Richard D. Chapman	Mgmt	For	For	For
1.4	Elect George A. Hambro	Mgmt	For	For	For
1.5	Elect James A. Hughes	Mgmt	For	For	For
1.6	Elect Craig Kennedy	Mgmt	For	For	For
1.7	Elect James F. Nolan	Mgmt	For	For	For
1.8	Elect William J. Post	Mgmt	For	For	For
1.9	Elect J. Thomas Presby	Mgmt	For	For	For
1.10	Elect Paul H. Stebbins	Mgmt	For	Withhold	Against
1.11	Elect Michael T. Sweeney	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 Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

FMC Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect K’Lynne Johnson	Mgmt	For	For	For
2	Elect William H. Powell	Mgmt	For	For	For
3	Elect Vincent R. Volpe Jr.	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	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	Board Size	Mgmt	For	For	For
3	Elect Ron F. Hochstein	Mgmt	For	Against	Against
4	Elect Lukas H. Lundin	Mgmt	For	For	For
5	Elect Ian Gibbs	Mgmt	For	For	For
6	Elect James Cambon	Mgmt	For	For	For
7	Elect Adam I. Lundin	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

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pierre Lassonde	Mgmt	For	For	For
1.2	Elect David Harquail	Mgmt	For	For	For
1.3	Elect Tom Albanese	Mgmt	For	For	For
1.4	Elect Derek W. Evans	Mgmt	For	For	For
1.5	Elect Graham Farquharson	Mgmt	For	For	For
1.6	Elect Louis P. Gignac	Mgmt	For	For	For
1.7	Elect Randall Oliphant	Mgmt	For	Withhold	Against
1.8	Elect David R. Peterson	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

Freeport-McMoran Copper & Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard C. Adkerson	Mgmt	For	For	For
1.2	Elect Robert J. Allison, Jr.	Mgmt	For	Withhold	Against
1.3	Elect Alan R. Buckwalter, III	Mgmt	For	For	For
1.4	Elect Robert A. Day	Mgmt	For	Withhold	Against
1.5	Elect James C. Flores	Mgmt	For	For	For
1.6	Elect Gerald J. Ford	Mgmt	For	Withhold	Against
1.7	Elect Thomas A. Fry III	Mgmt	For	For	For
1.8	Elect H. Devon Graham, Jr.	Mgmt	For	For	For
1.9	Elect Charles C. Krulak	Mgmt	For	For	For
1.10	Elect Bobby Lee Lackey	Mgmt	For	For	For
1.11	Elect Jon C. Madonna	Mgmt	For	For	For
1.12	Elect Dustan E. McCoy	Mgmt	For	For	For
1.13	Elect James R. Moffett	Mgmt	For	For	For
1.14	Elect B. M. Rankin, Jr.	Mgmt	For	Withhold	Against
1.15	Elect Stephen H. Siegele	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Environmental Expertise on Board	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
6	Shareholder Proposal Regarding Board Diversity	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against

Genesee & Wyoming Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Mortimer B. Fuller III	Mgmt	For	For	For
1.2	Elect John C. Hellmann	Mgmt	For	For	For
1.3	Elect Robert M. Melzer	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Goodrich Petroleum Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Josiah T. Austin	Mgmt	For	For	For
1.2	Elect Peter D. Goodson	Mgmt	For	For	For
1.3	Elect Gene Washington	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Amendment to the 2006 Long-Term Incentive Plan	Mgmt	For	Against	Against
5	Reapproval of the 2006 Long-Term Incentive Plan pursuant to Section 162(m)	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 Serafino Iacono	Mgmt	For	Against	Against
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	For	For
6	Elect Hernan Torres	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Robert J. Metcalfe	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

Great Western Minerals Group Ltd


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Now therefore be it resolved that: 1. The disposition of certain interests of the Corporation in the Hoidas Lake property (the Disposition ) to Star Minerals Group Ltd. ( SUV ) pursuant to the joint venture agreement dated effective December 3, 2013 (the JV Agreement ) between the Corporation and SUV, is hereby approved. 2. The entering into of the JV Agreement and the performance by the Corporation of its obligations thereunder is hereby approved. 3. The Trustee be and	Mgmt	N/A	TNA	N/A
2	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
3	Now therefore be it resolved that: 1. The amendment of the applicable portion of Condition 15.1 of the Trust Deed to replace: The Trust Deed provides that a resolution in writing signed by or on behalf of the holders of not less than 90 per cent. of the aggregate principal amount of Bonds outstanding shall for all purposes be as valid and effective as an Extraordinary Resolution passed at a meeting of Bondholders duly convened and held. with the following: The Trust Deed p	Mgmt	N/A	TNA	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

Gulfport Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael G. Moore	Mgmt	For	For	For
2	Elect Donald Dillingham	Mgmt	For	For	For
3	Elect Craig Groeschel	Mgmt	For	For	For
4	Elect David L. Houston	Mgmt	For	For	For
5	Elect Michael S. Reddin	Mgmt	For	For	For
6	Elect Scott E. Streller	Mgmt	For	For	For
7	Approve 2014 Executive Annual Incentive Compensation Plan	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For

Halliburton Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Alan M. Bennett	Mgmt	For	For	For
2	Elect James R. Boyd	Mgmt	For	For	For
3	Elect Milton Carroll	Mgmt	For	Against	Against
4	Elect Nance K. Dicciani	Mgmt	For	For	For
5	Elect Murry S. Gerber	Mgmt	For	For	For
6	Elect Jose C. Grubisich	Mgmt	For	For	For
7	Elect Abdallah S. Jum’ah	Mgmt	For	For	For
8	Elect David J. Lesar	Mgmt	For	For	For
9	Elect Robert A. Malone	Mgmt	For	For	For
10	Elect J. Landis Martin	Mgmt	For	For	For
11	Elect Debra L. Reed	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 Review of Human Rights Policies	ShrHoldr	Against	Against	For

Hercules Offshore, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Thomas N. Amonett	Mgmt	For	For	For
1.2	Elect Thomas J. Madonna	Mgmt	For	For	For
1.3	Elect F. Gardner Parker	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	2014 Long-Term Incentive Plan	Mgmt	For	For	For
5	Amendment to Charter Regarding Restrictions on Foreign Stock Ownership	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 C. Hill	Mgmt	For	Against	Against
4	Elect Ian Gibbs	Mgmt	For	Against	Against
5	Elect Wojtek A. Wodzicki	Mgmt	For	Against	Against
6	Elect Randy Neely	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Renewal of Stock Option Plan	Mgmt	For	For	For
9	Transaction of Other Business	Mgmt	For	Against	Against

Huaneng Renewables 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	New Deposit and Loan Services Framework Agreement	Mgmt	For	Against	Against

Huntsman Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Jon M. Huntsman	Mgmt	For	For	For
1.2	Elect Patrick T. Harker	Mgmt	For	Withhold	Against
1.3	Elect Mary C Beckerle	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendment to the Stock Incentive Plan	Mgmt	For	Against	Against
5	Repeal of Classified Board	Mgmt	For	For	For

International Forest Products 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 Duncan K. Davies	Mgmt	For	For	For
4	Elect Paul Herbert	Mgmt	For	For	For
5	Elect Jeane Hull	Mgmt	For	For	For
6	Elect Peter M. Lynch	Mgmt	For	For	For
7	Elect Gordon H. MacDougall	Mgmt	For	For	For
8	Elect J. Eddie McMillan	Mgmt	For	Against	Against
9	Elect Andrew K. Mittag	Mgmt	For	For	For
10	Elect Lawrence Sauder	Mgmt	For	Against	Against
11	Elect L. Scott Thomson	Mgmt	For	Against	Against
12	Elect Douglas W.G. Whitehead	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	Increase in Authorized Capital	Mgmt	For	For	For
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
17	Amendments to Articles (Bundled)	Mgmt	For	For	For
18	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
19	Company Name Change	Mgmt	For	For	For
20	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
21	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 M. Friedland	Mgmt	For	For	For
3	Elect Carlos A. Cabrera	Mgmt	For	For	For
4	Elect A. Robert Abboud	Mgmt	For	For	For
5	Elect Howard Balloch	Mgmt	For	For	For
6	Elect Robert G. Graham	Mgmt	For	Against	Against
7	Elect Peter G. Meredith	Mgmt	For	For	For
8	Elect Alexander A. Molyneux	Mgmt	For	Against	Against
9	Elect Robert A. Pirraglia	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
12	Permit Amendments to any matters	Mgmt	For	Against	Against

Ivanhoe 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	Board Size	Mgmt	For	For	For
3	Elect Robert M. Friedland	Mgmt	For	Against	Against
4	Elect Ian D. Cockerill	Mgmt	For	Against	Against
5	Elect Charles Russell	Mgmt	For	For	For
6	Elect Peter G. Meredith	Mgmt	For	For	For
7	Elect Markus Faber	Mgmt	For	For	For
8	Elect William Lamarque	Mgmt	For	For	For
9	Elect William T. Hayden	Mgmt	For	For	For
10	Elect Oyvind Hushovd	Mgmt	For	For	For
11	Elect Guy de Selliers	Mgmt	For	For	For
12	Elect Rilwanu Lukman	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Equity Incentive Plan Renewal	Mgmt	For	For	For
15	Transaction of Other Business	Mgmt	For	Against	Against
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

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	For	For
3	Elect John K. Carrington	Mgmt	For	For	For
4	Elect John M. H. Huxley	Mgmt	For	For	For
5	Elect Kenneth C. Irving	Mgmt	For	For	For
6	Elect John A. Keyes	Mgmt	For	For	For
7	Elect John A. Macken	Mgmt	For	For	For
8	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
9	Elect John E. Oliver	Mgmt	For	For	For
10	Elect Una M. Power	Mgmt	For	For	For
11	Elect Terence C.W. Reid	Mgmt	For	For	For
12	Elect J. Paul Rollinson	Mgmt	For	For	For
13	Elect Ruth G. Woods	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Amendment to the Share Option Plan	Mgmt	For	For	For
16	Amendment to the Restricted Share Plan	Mgmt	For	For	For
17	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
18	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 Renaud Adams	Mgmt	For	For	For
3	Elect Rodney Cooper	Mgmt	For	For	For
4	Elect James Haggarty	Mgmt	For	For	For
5	Elect Paul Huet	Mgmt	For	For	For
6	Elect William Matlack	Mgmt	For	For	For
7	Elect Blair Schultz	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Knightsbridge Tankers Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Increase of Authorized Common Stock	Mgmt	For	Abstain	Against

Kodiak Oil & Gas Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Lynn A. Peterson	Mgmt	For	For	For
2	Elect James E. Catlin	Mgmt	For	Against	Against
3	Elect Rodney D. Knutson	Mgmt	For	For	For
4	Elect Herrick K. Lidstone, Jr.	Mgmt	For	For	For
5	Elect William J. Krysiak	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Lithium Americas 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 Gary D. Cohn	Mgmt	For	For	For
3	Elect Gerry Feldman	Mgmt	For	For	For
4	Elect W. Thomas Hodgson	Mgmt	For	For	For
5	Elect John A. Kanellitsas	Mgmt	For	For	For
6	Elect Constantine E. Karayannopoulos	Mgmt	For	Against	Against
7	Elect Myron G. Manternach	Mgmt	For	For	For
8	Elect Sergio Marchi	Mgmt	For	For	For
9	Elect Franco Mignacco	Mgmt	For	For	For
10	Elect George E. Pirie	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For
13	Bonus Share Plan	Mgmt	For	For	For
14	Advance Notice Provision	Mgmt	For	For	For
15	Authority to Create Preferred Shares	Mgmt	For	For	For
16	Transaction of Other Business	Mgmt	For	Against	Against

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 M. Zeitler	Mgmt	For	Against	Against
5	Elect Gonzalo Delaveau	Mgmt	For	For	For
6	Elect Frank O’Kelly	Mgmt	For	For	For
7	Elect Francisco Covarrubias	Mgmt	For	For	For
8	Elect Paul Miquel	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 the Stock Option Plan	Mgmt	For	Against	Against
12	Notice-and-Access Provision	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

LyondellBasell Industries N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jagjeet S. Bindra	Mgmt	For	For	For
2	Elect Milton Carroll	Mgmt	For	For	For
3	Elect Claire S. Farley	Mgmt	For	For	For
4	Elect Rudy M.J. van der Meer	Mgmt	For	For	For
5	Elect Isabella D. Goren	Mgmt	For	For	For
6	Elect Nance K. Dicciani	Mgmt	For	For	For
7	Elect Karyn F. Ovelman	Mgmt	For	For	For
8	Elect Craig B. Glidden	Mgmt	For	For	For
9	Elect Bhavesh V. Patel	Mgmt	For	For	For
10	Elect Patrick D. Quarles	Mgmt	For	For	For
11	Elect Timothy D. Roberts	Mgmt	For	For	For
12	ADOPTION OF ANNUAL ACCOUNTS FOR 2013	Mgmt	For	For	For
13	DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD	Mgmt	For	For	For
14	DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD	Mgmt	For	For	For
15	Appointment of Auditor	Mgmt	For	For	For
16	Appointment Of PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts	Mgmt	For	For	For
17	Allocation of Dividends	Mgmt	For	For	For
18	Advisory Vote Approving Executive Compensation	Mgmt	For	For	For
19	Authority to Repurchase Shares	Mgmt	For	For	For
20	Authority to Cancel up to 10% of Share Capital Held in Treasury	Mgmt	For	For	For

Mandalay Resources 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 Abraham Jonker	Mgmt	For	Against	Against
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Anthony Griffin	Mgmt	For	Against	Against
6	Elect Peter R. Jones	Mgmt	For	For	For
7	Elect Bradford A. Mills	Mgmt	For	For	For
8	Elect Sanjay Swarup	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For

Meryllion Resources 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 David Birkenshaw	Mgmt	For	For	For
4	Elect Terry Krepiakevich	Mgmt	For	For	For
5	Elect Greg Shenton	Mgmt	For	For	For
6	Elect Borden R. Putnam	Mgmt	For	For	For
7	Elect John Fognani	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Stock Option Plan	Mgmt	For	For	For

Methanex Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Bruce Aitken	Mgmt	For	For	For
1.2	Elect Howard Balloch	Mgmt	For	For	For
1.3	Elect Phillip Cook	Mgmt	For	For	For
1.4	Elect John Floren	Mgmt	For	For	For
1.5	Elect Thomas Hamilton	Mgmt	For	For	For
1.6	Elect Robert J. Kostelnik	Mgmt	For	For	For
1.7	Elect Douglas Mahaffy	Mgmt	For	For	For
1.8	Elect A. Terence Poole	Mgmt	For	For	For
1.9	Elect John Reid	Mgmt	For	For	For
1.10	Elect Janice G. Rennie	Mgmt	For	Withhold	Against
1.11	Elect Monica Sloan	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

Minerva 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	Ratification of Appointment of Appraiser	Mgmt	For	For	For
4	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
5	Valuation Reports	Mgmt	For	For	For
6	Merger Agreement - Bracasing	Mgmt	For	For	For
7	Merger Agreement - Eurominerva	Mgmt	For	For	For
8	Mergers by Absorption	Mgmt	For	For	For
9	Amendment to Articles Regarding Reconciliation of Share Capital	Mgmt	For	For	For

Monsanto Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Gregory H. Boyce	Mgmt	For	For	For
2	Elect Laura K. Ipsen	Mgmt	For	For	For
3	Elect William U. Parfet	Mgmt	For	For	For
4	Elect George H. Poste	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 Labeling of Genetically Modified Foods	ShrHoldr	Against	Against	For
8	Shareholder Proposal Regarding Genetically Modified Organisms	ShrHoldr	Against	Against	For

Mosaic Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Timothy S. Gitzel	Mgmt	For	For	For
2	Elect William R. Graber	Mgmt	For	For	For
3	Elect Emery N. Koenig	Mgmt	For	For	For
4	Elect David T. Seaton	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For

NextEra Energy, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Sherry S. Barrat	Mgmt	For	For	For
2	Elect Robert M. Beall II	Mgmt	For	For	For
3	Elect James L. Camaren	Mgmt	For	For	For
4	Elect Kenneth B. Dunn	Mgmt	For	For	For
5	Elect Kirk S. Hachigian	Mgmt	For	For	For
6	Elect Toni Jennings	Mgmt	For	For	For
7	Elect James L. Robo	Mgmt	For	For	For
8	Elect Rudy E. Schupp	Mgmt	For	For	For
9	Elect John L. Skolds	Mgmt	For	For	For
10	Elect William H. Swanson	Mgmt	For	For	For
11	Elect Hansel E. Tookes II	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

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 Lukas H. Lundin	Mgmt	For	Against	Against
4	Elect Wojtek A. Wodzicki	Mgmt	For	For	For
5	Elect William A. Rand	Mgmt	For	Against	Against
6	Elect Paul K. Conibear	Mgmt	For	For	For
7	Elect David F. Mullen	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Approval of Unallocated Options under the Share Option Plan	Mgmt	For	For	For
10	Approval of Certain Amendments to the Share Option Plan	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Niocan 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 Joel Bell	Mgmt	For	Against	Against
3	Elect Remo Mancini	Mgmt	For	Against	Against
4	Elect Hubert Marleau	Mgmt	For	For	For
5	Elect Mark D. Wallace	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Nordic American Tanker Shipping Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Herbjorn Hansson	Mgmt	For	For	For
2	Elect Andreas Ove Ugland	Mgmt	For	Against	Against
3	Elect Jim Kelly	Mgmt	For	For	For
4	Elect Jan Erik Langangen	Mgmt	For	For	For
5	Elect Richard H. K. Vietor	Mgmt	For	For	For
6	Elect James L. Gibbons	Mgmt	For	For	For
7	Appointment of Auditor	Mgmt	For	For	For
8	Increase in Authorized Capital	Mgmt	For	For	For
9	Reduction in Share Premium Account	Mgmt	For	For	For

Oasis Petroleum Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ted Collins, Jr.	Mgmt	For	Withhold	Against
1.2	Elect Douglas E. Swanson, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2010 Long Term Incentive Plan	Mgmt	For	For	For
4	Amendment to the 2010 Annual Incentive Compensation Plan	Mgmt	For	For	For

Oceaneering International, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect T. Jay Collins	Mgmt	For	Withhold	Against
1.2	Elect D. Michael Hughes	Mgmt	For	Withhold	Against
2	Increase of Authorized Common Stock	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Oceanic 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect Steven G. Dean	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect Jean Martel	Mgmt	For	For	For
7	Elect Gregg J. Sedun	Mgmt	For	For	For
8	Elect John Reynolds	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Repricing of Options	Mgmt	For	Against	Against
12	Advance Notice Provision	Mgmt	For	For	For
13	Restricted Share Unit Plan	Mgmt	For	Against	Against
14	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 Jose Francisco Arata	Mgmt	For	Against	Against
4	Elect Octavio Arbelaez	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Michael S. Greene	Mgmt	For	Against	Against
7	Elect Miguel Rodriguez	Mgmt	For	For	For
8	Elect Serafino Iacono	Mgmt	For	Against	Against
9	Elect Hernan Martinez	Mgmt	For	For	For
10	Elect Ronald Pantin	Mgmt	For	Against	Against
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Stock Option Plan Renewal	Mgmt	For	For	For
14	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	Related Party Transaction	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 Jose Francisco Arata	Mgmt	For	For	For
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect German Efromovich	Mgmt	For	Against	Against
6	Elect Serafino Iacono	Mgmt	For	For	For
7	Elect Augusto Lopez	Mgmt	For	For	For
8	Elect Hernan Martinez	Mgmt	For	Against	Against
9	Elect Dennis Mills	Mgmt	For	For	For
10	Elect Ronald Pantin	Mgmt	For	For	For
11	Elect Victor Rivera	Mgmt	For	For	For
12	Elect Miguel Rodriguez	Mgmt	For	Against	Against
13	Elect Francisco Sole	Mgmt	For	For	For
14	Elect Neil Woodyer	Mgmt	For	For	For
15	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
16	Amendment to the Stock Option Plan	Mgmt	For	For	For

Paramount 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 Clayton H. Riddell	Mgmt	For	For	For
3	Elect John C. Gorman	Mgmt	For	For	For
4	Elect John Roy	Mgmt	For	For	For
5	Elect James H.T. Riddell	Mgmt	For	For	For
6	Elect Dirk Junge	Mgmt	For	For	For
7	Elect Bernhard Wylie	Mgmt	For	Against	Against
8	Elect James Bell	Mgmt	For	Against	Against
9	Elect David Knott	Mgmt	For	For	For
10	Elect Thomas E. Claugus	Mgmt	For	For	For
11	Elect Susan Riddell Rose	Mgmt	For	Against	Against
12	Appointment of Auditor	Mgmt	For	For	For

Pattern Energy Group Inc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alan R. Batkin	Mgmt	For	For	For
1.2	Elect Patricia S. Bellinger	Mgmt	For	Withhold	Against
1.3	Elect The Lord Browne of Madingley	Mgmt	For	For	For
1.4	Elect Michael M. Garland	Mgmt	For	For	For
1.5	Elect Douglas G. Hall	Mgmt	For	For	For
1.6	Elect Michael B. Hoffman	Mgmt	For	For	For
1.7	Elect Patricia M. Newson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Peabody Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Gregory H. Boyce	Mgmt	For	For	For
1.2	Elect William A. Coley	Mgmt	For	For	For
1.3	Elect William E. James	Mgmt	For	For	For
1.4	Elect Robert B. Karn III	Mgmt	For	For	For
1.5	Elect Henry E. Lentz	Mgmt	For	Withhold	Against
1.6	Elect Robert A. Malone	Mgmt	For	For	For
1.7	Elect William C. Rusnack	Mgmt	For	For	For
1.8	Elect Michael W. Sutherlin	Mgmt	For	For	For
1.9	Elect John F. Turner	Mgmt	For	For	For
1.10	Elect Sandra A. Van Trease	Mgmt	For	For	For
1.11	Elect Alan H. Washkowitz	Mgmt	For	For	For
1.12	Elect Heather A. Wilson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

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 S. Boyce	Mgmt	For	Against	Against
4	Elect Nelson Navarrete	Mgmt	For	For	For
5	Elect John B. Zaozirny	Mgmt	For	For	For
6	Elect Augusto Lopez	Mgmt	For	For	For
7	Elect Michael E. 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

Petroleo Brasileiro S.A. - Petrobras


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	Abstain	Against
2	Capital Expenditure Budget	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Election of Directors	Mgmt	For	Abstain	Against
5	Election of Board Member Representative of Minority Shareholders	Mgmt	N/A	For	N/A
6	Election of the Chairman of the Board	Mgmt	For	For	For
7	Election of Supervisory Council	Mgmt	For	Abstain	Against
8	Election of Supervisory Council Member Representative of Minority Shareholders	Mgmt	N/A	For	N/A
9	Remuneration Policy	Mgmt	For	For	For
10	Capitalization of Reserves w/o Share Issuance	Mgmt	For	For	For
11	Merger by Absorption (Termoacu)	Mgmt	For	For	For
12	Merger by Absorption (Termoceara)	Mgmt	For	For	For
13	Merger by Absorption (CLEP)	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	Elect Verne Johnson	Mgmt	For	For	For
4	Elect General Wesley Clark	Mgmt	For	For	For
5	Elect Frank Giustra	Mgmt	For	For	For
6	Elect Gordon Keep	Mgmt	For	Against	Against
7	Elect Gerard Protti	Mgmt	For	For	For
8	Elect Jeffrey J. Scott	Mgmt	For	For	For
9	Elect Glenn A. McNamara	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

Platinum Group Metals Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect R. Michael Jones	Mgmt	For	For	For
1.2	Elect Frank R. Hallam	Mgmt	For	Withhold	Against
1.3	Elect Barry W. Smee	Mgmt	For	For	For
1.4	Elect Iain D.C. McLean	Mgmt	For	For	For
1.5	Elect Eric H. Carlson	Mgmt	For	Withhold	Against
1.6	Elect Timothy D. Marlow	Mgmt	For	For	For
1.7	Elect Diana Walters	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advance Notice Policy	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Precision Drilling Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William T. Donovan	Mgmt	For	For	For
1.2	Elect Brian J. Gibson	Mgmt	For	For	For
1.3	Elect Allen R. Hagerman	Mgmt	For	For	For
1.4	Elect Catherine Hughes	Mgmt	For	For	For
1.5	Elect Stephen J.J. Letwin	Mgmt	For	For	For
1.6	Elect Kevin O. Meyers	Mgmt	For	For	For
1.7	Elect Patrick M. Murray	Mgmt	For	For	For
1.8	Elect Kevin A. Neveu	Mgmt	For	For	For
1.9	Elect Robert L. Phillips	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

Raging River 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 Gary R. Bugeaud	Mgmt	For	For	For
4	Elect George Fink	Mgmt	For	For	For
5	Elect Raymond P. Mack	Mgmt	For	For	For
6	Elect Kevin Olson	Mgmt	For	For	For
7	Elect David Pearce	Mgmt	For	For	For
8	Elect Neil Roszell	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

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 Allan Bezanson	Mgmt	For	For	For
5	Elect Roger Bethell	Mgmt	For	Against	Against
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 Allan Bezanson	Mgmt	For	For	For
5	Elect Roger Bethell	Mgmt	For	Against	Against
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

RB 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 Kerry J. Knoll	Mgmt	For	Against	Against
3	Elect Peter Secker	Mgmt	For	For	For
4	Elect Stephane Bertrand	Mgmt	For	Against	Against
5	Elect Ian J. McDonald	Mgmt	For	For	For
6	Elect Richard P. Clark	Mgmt	For	For	For
7	Elect Ron F. Hochstein	Mgmt	For	Against	Against
8	Elect Pablo J. Mir	Mgmt	For	Against	Against
9	Elect Robert F. Chase	Mgmt	For	For	For
10	Elect L. Simon Jackson	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
12	Advance Notice Policy	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Regis 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 Nick Giorgetta	Mgmt	For	For	For
4	Elect Frank Fergusson	Mgmt	For	For	For

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	Board Size	Mgmt	For	For	For
3	Elect Mark Bristow	Mgmt	For	For	For
4	Elect Richard J. Linnell	Mgmt	For	Against	Against
5	Elect Willem Jacobs	Mgmt	For	Against	Against
6	Elect James Campbell	Mgmt	For	For	For
7	Elect Johan C. van’t Hof	Mgmt	For	For	For
8	Elect Stephen Dietrich	Mgmt	For	For	For
9	Elect Rick Mennell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advance Notice Provision	Mgmt	For	For	For
12	Bonus Share Grant	Mgmt	For	For	For
13	Amendment to the Convertible Loan	Mgmt	For	For	For
14	Issuance of shares pursuant to a Mandate Agreement	Mgmt	For	For	For
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Rowan Companies plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Thomas P. Burke	Mgmt	For	For	For
2	Elect William T. Fox III	Mgmt	For	For	For
3	Elect Sir Graham Hearne	Mgmt	For	For	For
4	Elect Lord Moynihan	Mgmt	For	For	For
5	Elect John J. Quicke	Mgmt	For	For	For
6	Elect W. Matt Ralls	Mgmt	For	For	For
7	Elect Tore I. Sandvold	Mgmt	For	Against	Against
8	Ratification of Auditor	Mgmt	For	For	For
9	Ratification of Statutory Auditor	Mgmt	For	For	For
10	Approval of the Statutory Auditors’ Remuneration	Mgmt	For	For	For
11	Approval of U.K. Directors’ Remuneration Policy	Mgmt	For	For	For
12	Approval of U.K. Statutory Implementation Report	Mgmt	For	For	For
13	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect Vladimir Agapov	Mgmt	For	For	For
5	Elect Andre Agapov	Mgmt	For	For	For
6	Elect Gordon Keep	Mgmt	For	Against	Against
7	Elect Abraham Stein	Mgmt	For	For	For
8	Elect Peter Hediger	Mgmt	For	For	For
9	Elect Jay M. Kaplowitz	Mgmt	For	Against	Against
10	Elect Dmitry Ushakov	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	Against	Against
13	Repricing of Options	Mgmt	For	Against	Against

Sable Mining Africa Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect James A.K. Cochrane	Mgmt	For	For	For
3	Elect Andrew Burns	Mgmt	For	Against	Against
4	Elect Philippe Edmonds	Mgmt	For	Against	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Sanchez Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alan G. Jackson	Mgmt	For	Withhold	Against
1.2	Elect Greg Colvin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

ShaMaran Petroleum Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2	Election of Directors	Mgmt	For	Abstain	Against
3	Elect Keith C. Hill	Mgmt	For	Against	Against
4	Elect J. Cameron Bailey	Mgmt	For	For	For
5	Elect Gary S. Guidry	Mgmt	For	For	For
6	Elect Brian D. Edgar	Mgmt	For	Against	Against
7	Elect Alexandre Schneiter	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
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Sherritt International 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 Meeting Note	N/A	N/A	N/A	N/A
4	Elect Ashwath Mehra	Mgmt	For	N/A	N/A
5	Elect David Wood	Mgmt	For	N/A	N/A
6	Elect George Armoyan	Mgmt	For	N/A	N/A
7	Elect Management Nominee R. Peter Gillin	Mgmt	For	N/A	N/A
8	Elect Management Nominee Edythe A. Marcoux	Mgmt	For	N/A	N/A
9	Elect Management Nominee Bernard M. Michel	Mgmt	For	N/A	N/A
10	Elect Management Nominee Adrian Loader	Mgmt	For	N/A	N/A
11	Elect Management Nominee David V. Pathe	Mgmt	For	N/A	N/A
12	Elect Management Nominee Harold (Hap) S. Stephen	Mgmt	For	N/A	N/A
13	Elect Management Nominee Timothy Baker	Mgmt	For	N/A	N/A
14	Elect Management Nominee Sir Richard Lapthorne	Mgmt	For	N/A	N/A
15	Elect Management Nominee Lisa Pankratz	Mgmt	For	N/A	N/A
16	Shareholder Proposal Regarding Unanimous Board Approval of Material Acquisitions	ShrHoldr	N/A	N/A	N/A
17	Shareholder Proposal Regarding Advisory Vote on Executive Compensation	ShrHoldr	N/A	N/A	N/A
18	Shareholder Proposal Regarding Advisory Vote on Director Compensation	ShrHoldr	N/A	N/A	N/A
19	Shareholder Proposal Regarding Director Perquisites	ShrHoldr	N/A	N/A	N/A
20	Adoption of Advanced Notion By-Law	Mgmt	N/A	N/A	N/A
21	Advisory Vote on Executive Compensation	Mgmt	N/A	N/A	N/A
22	Advisory Vote on Non-Executive Director Compensation	Mgmt	N/A	N/A	N/A
23	Appointment of Auditor and Authority to Set Fees	Mgmt	N/A	N/A	N/A
24	Helms-Burton Resolution (Management)	Mgmt	N/A	N/A	N/A
25	Board Size (Management)	Mgmt	N/A	N/A	N/A
26	Amendments to Articles (Management)	Mgmt	N/A	N/A	N/A

Sherritt International 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	Appointment of Auditor	Mgmt	For	For	For
4	Amend By-Law No 1	Mgmt	For	For	For
5	Adoption of Advanced Notion By-Law	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Advisory Vote on Non-Executive Director Compensation	Mgmt	For	For	For
8	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
9	Elect Harold (Hap) S. Stephen	Mgmt	For	For	For
10	Elect Timothy Baker	Mgmt	For	For	For
11	Elect R. Peter Gillin	Mgmt	For	For	For
12	Elect Sir Richard Lapthorne	Mgmt	For	For	For
13	Elect Adrian Loader	Mgmt	For	For	For
14	Elect Edythe A. Marcoux	Mgmt	For	For	For
15	Elect Bernard M. Michel	Mgmt	For	For	For
16	Elect Lisa Pankratz	Mgmt	For	For	For
17	Elect David V. Pathe	Mgmt	For	For	For
18	Elect Dissident Nominee Dustin Haw	Mgmt	Against	N/A	N/A
19	Elect Dissident Nominee Michael Rapps	Mgmt	Against	N/A	N/A
20	Elect Dissident Nominee George Armoyan	Mgmt	Against	N/A	N/A
21	Reduce Board Size (Dissident)	Mgmt	Against	Against	For
22	Helms-Burton Resolution (Dissident)	Mgmt	Against	Against	For
23	Shareholder Proposal Regarding Unanimous Board Approval of Material Acquisitions	ShrHoldr	Against	Against	For
24	Shareholder Proposal Regarding Advisory Vote on Executive Compensation	ShrHoldr	Against	Against	For
25	Shareholder Proposal Regarding Advisory Vote on Director Compensation	ShrHoldr	Against	Against	For
26	Shareholder Proposal Regarding Director Perquisites	ShrHoldr	Against	Against	For

Silver Wheaton Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lawrence I. Bell	Mgmt	For	For	For
1.2	Elect George L. Brack	Mgmt	For	For	For
1.3	Elect John Brough	Mgmt	For	For	For
1.4	Elect R. Peter Gillin	Mgmt	For	For	For
1.5	Elect Chantal Gosselin	Mgmt	For	For	For
1.6	Elect Douglas M. Holtby	Mgmt	For	For	For
1.7	Elect Eduardo Luna	Mgmt	For	Withhold	Against
1.8	Elect Wade D. Nesmith	Mgmt	For	Withhold	Against
1.9	Elect Randy V.J. Smallwood	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 Option Plan	Mgmt	For	For	For
5	Advance Notice Provision	Mgmt	For	For	For
6	Amendment to By-Laws Regarding Quorum Requirements	Mgmt	For	For	For
7	Notice and Access Provision	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Acquisition by Canada Lithium Corp.	Mgmt	For	For	For

SolarCity Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Antonio J. Gracias	Mgmt	For	For	For
2	Elect Nancy E. Pfund	Mgmt	For	Against	Against
3	Elect Peter J. Rive	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Southwestern Energy Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John D. Gass	Mgmt	For	For	For
2	Elect Catherine A. Kehr	Mgmt	For	For	For
3	Elect Greg D. Kerley	Mgmt	For	For	For
4	Elect Vello A. Kuuskraa	Mgmt	For	For	For
5	Elect Kenneth R. Mourton	Mgmt	For	For	For
6	Elect Steven L. Mueller	Mgmt	For	For	For
7	Elect Elliott Pew	Mgmt	For	For	For
8	Elect Alan H. Stevens	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	ShrHoldr	Against	Against	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	Elect W. David Black	Mgmt	For	Against	Against
4	Elect William P Armstrong	Mgmt	For	For	For
5	Elect Donald Siemens	Mgmt	For	For	For
6	Elect Steven G. Dean	Mgmt	For	For	For
7	Elect Robert G. Atkinson	Mgmt	For	Against	Against
8	Elect John Morgan	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amendment to Articles Regarding Notice-And-Access	Mgmt	For	For	For
11	Advance Notice Policy	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

SunEdison, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Peter Blackmore	Mgmt	For	Against	Against
2	Elect Ahmad R. Chatila	Mgmt	For	For	For
3	Elect Marshall C. Turner, Jr.	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Award Exchange Program	Mgmt	For	For	For
7	Increase of Authorized Common Stock	Mgmt	For	For	For
8	Conversion of Debt Instruments	Mgmt	For	For	For
9	Right to Call a Special Meeting	Mgmt	For	For	For

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	Board Size	Mgmt	For	For	For
3	Elect Michael Hopley	Mgmt	For	For	For
4	Elect Doris A. Meyer	Mgmt	For	For	For
5	Elect Craig A. Angus	Mgmt	For	For	For
6	Elect Neil O’Brien	Mgmt	For	For	For
7	Elect Mark Corra	Mgmt	For	For	For
8	Elect Stephen T. Gatley	Mgmt	For	For	For
9	Elect Eric H. Edwards	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	Advance Notice Provision	Mgmt	For	For	For

Superior Energy Services, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Harold J. Bouillion	Mgmt	For	For	For
1.2	Elect Enoch L. Dawkins	Mgmt	For	Withhold	Against
1.3	Elect David D. Dunlap	Mgmt	For	For	For
1.4	Elect James M. Funk	Mgmt	For	For	For
1.5	Elect Terence E. Hall	Mgmt	For	For	For
1.6	Elect Peter D. Kinnear	Mgmt	For	For	For
1.7	Elect Michael McShane	Mgmt	For	For	For
1.8	Elect W. Matt Ralls	Mgmt	For	For	For
1.9	Elect Justin L. Sullivan	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 Human Rights Report	ShrHoldr	Against	Against	For

Teekay Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Thomas Kuo-Yuen Hsu	Mgmt	For	For	For
1.2	Elect Axel Karlshoej	Mgmt	For	For	For
1.3	Elect Bjorn Moller	Mgmt	For	For	For
1.4	Elect Peter Evensen	Mgmt	For	For	For

Tesoro Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Rodney F. Chase	Mgmt	For	For	For
2	Elect Gregory J. Goff	Mgmt	For	For	For
3	Elect Robert W. Goldman	Mgmt	For	Against	Against
4	Elect Steven H. Grapstein	Mgmt	For	For	For
5	Elect David Lilley	Mgmt	For	For	For
6	Elect Mary Pat McCarthy	Mgmt	For	For	For
7	Elect Jim W. Nokes	Mgmt	For	For	For
8	Elect Susan Tomasky	Mgmt	For	For	For
9	Elect Michael E. Wiley	Mgmt	For	For	For
10	Elect Patrick Y. Yang	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

TransCanada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Kevin E. Benson	Mgmt	For	For	For
1.2	Elect Derek H. Burney	Mgmt	For	For	For
1.3	Elect Paule Gauthier	Mgmt	For	For	For
1.4	Elect Russell K. Girling	Mgmt	For	For	For
1.5	Elect S. Barry Jackson	Mgmt	For	For	For
1.6	Elect Paula Rosput Reynolds	Mgmt	For	For	For
1.7	Elect John Richels	Mgmt	For	For	For
1.8	Elect Mary Pat Salomone	Mgmt	For	For	For
1.9	Elect D. Michael G. Stewart	Mgmt	For	For	For
1.10	Elect Siim A. Vanaselja	Mgmt	For	For	For
1.11	Elect Richard E. 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

Trilogy 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	Elect Clayton H. Riddell	Mgmt	For	For	For
3	Elect James H.T. Riddell	Mgmt	For	For	For
4	Elect Michael H. Dilger	Mgmt	For	For	For
5	Elect Wilfred A. Gobert	Mgmt	For	For	For
6	Elect Robert M. MacDonald	Mgmt	For	For	For
7	Elect R. Keith MacLeod	Mgmt	For	For	For
8	Elect E. Mitchell Shier	Mgmt	For	Against	Against
9	Elect Donald F. Textor	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For

Trinidad Drilling 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	Board Size	Mgmt	For	For	For
4	Elect Michael E. Heier	Mgmt	For	For	For
5	Elect Brian C. Bentz	Mgmt	For	For	For
6	Elect Brian Burden	Mgmt	For	For	For
7	Elect David Halford	Mgmt	For	For	For
8	Elect Jim Brown	Mgmt	For	For	For
9	Elect Kenneth Stickland	Mgmt	For	For	For
10	Elect Lyle C Whitmarsh	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Incentive Option Plan Renewal	Mgmt	For	For	For
13	Amendment to the Incentive Option Plan	Mgmt	For	For	For
14	Amendment to Shareholder Rights Plan	Mgmt	For	For	For
15	Transaction of Other Business	Mgmt	For	Against	Against

Tsakos Energy Navigation Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Richard L. Paniguian	Mgmt	For	For	For
1.2	Elect Efthimios E. Mitropoulos	Mgmt	For	For	For
2	Increase in Authorized Capital	Mgmt	For	For	For
3	Technical Amendments to Bye-Laws	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Turquoise Hill Resources Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Rowena Albones	Mgmt	For	For	For
1.2	Elect Jill Gardiner	Mgmt	For	Withhold	Against
1.3	Elect R. Peter Gillin	Mgmt	For	Withhold	Against
1.4	Elect David Klingner	Mgmt	For	For	For
1.5	Elect Kay G. Priestly	Mgmt	For	For	For
1.6	Elect Russel C. Robertson	Mgmt	For	Withhold	Against
1.7	Elect Jeffery D. Tygesen	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Tyson Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John H. Tyson	Mgmt	For	For	For
2	Elect Kathleen M. Bader	Mgmt	For	For	For
3	Elect Gaurdie E. Banister, Jr.	Mgmt	For	For	For
4	Elect Jim Kever	Mgmt	For	For	For
5	Elect Kevin M. McNamara	Mgmt	For	For	For
6	Elect Brad T. Sauer	Mgmt	For	For	For
7	Elect Robert Thurber	Mgmt	For	Against	Against
8	Elect Barbara A. Tyson	Mgmt	For	For	For
9	Elect Albert C. Zapanta	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Shareholder Proposal Regarding Gestation Crates	ShrHoldr	Against	Abstain	N/A

Ultra Petroleum Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael D. Watford	Mgmt	For	For	For
2	Elect W. Charles Helton	Mgmt	For	For	For
3	Elect Stephen J. McDaniel	Mgmt	For	For	For
4	Elect Roger A. Brown	Mgmt	For	For	For
5	Elect Michael J. Keeffe	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	2015 Stock Incentive Plan	Mgmt	For	Against	Against
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For

US Oil Sands 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 Edward Chwyl	Mgmt	For	For	For
4	Alfred Holcomb	Mgmt	For	For	For
5	Serafino Iacono	Mgmt	For	For	For
6	Verne G. Johnson	Mgmt	For	Against	Against
7	Stephen Lehner	Mgmt	For	For	For
8	Ronald Pantin	Mgmt	For	For	For
9	Cameron M. Todd	Mgmt	For	For	For
10	Elect Mark Brown	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
12	Amendment to the Stock Option Plan	Mgmt	For	For	For
13	Restricted Share Unit Plan	Mgmt	For	For	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Change in Board Size	Mgmt	For	Abstain	Against
4	Election of Directors	Mgmt	For	Abstain	Against
5	Ratification of Auditor	Mgmt	For	Abstain	Against
6	Transaction of Other Business	Mgmt	For	Abstain	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	Against	Against
3	Elect Rudy Brauer	Mgmt	For	Against	Against
4	Elect Gurminder Sangha	Mgmt	For	Against	Against
5	Elect Martin Wood	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
7	Stock Option Plan Renewal	Mgmt	For	Against	Against

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	Elect Hank Ketcham	Mgmt	For	For	For
3	Elect Clark S. Binkley	Mgmt	For	For	For
4	Elect J. Duncan Gibson	Mgmt	For	For	For
5	Elect Samuel W. Ketcham	Mgmt	For	Against	Against
6	Elect Harald H. Ludwig	Mgmt	For	For	For
7	Elect Gerald J. Miller	Mgmt	For	For	For
8	Elect Robert L. Phillips	Mgmt	For	For	For
9	Elect Janice G. Rennie	Mgmt	For	Against	Against
10	Elect Ted Seraphim	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Increase in Authorized Capital	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Advance Notice Provision	Mgmt	For	For	For

Westlake Chemical Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dorothy C. Jenkins	Mgmt	For	Withhold	Against
1.2	Elect Max L. Lukens	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Adoption of Exclusive Forum Provision	Mgmt	For	Against	Against
4	Increase of Authorized Common Stock	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Woulfe 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	Authority to Issue Preferred Shares	Mgmt	For	Against	Against
3	Amendments to Articles	Mgmt	For	Against	Against

Woulfe 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 Hubert Marleau	Mgmt	For	For	For
4	Elect David Constable	Mgmt	For	Against	Against
5	Elect Ned Goodman	Mgmt	For	Against	Against
6	Elect Benjamin Yi	Mgmt	For	For	For
7	Elect Michel Gaucher	Mgmt	For	For	For
8	Elect Michael B. Skead	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

Registrant : U.S. Global Investors Funds

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

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

Agnico-Eagle Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leanne M. Baker	Mgmt	For	For	For
1.2	Elect Sean Boyd	Mgmt	For	For	For
1.3	Elect Martine A. Celej	Mgmt	For	For	For
1.4	Elect Clifford J Davis	Mgmt	For	For	For
1.5	Elect Robert J. Gemmell	Mgmt	For	Withhold	Against
1.6	Elect Bernard Kraft	Mgmt	For	For	For
1.7	Elect Mel Leiderman	Mgmt	For	For	For
1.8	Elect Deborah A. McCombe	Mgmt	For	For	For
1.9	Elect James D. 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 R. 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 Incentive Share Purchase 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 Rodney P. Antal	Mgmt	For	For	For
3	Elect Thomas R. Bates, Jr.	Mgmt	For	For	For
4	Elect Jan A. Castro	Mgmt	For	For	For
5	Elect Edward C. Dowling, Jr.	Mgmt	For	Against	Against
6	Elect Richard P. Graff	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	2014 Restricted Stock Unit Plan	Mgmt	For	For	For

Atico 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 Jorge R. Ganoza	Mgmt	For	For	For
4	Elect Jorge A. Ganoza	Mgmt	For	For	For
5	Elect Luis D. Ganoza	Mgmt	For	Against	Against
6	Elect Michael D. Winn	Mgmt	For	Against	Against
7	Elect Mario Szotlender	Mgmt	For	Against	Against
8	Elect Luis Saenz	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Renewal of the Stock Option Plan	Mgmt	For	For	For
11	Adoption of Advance Notice Board Policy	Mgmt	For	For	For
12	Adoption of Advance Notice Provision	Mgmt	For	For	For

AuRico Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alan Edwards	Mgmt	For	For	For
1.2	Elect Mark J. Daniel	Mgmt	For	Withhold	Against
1.3	Elect Scott G. Perry	Mgmt	For	For	For
1.4	Elect Luis M. Chavez	Mgmt	For	For	For
1.5	Elect Patrick D. Downey	Mgmt	For	For	For
1.6	Elect Ronald E. Smith	Mgmt	For	Withhold	Against
1.7	Elect Richard M. Colterjohn	Mgmt	For	For	For
1.8	Elect Joseph G. Spiteri	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advance Notice Provision	Mgmt	For	For	For
4	Amendments to By-Laws (Bundled)	Mgmt	For	For	For
5	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

B2Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Clive T. Johnson	Mgmt	For	For	For
2.2	Elect Robert Cross	Mgmt	For	For	For
2.3	Elect Robert Gayton	Mgmt	For	Withhold	Against
2.4	Elect Barry D. Rayment	Mgmt	For	For	For
2.5	Elect Jerry R. Korpan	Mgmt	For	For	For
2.6	Elect John W. Ivany	Mgmt	For	For	For
2.7	Elect Bongani Mtshisi	Mgmt	For	For	For
2.8	Elect Michael Carrick	Mgmt	For	For	For
2.9	Elect Kevin Bullock	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendment to the Stock Option Plan	Mgmt	For	For	For
5	Amendment to the Restricted Unit Plan	Mgmt	For	For	For
6	Advance Notice	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 T. Johnson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	For	For
5	Elect Robert Gayton	Mgmt	For	Against	Against
6	Elect Barry D. Rayment	Mgmt	For	For	For
7	Elect Jerry R. Korpan	Mgmt	For	For	For
8	Elect John W. Ivany	Mgmt	For	For	For
9	Elect Bongani Mtshisi	Mgmt	For	For	For
10	Elect Michael Carrick	Mgmt	For	For	For
11	Elect Kevin Bullock	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Amendment to the Stock Option Plan	Mgmt	For	For	For
14	Amendment to the Restricted Unit Plan	Mgmt	For	For	For
15	Advance Notice	Mgmt	For	For	For

Barrick Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charles W. D. Birchall	Mgmt	For	For	For
1.2	Elect Gustavo A. Cisneros	Mgmt	For	For	For
1.3	Elect Ned Goodman	Mgmt	For	For	For
1.4	Elect J. Brett Harvey	Mgmt	For	For	For
1.5	Elect Nancy H.O. Lockhart	Mgmt	For	For	For
1.6	Elect Dambisa Moyo	Mgmt	For	For	For
1.7	Elect Anthony Munk	Mgmt	For	For	For
1.8	Elect David Naylor	Mgmt	For	For	For
1.9	Elect Steven J. Shapiro	Mgmt	For	For	For
1.10	Elect Jamie C. Sokalsky	Mgmt	For	For	For
1.11	Elect John L. Thornton	Mgmt	For	For	For
1.12	Elect Ernie L. Thrasher	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	Advance Notice Provision	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect Ian Atkinson	Mgmt	For	For	For
4	Elect Richard Connor	Mgmt	For	For	For
5	Elect Raphael Girard	Mgmt	For	Against	Against
6	Elect Stephen A. Lang	Mgmt	For	Against	Against
7	Elect Emil Orozbaev	Mgmt	For	For	For
8	Elect Michael Parrett	Mgmt	For	For	For
9	Elect Sheryl K. Pressler	Mgmt	For	Against	Against
10	Elect Terry V. Rogers	Mgmt	For	For	For
11	Elect Kalinur Sadyrov	Mgmt	For	For	For
12	Elect Kylychbek Shakirov	Mgmt	For	For	For
13	Elect Bruce V. Walter	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Amendments to By-Laws (Bundled)	Mgmt	For	For	For
16	Transaction of Other Business	Mgmt	For	Against	Against

Comstock Mining, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John V. Winfield	Mgmt	For	Withhold	Against
1.2	Elect Corrado De Gasperis	Mgmt	For	Withhold	Against
1.3	Elect Daniel W. Kappes	Mgmt	For	Withhold	Against
1.4	Elect William J. Nance	Mgmt	For	Withhold	Against
1.5	Elect Robert A. Reseigh	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Detour 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 Peter A. Crossgrove	Mgmt	For	Against	Against
3	Elect Louis Dionne	Mgmt	For	For	For
4	Elect Robert E. Doyle	Mgmt	For	For	For
5	Elect Andre Falzon	Mgmt	For	For	For
6	Elect Ingrid J. Hibbard	Mgmt	For	For	For
7	Elect J. Michael Kenyon	Mgmt	For	For	For
8	Elect Paul Martin	Mgmt	For	For	For
9	Elect Alex G. Morrison	Mgmt	For	For	For
10	Elect Jonathan A. Rubenstein	Mgmt	For	For	For
11	Elect Graham Wozniak	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

DRDGold Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Acquisition	Mgmt	For	For	For
2	Authorisation of Legal Formalities	Mgmt	For	For	For

DRDGold Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2	Re-elect Geoffrey Campbell	Mgmt	For	For	For
3	Re-elect Edmund Jeneker	Mgmt	For	For	For
4	Re-elect Daniel Pretorius	Mgmt	For	For	For
5	Re-elect Craig Barnes	Mgmt	For	Against	Against
6	Authority to Issue Shares for Cash	Mgmt	For	For	For
7	Elect Audit Committee Members	Mgmt	For	For	For
8	Authorisation of Legal Formalities	Mgmt	For	For	For
9	Approve Remuneration Policy	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Approve Financial Assistance (Sections 44 and 45)	Mgmt	For	For	For
12	Approve NEDs’ Fees	Mgmt	For	For	For
13	Amend Memorandum of Incorporation	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 H.L. Buntain	Mgmt	For	For	For
3	Elect R. Peter Gillin	Mgmt	For	For	For
4	Elect Jonathan C. Goodman	Mgmt	For	For	For
5	Elect Richard Howes	Mgmt	For	For	For
6	Elect W. Murray John	Mgmt	For	For	For
7	Elect Jeremy Kinsman	Mgmt	For	For	For
8	Elect Garth A.C. MacRae	Mgmt	For	Against	Against
9	Elect Peter Nixon	Mgmt	For	For	For
10	Elect Ronald Singer	Mgmt	For	For	For
11	Elect Anthony P. Walsh	Mgmt	For	Against	Against
12	Elect Donald Young	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Amendments to By-Laws	Mgmt	For	For	For

Eldorado Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ross Cory	Mgmt	For	For	For
1.2	Elect Robert Gilmore	Mgmt	For	Withhold	Against
1.3	Elect Geoffrey A. Handley	Mgmt	For	Withhold	Against
1.4	Elect Michael A. Price	Mgmt	For	For	For
1.5	Elect Steven P. Reid	Mgmt	For	For	For
1.6	Elect Jonathan A. Rubenstein	Mgmt	For	Withhold	Against
1.7	Elect Donald Shumka	Mgmt	For	For	For
1.8	Elect Paul N. Wright	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For
4	Amendments to Bylaws (Bundled)	Mgmt	For	For	For
5	Elimination of Convertible Non-Voting Shares	Mgmt	For	For	For
6	Amendment to the Incentive Stock Option Plan (Employees)	Mgmt	For	For	For
7	Amendment to the Incentive Stock Option Plan (Officers and Directors)	Mgmt	For	For	For
8	Performance Share Unit Plan	Mgmt	For	For	For

Endeavour 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	Elect Michael E. Beckett	Mgmt	For	Against	Against
3	Elect Neil Woodyer	Mgmt	For	For	For
4	Elect Wayne McManus	Mgmt	For	For	For
5	Elect Ian J. Henderson	Mgmt	For	For	For
6	Elect Ian D. Cockerill	Mgmt	For	Against	Against
7	Elect Miquel Rodriguez	Mgmt	For	For	For
8	Elect Frank Giustra	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	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 Robert A. McCallum	Mgmt	For	For	For
2.4	Elect Douglas Penrose	Mgmt	For	For	For
2.5	Elect Tony Pezzotti	Mgmt	For	For	For
2.6	Elect David Shaw	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Stock Option Plan	Mgmt	For	For	For

Fortuna Silver Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Jorge Ganoza Durant	Mgmt	For	For	For
2.2	Elect Simon Ridgway	Mgmt	For	Withhold	Against
2.3	Elect Michael Iverson	Mgmt	For	For	For
2.4	Elect Mario Szotlender	Mgmt	For	Withhold	Against
2.5	Elect Robert Gilmore	Mgmt	For	For	For
2.6	Elect Thomas Kelly	Mgmt	For	For	For
2.7	Elect David Farrell	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Adoption of Advance Notice Requirement	Mgmt	For	For	For
5	Transaction of Other Business	Mgmt	For	Against	Against

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pierre Lassonde	Mgmt	For	For	For
1.2	Elect David Harquail	Mgmt	For	For	For
1.3	Elect Tom Albanese	Mgmt	For	For	For
1.4	Elect Derek W. Evans	Mgmt	For	For	For
1.5	Elect Graham Farquharson	Mgmt	For	For	For
1.6	Elect Louis P. Gignac	Mgmt	For	For	For
1.7	Elect Randall Oliphant	Mgmt	For	Withhold	Against
1.8	Elect David R. Peterson	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

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 Serafino Iacono	Mgmt	For	Against	Against
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	For	For
6	Elect Hernan Torres	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Robert J. Metcalfe	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

Harmony Gold Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Re-elect Joaquim Chissano	Mgmt	For	Against	Against
2	Re-elect Cathie Markus	Mgmt	For	For	For
3	Re-elect Andre Wilkens	Mgmt	For	Against	Against
4	Elect Karabo Nondumo	Mgmt	For	For	For
5	Elect Vishnu Pillay	Mgmt	For	For	For
6	Elect Audit and Risk Committee Member (John Wetton)	Mgmt	For	For	For
7	Elect Audit and Risk Committee Member (Fikile De Buck)	Mgmt	For	For	For
8	Elect Audit and Risk Committee Member (Simo Lushaba)	Mgmt	For	For	For
9	Elect Audit and Risk Committee Member (Modise Motloba)	Mgmt	For	For	For
10	Elect Audit and Risk Committee Member (Karabo Nondumo)	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	Approve NEDs’ Fees	Mgmt	For	For	For
14	Approve Financial Assistance	Mgmt	For	For	For
15	Amendment to Memorandum	Mgmt	For	For	For

Iamgold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John E. Caldwell	Mgmt	For	For	For
1.2	Elect Donald K. Charter	Mgmt	For	For	For
1.3	Elect W. Robert Dengler	Mgmt	For	For	For
1.4	Elect Guy G. Dufresne	Mgmt	For	For	For
1.5	Elect Richard J. Hall	Mgmt	For	For	For
1.6	Elect Stephen J.J. Letwin	Mgmt	For	For	For
1.7	Elect Mahendra Naik	Mgmt	For	For	For
1.8	Elect William D. Pugliese	Mgmt	For	For	For
1.9	Elect John T. Shaw	Mgmt	For	For	For
1.10	Elect Timothy R. 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 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	For	For
4	Elect J. Brian Kynoch	Mgmt	For	For	For
5	Elect Larry G. Moeller	Mgmt	For	For	For
6	Elect Theodore W. Muraro	Mgmt	For	Against	Against
7	Elect Laurie Pare	Mgmt	For	For	For
8	Elect Edward Yurkowski	Mgmt	For	Against	Against
9	Appointment of Auditor	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 Renaud Adams	Mgmt	For	For	For
3	Elect Rodney Cooper	Mgmt	For	For	For
4	Elect James Haggarty	Mgmt	For	For	For
5	Elect Paul Huet	Mgmt	For	For	For
6	Elect William Matlack	Mgmt	For	For	For
7	Elect Blair Schultz	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	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 C. Moon	Mgmt	For	For	For
4	Elect Anthony Makuch	Mgmt	For	For	For
5	Elect Arnold Klassen	Mgmt	For	For	For
6	Elect Jonathan Gill	Mgmt	For	For	For
7	Elect Frank Hallam	Mgmt	For	Against	Against
8	Elect Diane Francis	Mgmt	For	For	For
9	Elect Peter Crossgrove	Mgmt	For	Against	Against
10	Appointment of Auditor and Authority to Set Fees	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 Richard P. Clark	Mgmt	For	Against	Against
4	Elect Paul K. Conibear	Mgmt	For	For	For
5	Elect Brian D. Edgar	Mgmt	For	Against	Against
6	Elect William Lamb	Mgmt	For	For	For
7	Elect Lukas H. Lundin	Mgmt	For	Against	Against
8	Elect Eira Thomas	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amend Articles Regarding Notice and Access	Mgmt	For	For	For

Major Drilling Group 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	Elect Edward J. Breiner	Mgmt	For	For	For
3	Elect Jean Desrosiers	Mgmt	For	For	For
4	Elect Fred J. Dyment	Mgmt	For	Against	Against
5	Elect David A. Fennell	Mgmt	For	Against	Against
6	Elect Francis P. McGuire	Mgmt	For	For	For
7	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
8	Elect Janice G. Rennie	Mgmt	For	Against	Against
9	Elect David B. Tennant	Mgmt	For	For	For
10	Elect Jo Mark Zurel	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Advance Notice Provision	Mgmt	For	For	For
14	Amendment to the Stock Option Plan	Mgmt	For	For	For
15	Shareholder Rights Plan	Mgmt	For	For	For

Mandalay Resources 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 Abraham Jonker	Mgmt	For	Against	Against
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Anthony Griffin	Mgmt	For	Against	Against
6	Elect Peter R. Jones	Mgmt	For	For	For
7	Elect Bradford A. Mills	Mgmt	For	For	For
8	Elect Sanjay Swarup	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For

Marlin Gold 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 John Brownlie	Mgmt	For	For	For
4	Elect Akiba Leisman	Mgmt	For	Against	Against
5	Elect Cesar Gonzalez	Mgmt	For	Against	Against
6	Elect Jesse Munoz	Mgmt	For	For	For
7	Elect Cecile Munoz	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
9	Amendments to the Stock Option Plan	Mgmt	For	For	For
10	Share Consolidation/Reverse Stock Split	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Nevsun Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect R. Stuart Angus	Mgmt	For	For	For
2.2	Elect Ian R. Ashby	Mgmt	For	For	For
2.3	Elect Clifford T. Davis	Mgmt	For	For	For
2.4	Elect Robert Gayton	Mgmt	For	Withhold	Against
2.5	Elect Gary E. German	Mgmt	For	Withhold	Against
2.6	Elect Gerard E. Munera	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Shareholder Rights Plan Renewal	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	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 Philip Aiken	Mgmt	For	For	For
3	Elect Peter Hay	Mgmt	For	For	For
4	Re-elect Richard Lee	Mgmt	For	For	For
5	Re-elect Timothy Poole	Mgmt	For	For	For
6	Re-elect John Spark	Mgmt	For	For	For
7	Remuneration Report	Mgmt	For	For	For

Northern Star 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 (NED Christopher Rowe)	Mgmt	For	For	For
5	Approve Issue of Securities (MD Bill Beament)	Mgmt	For	For	For
6	Approve Issue of Securities (NED Peter O’Connor)	Mgmt	For	For	For
7	Approve Issue of Securities (NED John Fitzgerald)	Mgmt	For	For	For

OceanaGold 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	Elect James E. Askew	Mgmt	For	Against	Against
4	Elect J. Denham Shale	Mgmt	For	For	For
5	Elect Michael F. Wilkes	Mgmt	For	For	For
6	Elect Jose Paredes Leviste Jr.	Mgmt	For	For	For
7	Elect Jacob Klein	Mgmt	For	Against	Against
8	Elect William H. Myckatyn	Mgmt	For	Against	Against
9	Elect Geoffrey W. Raby	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Equity Grant to Mr. Michael F. Wilkes	Mgmt	For	For	For
12	Authority to Issue Securities	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

Oromin Explorations 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/Acquisition	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 Audit Committee Member (Hester Hickey)	Mgmt	For	For	For
4	Elect Audit Committee Member (Rob Still)	Mgmt	For	For	For
5	Elect Audit Committee Member (Keith Spencer)	Mgmt	For	Against	Against
6	Approve Remuneration Policy	Mgmt	For	Against	Against
7	Re-elect Keith Spencer	Mgmt	For	Against	Against
8	Re-elect Phuti Mahanyele	Mgmt	For	Against	Against
9	Elect Ronald Holding	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	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	Remuneration Report (Advisory)	Mgmt	For	Against	Against
4	Remuneration Policy (Advisory — Non-UK issuer)	Mgmt	For	For	For
5	Elect D. Mark Bristow	Mgmt	For	For	For
6	Elect Norborne P. Cole, Jr.	Mgmt	For	For	For
7	Elect Christopher Coleman	Mgmt	For	For	For
8	Elect Kadri Dagdelen	Mgmt	For	For	For
9	Elect Jemal-ud-din Kassum	Mgmt	For	For	For
10	Elect Jeanine Mabunda Lioko	Mgmt	For	For	For
11	Elect Andrew Quinn	Mgmt	For	For	For
12	Elect Graham Shuttleworth	Mgmt	For	For	For
13	Elect Karl Voltaire	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	For	For
15	Authority to Set Auditor’s Fees	Mgmt	For	For	For
16	Increase in Authorised Capital	Mgmt	For	For	For
17	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
18	Directors’ Fees (Share Grants)	Mgmt	For	For	For
19	Directors’ Fees (Increase Fee Cap)	Mgmt	For	For	For
20	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
21	Authority to Repurchase Shares	Mgmt	For	For	For
22	Amendments to Articles	Mgmt	For	For	For
23	Scrip Dividend	Mgmt	For	For	For
24	Electronic Communications	Mgmt	For	For	For

Regis 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 Nick Giorgetta	Mgmt	For	For	For
4	Elect Frank Fergusson	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	Klaus M. Zeitler	Mgmt	For	Against	Against
4	Elect Alexander Black	Mgmt	For	For	For
5	Elect Drago Guillermo Kisic Wagner	Mgmt	For	For	For
6	Elect Ram Ramachandran	Mgmt	For	For	For
7	Elect Sidney P.H. Robinson	Mgmt	For	For	For
8	Elect Victor Gobitz	Mgmt	For	For	For
9	Elect Roger Norwich	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Renewal of the Stock Option Plan	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Royal Gold, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William M. Hayes	Mgmt	For	For	For
2	Elect Ronald J. Vance	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	Against	Against
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Semafo, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Terence F. Bowles	Mgmt	For	For	For
2	Elect Benoit Desormeaux	Mgmt	For	For	For
3	Elect Jean Lamarre	Mgmt	For	For	For
4	Elect John LeBoutillier	Mgmt	For	For	For
5	Elect Gilles Masson	Mgmt	For	For	For
6	Elect Lawrence I. McBrearty	Mgmt	For	For	For
7	Elect Tertius Zongo	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Shareholder Rights Plan Renewal	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Silvercrest 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	Board Size	Mgmt	For	For	For
3	Elect Dunham L. Craig	Mgmt	For	For	For
4	Elect J. Scott Drever	Mgmt	For	For	For
5	Elect N. Eric Fier	Mgmt	For	For	For
6	Elect Ross Glanville	Mgmt	For	Against	Against
7	Elect Barney Magnusson	Mgmt	For	Against	Against
8	Elect George W. Sanders	Mgmt	For	For	For
9	Elect Graham C. Thody	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Shareholder Rights Plan Renewal	Mgmt	For	For	For

Tahoe Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lorne B. Anderson	Mgmt	For	For	For
1.2	Elect John P. Bell	Mgmt	For	For	For
1.3	Elect Tanya M. Jakusconek	Mgmt	For	For	For
1.4	Elect C. Kevin McArthur	Mgmt	For	For	For
1.5	Elect A. Dan Rovig	Mgmt	For	For	For
1.6	Elect Paul B. Sweeney	Mgmt	For	For	For
1.7	Elect James S. Voorhees	Mgmt	For	For	For
1.8	Elect Kenneth F. Williamson	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Shareholder Rights Plan	Mgmt	For	For	For

Teranga 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 Alan R. Hill	Mgmt	For	For	For
3	Elect Richard S. Young	Mgmt	For	For	For
4	Elect Christopher R. Lattanzi	Mgmt	For	For	For
5	Elect Edward S. Goldenberg	Mgmt	For	Against	Against
6	Elect Alan R. Thomas	Mgmt	For	For	For
7	Elect Frank D. Wheatley	Mgmt	For	For	For
8	Elect Jendayi Frazer	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Reapproval of Stock Option Plan	Mgmt	For	For	For

Tiffany & Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael J. Kowalski	Mgmt	For	For	For
2	Elect Rose Marie Bravo	Mgmt	For	Against	Against
3	Elect Gary E. Costley	Mgmt	For	For	For
4	Elect Frederic P. Cumenal	Mgmt	For	For	For
5	Elect Lawrence K. Fish	Mgmt	For	For	For
6	Elect Abby F. Kohnstamm	Mgmt	For	For	For
7	Elect Charles K. Marquis	Mgmt	For	For	For
8	Elect Peter W. May	Mgmt	For	For	For
9	Elect William A. Shutzer	Mgmt	For	For	For
10	Elect Robert S. Singer	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	2014 Employee Incentive Plan	Mgmt	For	Against	Against

Timmins 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 Bruce Bragagnolo	Mgmt	For	Against	Against
3	Elect Arturo Bonillas	Mgmt	For	Against	Against
4	Elect Miguel Soto	Mgmt	For	For	For
5	Elect Frank Cordova	Mgmt	For	Against	Against
6	Elect Eugene Hodgson	Mgmt	For	Against	Against
7	Elect R. Barry Fraser	Mgmt	For	For	For
8	Elect Paula Rogers	Mgmt	For	For	For
9	Elect Keith Peck	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

U.S. Silver & 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 Hugh Agro	Mgmt	For	For	For
3	Elect Darren Blasutti	Mgmt	For	For	For
4	Elect Alex Davidson	Mgmt	For	Against	Against
5	Elect Alan Edwards	Mgmt	For	For	For
6	Gordon E. Pridham	Mgmt	For	Against	Against
7	Elect Thomas L. Ryley	Mgmt	For	For	For
8	Lorie Waisberg	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advance Notice Provision	Mgmt	For	For	For
11	Private Placement	Mgmt	For	For	For

Yamana Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter J. Marrone	Mgmt	For	For	For
1.2	Elect Patrick J. Mars	Mgmt	For	For	For
1.3	Elect John A. Begeman	Mgmt	For	For	For
1.4	Elect Alexander J. Davidson	Mgmt	For	For	For
1.5	Elect Richard P. Graff	Mgmt	For	For	For
1.6	Elect Nigel Lees	Mgmt	For	For	For
1.7	Elect Carl L. Renzoni	Mgmt	For	For	For
1.8	Elect Dino Titaro	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Approval of the New General By-Law	Mgmt	For	For	For
4	Advisory vote on executive compensation	Mgmt	For	Against	Against

Registrant : U.S. Global Investors Funds

Fund Name : U.S. Global Investors Funds Holmes Macro Trends Fund

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

AAON, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jack E. Short	Mgmt	For	For	For
2	Elect Jerry R. Levine	Mgmt	For	Against	Against
3	Increase of Authorized Common Stock	Mgmt	For	For	For
4	Amend Long-Term Incentive Plan	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against

AbbVie Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Robert J. Alpern	Mgmt	For	For	For
1.2	Elect Edward M. Liddy	Mgmt	For	For	For
1.3	Elect Frederick H. Waddell	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Alexion Pharmaceuticals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Leonard Bell	Mgmt	For	For	For
2	Elect Max Link	Mgmt	For	For	For
3	Elect William R. Keller	Mgmt	For	For	For
4	Elect John T. Mollen	Mgmt	For	For	For
5	Elect R. Douglas Norby	Mgmt	For	For	For
6	Elect Alvin S. Parven	Mgmt	For	Against	Against
7	Elect Andreas Rummelt	Mgmt	For	For	For
8	Elect Ann M. Veneman	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Shareholder Proposal Regarding Poison Pills	ShrHoldr	Against	For	Against

Align Technology, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Joseph Lacob	Mgmt	For	For	For
2	Elect C. Raymond Larkin, Jr.	Mgmt	For	For	For
3	Elect George J. Morrow	Mgmt	For	For	For
4	Elect David C. Nagel	Mgmt	For	For	For
5	Elect Thomas M. Prescott	Mgmt	For	For	For
6	Elect Andrea L. Saia	Mgmt	For	For	For
7	Elect Greg J. Santora	Mgmt	For	For	For
8	Elect Warren S. Thaler	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Ambarella Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leslie D. Kohn	Mgmt	For	For	For
1.2	Elect D. Jeffrey Richardson	Mgmt	For	For	For
1.3	Elect Lip-Bu Tan	Mgmt	For	Withhold	Against
2	Ratification of Auditor	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 J. Biondi, Jr.	Mgmt	For	For	For
3	Elect Robert A. Bradway	Mgmt	For	For	For
4	Elect Francois de Carbonnel	Mgmt	For	For	For
5	Elect Vance D. Coffman	Mgmt	For	Against	Against
6	Elect Robert A. Eckert	Mgmt	For	For	For
7	Elect Greg C. Garland	Mgmt	For	For	For
8	Elect Rebecca M. Henderson	Mgmt	For	For	For
9	Elect Frank C. Herringer	Mgmt	For	For	For
10	Elect Tyler Jacks	Mgmt	For	For	For
11	Elect Judith C. Pelham	Mgmt	For	For	For
12	Elect Ronald D. Sugar	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 Counting Abstentions	ShrHoldr	Against	Against	For

Apple Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect William V. Campbell	Mgmt	For	For	For
1.2	Elect Timothy D. Cook	Mgmt	For	For	For
1.3	Elect Millard S. Drexler	Mgmt	For	For	For
1.4	Elect Albert A. Gore, Jr.	Mgmt	For	For	For
1.5	Elect Robert A. Iger	Mgmt	For	For	For
1.6	Elect Andrea Jung	Mgmt	For	For	For
1.7	Elect Arthur D. Levinson	Mgmt	For	For	For
1.8	Elect Ronald D. Sugar	Mgmt	For	For	For
2	Technical Amendment to Articles	Mgmt	For	For	For
3	Eliminate Blank Check Authority to Issue Preferred Stock	Mgmt	For	For	For
4	Establish a Par Value for the Company’s Common Stock of $0.00001 Per Share	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	2014 Employee Stock Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Formation of Human Rights Committee	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Share Buybacks	ShrHoldr	N/A	Abstain	N/A
11	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For

ARM Holdings 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	Remuneration Report (Advisory)	Mgmt	For	For	For
4	Remuneration Policy (Binding)	Mgmt	For	For	For
5	Elect Stuart Chambers	Mgmt	For	For	For
6	Elect Simon Segars	Mgmt	For	For	For
7	Elect Andy Green	Mgmt	For	For	For
8	Elect Larry Hirst	Mgmt	For	For	For
9	Elect Mike Muller	Mgmt	For	For	For
10	Elect Kathleen O’Donovan	Mgmt	For	For	For
11	Elect Janice Roberts	Mgmt	For	For	For
12	Elect Tim Score	Mgmt	For	For	For
13	Appointment of Auditor	Mgmt	For	For	For
14	Authority to Set Auditor’s Fees	Mgmt	For	For	For
15	Increase in Directors’ Fee Cap	Mgmt	For	For	For
16	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
17	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
18	Authority to Repurchase Shares	Mgmt	For	For	For
19	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

Bank of America Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Sharon L. Allen	Mgmt	For	Against	Against
2	Elect Susan S. Bies	Mgmt	For	Against	Against
3	Elect Jack O. Bovender, Jr.	Mgmt	For	For	For
4	Elect Frank P. Bramble, Sr.	Mgmt	For	For	For
5	Elect Pierre J. P. de Weck	Mgmt	For	For	For
6	Elect Arnold W. Donald	Mgmt	For	For	For
7	Elect Charles K. Gifford	Mgmt	For	For	For
8	Elect Charles O. Holliday, Jr.	Mgmt	For	For	For
9	Elect Linda P. Hudson	Mgmt	For	For	For
10	Elect Monica C. Lozano	Mgmt	For	For	For
11	Elect Thomas J. May	Mgmt	For	For	For
12	Elect Brian T. Moynihan	Mgmt	For	For	For
13	Elect Lionel L. Nowell, III	Mgmt	For	For	For
14	Elect Clayton S. Rose	Mgmt	For	For	For
15	Elect R. David Yost	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	Against	Against
18	Amendment to Series T Preferred Stock	Mgmt	For	For	For
19	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against

Belden Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David J. Aldrich	Mgmt	For	For	For
1.2	Elect Lance C. Balk	Mgmt	For	For	For
1.3	Elect Steven W. Berglund	Mgmt	For	For	For
1.4	Elect Judy L. Brown	Mgmt	For	For	For
1.5	Elect Bryan C. Cressey	Mgmt	For	For	For
1.6	Elect Glenn Kalnasy	Mgmt	For	For	For
1.7	Elect George E. Minnich	Mgmt	For	For	For
1.8	Elect John M. Monter	Mgmt	For	For	For
1.9	Elect John S. Stroup	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Biogen Idec, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Caroline Dorsa	Mgmt	For	For	For
2	Elect Stelios Papadopoulos	Mgmt	For	For	For
3	Elect George A. Scangos	Mgmt	For	For	For
4	Elect Lynn Schenk	Mgmt	For	For	For
5	Elect Alexander J. Denner	Mgmt	For	For	For
6	Elect Nancy L. Leaming	Mgmt	For	For	For
7	Elect Richard C. Mulligan	Mgmt	For	For	For
8	Elect Robert W. Pangia	Mgmt	For	For	For
9	Elect Brian S. Posner	Mgmt	For	For	For
10	Elect Eric K. Rowinsky	Mgmt	For	For	For
11	Elect Stephen A. Sherwin	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Canaccord 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	Board Size	Mgmt	For	For	For
3	Elect Charles N. Bralver	Mgmt	For	For	For
4	Elect Peter M. Brown	Mgmt	For	For	For
5	Elect Massimo Carello	Mgmt	For	For	For
6	Elect William J. Eeuwes	Mgmt	For	For	For
7	Elect Michael D. Harris	Mgmt	For	Against	Against
8	Elect David J. Kassie	Mgmt	For	For	For
9	Elect Terrence A. Lyons	Mgmt	For	Against	Against
10	Elect Paul D. Reynolds	Mgmt	For	For	For
11	Elect Dipesh Shah	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Canadian Pacific Railway Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Appointment of Auditor	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3.1	Elect William A. Ackman	Mgmt	For	For	For
3.2	Elect Gary F. Colter	Mgmt	For	For	For
3.3	Elect Isabelle Courville	Mgmt	For	For	For
3.4	Elect Paul G. Haggis	Mgmt	For	For	For
3.5	Elect E. Hunter Harrison	Mgmt	For	For	For
3.6	Elect Paul C. Hilal	Mgmt	For	For	For
3.7	Elect Krystyna T. Hoeg	Mgmt	For	For	For
3.8	Elect Rebecca MacDonald	Mgmt	For	For	For
3.9	Elect Anthony R. Melman	Mgmt	For	For	For
3.10	Elect Linda J. Morgan	Mgmt	For	For	For
3.11	Elect Jim Prentice	Mgmt	For	For	For
3.12	Elect Andrew F. Reardon	Mgmt	For	For	For
3.13	Elect Stephen C. Tobias	Mgmt	For	For	For

Cavium Networks, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect C. N. Reddy	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

Chicago Bridge & Iron Company N.V.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James. H. Miller	Mgmt	For	For	For
2	Elect James R. Bolch	Mgmt	For	For	For
3	Elect Larry D. McVay	Mgmt	For	For	For
4	Elect Marsha C. Williams	Mgmt	For	For	For
5	Elect Chicago Bridge & Iron Company	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Accounts and Reports	Mgmt	For	For	For
8	Allocation of Profits/Dividends	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	Appointment of Auditor	Mgmt	For	For	For
12	Amendment to the 2008 Long-Term Incentive Plan	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against	Against
15	Directors’ Fees	Mgmt	For	For	For

Chipotle Mexican Grill, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John S. Charlesworth	Mgmt	For	For	For
1.2	Elect Montgomery F. Moran	Mgmt	For	For	For
1.3	Elect Kimbal Musk	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendment to the 2011 Stock Incentive Plan	Mgmt	For	Against	Against
5	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against

Chuy’s Holdings Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Saed Mohseni	Mgmt	For	For	For
1.2	Elect Michael Stanley	Mgmt	For	For	For
1.3	Elect Ira Zecher	Mgmt	For	For	For
2	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 Bradley J. Bell	Mgmt	For	For	For
1.2	Elect Richard S. Grant	Mgmt	For	For	For
1.3	Elect Amy J. Yoder	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Concho Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Timothy A. Leach	Mgmt	For	For	For
1.2	Elect William H. Easter III	Mgmt	For	For	For
1.3	Elect John P. Surma	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Continental Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David L. Boren	Mgmt	For	For	For
1.2	Elect William B. Berry	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Difference Capital Funding 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 Michael Wekerle	Mgmt	For	For	For
3	Elect Paul Sparkes	Mgmt	For	For	For
4	Elect Wesley Hall	Mgmt	For	For	For
5	Elect Riyaz Lalani	Mgmt	For	For	For
6	Elect John Albright	Mgmt	For	For	For
7	Elect Ivan Fecan	Mgmt	For	For	For
8	Elect Arthur Mesher	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

DXP Enterprises, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect David R. Little	Mgmt	For	For	For
1.2	Elect Cletus Davis	Mgmt	For	Withhold	Against
1.3	Elect Timothy P. Halter	Mgmt	For	Withhold	Against
1.4	Elect Bryan Wimberly	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Eastman Chemical Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Humberto P. Alfonso	Mgmt	For	For	For
2	Elect Gary E. Anderson	Mgmt	For	For	For
3	Elect Brett D. Begemann	Mgmt	For	For	For
4	Elect Michael P. Connors	Mgmt	For	For	For
5	Elect Mark J. Costa	Mgmt	For	For	For
6	Elect Stephen R. Demeritt	Mgmt	For	For	For
7	Elect Robert M. Hernandez	Mgmt	For	For	For
8	Elect Julie F. Holder	Mgmt	For	For	For
9	Elect Renee J. Hornbaker	Mgmt	For	For	For
10	Elect Lewis M. Kling	Mgmt	For	For	For
11	Elect David W. Raisbeck	Mgmt	For	For	For
12	Elect James P. Rogers	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For

Evercore Partners Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Roger C. Altman	Mgmt	For	For	For
1.2	Elect Pedro Aspe	Mgmt	For	For	For
1.3	Elect Richard I. Beattie	Mgmt	For	Withhold	Against
1.4	Elect Francois de Saint Phalle	Mgmt	For	Withhold	Against
1.5	Elect Gail B. Harris	Mgmt	For	For	For
1.6	Elect Curtis A. Hessler	Mgmt	For	For	For
1.7	Elect Robert B. Millard	Mgmt	For	For	For
1.8	Elect Ralph L. Schlosstein	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Facebook Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Marc L. Andreessen	Mgmt	For	Withhold	Against
1.2	Elect Erskine B. Bowles	Mgmt	For	For	For
1.3	Elect Susan D. Desmond-Hellmann	Mgmt	For	For	For
1.4	Elect Donald E. Graham	Mgmt	For	For	For
1.5	Elect Reed Hastings	Mgmt	For	For	For
1.6	Elect Sheryl K. Sandberg	Mgmt	For	For	For
1.7	Elect Peter A. Thiel	Mgmt	For	For	For
1.8	Elect Mark Zuckerberg	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Incorporation of Values in Political Spending	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Report on Childhood Obesity Risks	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pierre Lassonde	Mgmt	For	For	For
1.2	Elect David Harquail	Mgmt	For	For	For
1.3	Elect Tom Albanese	Mgmt	For	For	For
1.4	Elect Derek W. Evans	Mgmt	For	For	For
1.5	Elect Graham Farquharson	Mgmt	For	For	For
1.6	Elect Louis P. Gignac	Mgmt	For	For	For
1.7	Elect Randall Oliphant	Mgmt	For	Withhold	Against
1.8	Elect David R. Peterson	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

Gentherm Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lewis Booth	Mgmt	For	For	For
1.2	Elect Francois J. Castaing	Mgmt	For	Withhold	Against
1.3	Elect Daniel R. Coker	Mgmt	For	For	For
1.4	Elect Sophie Desormiere	Mgmt	For	For	For
1.5	Elect Maurice E.P. Gunderson	Mgmt	For	For	For
1.6	Elect Oscar B. Marx III	Mgmt	For	For	For
1.7	Elect Carlos Mazzorin	Mgmt	For	For	For
1.8	Elect Franz Scherer	Mgmt	For	For	For
1.9	Elect Byron Shaw	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

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 E. Schmidt	Mgmt	For	For	For
1.4	Elect L. John Doerr	Mgmt	For	Withhold	Against
1.5	Elect Diane B. Greene	Mgmt	For	For	For
1.6	Elect John L. Hennessy	Mgmt	For	Withhold	Against
1.7	Elect Ann Mather	Mgmt	For	For	For
1.8	Elect Paul S. Otellini	Mgmt	For	For	For
1.9	Elect K. Ram Shriram	Mgmt	For	For	For
1.10	Elect Shirley M. Tilghman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
6	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
7	Shareholder Proposal Regarding Tax Policy Principles	ShrHoldr	Against	Against	For
8	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	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 Serafino Iacono	Mgmt	For	Against	Against
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	For	For
6	Elect Hernan Torres	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Robert J. Metcalfe	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

Gulfport Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Increase of Authorized Common Stock	Mgmt	For	Against	Against

Honeywell International Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Gordon M. Bethune	Mgmt	For	For	For
2	Elect Kevin Burke	Mgmt	For	For	For
3	Elect Jaime Chico Pardo	Mgmt	For	For	For
4	Elect David M. Cote	Mgmt	For	For	For
5	Elect D. Scott Davis	Mgmt	For	For	For
6	Elect Linnet F. Deily	Mgmt	For	Against	Against
7	Elect Judd Gregg	Mgmt	For	For	For
8	Elect Clive Hollick	Mgmt	For	For	For
9	Elect Grace D. Lieblein	Mgmt	For	For	For
10	Elect George Paz	Mgmt	For	For	For
11	Elect Bradley T. Sheares	Mgmt	For	For	For
12	Elect Robin L. Washington	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 Independent Board Chairman	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against

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	Elect Guy Charrette	Mgmt	For	For	For
3	Elect David Cynn	Mgmt	For	For	For
4	Elect Philippe Marleau	Mgmt	For	For	For
5	Elect Evan Price	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
8	Approval of the Sale of Loans to the Palos/IOU High Yield Fund	Mgmt	For	For	For
9	Elimination of Dual Class Structure	Mgmt	For	For	For

Las Vegas Sands Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Charles D. Forman	Mgmt	For	For	For
1.2	Elect George Jamieson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Equity Award Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Masco Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Keith J. Allman	Mgmt	For	For	For
2	Elect Verne G. Istock	Mgmt	For	For	For
3	Elect J. Michael Losh	Mgmt	For	Against	Against
4	Elect Christopher O’Herlihy	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	2014 Long Term Stock Incentive Plan	Mgmt	For	For	For

Michael Kors Holdings Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael Kors	Mgmt	For	For	For
2	Elect Judy Gibbons	Mgmt	For	For	For
3	Elect Lawrence S. Stroll	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

Mylan Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Heather Bresch	Mgmt	For	For	For
2	Elect Wendy Cameron	Mgmt	For	For	For
3	Elect Robert J. Cindrich	Mgmt	For	For	For
4	Elect Robert J. Coury	Mgmt	For	For	For
5	Elect JoEllen Lyons Dillon	Mgmt	For	For	For
6	Elect Neil F. Dimick	Mgmt	For	For	For
7	Elect Melina Higgins	Mgmt	For	For	For
8	Elect Douglas J. Leech	Mgmt	For	For	For
9	Elect Rajiv Malik	Mgmt	For	For	For
10	Elect Joseph C. Maroon	Mgmt	For	For	For
11	Elect Mark Parrish	Mgmt	For	For	For
12	Elect Rodney L. Piatt	Mgmt	For	For	For
13	Elect Randall L. Vanderveen	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Old Dominion Freight Line, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Earl E. Congdon	Mgmt	For	For	For
1.2	Elect David S. Congdon	Mgmt	For	For	For
1.3	Elect J. Paul Breitbach	Mgmt	For	For	For
1.4	Elect John R. Congdon, Jr.	Mgmt	For	For	For
1.5	Elect Robert G. Culp, III	Mgmt	For	For	For
1.6	Elect John D. Kasarda	Mgmt	For	For	For
1.7	Elect Leo H. Suggs	Mgmt	For	For	For
1.8	Elect D. Michael Wray	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

OpenTable, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect J. William Gurley	Mgmt	For	For	For
1.2	Elect Daniel Meyer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Amendemnt to the 2009 Equity Incentive Award Plan	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 Jose Francisco Arata	Mgmt	For	Against	Against
4	Elect Octavio Arbelaez	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Michael S. Greene	Mgmt	For	Against	Against
7	Elect Miguel Rodriguez	Mgmt	For	For	For
8	Elect Serafino Iacono	Mgmt	For	Against	Against
9	Elect Hernan Martinez	Mgmt	For	For	For
10	Elect Ronald Pantin	Mgmt	For	Against	Against
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Stock Option Plan Renewal	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Packaging Corporation of America


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Cheryl K. Beebe	Mgmt	For	For	For
2	Elect Hasan Jameel	Mgmt	For	For	For
3	Elect Mark W. Kowlzan	Mgmt	For	For	For
4	Elect Robert C. Lyons	Mgmt	For	For	For
5	Elect Thomas P. Maurer	Mgmt	For	For	For
6	Elect Samuel Mencoff	Mgmt	For	For	For
7	Elect Roger B. Porter	Mgmt	For	For	For
8	Elect Thomas S. Souleles	Mgmt	For	For	For
9	Elect Paul T. Stecko	Mgmt	For	For	For
10	Elect James D. Woodrum	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Pandora Media Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Peter Chernin	Mgmt	For	For	For
1.2	Elect Brian P. McAndrews	Mgmt	For	For	For
1.3	Elect Tim Westergren	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	2014 Employee Stock Purchase Plan	Mgmt	For	For	For

Pegasystems Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Peter Gyenes	Mgmt	For	For	For
2	Elect Richard H. Jones	Mgmt	For	For	For
3	Elect Steven F. Kaplan	Mgmt	For	For	For
4	Elect James P. O’Halloran	Mgmt	For	For	For
5	Elect Alan Trefler	Mgmt	For	For	For
6	Elect Larry Weber	Mgmt	For	For	For
7	Elect William W. Wyman	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Increase of Authorized Common Stock	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

PGT, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Brett N. Milgrim	Mgmt	For	Withhold	Against
1.2	Elect Richard D. Feintuch	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	2014 Omnibus Equity Incentive Plan	Mgmt	For	For	For

Priceline Group Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Tim Armstrong	Mgmt	For	For	For
1.2	Elect Howard W. Barker, Jr.	Mgmt	For	For	For
1.3	Elect Jeffrey H. Boyd	Mgmt	For	For	For
1.4	Elect Jan L. Docter	Mgmt	For	For	For
1.5	Elect Jeffrey E. Epstein	Mgmt	For	For	For
1.6	Elect James M. Guyette	Mgmt	For	For	For
1.7	Elect Darren R. Huston	Mgmt	For	For	For
1.8	Elect Nancy B. Peretsman	Mgmt	For	For	For
1.9	Elect Thomas E. Rothman	Mgmt	For	For	For
1.10	Elect Craig W. 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	Elect Barbara T. Alexander	Mgmt	For	For	For
2	Elect Donald G. Cruickshank	Mgmt	For	For	For
3	Elect Raymond V. Dittamore	Mgmt	For	For	For
4	Elect Susan Hockfield	Mgmt	For	For	For
5	Elect Thomas W. Horton	Mgmt	For	For	For
6	Elect Paul E. Jacobs	Mgmt	For	For	For
7	Elect Sherry Lansing	Mgmt	For	For	For
8	Elect Steven M. Mollenkopf	Mgmt	For	For	For
9	Elect Duane A. Nelles	Mgmt	For	For	For
10	Elect Clark T. Randt, Jr.	Mgmt	For	For	For
11	Elect Francisco Ros	Mgmt	For	For	For
12	Elect Jonathan J. Rubinstein	Mgmt	For	For	For
13	Elect Brent Scowcroft	Mgmt	For	For	For
14	Elect Marc I. Stern	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
17	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For

Regeneron Pharmaceuticals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alfred G. Gilman	Mgmt	For	Withhold	Against
1.2	Elect Joseph L. Goldstein	Mgmt	For	For	For
1.3	Elect Robert A. Ingram	Mgmt	For	For	For
1.4	Elect Christine A. Poon	Mgmt	For	For	For
1.5	Elect P. Roy Vagelos	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Approval of 2014 Long-Term Incentive Plan	Mgmt	For	Against	Against

Ryland Group, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect William L. Jews	Mgmt	For	For	For
2	Elect Ned Mansour	Mgmt	For	For	For
3	Elect Robert E. Mellor	Mgmt	For	For	For
4	Elect Norman J. Metcalfe	Mgmt	For	For	For
5	Elect Larry T. Nicholson	Mgmt	For	For	For
6	Elect Charlotte St. Martin	Mgmt	For	For	For
7	Elect Thomas W. Toomey	Mgmt	For	For	For
8	Elect Robert G. Van Schoonenberg	Mgmt	For	For	For
9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

Sanchez Energy Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alan G. Jackson	Mgmt	For	Withhold	Against
1.2	Elect Greg Colvin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Silver Wheaton Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lawrence I. Bell	Mgmt	For	For	For
1.2	Elect George L. Brack	Mgmt	For	For	For
1.3	Elect John Brough	Mgmt	For	For	For
1.4	Elect R. Peter Gillin	Mgmt	For	For	For
1.5	Elect Chantal Gosselin	Mgmt	For	For	For
1.6	Elect Douglas M. Holtby	Mgmt	For	For	For
1.7	Elect Eduardo Luna	Mgmt	For	Withhold	Against
1.8	Elect Wade D. Nesmith	Mgmt	For	Withhold	Against
1.9	Elect Randy V.J. Smallwood	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 Option Plan	Mgmt	For	For	For
5	Advance Notice Provision	Mgmt	For	For	For
6	Amendment to By-Laws Regarding Quorum Requirements	Mgmt	For	For	For
7	Notice and Access Provision	Mgmt	For	For	For

Skyworks Solutions, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David J. McLachlan	Mgmt	For	For	For
2	Elect David J. Aldrich	Mgmt	For	For	For
3	Elect Kevin L. Beebe	Mgmt	For	For	For
4	Elect Timothy R. Furey	Mgmt	For	For	For
5	Elect Balakrishnan S. Iyer	Mgmt	For	For	For
6	Elect Christine King	Mgmt	For	For	For
7	Elect David P. McGlade	Mgmt	For	For	For
8	Elect Robert A. Schriesheim	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Southwestern Energy Company


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John D. Gass	Mgmt	For	For	For
2	Elect Catherine A. Kehr	Mgmt	For	For	For
3	Elect Greg D. Kerley	Mgmt	For	For	For
4	Elect Vello A. Kuuskraa	Mgmt	For	For	For
5	Elect Kenneth R. Mourton	Mgmt	For	For	For
6	Elect Steven L. Mueller	Mgmt	For	For	For
7	Elect Elliott Pew	Mgmt	For	For	For
8	Elect Alan H. Stevens	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	ShrHoldr	Against	Against	For

Splunk Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John G. Connors	Mgmt	For	For	For
1.2	Elect Patricia B. Morrison	Mgmt	For	For	For
1.3	Elect Nicholas G. Sturiale	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	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 W. Bradley	Mgmt	For	For	For
3	Elect Robert M. Gates	Mgmt	For	For	For
4	Elect Mellody Hobson	Mgmt	For	For	For
5	Elect Kevin R. Johnson	Mgmt	For	For	For
6	Elect Olden Lee	Mgmt	For	For	For
7	Elect Joshua C. Ramo	Mgmt	For	For	For
8	Elect James G. Shennan, Jr.	Mgmt	For	For	For
9	Elect Clara Shih	Mgmt	For	For	For
10	Elect Javier G. Teruel	Mgmt	For	For	For
11	Elect Myron E. Ullman III	Mgmt	For	For	For
12	Elect Craig E. Weatherup	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Prohibition of Political Spending	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against

Team Health Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Greg Roth	Mgmt	For	For	For
1.2	Elect James L. Bierman	Mgmt	For	Withhold	Against
1.3	Elect Mary R. Grealy	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Tesla Motors Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Elon Musk	Mgmt	For	For	For
1.2	Elect Stephen T. Jurvetson	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Amendment to the 2010 Equity Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against

United Continental Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Carolyn Corvi	Mgmt	For	For	For
2	Elect Jane C. Garvey	Mgmt	For	For	For
3	Elect Walter Isaacson	Mgmt	For	For	For
4	Elect Henry L. Meyer III	Mgmt	For	For	For
5	Elect Oscar Munoz	Mgmt	For	For	For
6	Elect William R. Nuti	Mgmt	For	For	For
7	Elect Laurence E. Simmons	Mgmt	For	For	For
8	Elect Jeffery A. Smisek	Mgmt	For	For	For
9	Elect David J. Vitale	Mgmt	For	For	For
10	Elect John H. Walker	Mgmt	For	For	For
11	Elect Charles A. Yamarone	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
14	Amendment to the 2006 Director Equity Incentive Plan.	Mgmt	For	For	For

United Rentals, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jenne K. Britell	Mgmt	For	For	For
2	Elect Jose B. Alvarez	Mgmt	For	For	For
3	Elect Bobby J. Griffin	Mgmt	For	For	For
4	Elect Michael J. Kneeland	Mgmt	For	For	For
5	Elect Pierre E. Leroy	Mgmt	For	For	For
6	Elect Singleton B. McAllister	Mgmt	For	For	For
7	Elect Brian D. McAuley	Mgmt	For	For	For
8	Elect John S. McKinney	Mgmt	For	For	For
9	Elect James H. Ozanne	Mgmt	For	For	For
10	Elect Jason D. Papastavrou	Mgmt	For	For	For
11	Elect Filippo Passerini	Mgmt	For	For	For
12	Elect Donald C. Roof	Mgmt	For	For	For
13	Elect Keith Wimbush	Mgmt	For	For	For
14	2014 Annual Incentive Compensation Plan	Mgmt	For	For	For
15	Amendment to the 2010 Long Term Incentive Plan	Mgmt	For	For	For
16	Approval of Performance Goals of the 2010 Long Term Incentive Plan	Mgmt	For	For	For
17	Ratification of Auditor	Mgmt	For	For	For
18	Advisory Vote on Executive Compensation	Mgmt	For	For	For

US Ecology Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Victor J. Barnhart	Mgmt	For	Against	Against
2	Elect Joe F. Colvin	Mgmt	For	For	For
3	Elect Jeffrey R. Feeler	Mgmt	For	For	For
4	Elect Daniel Fox	Mgmt	For	For	For
5	Elect Stephen A. Romano	Mgmt	For	Against	Against
6	Ratification of Auditor	Mgmt	For	For	For
7	Advisory Vote on Executive Compensation	Mgmt	For	For	For

USG Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Matthew Carter Jr.	Mgmt	For	For	For
1.2	Elect Gretchen R. Haggerty	Mgmt	For	For	For
1.3	Elect Richard P. Lavin	Mgmt	For	For	For
1.4	Elect James S. Metcalf	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Valeant Pharmaceuticals International, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ronald H. Farmer	Mgmt	For	For	For
1.2	Elect Colleen A. Goggins	Mgmt	For	For	For
1.3	Elect Robert A. Ingram	Mgmt	For	For	For
1.4	Elect Anders Lonner	Mgmt	For	For	For
1.5	Elect Theo Melas-Kyriazi	Mgmt	For	For	For
1.6	Elect J. Michael Pearson	Mgmt	For	For	For
1.7	Elect Robert N. Power	Mgmt	For	For	For
1.8	Elect Norma A. Provencio	Mgmt	For	For	For
1.9	Elect Howard B. Schiller	Mgmt	For	Withhold	Against
1.10	Elect Katharine B. Stevenson	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
4	2014 Omnibus Incentive Plan	Mgmt	For	For	For

Wabash National Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Richard J. Giromini	Mgmt	For	For	For
2	Elect Martin C. Jischke	Mgmt	For	For	For
3	Elect James D. Kelly	Mgmt	For	For	For
4	Elect John E. Kunz	Mgmt	For	For	For
5	Elect Larry J. Magee	Mgmt	For	For	For
6	Elect Ann D. Murtlow	Mgmt	For	For	For
7	Elect Scott K. Sorensen	Mgmt	For	For	For
8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For

Westinghouse Air Brake Technologies Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Emilio A. Fernandez	Mgmt	For	For	For
1.2	Elect Lee B. Foster II	Mgmt	For	For	For
1.3	Elect Gary C. Valade	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Westlake Chemical Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Dorothy C. Jenkins	Mgmt	For	Withhold	Against
1.2	Elect Max L. Lukens	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
3	Adoption of Exclusive Forum Provision	Mgmt	For	Against	Against
4	Increase of Authorized Common Stock	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Zions Bancorporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Jerry C. Atkin	Mgmt	For	For	For
2	Elect Patricia Frobes	Mgmt	For	For	For
3	Elect J. David Heaney	Mgmt	For	For	For
4	Elect Roger B. Porter	Mgmt	For	For	For
5	Elect Stephen D. Quinn	Mgmt	For	For	For
6	Elect Harris H. Simmons	Mgmt	For	For	For
7	Elect L. E. Simmons	Mgmt	For	For	For
8	Elect Shelley Thomas Williams	Mgmt	For	For	For
9	Elect Steven C. Wheelwright	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 Independent Board Chairman	ShrHoldr	Against	For	Against

Registrant : U.S. Global Investors Funds

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

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

Atwood Oceanics, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Deborah A. Beck	Mgmt	For	N/A	N/A
1.2	Elect George S. Dotson	Mgmt	For	N/A	N/A
1.3	Elect Jack E. Golden	Mgmt	For	N/A	N/A
1.4	Elect Hans Helmerich	Mgmt	For	N/A	N/A
1.5	Elect Jeffrey A. Miller	Mgmt	For	N/A	N/A
1.6	Elect James R. Montague	Mgmt	For	N/A	N/A
1.7	Elect Robert J. Saltiel	Mgmt	For	N/A	N/A
1.8	Elect Phil D. Wedemeyer	Mgmt	For	N/A	N/A
2	Advisory Vote on Executive Compensation	Mgmt	For	N/A	N/A
3	Increase of Authorized Common Stock	Mgmt	For	N/A	N/A
4	Ratification of Auditor	Mgmt	For	N/A	N/A

AutoZone, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Douglas H. Brooks	Mgmt	For	For	For
2	Elect Linda A. Goodspeed	Mgmt	For	For	For
3	Elect Sue E. Gove	Mgmt	For	For	For
4	Elect Earl G. Graves, Jr.	Mgmt	For	For	For
5	Elect Enderson Guimaraes	Mgmt	For	For	For
6	Elect J.R. Hyde III	Mgmt	For	For	For
7	Elect D. Bryan Jordan	Mgmt	For	For	For
8	Elect W. Andrew McKenna	Mgmt	For	For	For
9	Elect George R. Mrkonic, Jr.	Mgmt	For	For	For
10	Elect Luis P. Nieto	Mgmt	For	For	For
11	Elect William C. Rhodes III	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Cardinal Health, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Colleen F. Arnold	Mgmt	For	For	For
2	Elect George S. Barrett	Mgmt	For	For	For
3	Elect Glenn A. Britt	Mgmt	For	For	For
4	Elect Carrie S. Cox	Mgmt	For	For	For
5	Elect Calvin Darden	Mgmt	For	For	For
6	Elect Bruce L. Downey	Mgmt	For	For	For
7	Elect John F. Finn	Mgmt	For	For	For
8	Elect Patricia A. Hemingway Hall	Mgmt	For	For	For
9	Elect Clayton M. Jones	Mgmt	For	For	For
10	Elect Gregory B. Kenny	Mgmt	For	For	For
11	Elect David P. King	Mgmt	For	For	For
12	Elect Richard C. Notebaert	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 Political Contributions and Expenditures	ShrHoldr	Against	For	Against

Coach, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lew Frankfort	Mgmt	For	For	For
1.2	Elect Susan J. Kropf	Mgmt	For	For	For
1.3	Elect Gary W. Loveman	Mgmt	For	For	For
1.4	Elect Victor Luis	Mgmt	For	For	For
1.5	Elect Ivan Menezes	Mgmt	For	For	For
1.6	Elect Irene Ruth Miller	Mgmt	For	For	For
1.7	Elect Michael E. Murphy	Mgmt	For	For	For
1.8	Elect Stephanie Tilenius	Mgmt	For	For	For
1.9	Elect Jide J. Zeitlin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	2013 Performance-Based Annual Incentive Plan	Mgmt	For	For	For

Conagra Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Mogens C. Bay	Mgmt	For	For	For
1.2	Elect Stephen G. Butler	Mgmt	For	For	For
1.3	Elect Steven F. Goldstone	Mgmt	For	For	For
1.4	Elect Joie A. Gregor	Mgmt	For	For	For
1.5	Elect Rajive Johri	Mgmt	For	For	For
1.6	Elect William G. Jurgensen	Mgmt	For	For	For
1.7	Elect Richard H. Lenny	Mgmt	For	For	For
1.8	Elect Ruth Ann Marshall	Mgmt	For	For	For
1.9	Elect Gary M. Rodkin	Mgmt	For	For	For
1.10	Elect Andrew J. Schindler	Mgmt	For	For	For
1.11	Elect Kenneth E. Stinson	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 Counting Abstentions	ShrHoldr	Against	Against	For

FedEx Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect James L. Barksdale	Mgmt	For	For	For
2	Elect John A. Edwardson	Mgmt	For	For	For
3	Elect Shirley A. Jackson	Mgmt	For	For	For
4	Elect Steven R. Loranger	Mgmt	For	For	For
5	Elect Gary W. Loveman	Mgmt	For	For	For
6	Elect R. Brad Martin	Mgmt	For	For	For
7	Elect Joshua C. Ramo	Mgmt	For	For	For
8	Elect Susan C. Schwab	Mgmt	For	For	For
9	Elect Frederick W. Smith	Mgmt	For	For	For
10	Elect David P. Steiner	Mgmt	For	For	For
11	Elect Paul S. Walsh	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	Amendment to the 2010 Omnibus Stock Incentive Plan	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
18	Shareholder Proposal Regarding Hedging and Pledging Company Stock	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Incorporation of Values in Political Spending	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Counting Abstentions	ShrHoldr	Against	Against	For

Icon Plc


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Thomas Lynch	Mgmt	For	For	For
2	Elect Declan McKeon	Mgmt	For	For	For
3	Elect William Hall	Mgmt	For	For	For
4	Accounts and Reports	Mgmt	For	For	For
5	Authority to Set Auditor’s Fees	Mgmt	For	For	For
6	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
7	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
8	Authority to Repurchase Shares	Mgmt	For	For	For

Mckesson Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Andy D. Bryant	Mgmt	For	For	For
2	Elect Wayne A. Budd	Mgmt	For	For	For
3	Elect John H. Hammergren	Mgmt	For	For	For
4	Elect Alton F. Irby III	Mgmt	For	Against	Against
5	Elect M. Christine Jacobs	Mgmt	For	For	For
6	Elect Marie L. Knowles	Mgmt	For	For	For
7	Elect David M. Lawrence	Mgmt	For	For	For
8	Elect Edward A. Mueller	Mgmt	For	For	For
9	Elect Jane E. Shaw	Mgmt	For	Against	Against
10	Ratification of Auditor	Mgmt	For	For	For
11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
12	2013 Stock Plan	Mgmt	For	For	For
13	Amendment to the 2000 Employee Stock Purchase Plan	Mgmt	For	For	For
14	Restoration of Right to Call a Special Meeting	Mgmt	For	For	For
15	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Retention of Shares	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Recoupment Report	ShrHoldr	Against	For	Against

Microsoft Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Steven A. Ballmer	Mgmt	For	For	For
2	Elect Dina Dublon	Mgmt	For	For	For
3	Elect William H. Gates III	Mgmt	For	For	For
4	Elect Maria Klawe	Mgmt	For	For	For
5	Elect Stephen J. Luczo	Mgmt	For	For	For
6	Elect David F. Marquardt	Mgmt	For	For	For
7	Elect Charles H. Noski	Mgmt	For	For	For
8	Elect Helmut G. W. Panke	Mgmt	For	For	For
9	Elect John W. Thompson	Mgmt	For	Against	Against
10	Approval of the Material Terms of the Executive Officer Incentive Plan	Mgmt	For	For	For
11	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For	For
12	Ratification of Auditor	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	Related Party Transaction	Mgmt	For	For	For

Tyson Foods, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect John H. Tyson	Mgmt	For	For	For
2	Elect Kathleen M. Bader	Mgmt	For	For	For
3	Elect Gaurdie E. Banister, Jr.	Mgmt	For	For	For
4	Elect Jim Kever	Mgmt	For	For	For
5	Elect Kevin M. McNamara	Mgmt	For	For	For
6	Elect Brad T. Sauer	Mgmt	For	For	For
7	Elect Robert Thurber	Mgmt	For	Against	Against
8	Elect Barbara A. Tyson	Mgmt	For	For	For
9	Elect Albert C. Zapanta	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Shareholder Proposal Regarding Gestation Crates	ShrHoldr	Against	Abstain	N/A

Wesco Aircraft Holdings, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Adam J. Palmer	Mgmt	For	Withhold	Against
1.2	Elect Norton A. Schwartz	Mgmt	For	For	For
1.3	Elect Randy J. Snyder	Mgmt	For	For	For
2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	Against	Against

Registrant : U.S. Global Investors Funds

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

Date of fiscal year end: 12/31/2014

In all markets, for all statuses, for

Key-

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	Elect George Faught	Mgmt	For	Against	Against
3	Elect Stan Bharti	Mgmt	For	Against	Against
4	Elect David Stein	Mgmt	For	Against	Against
5	Elect Pierre Pettigrew	Mgmt	For	Against	Against
6	Elect Michael Hoffman	Mgmt	For	Against	Against
7	Elect Bruce Humphrey	Mgmt	For	Against	Against
8	Elect Barnard Wilson	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Approval of the Stock Option Plan	Mgmt	For	Against	Against

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	Elect Stan Bharti	Mgmt	For	Against	Against
3	Elect David Stein	Mgmt	For	Against	Against
4	Elect George Faught	Mgmt	For	Against	Against
5	Elect Pierre Pettigrew	Mgmt	For	Against	Against
6	Elect Bernard Wilson	Mgmt	For	Against	Against
7	Elect Bruce Humphrey	Mgmt	For	Against	Against
8	Elect Mike Hoffman	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Amendments to By-Laws	Mgmt	For	Against	Against

Agnico-Eagle Mines Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Leanne M. Baker	Mgmt	For	For	For
1.2	Elect Sean Boyd	Mgmt	For	For	For
1.3	Elect Martine A. Celej	Mgmt	For	For	For
1.4	Elect Clifford J Davis	Mgmt	For	For	For
1.5	Elect Robert J. Gemmell	Mgmt	For	Withhold	Against
1.6	Elect Bernard Kraft	Mgmt	For	For	For
1.7	Elect Mel Leiderman	Mgmt	For	For	For
1.8	Elect Deborah A. McCombe	Mgmt	For	For	For
1.9	Elect James D. 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 R. 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 Incentive Share Purchase 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 Euan A. Kay	Mgmt	For	Against	Against
3	Elect Michael N. Pelham	Mgmt	For	Against	Against
4	Appointment of Auditor	Mgmt	For	For	For
5	Authority to Set Auditor’s Fees	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	Board Size	Mgmt	For	For	For
3	Elect Baran Umut Baycan	Mgmt	For	Against	Against
4	Elect John Cook	Mgmt	For	For	For
5	Elect Daniella Dimitrov	Mgmt	For	Against	Against
6	Elect Ed Guimaraes	Mgmt	For	For	For
7	Elect Barry Hildred	Mgmt	For	For	For
8	Elect Huseyin Talha Ozkul	Mgmt	For	For	For
9	Elect Ahmet Tacyildiz	Mgmt	For	Against	Against
10	Elect Hande Tacyildiz	Mgmt	For	Against	Against
11	Elect Michael Widmer	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Stock Option Plan Renewal	Mgmt	For	For	For

Almaden 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	Board Size	Mgmt	For	For	For
3	Elect Duane Poliquin	Mgmt	For	For	For
4	Elect Morgan Poliquin	Mgmt	For	For	For
5	Elect Jack McCleary	Mgmt	For	For	For
6	Elect Gerald G. Carlson	Mgmt	For	For	For
7	Elect Joseph Montgomery	Mgmt	For	For	For
8	Elect Barry W. Smee	Mgmt	For	Against	Against
9	Elect Mark T. Brown	Mgmt	For	Against	Against
10	Elect William J. Worrall	Mgmt	For	Against	Against
11	Appointment of Auditor	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For
13	Shareholder Rights Plan Renewal	Mgmt	For	For	For

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 G. Carrier	Mgmt	For	For	For
3	Elect David J. Copeland	Mgmt	For	Against	Against
4	Elect T. Barry Coughlan	Mgmt	For	Against	Against
5	Elect Scott D. Cousens	Mgmt	For	Against	Against
6	Elect Robert A. Dickinson	Mgmt	For	For	For
7	Elect Jeffrey R. Mason	Mgmt	For	Against	Against
8	Elect Ronald Thiessen	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Share Option Plan Renewal	Mgmt	For	For	For
11	Advance Notice Provision	Mgmt	For	For	For

Americas Bullion 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	Board Size	Mgmt	For	For	For
3	Elect William Sheriff	Mgmt	For	For	For
4	Elect William B. Harris	Mgmt	For	Against	Against
5	Elect Piers McDonald	Mgmt	For	For	For
6	Elect Barry D. Rayment	Mgmt	For	Against	Against
7	Elect Thomas Skimming	Mgmt	For	Against	Against
8	Elect Blair Shilleto	Mgmt	For	For	For
9	Elect Paul H. Zink	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Renewal and Amendments to the Stock Option Plan	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Americas Bullion 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Reorganization	Mgmt	For	For	For
4	Stock Option Plan	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	Equity Grant (MD David Busch)	Mgmt	For	For	For
3	Ratify Placement of Securities (Shares)	Mgmt	For	For	For
4	Ratify Placement of Securities (Options)	Mgmt	For	For	For
5	Approve Issue of Securities (Broker Options)	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	Re-elect Stephen Gemell	Mgmt	For	For	For
4	Approve Issue of Securities (10% Placement Facility)	Mgmt	For	For	For
5	Equity Grant (MD David Busch)	Mgmt	For	For	For

Atico 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 Jorge R. Ganoza	Mgmt	For	For	For
4	Elect Jorge A. Ganoza	Mgmt	For	For	For
5	Elect Luis D. Ganoza	Mgmt	For	Against	Against
6	Elect Michael D. Winn	Mgmt	For	Against	Against
7	Elect Mario Szotlender	Mgmt	For	Against	Against
8	Elect Luis Saenz	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Renewal of the Stock Option Plan	Mgmt	For	For	For
11	Adoption of Advance Notice Board Policy	Mgmt	For	For	For
12	Adoption of Advance Notice Provision	Mgmt	For	For	For

AuRico Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Alan Edwards	Mgmt	For	For	For
1.2	Elect Mark J. Daniel	Mgmt	For	Withhold	Against
1.3	Elect Scott G. Perry	Mgmt	For	For	For
1.4	Elect Luis M. Chavez	Mgmt	For	For	For
1.5	Elect Patrick D. Downey	Mgmt	For	For	For
1.6	Elect Ronald E. Smith	Mgmt	For	Withhold	Against
1.7	Elect Richard M. Colterjohn	Mgmt	For	For	For
1.8	Elect Joseph G. Spiteri	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Advance Notice Provision	Mgmt	For	For	For
4	Amendments to By-Laws (Bundled)	Mgmt	For	For	For
5	Amendment to the Employee Share Purchase Plan	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against

B2Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Clive T. Johnson	Mgmt	For	For	For
2.2	Elect Robert Cross	Mgmt	For	For	For
2.3	Elect Robert Gayton	Mgmt	For	Withhold	Against
2.4	Elect Barry D. Rayment	Mgmt	For	For	For
2.5	Elect Jerry R. Korpan	Mgmt	For	For	For
2.6	Elect John W. Ivany	Mgmt	For	For	For
2.7	Elect Bongani Mtshisi	Mgmt	For	For	For
2.8	Elect Michael Carrick	Mgmt	For	For	For
2.9	Elect Kevin Bullock	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Amendment to the Stock Option Plan	Mgmt	For	For	For
5	Amendment to the Restricted Unit Plan	Mgmt	For	For	For
6	Advance Notice	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 T. Johnson	Mgmt	For	For	For
4	Elect Robert Cross	Mgmt	For	For	For
5	Elect Robert Gayton	Mgmt	For	Against	Against
6	Elect Barry D. Rayment	Mgmt	For	For	For
7	Elect Jerry R. Korpan	Mgmt	For	For	For
8	Elect John W. Ivany	Mgmt	For	For	For
9	Elect Bongani Mtshisi	Mgmt	For	For	For
10	Elect Michael Carrick	Mgmt	For	For	For
11	Elect Kevin Bullock	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Amendment to the Stock Option Plan	Mgmt	For	For	For
14	Amendment to the Restricted Unit Plan	Mgmt	For	For	For
15	Advance Notice	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 W. Wagner	Mgmt	For	For	For
3	Elect Lawrence W. Talbot	Mgmt	For	Against	Against
4	Elect Gordon Neal	Mgmt	For	Against	Against
5	Elect Graeme Currie	Mgmt	For	For	For
6	Elect Daniel T. MacInnis	Mgmt	For	For	For
7	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 Charles W. D. Birchall	Mgmt	For	For	For
1.2	Elect Gustavo A. Cisneros	Mgmt	For	For	For
1.3	Elect Ned Goodman	Mgmt	For	For	For
1.4	Elect J. Brett Harvey	Mgmt	For	For	For
1.5	Elect Nancy H.O. Lockhart	Mgmt	For	For	For
1.6	Elect Dambisa Moyo	Mgmt	For	For	For
1.7	Elect Anthony Munk	Mgmt	For	For	For
1.8	Elect David Naylor	Mgmt	For	For	For
1.9	Elect Steven J. Shapiro	Mgmt	For	For	For
1.10	Elect Jamie C. Sokalsky	Mgmt	For	For	For
1.11	Elect John L. Thornton	Mgmt	For	For	For
1.12	Elect Ernie L. Thrasher	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	Advance Notice Provision	Mgmt	For	For	For

Besra 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect David A. Seton	Mgmt	For	Against	Against
4	Elect Kevin M. Tomlinson	Mgmt	For	For	For
5	Elect Jon Morda	Mgmt	For	For	For
6	Elect Leslie Robinson	Mgmt	For	Against	Against
7	Change of Continuance	Mgmt	For	Against	Against
8	Ratify Placement of Securities (Options)	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

Brazilian 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 Luis Mauricio F. de Azevedo	Mgmt	For	Against	Against
3	Elect Glen D. Dickson	Mgmt	For	For	For
4	Elect James Mellon	Mgmt	For	Against	Against
5	Elect John I. Stalker	Mgmt	For	Against	Against
6	Elect Joanne Yan	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Renewal of Stock Option Plan	Mgmt	For	For	For

Brazilian 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	For	For

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 C. Freeze	Mgmt	For	For	For
4	Elect Peter K. Megaw	Mgmt	For	For	For
5	Elect Larry D. Kornze	Mgmt	For	Against	Against
6	Elect Andres J. Milla	Mgmt	For	Against	Against
7	Elect Kenneth G. Thomas	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Advance Notice Provision	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	Approve Issue of Securities (Cameroon Project)	Mgmt	For	For	For
3	Approve Placement of Securities (Proposed Director David Netherway)	Mgmt	For	For	For
4	Equity Grant (MD/CEO Phillip Galagher)	Mgmt	For	For	For
5	Equity Grant (NED Matthew Shackleton)	Mgmt	For	For	For
6	Equity Grant (Chairman Rhoderick Grivas)	Mgmt	For	For	For
7	Equity Grant (Proposed Director David Netherway)	Mgmt	For	For	For
8	Approve Issue of Securities (Broker Options)	Mgmt	For	For	For
9	Approve Issue of Securities (Zenix Nominees)	Mgmt	For	For	For
10	Renew Employee Incentive Scheme	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	Remuneration Report	Mgmt	For	For	For
3	Approve 10% Placement Facility	Mgmt	For	For	For
4	Re-elect Rhoderick Grivas	Mgmt	For	For	For

Cardinal 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	Elect Klaus P. Eckhof	Mgmt	For	For	For
4	Elect Marcus Michael	Mgmt	For	Against	Against
5	Approve 10% Placement Facility	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 Gordon Keep	Mgmt	For	Against	Against
4	Elect David Laing	Mgmt	For	For	For
5	Elect Matthew Lawson	Mgmt	For	For	For
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Reapproval of the Stock Option Plan	Mgmt	For	For	For
9	Share Consolidation	Mgmt	For	For	For
10	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 Gordon Keep	Mgmt	For	Against	Against
4	Elect David Laing	Mgmt	For	For	For
5	Elect Matthew Lawson	Mgmt	For	For	For
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Reapproval of the Stock Option Plan	Mgmt	For	For	For
9	Share Consolidation	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect John Greenslade	Mgmt	For	For	For
5	Elect Gordon Keep	Mgmt	For	Against	Against
6	Elect John Reynolds	Mgmt	For	Against	Against
7	Elect Terry Hodson	Mgmt	For	For	For
8	Elect George W. Poling	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	Repricing of Options to Insiders	Mgmt	For	Against	Against
12	Repricing of Options to Charitable Organizations	Mgmt	For	Against	Against
13	Advance Notice Provision	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 Gregory L. Myers	Mgmt	For	For	For
4	Elect Michael A. Humphries	Mgmt	For	Against	Against
5	Elect Michael T. Adams	Mgmt	For	For	For
6	Elect Philip Yee	Mgmt	For	Against	Against
7	Elect Stewart L. Lockwood	Mgmt	For	Against	Against
8	Elect James P. Defer	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	Advance Notice Policy	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	Against	Against
3	Elect Michael T. Adams	Mgmt	For	Against	Against
4	Elect Michael A. Humphries	Mgmt	For	Against	Against
5	Approval of Control Person and Investment	Mgmt	For	Against	Against
6	Share Consolidation	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
8	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

CB Gold Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Peter D. Barnes	Mgmt	For	Against	Against
2	Elect Fabio Capponi	Mgmt	For	For	For
3	Elect Hernan Martinez	Mgmt	For	For	For
4	Elect Juan Manuel Pelaez	Mgmt	For	For	For
5	Elect David Laing	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Renewal of the Stock Option Plan	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

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect Ian Atkinson	Mgmt	For	For	For
4	Elect Richard Connor	Mgmt	For	For	For
5	Elect Raphael Girard	Mgmt	For	Against	Against
6	Elect Stephen A. Lang	Mgmt	For	Against	Against
7	Elect Emil Orozbaev	Mgmt	For	For	For
8	Elect Michael Parrett	Mgmt	For	For	For
9	Elect Sheryl K. Pressler	Mgmt	For	Against	Against
10	Elect Terry V. Rogers	Mgmt	For	For	For
11	Elect Kalinur Sadyrov	Mgmt	For	For	For
12	Elect Kylychbek Shakirov	Mgmt	For	For	For
13	Elect Bruce V. Walter	Mgmt	For	For	For
14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
15	Amendments to By-Laws (Bundled)	Mgmt	For	For	For
16	Transaction of Other Business	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 Anthony W. Kiernan	Mgmt	For	Against	Against
4	Re-elect Douglas A. Jones	Mgmt	For	Against	Against
5	Renew Employee Share Option Plan	Mgmt	For	Against	Against
6	Amendment to Constitution	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	Board Size	Mgmt	For	For	For
3	Elect Daniel J. Kunz	Mgmt	For	Against	Against
4	Elect Peter F. 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 L. Sneddon	Mgmt	For	For	For
8	Appointment of Auditor	Mgmt	For	For	For

Comstock Mining, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect John V. Winfield	Mgmt	For	Withhold	Against
1.2	Elect Corrado De Gasperis	Mgmt	For	Withhold	Against
1.3	Elect Daniel W. Kappes	Mgmt	For	Withhold	Against
1.4	Elect William J. Nance	Mgmt	For	Withhold	Against
1.5	Elect Robert A. Reseigh	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Corona Minerals Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Remuneration Report	Mgmt	For	Abstain	Against
2	Re-elect Michael P. Wright	Mgmt	For	For	For
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

Coventry 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	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	Divestiture/Spin-off	Mgmt	For	For	For
5	Repricing of Options	Mgmt	For	Against	Against

Coventry 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 Steven Chadwick	Mgmt	For	For	For
4	Elect Anthony Goddard	Mgmt	For	Against	Against
5	Elect Don Halliday	Mgmt	For	For	For
6	Elect Eric Edwards	Mgmt	For	For	For
7	Elect Michael Haynes	Mgmt	For	Against	Against
8	Elect Robert Boaz	Mgmt	For	For	For
9	Elect Nick Day	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	Against	Against
11	Stock Option Plan	Mgmt	For	For	For
12	Approve Issue of Securities (10% Placement Facility)	Mgmt	For	For	For
13	Approve Issue of Securities (MD/CEO Steven Chadwick)	Mgmt	For	For	For
14	Approve Issue of Securities (Director Nick Day)	Mgmt	For	For	For
15	Approve Issue of Securities (Director Anthony Goddard)	Mgmt	For	For	For
16	Approve Issue of Securities (Director Don Halliday)	Mgmt	For	For	For
17	Approve Issue of Securities (Director Eric Edwards)	Mgmt	For	For	For
18	Approve Issue of Securities (Director Mike Haynes)	Mgmt	For	For	For
19	Approve Issue of Securities (Director Robert Boaz)	Mgmt	For	For	For
20	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	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	Elect Patrick F.N. Anderson	Mgmt	For	For	For
5	Elect Thomas Obradovich	Mgmt	For	For	For
6	Elect Ari B. Sussman	Mgmt	For	For	For
7	Elect Sean E.O. Roosen	Mgmt	For	Against	Against
8	Elect Ronald P. Gagel	Mgmt	For	For	For
9	Elect Jonathan A. Rubenstein	Mgmt	For	For	For
10	Elect D. Grenville Thomas	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Detour 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 Peter A. Crossgrove	Mgmt	For	Against	Against
3	Elect Louis Dionne	Mgmt	For	For	For
4	Elect Robert E. Doyle	Mgmt	For	For	For
5	Elect Andre Falzon	Mgmt	For	For	For
6	Elect Ingrid J. Hibbard	Mgmt	For	For	For
7	Elect J. Michael Kenyon	Mgmt	For	For	For
8	Elect Paul Martin	Mgmt	For	For	For
9	Elect Alex G. Morrison	Mgmt	For	For	For
10	Elect Jonathan A. Rubenstein	Mgmt	For	For	For
11	Elect Graham Wozniak	Mgmt	For	For	For
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Difference Capital Funding 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 Michael Wekerle	Mgmt	For	For	For
3	Elect Paul Sparkes	Mgmt	For	For	For
4	Elect Wesley Hall	Mgmt	For	For	For
5	Elect Riyaz Lalani	Mgmt	For	For	For
6	Elect John Albright	Mgmt	For	For	For
7	Elect Ivan Fecan	Mgmt	For	For	For
8	Elect Arthur Mesher	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Remuneration Report	Mgmt	For	For	For
4	Re-elect Peter Alexander	Mgmt	For	For	For
5	Re-elect Leigh S. Junk	Mgmt	For	For	For
6	Approve Issue of Securities	Mgmt	For	For	For
7	Board Spill Resolution	Mgmt	Against	Against	For
8	Approve Participation in Incentive Plans	Mgmt	For	For	For
9	Equity Grant (MD Allan Kelly)	Mgmt	For	For	For
10	Equity Grant (Executive Director Heath Hellewell)	Mgmt	For	For	For
11	Amendment to Option terms	Mgmt	For	For	For
12	Renew Employee Share Option Scheme	Mgmt	For	Against	Against

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 H.L. Buntain	Mgmt	For	For	For
3	Elect R. Peter Gillin	Mgmt	For	For	For
4	Elect Jonathan C. Goodman	Mgmt	For	For	For
5	Elect Richard Howes	Mgmt	For	For	For
6	Elect W. Murray John	Mgmt	For	For	For
7	Elect Jeremy Kinsman	Mgmt	For	For	For
8	Elect Garth A.C. MacRae	Mgmt	For	Against	Against
9	Elect Peter Nixon	Mgmt	For	For	For
10	Elect Ronald Singer	Mgmt	For	For	For
11	Elect Anthony P. Walsh	Mgmt	For	Against	Against
12	Elect Donald Young	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Amendments to By-Laws	Mgmt	For	For	For

Eastmain Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Donald J. Robinson	Mgmt	For	For	For
2	Elect John Hansuld	Mgmt	For	For	For
3	Elect Ian Bryans	Mgmt	For	Against	Against
4	Elect David Joyce	Mgmt	For	For	For
5	Elect Murray Short	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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	Elect Donald J. Robinson	Mgmt	For	For	For
3	Elect John Hansuld	Mgmt	For	For	For
4	Elect Ian Bryans	Mgmt	For	Against	Against
5	Elect David Joyce	Mgmt	For	For	For
6	Elect Murray Short	Mgmt	For	For	For
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Eldorado Gold Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Ross Cory	Mgmt	For	For	For
1.2	Elect Robert Gilmore	Mgmt	For	Withhold	Against
1.3	Elect Geoffrey A. Handley	Mgmt	For	Withhold	Against
1.4	Elect Michael A. Price	Mgmt	For	For	For
1.5	Elect Steven P. Reid	Mgmt	For	For	For
1.6	Elect Jonathan A. Rubenstein	Mgmt	For	Withhold	Against
1.7	Elect Donald Shumka	Mgmt	For	For	For
1.8	Elect Paul N. Wright	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Authority to Set Auditor’s Fees	Mgmt	For	For	For
4	Amendments to Bylaws (Bundled)	Mgmt	For	For	For
5	Elimination of Convertible Non-Voting Shares	Mgmt	For	For	For
6	Amendment to the Incentive Stock Option Plan (Employees)	Mgmt	For	For	For
7	Amendment to the Incentive Stock Option Plan (Officers and Directors)	Mgmt	For	For	For
8	Performance Share Unit Plan	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	Against	Against
5	Elect Daniel Frederiksen	Mgmt	For	Against	Against
6	Elect Paul McKenzie	Mgmt	For	For	For
7	Elect Mel Klohn	Mgmt	For	For	For
8	Elect Kerry Suffolk	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	Advance Notice Provision	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

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 W. Davidson	Mgmt	For	For	For
4	Elect James H. Coleman	Mgmt	For	For	For
5	Elect H. Walter Sellmer	Mgmt	For	Against	Against
6	Elect Michael J. Beley	Mgmt	For	For	For
7	Elect Wayne D. Lenton	Mgmt	For	For	For
8	Elect Mark Corra	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Esperanza 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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Acquisition by Alamos Gold Inc	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	Elect Thomas W. Beattie	Mgmt	For	For	For
3	Elect Peter Bradshaw	Mgmt	For	For	For
4	Elect John Gammon	Mgmt	For	Against	Against
5	Elect James S. Gilbert	Mgmt	For	For	For
6	Elect John A. McDonald	Mgmt	For	For	For
7	Elect William H. Myckatyn	Mgmt	For	For	For
8	Elect Robert A. Watts	Mgmt	For	For	For
9	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect Thomas W. Beattie	Mgmt	For	For	For
5	Elect Peter M.D. Bradshaw	Mgmt	For	For	For
6	Elect John B. Gammon	Mgmt	For	For	For
7	Elect James S. Gilbert	Mgmt	For	For	For
8	Elect John A. McDonald	Mgmt	For	For	For
9	Elect William H. Myckatyn	Mgmt	For	For	For
10	Elect Robert A. Watts	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Stock Option Plan	Mgmt	For	For	For
13	Advance Notice Provision	Mgmt	For	For	For
14	Transaction of Other Business	Mgmt	For	Against	Against

Foran 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	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	Elect Darren Morcombe	Mgmt	For	For	For
5	Elect Brad Summach	Mgmt	For	For	For
6	Elect Patrick Soares	Mgmt	For	For	For
7	Elect Sharon E. Dowdall	Mgmt	For	For	For
8	Elect Maurice Tagami	Mgmt	For	For	For
9	Elect David Petroff	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Change of Continuance	Mgmt	For	Against	Against
12	Authority to Create Preferred Shares	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	Board Size	Mgmt	For	For	For
3	Elect Ron F. Hochstein	Mgmt	For	Against	Against
4	Elect Lukas H. Lundin	Mgmt	For	For	For
5	Elect Ian Gibbs	Mgmt	For	For	For
6	Elect James Cambon	Mgmt	For	For	For
7	Elect Adam I. Lundin	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

Fortuna Silver Mines Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Jorge Ganoza Durant	Mgmt	For	For	For
2.2	Elect Simon Ridgway	Mgmt	For	Withhold	Against
2.3	Elect Michael Iverson	Mgmt	For	For	For
2.4	Elect Mario Szotlender	Mgmt	For	Withhold	Against
2.5	Elect Robert Gilmore	Mgmt	For	For	For
2.6	Elect Thomas Kelly	Mgmt	For	For	For
2.7	Elect David Farrell	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Adoption of Advance Notice Requirement	Mgmt	For	For	For
5	Transaction of Other Business	Mgmt	For	Against	Against

Franco-Nevada Corporation


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Pierre Lassonde	Mgmt	For	For	For
1.2	Elect David Harquail	Mgmt	For	For	For
1.3	Elect Tom Albanese	Mgmt	For	For	For
1.4	Elect Derek W. Evans	Mgmt	For	For	For
1.5	Elect Graham Farquharson	Mgmt	For	For	For
1.6	Elect Louis P. Gignac	Mgmt	For	For	For
1.7	Elect Randall Oliphant	Mgmt	For	Withhold	Against
1.8	Elect David R. Peterson	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

Giyani 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 Duane Parnham	Mgmt	For	Against	Against
4	Elect Ed Guimaraes	Mgmt	For	Against	Against
5	Elect Dr. Roger Laine	Mgmt	For	Against	Against
6	Elect Scott Kelly	Mgmt	For	Against	Against
7	Elect Mark Frewin	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Advance Notice Provision	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 Serafino Iacono	Mgmt	For	Against	Against
4	Elect Miguel de la Campa	Mgmt	For	For	For
5	Elect Robert Hines	Mgmt	For	For	For
6	Elect Hernan Torres	Mgmt	For	Against	Against
7	Elect Jaime Perez Branger	Mgmt	For	Against	Against
8	Elect Robert J. Metcalfe	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

Harmony Gold Mining Company Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Re-elect Joaquim Chissano	Mgmt	For	Against	Against
2	Re-elect Cathie Markus	Mgmt	For	For	For
3	Re-elect Andre Wilkens	Mgmt	For	Against	Against
4	Elect Karabo Nondumo	Mgmt	For	For	For
5	Elect Vishnu Pillay	Mgmt	For	For	For
6	Elect Audit and Risk Committee Member (John Wetton)	Mgmt	For	For	For
7	Elect Audit and Risk Committee Member (Fikile De Buck)	Mgmt	For	For	For
8	Elect Audit and Risk Committee Member (Simo Lushaba)	Mgmt	For	For	For
9	Elect Audit and Risk Committee Member (Modise Motloba)	Mgmt	For	For	For
10	Elect Audit and Risk Committee Member (Karabo Nondumo)	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For
12	Approve Remuneration Policy	Mgmt	For	For	For
13	Approve NEDs’ Fees	Mgmt	For	For	For
14	Approve Financial Assistance	Mgmt	For	For	For
15	Amendment to Memorandum	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	For	For
4	Elect J. Brian Kynoch	Mgmt	For	For	For
5	Elect Larry G. Moeller	Mgmt	For	For	For
6	Elect Theodore W. Muraro	Mgmt	For	Against	Against
7	Elect Laurie Pare	Mgmt	For	For	For
8	Elect Edward Yurkowski	Mgmt	For	Against	Against
9	Appointment of Auditor	Mgmt	For	For	For

Indochine 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	For	For
3	Elect Michael Leggo	Mgmt	For	For	For
4	Re-elect Gavan H. Farley	Mgmt	For	For	For
5	Ratify Placement of Securities	Mgmt	For	For	For
6	Approve Issue of Securities (10% Placement Facility)	Mgmt	For	For	For

Invictus 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	Board Size	Mgmt	For	Against	Against
3	Elect Marcus New	Mgmt	For	Against	Against
4	Elect Stephen Zacharias	Mgmt	For	Against	Against
5	Elect David Caddey	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
7	Stock Option Plan Renewal	Mgmt	For	Against	Against
8	Amendments to Articles	Mgmt	For	Against	Against

Invictus 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	Board Size	Mgmt	For	Against	Against
3	Elect Marcus New	Mgmt	For	Against	Against
4	Elect Stephen Zacharias	Mgmt	For	Against	Against
5	Elect David Caddey	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
7	Stock Option Plan Renewal	Mgmt	For	Against	Against
8	Amendments to Articles	Mgmt	For	Against	Against

Ivanhoe 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	Board Size	Mgmt	For	For	For
3	Elect Robert M. Friedland	Mgmt	For	Against	Against
4	Elect Ian D. Cockerill	Mgmt	For	Against	Against
5	Elect Charles Russell	Mgmt	For	For	For
6	Elect Peter G. Meredith	Mgmt	For	For	For
7	Elect Markus Faber	Mgmt	For	For	For
8	Elect William Lamarque	Mgmt	For	For	For
9	Elect William T. Hayden	Mgmt	For	For	For
10	Elect Oyvind Hushovd	Mgmt	For	For	For
11	Elect Guy de Selliers	Mgmt	For	For	For
12	Elect Rilwanu Lukman	Mgmt	For	For	For
13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
14	Equity Incentive Plan Renewal	Mgmt	For	For	For
15	Transaction of Other Business	Mgmt	For	Against	Against
16	Non-Voting Agenda Item	N/A	N/A	N/A	N/A

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	Elect David G. Netherway	Mgmt	For	For	For
3	Elect Alex van Hoeken	Mgmt	For	For	For
4	Elect James Mustard	Mgmt	For	For	For
5	Elect Loudon Owen	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Share Consolidation	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Approval of a New Control Person	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

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 Renaud Adams	Mgmt	For	For	For
3	Elect Rodney Cooper	Mgmt	For	For	For
4	Elect James Haggarty	Mgmt	For	For	For
5	Elect Paul Huet	Mgmt	For	For	For
6	Elect William Matlack	Mgmt	For	For	For
7	Elect Blair Schultz	Mgmt	For	For	For
8	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 W. Brissenden	Mgmt	For	Against	Against
4	Elect John Drake	Mgmt	For	For	For
5	Elect Robin Dunbar	Mgmt	For	For	For
6	Elect Robert R. McEwen	Mgmt	For	For	For
7	Elect Hugh C. Squair	Mgmt	For	For	For
8	Elect John Tait	Mgmt	For	For	For
9	Elect Robert E. 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 W. Brissenden	Mgmt	For	Against	Against
4	Elect John Drake	Mgmt	For	For	For
5	Elect Robin Dunbar	Mgmt	For	For	For
6	Elect Robert R. McEwen	Mgmt	For	For	For
7	Elect Hugh C. Squair	Mgmt	For	For	For
8	Elect John Tait	Mgmt	For	For	For
9	Elect Robert E. Van Tassell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	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 Richard P. Clark	Mgmt	For	Against	Against
4	Elect Paul K. Conibear	Mgmt	For	For	For
5	Elect Brian D. Edgar	Mgmt	For	Against	Against
6	Elect William Lamb	Mgmt	For	For	For
7	Elect Lukas H. Lundin	Mgmt	For	Against	Against
8	Elect Eira Thomas	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Amend Articles Regarding Notice and Access	Mgmt	For	For	For

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 P. Pirooz	Mgmt	For	For	For
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	Board Size	Mgmt	For	For	For
3	Elect George N. Paspalas	Mgmt	For	For	For
4	Elect Jonathan A. Rubenstein	Mgmt	For	For	For
5	Elect Richard M. Colterjohn	Mgmt	For	For	For
6	Elect Derek C. White	Mgmt	For	For	For
7	Elect Peter D. Barnes	Mgmt	For	For	For
8	Elect Richard P. Clark	Mgmt	For	Against	Against
9	Elect Daniel T. MacInnis	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Amendment to the Stock Option Plan	Mgmt	For	For	For
12	Share Unit Plan	Mgmt	For	For	For
13	Deferred Share Unit 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	Elect Frank Davis	Mgmt	For	Abstain	Against
3	Elect Joseph Hamilton	Mgmt	For	Abstain	Against
4	Elect Terrance MacGibbon	Mgmt	For	Abstain	Against
5	Elect Robert Low	Mgmt	For	Abstain	Against
6	Ratification of Auditor	Mgmt	For	Abstain	Against
7	Amendment to the Share Option Plan	Mgmt	For	Abstain	Against

Mandalay Resources 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 Abraham Jonker	Mgmt	For	Against	Against
4	Elect Robert Doyle	Mgmt	For	For	For
5	Elect Anthony Griffin	Mgmt	For	Against	Against
6	Elect Peter R. Jones	Mgmt	For	For	For
7	Elect Bradford A. Mills	Mgmt	For	For	For
8	Elect Sanjay Swarup	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For

Mariana Resources


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect Eric Roth	Mgmt	For	Abstain	Against
3	Elect Glen Parsons	Mgmt	For	For	For
4	Elect John R. Horsburgh	Mgmt	For	Against	Against
5	Directors’ Fees	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Midway Gold Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect Kenneth A. Brunk	Mgmt	For	For	For
2.2	Elect Martin M. Hale, Jr.	Mgmt	For	For	For
2.3	Elect Roger A. Newell	Mgmt	For	For	For
2.4	Elect Richard P. Sawchak	Mgmt	For	For	For
2.5	Elect John W. Sheridan	Mgmt	For	For	For
2.6	Elect Frank S. Yu	Mgmt	For	For	For
2.7	Elect Nathaniel E. Klein	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendments to Articles Regarding Preferred Shareholder Nomination Rights	Mgmt	For	Against	Against

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 L. Little	Mgmt	For	Against	Against
4	Elect Timothy W. Heenan	Mgmt	For	For	For
5	Elect Borden R. Putnam	Mgmt	For	For	For
6	Elect Nick DeMare	Mgmt	For	Against	Against
7	Appointment of Auditor	Mgmt	For	For	For
8	Stock Option Plan Renewal	Mgmt	For	For	For
9	Shareholder Rights Plan	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect David Birkett	Mgmt	For	Against	Against
4	Elect Richmond Graham	Mgmt	For	Against	Against
5	Elect John Hilland	Mgmt	For	Against	Against
6	Elect George Mannard	Mgmt	For	Against	Against
7	Elect Donovan Pollitt	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
9	Stock Option Plan Renewal	Mgmt	For	Against	Against

Nevada 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 Victor H. Bradley	Mgmt	For	For	For
4	Elect Giulio T. Bonifacio	Mgmt	For	For	For
5	Elect Michael Brown	Mgmt	For	For	For
6	Elect Jan A. Castro	Mgmt	For	For	For
7	Elect Philip Clegg	Mgmt	For	For	For
8	Elect Daniel Dumas	Mgmt	For	For	For
9	Elect Joseph P. Giuffre	Mgmt	For	Against	Against
10	Elect Paul Matysek	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Nevada 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 Victor H. Bradley	Mgmt	For	For	For
4	Elect Giulio T. Bonifacio	Mgmt	For	For	For
5	Elect Jan A. Castro	Mgmt	For	Against	Against
6	Elect Joseph P. Giuffre	Mgmt	For	Against	Against
7	Elect Paul Matysek	Mgmt	For	Against	Against
8	Elect Michael Brown	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

Nevsun Resources Ltd.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Board Size	Mgmt	For	For	For
2.1	Elect R. Stuart Angus	Mgmt	For	For	For
2.2	Elect Ian R. Ashby	Mgmt	For	For	For
2.3	Elect Clifford T. Davis	Mgmt	For	For	For
2.4	Elect Robert Gayton	Mgmt	For	Withhold	Against
2.5	Elect Gary E. German	Mgmt	For	Withhold	Against
2.6	Elect Gerard E. Munera	Mgmt	For	For	For
3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
4	Shareholder Rights Plan Renewal	Mgmt	For	For	For
5	Advisory Vote on Executive Compensation	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 Lukas H. Lundin	Mgmt	For	Against	Against
4	Elect Wojtek A. Wodzicki	Mgmt	For	For	For
5	Elect William A. Rand	Mgmt	For	Against	Against
6	Elect Paul K. Conibear	Mgmt	For	For	For
7	Elect David F. Mullen	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Approval of Unallocated Options under the Share Option Plan	Mgmt	For	For	For
10	Approval of Certain Amendments to the Share Option Plan	Mgmt	For	For	For
11	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 C. Moon	Mgmt	For	For	For
4	Elect Thomas F. Morris	Mgmt	For	For	For
5	Elect Brian R. Booth	Mgmt	For	For	For
6	Elect K. Wayne Livingstone	Mgmt	For	For	For
7	Elect Arnold Klassen	Mgmt	For	For	For
8	Elect Fred Lecoq	Mgmt	For	For	For
9	Elect John Pollesel	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

Novo 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 Quinton Hennigh	Mgmt	For	For	For
4	Elect Herrick Lau	Mgmt	For	Against	Against
5	Elect Akiko Levinson	Mgmt	For	Against	Against
6	Elect David Velisek	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Amendment to Articles Regarding an Advance Notice Provision	Mgmt	For	For	For
9	Advance Notice Policy	Mgmt	For	For	For
10	Transaction of Other Business	Mgmt	For	Against	Against

OceanaGold 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	Elect James E. Askew	Mgmt	For	Against	Against
4	Elect J. Denham Shale	Mgmt	For	For	For
5	Elect Michael F. Wilkes	Mgmt	For	For	For
6	Elect Jose Paredes Leviste Jr.	Mgmt	For	For	For
7	Elect Jacob Klein	Mgmt	For	Against	Against
8	Elect William H. Myckatyn	Mgmt	For	Against	Against
9	Elect Geoffrey W. Raby	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Equity Grant to Mr. Michael F. Wilkes	Mgmt	For	For	For
12	Authority to Issue Securities	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

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 Sargent H. Berner	Mgmt	For	Against	Against
3	Elect Sharon E. Dowdall	Mgmt	For	For	For
4	Elect Leni F. Keough	Mgmt	For	For	For
5	Elect Craig O. Reith	Mgmt	For	For	For
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
7	Renewal of Stock Option Plan	Mgmt	For	For	For

Orex 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 Gary Cope	Mgmt	For	Against	Against
3	Elect N. Ross Wilmot	Mgmt	For	Against	Against
4	Elect Joseph Drescher	Mgmt	For	Against	Against
5	Elect Arthur Freeze	Mgmt	For	For	For
6	Elect Rick Sayers	Mgmt	For	For	For
7	Elect Jukka Jokela	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

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	For	For
3	Elect Sergey V. Kurzin	Mgmt	For	For	For
4	Elect Alexander Yakubchuk	Mgmt	For	For	For
5	Elect Mark Corra	Mgmt	For	Against	Against
6	Elect Massimo Carello	Mgmt	For	Against	Against
7	Elect Timothy J. Hanford	Mgmt	For	Against	Against
8	Elect David Rhodes	Mgmt	For	For	For
9	Joint Share Ownership Plan Renewal	Mgmt	For	For	For
10	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 Jose Francisco Arata	Mgmt	For	Against	Against
4	Elect Octavio Arbelaez	Mgmt	For	For	For
5	Elect Miguel de la Campa	Mgmt	For	Against	Against
6	Elect Michael S. Greene	Mgmt	For	Against	Against
7	Elect Miguel Rodriguez	Mgmt	For	For	For
8	Elect Serafino Iacono	Mgmt	For	Against	Against
9	Elect Hernan Martinez	Mgmt	For	For	For
10	Elect Ronald Pantin	Mgmt	For	Against	Against
11	Elect Jaime Perez Branger	Mgmt	For	Against	Against
12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
13	Stock Option Plan Renewal	Mgmt	For	For	For
14	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	Related Party Transaction	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 John Londry	Mgmt	For	For	For
6	Elect Michael Neumann	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	Equity Investment Authority	Mgmt	For	For	For
10	Non-Voting Agenda Item	N/A	N/A	N/A	N/A
11	Share Consolidation	Mgmt	For	For	For
12	Advance Notice Policy	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Elect Catherine McLeod-Seltzer	Mgmt	For	For	For
4	Elect Thomas Shrake	Mgmt	For	For	For
5	Elect William H. Myckatyn	Mgmt	For	Against	Against
6	Elect David K. Fagin	Mgmt	For	Against	Against
7	Elect Timothy C. Baker	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Advance Notice Policy	Mgmt	For	For	For
10	Transaction of Other Business	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 H. Myckatyn	Mgmt	For	Against	Against
5	Elect David K. Fagin	Mgmt	For	Against	Against
6	Elect Timothy C. Baker	Mgmt	For	Against	Against
7	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
8	Advance Notice Policy	Mgmt	For	For	For
9	Transaction of Other Business	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Merger	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 Audit Committee Member (Hester Hickey)	Mgmt	For	For	For
4	Elect Audit Committee Member (Rob Still)	Mgmt	For	For	For
5	Elect Audit Committee Member (Keith Spencer)	Mgmt	For	Against	Against
6	Approve Remuneration Policy	Mgmt	For	Against	Against
7	Re-elect Keith Spencer	Mgmt	For	Against	Against
8	Re-elect Phuti Mahanyele	Mgmt	For	Against	Against
9	Elect Ronald Holding	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
12	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
13	Authority to Repurchase Shares	Mgmt	For	For	For
14	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Petaquilla 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	Board Size	Mgmt	For	For	For
3	Elect Cristobal Colon de Carvajal	Mgmt	For	For	For
4	Elect Raul Ferrer	Mgmt	For	Against	Against
5	Elect Richard Fifer	Mgmt	For	Against	Against
6	Elect David Kaplan	Mgmt	For	Against	Against
7	Elect Pedro P. Permuy	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Renewal of Shareholder Rights Plan	Mgmt	For	For	For
10	Amendment to the Company’s Stock Option Plan	Mgmt	For	For	For
11	Extension of Petaquilla Stock Option Grants	Mgmt	For	Against	Against
12	Extension of Iberian Stock Option Grants	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 Dorward	Mgmt	For	For	For
4	Elect Matthew Lennox-King	Mgmt	For	For	For
5	Elect Donald A. McInnes	Mgmt	For	Against	Against
6	Elect Mark O’Dea	Mgmt	For	Against	Against
7	Elect Robert Pease	Mgmt	For	Against	Against
8	Elect Sean Tetzlaff	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advanced Notice Provision	Mgmt	For	For	For
11	Stock Option Plan Renewal	Mgmt	For	For	For
12	Deferred Share Unit Plan	Mgmt	For	For	For
13	Restricted Share Unit Plan	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	For	For
3	Elect Frank R. Hallam	Mgmt	For	Against	Against
4	Elect Barry W. Smee	Mgmt	For	For	For
5	Elect Iain D.C. McLean	Mgmt	For	For	For
6	Elect Eric H. Carlson	Mgmt	For	Against	Against
7	Elect Timothy D. Marlow	Mgmt	For	For	For
8	Elect Diana Walters	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advance Notice Policy	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Pretium 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 Robert A. Quartermain	Mgmt	For	For	For
4	Elect Christopher Noel Dunn	Mgmt	For	For	For
5	Elect Ross A. Mitchell	Mgmt	For	For	For
6	Elect Joseph J. Ovsenek	Mgmt	For	For	For
7	Elect Tom S.Q. Yip	Mgmt	For	For	For
8	Elect George Paspalas	Mgmt	For	For	For
9	Elect Peter Birkey	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Adoption of Advance Notice Requirement	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	Elect Simon Ridgway	Mgmt	For	For	For
3	Elect Ralph Rushton	Mgmt	For	For	For
4	Elect Mario Szotlender	Mgmt	For	Against	Against
5	Elect Bradford J. 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	Transaction of Other Business	Mgmt	For	Against	Against

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	Elect Simon Ridgway	Mgmt	For	For	For
3	Elect Ralph Rushton	Mgmt	For	For	For
4	Elect Mario Szotlender	Mgmt	For	Against	Against
5	Elect Bradford J. 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	Transaction of Other Business	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	Remuneration Report (Advisory)	Mgmt	For	Against	Against
4	Remuneration Policy (Advisory — Non-UK issuer)	Mgmt	For	For	For
5	Elect D. Mark Bristow	Mgmt	For	For	For
6	Elect Norborne P. Cole, Jr.	Mgmt	For	For	For
7	Elect Christopher Coleman	Mgmt	For	For	For
8	Elect Kadri Dagdelen	Mgmt	For	For	For
9	Elect Jemal-ud-din Kassum	Mgmt	For	For	For
10	Elect Jeanine Mabunda Lioko	Mgmt	For	For	For
11	Elect Andrew Quinn	Mgmt	For	For	For
12	Elect Graham Shuttleworth	Mgmt	For	For	For
13	Elect Karl Voltaire	Mgmt	For	For	For
14	Appointment of Auditor	Mgmt	For	For	For
15	Authority to Set Auditor’s Fees	Mgmt	For	For	For
16	Increase in Authorised Capital	Mgmt	For	For	For
17	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	For	For
18	Directors’ Fees (Share Grants)	Mgmt	For	For	For
19	Directors’ Fees (Increase Fee Cap)	Mgmt	For	For	For
20	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
21	Authority to Repurchase Shares	Mgmt	For	For	For
22	Amendments to Articles	Mgmt	For	For	For
23	Scrip Dividend	Mgmt	For	For	For
24	Electronic Communications	Mgmt	For	For	For

RB 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 Kerry J. Knoll	Mgmt	For	Against	Against
3	Elect Peter Secker	Mgmt	For	For	For
4	Elect Stephane Bertrand	Mgmt	For	Against	Against
5	Elect Ian J. McDonald	Mgmt	For	For	For
6	Elect Richard P. Clark	Mgmt	For	For	For
7	Elect Ron F. Hochstein	Mgmt	For	Against	Against
8	Elect Pablo J. Mir	Mgmt	For	Against	Against
9	Elect Robert F. Chase	Mgmt	For	For	For
10	Elect L. Simon Jackson	Mgmt	For	Against	Against
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
12	Advance Notice Policy	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

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	Elect Ronald L. Parratt	Mgmt	For	For	For
3	Elect Richard L. Bedell, Jr.	Mgmt	For	For	For
4	Elect Timothy M. Janke	Mgmt	For	Against	Against
5	Elect Lee A. Graber	Mgmt	For	Against	Against
6	Elect Dieter A. Krewedl	Mgmt	For	For	For
7	Elect Robert G. Boaz	Mgmt	For	Against	Against
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Reservoir 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 Simon Ingram	Mgmt	For	For	For
4	Elect Miles F. Thompson	Mgmt	For	Against	Against
5	Elect Michael D. Winn	Mgmt	For	Against	Against
6	Elect Geoffery Chater	Mgmt	For	For	For
7	Elect Miljana Vidovic	Mgmt	For	For	For
8	Elect David Knox	Mgmt	For	For	For
9	Elect Stephen V. Scott	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Renewal of Stock Option Plan	Mgmt	For	For	For
12	Advance Notice Policy	Mgmt	For	For	For
13	Amendment to Articles Regarding Advance Notice Policy	Mgmt	For	For	For
14	Shareholder Rights Plan	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	Klaus M. Zeitler	Mgmt	For	Against	Against
4	Elect Alexander Black	Mgmt	For	For	For
5	Elect Drago Guillermo Kisic Wagner	Mgmt	For	For	For
6	Elect Ram Ramachandran	Mgmt	For	For	For
7	Elect Sidney P.H. Robinson	Mgmt	For	For	For
8	Elect Victor Gobitz	Mgmt	For	For	For
9	Elect Roger Norwich	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Renewal of the Stock Option Plan	Mgmt	For	For	For
12	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	Board Size	Mgmt	For	For	For
3	Elect Mark Bristow	Mgmt	For	For	For
4	Elect Richard J. Linnell	Mgmt	For	Against	Against
5	Elect Willem Jacobs	Mgmt	For	Against	Against
6	Elect James Campbell	Mgmt	For	For	For
7	Elect Johan C. van’t Hof	Mgmt	For	For	For
8	Elect Stephen Dietrich	Mgmt	For	For	For
9	Elect Rick Mennell	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advance Notice Provision	Mgmt	For	For	For
12	Bonus Share Grant	Mgmt	For	For	For
13	Amendment to the Convertible Loan	Mgmt	For	For	For
14	Issuance of shares pursuant to a Mandate Agreement	Mgmt	For	For	For
15	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

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 R. Garrett	Mgmt	For	For	For
4	Elect James R. Arnold	Mgmt	For	For	For
5	Elect Leendert G. Krol	Mgmt	For	For	For
6	Elect R.J. (Don) MacDonald	Mgmt	For	For	For
7	Elect John O. 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 A. 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	Board Size	Mgmt	For	For	For
3	Elect Oliver Lennox-King	Mgmt	For	Against	Against
4	Elect Richard M. Colterjohn	Mgmt	For	For	For
5	Elect Jonathan A. Rubenstein	Mgmt	For	Against	Against
6	Elect Joseph G. Spiteri	Mgmt	For	For	For
7	Elect John L. Knowles	Mgmt	For	For	For
8	Elect Walter Segsworth	Mgmt	For	For	For
9	Elect Gordon E. Pridham	Mgmt	For	For	For
10	Elect John Dorward	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Incentive Stock Option Plan Renewal	Mgmt	For	For	For
13	Amendment to the Deferred Share Unit Plan	Mgmt	For	For	For
14	Amendment to the Restricted Share Unit Plan	Mgmt	For	For	For
15	Shareholder Rights Plan	Mgmt	For	For	For

Rubicon Minerals 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 David W. Adamson	Mgmt	For	For	For
4	Elect Julian Kemp	Mgmt	For	For	For
5	Elect Bruce A. Thomas	Mgmt	For	For	For
6	Elect Michael D. Winship	Mgmt	For	For	For
7	Elect Michael Lalonde	Mgmt	For	For	For
8	Elect Peter Rowlandson	Mgmt	For	For	For
9	Elect David Ross Beatty	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advance Notice Provision	Mgmt	For	For	For
12	Stock Option Plan Renewal	Mgmt	For	For	For
13	Amendments to the Stock Option Plan	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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Board Size	Mgmt	For	For	For
4	Elect Vladimir Agapov	Mgmt	For	For	For
5	Elect Andre Agapov	Mgmt	For	For	For
6	Elect Gordon Keep	Mgmt	For	Against	Against
7	Elect Abraham Stein	Mgmt	For	For	For
8	Elect Peter Hediger	Mgmt	For	For	For
9	Elect Jay M. Kaplowitz	Mgmt	For	Against	Against
10	Elect Dmitry Ushakov	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Amendments to Articles	Mgmt	For	Against	Against
13	Repricing of Options	Mgmt	For	Against	Against

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	Board Size	Mgmt	For	Against	Against
3	Elect Jonathan Challis	Mgmt	For	For	For
4	Elect William C. Howald	Mgmt	For	For	For
5	Elect Charles C. Russell	Mgmt	For	For	For
6	Appointment of Auditor	Mgmt	For	For	For
7	Stock Option Plan Renewal	Mgmt	For	For	For
8	Renewal of Shareholder Rights Plan	Mgmt	For	For	For
9	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Sable Mining Africa Limited


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Elect James A.K. Cochrane	Mgmt	For	For	For
3	Elect Andrew Burns	Mgmt	For	Against	Against
4	Elect Philippe Edmonds	Mgmt	For	Against	Against
5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Santacruz Silver 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 Arturo P. Elizondo	Mgmt	For	For	For
4	Elect Craig A. Angus	Mgmt	For	For	For
5	Elect James Hutton	Mgmt	For	Against	Against
6	Elect Marc A. Prefontaine	Mgmt	For	For	For
7	Elect Federico Villasenor	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

Santacruz Silver 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 Arturo P. Elizondo	Mgmt	For	For	For
4	Elect Francisco Ramos	Mgmt	For	For	For
5	Elect Craig A. Angus	Mgmt	For	For	For
6	Elect James Hutton	Mgmt	For	Against	Against
7	Elect Marc A. Prefontaine	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Notice-and-Access Provision	Mgmt	For	For	For
10	Advance Notice Provision	Mgmt	For	For	For
11	Stock Option Plan Renewal	Mgmt	For	For	For
12	Transaction of Other Business	Mgmt	For	Against	Against

Santana 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	Elect Norman A. Seckold	Mgmt	For	Against	Against
4	Elect Joseph F. Conway	Mgmt	For	For	For
5	Appointment of Auditor	Mgmt	For	For	For

Semafo, Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Terence F. Bowles	Mgmt	For	For	For
2	Elect Benoit Desormeaux	Mgmt	For	For	For
3	Elect Jean Lamarre	Mgmt	For	For	For
4	Elect John LeBoutillier	Mgmt	For	For	For
5	Elect Gilles Masson	Mgmt	For	For	For
6	Elect Lawrence I. McBrearty	Mgmt	For	For	For
7	Elect Tertius Zongo	Mgmt	For	For	For
8	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
9	Shareholder Rights Plan Renewal	Mgmt	For	For	For
10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Silver Bull Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Timothy Barry	Mgmt	For	For	For
1.2	Elect Joshua Crumb	Mgmt	For	Withhold	Against
1.3	Elect Brian Edgar	Mgmt	For	For	For
1.4	Elect Murray Hitzman	Mgmt	For	Withhold	Against
1.5	Elect Daniel Kunz	Mgmt	For	Withhold	Against
1.6	Elect John McClintock	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Silvercrest 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	Board Size	Mgmt	For	For	For
3	Elect Dunham L. Craig	Mgmt	For	For	For
4	Elect J. Scott Drever	Mgmt	For	For	For
5	Elect N. Eric Fier	Mgmt	For	For	For
6	Elect Ross Glanville	Mgmt	For	Against	Against
7	Elect Barney Magnusson	Mgmt	For	Against	Against
8	Elect George W. Sanders	Mgmt	For	For	For
9	Elect Graham C. Thody	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Shareholder Rights Plan Renewal	Mgmt	For	For	For

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	Non-Voting Meeting Note	N/A	N/A	N/A	N/A
3	Acquisition by Canada Lithium Corp.	Mgmt	For	For	For

Solitario Exploration & Royalty Corp.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Brian Labadie	Mgmt	For	For	For
2	Elect Mark E. Jones, III	Mgmt	For	For	For
3	Elect John Hainey	Mgmt	For	For	For
4	Elect Leonard N. Harris	Mgmt	For	For	For
5	Elect Christopher E. Herald	Mgmt	For	For	For
6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

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	Elect Miller O’Prey	Mgmt	For	For	For
3	Elect Donald H. Christie	Mgmt	For	Against	Against
4	Elect Gerald P. McCarvill	Mgmt	For	Against	Against
5	Elect G. Edmund King	Mgmt	For	Against	Against
6	Elect Gary P. Barket	Mgmt	For	Against	Against
7	Elect Roger Easterday	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	Advance Notice Provision	Mgmt	For	For	For

Sulliden Gold 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	Elect Peter Tagliamonte	Mgmt	For	For	For
3	Elect Stan Bharti	Mgmt	For	For	For
4	Elect George Faught	Mgmt	For	For	For
5	Elect Bruce Humphrey	Mgmt	For	For	For
6	Elect C. Justin Reid	Mgmt	For	For	For
7	Elect Pierre Pettigrew	Mgmt	For	For	For
8	Elect James H. Coleman	Mgmt	For	Against	Against
9	Elect Don Dudek	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Advance Notice Provision	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	Board Size	Mgmt	For	For	For
3	Elect Michael Hopley	Mgmt	For	For	For
4	Elect Doris A. Meyer	Mgmt	For	For	For
5	Elect Craig A. Angus	Mgmt	For	For	For
6	Elect Neil O’Brien	Mgmt	For	For	For
7	Elect Mark Corra	Mgmt	For	For	For
8	Elect Stephen T. Gatley	Mgmt	For	For	For
9	Elect Eric H. Edwards	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	Advance Notice Provision	Mgmt	For	For	For

Tahoe Resources Inc.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Lorne B. Anderson	Mgmt	For	For	For
1.2	Elect John P. Bell	Mgmt	For	For	For
1.3	Elect Tanya M. Jakusconek	Mgmt	For	For	For
1.4	Elect C. Kevin McArthur	Mgmt	For	For	For
1.5	Elect A. Dan Rovig	Mgmt	For	For	For
1.6	Elect Paul B. Sweeney	Mgmt	For	For	For
1.7	Elect James S. Voorhees	Mgmt	For	For	For
1.8	Elect Kenneth F. Williamson	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Shareholder Rights Plan	Mgmt	For	For	For

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	Elect Peter Akerley	Mgmt	For	For	For
4	Elect Ian Campbell	Mgmt	For	For	For
5	Elect Bruce Durham	Mgmt	For	Against	Against
6	Elect Gregory Gibson	Mgmt	For	For	For
7	Elect Ronald Goldsack	Mgmt	For	For	For
8	Elect Rene Marion	Mgmt	For	For	For
9	Stock Option Plan Renewal	Mgmt	For	For	For
10	Notice-and-Access Provision	Mgmt	For	For	For

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	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	Elect Peter Akerley	Mgmt	For	Against	Against
5	Elect Ian Campbell	Mgmt	For	For	For
6	Elect Bruce Durham	Mgmt	For	Against	Against
7	Elect Gregory Gibson	Mgmt	For	For	For
8	Elect Ronald Goldsack	Mgmt	For	For	For
9	Elect Rene Marion	Mgmt	For	For	For
10	Stock Option Plan Renewal	Mgmt	For	For	For
11	Advance Notice Provision	Mgmt	For	For	For
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Teranga 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 Alan R. Hill	Mgmt	For	For	For
3	Elect Richard S. Young	Mgmt	For	For	For
4	Elect Christopher R. Lattanzi	Mgmt	For	For	For
5	Elect Edward S. Goldenberg	Mgmt	For	Against	Against
6	Elect Alan R. Thomas	Mgmt	For	For	For
7	Elect Frank D. Wheatley	Mgmt	For	For	For
8	Elect Jendayi Frazer	Mgmt	For	For	For
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Reapproval of Stock Option Plan	Mgmt	For	For	For

Tiffany & Co.


Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect Michael J. Kowalski	Mgmt	For	For	For
2	Elect Rose Marie Bravo	Mgmt	For	Against	Against
3	Elect Gary E. Costley	Mgmt	For	For	For
4	Elect Frederic P. Cumenal	Mgmt	For	For	For
5	Elect Lawrence K. Fish	Mgmt	For	For	For
6	Elect Abby F. Kohnstamm	Mgmt	For	For	For
7	Elect Charles K. Marquis	Mgmt	For	For	For
8	Elect Peter W. May	Mgmt	For	For	For
9	Elect William A. Shutzer	Mgmt	For	For	For
10	Elect Robert S. Singer	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
13	2014 Employee Incentive Plan	Mgmt	For	Against	Against

Timmins 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 Bruce Bragagnolo	Mgmt	For	Against	Against
3	Elect Arturo Bonillas	Mgmt	For	Against	Against
4	Elect Miguel Soto	Mgmt	For	For	For
5	Elect Frank Cordova	Mgmt	For	Against	Against
6	Elect Eugene Hodgson	Mgmt	For	Against	Against
7	Elect R. Barry Fraser	Mgmt	For	For	For
8	Elect Paula Rogers	Mgmt	For	For	For
9	Elect Keith Peck	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

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	For	For
4	Elect A. Terrance MacGibbon	Mgmt	For	For	For
5	Elect David Fennell	Mgmt	For	Against	Against
6	Elect Andrew B. Adams	Mgmt	For	Against	Against
7	Elect Frank L. Davis	Mgmt	For	Against	Against
8	Elect James Crombie	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
10	Shareholder Rights Plan Renewal	Mgmt	For	For	For
11	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Trevali 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	Elect Mark Cruise	Mgmt	For	For	For
3	Elect Anton J. Drescher	Mgmt	For	Against	Against
4	Elect Christopher Eskdale	Mgmt	For	Against	Against
5	Elect Catherine A. Gignac	Mgmt	For	For	For
6	Elect Michael Hoffman	Mgmt	For	Against	Against
7	Elect David S. Huberman	Mgmt	For	For	For
8	Elect Peter G. Meredith	Mgmt	For	Against	Against
9	Elect Valentin Paniagua	Mgmt	For	For	For
10	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
11	Renewal of the Stock Option and Stock Bonus Plan	Mgmt	For	For	For

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 E. Jones, III	Mgmt	For	For	For
4	Elect Leendert G. Krol	Mgmt	For	Against	Against
5	Elect Brian C. Irwin	Mgmt	For	Against	Against
6	Elect Patrick L. Glazier	Mgmt	For	For	For
7	Elect John S. Segner	Mgmt	For	For	For
8	Elect Diane R. Garrett	Mgmt	For	For	For
9	Elect Carlos Vilhena	Mgmt	For	For	For
10	Appointment of Auditor	Mgmt	For	For	For
11	Authority to Set Auditor’s Fees	Mgmt	For	For	For
12	Renewal of the Stock Option Plan	Mgmt	For	For	For
13	Transaction of Other Business	Mgmt	For	Against	Against

True Gold 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 Mark G. O’Dea	Mgmt	For	For	For
4	Elect Dwayne Melrose	Mgmt	For	For	For
5	Elect Michael D. McInnis	Mgmt	For	Against	Against
6	Elect Richard J. Bailes	Mgmt	For	For	For
7	Elect Donald McInnes	Mgmt	For	Against	Against
8	Elect Nolan Watson	Mgmt	For	For	For
9	Elect Robert Martinez	Mgmt	For	For	For
10	Elect Robin M. Merrifield	Mgmt	For	For	For
11	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
12	Deferred Unit Share Plan	Mgmt	For	For	For
13	Restricted Share Unit Plan	Mgmt	For	For	For

U.S. Silver & 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 Hugh Agro	Mgmt	For	For	For
3	Elect Darren Blasutti	Mgmt	For	For	For
4	Elect Alex Davidson	Mgmt	For	Against	Against
5	Elect Alan Edwards	Mgmt	For	For	For
6	Gordon E. Pridham	Mgmt	For	Against	Against
7	Elect Thomas L. Ryley	Mgmt	For	For	For
8	Lorie Waisberg	Mgmt	For	Against	Against
9	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
10	Advance Notice Provision	Mgmt	For	For	For
11	Private Placement	Mgmt	For	For	For

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	Against	Against
3	Elect Rudy Brauer	Mgmt	For	Against	Against
4	Elect Gurminder Sangha	Mgmt	For	Against	Against
5	Elect Martin Wood	Mgmt	For	Against	Against
6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	Against	Against
7	Stock Option Plan Renewal	Mgmt	For	Against	Against

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	For	For
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
8	Stock Option Plan Renewal	Mgmt	For	For	For
9	Stock Options Grants	Mgmt	For	For	For
10	Amendment to the Stock Option Plan	Mgmt	For	For	For
11	Shareholder Rights Plan Renewal	Mgmt	For	For	For
12	Non-Voting Meeting Note	N/A	N/A	N/A	N/A

Registrant: U.S. Global Investors Funds

Fund Name: U.S. Global Investors Funds U.S. Treasury Securities Cash Fund

Date of fiscal year end: 12/31/2014

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: 12/31/2014

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: 12/31/2014

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: 12/31/2014

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 Ultra-Short Bond Fund

Date of fiscal year end: 12/31/2014

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/ Susan B. McGee
		Susan B. McGee
		Executive Vice President

Date: August 25, 2014